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Okhri Roland

Sanctioned entity

Okhri Roland is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OEHRI, Roland · Okhri Roland · ROLAND OEHRI · Roland Oehri · Охрі Роланд				[sources]
Other name	Oehri Roland · Ohri Roland · ROLAND OHRI · Roland Ohri · Охрі Роланд				[sources]
Birth date	1968-03-19				[sources]
Place of birth	Liechtenstein				[sources]
Gender	male				[sources]
Nationality	Switzerland · Liechtenstein				[sources]
Country	Austria · Liechtenstein				[sources]
Citizenship	Liechtenstein				[sources]
First name	ROLAND · Roland				[sources]
Last name	OEHRI · Oehri · Ohri				[sources]
Passport number	`R 41277`				[sources]
Registration number	`EQ48TSJL8XE3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Sequoia Treuhand Trust Reg	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`R 41277`	Liechtenstein	Passport	-	2030-03-23

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
TREAS-OFAC	Reciprocal	2023-04-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: ua-nazk-person-26133 · ua-nsdc-26292-ohri-roland · ofac-41477 · usgsa-s4mrph4mx

For experts: raw data explorer

Factsheet Data sources

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