KnowSanctions
Database freshness: verification is overdue · 2026-09-05
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Deepak Kumar Taraknath PANDEY

Sanctioned
Tagare Deepak Kumar SHIVSHARNAPPA
Type
person
Subtype
Country
India
Date of birth
01/06/1989
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GIM0056
Asset freezeDirector disqualificationTravel ban
2026-05-05activeSource
Legal bases