Statements: Roman Semenov

Canonical ID: NK-XtEAwYwHY7N2j7mmT8CeEr · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Dubai United Arab Emirates	tw_shtc	`tw-shtc-ed6c29251daa655999ce7ea304d7a6998aa8de19`	2025-08-09
`LegalEntity:id`	74c814f951ee5cb57de664f64fc9cf7425b49f25	tw_shtc	`tw-shtc-ed6c29251daa655999ce7ea304d7a6998aa8de19`	2025-11-12
`LegalEntity:name`	SEMENOV, Roman	tw_shtc	`tw-shtc-ed6c29251daa655999ce7ea304d7a6998aa8de19`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-ed6c29251daa655999ce7ea304d7a6998aa8de19`	2025-08-09
`LegalEntity:weakAlias`	ROMA	tw_shtc	`tw-shtc-ed6c29251daa655999ce7ea304d7a6998aa8de19`	2025-11-12
`LegalEntity:weakAlias`	POMA	tw_shtc	`tw-shtc-ed6c29251daa655999ce7ea304d7a6998aa8de19`	2025-11-12