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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALAR, Roman Anatolyevich · Roman Anatolyevich Alar · ロマン・アナトリエヴィッチ・アラル | [sources] | |||
| Other name | Роман Анатольевич Аларь | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Description | Director of Development at the Russian company Parsek LLC, who assisted the DPRK national O Yong Ho in obtaining prohibited arms-related items between 2016 and 2020. | [sources] | |||
| First name | ROMAN ANATOLYEVICH · Roman | [sources] | |||
| Last name | Alar | [sources] | |||
| Middle name | Anatolyevich | [sources] | |||
| Passport number | 719869648 · 719869648（ロシア旅券）、旅券失効日：2022年6月25日 | [sources] | |||
| Unique Entity ID | CZDMFF92D9R7 | [sources] | |||
| Address | MOSCOW, RUS · Moscow · Moscow Russia · ロシア連邦モスクワ市 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
719869648 (Russia); Expiry: 25 June 2022
性別：男性
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ofac-pr-c394a1325baa7689f5c61f55e718ca04943a2fdf · ja-mof-879e86bb1dde3e4356d70d26b4810406262a6a2d · tw-shtc-c2a64c04558a350d6360f207ff28e910abe00baf · ofac-34457 · usgsa-s4mrvqtmw · kprusi-a07947dcdefdb2e29ce8c79fe9cdce998dd93924 · au-dfat-7797-roman-anatolyevich-alarFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| ロシア連邦モスクワ市 | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Parsek LLC Export controlled · Sanctioned entity | Director of Development | - | - | |
| Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
| Australia | Department of Foreign Affairs and Trade | Democratic People's Republic Of Korea (North Korea) Sanctions Regime | - |
| United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |