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Roman Anatolyevich Alar

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameALAR, Roman Anatolyevich · Roman Anatolyevich Alar · ロマン・アナトリエヴィッチ・アラル[sources]
AliasРоман Анатольевич Аларь[sources]
Birth date[sources]
Place of birthRussia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
DescriptionDirector 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 nameROMAN ANATOLYEVICH · Roman[sources]
Last nameAlar[sources]
Middle nameAnatolyevich[sources]
Passport number719869648 · 719869648(ロシア旅券)、旅券失効日:2022年6月25日[sources]
Unique Entity IDCZDMFF92D9R7[sources]
AddressMoscow · Moscow Russia · ロシア連邦モスクワ市[sources]
Source linkhome.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

719869648 (Russia); Expiry: 25 June 2022

Australian Sanctions Consolidated List,

性別:男性

Japan Economic Sanctions and List of Eligible People,

Data sources

Japan Economic Sanctions and List of Eligible People3,934

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)23,629

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

Australian Sanctions Consolidated List5,141

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

DPRK Reports5,497

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List36,840

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,958

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,857

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-34457 · tw-shtc-c2a64c04558a350d6360f207ff28e910abe00baf · au-dfat-7797-roman-anatolyevich-alar · ja-mof-879e86bb1dde3e4356d70d26b4810406262a6a2d · kprusi-a07947dcdefdb2e29ce8c79fe9cdce998dd93924 · usgsa-s4mrvqtmw · ofac-pr-c394a1325baa7689f5c61f55e718ca04943a2fdf

For experts: raw data explorer