Entity record
Petro Hryhorovych YAROSH (IAROSH)Person
Petro Hryhorovych YAROSH (IAROSH) appears on the EU Consolidated Financial Sanctions List and 3 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs UKRAINE-EO13660, UKR, Russia, Trust services, The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-01.
Also known as
- Pyotr YAROSH
- Petro YAROSH
- Петр Григорьевич ЯРОШ (Cyrl)
- Петро Григорович ЯРОШ (Cyrl)
- Petro Hryhorovych YAROSH (IAROSH)
- Petr Grigorievich Iarosh
- Petr Hryyhorovych IAROSH
- Petro Grigorievich IAROSH
- Petro Hryyhorovych Iarosh
- Petr Hryyhorovych JAROSH
- Petro Grigorievich JAROSH
- Petro Hryyhorovych Jarosh
- Petr Grigorievich Yarosh
- Petr Hryyhorovych YAROSH
- Petro Grigorievich YAROSH
- Petro Grigorovich YAROSH
- Petro Hryyhorovych Yarosh
Designations
- Designated by US OFAC under program UKRAINE-EO13660. Other entities under UKRAINE-EO13660
- Designated by European Union under program UKR since . Other entities under UKR
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Key properties
- Date of birth
- Place of birth
- Skvortsovo village, Simferopol region, Crimea, UKRAINE; Skvortsovo village, Simferopol region, Crimea, Ukraine
- Nationality
- UA
- Position
- Former head of the Federal Migration Service office for Crimea.
Identifiers
- Gender
- Male
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- OFSI Group ID
- 12968
- UK Sanctions List Unique ID
- RUS0108
Addresses
CrimeaThe Autonomous Republic of Crimea and the city of Sevastopol, UASource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. 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
Petro Hryhorovych YAROSH (IAROSH). ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/petro-hryhorovych-yarosh-iarosh-nk67b688bf/
Machine-readable export (FTM + lineage): /people/petro-hryhorovych-yarosh-iarosh-nk67b688bf/entity.json