Lists of sanctions
18.218.36.242
30.04.2025 01:49:35

Atul Kumar GUPTA

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Global Anti-Corruption
Listed (1) 26.04.2021
Remark Associated with: Ajay Kumar Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner) Salim Essa (business partner).

Names (1)

Last name/Name GUPTA
First name/Name Atul
Second name/Name Kumar
Full name/Name Atul Kumar GUPTA
Type Primary name
Description Businessperson

Citizenships (1)

Country India

Addresses (1)

Country United Arab Emirates

Birth data (1)

Birthdate
Place Saharanpur
Country India

Identification documents (2)

Type Individual Passport Details: (1) Expiry: 04 Jun 2018. (2) Expiry: 04 Jun 2018. (3) Expiry: 04 Jun 2018.
Type Individual Passport Number: (1) 233646059. (2) 477486059. (3) 589623059.

Notes (2)

Atul Gupta, in association with Ajay 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.
Atul Gupta, in association with Ajay 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.

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Gupta
First name/Name Atul
Second name/Name Kumar
Full name/Name Mr Gupta Atul Kumar
Type Prime alias
Description Businessperson
Remark Mr

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country India

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country United Arab Emirates
Full address Dubai United Arab Emirates (UAE)

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Saharanpur
Country India

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Updated: 30.04.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.