Active SanctionpersonID: Q16373697
Otar Anzorovich Romanov Partskhaladze
Парцхаладзе Отар Анзорович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-24
Compliance Profile
"Due Diligence Flag: Otar Anzorovich Romanov Partskhaladze has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, LT MAGNITSKY AMENDMENTS, GB FCDO SANCTIONS, US TRADE CSL). 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 | Парцхаладзе Отар Анзорович |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSLT MAGNITSKY AMENDMENTSGB FCDO SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Russian Association of Employers the Russian Union of Industrialists and Entrepreneurs
Оор "Рспп"
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Due Diligence Inquiry
Independent Risk Assessment
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