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 Phartskhaladze	eng	us_ofac_sdn	`ofac-45092`	2023-09-14
`Person:alias`	ოთარ ფარცხალაძე	kat	us_ofac_sdn	`ofac-45092`	2023-09-14
`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`	Partskhaladze Otar		ua_nsdc_sanctions	`ua-nsdc-28179-parchaladze-otar`	2024-12-05
`Person:birthCountry`	ge	eng	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	eng	gb_fcdo_sanctions	`gb-fcdo-rus3046`	2025-09-19
`Person:birthDate`	1976-06-18		lt_magnitsky_amendments	`lt-mag-a126eb387c48f1c7473e7fc357778e07c2b4804d`	2024-12-17
`Person:birthDate`	1976-06-18	eng	gb_hmt_sanctions	`gb-hmt-17096`	2025-09-19
`Person:birthDate`	1976-06-18	eng	us_ofac_sdn	`ofac-45092`	2023-09-14
`Person:birthPlace`	Tbilisi	eng	gb_fcdo_sanctions	`gb-fcdo-rus3046`	2025-09-19
`Person:birthPlace`	Tbilisi Georgia	eng	gb_fcdo_sanctions	`gb-fcdo-rus3046`	2025-09-19
`Person:birthPlace`	Tbilisi	eng	gb_hmt_sanctions	`gb-hmt-17096`	2025-09-19
`Person:birthPlace`	Tbilisi, Georgia	eng	us_ofac_sdn	`ofac-45092`	2023-09-14
`Person:citizenship`	ge		ua_nsdc_sanctions	`ua-nsdc-28179-parchaladze-otar`	2024-12-05
`Person:citizenship`	ge	lit	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`	ru	lit	lt_magnitsky_amendments	`lt-mag-a126eb387c48f1c7473e7fc357778e07c2b4804d`	2024-12-17
`Person:country`	ru	eng	us_ofac_sdn	`ofac-45092`	2023-09-14
`Person:country`	ge	eng	us_ofac_sdn	`ofac-45092`	2023-09-14
`Person:country`	ge	eng	us_sam_exclusions	`usgsa-s4mrty87q`	2024-11-02
`Person:country`	ge	eng	us_sam_exclusions	`usgsa-s4mrqxf1m`	2024-06-14
`Person:country`	ru		ext_ru_egrul	`ru-inn-710000237020`	2025-07-21
`Person:country`	ge	eng	us_sam_exclusions	`usgsa-s4mrty3bg`	2024-11-02
`Person:createdAt`	2023-09-19	eng	us_sam_exclusions	`usgsa-s4mrqxf1m`	2024-06-14
`Person:createdAt`	2025-09-19	eng	gb_hmt_sanctions	`gb-hmt-17096`	2025-09-19
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty87q`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty3bg`	2024-11-02
`Person:fatherName`	АНЗОРОВИЧ		ext_ru_egrul	`ru-inn-710000237020`	2025-07-21
`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`	OTAR	eng	us_sam_exclusions	`usgsa-s4mrty3bg`	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`	Отар	rus	us_ofac_sdn	`ofac-45092`	2023-09-14
`Person:firstName`	Otar	eng	gb_hmt_sanctions	`gb-hmt-17096`	2025-09-19
`Person:firstName`	ОТАР		ext_ru_egrul	`ru-inn-710000237020`	2025-07-21
`Person:firstName`	OTAR ANZOROVICH	eng	us_sam_exclusions	`usgsa-s4mrqxf1m`	2024-06-14
`Person:gender`	male	eng	wikidata	`Q16373697`	2024-09-05
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45092`	2023-09-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-17096`	2025-09-19
`Person:gender`	male		lt_magnitsky_amendments	`lt-mag-a126eb387c48f1c7473e7fc357778e07c2b4804d`	2024-12-17
`Person:id`	68054ad353178ae9629faa8ddc5e8c50c1a877c0	eng	us_sam_exclusions	`usgsa-s4mrty87q`	2025-07-23
`Person:id`	335fe59d823504a2da463dfe2d5a40e5edb16fbf	eng	gb_hmt_sanctions	`gb-hmt-17096`	2025-09-19
`Person:id`	e0238dafef85ed48acaeb9b83d8e23b8d90db560	eng	gb_hmt_sanctions	`gb-hmt-17096`	2025-09-19
`Person:id`	d0acf137fe5cea765d745db2202d4fccc1889974		lt_magnitsky_amendments	`lt-mag-a126eb387c48f1c7473e7fc357778e07c2b4804d`	2024-12-17
`Person:id`	1cbc5d84614ed4eec6a745ba003ab76c402d8073	eng	us_sam_exclusions	`usgsa-s4mrqxf1m`	2025-07-23
`Person:id`	9a6c33c4e20560477edf0243ca1c84bdfe0dac4c	eng	us_sam_exclusions	`usgsa-s4mrty3bg`	2025-07-23
`Person:id`	1fcf53c0c107086626f8b3a68153e2ea4ea89964		us_trade_csl	`ofac-45092`	2024-08-23
`Person:id`	55f3ae0ca26a38260d61a81b4ff541f11731f6e9	eng	us_ofac_sdn	`ofac-45092`	2025-06-02
`Person:id`	51cada2f897260d3a0924113cd06d1971eeb9d0e		wikidata	`Q16373697`	2025-12-01
`Person:id`	304e3ef86e1343cbfa39c2e544ee040601900fe7		ua_nsdc_sanctions	`ua-nsdc-28179-parchaladze-otar`	2025-05-28
`Person:id`	e8e95ae050abfaceb76c099f812e96e5fad5ab4c	eng	gb_fcdo_sanctions	`gb-fcdo-rus3046`	2025-09-19
`Person:id`	6a9913dc33efe8a1ff92fa1ee207aadf9561dd2f		ext_ru_egrul	`ru-inn-710000237020`	2025-07-21
`Person:idNumber`	01008013231	eng	us_ofac_sdn	`ofac-45092`	2023-09-14
`Person:innCode`	710000237020		ext_ru_egrul	`ru-inn-710000237020`	2025-07-21
`Person:lastName`	ფარცხალაძე	kat	us_ofac_sdn	`ofac-45092`	2023-09-14
`Person:lastName`	Partskhaladze	eng	gb_hmt_sanctions	`gb-hmt-17096`	2025-09-19
`Person:lastName`	Romanov Partskhaladze	eng	gb_hmt_sanctions	`gb-hmt-17096`	2025-09-19
`Person:lastName`	РОМАНОВ-ПАРЦХАЛАДЗЕ		ext_ru_egrul	`ru-inn-710000237020`	2025-07-21
`Person:lastName`	Romanov Partskhaladze	eng	gb_fcdo_sanctions	`gb-fcdo-rus3046`	2025-09-19
`Person:lastName`	Partskhaladze	eng	gb_fcdo_sanctions	`gb-fcdo-rus3046`	2025-09-19
`Person:lastName`	Romanov Partskhaladze	eng	us_ofac_sdn	`ofac-45092`	2024-08-23
`Person:lastName`	Phartskhaladze	eng	us_ofac_sdn	`ofac-45092`	2023-09-14
`Person:lastName`	Романов Парцхаладзе	rus	us_ofac_sdn	`ofac-45092`	2024-08-23
`Person:lastName`	PHARTSKHALADZE	eng	us_sam_exclusions	`usgsa-s4mrty3bg`	2024-11-02
`Person:lastName`	PHARTSKHALADZE	eng	us_sam_exclusions	`usgsa-s4mrty87q`	2024-11-02
`Person:lastName`	ROMANOV PARTSKHALADZE	eng	us_sam_exclusions	`usgsa-s4mrqxf1m`	2025-01-30
`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	eng	gb_hmt_sanctions	`gb-hmt-17096`	2025-09-19
`Person:name`	Otar Anzorovich Romanov Partskhaladze	eng	gb_fcdo_sanctions	`gb-fcdo-rus3046`	2025-09-19
`Person:name`	ОТАР АНЗОРОВИЧ РОМАНОВ-ПАРЦХАЛАДЗЕ		ext_ru_egrul	`ru-inn-710000237020`	2025-07-21
`Person:name`	OTAR ANZOROVICH ROMANOV PARTSKHALADZE	eng	us_sam_exclusions	`usgsa-s4mrqxf1m`	2025-01-30
`Person:name`	Отар Анзорович Романов Парцхаладзе	rus	us_ofac_sdn	`ofac-45092`	2024-08-23
`Person:name`	Otar Anzorovich Romanov Partskhaladze	eng	us_ofac_sdn	`ofac-45092`	2024-08-23
`Person:name`	Парцхаладзе Отар Анзорович		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`	Partskhaladze Otar		ua_nsdc_sanctions	`ua-nsdc-28179-parchaladze-otar`	2024-12-05
`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`	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`	ოთარ ფარცხალაძე	kat	wikidata	`Q16373697`	2024-09-05
`Person:name`	Otar Anzorovich Partskhaladze	eng	gb_hmt_sanctions	`gb-hmt-17096`	2025-09-19
`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`	ROMANOV PARTSKHALADZE, Otar Anzorovich		us_trade_csl	`ofac-45092`	2024-08-23
`Person:name`	Otar Anzorovich Partskhaladze	eng	gb_fcdo_sanctions	`gb-fcdo-rus3046`	2025-09-19
`Person:nationality`	ge	eng	us_ofac_sdn	`ofac-45092`	2023-09-14
`Person:nationality`	ge	eng	gb_hmt_sanctions	`gb-hmt-17096`	2025-09-19
`Person:nationality`	ge	eng	gb_fcdo_sanctions	`gb-fcdo-rus3046`	2025-09-19
`Person:notes`	(also OTAR PHARTSKHALADZE, OTAR PHARTSKHALADZE)	eng	us_sam_exclusions	`usgsa-s4mrqxf1m`	2025-07-23
`Person:notes`	(also OTAR ANZOROVICH ROMANOV PARTSKHALADZE)	eng	us_sam_exclusions	`usgsa-s4mrty87q`	2025-07-23
`Person:notes`	(also OTAR ANZOROVICH ROMANOV PARTSKHALADZE)	eng	us_sam_exclusions	`usgsa-s4mrty3bg`	2025-07-23
`Person:notes`	Georgian politician and lawyer	eng	wikidata	`Q16373697`	2024-09-05
`Person:passportNumber`	11BA33281	eng	gb_hmt_sanctions	`gb-hmt-17096`	2025-09-19
`Person:passportNumber`	11BA33281	eng	us_ofac_sdn	`ofac-45092`	2023-09-14
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-28179-parchaladze-otar`	2025-05-21

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