فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Deepak Kumar Taraknath PANDEY
Date of Birth: 1989-06-01
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 90
Information:
Source record: uk/GIM0056 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 28/05/2026 Unique ID: GIM0056 Name 6: PANDEY Name 6: SHIVSHARNAPPA Name 1: Deepak Name 1: Tagare Name 2: Deepak Name 2: Kumar Name 3: Kumar Name 3: Taraknath Name type: Primary Name Name type: Primary Name Variation Title: Mr Regime Name: The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction UK Statement of Reasons: The Secretary of State considers that there are reasonable grounds to suspect that Deepak Kumar Taraknath PANDEY is an involved person under the Regulations as he is or has been involved in facilitating a relevant activity, namely trafficking in persons. Specifically, he engaged in the recruitment of Indian nationals using deception for the purposes of exploitation. Using social media and other forms of communication, he advertised the provision of student visas in Russia but, upon the recruits’ arrival in Russia, they were forced to fight on the front line of Russia’s war of aggression in Ukraine against their will. Address Country: India Date Designated: 05/05/2026 D.O.B: 01/06/1989 Nationality(/ies): India National Identifier number: '07615692 National Identifier additional information: India — Director Identification Number (DIN) Gender: Male Country of birth: India
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
