TATULIAN, Ruben Albertovich — OFAC Sanctioned (TCO, individual)
TATULIAN, Ruben Albertovich — OFAC Sanctioned (TCO, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TATULIAN, Ruben Albertovich; Type: individual; Sanctions program: TCO.
| Name | TATULIAN, Ruben Albertovich |
|---|---|
| Type | individual |
| Sanctions 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'; |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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