Rajesh Kumar GUPTA

Sanctioned

Gupta Rajesh

Type

person

Subtype

Country

India, South Africa, United Arab Emirates

Date of birth

1972-08-05

Listings

2 · 2 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

GAC0018

Asset freezeDirector disqualificationTravel ban

2021-04-26activeSource

United States

SDN

27586

Asset freeze

2019-10-10activeSource

Legal bases

United Kingdom

The Global Anti-Corruption Sanctions Regulations 2021statutory instrument

United States

Executive Order 13818 (Global Magnitsky)executive order