SEMENOV, Roman
Search exact cryptocurrency addresses published on OFAC’s SDN list and see the associated listed entity and sanctions programmes.
OFAC Sanctions List Service · Snapshot checked 2026-10-14 21:44 UTC · Source date: 2026-10-14 04:00 UTC
- Listed name
- SEMENOV, Roman
- OFAC entity ID
- 44718
- Programmes
- DPRK3
- Aliases
- ROMA; POMA
- Source date
- 2026-10-14T00:00:00-04:00
Published crypto addresses
| Currency | Exact address |
|---|---|
| ETH | 0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193 |
| ETH | 0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2 |
| ETH | 0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f |
| ETH | 0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921 |
| ETH | 0x797d7ae72ebddcdea2a346c1834e04d1f8df102b |
| ETH | 0x931546D9e66836AbF687d2bc64B30407bAc8C568 |
| ETH | 0x43fa21d92141BA9db43052492E0DeEE5aa5f0A93 |
| ETH | 0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e |
Source listing records
| Listing | Published |
|---|---|
| SDN List | 2023-08-23 |