Individual
SUNGATOV, Artur Ravilevich
Sanctions Basis
| Programs | CYBER2 |
|---|---|
| Legal Authorities | Executive Order 13694 (Cyber) |
| Sanctions Types | Block |
Identification Features
| Birthdate | 16 Jan 1990 |
|---|---|
| Digital Currency Address - XBT | 18gaXypKj9M23S2zT9qZfL9iPbLFM372Q5 |
| Email Address | tkmegap@gmail.com |
| Email Address | imailo@ya.ru |
| Email Address | asungatov@gmail.com |
| Email Address | morozofkent@gmail.com |
| Gender | Male |
| Nationality Country | Russia |
| Place of Birth | Kazan, Russia |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |