Roman SEMENOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
DPRK3 CYBER2 Historical (last time active at 21.03.2025 16:16:09) |
| Date of publication | 23.08.2023 |
Names (3)
| Last name/Name | SEMENOV |
|---|---|
| First name/Name | Roman |
| Full name/Name | Roman SEMENOV |
| Type | Name |
| Last name/Name | ROMA |
|---|---|
| Full name/Name | ROMA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | POMA |
|---|---|
| Full name/Name | POMA |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
Birth data (1)
| Birthdate |
|---|
Identification documents (15)
| Type | Passport: 731969851 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Digital Currency Address - ETH: 0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193 |
|---|
| Type | Digital Currency Address - ETH: 0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f |
|---|
| Type | Digital Currency Address - ETH: 0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921 |
|---|
| Type | Digital Currency Address - ETH: 0x797d7ae72ebddcdea2a346c1834e04d1f8df102b |
|---|
| Type | Digital Currency Address - ETH: 0x931546D9e66836AbF687d2bc64B30407bAc8C568 |
|---|
| Type | Digital Currency Address - ETH: 0x43fa21d92141BA9db43052492E0DeEE5aa5f0A93 |
|---|
| Type | Digital Currency Address - ETH: 0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e |
|---|
| Type | Email Address: semenov.roma@gmail.com |
|---|
| Type | Email Address: semenovroma@gmail.com |
|---|
| Type | Email Address: semenov.roman@mail.ru |
|---|
| Type | Email Address: poma@tornado.cash |
|---|
| Type | Digital Currency Address - ETH: 0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2 |
|---|
Historical data
No records
Updated: 01.05.2025. 01:16
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