Raikundalia was Sonangol’s Chief Financial Officer during Isabel dos Santos‘ direction of the Angolan state oil company. He was designated by the UK in 2024 for allegedly having participated in the embezzlement of millions of USD out of Angola, through Sonangol, and for the benefit of Isabel dos Santos and her allies. [1]
Information
| IDENTIFYING INFORMATION | Former Chief Financial Officer of Sonangol |
| DATE OF BIRTH | Unknown |
| NATIONALITY | Portugal |
| COUNTRY OF RESIDENCE | United Arab Emirates |
| FULL NAME | Sarju Raikundalia |
| FIRST AND MIDDLE NAME(S) | Sarju |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | None |
| SANCTIONS REGIMES | UK Global Anti-Corruption Sanctions [1] |
| START OF SANCTIONS | 21.11.2024 [1] |