NK-Ma7fVtSahFqd9xFXFB54Dh | | Person:alias | | Otar Phartskhaladze | eng | us_ofac_sdn | | ofac-45092 | |
NK-Ma7fVtSahFqd9xFXFB54Dh | | Person:alias | | ოთარ ფარცხალაძე | eng | us_ofac_sdn | | ofac-45092 | |
NK-Ma7fVtSahFqd9xFXFB54Dh | | Person:birthDate | | 1976-06-18 | eng | us_ofac_sdn | | ofac-45092 | |
NK-Ma7fVtSahFqd9xFXFB54Dh | | Person:birthDate | | 1976-06-18 | | ua_nabc_sanctions | | ua-nazk-person-27430 | |
NK-Ma7fVtSahFqd9xFXFB54Dh | | Person:birthPlace | | Грузия, Тбилиси | rus | ua_nabc_sanctions | | ua-nazk-person-27430 | |
NK-Ma7fVtSahFqd9xFXFB54Dh | | Person:birthPlace | | Грузія, Тбілісі | ukr | ua_nabc_sanctions | | ua-nazk-person-27430 | |
NK-Ma7fVtSahFqd9xFXFB54Dh | | Person:birthPlace | | Georgia, Tbilisi | eng | ua_nabc_sanctions | | ua-nazk-person-27430 | |
NK-Ma7fVtSahFqd9xFXFB54Dh | | Person:birthPlace | | Tbilisi, Georgia | eng | us_ofac_sdn | | ofac-45092 | |
NK-Ma7fVtSahFqd9xFXFB54Dh | | Person:country | | ru | eng | us_ofac_sdn | | ofac-45092 | |
NK-Ma7fVtSahFqd9xFXFB54Dh | | Person:country | | ge | eng | us_ofac_sdn | | ofac-45092 | |
NK-Ma7fVtSahFqd9xFXFB54Dh | | Person:firstName | | Otar | eng | us_ofac_sdn | | ofac-45092 | |
NK-Ma7fVtSahFqd9xFXFB54Dh | | Person:firstName | | ოთარ | eng | us_ofac_sdn | | ofac-45092 | |
NK-Ma7fVtSahFqd9xFXFB54Dh | | Person:firstName | | Отар | eng | us_ofac_sdn | | ofac-45092 | |
NK-Ma7fVtSahFqd9xFXFB54Dh | | Person:gender | | male | eng | us_ofac_sdn | | ofac-45092 | |
NK-Ma7fVtSahFqd9xFXFB54Dh | | Person:id | | 00723c143a4657e355e99c1e845e30ca4838b832 | | us_trade_csl | | ofac-45092 | |
NK-Ma7fVtSahFqd9xFXFB54Dh | | Person:id | | 07e91b5aee0c10a0b046ebd02b35fc615575b402 | eng | us_ofac_sdn | | ofac-45092 | |
NK-Ma7fVtSahFqd9xFXFB54Dh | | Person:id | | 65e4fda9d362234c81b28047b1df05b8e2d4d2ad | | ua_nabc_sanctions | | ua-nazk-person-27430 | |
NK-Ma7fVtSahFqd9xFXFB54Dh | | Person:idNumber | | 01008013231 | eng | us_ofac_sdn | | ofac-45092 | |
NK-Ma7fVtSahFqd9xFXFB54Dh | | Person:innCode | | 01008013231 | | ua_nabc_sanctions | | ua-nazk-person-27430 | |
NK-Ma7fVtSahFqd9xFXFB54Dh | | Person:lastName | | Phartskhaladze | eng | us_ofac_sdn | | ofac-45092 | |
NK-Ma7fVtSahFqd9xFXFB54Dh | | Person:lastName | | ფარცხალაძე | eng | us_ofac_sdn | | ofac-45092 | |
NK-Ma7fVtSahFqd9xFXFB54Dh | | Person:lastName | | Парцхаладзе | eng | us_ofac_sdn | | ofac-45092 | |
NK-Ma7fVtSahFqd9xFXFB54Dh | | Person:lastName | | Partskhaladze | eng | us_ofac_sdn | | ofac-45092 | |
NK-Ma7fVtSahFqd9xFXFB54Dh | | Person:name | | PARTSKHALADZE, Otar Anzorovich | | us_trade_csl | | ofac-45092 | |
NK-Ma7fVtSahFqd9xFXFB54Dh | | Person:name | | ПАРЦХАЛАДЗЕ Отар Анзорович | ukr | ua_nabc_sanctions | | ua-nazk-person-27430 | |
NK-Ma7fVtSahFqd9xFXFB54Dh | | Person:name | | PARTSKHALADZE Otar Anzorovych | eng | ua_nabc_sanctions | | ua-nazk-person-27430 | |
NK-Ma7fVtSahFqd9xFXFB54Dh | | Person:name | | Отар Анзорович Парцхаладзе | eng | us_ofac_sdn | | ofac-45092 | |
NK-Ma7fVtSahFqd9xFXFB54Dh | | Person:name | | ПАРЦХАЛАДЕ Отар Анзорович | rus | ua_nabc_sanctions | | ua-nazk-person-27430 | |
NK-Ma7fVtSahFqd9xFXFB54Dh | | Person:name | | Otar Anzorovich Partskhaladze | eng | us_ofac_sdn | | ofac-45092 | |
NK-Ma7fVtSahFqd9xFXFB54Dh | | Person:nationality | | ge | eng | us_ofac_sdn | | ofac-45092 | |
NK-Ma7fVtSahFqd9xFXFB54Dh | | Person:passportNumber | | 11BA33281 | eng | us_ofac_sdn | | ofac-45092 | |
NK-Ma7fVtSahFqd9xFXFB54Dh | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/27430/ | | ua_nabc_sanctions | | ua-nazk-person-27430 | |
NK-Ma7fVtSahFqd9xFXFB54Dh | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45092 | eng | us_ofac_sdn | | ofac-45092 | |
NK-Ma7fVtSahFqd9xFXFB54Dh | | Person:taxNumber | | 710000237020 | eng | us_ofac_sdn | | ofac-45092 | |
NK-Ma7fVtSahFqd9xFXFB54Dh | | Person:topics | | sanction | | us_trade_csl | | ofac-45092 | |
NK-Ma7fVtSahFqd9xFXFB54Dh | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-45092 | |
NK-Ma7fVtSahFqd9xFXFB54Dh | | Person:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-person-27430 | |