Nex Systems
Person

Roman Semenov

Sanctioned entity

Born 8 Nov 1987 (38 years old),Russia. Named in 2 sanctions listings.

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Summary

Semenov has ties to Turkey; Dubai, United Arab Emirates; and Moscow, Russia.

Sanctions and listings2

  • Listed
    24 Aug 2023
    Effective
    23 Aug 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 2023

    North Korea Sanctions - DPRK3

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    DPRK3 and block

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13722 (North Korea)

    Programme US-NKReference 44718treasury.govofac.treasury.gov

Positions held1

  1. Period not retained

    zkSNARK Researcher, Backend Developer, Blockchain Researcher and Developer

Identifiers2

IdentifierNumberIssued by
Passport731969851
Passport731969851Russia

Other names3

Also known as1

SEMENOV, Roman

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

PomaRoma

Addresses2

  • Dubai

  • Dubai United Arab Emirates

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