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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 Hryyhorovych IAROSH

Date of Birth: 1971-01-30

Type: individual

Updated: 2026-05-21 10:27:56

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