Roman SEMENOV
On the U.S. Treasury OFAC sanctions list. Sending funds to a designated address can expose you to liability whether or not you knew.
- Addresses
- 8
- Chains
- 1
- Programs
- DPRK3
Profile
- Also known as — “ROMA”, “POMA”
- Born — 08 Nov 1987 · Male
- Nationality — Russia
- Location — Dubai, United Arab Emirates
- Passport — 731969851 (Russia)
- Email Address — semenov.roma@gmail.com
- Email Address — semenovroma@gmail.com
- Email Address — semenov.roman@mail.ru
- Email Address — poma@tornado.cash
- Designated — 2023-08-23 under Executive Order 13722 (North Korea)
- Secondary sanctions risk — North Korea Sanctions Regulations, sections 510.201 and 510.210
As published by the U.S. Treasury in the OFAC SDN list.
Designated addresses
| Address | Chain | Records |
|---|---|---|
| 0x43fa21d92141ba9db43052492e0deee5aa5f0a93 | Ethereum | Events |
| 0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f | Ethereum | Events |
| 0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2 | Ethereum | Events |
| 0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e | Ethereum | Events |
| 0x797d7ae72ebddcdea2a346c1834e04d1f8df102b | Ethereum | Events |
| 0x931546d9e66836abf687d2bc64b30407bac8c568 | Ethereum | Events |
| 0xdcbeffbecce100cce9e4b153c4e15cb885643193 | Ethereum | Events |
| 0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921 | Ethereum | Events |
“Listed only” means we hold no stablecoin contract event for that address. A sanctions designation and a freeze are different things.
Other entities
- ISIL KHORASAN — 134
- HYDRA MARKET — 117
- CHEIL CREDIT BANK — 53
- XINBI GUARANTEE — 52
Have you dealt with Roman SEMENOV?
Check your own wallet. The result shows any transfer with these addresses, or with other sanctioned and frozen wallets, directly or one step removed. Free, no account, reads the chain live.
Compiled 19 October 2026 from the OFAC SDN list. OFAC is the authority on its own designations — verify against their search.