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Sanctiometer
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FBI sanctions listing

ROMAN SEMENOV

high risk FBI · FBI — White-Collar Crime Person
List-based indicator — from authority, programme severity & linked parties.

ROMAN SEMENOV is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the White-Collar Crime programme, listed on 2024-06-13. White-Collar Crime. This page summarises the public designation — known aliases, Russian nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Conspiracy to Commit Money Laundering; Conspiracy to Operate an Unlicensed Money Transmitting Business; Conspiracy to Violate the International Emergency Economic Powers Act

Statement of reasons as published by US FBI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS FBI (FBI) — FBI — White-Collar Crime
Entity typePerson
Programmes / regimeWhite-Collar Crime
Date listed2024-06-13
Source record IDfbi:713f46b6f58242a9a313ef2a6f592710
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleWhite-Collar Crime
Date of birthNovember 8, 1987
Place of birthNovocherkask, Russia
Nationality / countryRussian
GenderMale

Known aliases (2)

PomaRoma

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you ROMAN SEMENOV, or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

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Source & provenance

Issuing authorityU.S. Federal Bureau of Investigation — Wanted
Source identifierfbi:713f46b6f58242a9a313ef2a6f592710
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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