On official sanctions lists
Petr Olegovich Aven
51 names and spellings · found in 31 data sources · on 17 official sanctions lists
Also known as
- Aven - Petr
- 페트르 아벤
- Pjotr Olegovič Aven
- Пьотр Авен
- ПЕТР ОЛЕГОВИЧ АВЕН
- Petr Aven
- Авен Петро Олегович
- Pyotr AVEN
- پیتر آون
- Авен Пëтр Олегович
- Aven Petr
- Pjotr Awen
- AVEN, Petr Olegovich
- Piotr Awen
- Aven Petr Olegovich
- Peter Olegovich AVEN
- پيوتر اڤين
- Pjotr Aven
- 彼得·奥列格维奇·埃文
- Пëтр Олегович АВЕН
- Пётр Авен
- Pjotr Olegovitj AVEN
- بيتر أفين
- ピョートル・アーヴェン
- Pëtr Olegovič Aven
- Pjotrs Avens
- Piotr Aven
- Пётр Олегович Авен
- Aven Pyotr Olegovich
- פטר אוון
- Pjotr Olegowitsch Awen
- Авен Петр Олегович
- Авен, Петр Олегович
- Авен, Петр
- Piotr Olegovitch Aven
- Петр Oлегович Авен
- Pëtr Aven
- Aven Petro Olehovych
- Авен Петр
- Авен П. О.
- Петр Авен
- פיוטר אבן
- Авен, Пётр
- Петя Авен
- פטר אוליגביץ' אוון
- Авен Пётр Олегович
- פיוטר אוון
- Piotr Olegowicz Awen
- Авен П.
Named on 17 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Latvia FIU Sanctions and Asset FreezesFinanšu izlūkošanas dienests
- Lithuanian International SanctionsFinansinių Nusikaltimų Tyrimo Tarnyba
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 51 names and spellings
- 7 identifiers (passport, tax and registration numbers)
- 7 addresses
- 9 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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