amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Petr Grigorievich JAROSH

Petr Grigorievich JAROSH

⚠ Sanctioned · 3 active programs

Identity

Type
person
Date of birth
1971-01-30T00:00:00.000Z
Place of birth
Skvortsovo village, Simferopol region, Crimea, Ukraine

Also known as

Aliases
Hryhorovych · Iarosh · Petr Grigorievich JAROSH · Petro · Petro Hryhorovych YAROSH (IAROSH) · Petro YAROSH · Pyotr YAROSH · Yarosh · Григорович · Григорьевич · Петр · Петр Григорьевич ЯРОШ · Петро · Петро Григорович ЯРОШ · Ярош

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2020/398 (OJ L78)) Ukraine 13/03/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 19/05/2014 source ↗
OFAC_SDN UKRAINE-EO13660 OFAC SDN: UKRAINE-EO13660 Ukraine — source ↗

Listed on · 3

OFAC_SDNEU_FSFCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.