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Aleksei DROGANOV

Sanctioned entity

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

Type	Person				[sources]
Name	ALEKSEY O. DROGANOV · Aleksei DROGANOV · Aleksey DROGANOV · Aleksey O. DROGANOV · DROGANOV, Aleksey O. · 1 more...				[sources]
Birth date	1975-10-11				[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	ALEKSEY O. · 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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020-07-06	-
Legal Acts Of The Republic Of Latvia	-	-	-
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)	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2022-03-30	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-
TREAS-OFAC	Reciprocal	-	-
Välisministeerium	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 · ITA

Latvia's Magnitsky Law Sanctions List49

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Source data IDs: ee-san-687464c9204aa6b2c9c1e02a6b43708e0e57c92e · usgsa-s4mr48ncp · gb-hmt-13880 · ca-sema-e3290ba91a10fca826bdd12252acfb32fd5a0e77 · lv-mag-droganovs-aleksejs-o-1975-10-11 · NK-M7kKALka6GBPcLPqDQ7bqw · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-22 · lv-mag-e36ce9535ed689b8388b8112d13ea6ad8364d840 · au-dfat-6831-aleksei-droganov · gb-fcdo-ghr0020 · ofac-15879 · ca-sema-1-22-aleksey-droganov · rupep-person-34682

For experts: raw data explorer

Factsheet Data sources

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