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Ajay Kumar GUPTA

Sanctioned

Gupta Ajay

Type

person

Subtype

Country

India, South Africa, United Arab Emirates

Date of birth

1966-02-05

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

GAC0016

Asset freezeDirector disqualificationTravel ban

2021-04-26activeSource

Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗

United States

SDN

27585

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 Ajay KumarAlias
OFAC ↗
Record provenance
ID
27585
SHA-256
f405425d226849394f35dffe457e1cdadf5a12fbe656092906e0d6cb614f4cdc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Gupta AjayPrimary name
OFAC ↗
Record provenance
ID
27585
SHA-256
f405425d226849394f35dffe457e1cdadf5a12fbe656092906e0d6cb614f4cdc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ajay Kumar GUPTAPrimary name
en
UKSL ↗
Record provenance
ID
GAC0016
SHA-256
2e3335dd4b908318cad71d2afc1d786e8f2d3b7643c309c0ce66903be70fe513
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

27585OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
27585
SHA-256
7ece158dbb205758e68970430f85594e880d094a0a3ea32306217fcda0eb513b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
14098OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
GAC0016
SHA-256
2e3335dd4b908318cad71d2afc1d786e8f2d3b7643c309c0ce66903be70fe513
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Z1440582PASSPORT
UKSL ↗
Record provenance
ID
GAC0016
SHA-256
2e3335dd4b908318cad71d2afc1d786e8f2d3b7643c309c0ce66903be70fe513
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Z2325724PASSPORT
UKSL ↗
Record provenance
ID
GAC0016
SHA-256
2e3335dd4b908318cad71d2afc1d786e8f2d3b7643c309c0ce66903be70fe513
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
GAC0016UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
GAC0016
SHA-256
2e3335dd4b908318cad71d2afc1d786e8f2d3b7643c309c0ce66903be70fe513
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Z1876211PASSPORT
UKSL ↗
Record provenance
ID
GAC0016
SHA-256
2e3335dd4b908318cad71d2afc1d786e8f2d3b7643c309c0ce66903be70fe513
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

1966-02-05Birth date
Source not recordedOriginal record not linked
05/02/1966Birth 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
27585
SHA-256
f405425d226849394f35dffe457e1cdadf5a12fbe656092906e0d6cb614f4cdc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IndiaNationality
UKSL ↗
Record provenance
ID
GAC0016
SHA-256
2e3335dd4b908318cad71d2afc1d786e8f2d3b7643c309c0ce66903be70fe513
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
United Arab EmiratesResidence
UKSL ↗
Record provenance
ID
GAC0016
SHA-256
2e3335dd4b908318cad71d2afc1d786e8f2d3b7643c309c0ce66903be70fe513
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
GAC0016
SHA-256
2e3335dd4b908318cad71d2afc1d786e8f2d3b7643c309c0ce66903be70fe513
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
GAC0016
SHA-256
2e3335dd4b908318cad71d2afc1d786e8f2d3b7643c309c0ce66903be70fe513
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)