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Petr Olegovich AVEN

Sanctioned

АВЕН Пëтр Олегович

Type

person

Subtype

Country

Latvia, Russia, United Kingdom

Date of birth

1955-03-16

Listings

7 · 7 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Port ban, Services ban, Shipping sanction, Travel ban

United States1 Listings

Asset freeze

Sanctions listings7

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

6746

Asset freezeTravel ban

2022-03-14activeSource

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:730

Other measure

2022-04-19activeSource

Switzerland

SECO Consolidated List

50782

Asset freeze

2022-03-04activeSource

European Union

EU FSF

EU.7515.11

Asset freeze

2022-02-28activeSource

France

Registre national des gels d'avoirs

4277

Asset freeze

activeSource

United Kingdom

UKSL

RUS0665

Asset freezeDirector disqualificationPort banServices banShipping sanctionTravel ban

2022-03-15activeSource

United States

SDN

44290

Asset freeze

2023-08-11activeSource

Legal bases

Australia

Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendmen...

Source

European Union

EU amendment 2025/527 (OJ L202500527)regulation 2025/527 (OJ L202500527)

Source

France

2332

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order

Source