Lists of sanctions
18.191.132.143
30.04.2025 10:15:13

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 Russian Federation
Country Georgia

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: 30.04.2025. 09:16
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