Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | OTAR PHARTSKHALADZE · OTAR ROMANOV-PARTSKHALADZE · Otar Anzorovich Partskhaladze · Otar Anzorovich Romanov Partskhaladze · Otar Partskhaladze · | [sources] | |||
Other name | Otar Anzorovich Romanov Partskhaladze · Otar Partskhaladze · Otar Phartskhaladze · Partskhaladze Otar · ოთარ ფარცხალაძე | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tbilisi · Tbilisi Georgia · Tbilisi, Georgia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Georgia | [sources] | |||
Country | Georgia · Russia | [sources] | |||
Citizenship | Georgia · Russia | [sources] | |||
Country of birth | Georgia | [sources] | |||
First name | OTAR ANZOROVICH · Otar · Отар · ოთარ | [sources] | |||
ID Number | 01008013231 | [sources] | |||
INN | 710000237020 | [sources] | |||
Last name | Partskhaladze · Phartskhaladze · Romanov Partskhaladze · РОМАНОВ-ПАРЦХАЛАДЗЕ · Романов Парцхаладзе · | [sources] | |||
Middle name | Anzorovich · Анзорович | [sources] | |||
Passport number | 11BA33281 | [sources] | |||
Patronymic | АНЗОРОВИЧ | [sources] | |||
Second name | Anzorovich | [sources] | |||
Tax Number | 710000237020 | [sources] | |||
Unique Entity ID | LT3TTD4BAML7 · UGVAYHGQ88L8 | [sources] | |||
Wikidata ID | Q16373697 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also OTAR ANZOROVICH ROMANOV PARTSKHALADZE)
(also OTAR ANZOROVICH ROMANOV PARTSKHALADZE)
(also OTAR PHARTSKHALADZE, OTAR PHARTSKHALADZE)
Georgian politician and lawyer
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-Ma7fVtSahFqd9xFXFB54Dh
· usgsa-s4mrty87q
· usgsa-s4mrqxf1m
· gb-fcdo-rus3046
· ru-inn-710000237020
· usgsa-s4mrty3bg
· gb-hmt-17096
· ofac-45092
· ua-nsdc-28179-parchaladze-otar
· NK-35DS6wtysbHGPHpgyFmWkL
· lt-mag-a126eb387c48f1c7473e7fc357778e07c2b4804d
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOSKOVSKI BIZNES BROKERIDZH Sanctioned entity | 50 | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖДУНАРОДНАЯ БИЗНЕС КОРПОРАЦИЯ" |
50 |
- |