SEMENOV, Roman SDN — Treasury

Specially Designated Nationals List · Individual · AE · view upstream ↗

Programs

DPRK3

Key facts

CSL entity number: 44718
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: AE
Aliases tracked: 2

Aliases / AKAs

ROMA
POMA

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