Canonical ID: NK-X7zAx3A9EibgUUqDGjCwvU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Trident Grand Residence, Unit 604, Dubai Marina, 93743 Dubai | eng | us_ofac_sdn | ofac-23244 | |||
Person:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mr6f796 | |||
Person:addressEntity | addr-0478a09830ae8664e649544da82e630fcec16d27 | us_ofac_sdn | ofac-23244 | ||||
Person:alias | Ruben Albertovich Tatulyan | eng | us_ofac_sdn | ofac-23244 | |||
Person:alias | Roberto Albertovich Karakeyan | eng | us_ofac_sdn | ofac-23244 | |||
Person:alias | Ruben Albertovich Karakeyan | eng | us_ofac_sdn | ofac-23244 | |||
Person:alias | Roberto Cholokyan | eng | us_ofac_sdn | ofac-23244 | |||
Person:alias | Tatulian Ruben Albertovych | ua_nsdc_sanctions | ua-nsdc-24851-tatulan-ruben-albertovic | ||||
Person:birthDate | 1969-12-08 | us_ofac_sdn | ofac-23244 | ||||
Person:birthDate | 1969-12-08 | ua_nsdc_sanctions | ua-nsdc-24851-tatulan-ruben-albertovic | ||||
Person:birthPlace | Sochi, Russia | eng | us_ofac_sdn | ofac-23244 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-24851-tatulan-ruben-albertovic | ||||
Person:country | ru | ext_ru_egrul | ru-inn-231704411067 | ||||
Person:country | ru | us_ofac_sdn | ofac-23244 | ||||
Person:country | ae | us_ofac_sdn | ofac-23244 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mr6f796 | ||||
Person:createdAt | 2018-05-03 | us_sam_exclusions | usgsa-s4mr6f796 | ||||
Person:fatherName | АЛЬБЕРТОВИЧ | ext_ru_egrul | ru-inn-231704411067 | ||||
Person:firstName | Ruben | eng | us_ofac_sdn | ofac-23244 | |||
Person:firstName | РУБЕН | ext_ru_egrul | ru-inn-231704411067 | ||||
Person:firstName | RUBEN ALBERTOVICH | eng | us_sam_exclusions | usgsa-s4mr6f796 | |||
Person:firstName | Roberto | eng | us_ofac_sdn | ofac-23244 | |||
Person:firstName | РУБЕН | rus | us_ofac_sdn | ofac-23244 | |||
Person:gender | male | us_ofac_sdn | ofac-23244 | ||||
Person:id | 76d62acab37d59416a9f2ba80457c98ba424734e | us_ofac_sdn | ofac-23244 | ||||
Person:id | cdfcd5e989d3620b0a08b7cc3621e3de1cb929e7 | ua_nsdc_sanctions | ua-nsdc-24851-tatulan-ruben-albertovic | ||||
Person:id | 8809596e161e488f3d40063c85f954e6e8f9bfca | us_sam_exclusions | usgsa-s4mr6f796 | ||||
Person:id | 43349b72c66a4df2cfc98edd47f61f3e27283e84 | ext_ru_egrul | ru-inn-231704411067 | ||||
Person:id | eab0112d4bd5b61202b2ad8642e74185cf880d7d | us_trade_csl | ofac-23244 | ||||
Person:idNumber | 312236712500061 | eng | us_ofac_sdn | ofac-23244 | |||
Person:idNumber | 0184214173 | eng | us_ofac_sdn | ofac-23244 | |||
Person:innCode | 231704411067 | ext_ru_egrul | ru-inn-231704411067 | ||||
Person:innCode | 231704411067 | ua_nsdc_sanctions | ua-nsdc-24851-tatulan-ruben-albertovic | ||||
Person:lastName | ТАТУЛЯН | ext_ru_egrul | ru-inn-231704411067 | ||||
Person:lastName | Karakeyan | eng | us_ofac_sdn | ofac-23244 | |||
Person:lastName | Tatulian | eng | us_ofac_sdn | ofac-23244 | |||
Person:lastName | Cholokyan | eng | us_ofac_sdn | ofac-23244 | |||
Person:lastName | ТАТУЛЯН | rus | us_ofac_sdn | ofac-23244 | |||
Person:lastName | Tatulyan | eng | us_ofac_sdn | ofac-23244 | |||
Person:lastName | TATULIAN | eng | us_sam_exclusions | usgsa-s4mr6f796 | |||
Person:middleName | Albertovich | eng | us_ofac_sdn | ofac-23244 | |||
Person:middleName | АЛЬБЕРТОВИЧ | rus | us_ofac_sdn | ofac-23244 | |||
Person:name | Татулян Рубен Альбертович | ukr | ua_nsdc_sanctions | ua-nsdc-24851-tatulan-ruben-albertovic | |||
Person:name | TATULIAN, Ruben Albertovich | us_trade_csl | ofac-23244 | ||||
Person:name | Tatulian Ruben | ua_nsdc_sanctions | ua-nsdc-24851-tatulan-ruben-albertovic | ||||
Person:name | Татулян Рубен Альбертович | ua_nsdc_sanctions | ua-nsdc-24851-tatulan-ruben-albertovic | ||||
Person:name | РУБЕН АЛЬБЕРТОВИЧ ТАТУЛЯН | ext_ru_egrul | ru-inn-231704411067 | ||||
Person:name | RUBEN ALBERTOVICH TATULIAN | eng | us_sam_exclusions | usgsa-s4mr6f796 | |||
Person:name | Ruben Albertovich Tatulian | eng | us_ofac_sdn | ofac-23244 | |||
Person:name | РУБЕН АЛЬБЕРТОВИЧ ТАТУЛЯН | rus | us_ofac_sdn | ofac-23244 | |||
Person:passportNumber | 710091868 | eng | us_ofac_sdn | ofac-23244 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-23244 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-24851-tatulan-ruben-albertovic | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23244 | us_ofac_sdn | ofac-23244 | ||||
Person:taxNumber | 231704411067 | eng | us_ofac_sdn | ofac-23244 | |||
Person:topics | sanction | us_trade_csl | ofac-23244 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23244 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6f796 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-24851-tatulan-ruben-albertovic | ||||
Person:weakAlias | Robson | eng | us_ofac_sdn | ofac-23244 | |||
Person:weakAlias | Robik | eng | us_ofac_sdn | ofac-23244 | |||
Person:weakAlias | РОБСОН | rus | us_ofac_sdn | ofac-23244 | |||