Mukesh Mansukhlal Vaya

Sanctioned

Type

person

Subtype

Country

Kenya

Date of birth

dd/09/1971

Listings

1 · 1 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

GAC0063

Asset freezeDirector disqualification

2024-12-09activeSource

Legal bases

United Kingdom

The Global Anti-Corruption Sanctions Regulations 2021statutory instrument