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Roman Anatolyevich Alar

Debarred entity · Export controlled · 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]
Alias	Роман Анатольевич Аларь				[sources]
Birth date	1973-01-17				[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	2025-12-29	Last processed	2025-12-29	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

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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	2022-01-12

Employers
Employer	Role	Start date	End date
Parsek LLC Debarred entity · Export controlled · Sanctioned entity	Director of Development	-	-

Data sources

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Australian Sanctions Consolidated List4,826

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

Australia · DFAT

DPRK Reports5,501

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

United Kingdom · RUSI · non-official source

US Trade Consolidated Screening List (CSL)23,446

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

Taiwan Strategic High-Tech Commodities Entity List9,984

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

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,554

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

United States · GSA

External databases

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

US OFAC Press Releases4,999

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

External dataset · United States · OFAC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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