Statements: Rajesh Kumar GUPTA

Canonical ID: NK-TNz8sp2JjVqCrTSzfMbNzC · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-gac0018
Person:addressDubai, United Arab Emiratesgb_coh_disqualifiedgb-coh-ykfqvpbxvbjjjc2qgzyx4-lopfg
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrvr5l4
Person:addressDubaienggb_hmt_sanctionsgb-hmt-14102
Person:addressDubaiengus_ofac_sdnofac-27586
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mr9z9mj
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrvr3cr
Person:addressEntityaddr-4d147749d1365969961327ebd1275706a4208cedengus_ofac_sdnofac-27586
Person:addressEntityaddr-a1fed4f3515c41492efabef8e6050c569ebcb2f4enggb_hmt_sanctionsgb-hmt-14102
Person:aliasRajesh Kumar Guptaengus_ofac_sdnofac-27586
Person:aliasTony GUPTAenggb_fcdo_sanctionsgb-fcdo-gac0018
Person:aliasRAJESH GUPTAengus_sam_exclusionsusgsa-s4mrvr5l4
Person:aliasRAJESH GUPTAengus_sam_exclusionsusgsa-s4mrvr3cr
Person:aliasRAJESH KUMAR GUPTAengus_sam_exclusionsusgsa-s4mr9z9mj
Person:aliasTony GUPTAenggb_hmt_sanctionsgb-hmt-14102
Person:birthCountryinenggb_hmt_sanctionsgb-hmt-14102
Person:birthDate1972-08-05engus_ofac_sdnofac-27586
Person:birthDate1972-08-05enggb_hmt_sanctionsgb-hmt-14102
Person:birthDate1972-08-05gb_coh_disqualifiedgb-coh-ykfqvpbxvbjjjc2qgzyx4-lopfg
Person:birthDate1972-08-05enggb_fcdo_sanctionsgb-fcdo-gac0018
Person:birthPlaceSaharanpur Indiaenggb_fcdo_sanctionsgb-fcdo-gac0018
Person:birthPlaceSaharanpur, Indiaengus_ofac_sdnofac-27586
Person:birthPlaceSaharanpurenggb_hmt_sanctionsgb-hmt-14102
Person:birthPlaceSaharanpurenggb_fcdo_sanctionsgb-fcdo-gac0018
Person:countryzaengus_ofac_sdnofac-27586
Person:countryaeengus_sam_exclusionsusgsa-s4mrvr5l4
Person:countryaeenggb_fcdo_sanctionsgb-fcdo-gac0018
Person:countryaeengus_sam_exclusionsusgsa-s4mrvr3cr
Person:countryaeenggb_hmt_sanctionsgb-hmt-14102
Person:countryaeengus_sam_exclusionsusgsa-s4mr9z9mj
Person:countryaeengus_ofac_sdnofac-27586
Person:createdAt2021-04-26enggb_hmt_sanctionsgb-hmt-14102
Person:createdAt2019-10-18engus_sam_exclusionsusgsa-s4mr9z9mj
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3cr
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5l4
Person:firstNameTonyenggb_hmt_sanctionsgb-hmt-14102
Person:firstNameRAJESHengus_sam_exclusionsusgsa-s4mr9z9mj
Person:firstNameRAJESH KUMARengus_sam_exclusionsusgsa-s4mrvr3cr
Person:firstNameRajeshenggb_hmt_sanctionsgb-hmt-14102
Person:firstNameRajeshenggb_fcdo_sanctionsgb-fcdo-gac0018
Person:firstNameRAJESH KUMARengus_sam_exclusionsusgsa-s4mrvr5l4
Person:firstNameRajeshengus_ofac_sdnofac-27586
Person:firstNameRajeshenggb_coh_disqualifiedgb-coh-ykfqvpbxvbjjjc2qgzyx4-lopfg
Person:firstNameTonyenggb_fcdo_sanctionsgb-fcdo-gac0018
Person:gendermaleenggb_hmt_sanctionsgb-hmt-14102
Person:gendermaleengus_ofac_sdnofac-27586
Person:id840985e917305fbb82be413cbcd3708b09ac96a1engus_sam_exclusionsusgsa-s4mrvr5l4
Person:id7e231becf19debf1bf4b6c6a294de5c6fef28fc0enggb_hmt_sanctionsgb-hmt-14102
Person:idd146d131912dba8a3fa1be9ca11b97e9e4943e1aengus_ofac_sdnofac-27586
Person:id70802f7fdd4b247d726a9c61fdb0f9c20cbb4967us_trade_cslofac-27586
Person:id93ef9d16b570bb332c756b478ed5147065ade9e3enggb_fcdo_sanctionsgb-fcdo-gac0018
Person:id433ea7a0d0bee69d2b01ced620c0ae40e7935940enggb_hmt_sanctionsgb-hmt-14102
Person:id582e0dd764912659530cc9183517baef46fc8063engus_sam_exclusionsusgsa-s4mr9z9mj
Person:id48f47bf43fd8e2c836ce5aededfac1a025738864engus_sam_exclusionsusgsa-s4mrvr3cr
Person:id5c0fe5bc0f268e4099b227859b111995ad3191f2gb_coh_disqualifiedgb-coh-ykfqvpbxvbjjjc2qgzyx4-lopfg
Person:idNumber7208056345087engus_ofac_sdnofac-27586
Person:lastNameGUPTAengus_sam_exclusionsusgsa-s4mr9z9mj
Person:lastNameGUPTAengus_sam_exclusionsusgsa-s4mrvr3cr
Person:lastNameGuptaengus_ofac_sdnofac-27586
Person:lastNameGUPTAenggb_coh_disqualifiedgb-coh-ykfqvpbxvbjjjc2qgzyx4-lopfg
Person:lastNameGUPTAengus_sam_exclusionsusgsa-s4mrvr5l4
Person:lastNameGUPTAenggb_fcdo_sanctionsgb-fcdo-gac0018
Person:lastNameGUPTAenggb_hmt_sanctionsgb-hmt-14102
Person:middleNameKumarengus_ofac_sdnofac-27586
Person:modifiedAt2021-04-26enggb_hmt_sanctionsgb-hmt-14102
Person:nameRajesh Kumar GUPTAenggb_fcdo_sanctionsgb-fcdo-gac0018
Person:nameRAJESH GUPTAengus_sam_exclusionsusgsa-s4mr9z9mj
Person:nameRAJESH KUMAR GUPTAengus_sam_exclusionsusgsa-s4mrvr3cr
Person:nameRAJESH KUMAR GUPTAengus_sam_exclusionsusgsa-s4mrvr5l4
Person:nameRajesh Kumar GUPTAenggb_hmt_sanctionsgb-hmt-14102
Person:nameGUPTA, Rajeshus_trade_cslofac-27586
Person:nameRajesh GUPTAgb_coh_disqualifiedgb-coh-ykfqvpbxvbjjjc2qgzyx4-lopfg
Person:nameRajesh Guptaengus_ofac_sdnofac-27586
Person:nationalityingb_coh_disqualifiedgb-coh-ykfqvpbxvbjjjc2qgzyx4-lopfg
Person:nationalityinenggb_hmt_sanctionsgb-hmt-14102
Person:nationalityzaenggb_hmt_sanctionsgb-hmt-14102
Person:nationalityinenggb_fcdo_sanctionsgb-fcdo-gac0018
Person:nationalityzaenggb_fcdo_sanctionsgb-fcdo-gac0018
Person:nationalityzaengus_ofac_sdnofac-27586
Person:notesAssociated 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.enggb_fcdo_sanctionsgb-fcdo-gac0018
Person:notesAssociated with: Ajay Kumar Gupta (brother/business partner); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner)enggb_hmt_sanctionsgb-hmt-14102
Person:notesBorn on 5 August 1972 - Disqualifiedgb_coh_disqualifiedgb-coh-ykfqvpbxvbjjjc2qgzyx4-lopfg
Person:passportNumberM00006520.enggb_hmt_sanctionsgb-hmt-14102
Person:passportNumber462064042.enggb_hmt_sanctionsgb-hmt-14102
Person:passportNumberM00138156.enggb_hmt_sanctionsgb-hmt-14102
Person:passportNumberM00069726.enggb_hmt_sanctionsgb-hmt-14102
Person:positionBusinesspersonenggb_hmt_sanctionsgb-hmt-14102
Person:positionBusinesspersonenggb_fcdo_sanctionsgb-fcdo-gac0018
Person:secondNameKumarenggb_hmt_sanctionsgb-hmt-14102
Person:secondNameKumarenggb_fcdo_sanctionsgb-fcdo-gac0018
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ykfQvpbXVBJJJc2QGZYX4-LOPFggb_coh_disqualifiedgb-coh-ykfqvpbxvbjjjc2qgzyx4-lopfg
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27586engus_ofac_sdnofac-27586
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-gac0018
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3cr
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14102
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5l4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9z9mj
Person:topicssanctionus_trade_cslofac-27586
Person:topicssanctionengus_ofac_sdnofac-27586
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-ykfqvpbxvbjjjc2qgzyx4-lopfg
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting