Statements: Roman Semenov

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDubaiengus_ofac_sdnofac-44718
Person:addressEntityaddr-e94cd70b28af82c04bb754fe52b0bcd8bbe6fd73engus_ofac_sdnofac-44718
Person:birthDate1987-11-08engus_ofac_sdnofac-44718
Person:countryaeengus_ofac_sdnofac-44718
Person:countryruengus_ofac_sdnofac-44718
Person:emailpoma@tornado.cashengus_ofac_sdnofac-44718
Person:emailsemenovroma@gmail.comengus_ofac_sdnofac-44718
Person:emailsemenov.roman@mail.ruengus_ofac_sdnofac-44718
Person:emailsemenov.roma@gmail.comengus_ofac_sdnofac-44718
Person:firstNameRomanengus_ofac_sdnofac-44718
Person:gendermaleengus_ofac_sdnofac-44718
Person:id2329e127cf75aaa299624ce8239a1285ac42ece1engus_ofac_sdnofac-44718
Person:lastNameSemenovengus_ofac_sdnofac-44718
Person:nameRoman Semenovengus_ofac_sdnofac-44718
Person:passportNumber731969851engus_ofac_sdnofac-44718
Person:programIdUS-NKengus_ofac_sdnofac-44718
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44718engus_ofac_sdnofac-44718
Person:topicssanctionengus_ofac_sdnofac-44718
Person:weakAliasRomaengus_ofac_sdnofac-44718
Person:weakAliasPomaengus_ofac_sdnofac-44718
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