Petr Aven
Total wealth
according to Forbes:
according to Forbes:
$5.3 B
Total corporate rights
of the company in Ukraine
of the company in Ukraine
₴0 M
Date of
sanctions imposed
sanctions imposed
19.10.2022
Owns 19 assets
with a total value of ₴0 M
with a total value of ₴0 M
9 assets
8 assets
2 assets
Not confiscated
Seized / Under ARMA management
Confiscated
Information
A shareholder of the conglomerate Alpha-Group, which includes Alpha Bank, and co-owner of the holding LetterOne. In the 90th, prior to new presidential elections in Russia, he, together with other oligarchs, financed Boris Yeltsen and, therefore, got influence on the authorities. Maria, a daughter of Vladimir Putin, ran a charitable project Alpha-Endo financed by Alpha Bank.
He is number 30 on the Russian Forbes 2021 list.
Alpha Bank credits state-owned military factories. Together with his partner Mikhail Fridman he challenged Western sanctions introduced against them in courts.
Assets
Not confiscated
LLC “UNIVERSAL LEASE COMPANY “ALFA”
Location
Kyiv
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
0₴
Seized
LLC “SENSE DIGITAL”
Location
Kyiv
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
0₴
Seized
LLC “PARYTET FINANCE”
Location
Kyiv
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
0₴
Seized
LLC “ALFA-LEASING UKRAINE”
Location
Kyiv
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
0₴
Seized
PJSC “INSURANCE COMPANY “ALPHA INSURANCE”
Location
Kyiv
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
0₴
Not confiscated
ASSOCIATION OF INSURERS “AGRICULTURAL INSURANCE POOL”
Location
Kyiv
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
0₴
Confiscated
JSC “SENSE BANK”
Location
Kyiv
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
0₴
Not confiscated
LLC “UKRSOTS-NERUKHOMIST”
Location
Kyiv
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
0₴