Active SanctionpersonID: Q2632148

Petr Olegovich Aven

Пётр Олегович Авен

Primary Source
EU TRAVEL BANS
Coverage
ru / gb
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Petr Olegovich Aven appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU TRAVEL BANS. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NamePetr Olegovich Aven
Cyrillic AliasПётр Олегович Авен
Source Records
EU TRAVEL BANSCH SECO SANCTIONSUS OFAC SDNEU FSFGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESLV FIU SANCTIONSUS SAM EXCLUSIONSRU ACF BRIBETAKERSUA WAR SANCTIONSWD OLIGARCHS
Enforcement TypeMulti-Source Risk Profile
Identifiers770400328495 / Q2632148
Risk Topicssanction, debarment, regulatory, poi, role.oligarch
Official SourceView source record

Associated Subject Network

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Адара
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"Dom Lekarski" Spółka Akcyjna
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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