Person sanctions dossier

Aleksey O. DROGANOV

Aleksey O. DROGANOV is an individual listed under international sanctions. Aleksey O. DROGANOV is listed under international sanctions by OFAC and Canada (GAC), first designated in 2013.

Aleksey O. DROGANOV is listed as person with 2 source listings across 2 authorities.

Programs: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC), MAGNIT.

• Entity type: Person
• Sanctions status: active
• Authorities: CA_GAC, OFAC
• Source listings: 2
• Official IDs: justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor::22, 15879