Active SanctionpersonID: Q2632148
Petr Olegovich Aven
Авен Петро Олегович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-28
Compliance Profile
"Regulatory Alert: The Individual known as Petr Olegovich Aven is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Petr Olegovich Aven |
| Cyrillic Alias | Авен Петро Олегович |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
V A Trapeznikov Institute of Control Sciences of Russian Academy of Sciences
Федеральное Государственное Бюджетное Учреждение Науки Институт Проблем Управления им. В.А. Трапезникова Российской Академии Наук
Joint Stock Company Scientific and Research Institute of Electronic Engineering Materials
Акционерное Общество «Научно-Исследовательский Институт Материалов Электронной Техники»
Eduard Aleksandrovich Chukhlebov
Здуард Александрович ЧУХЛЕБОВ
Promelektroni
Закрытое акционерное общество "Промэлектроника"
Due Diligence Inquiry
Independent Risk Assessment
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