The Global Anti-Corruption Sanctions Regulations 2021
指定来源
UK
其他信息
The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结
上次更新
2025年4月09日
英国理由声明
Kamlesh PATTNI is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following ground: PATTNI is or has been involved in being responsible for or engaging in serious corruption. Specifically, PATTNI is or has been responsible for and engaging in serious corruption, namely bribery, in support of his illicit gold trading enterprises.