Aleksei DROGANOV

Aleksei DROGANOV

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Aleksei DROGANOV 概述

    IDGHR0020
    制裁制度The Global Human Rights Sanctions Regulations 2020
    指定来源UK
    其他信息

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

    实施的制裁资产冻结, 旅行禁令
    上次更新2025年4月09日
    英国理由声明 Aleksei Droganov was an officer in the Tax Crimes Department in the Moscow directorate of the Interior Ministry and was involved in the detention and mistreatment of Sergei Magnitsky, which contributed significantly to his death. Droganov was part of the ‘team’ of investigators, led by Artem Kuznetsov, the Deputy Head of the Tax Crimes Department, who were allegedly involved in the initial fraud exposed by Sergei Magnitsky and who falsified evidence to justify his arrest and detention. As part of this investigation team Aleksei Droganov facilitated the mistreatment of Sergei Magnitsky whilst in detention which was designed to force Magnitsky to retract his earlier testimony.
    OFSI 组 ID13880

    Aleksei DROGANOV 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Aleksei DROGANOVPrimary name

    Aleksei DROGANOV 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1975年10月11日RussiaRussiaOperative of Tax Crimes Department in the Moscow directorate of the Interior Ministry

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0