| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | OTAR ROMANOV-PARTSKHALADZE · Otar Anzorovich Partskhaladze · Otar Anzorovich Romanov Partskhaladze · Otar PHARTSKHALADZE · Otar Partskhaladze · | [sources] | |||
| Alias | Otar Partskhaladze · Otar Phartskhaladze · Partskhaladze Otar · ოთარ ფარცხალაძე | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Georgia · Georgia, Tbilisi · Tbilisi · Tbilisi, Georgia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Georgia · Russia | [sources] | |||
| Country | Georgia · Russia | [sources] | |||
| Citizenship | Georgia · Russia | [sources] | |||
| First name | Otar · Otar Anzorovich · 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] | |||
| Tax Number | 01008013231 · 710000237020 | [sources] | |||
| Unique Entity ID | LT3TTD4BAML7 · UGVAYHGQ88L8 | [sources] | |||
| Wikidata ID | Q16373697 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
(also Otar Anzorovich PARTSKHALADZE )
Georgian politician and lawyer
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · Global · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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-s4mrqxf1mFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q16373697?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company Moscow Business Brokerage Sanctioned entity | 50 | - | ||
| Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | - |
| United States | OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | - | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖДУНАРОДНАЯ БИЗНЕС КОРПОРАЦИЯ" | 50 | - |