Statements: Aleksei DROGANOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLEgb_coh_disqualifiedgb-coh-1ovj3v8oucrfdhpagmctoryaaau
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-13880
Person:birthDate1975-10-11engus_ofac_sdnofac-15879
Person:birthDate1975-10-11enggb_fcdo_sanctionsgb-fcdo-ghr0020
Person:birthDate1975-10-11lv_magnitsky_listlv-mag-e36ce9535ed689b8388b8112d13ea6ad8364d840
Person:birthDate1975-10-11enggb_hmt_sanctionsgb-hmt-13880
Person:birthDate1975-10-11gb_coh_disqualifiedgb-coh-1ovj3v8oucrfdhpagmctoryaaau
Person:birthDate1975-10-11au_dfat_sanctionsau-dfat-6831-aleksei-droganov
Person:birthPlaceRussiaenggb_fcdo_sanctionsgb-fcdo-ghr0020
Person:birthPlaceLesnoi Settlement, Pushkin Area, Moscow Region, Russiaengus_ofac_sdnofac-15879
Person:createdAt2020-07-06enggb_hmt_sanctionsgb-hmt-13880
Person:createdAt2013-04-23engus_sam_exclusionsusgsa-s4mr48ncp
Person:createdAt2022-03-30au_dfat_sanctionsau-dfat-6831-aleksei-droganov
Person:firstNameAleksey O.engee_international_sanctionsee-san-687464c9204aa6b2c9c1e02a6b43708e0e57c92e
Person:firstNameAlekseyengus_ofac_sdnofac-15879
Person:firstNameALEKSEY O.engus_sam_exclusionsusgsa-s4mr48ncp
Person:firstNameAlekseienggb_hmt_sanctionsgb-hmt-13880
Person:firstNameAlekseyca_dfatd_sema_sanctionsca-sema-e3290ba91a10fca826bdd12252acfb32fd5a0e77
Person:firstNameAlekseienggb_coh_disqualifiedgb-coh-1ovj3v8oucrfdhpagmctoryaaau
Person:firstNameAlekseienggb_fcdo_sanctionsgb-fcdo-ghr0020
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13880
Person:idd84b5a8b185ee45c4fc6559f7bef406c096567c0us_trade_cslofac-15879
Person:id389908bdfa66391826611fdf813ae924f40826aaenggb_fcdo_sanctionsgb-fcdo-ghr0020
Person:idd9357c7ff9affec00c3184a7fd87527d6bb06a19ca_dfatd_sema_sanctionsca-sema-e3290ba91a10fca826bdd12252acfb32fd5a0e77
Person:idf11472e8c36848b34d366f50e97ec4f93412c8ebau_dfat_sanctionsau-dfat-6831-aleksei-droganov
Person:id7c414482dc64f19fd6c6bd3265cfd8f1e200b55blv_magnitsky_listlv-mag-e36ce9535ed689b8388b8112d13ea6ad8364d840
Person:id0ef6148286b0c0378a7c5f9a75e49b430a29748dengus_ofac_sdnofac-15879
Person:id6d03b09aa05f4174fc9d11f728f8ba1b1590d5d9ee_international_sanctionsee-san-687464c9204aa6b2c9c1e02a6b43708e0e57c92e
Person:id21984de8ac2228799a4ddfc13f114f428e94fb67gb_coh_disqualifiedgb-coh-1ovj3v8oucrfdhpagmctoryaaau
Person:id58fd2f2546577ff4673ebbfaca59bbb13b823f78engus_sam_exclusionsusgsa-s4mr48ncp
Person:id951e9fe08135dc75abbcf98810bdb2f8cce45587enggb_hmt_sanctionsgb-hmt-13880
Person:lastNameDROGANOVenggb_coh_disqualifiedgb-coh-1ovj3v8oucrfdhpagmctoryaaau
Person:lastNameDROGANOVengus_sam_exclusionsusgsa-s4mr48ncp
Person:lastNameDROGANOVengee_international_sanctionsee-san-687464c9204aa6b2c9c1e02a6b43708e0e57c92e
Person:lastNameDROGANOVca_dfatd_sema_sanctionsca-sema-e3290ba91a10fca826bdd12252acfb32fd5a0e77
Person:lastNameDROGANOVenggb_hmt_sanctionsgb-hmt-13880
Person:lastNameDROGANOVengus_ofac_sdnofac-15879
Person:lastNameDROGANOVenggb_fcdo_sanctionsgb-fcdo-ghr0020
Person:middleNameO.engus_ofac_sdnofac-15879
Person:modifiedAt2020-10-09enggb_hmt_sanctionsgb-hmt-13880
Person:nameAleksei DROGANOVenggb_hmt_sanctionsgb-hmt-13880
Person:nameAleksey O. DROGANOVengus_ofac_sdnofac-15879
Person:nameALEKSEY O. DROGANOVengus_sam_exclusionsusgsa-s4mr48ncp
Person:nameAleksei DROGANOVenggb_fcdo_sanctionsgb-fcdo-ghr0020
Person:nameAleksey DROGANOVca_dfatd_sema_sanctionsca-sema-e3290ba91a10fca826bdd12252acfb32fd5a0e77
Person:nameDROGANOV, Aleksey O.englv_magnitsky_listlv-mag-e36ce9535ed689b8388b8112d13ea6ad8364d840
Person:nameDroganovs, Aleksejs O.lavlv_magnitsky_listlv-mag-e36ce9535ed689b8388b8112d13ea6ad8364d840
Person:nameAleksei DROGANOVau_dfat_sanctionsau-dfat-6831-aleksei-droganov
Person:nameAleksey O. DROGANOVengee_international_sanctionsee-san-687464c9204aa6b2c9c1e02a6b43708e0e57c92e
Person:nameDROGANOV, Aleksey O.us_trade_cslofac-15879
Person:nameAleksei DROGANOVgb_coh_disqualifiedgb-coh-1ovj3v8oucrfdhpagmctoryaaau
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-ghr0020
Person:nationalityruenggb_hmt_sanctionsgb-hmt-13880
Person:nationalityrugb_coh_disqualifiedgb-coh-1ovj3v8oucrfdhpagmctoryaaau
Person:nationalityruau_dfat_sanctionsau-dfat-6831-aleksei-droganov
Person:notesBorn on 11 October 1975 - Disqualifiedgb_coh_disqualifiedgb-coh-1ovj3v8oucrfdhpagmctoryaaau
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:positionOperative of Tax Crimes Department in the Moscow directorate of the Interior Ministryenggb_hmt_sanctionsgb-hmt-13880
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15879engus_ofac_sdnofac-15879
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1OvJ3v8OuCrFDHPAGmCToRYaAaUgb_coh_disqualifiedgb-coh-1ovj3v8oucrfdhpagmctoryaaau
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-e3290ba91a10fca826bdd12252acfb32fd5a0e77
Person:topicssanctionus_trade_cslofac-15879
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-1ovj3v8oucrfdhpagmctoryaaau
Person:topicssanctionee_international_sanctionsee-san-687464c9204aa6b2c9c1e02a6b43708e0e57c92e
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0020
Person:topicssanctionau_dfat_sanctionsau-dfat-6831-aleksei-droganov
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr48ncp
Person:topicssanctionengus_ofac_sdnofac-15879
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13880
Person:topicssanctionlv_magnitsky_listlv-mag-e36ce9535ed689b8388b8112d13ea6ad8364d840
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Raw data: Aleksei DROGANOV - OpenSanctions