Raj Vaya Sanjay

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 INFORMATIONPattni's associate
DATE OF BIRTH07.08.2000
NATIONALITYKenya
COUNTRY OF RESIDENCEZimbabwe
FULL NAMERaj Vaya Sanjay
FIRST AND MIDDLE NAME(S)Raj
ALIASESRaj Skorus
FAMILY MEMBERSSanjay Keshavji Vaya - father
FAMILY MEMBERS SUBJECT TO SANCTIONSSanjay 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 CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDNone
SANCTIONS REGIMESUS Global Magnitsky sanctions [1]
START OF SANCTIONS09.12.2024 [1]