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Ruben Tatulyan

Sanctioned entity

Ruben Tatulyan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ruben Albertovich Tatulian · Ruben Tatulyan · TATULIAN, Ruben Albertovich · Tatulian Ruben Albertovych · РУБЕН АЛЬБЕРТОВИЧ ТАТУЛЯН · 1 more...				[sources]
Other name	Roberto Albertovich Karakeyan · Roberto Cholokyan · Ruben Albertovich Karakeyan · Ruben Albertovich Tatulyan · Tatulian Ruben · 1 more...				[sources]
Weak alias	Robik · Robson · РОБСОН				[sources]
Birth date	1969-12-08				[sources]
Place of birth	Sochi, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	United Arab Emirates · Russia				[sources]
First name	Roberto · Ruben · РУБЕН				[sources]
ID Number	`0184214173` · `312236712500061`				[sources]
INN	`231704411067`				[sources]
Last name	Cholokyan · Karakeyan · Tatulian · Tatulyan · ТАТУЛЯН				[sources]
Passport number	`710091868`				[sources]
Patronymic	АЛЬБЕРТОВИЧ				[sources]
Tax Number	`231704411067`				[sources]
Position	member of the United Russia part · член партии "Единая Россия" · член партії "Единая Россия"				[sources]
Address	Trident Grand Residence, Unit 604, Dubai Marina, 93743 Dubai				[sources]
Source link	sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-18	First seen	2022-01-01

Relationships

Address
Full address	Country
Trident Grand Residence, Unit 604, Dubai Marina, 93743 Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
Vesna Hotel and Spa	-	-	-
Novyi Vek - Media	-	-	-
Novyi Vek - Media	100	2011-08-10	2019-02-21

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ СПОРТИВНОЙ БОРЬБЫ Г. СОЧИ"	ПРЕЗИДЕНТ	2011-04-28	-

Identifications
Document number	Country	Type	Start date	End date
`710091868`	Russia	Passport	-	-
`0184214173`	Russia	Identification Number	-	-
`312236712500061`	Russia	Identification Number	-	-

Linked to
Object	Role	Start date	End date
Thieves-in-Law	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-05-27	-
National Security and Defense Council	307/2023	2023-05-27	2033-05-27
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,118

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,581

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)136,146

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-24851-tatulan-ruben-albertovic · ua-nazk-person-27769 · ofac-23244 · ru-inn-231704411067 · ua-nazk-person-26871

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Trident Grand Residence, Unit 604, Dubai Marina, 93743 Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
Vesna Hotel and Spa	-	-	-
Novyi Vek - Media	-	-	-
Novyi Vek - Media	100	2011-08-10	2019-02-21

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ СПОРТИВНОЙ БОРЬБЫ Г. СОЧИ"	ПРЕЗИДЕНТ	2011-04-28	-

Identifications
Document number	Country	Type	Start date	End date
`710091868`	Russia	Passport	-	-
`0184214173`	Russia	Identification Number	-	-
`312236712500061`	Russia	Identification Number	-	-

Linked to
Object	Role	Start date	End date
Thieves-in-Law	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-05-27	-
National Security and Defense Council	307/2023	2023-05-27	2033-05-27
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-