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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] | |||
| Alias | Роман Анатольевич Аларь | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | 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 · Moscow Russia · ロシア連邦モスクワ市 | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
719869648 (Russia); Expiry: 25 June 2022
性別：男性
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvqtmw · ofac-34457 · kprusi-a07947dcdefdb2e29ce8c79fe9cdce998dd93924 · au-dfat-7797-roman-anatolyevich-alar · tw-shtc-c2a64c04558a350d6360f207ff28e910abe00baf · ja-mof-879e86bb1dde3e4356d70d26b4810406262a6a2d · ofac-pr-c394a1325baa7689f5c61f55e718ca04943a2fdfFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| ロシア連邦モスクワ市 | - | |
| Moscow | Russia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Democratic People’s Republic of Korea Individuals Supporting Weapons of Mass Destruction and Ballistic Missile Programs | ||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Parsek LLC Debarred entity · 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Democratic People's Republic Of Korea (North Korea) Sanctions Regime | - |