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Canonical ID: NK-7afF3s9uWABXureNSkz595 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-34457 | |||
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrvqtmw | |||
Person:address | ロシア連邦モスクワ市 | jpn | jp_mof_sanctions | ja-mof-879e86bb1dde3e4356d70d26b4810406262a6a2d | |||
Person:addressEntity | addr-48d0ad8c2b26be60778062a2df69a76cc6096e5a | jpn | jp_mof_sanctions | ja-mof-879e86bb1dde3e4356d70d26b4810406262a6a2d | |||
Person:addressEntity | addr-9d9063adcd6aed3150403b829897a5a94dda8c1e | eng | us_ofac_sdn | ofac-34457 | |||
Person:alias | Роман Анатольевич Аларь | kp_rusi_reports | kprusi-a07947dcdefdb2e29ce8c79fe9cdce998dd93924 | ||||
Person:birthDate | 1973-01-17 | eng | us_ofac_sdn | ofac-34457 | |||
Person:birthDate | 1973-01-17 | au_dfat_sanctions | au-dfat-7797-roman-anatolyevich-alar | ||||
Person:birthPlace | Russia | au_dfat_sanctions | au-dfat-7797-roman-anatolyevich-alar | ||||
Person:country | ru | jpn | jp_mof_sanctions | ja-mof-879e86bb1dde3e4356d70d26b4810406262a6a2d | |||
Person:country | ru | eng | us_ofac_sdn | ofac-34457 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqtmw | |||
Person:country | ru | kp_rusi_reports | kprusi-a07947dcdefdb2e29ce8c79fe9cdce998dd93924 | ||||
Person:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqtmw | |||
Person:createdAt | 2023-12-01 | au_dfat_sanctions | au-dfat-7797-roman-anatolyevich-alar | ||||
Person: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. | kp_rusi_reports | kprusi-a07947dcdefdb2e29ce8c79fe9cdce998dd93924 | ||||
Person:firstName | Roman | eng | us_ofac_sdn | ofac-34457 | |||
Person:firstName | ROMAN ANATOLYEVICH | eng | us_sam_exclusions | usgsa-s4mrvqtmw | |||
Person:gender | male | kp_rusi_reports | kprusi-a07947dcdefdb2e29ce8c79fe9cdce998dd93924 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-34457 | |||
Person:id | e33b9c6ef0783ef316fb32dd8e7ecc38e01c617f | us_trade_csl | ofac-34457 | ||||
Person:id | dfb63e0e968a9ee1f307681ba8867d9860f81a25 | eng | us_sam_exclusions | usgsa-s4mrvqtmw | |||
Person:id | f86293bddbad140b9f0317f7e1ca1cf0536a227b | au_dfat_sanctions | au-dfat-7797-roman-anatolyevich-alar | ||||
Person:id | a06d543a68bde9e45c90247c0ccb2c29c3915eef | kp_rusi_reports | kprusi-a07947dcdefdb2e29ce8c79fe9cdce998dd93924 | ||||
Person:id | e86b6daba9250646ab9da2a817d0d4f7ecd61379 | eng | us_ofac_sdn | ofac-34457 | |||
Person:id | a3ee4ca49c33c71531a84625e6f9a9c9c4e8f032 | jpn | jp_mof_sanctions | ja-mof-879e86bb1dde3e4356d70d26b4810406262a6a2d | |||
Person:lastName | ALAR | eng | us_sam_exclusions | usgsa-s4mrvqtmw | |||
Person:lastName | Alar | eng | us_ofac_sdn | ofac-34457 | |||
Person:middleName | Anatolyevich | eng | us_ofac_sdn | ofac-34457 | |||
Person:name | Roman Anatolyevich Alar | kp_rusi_reports | kprusi-a07947dcdefdb2e29ce8c79fe9cdce998dd93924 | ||||
Person:name | Roman Anatolyevich Alar | eng | us_ofac_sdn | ofac-34457 | |||
Person:name | Roman Anatolyevich Alar | au_dfat_sanctions | au-dfat-7797-roman-anatolyevich-alar | ||||
Person:name | ALAR, Roman Anatolyevich | us_trade_csl | ofac-34457 | ||||
Person:name | Roman Anatolyevich Alar | eng | jp_mof_sanctions | ja-mof-879e86bb1dde3e4356d70d26b4810406262a6a2d | |||
Person:name | ロマン・アナトリエヴィッチ・アラル | jpn | jp_mof_sanctions | ja-mof-879e86bb1dde3e4356d70d26b4810406262a6a2d | |||
Person:name | ROMAN ANATOLYEVICH ALAR | eng | us_sam_exclusions | usgsa-s4mrvqtmw | |||
Person:nationality | ru | au_dfat_sanctions | au-dfat-7797-roman-anatolyevich-alar | ||||
Person:notes | 性別：男性 | jpn | jp_mof_sanctions | ja-mof-879e86bb1dde3e4356d70d26b4810406262a6a2d | |||
Person:notes | 719869648 (Russia); Expiry: 25 June 2022 | au_dfat_sanctions | au-dfat-7797-roman-anatolyevich-alar | ||||
Person:passportNumber | 719869648 | eng | us_ofac_sdn | ofac-34457 | |||
Person:passportNumber | 719869648（ロシア旅券）、旅券失効日：2022年6月25日 | jpn | jp_mof_sanctions | ja-mof-879e86bb1dde3e4356d70d26b4810406262a6a2d | |||
Person:programId | AU-DPRK | au_dfat_sanctions | au-dfat-7797-roman-anatolyevich-alar | ||||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-34457 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34457 | eng | us_ofac_sdn | ofac-34457 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-34457 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-879e86bb1dde3e4356d70d26b4810406262a6a2d | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7797-roman-anatolyevich-alar | ||||
Person:topics | sanction | us_trade_csl | ofac-34457 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqtmw | |||
Person:uniqueEntityId | CZDMFF92D9R7 | eng | us_sam_exclusions | usgsa-s4mrvqtmw | |||