ALAR, Roman Anatolyevich

Nationality: RU

Identifications

Passport 719869648 (RU)
Gender Male

Birth Date: 1973-01-17

Addresses

Moscow, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

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
Sanctions Start Date: 2022-01-12

Designated under: NPWMD

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