Active SanctionpersonID: NK-mQMZrhuGGRxb9NrkUjvDsJ
Petr Grigorievich Jarosh
Петр Григорьевич ЯРОШ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Petr Grigorievich Jarosh is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS restrictive measures."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Petr Grigorievich Jarosh |
| Cyrillic Alias | Петр Григорьевич ЯРОШ |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Tactical Missiles Corporation JSC
АО «Корпорация Тактическое Ракетное Вооружение»
Federal Research Center Institute of Applied Physics of the Russian Academy of Sciences
Федеральное государственное бюджетное научное учреждение "Федеральный исследовательский центр Институт прикладной физики Российской академии наук"
Joint Stock Company Northern Production Association Arktika
Акционерное Общество «Северное Производственное Объединение «Арктика»
Commercial Bank Absolut Bank Pao
Акб 'Абсолют Банк' (Пао)
Due Diligence Inquiry
Independent Risk Assessment
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