Roman Semenov OFAC sanctioned

Person · AE;RU · program US-NK · view on treasury.gov ↗

Why on the list

DPRK3 - Executive Order 13722 (North Korea)

Key facts

OFAC UID: 787705347
Type: Person
Sanctions program: US-NK
Country: AE;RU
Aliases tracked: 2

Aliases / AKAs

Poma (a.k.a.)
Roma (a.k.a.)

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