Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Chinchaladze Mikhayil · MIKHEIL CHINCHALADZE · Mikheil Chinchaladze · Михаил Чинчаладзе · Чінчаладзе Міхаїл · | [sources] | |||
Other name | Chinchaladze Mikheil · Чінчаладзе Міхеїл | [sources] | |||
Birth date | [sources] | ||||
Place of birth | საქართველო, თბილისი | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Georgia | [sources] | |||
Citizenship | Georgia | [sources] | |||
First name | Mikheil · Михаил · ميخائيل · მიხეილ | [sources] | |||
Last name | Chinchaladze · Чинчаладзе · تشينتشالادزه · ჩინჩალაძე | [sources] | |||
Source link | declaration.acb.gov.ge · declaration.acb.gov.ge | [sources] | |||
Last change | Last processed | First seen |
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-28176-cincaladze-mihail
· ge-dec-aee5d4eb90ffc6b9c2b7663d02bd1e44c6abba48
· lt-mag-2a9bf636515fa38a926a09ae9091ea572822578d
· us-klepto-hr-visa-georgia-mikheil-chinchaladze
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Marika Marikashvili Close Associate | მეუღლე | - | - | |
Rusudan Chinchaladze Close Associate | შვილი | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Judge, Tbilisi Court of Appeals | - | - |