Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

Petr Hryyhorovych IAROSH

Date of Birth: 1971-01-30

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 90

Information:

Source record: uk/RUS0108
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0108
OFSI Group ID: 12968
Name 6: IAROSH
Name 6: JAROSH
Name 6: Jarosh
Name 6: YAROSH
Name 6: Yarosh
Name 1: Petr
Name 1: Petro
Name 2: Grigorievich
Name 2: Grigorievich 
Name 2: Grigorovich
Name 2: Hryyhorovych
Name type: Alias
Name type: Primary Name Variation
Name type: Primary name
Name type: Primary name variation
Name non-latin script: Петр Григорьевич ЯРОШ
Name non-latin script: Петро Григорович ЯРОШ
Non-latin script type: Cyrillic
Non-latin script language: Ukrainian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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 The trust services sanctions were imposed on 21/03/2023.
Address Line 6: The Autonomous Republic of Crimea and the city of Sevastopol
Address Country: Ukraine
Date Designated: 31/12/2020
D.O.B: 30/01/1971
Nationality(/ies): Ukraine
Town of birth: Skvortsovo Village, Simferopol Region, The Autonomous Republic of Crimea and the city of Sevastopol
Country of birth: Ukraine

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