{"id":"NK-cca06220be12cec54a608a37153be0ca","schema":"Person","caption":"Petr Olegovich AVEN","canonical_url":"https://proofaml.com/people/petr-olegovich-aven-nkcca06220/","properties":{"name":["Petr Olegovich AVEN","Пëтр Олегович АВЕН","Pyotr Aven"],"ns:nameScript":["Latn","Cyrl","Latn"],"birthDate":["1955-03-16"],"birthPlace":["Moscow"],"nationality":["(1) latvia (2) 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)"],"gender":["male"]},"datasets":["gb_hmt_ofsi"],"referents":["gb_hmt_ofsi-14616"],"first_seen":"2022-03-15","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_hmt_ofsi","list_version":"gb_hmt_ofsi@2026-06-03","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://sanctions-api-eta.vercel.app/v1/datasets/gb_hmt_ofsi/versions/2026-06-03/manifest.json"}],"statement":"This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}