Otar Anzorovich Partskhaladze
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 19.09.2025 |
Names (2)
| Last name/Name | Partskhaladze |
|---|---|
| First name/Name | Otar |
| Second name/Name | Anzorovich |
| Full name/Name | Otar Anzorovich Partskhaladze |
| Type | Primary name |
| Last name/Name | Romanov Partskhaladze |
|---|---|
| First name/Name | Otar |
| Second name/Name | Anzorovich |
| Full name/Name | Otar Anzorovich Romanov Partskhaladze |
| Type | Primary name variation |
Citizenships (1)
| Country | Georgia |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Tbilisi |
| Country | Georgia |
Identification documents (1)
| Type | Individual Passport Number: 11BA33281 |
|---|
Notes (1)
| Otar PARTSKHALADZE (hereafter “PARTSKHALADZE”) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: PARTSKHALADZE is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director of the Moscow Business Brokerage, which carries on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services and construction sectors. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 19.09.2025 |
Historical data
No records
Updated: 17.09.2025. 08:37
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