Entity record

Peter Olegovich AVENPerson

Source-verifiedReflects Canada Consolidated Autonomous Sanctions List (SEMA)observed 2026-07-01not an issuing authority

Peter Olegovich AVEN appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 4 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), Global Affairs Canada (SEMA), UK Foreign, Commonwealth & Development Office (FCDO) under programs RUSSIA-EO14024, UKR, Russia, Trust services, Schedule 1, Part 1, The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-01.

Also known as

Peter Olegovich AVEN
Pyotr AVEN
Pjotrs AVENS
Pjotr AVEN
Пëтр Олегович АВЕН (Cyrl)
Piotr AVEN
Pjotr Olegovitj AVEN
Пьотр Авен (Cyrl)

Designations

Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Designated by European Union under program UKR since 2025-03-16. Other entities under UKR
Designated by UK HM Treasury (OFSI) under program Russia since 2022-03-15. Other entities under Russia
Designated by UK HM Treasury (OFSI) under program Trust services since 2022-03-15. Other entities under Trust services
Designated by Global Affairs Canada (SEMA) under program Russia since 2022-04-19. Other entities under Russia
Designated by Global Affairs Canada (SEMA) under program Schedule 1, Part 1 since 2022-04-19. Other entities under Schedule 1, Part 1
Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since 2022-03-15. Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019

Key properties

Date of birth: 1955-03-16
Place of birth: Moscow; Moscow, RUSSIAN FEDERATION; Moscow, Russia
Nationality: (1) LATVIA (2) RUSSIA, LATVIA, Russia
Position: (1) Chairman of the Supervisory Board of Alfa Group Consortium (2) Head of Alfa Bank (3) Member of the supervisory board Alfa Bank Consortium (4) Former Chairman of the Board AHB Holdings (5) Former Chairman of the Board Alfa-Bank Russia (6) Chairman of the Board Alfastrakhovanie (7) Former President of Alfa-Bank (Russia); Chairman of the Board Alfastrakhovanie; Former Chairman of the Board AHB Holdings; Former Chairman of the Board Alfa-Bank Russia; Former President of Alfa-Bank (Russia); Leading businessperson close to the President of the Russian Federation, Vladimir Putin. One of the main shareholders of the Alfa Group; Member of the supervisory board Alfa Bank Consortium

Identifiers

Tax ID No.: 770400328495 · Russia
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Gender: Male
OFSI Group ID: 14616
UK Sanctions List Unique ID: RUS0665

Addresses

Surrey

Moscow, Russia

Riga, LATVIA

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
Canada Consolidated Autonomous Sanctions List (SEMA) Global Affairs Canada	ca_dfatd_sema_sanctions@2026-06-12	f731de0d2d0adea3…	List version (signing pending)	—
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	20260612-001	7133f32aee690d40…	List version (signing pending)	manifest
UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO)	gb_fcdo_uksl@2026-06-26	252dd025b595ff8a…	List version (signing pending)	—
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	20260610-001	4d14d0d8a5584fff…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	20260613-001	824a913dc40b0724…	List version (signing pending)	manifest

Last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed 2026-07-01.

This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Peter Olegovich AVEN. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/peter-olegovich-aven-nke6956532/

Machine-readable export (FTM + lineage): /people/peter-olegovich-aven-nke6956532/entity.json