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Roman Anatolyevich Alar

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]
Birth date	1973-01-17				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	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]
Address	Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	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

Address
Full address	Country
ロシア連邦モスクワ市	-
Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`719869648`	Russia	Passport	-	2022-06-25

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2022-04-01	-
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2023-12-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Source data IDs: ofac-34457 · ja-mof-879e86bb1dde3e4356d70d26b4810406262a6a2d · au-dfat-7797-roman-anatolyevich-alar

For experts: raw data explorer

Factsheet Descriptions Data sources

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