FEOC
OFAC SDNCriticalindividual

ROMANOV PARTSKHALADZE, Otar Anzorovich

🇬🇪Georgia45092

FEOC Flagged

ROMANOV PARTSKHALADZE, Otar Anzorovich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowGeorgia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ROMANOV PARTSKHALADZE, Otar Anzorovich
Georgia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ROMANOV PARTSKHALADZE, Otar Anzorovich#45092
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ROMANOV PARTSKHALADZE, Otar Anzorovich
Georgia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

PHARTSKHALADZE, Otar

Known addresses

  • Georgia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 18 Jun 1976; POB Tbilisi, Georgia; nationality Georgia; alt. nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 11BA33281 (Georgia); National ID No. 01008013231 (Georgia); Tax ID No. 710000237020 (Russia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "45092",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 45092",
  "entity_name": "ROMANOV PARTSKHALADZE, Otar Anzorovich",
  "entity_type": "individual",
  "country": "Georgia",
  "aliases": [
    "PHARTSKHALADZE, Otar"
  ],
  "addresses": [
    "Georgia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "45092",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 18 Jun 1976; POB Tbilisi, Georgia; nationality Georgia; alt. nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 11BA33281 (Georgia); National ID No. 01008013231 (Georgia); Tax ID No. 710000237020 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "ROMANOV PARTSKHALADZE, Otar Anzorovich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.