Statements: Otari Ionovich ARSHBA

Canonical ID: Q4071023 · 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:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14250`	2024-11-28
`Person:address`	1 Okhotny Ryad Str, Russia, 103265	eng	gb_coh_disqualified	`gb-coh-wj8vkfkgv46i60fuvgw5jus2q1i`	2025-04-10
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0305`	2024-05-09
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14250`	2024-09-11
`Person:alias`	Аршба Отари Ионович	rus	ch_seco_sanctions	`ch-seco-49999`	2023-06-18
`Person:alias`	Arshba Otari Ionovych		ua_nsdc_sanctions	`ua-nsdc-11985-arsba-otari-ionovic`	2025-05-28
`Person:alias`	Arshba Otari Ionovich		ru_acf_bribetakers	`acf-04c8b54d1675f0c5e5ad1fd52f681487ea7c2cf1`	2023-04-20
`Person:alias`	Аршба Отари Ионович	eng	gb_hmt_sanctions	`gb-hmt-14250`	2023-04-20
`Person:alias`	Аршба Отари	rus	wikidata	`Q4071023`	2023-07-18
`Person:alias`	Аршба Отари Ионович	rus	ru_acf_bribetakers	`acf-04c8b54d1675f0c5e5ad1fd52f681487ea7c2cf1`	2023-04-20
`Person:alias`	Otari İyonoviç Arşba	tur	wikidata	`Q4071023`	2024-09-30
`Person:alias`	Аршба О.	rus	wikidata	`Q4071023`	2023-07-18
`Person:alias`	Аршба О. И.	rus	wikidata	`Q4071023`	2023-07-18
`Person:alias`	Отари Аршба	rus	wikidata	`Q4071023`	2023-07-18
`Person:alias`	Otari Arsjba		everypolitician	`evpo-9676ba76-0077-448d-9459-d451930a2b29`	2021-07-26
`Person:alias`	Отари Ионович Аршба	nld	wikidata	`Q4071023`	2023-07-18
`Person:alias`	Otari Arshba	eng	everypolitician	`evpo-9676ba76-0077-448d-9459-d451930a2b29`	2021-07-26
`Person:alias`	Otari Ionovich Arshba	eng	wikidata	`Q4071023`	2023-07-18
`Person:alias`	Аршба, Отари Ионович		everypolitician	`evpo-9676ba76-0077-448d-9459-d451930a2b29`	2021-07-26
`Person:alias`	Аршба Отари Ионович	nld	wikidata	`Q4071023`	2023-07-18
`Person:alias`	Аршба, Отари	rus	wikidata	`Q4071023`	2023-07-18
`Person:alias`	Отари Ионович Аршба		ca_dfatd_sema_sanctions	`ca-sema-31d7c40f6ed1f361f5aee6a93045e8bef3fb4b36`	2024-08-06
`Person:alias`	Otari Ionowitsch Arschba	deu	everypolitician	`evpo-9676ba76-0077-448d-9459-d451930a2b29`	2021-07-26
`Person:alias`	Otari Ionovitsj Arsjba	nor	wikidata	`Q4071023`	2024-11-29
`Person:birthCountry`	ge	eng	gb_hmt_sanctions	`gb-hmt-14250`	2024-06-27
`Person:birthDate`	1955-04-12		ua_nsdc_sanctions	`ua-nsdc-11985-arsba-otari-ionovic`	2023-04-20
`Person:birthDate`	1955-04-12		ch_seco_sanctions	`ch-seco-49999`	2023-04-20
`Person:birthDate`	1955-04-12	fra	mc_fund_freezes	`mc-freezes-afd9be78982c92d5bba9669525580f520d320d23`	2024-08-14
`Person:birthDate`	1955-04-12	jpn	jp_mof_sanctions	`ja-mof-a26be9deddf58054df332d261a8076444c73dba7`	2024-10-14
`Person:birthDate`	1955		eu_fsf	`eu-fsf-eu-7416-1`	2023-04-20
`Person:birthDate`	1955-04-12		ru_acf_bribetakers	`acf-04c8b54d1675f0c5e5ad1fd52f681487ea7c2cf1`	2023-08-18
`Person:birthDate`	1955-04-12		nz_russia_sanctions	`nz-ru-ind-836-otary-arshba`	2024-03-21
`Person:birthDate`	1955		be_fod_sanctions	`eu-fsf-eu-7416-1`	2023-04-20
`Person:birthDate`	1955-04-12		be_fod_sanctions	`eu-fsf-eu-7416-1`	2023-04-20
`Person:birthDate`	1955-04-12	eng	us_ofac_sdn	`ofac-37299`	2023-04-20
`Person:birthDate`	1955-04-12		au_dfat_sanctions	`au-dfat-7140-otary-ionovich-arshba`	2025-10-01
`Person:birthDate`	1955-04-12	eng	gb_hmt_sanctions	`gb-hmt-14250`	2023-04-20
`Person:birthDate`	1955-04-12		everypolitician	`evpo-9676ba76-0077-448d-9459-d451930a2b29`	2021-07-26
`Person:birthDate`	1955-04-12		eu_fsf	`eu-fsf-eu-7416-1`	2023-04-20
`Person:birthDate`	1955-04-12		eu_travel_bans	`eu-tb-logical-135528`	2023-04-20
`Person:birthDate`	1955-04-12	fra	fr_tresor_gels_avoir	`fr-ga-4180`	2023-04-20
`Person:birthDate`	1955-04-12	eng	gb_fcdo_sanctions	`gb-fcdo-rus0305`	2024-05-09
`Person:birthDate`	1955-04-12		wikidata	`Q4071023`	2023-07-18
`Person:birthDate`	1955		eu_travel_bans	`eu-tb-logical-135528`	2023-04-20
`Person:birthDate`	1955-04-12		wd_peps	`Q4071023`	2024-10-11
`Person:birthDate`	1955-04-12	eng	gb_coh_disqualified	`gb-coh-wj8vkfkgv46i60fuvgw5jus2q1i`	2025-04-10
`Person:birthDate`	1955-04-12		wd_categories	`Q4071023`	2024-09-28
`Person:birthDate`	1955-04-15		ca_dfatd_sema_sanctions	`ca-sema-31d7c40f6ed1f361f5aee6a93045e8bef3fb4b36`	2024-08-12
`Person:birthPlace`	Sukhumi Georgia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0305`	2024-05-09
`Person:birthPlace`	Sukhumi	eng	gb_fcdo_sanctions	`gb-fcdo-rus0305`	2024-05-09
`Person:birthPlace`	м. Сухумі, Абхазька АРСР, Грузинська РСР	ukr	ua_nsdc_sanctions	`ua-nsdc-11985-arsba-otari-ionovic`	2024-03-06
`Person:birthPlace`	Грузія, Республіка Абхазія, м. Сухумі	ukr	ua_nsdc_sanctions	`ua-nsdc-11985-arsba-otari-ionovic`	2024-03-06
`Person:birthPlace`	Sukhumi	eng	gb_hmt_sanctions	`gb-hmt-14250`	2025-01-15
`Person:birthPlace`	Sukhumi	eng	wikidata	`Q4071023`	2023-07-18
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-11985-arsba-otari-ionovic`	2024-11-13
`Person:citizenship`	suhh		wd_categories	`Q4071023`	2025-03-28
`Person:citizenship`	ru		wd_categories	`Q4071023`	2024-09-28
`Person:citizenship`	ge		wd_categories	`Q4071023`	2024-09-28
`Person:citizenship`	ru		wikidata	`Q4071023`	2024-11-19
`Person:citizenship`	ge		wikidata	`Q4071023`	2024-11-19
`Person:citizenship`	suhh		wikidata	`Q4071023`	2024-11-19
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q4071023`	2025-07-01
`Person:country`	ru		wd_peps	`Q4071023`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6pq5`	2024-06-14
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0305`	2024-05-09
`Person:country`	ru		everypolitician	`evpo-9676ba76-0077-448d-9459-d451930a2b29`	2019-05-21
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14250`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-31d7c40f6ed1f361f5aee6a93045e8bef3fb4b36`	2024-08-06
`Person:country`	ru	eng	us_ofac_sdn	`ofac-37299`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-04c8b54d1675f0c5e5ad1fd52f681487ea7c2cf1`	2023-04-20
`Person:createdAt`	2022-03-04		ch_seco_sanctions	`ch-seco-49999`	2023-04-20
`Person:createdAt`	2022-05-04		au_dfat_sanctions	`au-dfat-7140-otary-ionovich-arshba`	2025-10-01
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pq5`	2024-06-14
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14250`	2024-10-14
`Person:education`	Academy of the Federal Security Service of the Russian Federation	eng	wikidata	`Q4071023`	2024-06-26
`Person:education`	Master of Business Administration	eng	wikidata	`Q4071023`	2025-01-18
`Person:education`	Russian and Ukrainian PhD in Political Science	eng	wikidata	`Q4071023`	2024-02-08
`Person:fatherName`	Ионович	rus	ch_seco_sanctions	`ch-seco-49999`	2023-04-20
`Person:fatherName`	Yonovich		ch_seco_sanctions	`ch-seco-49999`	2023-04-20
`Person:firstName`	Otary Ionovich		ca_dfatd_sema_sanctions	`ca-sema-31d7c40f6ed1f361f5aee6a93045e8bef3fb4b36`	2024-08-06
`Person:firstName`	OTARY IONOVICH	eng	us_sam_exclusions	`usgsa-s4mrn6pq5`	2024-06-14
`Person:firstName`	Отари	rus	ch_seco_sanctions	`ch-seco-49999`	2023-04-20
`Person:firstName`	Otari	eng	gb_hmt_sanctions	`gb-hmt-14250`	2023-04-20
`Person:firstName`	Otari Yonovich	fra	mc_fund_freezes	`mc-freezes-afd9be78982c92d5bba9669525580f520d320d23`	2024-08-14
`Person:firstName`	Otari		ch_seco_sanctions	`ch-seco-49999`	2023-04-20
`Person:firstName`	Otary	eng	nz_russia_sanctions	`nz-ru-ind-836-otary-arshba`	2024-03-21
`Person:firstName`	Отари	rus	us_ofac_sdn	`ofac-37299`	2023-04-20
`Person:firstName`	Otari Yonovich	fra	fr_tresor_gels_avoir	`fr-ga-4180`	2023-04-20
`Person:firstName`	Otari	eng	gb_coh_disqualified	`gb-coh-wj8vkfkgv46i60fuvgw5jus2q1i`	2025-04-10
`Person:firstName`	Otary	eng	us_ofac_sdn	`ofac-37299`	2023-04-20
`Person:firstName`	Otari	eng	gb_fcdo_sanctions	`gb-fcdo-rus0305`	2024-05-09
`Person:gender`	male	swe	eu_fsf	`eu-fsf-eu-7416-1`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-04c8b54d1675f0c5e5ad1fd52f681487ea7c2cf1`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-afd9be78982c92d5bba9669525580f520d320d23`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-49999`	2023-04-20
`Person:gender`	male	swe	be_fod_sanctions	`eu-fsf-eu-7416-1`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14250`	2023-04-20
`Person:gender`	male		everypolitician	`evpo-9676ba76-0077-448d-9459-d451930a2b29`	2021-07-26
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4180`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37299`	2023-04-20

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