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Petr Grigorievich Jarosh

Disqualified · Debarred entity · Sanctioned entity
TypePerson[sources]
NameIarosh Petr · JAROSH, Petr Grigorievich · Jarosh Petr Grigorievich · PETRO YAROSH · PYOTR YAROSH · 21 more...[sources]
AliasIarosh Petro Hryhorovych · Petr Grigorievich Iarosh · Petr Grigorievich Yarosh · Petr Grigorvich YAROSH · Petr Hryyhorovych IAROSH · 19 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 · 4 more...[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
Country of birthUkraine[sources]
First namePetr · Petr Grigorievich · Petro · Pyotr · Петр · 1 more...[sources]
Last nameIarosh · Jarosh · YAROSH (IAROSH) · Yarosh · Ярош[sources]
Middle nameGrigorievich · Hryhorovych · Григорович[sources]
PatronymicGrigorievich · Hryhorovych · Григорович · Григорьевич[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 · 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 linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-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,

(Date of UN designation: 2014-05-12)

Belgian Financial Sanctions,

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,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also PYOTR YAROSH, PETRO YAROSH)

US SAM Procurement Exclusions,

(also PETR GRIGORIEVICH JAROSH)

US SAM Procurement Exclusions,

(also PETR GRIGORIEVICH JAROSH)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,452

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

Australian Sanctions Consolidated List4,828

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

Australia · DFAT

Belgian Financial Sanctions7,475

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,182

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

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,488

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

Monaco National Fund Freezing List5,840

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List5,163

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,572

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

United States · GSA

French National Asset Freezing System5,889

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

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Ukraine NSDC State Register of Sanctions21,487

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,032

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

UK Companies House Disqualified Directors15,799

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH


Source data IDs: fr-ga-1061 · mc-freezes-12d5530f0900bb53adf606a2b1c41295a9b8c0ca · au-dfat-7622-petr-grigorievich-jarosh · usgsa-s4mr6pl12 · ch-seco-27706 · usgsa-s4mr6plqz · gb-hmt-12968 · ofac-22411 · be-fod-c12b5c1da52a76910037130a0eeca005a5540b84 · ja-mof-62ee9971ca9432d0137f4d20ee1721763f5ab7b8 · usgsa-s4mr6plqy · gb-fcdo-rus0108 · gb-coh-snj5527kpdxo5krj62xomelpsww · ua-nsdc-11068-aros-petro-grigorovic · ca-sema-efeb5f2b583901d19adf60e9e3e6062a09664417 · eu-fsf-eu-3668-1 · eu-tb-logical-7338

For experts: raw data explorer