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Petr Grigorievich Jarosh

Sanctioned

Петр Григорьевич ЯРОШ

Type

person

Subtype

Country

Ukraine

Date of birth

1971-01-30

Listings

5 · 5 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings5

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

27706

Asset freeze

2014-05-20activeSource

European Union

EU FSF

EU.3668.1

Asset freeze

2014-05-12activeSource

France

Registre national des gels d'avoirs

1061

Asset freeze

activeSource

United Kingdom

UKSL

RUS0108

Asset freezeDirector disqualificationServices banTravel ban

2020-12-31activeSource

United States

SDN

22411

Asset freeze

2017-06-20activeSource

Legal bases

European Union

EU amendment 2020/398 (OJ L78)regulation 2020/398 (OJ L78)

Source

France

322

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13660 (Ukraine)executive order

Source