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Otar Anzorovich Romanov Partskhaladze

Disqualified · Debarred entity · Sanctioned entity
TypePerson[sources]
NameOTAR ROMANOV-PARTSKHALADZE · Otar Anzorovich Partskhaladze · Otar Anzorovich Romanov Partskhaladze · Otar PHARTSKHALADZE · Otar Partskhaladze · 11 more...[sources]
AliasOtar Partskhaladze · Otar Phartskhaladze · Partskhaladze Otar · ოთარ ფარცხალაძე[sources]
Birth date[sources]
Place of birthGeorgia · Georgia, Tbilisi · Tbilisi · Tbilisi, Georgia[sources]
Gendermale[sources]
NationalityGeorgia · Russia[sources]
CountryGeorgia · Russia[sources]
CitizenshipGeorgia · Russia[sources]
First nameOtar · Otar Anzorovich · 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]
Tax Number01008013231 · 710000237020[sources]
Unique Entity IDLT3TTD4BAML7 · UGVAYHGQ88L8[sources]
Wikidata IDQ16373697[sources]
Wikipedia Articleen.wikipedia.org[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

(also Otar Anzorovich PARTSKHALADZE )

US SAM Procurement Exclusions,

Georgian politician and lawyer

Wikidata non-official source,

Data sources

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

UK Companies House Disqualified Directors16,194

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions22,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List37,274

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,848

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

Ukraine War and Sanctions15,852

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List6,798

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 SAM Procurement Exclusions106,656

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

United States · GSA

External databases

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

Wikidata337,012

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

Russian Unified State Register of Legal Entities256,139

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

External dataset · Russia · FNS


Source data IDs: ofac-45092 · ua-nsdc-28179-parchaladze-otar · usgsa-s4mrty87q · lt-mag-a126eb387c48f1c7473e7fc357778e07c2b4804d · gb-coh-4eyc5cgongrbtzfyrdyhuziaocw · ua-ws-person-27430 · usgsa-s4mrty3bg · ru-inn-710000237020 · gb-fcdo-rus3046 · usgsa-862ea4b8f7dbb50ee718b2a61768c3efc8620cfb · gb-hmt-17096 · usgsa-01fc4d28664578ae501ccd1c1354bd8ab592714f · usgsa-s4mrqxf1m

For experts: raw data explorer