Partskhaladze Otar Anzorovich
List
| Reference number | RUS3046 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Russia |
| Remark | 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 in obtaining a benefit from or supporting the Government of Russia by working as a director of the Moscow Business Brokerage, which carries on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services and construction sectors. |
| Added | 19.09.2025 |
Names
| Name | Partskhaladze Otar Anzorovich |
|---|---|
| Name | Romanov Partskhaladze Otar Anzorovich |
Birth data
| Birthdate | 18.06.1976 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.