Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

SEMENOV, Roman

● Active Sanction | Registry ID: 44718 | Last Updated: 2023-08-23

Sanctions Basis

Programs DPRK3
Legal Authorities Executive Order 13722 (North Korea)
Sanctions Types Block

Identification Features

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
Nationality Country Russia
Gender Male
Birthdate 08 Nov 1987
Email Address semenov.roma@gmail.com
Email Address semenovroma@gmail.com
Email Address semenov.roman@mail.ru
Email Address poma@tornado.cash
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

Official IDs

  • Passport:
    731969851

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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