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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dimitri Borisovich KRATOV · Dmitry Borisovich KRATOV · Dmitry KRATOV · KRATOV, Dmitry Borisovich · Kratov Dmitry Borisovich · | [sources] | |||
| Alias | Dimitri Borisovich KRATOV · Кратов Дмитрий Борисович | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Dimitri · Dmitry · Dmitry Borisovich | [sources] | |||
| Last name | KRATOV | [sources] | |||
| Middle name | Borisovich | [sources] | |||
| Position | Chief medical officer/deputy head - Butyrka Prison · Organizers of political repressions · Организаторы политических репрессий | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Former deputy head of the Federal Budgetary Institution IZ-77/2 of the Federal Penitentiary Service of Russia for the city of Moscow (SIZO "Butyrka") for medical and preventive work. Responsible for medical care in the Butyrka pre-trial detention center during the period when Sergei Magnitsky was detained there
Individuals and entities sanctioned by the Estonia government
Estonia · VM
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
ee-san-bcc50cea0b82b6288a1cfd0118ac17399ade5041 · lv-mag-e2ef99d7805ac7434e0a24aa89f9ca98a5d89421 · ca-sema-977e75a22482f1c0e05009573c0e68cf26b14082 · gb-hmt-13852 · usgsa-s4mr4f9qz · gb-coh-xtpgh1zuyc4cgle-rlsdc2nik3w · au-dfat-6835-dmitry-borisovich-kratov · ofac-16394 · gb-fcdo-ghr0001 · acf-619e50b02f3f7777d3fcf09236f95148eeab77a3For experts: raw data explorer
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| Estonia | Välisministeerium | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| United States | Office of Foreign Assets Control | Magnitsky Sanctions | - | - |
| Latvia | Legal Acts Of The Republic Of Latvia | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to global human rights | - |
| United Kingdom | The Insolvency Service | - | - |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
| Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - |