Last Updated: January 19, 2026
Otar Anzorovich ROMANOV PARTSKHALADZE
Aliases
Otar PHARTSKHALADZE
Nationality
Georgia; Russia
DoB
1976-06-18
Address
Georgia
Reg. ID
710000237020, Tax ID No.; 01008013231, National ID No.; 11BA33281, Passport
Official reason
The Department is also designating a Georgian-Russian oligarch and a Russian Intelligence Services officer to further address the Russian Federation’s malign influence abroad. OTAR ANZOROVICH PARTSKHALADZE (PARTSKHALADZE) is being designated pursuant to section 1(a)(i) for operating or having operated in the management consulting sector of the R...
Other Information
https://www.state.gov/imposing-further-sanctions-in-response-to-russias-illegal-war-against-ukraine/
Date of listing
2023-09-14
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline