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AVEN Petr Olegovich

Type:Individual

Also Known As

АВЕН Петро ОлеговичАВЕН Пëтр Олегович

RECORDED SANCTIONS HISTORY

12 recorded jurisdictions

AustraliaBelgiumCanadaEuropean UnionFranceLatviaMonacoNew ZealandSwitzerlandUkraineUnited KingdomUnited States

Historical rationale in the snapshot: Petr Olegovich Aven is a leading Russian businessperson with close links to President Vladimir Putin dating back to the early 1990s. He holds significant shareholding in ABH Holdings, which controlled Alfa Bank and other Alfa Group companies, and is one of approximately 50 wealthy Russian businessmen who regularly meet with Putin. He was sanctioned for indirectly supporting Russian military operations, as his insurance company (AlfaStrakhovanie) provides coverage to Russia's National Guard units operating in occupied Ukraine and to weapons manufacturers supplying Russian forces.

WARNING: Recorded programs come from an October 2025 snapshot. Rows without a recorded end are not a verified statement of current sanctions. Subsequent changes and other jurisdictions require a current check.

Jurisdiction	Program/Basis	Recorded date (start unverified)	End (first excluded day)
Australia	Australian DFAT Consolidated List	2023-04-20	—
Belgium	Belgian Financial Sanctions	2024-04-11	—
Canada	Canadian Consolidated Autonomous Sanctions List (SEMA)	—	—
European Union	EU Financial Sanctions Files (FSF)	2025-03-31	—
European Union	EU Consolidated Travel Bans	2025-05-27	—
France	French National Asset Freezing System	2025-03-18	—
Latvia	Latvia FIU Sanctions and Asset Freezes	—	—
Monaco	Monaco National Fund Freezing List	2025-07-18	—
New Zealand	New Zealand Russia Sanctions	2024-03-21	—
Switzerland	Swiss SECO Sanctions/Embargoes	2025-04-23	—
Ukraine	Ukraine NSDC State Register of Sanctions	—	—
United Kingdom	UK FCDO Sanctions List	2025-07-31	—
United Kingdom	UK Companies House Disqualified Directors	2025-06-12	—
United States	US OFAC SDN List	2025-07-23	—
United States	US SAM Procurement Exclusions	—	—

Title	Artist	Related Transaction
Roman charity	Ella Martinsone	$1,000
Plate "In love"	Emma Udras	—
Under the Sun of Stalin’s Constitution	Porcelain Factory named after. M.V. Lomonosov (LFZ)	—
Ladies in a Boat	Viktor Borisov-Musatov	—
Ladies in a Boat	Victor Borisov-Musatov	—
Portrait of the Italian singer Solud Oton-2	Konstantin Korovin	—
Sketch of the plate "In the meadow"	Romans Suta	—
Romans Suta	Romans Suta	—
Tea set "Labour and Leisure"	Romans Suta	—
Recreation	Romans Suta	—

AVEN Petr Olegovich

RECORDED SANCTIONS HISTORY

Asset Inventory (371 objects)