Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSEY O. DROGANOV · Aleksei DROGANOV · Aleksey DROGANOV · Aleksey O. DROGANOV · DROGANOV, Aleksey O. · | [sources] | |||
Birth date | [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] | |||
Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Born on 11 October 1975 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Canada | Global Affairs Canada | - | - | ||
Latvia | Legal Acts Of The Republic Of Latvia | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Estonia | Välisministeerium | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
United Kingdom | The Insolvency Service | - | |||
United States of America | TREAS-OFAC | - | - |