KnowSanctions
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2026-10-29 03:28 UTC

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SR

Semenov Roman

Sanctioned
Poma
Type
person
Subtype
Country
United Arab Emirates
Date of birth
1987-11-08
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
44718
Asset freeze
2023-08-23activeSource
Official source conditions

Block; Program; DPRK3

Source ↗
Legal bases
United States
Executive Order 13722 (North Korea)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Semenov RomanPrimary name
    OFAC ↗
    Record provenance
    ID
    44718
    SHA-256
    08036c978cdffa30ee7532b551f8c4dbf5f636857a989c15dcafbc703527b9a1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PomaWeak alias
    OFAC ↗
    Record provenance
    ID
    44718
    SHA-256
    08036c978cdffa30ee7532b551f8c4dbf5f636857a989c15dcafbc703527b9a1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RomaWeak alias
    OFAC ↗
    Record provenance
    ID
    44718
    SHA-256
    08036c978cdffa30ee7532b551f8c4dbf5f636857a989c15dcafbc703527b9a1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 731969851PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    44718
    SHA-256
    ebad3218de0ebe6b460fa334cc5e6f556986151b05f8f7e9a3e87b27da7fa236
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 44718OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44718
    SHA-256
    ebad3218de0ebe6b460fa334cc5e6f556986151b05f8f7e9a3e87b27da7fa236
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1987-11-08Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    44718
    SHA-256
    08036c978cdffa30ee7532b551f8c4dbf5f636857a989c15dcafbc703527b9a1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)