NK-X7zAx3A9EibgUUqDGjCwvU | | Person:address | | Trident Grand Residence, Unit 604, Dubai Marina, 93743 Dubai | eng | us_ofac_sdn | | ofac-23244 | |
NK-X7zAx3A9EibgUUqDGjCwvU | | Person:addressEntity | | addr-0478a09830ae8664e649544da82e630fcec16d27 | eng | us_ofac_sdn | | ofac-23244 | |
NK-X7zAx3A9EibgUUqDGjCwvU | | Person:alias | | Ruben Albertovich Karakeyan | eng | us_ofac_sdn | | ofac-23244 | |
NK-X7zAx3A9EibgUUqDGjCwvU | | Person:alias | | Roberto Cholokyan | eng | us_ofac_sdn | | ofac-23244 | |
NK-X7zAx3A9EibgUUqDGjCwvU | | Person:alias | | Roberto Albertovich Karakeyan | eng | us_ofac_sdn | | ofac-23244 | |
NK-X7zAx3A9EibgUUqDGjCwvU | | Person:alias | | Ruben Albertovich Tatulyan | eng | us_ofac_sdn | | ofac-23244 | |
NK-X7zAx3A9EibgUUqDGjCwvU | | Person:birthDate | | 1969-12-08 | eng | us_ofac_sdn | | ofac-23244 | |
NK-X7zAx3A9EibgUUqDGjCwvU | | Person:birthPlace | | Sochi, Russia | eng | us_ofac_sdn | | ofac-23244 | |
NK-X7zAx3A9EibgUUqDGjCwvU | | Person:country | | ae | eng | us_ofac_sdn | | ofac-23244 | |
NK-X7zAx3A9EibgUUqDGjCwvU | | Person:country | | ru | eng | us_ofac_sdn | | ofac-23244 | |
NK-X7zAx3A9EibgUUqDGjCwvU | | Person:firstName | | РУБЕН | eng | us_ofac_sdn | | ofac-23244 | |
NK-X7zAx3A9EibgUUqDGjCwvU | | Person:firstName | | Roberto | eng | us_ofac_sdn | | ofac-23244 | |
NK-X7zAx3A9EibgUUqDGjCwvU | | Person:firstName | | Ruben | eng | us_ofac_sdn | | ofac-23244 | |
NK-X7zAx3A9EibgUUqDGjCwvU | | Person:gender | | male | eng | us_ofac_sdn | | ofac-23244 | |
NK-X7zAx3A9EibgUUqDGjCwvU | | Person:id | | 9fab982ddf2cdfb9f99e7ff4cb33cc60b205a6fd | eng | us_ofac_sdn | | ofac-23244 | |
NK-X7zAx3A9EibgUUqDGjCwvU | | Person:id | | eab0112d4bd5b61202b2ad8642e74185cf880d7d | | us_trade_csl | | ofac-23244 | |
NK-X7zAx3A9EibgUUqDGjCwvU | | Person:idNumber | | 312236712500061 | eng | us_ofac_sdn | | ofac-23244 | |
NK-X7zAx3A9EibgUUqDGjCwvU | | Person:idNumber | | 0184214173 | eng | us_ofac_sdn | | ofac-23244 | |
NK-X7zAx3A9EibgUUqDGjCwvU | | Person:lastName | | Karakeyan | eng | us_ofac_sdn | | ofac-23244 | |
NK-X7zAx3A9EibgUUqDGjCwvU | | Person:lastName | | Tatulian | eng | us_ofac_sdn | | ofac-23244 | |
NK-X7zAx3A9EibgUUqDGjCwvU | | Person:lastName | | Cholokyan | eng | us_ofac_sdn | | ofac-23244 | |
NK-X7zAx3A9EibgUUqDGjCwvU | | Person:lastName | | ТАТУЛЯН | eng | us_ofac_sdn | | ofac-23244 | |
NK-X7zAx3A9EibgUUqDGjCwvU | | Person:lastName | | Tatulyan | eng | us_ofac_sdn | | ofac-23244 | |
NK-X7zAx3A9EibgUUqDGjCwvU | | Person:name | | РУБЕН АЛЬБЕРТОВИЧ ТАТУЛЯН | eng | us_ofac_sdn | | ofac-23244 | |
NK-X7zAx3A9EibgUUqDGjCwvU | | Person:name | | Ruben Albertovich Tatulian | eng | us_ofac_sdn | | ofac-23244 | |
NK-X7zAx3A9EibgUUqDGjCwvU | | Person:name | | TATULIAN, Ruben Albertovich | | us_trade_csl | | ofac-23244 | |
NK-X7zAx3A9EibgUUqDGjCwvU | | Person:passportNumber | | 710091868 | eng | us_ofac_sdn | | ofac-23244 | |
NK-X7zAx3A9EibgUUqDGjCwvU | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23244 | eng | us_ofac_sdn | | ofac-23244 | |
NK-X7zAx3A9EibgUUqDGjCwvU | | Person:taxNumber | | 231704411067 | eng | us_ofac_sdn | | ofac-23244 | |
NK-X7zAx3A9EibgUUqDGjCwvU | | Person:topics | | sanction | | us_trade_csl | | ofac-23244 | |
NK-X7zAx3A9EibgUUqDGjCwvU | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-23244 | |
NK-X7zAx3A9EibgUUqDGjCwvU | | Person:weakAlias | | Robik | eng | us_ofac_sdn | | ofac-23244 | |
NK-X7zAx3A9EibgUUqDGjCwvU | | Person:weakAlias | | РОБСОН | eng | us_ofac_sdn | | ofac-23244 | |
NK-X7zAx3A9EibgUUqDGjCwvU | | Person:weakAlias | | Robson | eng | us_ofac_sdn | | ofac-23244 | |