Ruben Albertovich Tatulian OFAC sanctioned

Person · AE;RU · program US-TCO · view on treasury.gov ↗

Why on the list

TCO - Executive Order 13581 (TCO)

Key facts

OFAC UID
2122948187
Type
Person
Sanctions program
US-TCO
Country
AE;RU
Aliases tracked
8

Aliases / AKAs

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗