Entity record
Deepak Kumar Taraknath PANDEYPerson
Deepak Kumar Taraknath PANDEY appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025; reflected as observed on 2026-05-28.
Also known as
- Tagare Deepak Kumar SHIVSHARNAPPA
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 since . Other entities under The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Source remarks: UKSL GIM0056 — Measures: Asset freeze, Travel Ban, Director Disqualification Sanction — The Secretary of State considers that there are reasonable grounds to suspect that Deepak Kumar Taraknath PANDEY is an involved person under the Regulations as he is or has been involved in facilitating a relevant activity, namely trafficking in persons. Specifically, he engaged in the recruitment of Indian nationals using deception for the purposes of exploitation. Using social media and other forms of communication, he advertised the provision of student visas in Russia but, upon the recruits’ arrival in Russia, they were forced to fight on the front line of Russia’s war of aggression in Ukraine against their will. (official source)
Key properties
- Date of birth
- Nationality
- INDIA
Identifiers
- UK Sanctions List Unique ID
- GIM0056
Addresses
INDIASource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-05-28. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Deepak Kumar Taraknath PANDEY. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-05-28. ProofAML is not the issuing authority. URL: https://proofaml.com/people/deepak-kumar-taraknath-pandey-nk34b6496c/
Machine-readable export (FTM + lineage): /people/deepak-kumar-taraknath-pandey-nk34b6496c/entity.json