Sanjay Keshavji Vaya

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 INFORMATIONPattni's associate
DATE OF BIRTH04.09.1971
NATIONALITYKenya
COUNTRY OF RESIDENCEZimbabwe
FULL NAMESanjay Keshavji Vaya
FIRST AND MIDDLE NAME(S)Sanjay Keshavji
ALIASESNone
FAMILY MEMBERSRaj Vaya Sanjay - son
FAMILY MEMBERS SUBJECT TO SANCTIONSRaj Vaya Sanjay - son
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDNone
SANCTIONS REGIMESUS Global Magnitsky sanctions [1]
START OF SANCTIONS09.12.2024 [1]