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• Source ID: SRC-TREASURY-SEMENOV-2023
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Treasury Designation of Roman Semenov (August 23, 2023)

Bibliographic Metadata

• Author or issuing body: U.S. Department of the Treasury
• Publication date: 2023-08-23
• Source type: Official government press release
• URL: https://home.treasury.gov/news/press-releases/jy1702
• Archive URL: None recorded
• Access date: 2026-07-23

Reliability Notes

Official Treasury press release. Primary authority for Semenov’s OFAC designation and Treasury’s description of coordinated DOJ charging of Semenov and Storm, and of Pertsev’s Netherlands arrest.

Used For

• CASE-US-V-STORM
• TOPIC-TORNADO-CASH
• CASE-NL-V-PERTSEV

Document metadata

• Last verified: 2026-07-23
• Publication date: 2023-08-23
• Access date: 2026-07-23