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Roman Anatolyevich Alar

Sanctioned entity

Roman Anatolyevich Alar is subject to sanctions. See the individual program listings below.

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	1973-01-17				[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				[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]
Address	Moscow · ロシア連邦モスクワ市				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2024-12-21	First seen	2023-04-20

Descriptions

719869648 (Russia); Expiry: 25 June 2022

— Australian Sanctions Consolidated List, 2023-12-01

性別：男性

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Relationships

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 Sanctioned entity	Director of Development	-	-

Identifications
Document number	Country	Type	Start date	End date
`719869648`	Russia	Passport	-	2022-06-25

Sanctions
Authority	Program	Start date	End date
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	2022-04-01	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2023-12-01	-

Data sources

DPRK Reports5,519

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

United Kingdom · RUSI · non-official source

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,252

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: kprusi-a07947dcdefdb2e29ce8c79fe9cdce998dd93924 · ofac-34457 · au-dfat-7797-roman-anatolyevich-alar · ja-mof-879e86bb1dde3e4356d70d26b4810406262a6a2d

For experts: raw data explorer

Factsheet Descriptions Data sources

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