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: 30.04.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
