Search OpenSanctions

Advanced

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]
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

US Trade Consolidated Screening List (CSL)23,402

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 NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,008

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

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 OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,801

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Wikidata353,821

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 Entities244,585

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

External dataset · Russia · FNS


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

For experts: raw data explorer