Last Updated: January 19, 2026
Ruben Albertovich TATULIAN
Aliases
Ruben Albertovich TATULYAN; Ruben Albertovich KARAKEYAN; Roberto Albertovich KARAKEYAN; Roberto CHOLOKYAN; ROBSON; ROBIK
DoB
1969-12-08
Address
Trident Grand Residence, Unit 604, Dubai Marina, Dubai, 93743, United Arab Emirates
Reg. ID
710091868, Passport; 231704411067, Tax ID No.; 312236712500061, Identification Number; 0184214173, Identification Number
Official reason
Ruben Tatulian is being designated for providing material support to the Thieves-in-Law. In 2010, Tatulian was appointed as the “overseer” of the Sochi, Russia Thieves-in-Law operation run by a senior Thief-in-Law. In 2015, Tatulian was detained as a participant at a meeting of Thieves-in-Law in Sochi along with Zakhary Kalashov; one of at least ...
Other Information
https://home.treasury.gov/news/press-releases/sm0244
Date of listing
2017-12-22
Program information
Authority
US
Program
Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581 of July 24, 2011 Blocking Property of Transnational Criminal Organizations
Regime
OFAC-horizontal
Target State
Criminal organizations
Measures
Blocking Property
Official Information
On January 12, 2012, OFAC issued the Transnational Criminal Organizations Sanctions Regulations, 31 CFR part 590 (77 FR 1864, January 12, 2012) (the “Regulations”), to implement Executive Order (E.O.) 13581 of July 24, 2011, “Blocking Property of Transnational Criminal Organizations” (76 FR 44757, July 27, 2011), pursuant to authorities delegated t...
Additional Details
SDN
Program URL