Profile details (timeline + sources). If something is wrong, use Contact / Corrections.
Roman Semenov
Charged
Tornado Cash co-founder; charged by U.S. authorities in the Tornado Cash money-laundering/sanctions case (per DOJ).
Status
Charged
Jurisdiction
US
Tags
tornado-cash, money-laundering, sanctions, legal-case
Last updated
2026-02-03
Details
- Profile is person-only and focuses on the individual named in DOJ charging materials.
- Status reflects formal U.S. criminal charges.
- Tags emphasize alleged laundering and sanctions-related conduct.
- Jurisdiction marked US due to SDNY prosecution.
- Images omitted (null) absent clear CC/PD verification.
Timeline
2023-08-23
DOJ announced charges against Tornado Cash founders, including Roman Semenov, for alleged money laundering and sanctions violations.
• Tornado Cash Founder Charged with Money Laundering and Sanctions Violations (U.S. Department of Justice (USAO-SDNY) press-release)