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Ruben Albertovich Tatulian

Sanctioned entity

Ruben Albertovich Tatulian is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RUBEN ALBERTOVICH TATULIAN · Ruben Albertovich Tatulian · TATULIAN, Ruben Albertovich · Tatulian Ruben Albertovych · РУБЕН АЛЬБЕРТОВИЧ ТАТУЛЯН · 1 more...				[sources]
Other name	Roberto Albertovich Karakeyan · Roberto Cholokyan · Ruben Albertovich Karakeyan · Ruben Albertovich Tatulyan · Tatulian Ruben · 1 more...				[sources]
Weak alias	Robik · Robson · РОБСОН				[sources]
Birth date	1969-12-08				[sources]
Place of birth	Sochi, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	United Arab Emirates · Russia				[sources]
Citizenship	Russia				[sources]
First name	RUBEN ALBERTOVICH · Roberto · Ruben · РУБЕН				[sources]
ID Number	`0184214173` · `312236712500061`				[sources]
INN	`231704411067`				[sources]
Last name	Cholokyan · Karakeyan · TATULIAN · Tatulian · Tatulyan · 1 more...				[sources]
Middle name	Albertovich · АЛЬБЕРТОВИЧ				[sources]
Passport number	`710091868`				[sources]
Patronymic	АЛЬБЕРТОВИЧ				[sources]
Tax Number	`231704411067`				[sources]
Address	DUBAI, ARE · Trident Grand Residence, Unit 604, Dubai Marina, 93743 Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Address
Full address	Country
Trident Grand Residence, Unit 604, Dubai Marina, 93743 Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
Novyi Vek - Media	-	-	-
Novyi Vek - Media	100	2011-08-10	2019-02-21
VESNA HOTEL AND SPA	-	-	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ СПОРТИВНОЙ БОРЬБЫ Г. СОЧИ"	ПРЕЗИДЕНТ	2011-04-28	-

Identifications
Document number	Country	Type	Start date	End date
`710091868`	Russia	Passport	-	-
`0184214173`	Russia	Identification Number	-	-
`312236712500061`	Russia	Identification Number	-	-

Linked to
Object	Role	Start date	End date
THIEVES-IN-LAW	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-12-22	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	307/2023	2023-05-27	2033-05-27

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-231704411067 · ua-nazk-person-26871 · usgsa-s4mr6f796 · ua-nsdc-24851-tatulan-ruben-albertovic · ofac-23244 · ua-nazk-person-27769

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Trident Grand Residence, Unit 604, Dubai Marina, 93743 Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
Novyi Vek - Media	-	-	-
Novyi Vek - Media	100	2011-08-10	2019-02-21
VESNA HOTEL AND SPA	-	-	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ СПОРТИВНОЙ БОРЬБЫ Г. СОЧИ"	ПРЕЗИДЕНТ	2011-04-28	-

Identifications
Document number	Country	Type	Start date	End date
`710091868`	Russia	Passport	-	-
`0184214173`	Russia	Identification Number	-	-
`312236712500061`	Russia	Identification Number	-	-

Linked to
Object	Role	Start date	End date
THIEVES-IN-LAW	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-12-22	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	307/2023	2023-05-27	2033-05-27