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Roman Semenov

Sanctioned entity

Roman Semenov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ROMAN SEMENOV · Roman Semenov · SEMENOV, Roman				[sources]
Weak alias	Poma · Roma				[sources]
Birth date	1987-11-08				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	United Arab Emirates · Russia				[sources]
E-Mail	poma@tornado.cash · semenov.roma@gmail.com · semenov.roman@mail.ru · semenovroma@gmail.com				[sources]
First name	ROMAN · Roman				[sources]
Last name	SEMENOV · Semenov				[sources]
Passport number	`731969851`				[sources]
Registration number	`DFGASZP5K158`				[sources]
Address	DUBAI, ARE · Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-08-23

Relationships

Address
Full address	Country
Dubai	United Arab Emirates

Cryptocurrency wallets
Currency	Address
ETH	`0x43fa21d92141BA9db43052492E0DeEE5aa5f0A93`
ETH	`0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f`
ETH	`0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e`
ETH	`0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193`
ETH	`0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2`
ETH	`0x931546D9e66836AbF687d2bc64B30407bAc8C568`
ETH	`0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921`
ETH	`0x797d7ae72ebddcdea2a346c1834e04d1f8df102b`

Identifications
Document number	Country	Type	Start date	End date
`731969851`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-08-23	-

Data sources

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrqp629 · ofac-44718

For experts: raw data explorer

Factsheet Data sources

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