Entity record
Roman SEMENOVPerson
Roman SEMENOV appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program DPRK3; reflected as observed on 2026-04-23.
Also known as
- ROMA
- POMA
Designations
- Designated by US OFAC under program DPRK3. Other entities under DPRK3
Key properties
- Date of birth
- Nationality
- Russia
Identifiers
- Passport
- 731969851 · Russia
- Gender
- Male
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- North Korea Sanctions Regulations section 510.214
- Email Address
- semenov.roma@gmail.com
- Email Address
- semenovroma@gmail.com
- Email Address
- semenov.roman@mail.ru
- Email Address
- poma@tornado.cash
- 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
Addresses
Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Roman SEMENOV. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/roman-semenov-nk1b064a4e/
Machine-readable export (FTM + lineage): /people/roman-semenov-nk1b064a4e/entity.json