Active SanctionpersonID: NK-XtEAwYwHY7N2j7mmT8CeEr

Roman Semenov

Роман Семенов

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Roman Semenov (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameRoman Semenov
Cyrillic AliasРоман Семенов
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Rusgazdobycha JSC
РусГазДобыча
US OFAC SDN
Joint Stock Company New Holding 3
Акционерное Общество Новый Холдинг 3
US OFAC SDN
OOO Trialkom
Уо Трялком
US OFAC SDN
Ildar Rashitovich Tazutdinov
Илдар Рашитович Тазутдинов
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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