Artur Ravilevich SUNGATOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | CYBER2 |
| Date of publication | 20.02.2024 |
Names (1)
| Last name/Name | SUNGATOV |
|---|---|
| First name/Name | Artur Ravilevich |
| Full name/Name | Artur Ravilevich SUNGATOV |
| Type | Name |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | Kazan |
|---|---|
| Country | Russian Federation |
| Region | Tatarstan Republic |
| Full address | Kazan, Tatarstan Republic, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Kazan, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (8)
| Type | Passport: 751412830 |
|---|---|
| Country | Russian Federation |
| Type | Passport: 9209857353 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
| Type | Email Address: imailo@ya.ru |
|---|
| Type | Email Address: asungatov@gmail.com |
|---|
| Type | Email Address: tkmegap@gmail.com |
|---|
| Type | Email Address: morozofkent@gmail.com |
|---|
| Type | Digital Currency Address - XBT: 18gaXypKj9M23S2zT9qZfL9iPbLFM372Q5 |
|---|
Historical data
No records
Updated: 26.06.2025. 10:15
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