OFAC UID 44290 · SDN · Individual

Petr Olegovich AVEN

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Aug 11, 2023

Also known as

  • Peter Olegovich AVEN · a.k.a.
  • Pyotr AVEN · a.k.a.
  • Pjotrs AVENS · a.k.a.
  • Pjotr AVEN · a.k.a.

Addresses

  • Surrey United Kingdom
  • Moscow Russia
  • Latvia

Identifiers

  • Tax ID No.: 770400328495 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male