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
Last Updated
Apr 09, 2025
UK Statement of Reasons
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.
OFSI Group ID
16708
What alternative names has Mukesh Mansukhlal Vaya used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Mukesh Mansukhlal Vaya
Primary Name
What are the personal details of Mukesh Mansukhlal Vaya?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
dd/09/1971
Kenya
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.