DMITRI E. TCHATCHANACHVILI

Regulator action

United States. Named in 1 sanctions listing.

Sanctions and listings1

Official designation
Financial Industry Regulatory AuthorityUS FINRA Enforcement ActionsUnited States
08/15/2012: FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING OFFICERS DEPARTMENT OF ENFORCEMENT, Complainant, v. DMITRI E. TCHATCHANACHVILI (CRD No. 4672692), Respondent. Disciplinary Proceeding No. 2010022770802 Hearing Officer-Andrew H. Perkins DEFAULT DECISION August 15, 2012 Respondent is barred from associating with any FINRA member firm in any capacity for failing to appear for testimony, in violation of FINRA Rules 8210 and 2010. Appearances For the Department of Enforcement, Complainant: Christina J.
Reference 2010022770802finra.org data-portal.finra.org

Identifiers1

Identifier	Number
ID number	4672692

Other names1

Also known as1

DMITRI EDWARD TCHATCHANACHVILI

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