Is TATULIAN, Ruben Albertovich on the Entity List?

Yes, TATULIAN, Ruben Albertovich appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to TATULIAN, Ruben Albertovich?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for TATULIAN, Ruben Albertovich?

TATULIAN, Ruben Albertovich is listed on the OFAC SDN under 1 program: TCO. Consult BIS and the Federal Register for full details.

OFAC SDNIndividual🇦🇪 AE

TATULIAN, Ruben Albertovich — Export Control Restrictions & BIS Screening

OFAC SDN · AE · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

1 mention

Regulatory activity

Compare All →

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-29 · Updates daily

High Risk

TATULIAN, Ruben Albertovich appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

TCO

Identifiers (5)

Type	Number	Country
Passport	710091868	RU
Tax ID No.	231704411067	RU
Identification Number	312236712500061	RU
Identification Number	0184214173	RU
Gender	Male	—

Addresses (1)

Trident Grand Residence, Unit 604, Dubai Marina, Dubai, 93743, AE

Also Known As (6)

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

Remarks

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

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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