On a sanctions listindividual
ALAR, Roman Anatolyevich
ALAR, Roman Anatolyevich is listed on the OFAC Specially Designated Nationals (SDN) under the program NPWMD.
Sanctions programs
Details
- Date of birth
- 17 Jan 1973
- Nationality
- Russia
Addresses
- Moscow, Russia
Remarks
DOB 17 Jan 1973; nationality Russia; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 719869648 (Russia) expires 25 Jun 2022.