Otar Anzorovich Romanov Partskhaladze
Парцхаладзе Отар
Compliance Profile
"Due Diligence Flag: Otar Anzorovich Romanov Partskhaladze has records on compliance watchlists (US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, LT MAGNITSKY AMENDMENTS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Otar Anzorovich Romanov Partskhaladze |
| Cyrillic Alias | Парцхаладзе Отар |
| Source Records | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSLT MAGNITSKY AMENDMENTSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 01008013231 / 710000237020 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.