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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Chinchaladze Mikheil · Mikheil Chinchaladze · Михаил Чинчеладзе · Чінчаладзе Міхаїл · Чінчаладзе Міхеїл · | [sources] | |||
| Other name | Chinchaladze Mikhayil · მიხეილ ჩინჩალაძე | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Georgia · საქართველო, თბილისი | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| Citizenship | Georgia | [sources] | |||
| Country of birth | Georgia | [sources] | |||
| First name | Mikheil · Михаил · ميخائيل · მიხეილ | [sources] | |||
| Last name | Chinchaladze · Чинчеладзе · تشينتشالادزه · ჩინჩალაძე | [sources] | |||
| Position | Chairman of the Tblisi Court of Appeals · Member of the High Council of Justice of Georgia | [sources] | |||
| Source link | declaration.acb.gov.ge · declaration.acb.gov.ge · find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
gb-coh-tufiagmlikgb43xqfnlxmxqj9tk · ge-dec-aee5d4eb90ffc6b9c2b7663d02bd1e44c6abba48 · gb-hmt-16851 · us-klepto-hr-visa-georgia-mikheil-chinchaladze · gb-fcdo-gac0077 · lt-mag-2a9bf636515fa38a926a09ae9091ea572822578d · ua-nsdc-28176-cincaladze-mihailFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Marika Marikashvili Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Judge, Tbilisi Court of Appeals | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | - |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - |