Raj Vaya Sanjay, son of Sanjay Keshavi Vaya – the “right-hand man of Kamlesh Pattni in Zimbabwe” – has been identified as one of his many business allies. Kamlesh Pattni and his team are accused of having exported gold and diamonds from Southern Africa, inflated the cash they brought back to claim extra government rewards, and paid bribes to protect their activities. He specifically supposedly supported Pattni by providing him gold and acting as director of one of his companies. [1]
Information
IDENTIFYING INFORMATION | Pattni's associate |
DATE OF BIRTH | 07.08.2000 |
NATIONALITY | Kenya |
COUNTRY OF RESIDENCE | Zimbabwe |
FULL NAME | Raj Vaya Sanjay |
FIRST AND MIDDLE NAME(S) | Raj |
ALIASES | Raj Skorus |
FAMILY MEMBERS | Sanjay Keshavji Vaya - father |
FAMILY MEMBERS SUBJECT TO SANCTIONS | Sanjay Keshavji Vaya - father |
SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | Raj Vaya Sanjay is the director of the Pattni-controlled Skorus Investments (PVT) LTD [1] |
ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
ESTIMATES OF ASSETS RETURNED | None |
SANCTIONS REGIMES | US Global Magnitsky sanctions [1] |
START OF SANCTIONS | 09.12.2024 [1] |