Lists › OFAC SDN › ofac_sdn-47680
Artur Ravilevich SUNGATOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 47680.
Programs
Names and aliases
| Artur Ravilevich SUNGATOV | primary |
Identifiers
| Passport | 751412830 | Russia |
| Passport | 9209857353 | Russia |
| Digital Currency Address - XBT | 18gaXypKj9M23S2zT9qZfL9iPbLFM372Q5 |
Details
| Countries |  Russia |
| Birth dates | 1990-01-16 |
| Birth places | Kazan, Russia |
| Addresses | Kazan Tatarstan Republic Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.