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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ROMAN SEMENOV · Roman Semenov · SEMENOV, Roman | [sources] | |||
| Weak alias | Poma · Roma | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Novocherkask, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | United Arab Emirates · Russia | [sources] | |||
| poma@tornado.cash · semenov.roma@gmail.com · semenov.roman@mail.ru · semenovroma@gmail.com | [sources] | ||||
| Eye color | Green | [sources] | |||
| First name | ROMAN · Roman | [sources] | |||
| Hair color | Brown | [sources] | |||
| Last name | SEMENOV · Semenov | [sources] | |||
| Passport number | 731969851 | [sources] | |||
| Registration number | DFGASZP5K158 | [sources] | |||
| Unique Entity ID | DFGASZP5K158 | [sources] | |||
| Position | zkSNARK Researcher, Backend Developer, Blockchain Researcher and Developer | [sources] | |||
| Ethnicity | White | [sources] | |||
| Address | DUBAI, ARE · Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Semenov has ties to Turkey; Dubai, United Arab Emirates; and Moscow, Russia.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |