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Mikheil Chinchaladze

Disqualified · Politician · Sanctioned entity
TypePerson[sources]
NameChinchaladze Mikhayil · MIKHEIL CHINCHALADZE · Mikheil Chinchaladze · Михаил Чинчаладзе · Чінчаладзе Міхаїл · 2 more...[sources]
Other nameChinchaladze Mikheil · Чінчаладзе Міхеїл · მიხეილ ჩინჩალაძე[sources]
Birth date[sources]
Place of birthGeorgia · საქართველო, თბილისი[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryGeorgia[sources]
CitizenshipGeorgia[sources]
Country of birthGeorgia[sources]
First nameMikheil · Михаил · ميخائيل · მიხეილ[sources]
Last nameChinchaladze · Чинчаладзе · تشينتشالادزي · ჩინჩალაძე[sources]
PositionChairman of the Tblisi Court of Appeals · Member of the High Council of Justice of Georgia[sources]
AddressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLE[sources]
Source linkdeclaration.acb.gov.ge · declaration.acb.gov.ge · find-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Born on 9 March 1978 - Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,659

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 Declarations23,772

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

Georgia · ACB

Lithuania Designated Persons Under Magnitsky Amendments421

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

Lithuania · migracija

Ukraine NSDC State Register of Sanctions18,242

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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 of America · State


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

For experts: raw data explorer