Roman Anatolyevich Alar

Sanctioned entity

Born 17 Jan 1973 (53 years old),Russia. Named in 4 sanctions listings.

Summary

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.

719869648 (Russia); Expiry: 25 June 2022

性別：男性

719869648（ロシア旅券）、旅券失効日：2022年6月25日

Sanctions and listings4

Democratic People's Republic Of Korea (North Korea) Sanctions Regime - Autonomous (DPRK)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban and targeted financial sanction
Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Democratic People's Republic of Korea) Amendment (No. 2) Instrument 2023.
Programme AU-DPRKLast updated 1 Dec 2023dfat.gov.au dfat.gov.au
Listed
12 Jan 2022
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
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
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 34457treasury.gov ofac.treasury.gov
Effective
1 Apr 2022
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
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 70mof.go.jp
Listed
14 Feb 2025
Effective
12 Jan 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Positions held1

Parsek LLCSanctionedDebarredExport controlled
Director of Development
Russia

Identifiers3

Identifier	Number	Issued by	Expires
Passport	719869648
Passport	719869648（ロシア旅券）、旅券失効日：2022年6月25日
Passport	719869648	Russia	25 Jun 2022

Other names3

Also known as3

Роман Анатольевич Аларьロマン・アナトリエヴィッチ・アラルALAR, Roman Anatolyevich

Addresses3

ロシア連邦モスクワ市
Moscow Russia
Moscow

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