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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dimitri Borisovich KRATOV · Dmitry Borisovich KRATOV · Dmitry KRATOV · KRATOV, Dmitry Borisovich · Kratov Dmitry Borisovich · | [sources] | |||
| Other name | 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] | |||
| Second 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
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
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
gb-coh-xtpgh1zuyc4cgle-rlsdc2nik3w · ca-sema-1-31-dmitry-borisovich-kratov · acf-619e50b02f3f7777d3fcf09236f95148eeab77a3 · ca-sema-977e75a22482f1c0e05009573c0e68cf26b14082 · gb-hmt-13852 · au-dfat-6835-dmitry-borisovich-kratov · lv-mag-e2ef99d7805ac7434e0a24aa89f9ca98a5d89421 · gb-fcdo-ghr0001 · lv-mag-kratovs-dmitrijs-borisovics-1964-07-16 · usgsa-s4mr4f9qz · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-31 · ee-san-bcc50cea0b82b6288a1cfd0118ac17399ade5041 · acf-9b64e7e54ef0d9f4b6138e550463989842e8e880 · ca-sema-31-dmitry-borisovich-kratov · ofac-16394For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Latvia | Legal Acts Of The Republic Of Latvia | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - |
| United States | Office of Foreign Assets Control | Magnitsky Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |