Petr Grigorievich JAROSH
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Ukraine
- Nationality
- Ukraine
- Date of birth
- 25963.0
- Place of birth
- Skvortsovo Village, Simferopol Region, Crimea, Ukraine
- Role
- Former acting Head of the Crimea directorate of the Russian Federal Migration Service. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea.
Also known as
Designation timeline · 1
- — Added to AU DFAT
AU-Autonomous (Ukraine)— AU DFAT: Autonomous (Ukraine) Ukraine publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| AU_DFAT | AU-Autonomous (Ukraine) | AU DFAT: Autonomous (Ukraine) | Ukraine | 01/10/2020 | source ↗ |
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 3
Possible matches in other source lists · 5
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Petr Grigorievich JAROSH
Ukraine
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
grigorievich, jarosh, petr - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Petr Grigorievich JAROSH Петр Григорьевич ЯРОШ Петро Григорович ЯРОШ Petro Hryhorovych YAROSH (IAROSH)
Ukraine
Active source lists: BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI
Why we surfaced this:
- ✓ Shares 3 name tokens:
grigorievich, jarosh, petr - ✗ Nationalities differ (ukr vs ukraine)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): ukraine
JAROSH Petr Grigorievich
Ukraine
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
grigorievich, jarosh, petr - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
JAROSH Petr Grigorievich
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
grigorievich, jarosh, petr - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
JAROSH Petr Grigorievich
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
grigorievich, jarosh, petr - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Ukraine
Frequently asked questions
Is Petr Grigorievich JAROSH sanctioned?
Yes. Petr Grigorievich JAROSH (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2020-10-01T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Petr Grigorievich JAROSH?
Petr Grigorievich JAROSH is listed by AU DFAT under program AU-Autonomous (Ukraine). See the designations for the issuing authority and source URL of each.
When was Petr Grigorievich JAROSH first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-10-01T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Petr Grigorievich JAROSH is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.