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Title	MR
Profile Type	PERSON
Name	ALFRED CHIMEDZA
First Name	ALFRED
Last Name	CHIMEDZA
Nationality	UNITED KINGDOM
Birth Date	1985-04-20
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	201 10 PARK DRIVE, LONDON, UNITED KINGDOM, E14 9ZW
Topics	DISQUALIFIED
Notes	BORN ON 20 APRIL 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oEY-29_XHUtEWNvH9pjwHt1e8UA

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-04-15 End Date: 2025-04-14 Listing Date: 2021-03-25 Country: United Kingdom Entity: gb-coh-oey-29-xhutewnvh9pjwht1e8ua Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5613445 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Inn-Code	850420302016
Profile Type	PERSON
Name	Шухрат Адильжанович Кибиров
First Name	Шухрат
Middle Name	Адильжанович
Last Name	Кибиров
Birth Date	1985-04-20
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2018-04-12 Country: Kazakhstan Entity: kzafm-9eb2d732f6d1ecdb75024aced9f0d66cb12fd099 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 12.04.2018