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Otar Anzorovich Partskhaladze

Sanctioned
Романов Парцхаладзе Отар Анзорович
Type
person
Subtype
Country
Georgia
Date of birth
1976-06-18
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS3046
Asset freezeDirector disqualificationServices banTravel ban
2025-09-19activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
45092
Asset freeze
2023-09-14activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Phartskhaladze OtarAlias
    OFAC ↗
    Record provenance
    ID
    45092
    SHA-256
    6f1e28140639b67eb28c379c074bf7452ec9f5c85280939b594a447a063313a9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ფარცხალაძე ოთარAlias
    OFAC ↗
    Record provenance
    ID
    45092
    SHA-256
    6f1e28140639b67eb28c379c074bf7452ec9f5c85280939b594a447a063313a9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Романов Парцхаладзе Отар АнзоровичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    45092
    SHA-256
    6f1e28140639b67eb28c379c074bf7452ec9f5c85280939b594a447a063313a9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Romanov Partskhaladze Otar AnzorovichPrimary name
    OFAC ↗
    Record provenance
    ID
    45092
    SHA-256
    6f1e28140639b67eb28c379c074bf7452ec9f5c85280939b594a447a063313a9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Otar Anzorovich PartskhaladzePrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3046
    SHA-256
    0f4d3d96680610c66aeab263434d0fc531dac1febb8c0d6bd53511ba35783038
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Otar Anzorovich Romanov PartskhaladzePrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3046
    SHA-256
    0f4d3d96680610c66aeab263434d0fc531dac1febb8c0d6bd53511ba35783038
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 710000237020TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    45092
    SHA-256
    36b1799c86847ad64e5eada91db6e08011ebcfdc356e84e8108edf65082a9a94
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11BA33281PASSPORT
    Country: Georgia
    OFAC ↗
    Record provenance
    ID
    45092
    SHA-256
    36b1799c86847ad64e5eada91db6e08011ebcfdc356e84e8108edf65082a9a94
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 45092OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45092
    SHA-256
    36b1799c86847ad64e5eada91db6e08011ebcfdc356e84e8108edf65082a9a94
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 01008013231NATIONAL_ID
    Country: Georgia
    OFAC ↗
    Record provenance
    ID
    45092
    SHA-256
    36b1799c86847ad64e5eada91db6e08011ebcfdc356e84e8108edf65082a9a94
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS3046UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3046
    SHA-256
    0f4d3d96680610c66aeab263434d0fc531dac1febb8c0d6bd53511ba35783038
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 17096OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3046
    SHA-256
    0f4d3d96680610c66aeab263434d0fc531dac1febb8c0d6bd53511ba35783038
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 11BA33281PASSPORT
    UKSL ↗
    Record provenance
    ID
    RUS3046
    SHA-256
    0f4d3d96680610c66aeab263434d0fc531dac1febb8c0d6bd53511ba35783038
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1976-06-18Birth date
    Source not recordedOriginal record not linked
  • 18/06/1976Birth date
    Source not recordedOriginal record not linked

Places

  • Tbilisi GeorgiaBirthplace
    Source not recordedOriginal record not linked
  • Tbilisi, GeorgiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • GeorgiaResidence
    OFAC ↗
    Record provenance
    ID
    45092
    SHA-256
    6f1e28140639b67eb28c379c074bf7452ec9f5c85280939b594a447a063313a9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GeorgiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS3046
    SHA-256
    0f4d3d96680610c66aeab263434d0fc531dac1febb8c0d6bd53511ba35783038
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GeorgiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS3046
    SHA-256
    0f4d3d96680610c66aeab263434d0fc531dac1febb8c0d6bd53511ba35783038
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)