Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JAROSH, Petr Grigorievich · Jarosh Petr Grigorievich · PETR GRIGORIEVICH JAROSH · Petr Grigorievich IAROSH · Petr Grigorievich JAROSH · | [sources] | |||
Other name | Iarosh Petr · Iarosh Petro Hryhorovych · PETRO YAROSH · PYOTR YAROSH · Petr Grigorievich Iarosh · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Simferopol 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 · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | PETR GRIGORIEVICH · Petr · Petr Grigorievich · Petro · Pyotr · | [sources] | |||
Last name | IAROSH · Iarosh · JAROSH · Jarosh · YAROSH · | [sources] | |||
Middle name | Grigorievich · Hryhorovych · Григорович | [sources] | |||
Patronymic | Grigorievich · Hryhorovych · Григорович · Григорьевич | [sources] | |||
Second name | Grigorievich · Grigorievich · Grigorovich · Hryyhorovych | [sources] | |||
Position | Former 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] | |||
Address | CRIMEA, 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 link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
eu-fsf-eu-3668-1
· ca-sema-part-1-18-ua-petr-grigorievich-jarosh
· ua-nazk-person-4596
· NK-5TMkg6AAfg5bqTpENL59sh
· ch-seco-27706
· usgsa-s4mr6pl12
· ofac-22411
· ca-sema-ukraine-1-18
· gb-fcdo-rus0108
· au-dfat-2980-petr-grigorievich-jarosh
· ua-nabc-person-4596-jarosh-petr-grigorievich
· fr-ga-1061
· NK-huZiqWdvzDfpRRhmJ8CmcJ
· au-dfat-7622-petr-grigorievich-jarosh
· ua-nsdc-11068-aros-petro-grigorovic
· NK-63QDjDn5De5psuModv9bxc
· gb-hmt-12968
· ca-sema-1-18-ua-petr-grigorievich-jarosh
· ca-sema-efeb5f2b583901d19adf60e9e3e6062a09664417
· ua-nsdc-person-176-2018-1099
· ja-mof-62ee9971ca9432d0137f4d20ee1721763f5ab7b8
· eu-tb-logical-7338
· mc-freezes-12d5530f0900bb53adf606a2b1c41295a9b8c0ca
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
The Autonomous Republic of Crimea and the city of Sevastopol | Ukraine | |
Crimea | Ukraine |