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Canonical ID: NK-VQezoFmYbEagETiWoqFHa4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthCountry | ru | gb_hmt_sanctions | gb-hmt-13880 | ||||
Person:birthDate | 1975-10-11 | gb_fcdo_sanctions | gb-fcdo-ghr0020 | ||||
Person:birthDate | 1975-10-11 | lv_magnitsky_list | lv-mag-e36ce9535ed689b8388b8112d13ea6ad8364d840 | ||||
Person:birthDate | 1975-10-11 | au_dfat_sanctions | au-dfat-6831-aleksei-droganov | ||||
Person:birthDate | 1975-10-11 | us_ofac_sdn | ofac-15879 | ||||
Person:birthDate | 1975-10-11 | gb_coh_disqualified | gb-coh-1ovj3v8oucrfdhpagmctoryaaau | ||||
Person:birthDate | 1975-10-11 | gb_hmt_sanctions | gb-hmt-13880 | ||||
Person:birthPlace | Lesnoi Settlement, Pushkin Area, Moscow Region, Russia | eng | us_ofac_sdn | ofac-15879 | |||
Person:birthPlace | Russia | eng | gb_fcdo_sanctions | gb-fcdo-ghr0020 | |||
Person:citizenship | ru | au_dfat_sanctions | au-dfat-6831-aleksei-droganov | ||||
Person:createdAt | 2020-07-06 | gb_hmt_sanctions | gb-hmt-13880 | ||||
Person:createdAt | 2013-04-23 | us_sam_exclusions | usgsa-s4mr48ncp | ||||
Person:createdAt | 2022-03-30 | au_dfat_sanctions | au-dfat-6831-aleksei-droganov | ||||
Person:firstName | Aleksey | ca_dfatd_sema_sanctions | ca-sema-e3290ba91a10fca826bdd12252acfb32fd5a0e77 | ||||
Person:firstName | Aleksey O. | eng | ee_international_sanctions | ee-san-687464c9204aa6b2c9c1e02a6b43708e0e57c92e | |||
Person:firstName | Aleksei | eng | gb_hmt_sanctions | gb-hmt-13880 | |||
Person:firstName | ALEKSEY O. | eng | us_sam_exclusions | usgsa-s4mr48ncp | |||
Person:firstName | Aleksei | eng | gb_coh_disqualified | gb-coh-1ovj3v8oucrfdhpagmctoryaaau | |||
Person:firstName | Aleksey | eng | us_ofac_sdn | ofac-15879 | |||
Person:firstName | Aleksei | eng | gb_fcdo_sanctions | gb-fcdo-ghr0020 | |||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13880 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-ghr0020 | ||||
Person:id | 36d481350bf45474b2f15c5c468515c5c76a3d45 | au_dfat_sanctions | au-dfat-6831-aleksei-droganov | ||||
Person:id | ade89a6f4dd422f6c00e4b660b9ef68b5e7cb092 | lv_magnitsky_list | lv-mag-e36ce9535ed689b8388b8112d13ea6ad8364d840 | ||||
Person:id | 11a5021a91e3a7863fc25c6a9547eacf491bdafd | gb_coh_disqualified | gb-coh-1ovj3v8oucrfdhpagmctoryaaau | ||||
Person:id | d84b5a8b185ee45c4fc6559f7bef406c096567c0 | us_trade_csl | ofac-15879 | ||||
Person:id | f546fc77b050ed037322aba7db304bb343bcbe51 | gb_fcdo_sanctions | gb-fcdo-ghr0020 | ||||
Person:id | 57a6c70b6f6e8ec989e8d7f4feb97a73341017c6 | gb_fcdo_sanctions | gb-fcdo-ghr0020 | ||||
Person:id | feba77be993798f06e6761ae1836195e461dd4e7 | us_ofac_sdn | ofac-15879 | ||||
Person:id | 84c56f625ccc25668996a9b2dab0af6c805af69b | us_sam_exclusions | usgsa-s4mr48ncp | ||||
Person:id | 1669112f25fd1abb3cbb044cf8055522b70ca30a | ca_dfatd_sema_sanctions | ca-sema-e3290ba91a10fca826bdd12252acfb32fd5a0e77 | ||||
Person:id | e0397a3463c984e8a0994aefdca8fcb98a6c6e7c | ee_international_sanctions | ee-san-687464c9204aa6b2c9c1e02a6b43708e0e57c92e | ||||
Person:id | c62d162ef12899f614b277601c9bae3eff605ec8 | gb_hmt_sanctions | gb-hmt-13880 | ||||
Person:lastName | DROGANOV | eng | ee_international_sanctions | ee-san-687464c9204aa6b2c9c1e02a6b43708e0e57c92e | |||
Person:lastName | DROGANOV | eng | gb_hmt_sanctions | gb-hmt-13880 | |||
Person:lastName | DROGANOV | eng | gb_fcdo_sanctions | gb-fcdo-ghr0020 | |||
Person:lastName | DROGANOV | eng | us_sam_exclusions | usgsa-s4mr48ncp | |||
Person:lastName | DROGANOV | eng | gb_coh_disqualified | gb-coh-1ovj3v8oucrfdhpagmctoryaaau | |||
Person:lastName | DROGANOV | eng | us_ofac_sdn | ofac-15879 | |||
Person:lastName | DROGANOV | ca_dfatd_sema_sanctions | ca-sema-e3290ba91a10fca826bdd12252acfb32fd5a0e77 | ||||
Person:middleName | O. | eng | us_ofac_sdn | ofac-15879 | |||
Person:modifiedAt | 2020-10-09 | gb_hmt_sanctions | gb-hmt-13880 | ||||
Person:name | Aleksey O. DROGANOV | eng | us_ofac_sdn | ofac-15879 | |||
Person:name | ALEKSEY O. DROGANOV | eng | us_sam_exclusions | usgsa-s4mr48ncp | |||
Person:name | Aleksei DROGANOV | eng | gb_hmt_sanctions | gb-hmt-13880 | |||
Person:name | Aleksei DROGANOV | au_dfat_sanctions | au-dfat-6831-aleksei-droganov | ||||
Person:name | DROGANOV, Aleksey O. | eng | lv_magnitsky_list | lv-mag-e36ce9535ed689b8388b8112d13ea6ad8364d840 | |||
Person:name | Droganovs, Aleksejs O. | lav | lv_magnitsky_list | lv-mag-e36ce9535ed689b8388b8112d13ea6ad8364d840 | |||
Person:name | Aleksei DROGANOV | eng | gb_fcdo_sanctions | gb-fcdo-ghr0020 | |||
Person:name | Aleksey DROGANOV | ca_dfatd_sema_sanctions | ca-sema-e3290ba91a10fca826bdd12252acfb32fd5a0e77 | ||||
Person:name | Aleksei DROGANOV | eng | gb_coh_disqualified | gb-coh-1ovj3v8oucrfdhpagmctoryaaau | |||
Person:name | DROGANOV, Aleksey O. | us_trade_csl | ofac-15879 | ||||
Person:name | Aleksey O. DROGANOV | eng | ee_international_sanctions | ee-san-687464c9204aa6b2c9c1e02a6b43708e0e57c92e | |||
Person:nationality | ru | gb_coh_disqualified | gb-coh-1ovj3v8oucrfdhpagmctoryaaau | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-ghr0020 | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-13880 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-1ovj3v8oucrfdhpagmctoryaaau | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ghr0020 | |||
Person:position | Operative of Tax Crimes Department in the Moscow directorate of the Interior Ministry | eng | gb_fcdo_sanctions | gb-fcdo-ghr0020 | |||
Person:position | Operative of Tax Crimes Department in the Moscow directorate of the Interior Ministry | eng | gb_hmt_sanctions | gb-hmt-13880 | |||
Person:programId | GB-HR | eng | gb_hmt_sanctions | gb-hmt-13880 | |||
Person:programId | CA-JVCFOA | ca_dfatd_sema_sanctions | ca-sema-e3290ba91a10fca826bdd12252acfb32fd5a0e77 | ||||
Person:programId | US-MAGNITSKY | eng | us_ofac_sdn | ofac-15879 | |||
Person:programId | AU-HUMAN | au_dfat_sanctions | au-dfat-6831-aleksei-droganov | ||||
Person:programId | GB-HR | eng | gb_fcdo_sanctions | gb-fcdo-ghr0020 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15879 | us_ofac_sdn | ofac-15879 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1OvJ3v8OuCrFDHPAGmCToRYaAaU | gb_coh_disqualified | gb-coh-1ovj3v8oucrfdhpagmctoryaaau | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6831-aleksei-droganov | ||||
Person:topics | sanction | us_trade_csl | ofac-15879 | ||||
Person:topics | sanction | ee_international_sanctions | ee-san-687464c9204aa6b2c9c1e02a6b43708e0e57c92e | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-1ovj3v8oucrfdhpagmctoryaaau | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15879 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr48ncp | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-e3290ba91a10fca826bdd12252acfb32fd5a0e77 | ||||
Person:topics | sanction | lv_magnitsky_list | lv-mag-e36ce9535ed689b8388b8112d13ea6ad8364d840 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-ghr0020 | ||||