Keep updated
Get in touch
Canonical ID: NK-7afF3s9uWABXureNSkz595 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | 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 | |||
LegalEntity:address | Moscow Russia | tw_shtc | tw-shtc-c2a64c04558a350d6360f207ff28e910abe00baf | ||||
Person:address | Moscow | eng | us_ofac_sdn | ofac-34457 | |||
Person:addressEntity | addr-9d9063adcd6aed3150403b829897a5a94dda8c1e | us_ofac_sdn | ofac-34457 | ||||
Person:addressEntity | addr-48d0ad8c2b26be60778062a2df69a76cc6096e5a | jp_mof_sanctions | ja-mof-879e86bb1dde3e4356d70d26b4810406262a6a2d | ||||
Person:alias | Роман Анатольевич Аларь | kp_rusi_reports | kprusi-a07947dcdefdb2e29ce8c79fe9cdce998dd93924 | ||||
Person:birthDate | 1973-01-17 | us_ofac_sdn | ofac-34457 | ||||
Person:birthDate | 1973-01-17 | au_dfat_sanctions | au-dfat-7797-roman-anatolyevich-alar | ||||
Person:birthDate | 1973-01-17 | jp_mof_sanctions | ja-mof-879e86bb1dde3e4356d70d26b4810406262a6a2d | ||||
Person:birthPlace | Russia | au_dfat_sanctions | au-dfat-7797-roman-anatolyevich-alar | ||||
Person:citizenship | ru | au_dfat_sanctions | au-dfat-7797-roman-anatolyevich-alar | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-c2a64c04558a350d6360f207ff28e910abe00baf | ||||
Person:country | ru | kp_rusi_reports | kprusi-a07947dcdefdb2e29ce8c79fe9cdce998dd93924 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrvqtmw | ||||
Person:country | ru | us_ofac_sdn | ofac-34457 | ||||
Person:country | ru | jp_mof_sanctions | ja-mof-879e86bb1dde3e4356d70d26b4810406262a6a2d | ||||
Person:createdAt | 2025-02-14 | 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 ANATOLYEVICH | eng | us_sam_exclusions | usgsa-s4mrvqtmw | |||
Person:firstName | Roman | eng | us_ofac_sdn | ofac-34457 | |||
Person:gender | male | us_ofac_sdn | ofac-34457 | ||||
Person:gender | male | kp_rusi_reports | kprusi-a07947dcdefdb2e29ce8c79fe9cdce998dd93924 | ||||
LegalEntity:id | 681bb11d523a7ac37a9d3c2ea6d62038d4f6f0c5 | tw_shtc | tw-shtc-c2a64c04558a350d6360f207ff28e910abe00baf | ||||
Person:id | 86edd5562bf1d49d20fa2dc0af202272319ff26a | ext_us_ofac_press_releases | ofac-pr-c394a1325baa7689f5c61f55e718ca04943a2fdf | ||||
Person:id | a06d543a68bde9e45c90247c0ccb2c29c3915eef | kp_rusi_reports | kprusi-a07947dcdefdb2e29ce8c79fe9cdce998dd93924 | ||||
Person:id | ed1ef4c932244a87f877b1861fbf9e908ba02a6f | us_ofac_sdn | ofac-34457 | ||||
Person:id | d4d3e92dc1890203839f4ecd3052ecd5f888714f | jp_mof_sanctions | ja-mof-879e86bb1dde3e4356d70d26b4810406262a6a2d | ||||
Person:id | e33b9c6ef0783ef316fb32dd8e7ecc38e01c617f | us_trade_csl | ofac-34457 | ||||
Person:id | 24fb153d9a4b1a95823e22e79660e07fa1f4cbd4 | au_dfat_sanctions | au-dfat-7797-roman-anatolyevich-alar | ||||
Person:id | e0564f87946017f95335d69287ba67e888a69f44 | us_sam_exclusions | usgsa-s4mrvqtmw | ||||
Person:lastName | Alar | eng | us_ofac_sdn | ofac-34457 | |||
Person:lastName | ALAR | eng | us_sam_exclusions | usgsa-s4mrvqtmw | |||
Person:middleName | Anatolyevich | eng | us_ofac_sdn | ofac-34457 | |||
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 | ALAR, Roman Anatolyevich | us_trade_csl | ofac-34457 | ||||
Person:name | Roman Anatolyevich Alar | au_dfat_sanctions | au-dfat-7797-roman-anatolyevich-alar | ||||
Person:name | Roman Anatolyevich Alar | eng | jp_mof_sanctions | ja-mof-879e86bb1dde3e4356d70d26b4810406262a6a2d | |||
Person:name | Roman Anatolyevich Alar | eng | us_ofac_sdn | ofac-34457 | |||
Person:name | Roman Anatolyevich Alar | kp_rusi_reports | kprusi-a07947dcdefdb2e29ce8c79fe9cdce998dd93924 | ||||
Person:name | ROMAN ANATOLYEVICH ALAR | eng | us_sam_exclusions | usgsa-s4mrvqtmw | |||
Person:name | Roman Anatolyevich Alar | eng | ext_us_ofac_press_releases | ofac-pr-c394a1325baa7689f5c61f55e718ca04943a2fdf | |||
LegalEntity:name | ALAR, Roman Anatolyevich | tw_shtc | tw-shtc-c2a64c04558a350d6360f207ff28e910abe00baf | ||||
Person:nationality | ru | ext_us_ofac_press_releases | ofac-pr-c394a1325baa7689f5c61f55e718ca04943a2fdf | ||||
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 | US-NON-PROLIF | eng | us_ofac_sdn | ofac-34457 | |||
Person:programId | AU-DPRK | au_dfat_sanctions | au-dfat-7797-roman-anatolyevich-alar | ||||
Person:sourceUrl | https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220112 | ext_us_ofac_press_releases | ofac-pr-c394a1325baa7689f5c61f55e718ca04943a2fdf | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0555 | ext_us_ofac_press_releases | ofac-pr-c394a1325baa7689f5c61f55e718ca04943a2fdf | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34457 | us_ofac_sdn | ofac-34457 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7797-roman-anatolyevich-alar | ||||
Person:topics | sanction | us_ofac_sdn | ofac-34457 | ||||
Person:topics | sanction | us_trade_csl | ofac-34457 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-879e86bb1dde3e4356d70d26b4810406262a6a2d | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqtmw | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c2a64c04558a350d6360f207ff28e910abe00baf | ||||
Person:uniqueEntityId | CZDMFF92D9R7 | eng | us_sam_exclusions | usgsa-s4mrvqtmw | |||