SANCTIONS INTELLIGENCE

Petr Grigorievich JAROSH

Recorded on 5 official lists · individual. Review listed names, addresses, programme details and original source records.

Active list entries
4
Official lists
5
Name variants
32
Latest list modification
2026-09-30
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

AU · entry 7622

list version published 2026-07-23
Recorded nameKind
Petr Grigorievich JAROSHPrimary name
Petr Grigorvich YAROSHAlias
Petr Hryyhorovych IAROSHAlias
Petr Hryyhorovych JAROSHAlias
Petr Hryyhorovych YAROSHAlias
Petro Grigorievich IAROSHAlias
Petro Grigorievich JAROSHAlias
Petro Grigorievich YAROSHAlias
Petro Hryhorovych IAROSHAlias
Petro Hryhorovych YAROSHAlias
Petro Hryhoroych YAROSHAlias
Programmes

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia",
    "Ukraine"
  ],
  "details": [
    "Date of Birth: 16/03/1966, 30/01/1971",
    "Place of Birth: Skvortsovo Village, Simferopol, Crimea, Ukraine",
    "Additional Information: Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023",
    "Listing Information: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023",
    "Committees: Autonomous (Russia)",
    "Control Date: 45165",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023"
  ]
}

CA · entry Part 1:18:petr grigorievich jarosh · removed from list

list version published —
Recorded nameKind
Petr Grigorievich JAROSHPrimary name
Programmes

Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Ukraine"
  ],
  "details": [
    "DateOfListing: 2014-06-21",
    "Country: Ukraine"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 1"
  ]
}

EU · entry 7338

list version published 2026-09-22
Recorded nameKind
Petr Grigorievich JAROSHPrimary name
Petro Hryhorovych YAROSH (IAROSH)Alias
Петр Григорьевич ЯРОШAlias
Петро Григорович ЯРОШAlias
Programmes

UKR

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}

OFAC · entry 22411

list version published 2026-09-30
Recorded nameKind
Petr Grigorievich JAROSHPrimary name
Petro YAROSHAlias
Pyotr YAROSHAlias
Programmes

UKRAINE-EO13660

Addresses recorded
  • Crimea, Ukraine

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Crimea, Ukraine"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13660"
  ]
}

UK · entry 12968

list version published —
Recorded nameKind
Petr Grigorievich JaroshPrimary name
Petr Grigorievich IaroshAlias
Petr Grigorievich YaroshAlias
Petr Hryyhorovych IAROSHAlias
Petr Hryyhorovych JAROSHAlias
Petr Hryyhorovych YAROSHAlias
Petro Grigorievich IAROSHAlias
Petro Grigorievich JAROSHAlias
Petro Grigorievich YAROSHAlias
Petro Grigorovich YAROSHAlias
Petro Hryyhorovych IaroshAlias
Petro Hryyhorovych JaroshAlias
Petro Hryyhorovych YaroshAlias
Programmes

Russia

Addresses recorded
  • The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Russia, Ukraine
Identifiers
ofac_uid: 22411
Recorded programmes

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023, Part 1, Russia, UKR, UKRAINE-EO13660

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
4
not removed from the list
Recorded name variants
32
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
2
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Petr Grigorievich JAROSHPetr Grigorievich JAR…Petr Grigorievich JAR…Petr Grigorvich YAROSHPetr Hryyhorovych IAR…Petr Hryyhorovych JAR…Petr Hryyhorovych YAR…Petro Grigorievich IA…Petro Grigorievich JA…Petro Grigorievich YA…Petro Hryhorovych IAR…Petro Hryhorovych YAR…Petro Hryhoroych YARO…Instrument of first d…Petr Grigorievich JAR…Petr Grigorievich JAR…Part 1Petr Grigorievich JAR…Petr Grigorievich JAR…Petro Hryhorovych YAR…Петр Григорьевич ЯРОШПетро Григорович ЯРОШUKRPetr Grigorievich JAR…Petr Grigorievich JAR…Petro YAROSHPyotr YAROSHUKRAINE-EO13660Crimea, UkrainePetr Grigorievich Jar…Petr Grigorievich Jar…Petr Grigorievich Iar…Petr Grigorievich Yar…Petr Hryyhorovych IAR…Petr Hryyhorovych JAR…Petr Hryyhorovych YAR…Petro Grigorievich IA…Petro Grigorievich JA…Petro Grigorievich YA…Petro Grigorovich YAR…Petro Hryyhorovych Ia…Petro Hryyhorovych Ja…Petro Hryyhorovych Ya…RussiaThe Autonomous Republ…
sanctioned entitysanction entryaliasweak aliasprogramaddress45 nodes · 44 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 76222026-07-23Unknown source ↗
CA · Part 1:18:petr grigorievich jarosh—Unknown source ↗
EU · 73382026-09-22European Commission ↗
OFAC · 224112026-09-30U.S. Treasury OFAC ↗
UK · 12968—UK OFSI ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
CA—2026-09-225,698
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

Petr Grigorievich JAROSH — sanctions list record (AU, CA, EU, OFAC, UK) — investment.com