Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | OEHRI, Roland · Oehri Roland · Ohri Roland · ROLAND OHRI · Roland Oehri · | [sources] | |||
| Other name | Okhri Roland · Roland Ohri | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Liechtenstein | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Switzerland · Liechtenstein | [sources] | |||
| Country | Austria · Liechtenstein | [sources] | |||
| Citizenship | Liechtenstein | [sources] | |||
| First name | Roland | [sources] | |||
| Last name | Oehri · Ohri | [sources] | |||
| Passport number | R 41277 | [sources] | |||
| Unique Entity ID | EQ48TSJL8XE3 · J4A1XGLEGXP9 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ROLAND OHRI, ROLAND OHRI)
(also ROLAND OEHRI)
(also ROLAND OEHRI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ua-nsdc-26292-ohri-roland · ofac-pr-dfff13bf577b0442f38509b0e30257b405c0556d · ofac-41477 · usgsa-s4mrph4mx · usgsa-s4mrty24q · usgsa-s4mrty71zFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Sequoia Treuhand Trust Reg Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |