{"raw_record_id":"877e21aa-a3e3-4d23-8b07-a323497d4099","external_id":"GAC0018","record_hash":"c829d08d376ce24eb9581e0ecb1bd8d6353818c970a5fa0357a45188241e69ea","raw_record":{"Names":{"Name":[{"Name1":"Rajesh","Name2":"Kumar","Name6":"GUPTA","NameType":"Primary name"},{"Name1":"Tony","Name6":"GUPTA","NameType":"Alias"}]},"UniqueID":"GAC0018","Addresses":{"Address":{"AddressLine6":"Dubai","AddressCountry":"United Arab Emirates"}},"RegimeName":"The Global Anti-Corruption Sanctions Regulations 2021","LastUpdated":"09/04/2025","OFSIGroupID":"14102","DateDesignated":"26/04/2021","OtherInformation":"Associated 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.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"05/08/1972"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Businessperson"},"BirthDetails":{"Location":{"TownOfBirth":"Saharanpur","CountryOfBirth":"India"}},"Nationalities":{"Nationality":["India","South Africa"]},"PassportDetails":{"Passport":[{"PassportNumber":"M00069726","PassportAdditionalInformation":"Expiry: 13 Sep 2022"},{"PassportNumber":"462064042","PassportAdditionalInformation":"Expiry: 26 Jul 2016"},{"PassportNumber":"M00006520","PassportAdditionalInformation":"Expiry: 26 Jul 2019"},{"PassportNumber":"M00138156","PassportAdditionalInformation":"Expiry: 04 Feb 2025"}]}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Rajesh “Tony” GUPTA, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}