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Canonical ID: NK-XtEAwYwHY7N2j7mmT8CeEr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Dubai | eng | us_ofac_sdn | ofac-44718 | |||
Person:addressEntity | addr-e94cd70b28af82c04bb754fe52b0bcd8bbe6fd73 | us_ofac_sdn | ofac-44718 | ||||
Person:birthDate | 1987-11-08 | us_ofac_sdn | ofac-44718 | ||||
Person:country | ru | us_ofac_sdn | ofac-44718 | ||||
Person:country | ae | us_ofac_sdn | ofac-44718 | ||||
Person:email | poma@tornado.cash | us_ofac_sdn | ofac-44718 | ||||
Person:email | semenovroma@gmail.com | us_ofac_sdn | ofac-44718 | ||||
Person:email | semenov.roma@gmail.com | us_ofac_sdn | ofac-44718 | ||||
Person:email | semenov.roman@mail.ru | us_ofac_sdn | ofac-44718 | ||||
Person:firstName | Roman | eng | us_ofac_sdn | ofac-44718 | |||
Person:gender | male | us_ofac_sdn | ofac-44718 | ||||
Person:id | c629d18c061464f88eaf4762ecbdab269ecd26c8 | us_ofac_sdn | ofac-44718 | ||||
Person:lastName | Semenov | eng | us_ofac_sdn | ofac-44718 | |||
Person:name | Roman Semenov | eng | us_ofac_sdn | ofac-44718 | |||
Person:passportNumber | 731969851 | eng | us_ofac_sdn | ofac-44718 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-44718 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44718 | us_ofac_sdn | ofac-44718 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-44718 | ||||
Person:weakAlias | Roma | eng | us_ofac_sdn | ofac-44718 | |||
Person:weakAlias | Poma | eng | us_ofac_sdn | ofac-44718 | |||