Contents
- Details Born: 1971-09. Place of birth: Kenya. Gender: Male
- Identifiers UKSL GAC0063. OFSI group 16708
- Names Primary name: Mukesh Mansukhlal Vaya
- Sanctions Asset freeze, Director Disqualification Sanction (indicato…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons Mukesh VAYA is an involved person within the meaning of th…
GAC0063Mukesh Mansukhlal Vaya#
Individual · designated 2024-12-09 under The Global Anti-Corruption Sanctions Regulations 2021 · UK listing · entry last updated 2025-04-09
DetailsBorn: 1971-09. Place of birth: Kenya. Gender: Male
IdentifiersUKSL GAC0063. OFSI group 16708
NamesPrimary name: Mukesh Mansukhlal Vaya
SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Global Anti-Corruption Sanctions Regulations 2021. Source: UK. Designated 2024-12-09.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsMukesh 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.
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