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Deepak Kumar Taraknath PANDEY

Sanctioned
Tagare Deepak Kumar SHIVSHARNAPPA
Type
person
Subtype
Country
India
Date of birth
01/06/1989
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GIM0056
Asset freezeDirector disqualificationTravel ban
2026-05-05activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Tagare Deepak Kumar SHIVSHARNAPPAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GIM0056
    SHA-256
    018bf0e18c42bc2683db7c1c8884126731dde6f7e7bc12071247c8de5d75746d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Deepak Kumar Taraknath PANDEYPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GIM0056
    SHA-256
    018bf0e18c42bc2683db7c1c8884126731dde6f7e7bc12071247c8de5d75746d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 07615692NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    GIM0056
    SHA-256
    018bf0e18c42bc2683db7c1c8884126731dde6f7e7bc12071247c8de5d75746d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GIM0056UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GIM0056
    SHA-256
    018bf0e18c42bc2683db7c1c8884126731dde6f7e7bc12071247c8de5d75746d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 01/06/1989Birth date
    Source not recordedOriginal record not linked

Places

  • IndiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IndiaNationality
    UKSL ↗
    Record provenance
    ID
    GIM0056
    SHA-256
    018bf0e18c42bc2683db7c1c8884126731dde6f7e7bc12071247c8de5d75746d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndiaResidence
    UKSL ↗
    Record provenance
    ID
    GIM0056
    SHA-256
    018bf0e18c42bc2683db7c1c8884126731dde6f7e7bc12071247c8de5d75746d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndiaBirth
    UKSL ↗
    Record provenance
    ID
    GIM0056
    SHA-256
    018bf0e18c42bc2683db7c1c8884126731dde6f7e7bc12071247c8de5d75746d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)