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Canonical ID: NK-VQezoFmYbEagETiWoqFHa4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthCountry | ru | eng | gb_hmt_sanctions | gb-hmt-13880 | |||
Person:birthDate | 1975-10-11 | eng | gb_coh_disqualified | gb-coh-1ovj3v8oucrfdhpagmctoryaaau | |||
Person:birthDate | 1975-10-11 | lv_magnitsky_list | lv-mag-e36ce9535ed689b8388b8112d13ea6ad8364d840 | ||||
Person:birthDate | 1975-10-11 | eng | gb_fcdo_sanctions | gb-fcdo-ghr0020 | |||
Person:birthDate | 1975-10-11 | au_dfat_sanctions | au-dfat-6831-aleksei-droganov | ||||
Person:birthDate | 1975-10-11 | eng | us_ofac_sdn | ofac-15879 | |||
Person:birthDate | 1975-10-11 | eng | 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:createdAt | 2020-07-06 | eng | gb_hmt_sanctions | gb-hmt-13880 | |||
Person:createdAt | 2022-03-30 | au_dfat_sanctions | au-dfat-6831-aleksei-droganov | ||||
Person:createdAt | 2013-04-23 | eng | us_sam_exclusions | usgsa-s4mr48ncp | |||
Person:firstName | Aleksei | eng | gb_hmt_sanctions | gb-hmt-13880 | |||
Person:firstName | Aleksey | eng | us_ofac_sdn | ofac-15879 | |||
Person:firstName | Aleksey O. | eng | ee_international_sanctions | ee-san-687464c9204aa6b2c9c1e02a6b43708e0e57c92e | |||
Person:firstName | ALEKSEY O. | eng | us_sam_exclusions | usgsa-s4mr48ncp | |||
Person:firstName | Aleksei | eng | gb_coh_disqualified | gb-coh-1ovj3v8oucrfdhpagmctoryaaau | |||
Person:firstName | Aleksey | ca_dfatd_sema_sanctions | ca-sema-e3290ba91a10fca826bdd12252acfb32fd5a0e77 | ||||
Person:firstName | Aleksei | eng | gb_fcdo_sanctions | gb-fcdo-ghr0020 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13880 | |||
Person:id | 777e8d71ad4019434b4b9a2dc987b0bcf2e080c6 | au_dfat_sanctions | au-dfat-6831-aleksei-droganov | ||||
Person:id | 3f447d5c34e50e8c420008ec1396aaef24985c6e | eng | gb_hmt_sanctions | gb-hmt-13880 | |||
Person:id | 1669112f25fd1abb3cbb044cf8055522b70ca30a | ca_dfatd_sema_sanctions | ca-sema-e3290ba91a10fca826bdd12252acfb32fd5a0e77 | ||||
Person:id | a09f4f28f645352406288da9717582d82301f3cd | eng | us_ofac_sdn | ofac-15879 | |||
Person:id | 58fd2f2546577ff4673ebbfaca59bbb13b823f78 | eng | us_sam_exclusions | usgsa-s4mr48ncp | |||
Person:id | 6d03b09aa05f4174fc9d11f728f8ba1b1590d5d9 | ee_international_sanctions | ee-san-687464c9204aa6b2c9c1e02a6b43708e0e57c92e | ||||
Person:id | 0b46e5c2ee006f86c5814343223f591f37d16847 | eng | gb_coh_disqualified | gb-coh-1ovj3v8oucrfdhpagmctoryaaau | |||
Person:id | 7c414482dc64f19fd6c6bd3265cfd8f1e200b55b | lv_magnitsky_list | lv-mag-e36ce9535ed689b8388b8112d13ea6ad8364d840 | ||||
Person:id | d84b5a8b185ee45c4fc6559f7bef406c096567c0 | us_trade_csl | ofac-15879 | ||||
Person:id | 7a63d5d6c4e309b0bbd620f0382776cebce7cd01 | eng | gb_fcdo_sanctions | gb-fcdo-ghr0020 | |||
Person:lastName | DROGANOV | ca_dfatd_sema_sanctions | ca-sema-e3290ba91a10fca826bdd12252acfb32fd5a0e77 | ||||
Person:lastName | DROGANOV | eng | us_sam_exclusions | usgsa-s4mr48ncp | |||
Person:lastName | DROGANOV | eng | gb_hmt_sanctions | gb-hmt-13880 | |||
Person:lastName | DROGANOV | eng | us_ofac_sdn | ofac-15879 | |||
Person:lastName | DROGANOV | eng | gb_fcdo_sanctions | gb-fcdo-ghr0020 | |||
Person:lastName | DROGANOV | eng | gb_coh_disqualified | gb-coh-1ovj3v8oucrfdhpagmctoryaaau | |||
Person:lastName | DROGANOV | eng | ee_international_sanctions | ee-san-687464c9204aa6b2c9c1e02a6b43708e0e57c92e | |||
Person:middleName | O. | eng | us_ofac_sdn | ofac-15879 | |||
Person:modifiedAt | 2020-10-09 | eng | gb_hmt_sanctions | gb-hmt-13880 | |||
Person:name | DROGANOV, Aleksey O. | eng | lv_magnitsky_list | lv-mag-e36ce9535ed689b8388b8112d13ea6ad8364d840 | |||
Person:name | Aleksey O. DROGANOV | eng | us_ofac_sdn | ofac-15879 | |||
Person:name | Aleksey O. DROGANOV | eng | ee_international_sanctions | ee-san-687464c9204aa6b2c9c1e02a6b43708e0e57c92e | |||
Person:name | Aleksei DROGANOV | eng | gb_fcdo_sanctions | gb-fcdo-ghr0020 | |||
Person:name | Aleksei DROGANOV | au_dfat_sanctions | au-dfat-6831-aleksei-droganov | ||||
Person:name | Droganovs, Aleksejs O. | lav | lv_magnitsky_list | lv-mag-e36ce9535ed689b8388b8112d13ea6ad8364d840 | |||
Person:name | Aleksey DROGANOV | ca_dfatd_sema_sanctions | ca-sema-e3290ba91a10fca826bdd12252acfb32fd5a0e77 | ||||
Person:name | DROGANOV, Aleksey O. | us_trade_csl | ofac-15879 | ||||
Person:name | Aleksei DROGANOV | eng | gb_coh_disqualified | gb-coh-1ovj3v8oucrfdhpagmctoryaaau | |||
Person:name | ALEKSEY O. DROGANOV | eng | us_sam_exclusions | usgsa-s4mr48ncp | |||
Person:name | Aleksei DROGANOV | eng | gb_hmt_sanctions | gb-hmt-13880 | |||
Person:nationality | ru | eng | gb_fcdo_sanctions | gb-fcdo-ghr0020 | |||
Person:nationality | ru | au_dfat_sanctions | au-dfat-6831-aleksei-droganov | ||||
Person:nationality | ru | eng | gb_hmt_sanctions | gb-hmt-13880 | |||
Person:nationality | ru | eng | gb_coh_disqualified | gb-coh-1ovj3v8oucrfdhpagmctoryaaau | |||
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 | CA-JVCFOA | ca_dfatd_sema_sanctions | ca-sema-e3290ba91a10fca826bdd12252acfb32fd5a0e77 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-ghr0020 | |||
Person:programId | AU-HUMAN | au_dfat_sanctions | au-dfat-6831-aleksei-droganov | ||||
Person:programId | GB-HR | eng | gb_hmt_sanctions | gb-hmt-13880 | |||
Person:programId | US-MAGNITSKY | eng | us_ofac_sdn | ofac-15879 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15879 | eng | us_ofac_sdn | ofac-15879 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1OvJ3v8OuCrFDHPAGmCToRYaAaU | eng | gb_coh_disqualified | gb-coh-1ovj3v8oucrfdhpagmctoryaaau | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6831-aleksei-droganov | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-ghr0020 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-e3290ba91a10fca826bdd12252acfb32fd5a0e77 | ||||
Person:topics | sanction | lv_magnitsky_list | lv-mag-e36ce9535ed689b8388b8112d13ea6ad8364d840 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13880 | |||
Person:topics | sanction | us_trade_csl | ofac-15879 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr48ncp | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-1ovj3v8oucrfdhpagmctoryaaau | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15879 | |||
Person:topics | sanction | ee_international_sanctions | ee-san-687464c9204aa6b2c9c1e02a6b43708e0e57c92e | ||||