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Title	MR
Profile Type	PERSON
Name	KIERAN CLARKE
First Name	KIERAN
Last Name	CLARKE
Nationality	UNITED KINGDOM
Birth Date	1996-01-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 ALLOTMENT GARDENS, NORTH YORKSHIRE, HARROGATE, UNITED KINGDOM, HG1 4EF
Topics	DISQUALIFIED
Notes	BORN ON 4 JANUARY 1996 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/T6BsTSMsZNnPba_zgIxf1R210g4

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-01-31 End Date: 2034-01-30 Listing Date: 2024-01-10 Country: United Kingdom Entity: gb-coh-t6bstsmsznnpba-zgixf1r210g4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6962791 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Inn-Code	960104351663
Profile Type	PERSON
Name	Александр Дмитриевич Свечников
First Name	Александр
Middle Name	Дмитриевич
Last Name	Свечников
Birth Date	1996-01-04
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: 2022-10-12 Country: Kazakhstan Entity: kzafm-3fcc1568acb614805a3b59db6bd3a05704dfbd46 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 12.10.2022