Vaya Sanjay Keshavji

Sanctioned

Type

person

Subtype

Country

Zimbabwe

Date of birth

1971-09-04

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

52083

Asset freeze

2024-12-09activeSource

Official source conditions

Block; Program; GLOMAG

Legal bases

United States

Executive Order 13818 (Global Magnitsky)executive order

Source evidence

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

Vaya Sanjay KeshavjiPrimary name
OFAC ↗
Record provenance
ID
52083
SHA-256
10126736af6be0362edb6c53487aea48dd9b9887c484c0bcb7707d2b55237e9a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

A1149518PASSPORT
Country: Kenya
OFAC ↗
Record provenance
ID
52083
SHA-256
55212a9c396b5d67aea168e355c67297590e1b50615e4b72fcbda26bdf69eeba
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
52083OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
52083
SHA-256
55212a9c396b5d67aea168e355c67297590e1b50615e4b72fcbda26bdf69eeba
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

ZimbabweResidence
OFAC ↗
Record provenance
ID
52083
SHA-256
10126736af6be0362edb6c53487aea48dd9b9887c484c0bcb7707d2b55237e9a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)