Mukesh Mansukhlal Vaya
Sanctioned entityBorn 19 Sep 1971 (55 years old),Kenya. Named in 3 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings3
- Listed
- 9 Dec 2024
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 52085treasury.govofac.treasury.gov
- Effective
- 9 Dec 2024
UK sanctions relating to global anti-corruption - The Global Anti-Corruption Sanctions Regulations 2021
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
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.
Programme GB-ACReference GAC0063Reference 16708Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 21 Jan 2025
- Effective
- 9 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Kamlesh Mansukhlal Damji PattniSanctionedDebarredLinked to"Providing support to"Born 12 Mar 1965United Arab EmiratesKenyaUnited Kingdom
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | CK65184 | |||
| Passport | CK65184 | Kenya | 5 Sep 2032 |
Other names1
Also known as1
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