Lists of sanctions
3.144.224.159
13.11.2024 01:23:32

Roman SEMENOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) CYBER2
DPRK3
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 POMA
Full name/Name POMA
Type Alias
Quality Weak
Last name/Name ROMA
Full name/Name ROMA
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 Digital Currency Address - ETH: 0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921
Type Digital Currency Address - ETH: 0x797d7ae72ebddcdea2a346c1834e04d1f8df102b
Type Digital Currency Address - ETH: 0x931546D9e66836AbF687d2bc64B30407bAc8C568
Type Digital Currency Address - ETH: 0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193
Type Digital Currency Address - ETH: 0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2
Type Digital Currency Address - ETH: 0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f
Type Digital Currency Address - ETH: 0x43fa21d92141BA9db43052492E0DeEE5aa5f0A93
Type Digital Currency Address - ETH: 0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
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 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Passport: 731969851
Country Russian Federation

Historical data

No records
Updated: 13.11.2024. 00:15
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