SDN list · entry 44290
Aven Petr Olegovich
Yes. Aven Petr Olegovich is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 44290, added on August 11, 2023. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | August 11, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Aven Petr Olegovich | Primary name | strong |
| Авен Пётр Олегович | Primary name | strong |
| Aven Peter Olegovich | A.K.A. | strong |
| Aven Pyotr | A.K.A. | strong |
| Avens Pjotrs | A.K.A. | strong |
| Aven Pjotr | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 770400328495 | Russia |
Details published by OFAC
| Date of birth | March 16, 1955 |
|---|---|
| Place of birth | Moscow, Russia |
| Nationality | RussiaLatvia |
| Address | Surrey, United KingdomMoscow, RussiaLatvia |
| Gender | Male |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)