SEMENOV, Roman

AKA

ROMA
POMA

Nationality: RU

Identifications

Passport 731969851 (RU)
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
Gender Male
Email Address semenov.roma@gmail.com
Email Address semenovroma@gmail.com
Email Address semenov.roman@mail.ru
Email Address poma@tornado.cash

Birth Date: 1987-11-08

Addresses

Dubai, AE

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Sanctions Start Date: August 2023

Designated under: CYBER2, DPRK3

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