Lists › UK Sanctions List › uk_fcdo-GAC0018
Rajesh Kumar GUPTA
Person on the UK Sanctions List, listed April 26, 2021. Source reference GAC0018.
Programs
The Global Anti-Corruption Sanctions Regulations 2021
Names and aliases
| Rajesh Kumar GUPTA | primary |
| Tony GUPTA | alias (strong) |
Identifiers
| Passport | M00069726 | |
| Passport | M00138156 | |
| Passport | 462064042 | |
| Passport | M00006520 |
Details
| Countries |  India  South Africa  United Arab Emirates |
| Birth dates | 1972-08-05 |
| Addresses | Dubai United Arab Emirates |
Remarks (as published)
Associated with: Ajay Kumar Gupta (brother/business partner); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner) The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Rajesh 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.