Last Updated: January 19, 2026
Aleksei DROGANOV
Position
Operative of Tax Crimes Department in the Moscow directorate of the Interior Ministry
Nationality
Russia
DoB
1975-10-11
Official reason
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, ...
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Date of listing
2020-07-06
Program information
Authority
UK
Program
The Global Human Rights Sanctions Regulations 2020
Regime
UK horizontal
Target State
Human Rights
Measures
Asset freeze and making available provisions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The Global Human Rights Sanctions Regulations 2020 put in place sanctions measures to deter, and provide accountability for, activities which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s: • right to life • right not to be subjected to torture or ...
Additional Details
Licensing and exception provisions are contained in Part 5 of the Regulations.
Program URL