Artur Ravilevich Sungatov

Sanctioned entity

Born 16 Jan 1990 (36 years old),Russia. Named in 2 sanctions listings.

Sanctions and listings2

Listed
23 Feb 2024
Effective
20 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Feb 2024
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER2 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Executive Order 13694 (Cyber)
Programme US-CYBReference 47680treasury.gov ofac.treasury.gov

Identifiers4

Identifier	Number	Issued by
Passport	751412830
Passport	9209857353
Passport	751412830	Russia
Passport	9209857353	Russia

Other names1

Also known as1

SUNGATOV, Artur Ravilevich

Addresses1

Kazan, Tatarstan Republic

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.