KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
MC

Mikheil Chinchaladze

Sanctioned
მიხეილ ჩინჩალაძე
Type
person
Subtype
Country
Georgia
Date of birth
09/03/1978
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GAC0077
Asset freezeDirector disqualificationTravel ban
2025-04-02activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Global Anti-Corruption Sanctions Regulations 2021statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mikheil ChinchaladzePrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0077
    SHA-256
    897294b06663ec04b2e5839ad9fa9e5694a18ec1029bf307675a4e1a36d1f23b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • მიხეილ ჩინჩალაძეOriginal script
    Georgian
    UKSL ↗
    Record provenance
    ID
    GAC0077
    SHA-256
    897294b06663ec04b2e5839ad9fa9e5694a18ec1029bf307675a4e1a36d1f23b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16851OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0077
    SHA-256
    897294b06663ec04b2e5839ad9fa9e5694a18ec1029bf307675a4e1a36d1f23b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GAC0077UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0077
    SHA-256
    897294b06663ec04b2e5839ad9fa9e5694a18ec1029bf307675a4e1a36d1f23b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 09/03/1978Birth date
    Source not recordedOriginal record not linked

Places

  • GeorgiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • GeorgiaBirth
    UKSL ↗
    Record provenance
    ID
    GAC0077
    SHA-256
    897294b06663ec04b2e5839ad9fa9e5694a18ec1029bf307675a4e1a36d1f23b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)