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Atul Kumar GUPTA

Sanctioned

Gupta Atul

Type

person

Subtype

Country

India, South Africa, United Arab Emirates

Date of birth

1968-06-14

Listings

2 · 2 Sanctioning jurisdiction

Export

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

GAC0017

Asset freezeDirector disqualificationTravel ban

2021-04-26activeSource

Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗

United States

SDN

26783

Asset freeze

2019-10-10activeSource

Official source conditions

Block; Program; GLOMAG

Source ↗

Legal bases

United Kingdom

The Global Anti-Corruption Sanctions Regulations 2021statutory instrument

United States

Executive Order 13818 (Global Magnitsky)executive order

Source

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

Gupta AtulPrimary name
OFAC ↗
Record provenance
ID
26783
SHA-256
dc7368005f7675b33eff9d403c771979f052f2dbfdc081f8e21062ebaeecc009
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Gupta Atul KumarAlias
OFAC ↗
Record provenance
ID
26783
SHA-256
dc7368005f7675b33eff9d403c771979f052f2dbfdc081f8e21062ebaeecc009
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Atul Kumar GUPTAPrimary name
en
UKSL ↗
Record provenance
ID
GAC0017
SHA-256
160cd8c00f3199477fe651a27d1bf733454297fdcc5b21cd8c51af0e21fbc797
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

26783OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
26783
SHA-256
3f8834fafa536d8ce549631e33db5bc2a755a4bde9ae2d11a34af806ea6c9a53
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
233646059PASSPORT
UKSL ↗
Record provenance
ID
GAC0017
SHA-256
160cd8c00f3199477fe651a27d1bf733454297fdcc5b21cd8c51af0e21fbc797
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
14100OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
GAC0017
SHA-256
160cd8c00f3199477fe651a27d1bf733454297fdcc5b21cd8c51af0e21fbc797
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
589623059PASSPORT
UKSL ↗
Record provenance
ID
GAC0017
SHA-256
160cd8c00f3199477fe651a27d1bf733454297fdcc5b21cd8c51af0e21fbc797
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
GAC0017UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
GAC0017
SHA-256
160cd8c00f3199477fe651a27d1bf733454297fdcc5b21cd8c51af0e21fbc797
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
477486059PASSPORT
UKSL ↗
Record provenance
ID
GAC0017
SHA-256
160cd8c00f3199477fe651a27d1bf733454297fdcc5b21cd8c51af0e21fbc797
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

1968-06-14Birth date
Source not recordedOriginal record not linked
14/06/1968Birth date
Source not recordedOriginal record not linked

Places

Saharanpur IndiaBirthplace
Source not recordedOriginal record not linked
Saharanpur, IndiaBirthplace
Source not recordedOriginal record not linked

Countries and roles

United Arab EmiratesResidence
OFAC ↗
Record provenance
ID
26783
SHA-256
dc7368005f7675b33eff9d403c771979f052f2dbfdc081f8e21062ebaeecc009
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
United Arab EmiratesResidence
UKSL ↗
Record provenance
ID
GAC0017
SHA-256
160cd8c00f3199477fe651a27d1bf733454297fdcc5b21cd8c51af0e21fbc797
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IndiaNationality
UKSL ↗
Record provenance
ID
GAC0017
SHA-256
160cd8c00f3199477fe651a27d1bf733454297fdcc5b21cd8c51af0e21fbc797
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
GAC0017
SHA-256
160cd8c00f3199477fe651a27d1bf733454297fdcc5b21cd8c51af0e21fbc797
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
South AfricaNationality
UKSL ↗
Record provenance
ID
GAC0017
SHA-256
160cd8c00f3199477fe651a27d1bf733454297fdcc5b21cd8c51af0e21fbc797
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)