Partskhaladze Otar Anzorovich
Saraksts
| References Nr. | RUS3046 |
|---|---|
| Veids | Persona |
| Saraksta nosaukums | Apvienotās Karalistes saraksts |
| Programmas | Russia |
| Piebilde | 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. |
| Pievienots | 19.09.2025 |
Vārdi/Nosaukumi
| Vārds/Nosaukums | Partskhaladze Otar Anzorovich |
|---|---|
| Vārds/Nosaukums | Romanov Partskhaladze Otar Anzorovich |
Dzimšanas dati
| Dzimšanas datums | 18.06.1976 |
|---|
Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.