OFAC UID 44718 · SDN · Individual
Roman SEMENOV
- List
- SDN
- Type
- Individual
- Programs
- DPRK3
- Designated
- Aug 23, 2023
Also known as
- ROMA · a.k.a.
- POMA · a.k.a.
Addresses
- Dubai United Arab Emirates
Identifiers
- Passport: 731969851 (Russia)
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Digital Currency Address - ETH: 0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193
- Digital Currency Address - ETH: 0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2
- Digital Currency Address - ETH: 0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f
- Digital Currency Address - ETH: 0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921
- Digital Currency Address - ETH: 0x797d7ae72ebddcdea2a346c1834e04d1f8df102b
- Digital Currency Address - ETH: 0x931546D9e66836AbF687d2bc64B30407bAc8C568
- Digital Currency Address - ETH: 0x43fa21d92141BA9db43052492E0DeEE5aa5f0A93
- Digital Currency Address - ETH: 0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Email Address: semenov.roma@gmail.com
- Email Address: semenovroma@gmail.com
- Email Address: semenov.roman@mail.ru
- Email Address: poma@tornado.cash
- Gender: Male