SCAMRoman Shmundyak | Real Name | Roman Viktorovich Nechiporuk | Sanctions | Russia Reports & Reviews (1)
Roman Shmundyak | Real Name | Roman Viktorovich Nechiporuk | Sanctions | Russia Contacts
Roman Shmundyak | Real Name | Roman Viktorovich Nechiporuk | Sanctions | Russia associated photos:
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Scammer's address 180 Wind Flower Ct, Alpharetta, GA 30005
Scammer's email [email protected]
Country United States
Type of a scam Government Agency Imposter
Initial means of contact Not applicable
Roman Shmundyak | Real Name | Roman Viktorovich Nechiporuk | Sanctions | Russia
He is a sanctioned Russian individual that is livng in the USA with a fake passport:https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36369
He runs online propaganda campaigns against Ukraine. He also runs other online businesses such as "https://www.alfaxlogistics.com" and "https://www.learndispatch.com"
According to the US Treasury:
"LLC "EMPIRE 19-31" refers to the society for the promotion of the historical development of Russia "Tsargrad" - an organization that distributes Russian propaganda. Therefore, Nechiporuk, as the CEO of this organization, is responsible for actively supporting or implementing actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine."
Sanctions Program: RUSSIA-EO14024
Name: Roman
Patryonic Name: Viktorovich
Family Name: Nechiporuk
Date of Birth = 21 February 1980
Russian spelling: Нечипорук Роман Викторович
Link: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36369
Please see here a real copy of his Russian passport and the fake American one he uses .
His real date of birth is February, 21st 1980.
But his American passport falsely states his country of birth as Ukraine and his DOB DOB: 05/24/1981