ADVENTURE VISA SERVICES PRIVATE LIMITED

2nd Floor B.r Complex, Prem Nagar Road, Ambala, Haryana, 134003, India

Corporate Identification Number (CIN): U74999HR2023OPC109285; India PAN - AAYCA2604D

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 trafficking in persons. Specifically, 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.

UK

Asset freeze, Director Disqualification Sanction

2026-05-05

UK

The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025

UK horizontal

Human Rights

Asset freeze and making available provisions, Travel bans

The global irregular migration and trafficking in persons sanctions (GIM) regime was established on 23 July 2025 via the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025. The primary legislation underpinning the Regulations is the Sanctions and Anti-Money Laundering Act 2018. The sanctions regime allows the UK government to impose sanctions to tackle people-smuggling, trafficking in persons and the instrumentalisation of migration for the purpose of destabilisation around the world. The regime is not intended to target individual countries or individual migrants. Rather, it is intended to target those that exploit some of the most vulnerable in society, putting lives at risk for their own gain and profiting from the dangerous smuggling and trafficking of innocent people. The measures which can be imposed under the GIM sanctions regime are travel bans, asset freezes, and director disqualifications.