OFAC UID 23244 · SDN · Individual
Ruben Albertovich TATULIAN
- List
- SDN
- Type
- Individual
- Programs
- TCO
- Designated
- Dec 22, 2017
Also known as
- Ruben Albertovich TATULYAN · a.k.a.
- Ruben Albertovich KARAKEYAN · a.k.a.
- Roberto Albertovich KARAKEYAN · a.k.a.
- Roberto CHOLOKYAN · a.k.a.
- ROBSON · a.k.a.
- ROBIK · a.k.a.
Addresses
- Trident Grand Residence, Unit 604 Dubai Marina Dubai 93743 United Arab Emirates
Identifiers
- Passport: 710091868 (Russia)
- Tax ID No.: 231704411067 (Russia)
- Identification Number: 312236712500061 (Russia)
- Identification Number: 0184214173 (Russia)
- Gender: Male
Remarks
(Linked To: VESNA HOTEL AND SPA; Linked To: NOVYI VEK - MEDIA; Linked To: THIEVES-IN-LAW)