Petr Grigorievich JAROSH
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | UKRAINE-EO13660 |
Date of publication | 31.12.2019 |
Names (3)
Last name/Name | JAROSH |
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First name/Name | Petr Grigorievich |
Full name/Name | Petr Grigorievich JAROSH |
Type | Name |
Last name/Name | YAROSH |
---|---|
First name/Name | Pyotr |
Full name/Name | Pyotr YAROSH |
Type | Alias |
Quality | Strong |
Last name/Name | YAROSH |
---|---|
First name/Name | Petro |
Full name/Name | Petro YAROSH |
Type | Alias |
Quality | Strong |
Addresses (1)
Country | Ukraine |
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Region | Crimea |
Full address | Crimea, Ukraine |
Birth data (2)
Birthdate |
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Place | Skvortsovo village, Simferopol region, Crimea, Ukraine |
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Country | Ukraine |
Identification documents (1)
Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
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Historical data
No records
Updated: 27.04.2025. 08:15
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