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Rajesh Kumar GUPTA

Sanctioned
Gupta Rajesh
Type
person
Subtype
Country
India, South Africa, United Arab Emirates
Date of birth
1972-08-05
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
GAC0018
Asset freezeDirector disqualificationTravel ban
2021-04-26activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
27586
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 RajeshPrimary name
    OFAC ↗
    Record provenance
    ID
    27586
    SHA-256
    cdda1e63d9cc0eb2052a743e06bb3475c1b81f9696f9c4e48e82ecf96e38c5ab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gupta Rajesh KumarAlias
    OFAC ↗
    Record provenance
    ID
    27586
    SHA-256
    cdda1e63d9cc0eb2052a743e06bb3475c1b81f9696f9c4e48e82ecf96e38c5ab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gupta TonyWeak alias
    OFAC ↗
    Record provenance
    ID
    27586
    SHA-256
    cdda1e63d9cc0eb2052a743e06bb3475c1b81f9696f9c4e48e82ecf96e38c5ab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rajesh Kumar GUPTAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0018
    SHA-256
    c829d08d376ce24eb9581e0ecb1bd8d6353818c970a5fa0357a45188241e69ea
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tony GUPTAAlias
    en
    UKSL ↗
    Record provenance
    ID
    GAC0018
    SHA-256
    c829d08d376ce24eb9581e0ecb1bd8d6353818c970a5fa0357a45188241e69ea
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7208056345087NATIONAL_ID
    Country: South Africa
    OFAC ↗
    Record provenance
    ID
    27586
    SHA-256
    5d12ae713f8af9a6b8d12a75c3b436479a430dd37141e0cf5b8380c429683be4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 27586OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27586
    SHA-256
    5d12ae713f8af9a6b8d12a75c3b436479a430dd37141e0cf5b8380c429683be4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 462064042PASSPORT
    UKSL ↗
    Record provenance
    ID
    GAC0018
    SHA-256
    c829d08d376ce24eb9581e0ecb1bd8d6353818c970a5fa0357a45188241e69ea
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • M00138156PASSPORT
    UKSL ↗
    Record provenance
    ID
    GAC0018
    SHA-256
    c829d08d376ce24eb9581e0ecb1bd8d6353818c970a5fa0357a45188241e69ea
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GAC0018UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0018
    SHA-256
    c829d08d376ce24eb9581e0ecb1bd8d6353818c970a5fa0357a45188241e69ea
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 14102OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0018
    SHA-256
    c829d08d376ce24eb9581e0ecb1bd8d6353818c970a5fa0357a45188241e69ea
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • M00006520PASSPORT
    UKSL ↗
    Record provenance
    ID
    GAC0018
    SHA-256
    c829d08d376ce24eb9581e0ecb1bd8d6353818c970a5fa0357a45188241e69ea
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • M00069726PASSPORT
    UKSL ↗
    Record provenance
    ID
    GAC0018
    SHA-256
    c829d08d376ce24eb9581e0ecb1bd8d6353818c970a5fa0357a45188241e69ea
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1972-08-05Birth date
    Source not recordedOriginal record not linked
  • 05/08/1972Birth 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
    27586
    SHA-256
    cdda1e63d9cc0eb2052a743e06bb3475c1b81f9696f9c4e48e82ecf96e38c5ab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndiaBirth
    UKSL ↗
    Record provenance
    ID
    GAC0018
    SHA-256
    c829d08d376ce24eb9581e0ecb1bd8d6353818c970a5fa0357a45188241e69ea
    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
    GAC0018
    SHA-256
    c829d08d376ce24eb9581e0ecb1bd8d6353818c970a5fa0357a45188241e69ea
    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
    GAC0018
    SHA-256
    c829d08d376ce24eb9581e0ecb1bd8d6353818c970a5fa0357a45188241e69ea
    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
    GAC0018
    SHA-256
    c829d08d376ce24eb9581e0ecb1bd8d6353818c970a5fa0357a45188241e69ea
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)