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Aleksei DROGANOV

Sanctioned entity

Aleksei DROGANOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksei DROGANOV · Aleksey DROGANOV · Aleksey O. DROGANOV · DROGANOV, Aleksey O.				[sources]
Birth date	1975-10-11				[sources]
Place of birth	Lesnoi Settlement, Pushkin Area, Moscow Region, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Aleksei · Aleksey				[sources]
Last name	DROGANOV				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2020				[sources]
Modified on	2020				[sources]
Last changed	2024-01-17	Last checked	2024-04-29	First seen	2022-04-27

Relationships

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic - Human Rights)	2022-03-30	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: gb-hmt-13880 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-22 · rupep-person-34682 · ca-sema-1-22-aleksey-droganov · au-dfat-6831-aleksei-droganov · ofac-15879

For experts: raw data explorer

Factsheet Data sources

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