Entity record
Otar Anzorovich Romanov PartskhaladzePerson
Otar Anzorovich Romanov Partskhaladze appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs RUSSIA-EO14024, Russia, Trust services; reflected as observed on 2026-06-03.
Also known as
- Otar PHARTSKHALADZE
- Otar Anzorovich Partskhaladze
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
Key properties
- Date of birth
- Place of birth
- Tbilisi; Tbilisi, Georgia
- Nationality
- GEORGIA, Russia
Identifiers
- Tax ID No.
- 710000237020 · Russia
- National ID No.
- 01008013231
- Passport
- 11BA33281
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Gender
- Male
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Otar Anzorovich Romanov Partskhaladze. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/otar-anzorovich-romanov-partskhaladze-nk6690c614/
Machine-readable export (FTM + lineage): /people/otar-anzorovich-romanov-partskhaladze-nk6690c614/entity.json