SDN list · entry 45092
Romanov Partskhaladze Otar Anzorovich
Yes. Romanov Partskhaladze Otar Anzorovich is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 45092, added on September 14, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | September 14, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Romanov Partskhaladze Otar Anzorovich | Primary name | strong |
| Романов Парцхаладзе Отар Анзорович | Primary name | strong |
| Phartskhaladze Otar | A.K.A. | strong |
| ფარცხალაძე ოთარ | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 710000237020 | Russia |
| National ID No. | 01008013231 | Georgia |
| Passport | 11BA33281 | Georgia |
Details published by OFAC
| Date of birth | June 18, 1976 |
|---|---|
| Place of birth | Tbilisi, Georgia |
| Nationality | GeorgiaRussia |
| Address | Georgia |
| Gender | Male |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)