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OTAR PHARTSKHALADZE

Sanctioned entity
TypePerson[sources]
NameOTAR PHARTSKHALADZE · OTAR ROMANOV-PARTSKHALADZE · Otar Anzorovich Partskhaladze · Otar Anzorovich Romanov Partskhaladze · Otar Partskhaladze · 9 more...[sources]
AliasOtar Anzorovich Romanov Partskhaladze · Otar Partskhaladze · Otar Phartskhaladze · Partskhaladze Otar · ოთარ ფარცხალაძე[sources]
Birth date[sources]
Place of birthTbilisi · Tbilisi Georgia · Tbilisi, Georgia[sources]
Gendermale[sources]
NationalityGeorgia[sources]
CountryGeorgia · Russia[sources]
CitizenshipGeorgia · Russia[sources]
Country of birthGeorgia[sources]
First nameOTAR ANZOROVICH · Otar · Отар · ოთარ[sources]
ID Number01008013231[sources]
INN710000237020[sources]
Last namePartskhaladze · Phartskhaladze · Romanov Partskhaladze · РОМАНОВ-ПАРЦХАЛАДЗЕ · Романов Парцхаладзе · 1 more...[sources]
Middle nameAnzorovich · Анзорович[sources]
Passport number11BA33281[sources]
PatronymicАНЗОРОВИЧ[sources]
Second nameAnzorovich[sources]
Tax Number710000237020[sources]
Unique Entity IDLT3TTD4BAML7 · UGVAYHGQ88L8[sources]
Wikidata IDQ16373697[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OTAR ANZOROVICH ROMANOV PARTSKHALADZE)

— US SAM Procurement Exclusions,

(also OTAR ANZOROVICH ROMANOV PARTSKHALADZE)

— US SAM Procurement Exclusions,

(also OTAR PHARTSKHALADZE, OTAR PHARTSKHALADZE)

— US SAM Procurement Exclusions,

Georgian politician and lawyer

— Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Lithuania Designated Persons Under Magnitsky Amendments281

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

US SAM Procurement Exclusions105,647

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)23,398

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata386,966

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: gb-hmt-17096 · usgsa-s4mrty3bg · usgsa-s4mrqxf1m · lt-mag-a126eb387c48f1c7473e7fc357778e07c2b4804d · gb-fcdo-rus3046 · usgsa-s4mrty87q · ua-nsdc-28179-parchaladze-otar · NK-35DS6wtysbHGPHpgyFmWkL · ru-inn-710000237020 · ofac-45092

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting