Lists of sanctions
3.15.38.243
29.04.2025 23:15:57

Rajesh 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); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner)

Names (2)

Last name/Name GUPTA
First name/Name Rajesh
Second name/Name Kumar
Full name/Name Rajesh Kumar GUPTA
Type Primary name
Description Businessperson
Last name/Name GUPTA
First name/Name Tony
Full name/Name Tony GUPTA
Type AKA (also known as)
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: 13 Sep 2022. (2) Expiry: 26 Jul 2016. (3) Expiry: 26 Jul 2019. (4) Expiry: 04 Feb 2025.
Type Individual Passport Number: (1) M00069726. (2) 462064042. (3) M00006520. (4) M00138156.

Notes (2)

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.
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.

Historical data

Names (2)

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

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: 29.04.2025. 22:15
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