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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Otar Anzorovich PARTSKHALADZE

Date of Birth: 1976-06-18

Type: individual

Updated: 2026-08-13 17:58:16

Accuracy: 90

Information:

Nationality: Georgia
Passport: 11BA33281
Birthplace: Tbilisi, Georgia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3046. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 19/09/2025. (UK Statement of Reasons):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.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ROMANOV PARTSKHALADZE Otar Anzorovich

Date of Birth: 1976-06-18

Type: individual

Updated: 2026-08-13 17:58:16

Accuracy: 75

Information:

individual
RUSSIA-EO14024
DOB 18 Jun 1976; POB Tbilisi, Georgia; nationality Georgia; alt. nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 11BA33281 (Georgia); National ID No. 01008013231 (Georgia); Tax ID No. 710000237020 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV