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PARTSKHALADZE, Otar Anzorovich

Sanctioned entity

PARTSKHALADZE, Otar Anzorovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Otar Anzorovich Partskhaladze · PARTSKHALADZE Otar Anzorovych · PARTSKHALADZE, Otar Anzorovich · Отар Анзорович Парцхаладзе · ПАРЦХАЛАДЕ Отар Анзорович · 1 more...				[sources]
Other name	Otar Phartskhaladze · ოთარ ფარცხალაძე				[sources]
Birth date	1976-06-18				[sources]
Place of birth	Georgia, Tbilisi · Tbilisi, Georgia · Грузия, Тбилиси · Грузія, Тбілісі				[sources]
Gender	male				[sources]
Nationality	Georgia				[sources]
Country	Georgia · Russia				[sources]
First name	Otar · Отар · ოთარ				[sources]
ID Number	`01008013231`				[sources]
INN	`01008013231`				[sources]
Last name	Partskhaladze · Phartskhaladze · Парцхаладзе · ფარცხალაძე				[sources]
Passport number	`11BA33281`				[sources]
Tax Number	`710000237020`				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-04-29	First seen	2023-09-14

Relationships

Identifications
Document number	Country	Type	Start date	End date
`01008013231`	Georgia	National ID No.	-	-
`11BA33281`	Georgia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nazk-person-27430 · ofac-45092

For experts: raw data explorer

Factsheet Data sources

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