Statements: Ruben Albertovich Tatulian

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTrident Grand Residence, Unit 604, Dubai Marina, 93743 Dubaiengus_ofac_sdnofac-23244
Person:addressEntityaddr-0478a09830ae8664e649544da82e630fcec16d27engus_ofac_sdnofac-23244
Person:aliasRuben Albertovich Tatulyanengus_ofac_sdnofac-23244
Person:aliasRoberto Albertovich Karakeyanengus_ofac_sdnofac-23244
Person:aliasRoberto Cholokyanengus_ofac_sdnofac-23244
Person:aliasRuben Albertovich Karakeyanengus_ofac_sdnofac-23244
Person:birthDate1969-12-08engus_ofac_sdnofac-23244
Person:birthPlaceSochi, Russiaengus_ofac_sdnofac-23244
Person:countryaeengus_ofac_sdnofac-23244
Person:countryruengus_ofac_sdnofac-23244
Person:firstNameRobertoengus_ofac_sdnofac-23244
Person:firstNameRubenengus_ofac_sdnofac-23244
Person:firstNameРУБЕНrusus_ofac_sdnofac-23244
Person:gendermaleengus_ofac_sdnofac-23244
Person:idbb5cbefd170630586e094d3b5765580cf1f3c276engus_ofac_sdnofac-23244
Person:idNumber0184214173engus_ofac_sdnofac-23244
Person:idNumber312236712500061engus_ofac_sdnofac-23244
Person:lastNameTatulyanengus_ofac_sdnofac-23244
Person:lastNameTatulianengus_ofac_sdnofac-23244
Person:lastNameCholokyanengus_ofac_sdnofac-23244
Person:lastNameKarakeyanengus_ofac_sdnofac-23244
Person:lastNameТАТУЛЯНrusus_ofac_sdnofac-23244
Person:middleNameAlbertovichengus_ofac_sdnofac-23244
Person:middleNameАЛЬБЕРТОВИЧrusus_ofac_sdnofac-23244
Person:nameRuben Albertovich Tatulianengus_ofac_sdnofac-23244
Person:nameРУБЕН АЛЬБЕРТОВИЧ ТАТУЛЯНrusus_ofac_sdnofac-23244
Person:passportNumber710091868engus_ofac_sdnofac-23244
Person:programIdUS-TCOengus_ofac_sdnofac-23244
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23244engus_ofac_sdnofac-23244
Person:taxNumber231704411067engus_ofac_sdnofac-23244
Person:topicssanctionengus_ofac_sdnofac-23244
Person:weakAliasRobsonengus_ofac_sdnofac-23244
Person:weakAliasRobikengus_ofac_sdnofac-23244
Person:weakAliasРОБСОНrusus_ofac_sdnofac-23244
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