Manjeet SINGH
Sanctioned entityBorn 4 Jul 1989 (37 years old),India. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 5 May 2026
Sanctions and Anti-Money Laundering Act 2018 - The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
The Secretary of State considers that there are reasonable grounds to suspect that Manjeet SINGH is an involved person under the Regulations as he is or has been involved in facilitating a relevant activity, namely trafficking in persons. Specifically, he engaged in the recruitment of Indian nationals using deception for the purposes of exploitation. Using social media and other forms of communication, he advertised the provision of student visas in Russia but, upon the recruits’ arrival in Russia, they were forced to fight on the front line of Russia’s war of aggression in Ukraine against their will.
The Secretary of State considers that there are reasonable grounds to suspect that Manjeet SINGH is an involved person under the Regulations as he is or has been involved in facilitating a relevant activity, namely trafficking in persons. Specifically, he engaged in the recruitment of Indian nationals using deception for the purposes of exploitation. Using social media and other forms of communication, he advertised the provision of student visas in Russia but, upon the recruits’ arrival in Russia, they were forced to fight on the front line of Russia’s war of aggression in Ukraine against their will.
Programme GB-SAMLAReference GIM0057Last updated 28 May 2026gov.uk
Identifiers1
| Identifier | Number |
|---|---|
| ID number | '09862846 |
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.