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 2026-07-30.
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
- 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
- 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
Addresses
Dubai, United Arab EmiratesSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/roman-semenov-nk1b064a4e/
Machine-readable export (FTM + lineage): /data/entities/1b.json (record key nk1b064a4e)