Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ruben Albertovich Tatulian · TATULIAN, Ruben Albertovich · Tatulian Ruben · РУБЕН АЛЬБЕРТОВИЧ ТАТУЛЯН · Татулян Рубен Альбертович | [sources] | |||
| Alias | Roberto Albertovich Karakeyan · Roberto Cholokyan · Ruben Albertovich Karakeyan · Ruben Albertovich Tatulyan · Tatulian Ruben Albertovych | [sources] | |||
| Weak alias | Robik · Robson · РОБСОН | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sochi, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Arab Emirates · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | RUBEN ALBERTOVICH · Roberto · Ruben · РУБЕН | [sources] | |||
| ID Number | 0184214173 · 312236712500061 | [sources] | |||
| INN | 231704411067 | [sources] | |||
| Last name | Cholokyan · Karakeyan · Tatulian · Tatulyan · ТАТУЛЯН | [sources] | |||
| Middle name | Albertovich · АЛЬБЕРТОВИЧ | [sources] | |||
| Passport number | 710091868 | [sources] | |||
| Patronymic | АЛЬБЕРТОВИЧ | [sources] | |||
| Tax Number | 231704411067 | [sources] | |||
| Address | DUBAI · Trident Grand Residence, Unit 604, Dubai Marina, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-23244 · ru-inn-231704411067 · ua-nsdc-24851-tatulan-ruben-albertovic · usgsa-s4mr6f796For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Trident Grand Residence, Unit 604, Dubai Marina, Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Vesna Hotel and Spa Debarred entity · Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ СПОРТИВНОЙ БОРЬБЫ Г. СОЧИ" | ПРЕЗИДЕНТ | - | ||
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Novyi Vek - Media Debarred entity · Sanctioned entity | - | - | - |
| Novyi Vek - Media Debarred entity · Sanctioned entity | 100 |
312236712500061 | Russia | Identification Number | - | - | |
0184214173 | Russia | Identification Number | - | - |
| Thieves-in-Law Debarred entity · Sanctioned entity | Providing support to | - | - |