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Rajesh Kumar GUPTA

Rajesh Kumar GUPTA

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    • Overview of Rajesh Kumar GUPTA

    IDGAC0018
    Sanction RegimeThe Global Anti-Corruption Sanctions Regulations 2021
    Designation SourceUK
    Other Information

    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.

    Imposed SanctionsAsset freeze, Travel Ban
    Last UpdatedApr 09, 2025
    UK Statement of Reasons 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.
    OFSI Group ID14102

    What alternative names has Rajesh Kumar GUPTA used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Rajesh Kumar GUPTAPrimary name
    Tony GUPTAAlias

    Where is Rajesh Kumar GUPTA located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Dubai
    		United Arab Emirates

    What are the personal details of Rajesh Kumar GUPTA?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Aug 05, 1972SaharanpurIndiaIndia462064042 Expiry: 26 Jul 2016Businessperson
    Male Aug 05, 1972SaharanpurIndiaIndiaM00006520 Expiry: 26 Jul 2019Businessperson
    Male Aug 05, 1972SaharanpurIndiaIndiaM00069726 Expiry: 13 Sep 2022Businessperson
    Male Aug 05, 1972SaharanpurIndiaIndiaM00138156 Expiry: 04 Feb 2025Businessperson
    Male Aug 05, 1972SaharanpurIndiaSouth Africa462064042 Expiry: 26 Jul 2016Businessperson
    Male Aug 05, 1972SaharanpurIndiaSouth AfricaM00006520 Expiry: 26 Jul 2019Businessperson
    Male Aug 05, 1972SaharanpurIndiaSouth AfricaM00069726 Expiry: 13 Sep 2022Businessperson
    Male Aug 05, 1972SaharanpurIndiaSouth AfricaM00138156 Expiry: 04 Feb 2025Businessperson

    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.
    • license: CC0