Otar Anzorovich ROMANOV PARTSKHALADZE
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 14.09.2023 |
Names (2)
| Last name/Name | ROMANOV PARTSKHALADZE |
|---|---|
| First name/Name | Otar Anzorovich |
| Full name/Name | Otar Anzorovich ROMANOV PARTSKHALADZE |
| Type | Name |
| Last name/Name | PHARTSKHALADZE |
|---|---|
| First name/Name | Otar |
| Full name/Name | Otar PHARTSKHALADZE |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Georgia |
|---|
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Georgia |
|---|---|
| Full address | Georgia |
Birth data (2)
| Birthdate |
|---|
| Place | Tbilisi, Georgia |
|---|---|
| Country | Georgia |
Identification documents (4)
| Type | Tax ID No.: 710000237020 |
|---|---|
| Country | Russian Federation |
| Type | National ID No.: 01008013231 |
|---|---|
| Country | Georgia |
| Type | Passport: 11BA33281 |
|---|---|
| Country | Georgia |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 16.06.2025. 00:16
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