Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Ajay Kumar GUPTA

Date of Birth: 1966-02-05

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: uk/GAC0016
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: GAC0016
OFSI Group ID: 14098
Name 6: GUPTA
Name 1: Ajay
Name 2: Kumar
Name type: Primary name
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: Associated with: Atul Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner); Salim Essa (business partner). The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Ajay GUPTA, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.
Address Line 6: Dubai
Address Country: United Arab Emirates
Date Designated: 26/04/2021
D.O.B: 05/02/1966
Nationality(/ies): India
Nationality(/ies): South Africa
Passport number: Z1440582
Passport number: Z1876211
Passport number: Z2325724
Passport additional information: Expiry: 03 Sep 2018
Position: Businessperson
Gender: Male
Town of birth: Saharanpur
Country of birth: India

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

GUPTA Ajay Kumar

Date of Birth: 1966-02-05

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: ofac/27585
uid: 27585
firstName: Ajay
lastName: GUPTA
sdnType: Individual
programList/program: GLOMAG
idList/id[132754]/uid: 132754
idList/id[132754]/idType: Gender
idList/id[132754]/idNumber: Male
akaList/aka[43576]/uid: 43576
akaList/aka[43576]/type: a.k.a.
akaList/aka[43576]/category: strong
akaList/aka[43576]/lastName: GUPTA
akaList/aka[43576]/firstName: Ajay Kumar
addressList/address[41857]/uid: 41857
addressList/address[41857]/stateOrProvince: Dubai
addressList/address[41857]/country: United Arab Emirates
nationalityList/nationality[32757]/uid: 32757
nationalityList/nationality[32757]/country: India
nationalityList/nationality[32757]/mainEntry: true
dateOfBirthList/dateOfBirthItem[32755]/uid: 32755
dateOfBirthList/dateOfBirthItem[32755]/dateOfBirth: 05 Feb 1966
dateOfBirthList/dateOfBirthItem[32755]/mainEntry: true
placeOfBirthList/placeOfBirthItem[32756]/uid: 32756
placeOfBirthList/placeOfBirthItem[32756]/placeOfBirth: Saharanpur, India
placeOfBirthList/placeOfBirthItem[32756]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV