Aven, Petr Olegovich

On the SDN listIndividualRUSSIA-EO14024

Aven, Petr Olegovich (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: United Kingdom, Russia, Latvia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AVEN, Peter Olegovich · aka
  • AVEN, Pyotr · aka
  • AVENS, Pjotrs · aka
  • AVEN, Pjotr · aka

Addresses on file

  • Surrey, United Kingdom
  • Moscow, Russia
  • Latvia