SDN list · entry 23244
Tatulian Ruben Albertovich
Yes. Tatulian Ruben Albertovich is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 23244, added on December 22, 2017. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | December 22, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Tatulian Ruben Albertovich | Primary name | strong |
| ТАТУЛЯН РУБЕН АЛЬБЕРТОВИЧ | Primary name | strong |
| Tatulyan Ruben Albertovich | A.K.A. | strong |
| Karakeyan Ruben Albertovich | A.K.A. | strong |
| Karakeyan Roberto Albertovich | A.K.A. | strong |
| Cholokyan Roberto | A.K.A. | strong |
| Robson | A.K.A. | weak alias |
| РОБСОН | A.K.A. | weak alias |
| Robik | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| PassportOFAC lists it as Fraudulent | 710091868 | Russia |
| Tax ID No. | 231704411067 | Russia |
| Identification Number | 312236712500061 | Russia |
| Identification NumberOFAC lists it as Fraudulent | 0184214173 | Russia |
Details published by OFAC
| Date of birth | December 8, 1969 |
|---|---|
| Place of birth | Sochi, Russia |
| Address | Trident Grand Residence, Unit 604, Dubai Marina, Dubai, 93743, United Arab Emirates |
| Gender | Male |
Legal basis
- Executive Order 13581 (TCO)