SUNGATOV, Artur Ravilevich
Search exact cryptocurrency addresses published on OFAC’s SDN list and see the associated listed entity and sanctions programmes.
OFAC Sanctions List Service · Snapshot checked 2026-10-14 21:44 UTC · Source date: 2026-10-14 04:00 UTC
- Listed name
- SUNGATOV, Artur Ravilevich
- OFAC entity ID
- 47680
- Programmes
- CYBER2
- Aliases
- Unavailable
- Source date
- 2026-10-14T00:00:00-04:00
Published crypto addresses
| Currency | Exact address |
|---|---|
| XBT | 18gaXypKj9M23S2zT9qZfL9iPbLFM372Q5 |
Source listing records
| Listing | Published |
|---|---|
| SDN List | 2024-02-20 |