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Canonical ID: NK-gysWpy6G752qGjMs4hrtYG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Chinchaladze Mikhayil | ua_nsdc_sanctions | ua-nsdc-28176-cincaladze-mihail | ||||
Person:alias | მიხეილ ჩინჩალაძე | eng | gb_hmt_sanctions | gb-hmt-16851 | |||
Person:alias | მიხეილ ჩინჩალაძე | kat | gb_fcdo_sanctions | gb-fcdo-gac0077 | |||
Person:birthCountry | ge | gb_hmt_sanctions | gb-hmt-16851 | ||||
Person:birthDate | 1978-03-09 | gb_coh_disqualified | gb-coh-tufiagmlikgb43xqfnlxmxqj9tk | ||||
Person:birthDate | 1978-03-09 | gb_hmt_sanctions | gb-hmt-16851 | ||||
Person:birthDate | 1978-03-09 | lt_magnitsky_amendments | lt-mag-2a9bf636515fa38a926a09ae9091ea572822578d | ||||
Person:birthDate | 1978-03-09 | ua_nsdc_sanctions | ua-nsdc-28176-cincaladze-mihail | ||||
Person:birthDate | 1978-03-09 | gb_fcdo_sanctions | gb-fcdo-gac0077 | ||||
Person:birthDate | 1978-03-09 | ge_declarations | ge-dec-aee5d4eb90ffc6b9c2b7663d02bd1e44c6abba48 | ||||
Person:birthPlace | Georgia | eng | gb_fcdo_sanctions | gb-fcdo-gac0077 | |||
Person:birthPlace | საქართველო, თბილისი | kat | ge_declarations | ge-dec-aee5d4eb90ffc6b9c2b7663d02bd1e44c6abba48 | |||
Person:citizenship | ge | ua_nsdc_sanctions | ua-nsdc-28176-cincaladze-mihail | ||||
Person:citizenship | ge | lt_magnitsky_amendments | lt-mag-2a9bf636515fa38a926a09ae9091ea572822578d | ||||
Person:country | ge | us_klepto_hr_visa | us-klepto-hr-visa-georgia-mikheil-chinchaladze | ||||
Person:country | ge | ge_declarations | ge-dec-aee5d4eb90ffc6b9c2b7663d02bd1e44c6abba48 | ||||
Person:createdAt | 2025-04-02 | gb_hmt_sanctions | gb-hmt-16851 | ||||
Person:firstName | Mikheil | eng | gb_hmt_sanctions | gb-hmt-16851 | |||
Person:firstName | Mikheil | eng | gb_coh_disqualified | gb-coh-tufiagmlikgb43xqfnlxmxqj9tk | |||
Person:firstName | ميخائيل | ara | ge_declarations | ge-dec-aee5d4eb90ffc6b9c2b7663d02bd1e44c6abba48 | |||
Person:firstName | Mikheil | eng | ge_declarations | ge-dec-aee5d4eb90ffc6b9c2b7663d02bd1e44c6abba48 | |||
Person:firstName | Mikheil | eng | gb_fcdo_sanctions | gb-fcdo-gac0077 | |||
Person:firstName | Михаил | rus | ge_declarations | ge-dec-aee5d4eb90ffc6b9c2b7663d02bd1e44c6abba48 | |||
Person:firstName | მიხეილ | kat | ge_declarations | ge-dec-aee5d4eb90ffc6b9c2b7663d02bd1e44c6abba48 | |||
Person:gender | male | lt_magnitsky_amendments | lt-mag-2a9bf636515fa38a926a09ae9091ea572822578d | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-16851 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-gac0077 | ||||
Person:id | 7618346d553d80026814b17cfcab680e66b84a32 | ua_nsdc_sanctions | ua-nsdc-28176-cincaladze-mihail | ||||
Person:id | 3458ce7d85bf5021391467762e682c96d5efcd91 | gb_hmt_sanctions | gb-hmt-16851 | ||||
Person:id | 675eb89830a82c73ccc6f1ff85595f215cf40e3d | gb_coh_disqualified | gb-coh-tufiagmlikgb43xqfnlxmxqj9tk | ||||
Person:id | 763378b6073f6551d6715896dd7b02902e247c8a | gb_fcdo_sanctions | gb-fcdo-gac0077 | ||||
Person:id | 358788f85cb087afbc75e49321c75815b1224587 | gb_fcdo_sanctions | gb-fcdo-gac0077 | ||||
Person:id | 3286d6d7e0bafe1f0006ce74b97d7593009e8ee6 | gb_fcdo_sanctions | gb-fcdo-gac0077 | ||||
Person:id | 58c12414100d47487c7066e3afbcc58859ad2708 | lt_magnitsky_amendments | lt-mag-2a9bf636515fa38a926a09ae9091ea572822578d | ||||
Person:id | b4c76c09a796f7a6d8091a613f5cb66eae5d5478 | us_klepto_hr_visa | us-klepto-hr-visa-georgia-mikheil-chinchaladze | ||||
Person:id | a40deaba27aa4e22e6a6e206f550d833e3e1b0f4 | ge_declarations | ge-dec-aee5d4eb90ffc6b9c2b7663d02bd1e44c6abba48 | ||||
Person:lastName | ჩინჩალაძე | kat | ge_declarations | ge-dec-aee5d4eb90ffc6b9c2b7663d02bd1e44c6abba48 | |||
Person:lastName | Chinchaladze | eng | gb_fcdo_sanctions | gb-fcdo-gac0077 | |||
Person:lastName | CHINCHALADZE | eng | gb_coh_disqualified | gb-coh-tufiagmlikgb43xqfnlxmxqj9tk | |||
Person:lastName | Chinchaladze | eng | gb_hmt_sanctions | gb-hmt-16851 | |||
Person:lastName | Чинчаладзе | rus | ge_declarations | ge-dec-aee5d4eb90ffc6b9c2b7663d02bd1e44c6abba48 | |||
Person:lastName | Chinchaladze | eng | ge_declarations | ge-dec-aee5d4eb90ffc6b9c2b7663d02bd1e44c6abba48 | |||
Person:lastName | تشينتشالادزه | ara | ge_declarations | ge-dec-aee5d4eb90ffc6b9c2b7663d02bd1e44c6abba48 | |||
Person:modifiedAt | 2025-04-02 | gb_hmt_sanctions | gb-hmt-16851 | ||||
Person:name | Mikheil Chinchaladze | eng | us_klepto_hr_visa | us-klepto-hr-visa-georgia-mikheil-chinchaladze | |||
Person:name | Mikheil Chinchaladze | eng | ge_declarations | ge-dec-aee5d4eb90ffc6b9c2b7663d02bd1e44c6abba48 | |||
Person:name | MIKHEIL CHINCHALADZE | lit | lt_magnitsky_amendments | lt-mag-2a9bf636515fa38a926a09ae9091ea572822578d | |||
Person:name | Михаил Чинчаладзе | rus | ge_declarations | ge-dec-aee5d4eb90ffc6b9c2b7663d02bd1e44c6abba48 | |||
Person:name | ميخائيل تشينتشالادزه | ara | ge_declarations | ge-dec-aee5d4eb90ffc6b9c2b7663d02bd1e44c6abba48 | |||
Person:name | Mikheil Chinchaladze | eng | gb_fcdo_sanctions | gb-fcdo-gac0077 | |||
Person:name | Mikheil CHINCHALADZE | eng | gb_coh_disqualified | gb-coh-tufiagmlikgb43xqfnlxmxqj9tk | |||
Person:name | Mikheil Chinchaladze | eng | gb_hmt_sanctions | gb-hmt-16851 | |||
Person:name | Chinchaladze Mikheil | ua_nsdc_sanctions | ua-nsdc-28176-cincaladze-mihail | ||||
Person:name | Чінчаладзе Міхеїл | ua_nsdc_sanctions | ua-nsdc-28176-cincaladze-mihail | ||||
Person:name | Чінчаладзе Міхаїл | ukr | ua_nsdc_sanctions | ua-nsdc-28176-cincaladze-mihail | |||
Person:name | მიხეილ ჩინჩალაძე | kat | ge_declarations | ge-dec-aee5d4eb90ffc6b9c2b7663d02bd1e44c6abba48 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-tufiagmlikgb43xqfnlxmxqj9tk | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-gac0077 | |||
Person:position | Chairman of the Tblisi Court of Appeals | eng | gb_fcdo_sanctions | gb-fcdo-gac0077 | |||
Person:position | Chairman of the Tblisi Court of Appeals | eng | gb_hmt_sanctions | gb-hmt-16851 | |||
Person:position | Member of the High Council of Justice of Georgia | eng | gb_fcdo_sanctions | gb-fcdo-gac0077 | |||
Person:position | Member of the High Council of Justice of Georgia | eng | gb_hmt_sanctions | gb-hmt-16851 | |||
Person:programId | GB-AC | eng | gb_hmt_sanctions | gb-hmt-16851 | |||
Person:programId | GB-AC | eng | gb_fcdo_sanctions | gb-fcdo-gac0077 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-28176-cincaladze-mihail | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tUfIAGmLIkGB43xQfNLxmXqj9Tk | gb_coh_disqualified | gb-coh-tufiagmlikgb43xqfnlxmxqj9tk | ||||
Person:sourceUrl | https://declaration.acb.gov.ge/Home/DownloadPdf/162907 | ge_declarations | ge-dec-aee5d4eb90ffc6b9c2b7663d02bd1e44c6abba48 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-gac0077 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-28176-cincaladze-mihail | ||||
Person:topics | role.pep | ge_declarations | ge-dec-aee5d4eb90ffc6b9c2b7663d02bd1e44c6abba48 | ||||
Person:topics | sanction | lt_magnitsky_amendments | lt-mag-2a9bf636515fa38a926a09ae9091ea572822578d | ||||
Person:topics | sanction | us_klepto_hr_visa | us-klepto-hr-visa-georgia-mikheil-chinchaladze | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-tufiagmlikgb43xqfnlxmxqj9tk | ||||