Otar Anzorovich Partskhaladze

Otar Anzorovich Partskhaladze

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Otar Anzorovich Partskhaladze 概述

    IDRUS3046
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    实施的制裁资产冻结, 旅行禁令, 信托服务制裁
    上次更新2025年9月19日
    英国理由声明 Otar PARTSKHALADZE (hereafter “PARTSKHALADZE”) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: PARTSKHALADZE is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director of the Moscow Business Brokerage, which carries on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services and construction sectors.
    OFSI 组 ID17096

    Otar Anzorovich Partskhaladze 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Otar Anzorovich PartskhaladzePrimary Name
    Otar Anzorovich Romanov PartskhaladzePrimary Name Variation

    Otar Anzorovich Partskhaladze 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1976年6月18日TbilisiGeorgiaGeorgia11BA33281

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0