Lists › OFAC SDN › ofac_sdn-44290
Petr Olegovich AVEN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 44290.
Programs
Names and aliases
| Petr Olegovich AVEN | primary |
| Peter Olegovich AVEN | alias (strong) |
| Pyotr AVEN | alias (strong) |
| Pjotrs AVENS | alias (strong) |
| Pjotr AVEN | alias (strong) |
Identifiers
| Tax ID No. | 770400328495 | Russia |
Details
| Countries |  Latvia  Russia  United Kingdom |
| Birth dates | 1955-03-16 |
| Birth places | Moscow, Russia |
| Addresses | Surrey United Kingdom; Moscow Russia; Latvia |
Same name on other lists
Pjotr Aven (eu_fsf), Petr Olegovich AVEN (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.