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Mikheil Chinchaladze

Disqualified · Politician · Sanctioned entity

Mikheil Chinchaladze is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Chinchaladze Mikheil · Mikheil Chinchaladze · Михаил Чинчаладзе · Чінчаладзе Міхаїл · Чінчаладзе Міхеїл · 2 more...				[sources]
Other name	Chinchaladze Mikhayil · მიხეილ ჩინჩალაძე				[sources]
Birth date	1978-03-09				[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 · ميخيل · მიხეილ				[sources]
Last name	Chinchaladze · Чинчаладзе · 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	2025-09-12	Last processed	2025-10-17	First seen	2024-02-08

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	US State Department		-	-

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	-	-

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,641

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Georgia Public Official Asset Declarations24,322

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Lithuania Designated Persons Under Magnitsky Amendments308

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

Source data IDs: lt-mag-2a9bf636515fa38a926a09ae9091ea572822578d · ge-dec-aee5d4eb90ffc6b9c2b7663d02bd1e44c6abba48 · ua-nsdc-28176-cincaladze-mihail · gb-fcdo-gac0077 · gb-hmt-16851 · us-klepto-hr-visa-georgia-mikheil-chinchaladze · gb-coh-tufiagmlikgb43xqfnlxmxqj9tk

For experts: raw data explorer

Factsheet Descriptions Data sources

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