| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Iarosh Petr · JAROSH, Petr Grigorievich · Jarosh Petr Grigorievich · PETRO YAROSH · PYOTR YAROSH · | [sources] | |||
| Other name | Iarosh Petro Hryhorovych · Petr Grigorievich Iarosh · Petr Grigorievich Yarosh · Petr Grigorvich YAROSH · Petr Hryyhorovych 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 | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Russia · Ukraine | [sources] | |||
| Country of birth | Ukraine | [sources] | |||
| First name | Petr · Petr Grigorievich · Petro · Pyotr · Петр · | [sources] | |||
| Last name | Iarosh · Jarosh · YAROSH (IAROSH) · Yarosh · Ярош | [sources] | |||
| Middle name | Grigorievich · Hryhorovych · Григорович | [sources] | |||
| Patronymic | Grigorievich · Hryhorovych · Григорович · Григорьевич | [sources] | |||
| Second name | 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, The City Of Sevastopol, Ukraine · The Autonomous Republic of Crimea and the city of Sevastopol · The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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.
Responsable de la délivrance systématique et accélérée de passeports russes aux habitants de la Crimée
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also PYOTR YAROSH, PETRO YAROSH)
(also PETR GRIGORIEVICH JAROSH)
(also PETR GRIGORIEVICH JAROSH)
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
usgsa-s4mr6plqz · ofac-22411 · usgsa-s4mr6pl12 · au-dfat-7622-petr-grigorievich-jarosh · ca-sema-ukraine-1-18 · mc-freezes-12d5530f0900bb53adf606a2b1c41295a9b8c0ca · ja-mof-62ee9971ca9432d0137f4d20ee1721763f5ab7b8 · gb-fcdo-rus0108 · fr-ga-1061 · ua-nsdc-11068-aros-petro-grigorovic · eu-tb-logical-7338 · ca-sema-1-18-ua-petr-grigorievich-jarosh · ca-sema-efeb5f2b583901d19adf60e9e3e6062a09664417 · au-dfat-2980-petr-grigorievich-jarosh · ca-sema-part-1-18-ua-petr-grigorievich-jarosh · eu-fsf-eu-3668-1 · gb-coh-snj5527kpdxo5krj62xomelpsww · usgsa-s4mr6plqy · gb-hmt-12968 · ch-seco-27706 · ua-nsdc-person-176-2018-1099For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Crimea | Ukraine | |
| The Autonomous Republic of Crimea and the city of Sevastopol | Ukraine | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Japan | Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United Kingdom | The Insolvency Service | - | - |