Sanctioned Individual – DPRK3 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

• Roma
• Poma

Data:

• 0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193: Digital Currency Address – ETH
• 0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2: Digital Currency Address – ETH
• 0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f: Digital Currency Address – ETH
• 0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921: Digital Currency Address – ETH
• 0x797d7ae72ebddcdea2a346c1834e04d1f8df102b: Digital Currency Address – ETH
• 0x931546D9e66836AbF687d2bc64B30407bAc8C568: Digital Currency Address – ETH
• 0x43fa21d92141BA9db43052492E0DeEE5aa5f0A93: Digital Currency Address – ETH
• 0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e: Digital Currency Address – ETH
• Nationality Country:
  • Russia
• Male: Gender
• [email protected]: Email Address
• [email protected]: Email Address
• [email protected]: Email Address
• [email protected]: Email Address
• North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
• North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
• Location:
  • area: United Arab Emirates
  • CITY: Dubai

Documents:

• Passport: 731969851

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