AVEN, Petr Olegovich SDN — Treasury

Specially Designated Nationals List · Individual · GB,RU,LV · view upstream ↗

Programs

RUSSIA-EO14024

Key facts

CSL entity number: 44290
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: GB,RU,LV
Aliases tracked: 4

Aliases / AKAs

AVEN, Peter Olegovich
AVEN, Pyotr
AVENS, Pjotrs
AVEN, Pjotr

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