{"kind":"evidence_file","company":{"id":"15375a55-6c95-4216-963c-2afccceb49c7","name":"ADVENTURE VISA SERVICES PRIVATE LIMITED","mergedInto":null},"asOf":"2026-10-26T12:02:50.501Z","asOfBasis":"instant","generatedAt":"2026-10-26T19:24:39.000Z","claims":[{"predicate":"name","value":"adventure visa services private","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"GIM0059","observedAt":"2026-09-13T15:02:13.310Z","confirmedAt":"2026-10-26T05:00:16.116Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"IN","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"GIM0059","observedAt":"2026-09-13T15:02:13.313Z","confirmedAt":"2026-10-26T05:00:16.120Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"adventureoverseas.in","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"GIM0059","observedAt":"2026-09-13T15:02:13.316Z","confirmedAt":"2026-10-26T05:00:16.124Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"GIM0059","regime":"UK OFSI","program":"Global Irregular Migration and Trafficking in Persons","state":"in_force","stateSince":"2026-09-13T15:02:13.334Z","recordedAt":"2026-09-13T15:02:13.334Z","designatedAt":"2026-05-05T00:00:00.000Z","validTo":null,"legalBasis":"The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025","reason":"The Secretary of State considers that there are reasonable grounds to suspect that ADVENTURE VISA SERVICES PRIVATE LIMITED is or has been an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as it has been involved in a relevant activity, namely \ntrafficking in persons. \nSpecifically, engaged in the recruitment of Indian nationals using deception and then exploited them. In its public communications, it advertised the provision of student visas to Russia but, upon the Indian nationals’ arrival in Russia, their passports were seized they were forced to fight on the front line of Russia’s war of aggression against Ukraine against their will.","sanctionType":"Asset freeze, Director Disqualification Sanction","documentUrl":null,"assertedBy":["UK Sanctions List (FCDO)"],"sourceNow":"UK Sanctions List (FCDO)"}],"ownership":[],"lists":[{"source":"UK Sanctions List (FCDO)","readAt":"2026-10-26T05:02:22.241Z","recordsRead":5705,"publishedAt":"2026-10-16T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":10,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read."}],"reading":{"assessmentId":"407e6103-1f9f-46a0-bda2-4f08c205403d","takenAt":"2026-09-13T15:15:06.329Z","methodology":"v4","level":"medium","overall":65,"digest":"3814ee1ff241d993d4df215699b94b9f7e4353b0","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"UK Sanctions List (FCDO)","status":"found","attemptedAt":"2026-09-13T15:04:21.701Z","listDatedAt":"2026-09-11T00:00:00.000Z","listDateBasis":"stated_in_file"}],"dimension":"sanctions"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here"],"countryId":"IN","registers":[],"ownershipGap":"No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.","ownershipRegisters":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}