Sanjay Keshavji Vaya is considered Kamlesh Pattni’s “right-hand man” as relates to his Zimbabwe-based activities. 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 supposedly hid and laundered his profits through a network of companies and trusted associates around the world. [1]
Information
IDENTIFYING INFORMATION | Pattni's associate |
DATE OF BIRTH | 04.09.1971 |
NATIONALITY | Kenya |
COUNTRY OF RESIDENCE | Zimbabwe |
FULL NAME | Sanjay Keshavji Vaya |
FIRST AND MIDDLE NAME(S) | Sanjay Keshavji |
ALIASES | None |
FAMILY MEMBERS | Raj Vaya Sanjay - son |
FAMILY MEMBERS SUBJECT TO SANCTIONS | Raj Vaya Sanjay - son |
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] |