Lists › OFAC SDN › ofac_sdn-45092
Otar Anzorovich ROMANOV PARTSKHALADZE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 45092.
Programs
Names and aliases
| Otar Anzorovich ROMANOV PARTSKHALADZE | primary |
| Otar PHARTSKHALADZE | alias (strong) |
Identifiers
| Tax ID No. | 710000237020 | Russia |
| National ID No. | 01008013231 | Georgia |
| Passport | 11BA33281 | Georgia |
Details
| Countries |  Georgia  Russia |
| Birth dates | 1976-06-18 |
| Birth places | Tbilisi, Georgia |
| Addresses | Georgia |
Same name on other lists
Otar Anzorovich Partskhaladze (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.