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Atul Kumar GUPTA

Person on the UK Sanctions List, listed April 26, 2021. Source reference GAC0017.

Programs

The Global Anti-Corruption Sanctions Regulations 2021

Names and aliases

Identifiers

Details

Countries	India South Africa United Arab Emirates
Birth dates	1968-06-14
Addresses	Dubai United Arab Emirates

Remarks (as published)

Associated with: Ajay Kumar Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner) Salim Essa (business partner). The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Atul GUPTA (ofac_sdn)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.