Lists of sanctions
18.216.60.85
26.04.2025 22:02:42

Petr Grigorievich JAROSH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) UKRAINE-EO13660
Date of publication 31.12.2019

Names (3)

Last name/Name JAROSH
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
Region Crimea
Full address Crimea, Ukraine

Birth data (2)

Birthdate
Place Skvortsovo village, Simferopol region, Crimea, Ukraine
Country Ukraine

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 26.04.2025. 21:16
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