Entity record
Ruben Albertovich TATULIANPerson
Ruben Albertovich TATULIAN appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program TCO; reflected as observed on 2026-04-23.
Also known as
- Ruben Albertovich TATULYAN
- Ruben Albertovich KARAKEYAN
- Roberto Albertovich KARAKEYAN
- Roberto CHOLOKYAN
- ROBSON
- ROBIK
Designations
- Designated by US OFAC under program TCO. Other entities under TCO
Source remarks: (Linked To: VESNA HOTEL AND SPA; Linked To: NOVYI VEK - MEDIA; Linked To: THIEVES-IN-LAW) (official source)
Key properties
- Date of birth
- Place of birth
- Sochi, Russia
Identifiers
- Passport
- 710091868 · Russia
- Tax ID No.
- 231704411067 · Russia
- Identification Number
- 312236712500061 · Russia
- Identification Number
- 0184214173 · Russia
- Gender
- Male
Addresses
Trident Grand Residence, Unit 604, Dubai, 93743, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ruben Albertovich TATULIAN. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ruben-albertovich-tatulian-nk12e2513f/
Machine-readable export (FTM + lineage): /people/ruben-albertovich-tatulian-nk12e2513f/entity.json