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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 · KRATOV, Dmitry Borisovich				[sources]
Other name	Dimitri Borisovich KRATOV				[sources]
Birth date	1964-07-16 · 1964-07-19				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
First name	Dimitri · Dmitry · Dmitry Borisovich				[sources]
Last name	KRATOV				[sources]
Second name	Borisovich				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2020				[sources]
Modified on	2020				[sources]
Last changed	2024-01-17	Last checked	2024-04-27	First seen	2022-04-27

Relationships

Sanctions
Authority	Program	Start date	End date
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)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic - Human Rights)	2022-03-30	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: rupep-person-37439 · 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 · acf-9b64e7e54ef0d9f4b6138e550463989842e8e880 · ofac-16394 · gb-hmt-13852

For experts: raw data explorer

Factsheet Data sources

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