Statements: Treasury Designates Roman Semenov, Co-Founder of Sanctioned Virtual Currency Mixer Tornado Cash

Canonical ID: ofac-pr-e1e16e914fe1510b190ea60bc5e1f6c534b2548d · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:id3e2cb22306fe454a0abb9d218414deea2c52679fext_us_ofac_press_releasesofac-pr-e1e16e914fe1510b190ea60bc5e1f6c534b2548d
Article:publishedAt2023-08-23engext_us_ofac_press_releasesofac-pr-e1e16e914fe1510b190ea60bc5e1f6c534b2548d
Article:sourceUrl https://home.treasury.gov/news/press-releases/jy1702engext_us_ofac_press_releasesofac-pr-e1e16e914fe1510b190ea60bc5e1f6c534b2548d
Article:titleTreasury Designates Roman Semenov, Co-Founder of Sanctioned Virtual Currency Mixer Tornado Cashengext_us_ofac_press_releasesofac-pr-e1e16e914fe1510b190ea60bc5e1f6c534b2548d
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting