The Global Anti-Corruption Sanctions Regulations 2021
Designation Source
UK
Other Information
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
Sarju RAIKUNDALIA is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: RAIKUNDALIA is or has been involved in (1) being responsible for or engaging in serious corruption; (2) providing support for or facilitating serious corruption; (3) transferring or converting or facilitating the transfer or conversion of, the profits or proceeds from serious corruption; (4) profiting financially or obtaining any other benefit from serious corruption. Specifically, RAIKUNDALIA has been involved in the misappropriation of property by Isabel Dos Santos from the Angolan state oil firm Sonangol.
OFSI Group ID
16695
What alternative names has Sarju RAIKUNDALIA used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Sarju RAIKUNDALIA
Primary Name
Where is Sarju RAIKUNDALIA located?
Address
Postal Code
Country
Email Address
Phone Number
Website
United Arab Emirates
What are the personal details of Sarju RAIKUNDALIA?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Portugal
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.