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Aleksei DROGANOV

Disqualified · Sanctioned entity
TypePerson[sources]
NameALEKSEY O. DROGANOV · Aleksei DROGANOV · Aleksey DROGANOV · Aleksey O. DROGANOV · DROGANOV, Aleksey O. · 1 more...[sources]
Birth date[sources]
Place of birthLesnoi Settlement, Pushkin Area, Moscow Region, Russia · Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
Country of birthRussia[sources]
First nameALEKSEY O. · Aleksei · Aleksey · Aleksey O.[sources]
Last nameDROGANOV[sources]
Middle nameO.[sources]
PositionOperative of Tax Crimes Department in the Moscow directorate of the Interior Ministry[sources]
AddressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLE[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Born on 11 October 1975 - Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

Australian Sanctions Consolidated List4,483

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)22,043

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

Canadian Consolidated Autonomous Sanctions List4,715

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

Canada · Global Affairs Canada

Estonia International Sanctions Act List415

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US OFAC Specially Designated Nationals (SDN) List34,111

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

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

US SAM Procurement Exclusions105,261

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

United States of America · GSA

UK Companies House Disqualified Directors15,587

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-fcdo-ghr0020 · lv-mag-droganovs-aleksejs-o-1975-10-11 · ca-sema-e3290ba91a10fca826bdd12252acfb32fd5a0e77 · gb-coh-1ovj3v8oucrfdhpagmctoryaaau · ofac-15879 · gb-hmt-13880 · au-dfat-6831-aleksei-droganov · ca-sema-1-22-aleksey-droganov · lv-mag-e36ce9535ed689b8388b8112d13ea6ad8364d840 · usgsa-s4mr48ncp · NK-M7kKALka6GBPcLPqDQ7bqw · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-22 · ee-san-687464c9204aa6b2c9c1e02a6b43708e0e57c92e

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