Lists of sanctions
52.14.125.232
28.04.2025 10:58:34

Ruben Albertovich TATULIAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) TCO
Remark (Linked To: VESNA HOTEL AND SPA; Linked To: NOVYI VEK - MEDIA; Linked To: THIEVES-IN-LAW)
Date of publication 31.12.2019

Names (7)

Last name/Name TATULIAN
First name/Name Ruben Albertovich
Full name/Name Ruben Albertovich TATULIAN
Type Name
Last name/Name TATULYAN
First name/Name Ruben Albertovich
Full name/Name Ruben Albertovich TATULYAN
Type Alias
Quality Strong
Last name/Name KARAKEYAN
First name/Name Ruben Albertovich
Full name/Name Ruben Albertovich KARAKEYAN
Type Alias
Quality Strong
Last name/Name KARAKEYAN
First name/Name Roberto Albertovich
Full name/Name Roberto Albertovich KARAKEYAN
Type Alias
Quality Strong
Last name/Name CHOLOKYAN
First name/Name Roberto
Full name/Name Roberto CHOLOKYAN
Type Alias
Quality Strong
Last name/Name ROBSON
Full name/Name ROBSON
Type Alias
Quality Weak
Last name/Name ROBIK
Full name/Name ROBIK
Type Alias
Quality Weak

Addresses (1)

Street Trident Grand Residence, Unit 604 Dubai Marina
City Dubai
Country United Arab Emirates
Postal code 9
Full address Trident Grand Residence, Unit 604 Dubai Marina, Dubai, 93743, United Arab Emirates

Birth data (2)

Birthdate
Place Sochi, Russia
Country Russian Federation

Identification documents (4)

Type Passport: 710091868
Country Russian Federation
Type Tax ID No.: 231704411067
Country Russian Federation
Type Identification Number: 312236712500061
Country Russian Federation
Type Identification Number: 0184214173
Country Russian Federation

Historical data

No records
Updated: 28.04.2025. 10:16
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