Statements: OTAR PHARTSKHALADZE

Canonical ID: Q16373697 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Otar Partskhaladze	eng	wikidata	`Q16373697`	2024-09-05
`Person:alias`	Otar Anzorovich Romanov Partskhaladze	eng	gb_hmt_sanctions	`gb-hmt-17096`	2025-09-19
`Person:alias`	Otar Phartskhaladze	eng	us_ofac_sdn	`ofac-45092`	2023-09-14
`Person:alias`	Partskhaladze Otar		ua_nsdc_sanctions	`ua-nsdc-28179-parchaladze-otar`	2024-12-05
`Person:alias`	ოთარ ფარცხალაძე	kat	us_ofac_sdn	`ofac-45092`	2023-09-14
`Person:birthCountry`	ge		gb_hmt_sanctions	`gb-hmt-17096`	2025-09-19
`Person:birthDate`	1976-06-18		lt_magnitsky_amendments	`lt-mag-a126eb387c48f1c7473e7fc357778e07c2b4804d`	2024-12-17
`Person:birthDate`	1976-06-18		gb_fcdo_sanctions	`gb-fcdo-rus3046`	2026-01-08
`Person:birthDate`	1976-06-18		gb_coh_disqualified	`gb-coh-4eyc5cgongrbtzfyrdyhuziaocw`	2025-09-23
`Person:birthDate`	1976		wikidata	`Q16373697`	2025-12-11
`Person:birthDate`	1976-06-18		gb_hmt_sanctions	`gb-hmt-17096`	2025-09-19
`Person:birthDate`	1976-06-18		ua_nsdc_sanctions	`ua-nsdc-28179-parchaladze-otar`	2024-12-05
`Person:birthDate`	1976-06-18		us_ofac_sdn	`ofac-45092`	2023-09-14
`Person:birthPlace`	Tbilisi	eng	gb_hmt_sanctions	`gb-hmt-17096`	2025-09-19
`Person:birthPlace`	Georgia	eng	gb_fcdo_sanctions	`gb-fcdo-rus3046`	2026-01-08
`Person:birthPlace`	Tbilisi	eng	gb_fcdo_sanctions	`gb-fcdo-rus3046`	2026-01-08
`Person:birthPlace`	Tbilisi, Georgia	eng	us_ofac_sdn	`ofac-45092`	2023-09-14
`Person:citizenship`	ge		lt_magnitsky_amendments	`lt-mag-a126eb387c48f1c7473e7fc357778e07c2b4804d`	2024-12-17
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-28179-parchaladze-otar`	2024-12-05
`Person:citizenship`	ge		ua_nsdc_sanctions	`ua-nsdc-28179-parchaladze-otar`	2024-12-05
`Person:citizenship`	ru		lt_magnitsky_amendments	`lt-mag-a126eb387c48f1c7473e7fc357778e07c2b4804d`	2024-12-17
`Person:country`	ru		ext_ru_egrul	`ru-inn-710000237020`	2025-12-30
`Person:country`	ge		us_sam_exclusions	`usgsa-s4mrty87q`	2024-11-02
`Person:country`	ge		us_sam_exclusions	`usgsa-s4mrty3bg`	2024-11-02
`Person:country`	ge		us_sam_exclusions	`usgsa-s4mrqxf1m`	2024-06-14
`Person:country`	ge		us_ofac_sdn	`ofac-45092`	2023-09-14
`Person:country`	ru		us_ofac_sdn	`ofac-45092`	2023-09-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty3bg`	2024-11-02
`Person:createdAt`	2025-09-19		gb_hmt_sanctions	`gb-hmt-17096`	2025-09-19
`Person:createdAt`	2023-09-19		us_sam_exclusions	`usgsa-s4mrqxf1m`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty87q`	2024-11-02
`Person:fatherName`	АНЗОРОВИЧ		ext_ru_egrul	`ru-inn-710000237020`	2025-12-30
`Person:firstName`	Отар	rus	us_ofac_sdn	`ofac-45092`	2023-09-14
`Person:firstName`	Otar	eng	us_ofac_sdn	`ofac-45092`	2023-09-14
`Person:firstName`	OTAR	eng	us_sam_exclusions	`usgsa-s4mrty87q`	2024-11-02
`Person:firstName`	ოთარ	kat	us_ofac_sdn	`ofac-45092`	2023-09-14
`Person:firstName`	Otar	eng	gb_fcdo_sanctions	`gb-fcdo-rus3046`	2025-09-19
`Person:firstName`	OTAR ANZOROVICH	eng	us_sam_exclusions	`usgsa-s4mrqxf1m`	2024-06-14
`Person:firstName`	ОТАР		ext_ru_egrul	`ru-inn-710000237020`	2025-12-30
`Person:firstName`	OTAR	eng	us_sam_exclusions	`usgsa-s4mrty3bg`	2024-11-02
`Person:firstName`	Otar	eng	gb_hmt_sanctions	`gb-hmt-17096`	2025-09-19
`Person:firstName`	Otar	eng	gb_coh_disqualified	`gb-coh-4eyc5cgongrbtzfyrdyhuziaocw`	2025-09-23
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus3046`	2026-01-08
`Person:gender`	male		wikidata	`Q16373697`	2024-09-05
`Person:gender`	male		lt_magnitsky_amendments	`lt-mag-a126eb387c48f1c7473e7fc357778e07c2b4804d`	2024-12-17
`Person:gender`	male		us_ofac_sdn	`ofac-45092`	2023-09-14
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-17096`	2025-09-19
`Person:id`	1fcf53c0c107086626f8b3a68153e2ea4ea89964		us_trade_csl	`ofac-45092`	2026-01-06
`Person:id`	a14ddc84d4f1bc81961e9136728793d51b6f021b		us_sam_exclusions	`usgsa-s4mrty3bg`	2026-01-06
`Person:id`	3e6b6b71a2fafa98d1abb48e921528d933e0b1c1		gb_fcdo_sanctions	`gb-fcdo-rus3046`	2026-01-07
`Person:id`	e4c930f7f8f2b57618a6f03be38604f8786e3c1b		us_sam_exclusions	`usgsa-s4mrty87q`	2026-01-06
`Person:id`	7f5513fed355eaa0e81e6cf43c0a7789678f2ade		gb_coh_disqualified	`gb-coh-4eyc5cgongrbtzfyrdyhuziaocw`	2026-01-06
`Person:id`	6d76bf7e58b155905abff831af2898e738336903		us_sam_exclusions	`usgsa-s4mrqxf1m`	2026-01-06
`Person:id`	b49d03d23d4cbd05e270a8200f30ce7e75f1d269		gb_fcdo_sanctions	`gb-fcdo-rus3046`	2026-01-09
`Person:id`	cf4aad9e0cf21c280635106e4d1812464c731844		wikidata	`Q16373697`	2026-01-06
`Person:id`	6a9913dc33efe8a1ff92fa1ee207aadf9561dd2f		ext_ru_egrul	`ru-inn-710000237020`	2026-01-09
`Person:id`	77b489b22a7186223b4575e8f4ee8ea57853bea5		us_ofac_sdn	`ofac-45092`	2026-01-06
`Person:id`	b92962b317688836a9d0ac026d24905a2fda4830		gb_hmt_sanctions	`gb-hmt-17096`	2025-12-08
`Person:id`	c0e9f2395ff4e60e565019675264bc72ac1e60a6		gb_hmt_sanctions	`gb-hmt-17096`	2025-12-08
`Person:id`	db0dbf90a5e45906d769770c47735bfd898ac4d6		lt_magnitsky_amendments	`lt-mag-a126eb387c48f1c7473e7fc357778e07c2b4804d`	2026-01-07
`Person:id`	97045583f165ba0c0c1c520e717474ad216ff389		gb_fcdo_sanctions	`gb-fcdo-rus3046`	2026-01-09
`Person:id`	2f4fc41daeb09b2f08d279dafb31653d25ca89ec		ua_nsdc_sanctions	`ua-nsdc-28179-parchaladze-otar`	2026-01-06
`Person:idNumber`	01008013231	eng	us_ofac_sdn	`ofac-45092`	2023-09-14
`Person:innCode`	710000237020		ext_ru_egrul	`ru-inn-710000237020`	2025-12-30
`Person:lastName`	Partskhaladze	eng	gb_fcdo_sanctions	`gb-fcdo-rus3046`	2025-09-19
`Person:lastName`	Романов Парцхаладзе	rus	us_ofac_sdn	`ofac-45092`	2024-08-23
`Person:lastName`	Romanov Partskhaladze	eng	gb_hmt_sanctions	`gb-hmt-17096`	2025-09-19
`Person:lastName`	Romanov Partskhaladze	eng	gb_fcdo_sanctions	`gb-fcdo-rus3046`	2025-09-19
`Person:lastName`	ფარცხალაძე	kat	us_ofac_sdn	`ofac-45092`	2023-09-14
`Person:lastName`	PHARTSKHALADZE	eng	us_sam_exclusions	`usgsa-s4mrty87q`	2024-11-02
`Person:lastName`	PHARTSKHALADZE	eng	us_sam_exclusions	`usgsa-s4mrty3bg`	2024-11-02
`Person:lastName`	Romanov Partskhaladze	eng	us_ofac_sdn	`ofac-45092`	2024-08-23
`Person:lastName`	Partskhaladze	eng	gb_hmt_sanctions	`gb-hmt-17096`	2025-09-19
`Person:lastName`	Phartskhaladze	eng	us_ofac_sdn	`ofac-45092`	2023-09-14
`Person:lastName`	РОМАНОВ-ПАРЦХАЛАДЗЕ		ext_ru_egrul	`ru-inn-710000237020`	2025-12-30
`Person:lastName`	PARTSKHALADZE	eng	gb_coh_disqualified	`gb-coh-4eyc5cgongrbtzfyrdyhuziaocw`	2025-09-23
`Person:lastName`	ROMANOV PARTSKHALADZE	eng	us_sam_exclusions	`usgsa-s4mrqxf1m`	2025-01-30
`Person:middleName`	Anzorovich	eng	gb_coh_disqualified	`gb-coh-4eyc5cgongrbtzfyrdyhuziaocw`	2025-09-23
`Person:middleName`	Анзорович	rus	us_ofac_sdn	`ofac-45092`	2024-10-11
`Person:middleName`	Anzorovich	eng	us_ofac_sdn	`ofac-45092`	2024-10-11
`Person:modifiedAt`	2025-09-19		gb_hmt_sanctions	`gb-hmt-17096`	2025-09-19
`Person:name`	OTAR ANZOROVICH ROMANOV PARTSKHALADZE	eng	us_sam_exclusions	`usgsa-s4mrqxf1m`	2025-01-30
`Person:name`	ROMANOV PARTSKHALADZE, Otar Anzorovich		us_trade_csl	`ofac-45092`	2024-08-23
`Person:name`	OTAR ROMANOV-PARTSKHALADZE	lit	lt_magnitsky_amendments	`lt-mag-a126eb387c48f1c7473e7fc357778e07c2b4804d`	2024-12-17
`Person:name`	OTAR PHARTSKHALADZE	eng	us_sam_exclusions	`usgsa-s4mrty3bg`	2024-11-02
`Person:name`	OTAR PHARTSKHALADZE	eng	us_sam_exclusions	`usgsa-s4mrty87q`	2024-11-02
`Person:name`	Otar Partskhaladze	eng	wikidata	`Q16373697`	2024-09-05
`Person:name`	ოთარ ფარცხალაძე	kat	wikidata	`Q16373697`	2024-09-05
`Person:name`	ОТАР АНЗОРОВИЧ РОМАНОВ-ПАРЦХАЛАДЗЕ		ext_ru_egrul	`ru-inn-710000237020`	2025-12-30
`Person:name`	Otar Anzorovich Partskhaladze	eng	gb_hmt_sanctions	`gb-hmt-17096`	2025-09-19
`Person:name`	Парцхаладзе Отар	ukr	ua_nsdc_sanctions	`ua-nsdc-28179-parchaladze-otar`	2024-12-05
`Person:name`	Romanov-Partskhaladze Otar		ua_nsdc_sanctions	`ua-nsdc-28179-parchaladze-otar`	2025-05-28
`Person:name`	Романов-Парцхаладзе Отар Анзорович		ua_nsdc_sanctions	`ua-nsdc-28179-parchaladze-otar`	2025-05-28
`Person:name`	Парцхаладзе Отар Анзорович		ua_nsdc_sanctions	`ua-nsdc-28179-parchaladze-otar`	2025-05-28
`Person:name`	Partskhaladze Otar		ua_nsdc_sanctions	`ua-nsdc-28179-parchaladze-otar`	2024-12-05
`Person:name`	Otar Anzorovich Romanov Partskhaladze	eng	us_ofac_sdn	`ofac-45092`	2024-08-23
`Person:name`	Отар Анзорович Романов Парцхаладзе	rus	us_ofac_sdn	`ofac-45092`	2024-08-23
`Person:name`	Otar Anzorovich PARTSKHALADZE	eng	gb_coh_disqualified	`gb-coh-4eyc5cgongrbtzfyrdyhuziaocw`	2025-09-23
`Person:name`	Otar Anzorovich Romanov Partskhaladze	eng	gb_fcdo_sanctions	`gb-fcdo-rus3046`	2025-09-19
`Person:name`	Otar Anzorovich Partskhaladze	eng	gb_fcdo_sanctions	`gb-fcdo-rus3046`	2025-09-19

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