FEOC
OFAC SDNCriticalindividual

AVEN, Petr Olegovich

🇬🇧United Kingdom44290

FEOC Flagged

AVEN, Petr Olegovich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited Kingdom (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AVEN, Petr Olegovich
United Kingdom

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AVEN, Petr Olegovich#44290
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AVEN, Petr Olegovich
United Kingdom

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AVEN, Peter OlegovichAVEN, PyotrAVENS, PjotrsAVEN, Pjotr

Known addresses

  • Surrey, United Kingdom
  • Moscow, Russia
  • Latvia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 16 Mar 1955; POB Moscow, Russia; nationality Russia; alt. nationality Latvia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770400328495 (Russia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "44290",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 44290",
  "entity_name": "AVEN, Petr Olegovich",
  "entity_type": "individual",
  "country": "United Kingdom",
  "aliases": [
    "AVEN, Peter Olegovich",
    "AVEN, Pyotr",
    "AVENS, Pjotrs",
    "AVEN, Pjotr"
  ],
  "addresses": [
    "Surrey, United Kingdom",
    "Moscow, Russia",
    "Latvia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "44290",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 16 Mar 1955; POB Moscow, Russia; nationality Russia; alt. nationality Latvia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770400328495 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "AVEN, Petr Olegovich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.