Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JAROSH, Petr Grigorievich · Jarosh Petr Grigorievich · PETR GRIGORIEVICH JAROSH · PETRO YAROSH · PYOTR YAROSH · | [sources] | |||
Other name | Iarosh Petr · Iarosh Petro Hryhorovych · PETR GRIGORIEVICH JAROSH · PETRO YAROSH · PYOTR YAROSH · | [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 · PETRO · PYOTR · Petr · Petr Grigorievich · | [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 |
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
The Director Disqualification Sanction was imposed on 09/04/2025.
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
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 of America · ITA
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ca-sema-1-18-ua-petr-grigorievich-jarosh
· NK-5TMkg6AAfg5bqTpENL59sh
· usgsa-s4mr6plqy
· usgsa-s4mr6plqz
· usgsa-s4mr6pl12
· gb-hmt-12968
· au-dfat-7622-petr-grigorievich-jarosh
· NK-huZiqWdvzDfpRRhmJ8CmcJ
· ua-nsdc-11068-aros-petro-grigorovic
· ca-sema-part-1-18-ua-petr-grigorievich-jarosh
· gb-fcdo-rus0108
· ja-mof-62ee9971ca9432d0137f4d20ee1721763f5ab7b8
· eu-fsf-eu-3668-1
· ca-sema-efeb5f2b583901d19adf60e9e3e6062a09664417
· eu-tb-logical-7338
· au-dfat-2980-petr-grigorievich-jarosh
· fr-ga-1061
· ua-nsdc-person-176-2018-1099
· ch-seco-27706
· ofac-22411
· NK-63QDjDn5De5psuModv9bxc
· mc-freezes-12d5530f0900bb53adf606a2b1c41295a9b8c0ca
· ca-sema-ukraine-1-18
For 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 | |
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
Japan | Ministry of Finance | - | |||
France | Direction Générale du Trésor | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
European Union | Council of the European Union | - | - | ||
European Union | Council of the European Union | - | - | ||
European Union | Council of the European Union | - | - |
Address | ||
---|---|---|
Full address | Country | |
Crimea | Ukraine | |
The Autonomous Republic of Crimea and the city of Sevastopol | Ukraine |