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Petr Grigorievich JAROSH

Sanctioned entity
TypePerson[sources]
NameJAROSH, Petr Grigorievich · Jarosh Petr Grigorievich · PETR GRIGORIEVICH JAROSH · Petr Grigorievich IAROSH · Petr Grigorievich JAROSH · 18 more...[sources]
Other nameIarosh Petr · Iarosh Petro Hryhorovych · PETRO YAROSH · PYOTR YAROSH · Petr Grigorievich Iarosh · 25 more...[sources]
Birth date · [sources]
Place of birthSimferopol Region, Crimea, Skvortsovo village, Ukraine · Simferopol region, Crimea, Skvortsovo village, UKRAINE · Skvortsovo Village, Simferopol Region, The Autonomous Republic of Crimea and the city of Sevastopol · Skvortsovo Village, Simferopol Region, The Autonomous Republic of Crimea and the city of Sevastopol Ukraine · Skvortsovo Village, Simferopol, Crimea, Ukraine · 3 more...[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
Country of birthUkraine[sources]
First namePETR GRIGORIEVICH · Petr · Petr Grigorievich · Petro · Pyotr · 2 more...[sources]
Last nameIAROSH · Iarosh · JAROSH · Jarosh · YAROSH · 4 more...[sources]
Middle nameGrigorievich · Hryhorovych · Григорович[sources]
PatronymicGrigorievich · Hryhorovych · Григорович · Григорьевич[sources]
Second nameGrigorievich · Grigorievich · Grigorovich · Hryyhorovych[sources]
PositionFormer head of the Federal Migration Service office for Crimea. · ancien chef de la section "Crimée" du Service fédéral des migrations · “Acting Head of the Federal Migration Service Office for the Republic of Crimea” of the Russian Federation · ロシア連邦移住庁「クリミア共和国支局長代行」[sources]
AddressCRIMEA, CRIMEA, UKR · Crimea · The Autonomous Republic of Crimea and the city of Sevastopol · The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

Australian Sanctions Consolidated List,

Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea.

Swiss SECO Sanctions/Embargoes,

Responsable de la délivrance systématique et accélérée de passeports russes aux habitants de la Crimée

French National Asset Freezing System,

Relationships

Data sources

French National Asset Freezing System5,285

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions113,046

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,982

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List4,790

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,457

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,247

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,833

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,704

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,664

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)6,559

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council


Source data IDs: ca-sema-efeb5f2b583901d19adf60e9e3e6062a09664417 · ua-nazk-person-4596 · eu-fsf-eu-3668-1 · ch-seco-27706 · ofac-22411 · ja-mof-62ee9971ca9432d0137f4d20ee1721763f5ab7b8 · ca-sema-1-18-ua-petr-grigorievich-jarosh · usgsa-s4mr6pl12 · mc-freezes-12d5530f0900bb53adf606a2b1c41295a9b8c0ca · ua-nabc-person-4596-jarosh-petr-grigorievich · ua-nsdc-person-176-2018-1099 · ua-nsdc-11068-aros-petro-grigorovic · au-dfat-7622-petr-grigorievich-jarosh · fr-ga-1061 · NK-5TMkg6AAfg5bqTpENL59sh · gb-fcdo-rus0108 · au-dfat-2980-petr-grigorievich-jarosh · eu-tb-logical-7338 · ca-sema-ukraine-1-18 · NK-63QDjDn5De5psuModv9bxc · gb-hmt-12968 · ca-sema-part-1-18-ua-petr-grigorievich-jarosh · NK-huZiqWdvzDfpRRhmJ8CmcJ

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