Mikheil Chinchaladze

Mikheil Chinchaladze

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Mikheil Chinchaladze 概述

    IDGAC0077
    制裁制度The Global Anti-Corruption Sanctions Regulations 2021
    指定来源UK
    其他信息

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

    实施的制裁资产冻结, 旅行禁令
    上次更新2025年4月10日
    英国理由声明 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.
    OFSI 组 ID16851

    Mikheil Chinchaladze 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Mikheil ChinchaladzePrimary Nameმიხეილ ჩინჩალაძე (Georgian / Georgian)

    Mikheil Chinchaladze 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1978年3月09日GeorgiaChairman of the Tblisi Court of Appeals
    Male 1978年3月09日GeorgiaMember of the High Council of Justice of Georgia

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0