Russian Individuals & Entities Sanctioned by the US (i)

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AVEN, Petr Olegovich

AKA

AVEN, Peter Olegovich
AVEN, Pyotr
AVENS, Pjotrs
AVEN, Pjotr
Nationality: LV, LU, RU

Identifications

Tax ID No. 770400328495 (RU)
Gender Male
Birth Date: 1955-03-16

Addresses

Surrey, GB
Moscow, RU
LV
Birth Place: Moscow, Russia
Specially Designated Nationals (SDN) - Treasury Department (list)
Sanctions Start Date: August 2023
Designated under: RUSSIA-EO14024

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