OFAC SDNCriticalindividual

TATULIAN, Ruben Albertovich

🇦🇪United Arab Emirates23244

FEOC Flagged

TATULIAN, Ruben Albertovich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowUnited Arab Emirates (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

TATULIAN, Ruben Albertovich

United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TATULIAN, Ruben Albertovich#23244

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

TATULIAN, Ruben Albertovich

United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

TATULYAN, Ruben AlbertovichKARAKEYAN, Ruben AlbertovichKARAKEYAN, Roberto AlbertovichCHOLOKYAN, Roberto

Known addresses

Trident Grand Residence, Unit 604, Dubai Marina, Dubai 93743, United Arab Emirates

Sanctions programs / authorities

TCO

Sanctioning authority notes

DOB 08 Dec 1969; POB Sochi, Russia; Gender Male; Passport 710091868 (Russia); Tax ID No. 231704411067 (Russia); Identification Number 312236712500061 (Russia); alt. Identification Number 0184214173 (Russia); a.k.a. 'ROBSON'; a.k.a. 'ROBIK'; Linked To: VESNA HOTEL AND SPA; Linked To: NOVYI VEK - MEDIA; Linked To: THIEVES-IN-LAW.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "23244",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23244",
  "entity_name": "TATULIAN, Ruben Albertovich",
  "entity_type": "individual",
  "country": "United Arab Emirates",
  "aliases": [
    "TATULYAN, Ruben Albertovich",
    "KARAKEYAN, Ruben Albertovich",
    "KARAKEYAN, Roberto Albertovich",
    "CHOLOKYAN, Roberto"
  ],
  "addresses": [
    "Trident Grand Residence, Unit 604, Dubai Marina, Dubai 93743, United Arab Emirates"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23244",
    "program": "TCO",
    "remarks": "DOB 08 Dec 1969; POB Sochi, Russia; Gender Male; Passport 710091868 (Russia); Tax ID No. 231704411067 (Russia); Identification Number 312236712500061 (Russia); alt. Identification Number 0184214173 (Russia); a.k.a. 'ROBSON'; a.k.a. 'ROBIK'; Linked To: VESNA HOTEL AND SPA; Linked To: NOVYI VEK - MEDIA; Linked To: THIEVES-IN-LAW.",
    "tonnage": "-0- ",
    "sdn_name": "TATULIAN, Ruben Albertovich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.