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Sungatov Artur Ravilevich

Sanctioned
Type
person
Subtype
Country
Russia
Date of birth
1990-01-16
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
47680
Asset freeze
2024-02-20activeSource
Official source conditions

Block; Program; CYBER2

Source ↗
Legal bases
United States
Executive Order 13694 (Cyber)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sungatov Artur RavilevichPrimary name
    OFAC ↗
    Record provenance
    ID
    47680
    SHA-256
    457a9c08e3f5265e0707e1801e577384e35c713bffa4abed725c1f8377a247e6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9209857353PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    47680
    SHA-256
    520d3b5b9e1151963aeb500f39a4994efda7421f3cab59764bd3746dde1ae680
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 751412830PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    47680
    SHA-256
    520d3b5b9e1151963aeb500f39a4994efda7421f3cab59764bd3746dde1ae680
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 47680OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47680
    SHA-256
    520d3b5b9e1151963aeb500f39a4994efda7421f3cab59764bd3746dde1ae680
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1990-01-16Birth date
    Source not recordedOriginal record not linked

Places

  • Kazan, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    47680
    SHA-256
    457a9c08e3f5265e0707e1801e577384e35c713bffa4abed725c1f8377a247e6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)