ROMAN SEMENOV
ROMAN SEMENOV appears in public records as an active wanted notice in FBI.
Record details
- Record types
- wanted
- Sex
- M
- Race
- White
- Age
- 39
- State
- FBI
- Location precision
- random
Recorded offenses
- Conspiracy to Commit Money Laundering; Conspiracy to Operate an Unlicensed Money Transmitting Business; Conspiracy to Violate the International Emergency Economic Powers Act