Search Sanctions | SapherCheck

Registration Number	UGP6HXFM1JG1
Profile Type	PERSON
Name	SUNGATOV, ARTUR RAVILEVICH ARTUR RAVILEVICH SUNGATOV ARTUR RAVILEVICH SUNGATOV
First Name	ARTUR ARTUR RAVILEVICH
Middle Name	RAVILEVICH
Last Name	SUNGATOV SUNGATOV
Country	RUSSIA
Birth Date	1990-01-16
Birth-Place	KAZAN, RUSSIA
First Seen	2024-02-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	KAZAN KAZAN, TATARSTAN REPUBLIC, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47680

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47680 Country: United States Entity: NK-JVik9ALuwgZ5xWdMLZYhfc Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRS26MZ Start Date: 2024-02-20 Listing Date: 2024-02-23 Country: United States Entity: NK-JVik9ALuwgZ5xWdMLZYhfc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view