Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Petr Grigorievich JAROSH

Date of Birth: 1971-01-30

Type: individual

Updated: 2026-08-17 17:58:50

Accuracy: 90

Information:

Function: Former head of the Federal Migration Service office for Crimea.
Alias: ЯРОШ Петро Григорович
Alias: YAROSH (IAROSH) Petro Hryhorovych
Birth: 1971-01-30

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Petr Grigorievich JAROSH

Date of Birth: 1971-01-30

Type: individual

Updated: 2026-08-17 17:58:50

Accuracy: 90

Information:

Nationality: Ukraine
Address: The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS0108. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

JAROSH Petr Grigorievich

Date of Birth: 1971-01-30

Type: individual

Updated: 2026-08-17 17:58:50

Accuracy: 75

Information:

individual
UKRAINE-EO13660
DOB 30 Jan 1971; POB Skvortsovo village, Simferopol region, Crimea, Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV