Otar Anzorovich Romanov Partskhaladze

Sanctioned

Adverse Media

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Last update: 05/06/2026

Name: Otar Anzorovich Romanov Partskhaladze

Gender: label.gender.m

Birth: 1976-06-18 tbilisi

Nationality: GEO, RUS

Person type: label.person_type.P

Other names: Otar Anzorovich Partskhaladze, Otar Phartskhaladze, Otar Anzorovich Romanov Partskhaladze, Otar Partskhaladze, Romanov Partskhaladze

Identifiers: Array, Array, Array

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	Otar PARTSKHALADZE (hereafter “PARTSKHALADZE”) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: PARTSKHALADZE is or has been involved
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Adverse media

https://europeanconservative.com/articles/news-corner/georgia-ex-pm-indicted-for-money-laundering/

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Frequently Asked Questions

1. Does Otar Anzorovich Romanov Partskhaladze have any sanctions?

Yes, Otar Anzorovich Romanov Partskhaladze is sanctioned by:

2. Can I receive AML sanctions alerts on Otar Anzorovich Romanov Partskhaladze?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Otar Anzorovich Romanov Partskhaladze:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.