Lists of sanctions
3.144.252.248
29.04.2025 15:48:53

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 Email Address: imailo@ya.ru
Type Digital Currency Address - XBT: 18gaXypKj9M23S2zT9qZfL9iPbLFM372Q5
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Type Email Address: asungatov@gmail.com
Type Email Address: tkmegap@gmail.com
Type Email Address: morozofkent@gmail.com
Type Passport: 9209857353
Country Russian Federation
Type Passport: 751412830
Country Russian Federation

Historical data

No records
Updated: 29.04.2025. 15:16
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