Statements: ROLAND OHRI

Canonical ID: NK-kzBQwVrFTvx2nffEEbxMGq · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Okhri Roland		ua_nsdc_sanctions	`ua-nsdc-26292-ohri-roland`	2025-05-28
`Person:alias`	Roland Ohri	eng	us_ofac_sdn	`ofac-41477`	2023-04-20
`Person:birthDate`	1968-03-19		ua_nsdc_sanctions	`ua-nsdc-26292-ohri-roland`	2023-12-05
`Person:birthDate`	1968-03-19		us_ofac_sdn	`ofac-41477`	2023-04-20
`Person:birthPlace`	Liechtenstein	eng	us_ofac_sdn	`ofac-41477`	2023-04-20
`Person:citizenship`	li		ua_nsdc_sanctions	`ua-nsdc-26292-ohri-roland`	2024-11-13
`Person:country`	li		us_sam_exclusions	`usgsa-s4mrph4mx`	2024-06-14
`Person:country`	li		us_sam_exclusions	`usgsa-s4mrty71z`	2024-11-02
`Person:country`	li		us_sam_exclusions	`usgsa-s4mrty24q`	2024-11-02
`Person:country`	li		us_ofac_sdn	`ofac-41477`	2023-04-20
`Person:country`	at		us_ofac_sdn	`ofac-41477`	2023-04-20
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty71z`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty24q`	2024-11-02
`Person:createdAt`	2023-04-14		us_sam_exclusions	`usgsa-s4mrph4mx`	2024-06-14
`Person:firstName`	ROLAND	eng	us_sam_exclusions	`usgsa-s4mrph4mx`	2024-06-14
`Person:firstName`	Roland	eng	us_ofac_sdn	`ofac-41477`	2023-04-20
`Person:firstName`	ROLAND	eng	us_sam_exclusions	`usgsa-s4mrty24q`	2024-11-02
`Person:firstName`	ROLAND	eng	us_sam_exclusions	`usgsa-s4mrty71z`	2024-11-02
`Person:gender`	male		us_ofac_sdn	`ofac-41477`	2023-04-20
`Person:id`	60c731b606c299d353a9e7bebeb4b2f3171fe293		us_sam_exclusions	`usgsa-s4mrty71z`	2026-01-06
`Person:id`	4a92ca6ea5a224c9b485ed384159580fc86fcc2b		us_trade_csl	`ofac-41477`	2026-01-06
`Person:id`	9e34f12c5c47098bc49949d07634771db0f128cf		us_sam_exclusions	`usgsa-s4mrph4mx`	2026-01-06
`Person:id`	be546ecba54615efd0b9daa0e1859e0db27e88f9		ua_nsdc_sanctions	`ua-nsdc-26292-ohri-roland`	2026-01-06
`Person:id`	ddcb6ab45d771cf0bf853f85bf8dc17e1e7250b9		us_sam_exclusions	`usgsa-s4mrty24q`	2026-01-06
`Person:id`	474342a9e9a132e52da3a8287d229af5cc8e2676		ext_us_ofac_press_releases	`ofac-pr-dfff13bf577b0442f38509b0e30257b405c0556d`	2026-01-06
`Person:id`	c0bf8923aa61bd594f1ba9b1fec0e200c30c558a		us_ofac_sdn	`ofac-41477`	2026-01-06
`Person:lastName`	OHRI	eng	us_sam_exclusions	`usgsa-s4mrty24q`	2024-11-02
`Person:lastName`	Oehri	eng	us_ofac_sdn	`ofac-41477`	2023-04-20
`Person:lastName`	Ohri	eng	us_ofac_sdn	`ofac-41477`	2023-04-20
`Person:lastName`	OEHRI	eng	us_sam_exclusions	`usgsa-s4mrph4mx`	2024-06-14
`Person:lastName`	OHRI	eng	us_sam_exclusions	`usgsa-s4mrty71z`	2024-11-02
`Person:name`	Охрі Роланд		ua_nsdc_sanctions	`ua-nsdc-26292-ohri-roland`	2023-12-05
`Person:name`	Ohri Roland		ua_nsdc_sanctions	`ua-nsdc-26292-ohri-roland`	2025-05-28
`Person:name`	ROLAND OEHRI	eng	us_sam_exclusions	`usgsa-s4mrph4mx`	2024-06-14
`Person:name`	OEHRI, Roland		us_trade_csl	`ofac-41477`	2024-05-07
`Person:name`	Roland Oehri	eng	us_ofac_sdn	`ofac-41477`	2023-04-20
`Person:name`	Roland Oehri	eng	ext_us_ofac_press_releases	`ofac-pr-dfff13bf577b0442f38509b0e30257b405c0556d`	2025-12-31
`Person:name`	Охрі Роланд	ukr	ua_nsdc_sanctions	`ua-nsdc-26292-ohri-roland`	2023-12-05
`Person:name`	ROLAND OHRI	eng	us_sam_exclusions	`usgsa-s4mrty24q`	2024-11-02
`Person:name`	ROLAND OHRI	eng	us_sam_exclusions	`usgsa-s4mrty71z`	2024-11-02
`Person:name`	Oehri Roland		ua_nsdc_sanctions	`ua-nsdc-26292-ohri-roland`	2025-05-28
`Person:nationality`	li		us_ofac_sdn	`ofac-41477`	2023-04-20
`Person:nationality`	li		ext_us_ofac_press_releases	`ofac-pr-dfff13bf577b0442f38509b0e30257b405c0556d`	2025-12-31
`Person:nationality`	ch		us_ofac_sdn	`ofac-41477`	2023-04-20
`Person:nationality`	ch		ext_us_ofac_press_releases	`ofac-pr-dfff13bf577b0442f38509b0e30257b405c0556d`	2025-12-31
`Person:notes`	(also ROLAND OHRI, ROLAND OHRI)	eng	us_sam_exclusions	`usgsa-s4mrph4mx`	2025-07-23
`Person:notes`	(also ROLAND OEHRI)	eng	us_sam_exclusions	`usgsa-s4mrty71z`	2025-07-23
`Person:notes`	(also ROLAND OEHRI)	eng	us_sam_exclusions	`usgsa-s4mrty24q`	2025-07-23
`Person:passportNumber`	R 41277	eng	us_ofac_sdn	`ofac-41477`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-41477`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-26292-ohri-roland`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41477		us_ofac_sdn	`ofac-41477`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1402		ext_us_ofac_press_releases	`ofac-pr-dfff13bf577b0442f38509b0e30257b405c0556d`	2025-12-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-41477`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-26292-ohri-roland`	2024-03-06
`Person:topics`	sanction		us_trade_csl	`ofac-41477`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrph4mx`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty71z`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty24q`	2025-12-29
`Person:uniqueEntityId`	J4A1XGLEGXP9	eng	us_sam_exclusions	`usgsa-s4mrty24q`	2024-12-03
`Person:uniqueEntityId`	EQ48TSJL8XE3	eng	us_sam_exclusions	`usgsa-s4mrph4mx`	2024-12-03
`Person:uniqueEntityId`	J4A1XGLEGXP9	eng	us_sam_exclusions	`usgsa-s4mrty71z`	2024-12-03

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