TATULIAN, Ruben Albertovich SDN — Treasury

Specially Designated Nationals List · Individual · AE · view upstream ↗

Why on the list

(Linked To: VESNA HOTEL AND SPA; Linked To: NOVYI VEK - MEDIA; Linked To: THIEVES-IN-LAW)

Programs

TCO

Key facts

CSL entity number: 23244
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: AE
Aliases tracked: 6

Aliases / AKAs

TATULYAN, Ruben Albertovich
KARAKEYAN, Ruben Albertovich
KARAKEYAN, Roberto Albertovich
CHOLOKYAN, Roberto
ROBSON
ROBIK

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