The Global Anti-Corruption Sanctions Regulations 2021
Designation Source
UK
Other Information
Associated with: Atul Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner); Salim Essa (business partner). The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
Ajay GUPTA, in association with Atul Gupta, Rajesh 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.
OFSI Group ID
14098
What alternative names has Ajay Kumar GUPTA used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Ajay Kumar GUPTA
Primary name
Where is Ajay Kumar GUPTA located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Dubai
United Arab Emirates
What are the personal details of Ajay Kumar GUPTA?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Feb 05, 1966
Saharanpur
India
India
Z1440582
Businessperson
Male
Feb 05, 1966
Saharanpur
India
India
Z1876211 Expiry: 03 Sep 2018
Businessperson
Male
Feb 05, 1966
Saharanpur
India
India
Z2325724
Businessperson
Male
Feb 05, 1966
Saharanpur
India
South Africa
Z1440582
Businessperson
Male
Feb 05, 1966
Saharanpur
India
South Africa
Z1876211 Expiry: 03 Sep 2018
Businessperson
Male
Feb 05, 1966
Saharanpur
India
South Africa
Z2325724
Businessperson
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.