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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksei DROGANOV · Aleksey DROGANOV · Aleksey O. DROGANOV · DROGANOV, Aleksey O. · Droganovs, Aleksejs O. | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Lesnoi Settlement, Pushkin Area, Moscow Region, Russia · Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Aleksei · Aleksey · Aleksey O. | [sources] | |||
| Last name | DROGANOV | [sources] | |||
| Middle name | O. | [sources] | |||
| Position | Operative of Tax Crimes Department in the Moscow directorate of the Interior Ministry | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.
Latvia · LIKUMI
Individuals and entities sanctioned by the Estonia government
Estonia · VM
lv-mag-e36ce9535ed689b8388b8112d13ea6ad8364d840 · ee-san-687464c9204aa6b2c9c1e02a6b43708e0e57c92e · NK-M7kKALka6GBPcLPqDQ7bqw · gb-coh-1ovj3v8oucrfdhpagmctoryaaau · lv-mag-droganovs-aleksejs-o-1975-10-11 · ofac-15879 · ca-sema-1-22-aleksey-droganov · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-22 · gb-hmt-13880 · au-dfat-6831-aleksei-droganov · usgsa-s4mr48ncp · ca-sema-e3290ba91a10fca826bdd12252acfb32fd5a0e77 · gb-fcdo-ghr0020For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Latvia | Legal Acts Of The Republic Of Latvia | - | - | - |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Estonia | Välisministeerium | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| United States of America | Office of Foreign Assets Control | Magnitsky Sanctions | - | - |