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OFAC UID 34457 · SDN · Individual

Roman Anatolyevich ALAR

List
SDN
Type
Individual
Programs
NPWMD
Designated
Jan 12, 2022

Addresses

  • Moscow Russia

Identifiers

  • Passport: 719869648 (Russia)
  • Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
  • Gender: Male