Person sanctions dossier

Aleksei DROGANOV

Aleksei DROGANOV is a Russian deputy Head of the Tax Crimes Department. The UK states that 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. Aleksei DROGANOV is listed under corruption and human rights sanctions by Australia (DFAT) and UK, first designated in 2020.

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

Programs: Autonomous (Thematic - Human Rights), The Global Human Rights Sanctions Regulations 2020.

Geography: Russia.