TATULIAN, Ruben Albertovich

Individual · Dubai · 3 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

TCO

Address

Trident Grand Residence, Unit 604, Dubai Marina, Dubai, 93743, AE
Trident Grand Residence, Unit 604, Dubai Marina, Dubai, 93743, AE

Also known as

TATULYAN, Ruben Albertovich; KARAKEYAN, Ruben Albertovich; KARAKEYAN, Roberto Albertovich; CHOLOKYAN, Roberto; ROBSON; ROBIK

Born

1969-12-08

Identifiers

Passport, 710091868, RU; Tax ID No., 231704411067, RU; Identification Number, 312236712500061, RU; Identification Number, 0184214173, RU; Gender, Male

Remarks

(Linked To: VESNA HOTEL AND SPA; Linked To: NOVYI VEK - MEDIA; Linked To: THIEVES-IN-LAW)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• THIEVES-IN-LAW Entity, United States
• VESNA HOTEL AND SPA Entity, Sochi
• NOVYI VEK - MEDIA Entity, Sochi