Statements: Aleksei DROGANOV

Canonical ID: NK-VQezoFmYbEagETiWoqFHa4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1975-10-11enggb_fcdo_sanctionsgb-fcdo-ghr0020
Person:birthPlaceRussiaenggb_fcdo_sanctionsgb-fcdo-ghr0020
Person:firstNameAlekseienggb_fcdo_sanctionsgb-fcdo-ghr0020
Person:id7a63d5d6c4e309b0bbd620f0382776cebce7cd01enggb_fcdo_sanctionsgb-fcdo-ghr0020
Person:lastNameDROGANOVenggb_fcdo_sanctionsgb-fcdo-ghr0020
Person:nameAleksei DROGANOVenggb_fcdo_sanctionsgb-fcdo-ghr0020
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-ghr0020
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0020
Person:positionOperative of Tax Crimes Department in the Moscow directorate of the Interior Ministryenggb_fcdo_sanctionsgb-fcdo-ghr0020
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0020
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0020
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