OFAC UID 47680 · SDN · Individual
Artur Ravilevich SUNGATOV
- List
- SDN
- Type
- Individual
- Programs
- CYBER2
- Designated
- Feb 20, 2024
Addresses
- Kazan Tatarstan Republic Russia
Identifiers
- Passport: 751412830 (Russia)
- Passport: 9209857353 (Russia)
- Email Address: imailo@ya.ru
- Email Address: asungatov@gmail.com
- Email Address: tkmegap@gmail.com
- Email Address: morozofkent@gmail.com
- Gender: Male
- Digital Currency Address - XBT: 18gaXypKj9M23S2zT9qZfL9iPbLFM372Q5
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201