Mikheil Chinchaladze

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  • Обзор Mikheil Chinchaladze

    IDGAC0077
    Санкционный режимThe Global Anti-Corruption Sanctions Regulations 2021
    Источник обозначенияUK
    Дополнительная информация

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

    Введенные санкцииЗамораживание активов, Запрет на поездки
    Последнее обновление10 апр. 2025 г.
    Объяснение причин Великобритании There are reasonable grounds to suspect that Mikheil Chinchaladze (“CHINCHALADZE”) is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: CHINCHALADZE is or has been involved in serious corruption by engaging in serious corruption. As Chairman of the Tbilisi Court of Appeal, a foreign public official performing an executive or judicial function, he received a financial advantage as a reward for improperly performing his public functions, specifically improperly asserting his influence as chairman of the Tbilisi Court of Appeals to ensure that judicial appointments and decisions favoured the incumbent Georgian Dream Party. CHINCHALADZE is or has been involved in serious corruption by engaging in serious corruption. As a Chairman of the Tbilisi Court of Appeals, a foreign public official performing an executive or judicial function, he accepted an advantage, namely a lifetime appointment to Tbilisi Court of Appeals, intending in consequence to continue improperly performing his public functions by ensuring that decisions in the Tbilisi Court of Appeals favour the incumbent Georgia Dream Party. CHINCHALADZE is or has been involved in serious corruption by engaging in serious corruption. As Chairman of the Tbilisi Court of Appeals of Georgia, a foreign public official performing an executive or judicial function, he accepted an advantage, namely a lifetime appointment to the Tbilisi Court of Appeals, intending to improperly perform his public functions by ensuring that judicial appointments and decisions favour the incumbent Georgian Dream Party.
    ID группы OFSI16851

    Какие другие имена использовал(а) Mikheil Chinchaladze?

    ИмяДолжностьТип имениНелатинское имяСила псевдонима
    Mikheil ChinchaladzePrimary Nameმიხეილ ჩინჩალაძე (Georgian / Georgian)

    Каковы личные данные Mikheil Chinchaladze?

    ПолДата рожденияГород рожденияСтрана рожденияГражданствоПаспортДолжность
    Male 09 мар. 1978 г.GeorgiaChairman of the Tblisi Court of Appeals
    Male 09 мар. 1978 г.GeorgiaMember of the High Council of Justice of Georgia

    Источник данных

    • Санкционный список Великобритании
      Список, поддерживаемый правительством Великобритании, который идентифицирует физических и юридических лиц, в отношении которых применяются финансовые санкции. Список включает информацию о причинах санкций и применяемых ограничениях.
    • Лицензия: CC0