{"raw_record_id":"f335c261-8ace-4966-899d-3f0b3481656c","external_id":"GAC0063","record_hash":"5020cc86b166deb849dc0020c367dfbe3d3a52e344069d4c68edea8d8b538250","raw_record":{"Names":{"Name":{"Name1":"Mukesh","Name2":"Mansukhlal","Name6":"Vaya","NameType":"Primary Name"}},"UniqueID":"GAC0063","RegimeName":"The Global Anti-Corruption Sanctions Regulations 2021","LastUpdated":"09/04/2025","OFSIGroupID":"16708","DateDesignated":"09/12/2024","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"dd/09/1971"},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":{"CountryOfBirth":"Kenya"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Mukesh VAYA is an involved person within the meaning of the Global Anti-Corruption Sanctions regulations 2021 on the basis of the following grounds: (1) VAYA is associated with a person involved in serious corruption, namely Kamlesh PATTNI; (2) VAYA is or has been involved in facilitating or providing support for serious corruption. Specifically, VAYA has facilitated or provided support for the serious corruption of Kamlesh PATTNI.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","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"}