Artur Ravilevich SUNGATOV
- List
- SDN
- Type
- Individual
- Programs
- CYBER2
- Designated
- Feb 20, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Addresses
- Kazan Tatarstan Republic Russia
Identifiers
- Passport: 751412830 (Russia)
- Passport: 9209857353 (Russia)
- Gender: Male
- Digital Currency Address - XBT: 18gaXypKj9M23S2zT9qZfL9iPbLFM372Q5
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
- Email Address: imailo@ya.ru
- Email Address: asungatov@gmail.com
- Email Address: tkmegap@gmail.com
- Email Address: morozofkent@gmail.com