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:lastName`	Romanov Partskhaladze	eng	gb_hmt_sanctions	`gb-hmt-17096`	2025-09-19
`Person:lastName`	Partskhaladze	eng	gb_hmt_sanctions	`gb-hmt-17096`	2025-09-19
`Person:lastName`	ფარცხალაძე	kat	us_ofac_sdn	`ofac-45092`	2023-09-14
`Person:lastName`	Phartskhaladze	eng	us_ofac_sdn	`ofac-45092`	2023-09-14
`Person:lastName`	Romanov Partskhaladze	eng	us_ofac_sdn	`ofac-45092`	2024-08-23
`Person:lastName`	Романов Парцхаладзе	rus	us_ofac_sdn	`ofac-45092`	2024-08-23
`Person:lastName`	Partskhaladze	eng	gb_fcdo_sanctions	`gb-fcdo-rus3046`	2025-09-19
`Person:lastName`	Romanov Partskhaladze	eng	gb_fcdo_sanctions	`gb-fcdo-rus3046`	2025-09-19
`Person:lastName`	РОМАНОВ-ПАРЦХАЛАДЗЕ		ext_ru_egrul	`ru-inn-710000237020`	2025-07-21
`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