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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALAR, Roman Anatolyevich · ROMAN ANATOLYEVICH ALAR · 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 · 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 · 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
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
ofac-34457 · kprusi-a07947dcdefdb2e29ce8c79fe9cdce998dd93924 · usgsa-s4mrvqtmw · au-dfat-7797-roman-anatolyevich-alar · ja-mof-879e86bb1dde3e4356d70d26b4810406262a6a2dFor 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 | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Japan | Ministry of Finance | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| ロシア連邦モスクワ市 | - | |
| Moscow | Russia | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Parsek LLC Sanctioned entity | Director of Development | - | - | |