Active SanctionpersonID: Q16373697
Otar Anzorovich Romanov Partskhaladze
Романов-Парцхаладзе Отар Анзорович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: Otar Anzorovich Romanov Partskhaladze has active designations on regulatory watchlists (US OFAC SDN, LT MAGNITSKY AMENDMENTS, US TRADE CSL, UA NSDC SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Otar Anzorovich Romanov Partskhaladze |
| Cyrillic Alias | Романов-Парцхаладзе Отар Анзорович |
| Sanction Program | US OFAC SDNLT MAGNITSKY AMENDMENTSUS TRADE CSLUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Pao Mosoblbank
казачье сообщество «Братина»
Daniil Vasilievich Martynov
Даниил Василиевич Мартынов
Limited Liability Company Aviakompaniya Pobeda
Общество с ограниченной ответственностью "Авиакомпания "Победа"
Joint Stock Company 51 Central Design Technological Institute Ship Repair
Акционерное общество "51 Центральный конструкторско-технологический институт судоремонта"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only