Mikheil Chinchaladze
Чинчаладзе Михаїл
Compliance Profile
"Risk Warning: Confirming the inclusion of Mikheil Chinchaladze (Individual) in global watchlists, including UA NSDC SANCTIONS, GB FCDO SANCTIONS, LT MAGNITSKY AMENDMENTS, US KLEPTO HR VISA. Transactions or engagement may require review."
Banking Impact
Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Mikheil Chinchaladze |
| Cyrillic Alias | Чинчаладзе Михаїл |
| Source Records | UA NSDC SANCTIONSGB FCDO SANCTIONSLT MAGNITSKY AMENDMENTSUS KLEPTO HR VISA |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.