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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Artur Ravilevich Sungatov · SUNGATOV, Artur Ravilevich | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kazan, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| asungatov@gmail.com · imailo@ya.ru · morozofkent@gmail.com · tkmegap@gmail.com | [sources] | ||||
| First name | ARTUR RAVILEVICH · Artur | [sources] | |||
| Last name | Sungatov | [sources] | |||
| Middle name | Ravilevich | [sources] | |||
| Passport number | 751412830 · 9209857353 | [sources] | |||
| Unique Entity ID | UGP6HXFM1JG1 | [sources] | |||
| Address | KAZAN, TATARSTAN REPUBLIC, RUS · Kazan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kazan | Russia | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| XBT | 18gaXypKj9M23S2zT9qZfL9iPbLFM372Q5 | |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |