SDN list · entry 47680
Sungatov Artur Ravilevich
Yes. Sungatov Artur Ravilevich is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 47680, added on February 20, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2 |
| Type | individual |
| Added to the list | February 20, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Sungatov Artur Ravilevich | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 751412830 | Russia |
| Passport | 9209857353 | Russia |
Details published by OFAC
| Date of birth | January 16, 1990 |
|---|---|
| Place of birth | Kazan, Russia |
| Nationality | Russia |
| Address | Kazan, Tatarstan Republic, Russia |
| Digital currency address | 18gaXypKj9M23S2zT9qZfL9iPbLFM372Q5 (XBT) |
| Gender | Male |
| Email Address | imailo@ya.ruasungatov@gmail.comtkmegap@gmail.commorozofkent@gmail.com |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
Legal basis
- Executive Order 13694 (Cyber)