Lists › UK Sanctions List › uk_fcdo-GIM0065
Rakesh Taraknath PANDEY
Person on the UK Sanctions List, listed May 5, 2026. Source reference GIM0065.
Programs
The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Names and aliases
| Rakesh Taraknath PANDEY | primary |
Identifiers
| National ID | 07636845 |
Details
| Countries |  India |
| Birth dates | 1991-03-13 |
| Addresses | MALAD WEST India |
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.