Keep updated
Get in touch
Canonical ID: NK-XtEAwYwHY7N2j7mmT8CeEr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Dubai United Arab Emirates | tw_shtc | tw-shtc-ed6c29251daa655999ce7ea304d7a6998aa8de19 | ||||
Person:address | Dubai | eng | us_ofac_sdn | ofac-44718 | |||
Person:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrqp629 | |||
Person:addressEntity | addr-e94cd70b28af82c04bb754fe52b0bcd8bbe6fd73 | eng | us_ofac_sdn | ofac-44718 | |||
LegalEntity:alias | ROMA | tw_shtc | tw-shtc-ed6c29251daa655999ce7ea304d7a6998aa8de19 | ||||
LegalEntity:alias | POMA | tw_shtc | tw-shtc-ed6c29251daa655999ce7ea304d7a6998aa8de19 | ||||
Person:birthDate | 1987-11-08 | eng | us_fbi_most_wanted | us-fbi-roman-semenov | |||
Person:birthDate | 1987-11-08 | eng | us_ofac_sdn | ofac-44718 | |||
Person:birthPlace | Novocherkask, Russia | eng | us_fbi_most_wanted | us-fbi-roman-semenov | |||
Person:country | ae | eng | us_ofac_sdn | ofac-44718 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-44718 | |||
Person:country | ae | eng | us_sam_exclusions | usgsa-s4mrqp629 | |||
Person:createdAt | 2023-08-24 | eng | us_sam_exclusions | usgsa-s4mrqp629 | |||
Person:email | semenov.roman@mail.ru | eng | us_ofac_sdn | ofac-44718 | |||
Person:email | semenov.roma@gmail.com | eng | us_ofac_sdn | ofac-44718 | |||
Person:email | poma@tornado.cash | eng | us_ofac_sdn | ofac-44718 | |||
Person:email | semenovroma@gmail.com | eng | us_ofac_sdn | ofac-44718 | |||
Person:ethnicity | White | eng | us_fbi_most_wanted | us-fbi-roman-semenov | |||
Person:eyeColor | Green | eng | us_fbi_most_wanted | us-fbi-roman-semenov | |||
Person:firstName | Roman | eng | us_ofac_sdn | ofac-44718 | |||
Person:firstName | ROMAN | eng | us_sam_exclusions | usgsa-s4mrqp629 | |||
Person:gender | male | eng | us_fbi_most_wanted | us-fbi-roman-semenov | |||
Person:gender | male | eng | us_ofac_sdn | ofac-44718 | |||
Person:hairColor | Brown | eng | us_fbi_most_wanted | us-fbi-roman-semenov | |||
Person:id | ce326c43603fb8107ff4ceab5a6f34280eddcc51 | us_trade_csl | ofac-44718 | ||||
Person:id | 02f692ad8365b92e0b45c1d199d3c96488d3cdb5 | eng | us_fbi_most_wanted | us-fbi-roman-semenov | |||
Person:id | 7dac4007dec1315278ba676a7aac4b00d6cc0e95 | eng | us_sam_exclusions | usgsa-s4mrqp629 | |||
Person:id | 2329e127cf75aaa299624ce8239a1285ac42ece1 | eng | us_ofac_sdn | ofac-44718 | |||
LegalEntity:id | 42a671715a9050a4d12de18779dbb5e44cbecb2f | tw_shtc | tw-shtc-ed6c29251daa655999ce7ea304d7a6998aa8de19 | ||||
Person:lastName | Semenov | eng | us_ofac_sdn | ofac-44718 | |||
Person:lastName | SEMENOV | eng | us_sam_exclusions | usgsa-s4mrqp629 | |||
Person:name | SEMENOV, Roman | us_trade_csl | ofac-44718 | ||||
Person:name | Roman Semenov | eng | us_ofac_sdn | ofac-44718 | |||
Person:name | ROMAN SEMENOV | eng | us_fbi_most_wanted | us-fbi-roman-semenov | |||
Person:name | ROMAN SEMENOV | eng | us_sam_exclusions | usgsa-s4mrqp629 | |||
LegalEntity:name | SEMENOV, Roman | tw_shtc | tw-shtc-ed6c29251daa655999ce7ea304d7a6998aa8de19 | ||||
Person:nationality | ru | eng | us_fbi_most_wanted | us-fbi-roman-semenov | |||
Person:notes | Semenov has ties to Turkey; Dubai, United Arab Emirates; and Moscow, Russia. | eng | us_fbi_most_wanted | us-fbi-roman-semenov | |||
Person:passportNumber | 731969851 | eng | us_ofac_sdn | ofac-44718 | |||
Person:position | zkSNARK Researcher, Backend Developer, Blockchain Researcher and Developer | eng | us_fbi_most_wanted | us-fbi-roman-semenov | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-44718 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44718 | eng | us_ofac_sdn | ofac-44718 | |||
Person:sourceUrl | https://www.fbi.gov/wanted/wcc/roman-semenov | eng | us_fbi_most_wanted | us-fbi-roman-semenov | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqp629 | |||
Person:topics | sanction | us_trade_csl | ofac-44718 | ||||
Person:topics | wanted | eng | us_fbi_most_wanted | us-fbi-roman-semenov | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ed6c29251daa655999ce7ea304d7a6998aa8de19 | ||||
Person:topics | crime | eng | us_fbi_most_wanted | us-fbi-roman-semenov | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-44718 | |||
Person:uniqueEntityId | DFGASZP5K158 | eng | us_sam_exclusions | usgsa-s4mrqp629 | |||
Person:weakAlias | Poma | eng | us_ofac_sdn | ofac-44718 | |||
Person:weakAlias | Roma | eng | us_fbi_most_wanted | us-fbi-roman-semenov | |||
Person:weakAlias | Roma | eng | us_ofac_sdn | ofac-44718 | |||
Person:weakAlias | Poma | eng | us_fbi_most_wanted | us-fbi-roman-semenov | |||