Lists of sanctions
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01.05.2025 18:19:06

Aleksei DROGANOV

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Global Human Rights
Listed (1) 06.07.2020

Names (1)

Last name/Name DROGANOV
First name/Name Aleksei
Full name/Name Aleksei DROGANOV
Type Primary name
Description Operative of Tax Crimes Department in the Moscow directorate of the Interior Ministry

Citizenships (1)

Country Russian Federation

Birth data (1)

Birthdate
Country Russian Federation

Notes (2)

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.
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.

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Droganov
First name/Name Aleksei
Full name/Name Droganov Aleksei
Type Prime alias

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Russian Federation

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Lesnoi Settlement, Pushkin Area, Moscow Region
Country Russian Federation
Updated: 01.05.2025. 17:15
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