Statements: Ruben Albertovich Tatulian

Canonical ID: NK-X7zAx3A9EibgUUqDGjCwvU · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mr6f796`	2024-06-14
`Person:address`	Trident Grand Residence, Unit 604, Dubai Marina, 93743 Dubai	eng	us_ofac_sdn	`ofac-23244`	2023-11-17
`Person:addressEntity`	`addr-0478a09830ae8664e649544da82e630fcec16d27`	eng	us_ofac_sdn	`ofac-23244`	2023-11-02
`Person:alias`	Ruben Albertovich Tatulyan	eng	us_ofac_sdn	`ofac-23244`	2023-04-20
`Person:alias`	Roberto Cholokyan	eng	us_ofac_sdn	`ofac-23244`	2023-04-20
`Person:alias`	Roberto Albertovich Karakeyan	eng	us_ofac_sdn	`ofac-23244`	2023-04-20
`Person:alias`	Ruben Albertovich Karakeyan	eng	us_ofac_sdn	`ofac-23244`	2023-04-20
`Person:alias`	Tatulian Ruben Albertovych		ua_nsdc_sanctions	`ua-nsdc-24851-tatulan-ruben-albertovic`	2025-05-28
`Person:birthDate`	1969-12-08	eng	us_ofac_sdn	`ofac-23244`	2023-04-20
`Person:birthDate`	1969-12-08		ua_nsdc_sanctions	`ua-nsdc-24851-tatulan-ruben-albertovic`	2023-06-01
`Person:birthPlace`	Sochi, Russia	eng	us_ofac_sdn	`ofac-23244`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-24851-tatulan-ruben-albertovic`	2024-11-13
`Person:country`	ae	eng	us_ofac_sdn	`ofac-23244`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-23244`	2023-04-20
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr6f796`	2024-06-14
`Person:country`	ru		ext_ru_egrul	`ru-inn-231704411067`	2025-07-21
`Person:createdAt`	2018-05-03	eng	us_sam_exclusions	`usgsa-s4mr6f796`	2024-06-14
`Person:fatherName`	АЛЬБЕРТОВИЧ		ext_ru_egrul	`ru-inn-231704411067`	2025-07-21
`Person:firstName`	Roberto	eng	us_ofac_sdn	`ofac-23244`	2023-04-20
`Person:firstName`	RUBEN ALBERTOVICH	eng	us_sam_exclusions	`usgsa-s4mr6f796`	2024-06-14
`Person:firstName`	РУБЕН		ext_ru_egrul	`ru-inn-231704411067`	2025-07-21
`Person:firstName`	РУБЕН	rus	us_ofac_sdn	`ofac-23244`	2023-04-20
`Person:firstName`	Ruben	eng	us_ofac_sdn	`ofac-23244`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23244`	2023-04-20
`Person:id`	bb5cbefd170630586e094d3b5765580cf1f3c276	eng	us_ofac_sdn	`ofac-23244`	2025-06-02
`Person:id`	43349b72c66a4df2cfc98edd47f61f3e27283e84		ext_ru_egrul	`ru-inn-231704411067`	2025-07-21
`Person:id`	eab0112d4bd5b61202b2ad8642e74185cf880d7d		us_trade_csl	`ofac-23244`	2024-05-07
`Person:id`	c3c8e5e758301827815e2568a330d093119b5598	eng	us_sam_exclusions	`usgsa-s4mr6f796`	2024-06-28
`Person:id`	b346cfe3b11fa7e47badbb9eaaa7b1bb84c752df		ua_nsdc_sanctions	`ua-nsdc-24851-tatulan-ruben-albertovic`	2025-05-28
`Person:idNumber`	0184214173	eng	us_ofac_sdn	`ofac-23244`	2023-04-20
`Person:idNumber`	312236712500061	eng	us_ofac_sdn	`ofac-23244`	2023-04-20
`Person:innCode`	231704411067		ext_ru_egrul	`ru-inn-231704411067`	2025-07-21
`Person:innCode`	231704411067		ua_nsdc_sanctions	`ua-nsdc-24851-tatulan-ruben-albertovic`	2023-06-07
`Person:lastName`	ТАТУЛЯН		ext_ru_egrul	`ru-inn-231704411067`	2025-07-21
`Person:lastName`	ТАТУЛЯН	rus	us_ofac_sdn	`ofac-23244`	2023-04-20
`Person:lastName`	Karakeyan	eng	us_ofac_sdn	`ofac-23244`	2023-04-20
`Person:lastName`	Tatulyan	eng	us_ofac_sdn	`ofac-23244`	2023-04-20
`Person:lastName`	Tatulian	eng	us_ofac_sdn	`ofac-23244`	2023-04-20
`Person:lastName`	Cholokyan	eng	us_ofac_sdn	`ofac-23244`	2023-04-20
`Person:lastName`	TATULIAN	eng	us_sam_exclusions	`usgsa-s4mr6f796`	2024-06-14
`Person:middleName`	Albertovich	eng	us_ofac_sdn	`ofac-23244`	2024-10-11
`Person:middleName`	АЛЬБЕРТОВИЧ	rus	us_ofac_sdn	`ofac-23244`	2024-10-11
`Person:name`	РУБЕН АЛЬБЕРТОВИЧ ТАТУЛЯН		ext_ru_egrul	`ru-inn-231704411067`	2025-07-21
`Person:name`	РУБЕН АЛЬБЕРТОВИЧ ТАТУЛЯН	rus	us_ofac_sdn	`ofac-23244`	2023-04-20
`Person:name`	Tatulian Ruben		ua_nsdc_sanctions	`ua-nsdc-24851-tatulan-ruben-albertovic`	2025-05-28
`Person:name`	Татулян Рубен Альбертович	ukr	ua_nsdc_sanctions	`ua-nsdc-24851-tatulan-ruben-albertovic`	2023-06-01
`Person:name`	Ruben Albertovich Tatulian	eng	us_ofac_sdn	`ofac-23244`	2023-04-20
`Person:name`	TATULIAN, Ruben Albertovich		us_trade_csl	`ofac-23244`	2024-05-07
`Person:name`	RUBEN ALBERTOVICH TATULIAN	eng	us_sam_exclusions	`usgsa-s4mr6f796`	2024-06-14
`Person:passportNumber`	710091868	eng	us_ofac_sdn	`ofac-23244`	2023-04-20
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-24851-tatulan-ruben-albertovic`	2025-05-21
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-23244`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23244	eng	us_ofac_sdn	`ofac-23244`	2023-04-20
`Person:taxNumber`	231704411067	eng	us_ofac_sdn	`ofac-23244`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23244`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-23244`	2025-07-17
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-24851-tatulan-ruben-albertovic`	2024-03-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6f796`	2024-06-28
`Person:weakAlias`	Robik	eng	us_ofac_sdn	`ofac-23244`	2023-04-20
`Person:weakAlias`	Robson	eng	us_ofac_sdn	`ofac-23244`	2023-04-20
`Person:weakAlias`	РОБСОН	rus	us_ofac_sdn	`ofac-23244`	2023-04-20

Previous
1 - 61 of 61
Next