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. 13:16
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