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Dmitry Borisovich KRATOV

Sanctioned entity

Dmitry Borisovich KRATOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DMITRY BORISOVICH KRATOV · Dimitri Borisovich KRATOV · Dmitry Borisovich KRATOV · KRATOV, Dmitry Borisovich · Kratovs, Dmitrijs Borisovičs				[sources]
Other name	Dimitri Borisovich KRATOV				[sources]
Birth date	1964-07-16 · 1964-07-19				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	DMITRY BORISOVICH · Dimitri · Dmitry · Dmitry Borisovich				[sources]
Last name	KRATOV				[sources]
Middle name	Borisovich				[sources]
Second name	Borisovich				[sources]
Position	Chief medical officer/deputy head - Butyrka Prison				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2022-04-27

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Välisministeerium	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2022-03-30	-
Legal Acts Of The Republic Of Latvia	-	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020-07-06	-

Data sources

Estonia International Sanctions Act List328

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Latvia's Magnitsky Law Sanctions List49

The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.

Latvia · LIKUMI

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: lv-mag-e2ef99d7805ac7434e0a24aa89f9ca98a5d89421 · lv-mag-kratovs-dmitrijs-borisovics-1964-07-16 · ofac-16394 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-31 · ca-sema-1-31-dmitry-borisovich-kratov · au-dfat-6835-dmitry-borisovich-kratov · ca-sema-977e75a22482f1c0e05009573c0e68cf26b14082 · ee-san-bcc50cea0b82b6288a1cfd0118ac17399ade5041 · usgsa-s4mr4f9qz · rupep-person-37439 · ca-sema-31-dmitry-borisovich-kratov · gb-hmt-13852 · gb-fcdo-ghr0001 · acf-9b64e7e54ef0d9f4b6138e550463989842e8e880

For experts: raw data explorer

Factsheet Data sources

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