Entity record

Petr Grigorievich IaroshPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Petr Grigorievich Iarosh appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under programs Russia, Trust services; reflected as observed on 2026-06-03.

Also known as

Petr Hryyhorovych IAROSH
Petro Grigorievich IAROSH
Petro Hryyhorovych Iarosh
Petr Grigorievich Jarosh
Петр Григорьевич ЯРОШ (Cyrl)
Petr Hryyhorovych JAROSH
Petro Grigorievich JAROSH
Petro Hryyhorovych Jarosh
Petr Grigorievich Yarosh
Petr Hryyhorovych YAROSH
Petro Grigorievich YAROSH
Petro Grigorovich YAROSH
Петро Григорович ЯРОШ (Cyrl)
Petro Hryyhorovych Yarosh

Designations

Designated by UK HM Treasury (OFSI) under program Russia since 2020-12-31. Other entities under Russia
Designated by UK HM Treasury (OFSI) under program Trust services since 2020-12-31. Other entities under Trust services

Source remarks: RUS0108 — 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 (official source)

Key properties

Date of birth: 1971-01-30
Nationality: UA

Addresses

The Autonomous Republic of Crimea and the city of Sevastopol, UA

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Petr Grigorievich Iarosh. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/petr-grigorievich-iarosh-nkeb4b13f2/

Machine-readable export (FTM + lineage): /people/petr-grigorievich-iarosh-nkeb4b13f2/entity.json