SUNGATOV, Artur Ravilevich (CYBER2): a sanctioned wallet

18gaXypKj9M23S2zT9qZfL9iPbLFM372Q5

This Bitcoin address is labeled a sanctioned wallet (SUNGATOV, Artur Ravilevich (CYBER2)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a sanctioned wallet, SUNGATOV, Artur Ravilevich (CYBER2), source: OFAC