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Artur Ravilevich Sungatov

Sanctioned entity

Artur Ravilevich Sungatov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Artur Ravilevich Sungatov · SUNGATOV, Artur Ravilevich				[sources]
Birth date	1990-01-16				[sources]
Place of birth	Kazan, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
E-Mail	asungatov@gmail.com · imailo@ya.ru · morozofkent@gmail.com · tkmegap@gmail.com				[sources]
First name	Artur				[sources]
Last name	Sungatov				[sources]
Passport number	`751412830` · `9209857353`				[sources]
Address	Kazan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-14	First seen	2024-02-20

Relationships

Address
Full address	Country
Kazan	Russia

Cryptocurrency wallets
Currency	Address
XBT	`18gaXypKj9M23S2zT9qZfL9iPbLFM372Q5`

Identifications
Document number	Country	Type	Start date	End date
`9209857353`	Russia	Passport	-	-
`751412830`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,931

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Kazan	Russia

Cryptocurrency wallets
Currency	Address
XBT	`18gaXypKj9M23S2zT9qZfL9iPbLFM372Q5`

Identifications
Document number	Country	Type	Start date	End date
`9209857353`	Russia	Passport	-	-
`751412830`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-