Statements: Artur Ravilevich Sungatov

Canonical ID: NK-JVik9ALuwgZ5xWdMLZYhfc · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	SUNGATOV, Artur Ravilevich		us_trade_csl	`ofac-47680`	2024-05-07
`Person:name`	ARTUR RAVILEVICH SUNGATOV	eng	us_sam_exclusions	`usgsa-s4mrs26mz`	2024-06-14
`Person:name`	Artur Ravilevich Sungatov	eng	us_ofac_sdn	`ofac-47680`	2024-02-20