Statements: Dmitry Borisovich KRATOV

Canonical ID: NK-NyTV9rMkfummg3XTzhYawD · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasDimitri Borisovich KRATOVenggb_hmt_sanctionsgb-hmt-13852
Person:aliasDimitri Borisovich KRATOVau_dfat_sanctionsau-dfat-6835-dmitry-borisovich-kratov
Person:aliasКратов Дмитрий Борисовичrusru_acf_bribetakersacf-619e50b02f3f7777d3fcf09236f95148eeab77a3
Person:birthDate1964-07-19gb_hmt_sanctionsgb-hmt-13852
Person:birthDate1964-07-19gb_fcdo_sanctionsgb-fcdo-ghr0001
Person:birthDate1964-07-16lv_magnitsky_listlv-mag-e2ef99d7805ac7434e0a24aa89f9ca98a5d89421
Person:birthDate1964-07-19gb_coh_disqualifiedgb-coh-xtpgh1zuyc4cgle-rlsdc2nik3w
Person:birthDate1964-07-19au_dfat_sanctionsau-dfat-6835-dmitry-borisovich-kratov
Person:birthDate1964-07-16us_ofac_sdnofac-16394
Person:citizenshipruau_dfat_sanctionsau-dfat-6835-dmitry-borisovich-kratov
Person:countryrulv_magnitsky_listlv-mag-e2ef99d7805ac7434e0a24aa89f9ca98a5d89421
Person:createdAt2014-05-30us_sam_exclusionsusgsa-s4mr4f9qz
Person:createdAt2020-07-06gb_hmt_sanctionsgb-hmt-13852
Person:createdAt2022-10-13ru_acf_bribetakersacf-619e50b02f3f7777d3fcf09236f95148eeab77a3
Person:createdAt2022-03-30au_dfat_sanctionsau-dfat-6835-dmitry-borisovich-kratov
Person:firstNameDMITRY BORISOVICHengus_sam_exclusionsusgsa-s4mr4f9qz
Person:firstNameDimitrienggb_hmt_sanctionsgb-hmt-13852
Person:firstNameDmitry Borisovichca_dfatd_sema_sanctionsca-sema-977e75a22482f1c0e05009573c0e68cf26b14082
Person:firstNameDmitryenggb_fcdo_sanctionsgb-fcdo-ghr0001
Person:firstNameDimitrienggb_fcdo_sanctionsgb-fcdo-ghr0001
Person:firstNameDmitryenggb_coh_disqualifiedgb-coh-xtpgh1zuyc4cgle-rlsdc2nik3w
Person:firstNameDmitryenggb_hmt_sanctionsgb-hmt-13852
Person:firstNameDmitry Borisovichengee_international_sanctionsee-san-bcc50cea0b82b6288a1cfd0118ac17399ade5041
Person:firstNameDmitryengus_ofac_sdnofac-16394
Person:gendermaleru_acf_bribetakersacf-619e50b02f3f7777d3fcf09236f95148eeab77a3
Person:gendermalegb_hmt_sanctionsgb-hmt-13852
Person:gendermalegb_fcdo_sanctionsgb-fcdo-ghr0001
Person:id94799d53ee0c517376f34566e1f26f0941f20e86ru_acf_bribetakersacf-619e50b02f3f7777d3fcf09236f95148eeab77a3
Person:id7bd53c1b66ed0456f80d6e379cb2636fcb90c094gb_hmt_sanctionsgb-hmt-13852
Person:idb68de664a7d33d1bf76a02bf0f464475f4ead7a4gb_hmt_sanctionsgb-hmt-13852
Person:id43b1174eb0a6aa8e59401f08645c9de9f639da06au_dfat_sanctionsau-dfat-6835-dmitry-borisovich-kratov
Person:id7acb99821f39498f59932dcdb586d2077ab9287cus_ofac_sdnofac-16394
Person:idd709c288d63bc097ce516fa680ca7d2512d28ff2gb_coh_disqualifiedgb-coh-xtpgh1zuyc4cgle-rlsdc2nik3w
Person:id4ca9c2c2577e925db42be8b0897faa676cd10aa1gb_fcdo_sanctionsgb-fcdo-ghr0001
Person:idf8fcabfc8fd7640ebf014edd55e9e8d0748821e5ca_dfatd_sema_sanctionsca-sema-977e75a22482f1c0e05009573c0e68cf26b14082
Person:id211995d348ff21cfe836709ce0dd0b1ca2f08f7bgb_fcdo_sanctionsgb-fcdo-ghr0001
Person:idbd9339e407d71235347c70f8dbc23406e513657egb_fcdo_sanctionsgb-fcdo-ghr0001
Person:idbc3d6905a90d3440af544ea7b618119c67d81eaaus_trade_cslofac-16394
Person:idf18e1a8342bdfa11235841b76c44d8384e3f37ddus_sam_exclusionsusgsa-s4mr4f9qz
Person:idb82a7a39ee7a5f191692b463f239668931e5b6celv_magnitsky_listlv-mag-e2ef99d7805ac7434e0a24aa89f9ca98a5d89421
Person:id764b1fbcae86cde6ed976541c3084706faa4aef6ee_international_sanctionsee-san-bcc50cea0b82b6288a1cfd0118ac17399ade5041
Person:lastNameKRATOVca_dfatd_sema_sanctionsca-sema-977e75a22482f1c0e05009573c0e68cf26b14082
Person:lastNameKRATOVengus_ofac_sdnofac-16394
Person:lastNameKRATOVengee_international_sanctionsee-san-bcc50cea0b82b6288a1cfd0118ac17399ade5041
Person:lastNameKRATOVenggb_fcdo_sanctionsgb-fcdo-ghr0001
Person:lastNameKRATOVengus_sam_exclusionsusgsa-s4mr4f9qz
Person:lastNameKRATOVenggb_hmt_sanctionsgb-hmt-13852
Person:lastNameKRATOVenggb_coh_disqualifiedgb-coh-xtpgh1zuyc4cgle-rlsdc2nik3w
Person:middleNameBorisovichengus_ofac_sdnofac-16394
Person:modifiedAt2020-07-06gb_hmt_sanctionsgb-hmt-13852
Person:nameKRATOV, Dmitry Borisovichus_trade_cslofac-16394
Person:nameDmitry Borisovich KRATOVenggb_fcdo_sanctionsgb-fcdo-ghr0001
Person:nameDimitri Borisovich KRATOVenggb_fcdo_sanctionsgb-fcdo-ghr0001
Person:nameDmitry Borisovich KRATOVca_dfatd_sema_sanctionsca-sema-977e75a22482f1c0e05009573c0e68cf26b14082
Person:nameKratov Dmitry Borisovichengru_acf_bribetakersacf-619e50b02f3f7777d3fcf09236f95148eeab77a3
Person:nameDmitry Borisovich KRATOVau_dfat_sanctionsau-dfat-6835-dmitry-borisovich-kratov
Person:nameDmitry Borisovich KRATOVenggb_hmt_sanctionsgb-hmt-13852
Person:nameDMITRY BORISOVICH KRATOVengus_sam_exclusionsusgsa-s4mr4f9qz
Person:nameDmitry Borisovich KRATOVengee_international_sanctionsee-san-bcc50cea0b82b6288a1cfd0118ac17399ade5041
Person:nameKratovs, Dmitrijs Borisovičslavlv_magnitsky_listlv-mag-e2ef99d7805ac7434e0a24aa89f9ca98a5d89421
Person:nameDmitry Borisovich KRATOVengus_ofac_sdnofac-16394
Person:nameKRATOV, Dmitry Borisovichenglv_magnitsky_listlv-mag-e2ef99d7805ac7434e0a24aa89f9ca98a5d89421
Person:nameDmitry KRATOVenggb_coh_disqualifiedgb-coh-xtpgh1zuyc4cgle-rlsdc2nik3w
Person:nationalityrugb_coh_disqualifiedgb-coh-xtpgh1zuyc4cgle-rlsdc2nik3w
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-ghr0001
Person:nationalityrugb_hmt_sanctionsgb-hmt-13852
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0001
Person:notesFormer 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 thereru_acf_bribetakersacf-619e50b02f3f7777d3fcf09236f95148eeab77a3
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-xtpgh1zuyc4cgle-rlsdc2nik3w
Person:positionOrganizers of political repressionsengru_acf_bribetakersacf-619e50b02f3f7777d3fcf09236f95148eeab77a3
Person:positionChief medical officer/deputy head - Butyrka Prisonenggb_hmt_sanctionsgb-hmt-13852
Person:positionChief medical officer/deputy head - Butyrka Prisonenggb_fcdo_sanctionsgb-fcdo-ghr0001
Person:positionОрганизаторы политических репрессийrusru_acf_bribetakersacf-619e50b02f3f7777d3fcf09236f95148eeab77a3
Person:programIdCA-JVCFOAca_dfatd_sema_sanctionsca-sema-977e75a22482f1c0e05009573c0e68cf26b14082
Person:programIdAU-HUMANau_dfat_sanctionsau-dfat-6835-dmitry-borisovich-kratov
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-13852
Person:programIdUS-MAGNITSKYengus_ofac_sdnofac-16394
Person:programIdGB-HRenggb_fcdo_sanctionsgb-fcdo-ghr0001
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16394us_ofac_sdnofac-16394
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xtpgh1zuYC4cGLE_Rlsdc2NIk3wgb_coh_disqualifiedgb-coh-xtpgh1zuyc4cgle-rlsdc2nik3w
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-977e75a22482f1c0e05009573c0e68cf26b14082
Person:topicssanctionlv_magnitsky_listlv-mag-e2ef99d7805ac7434e0a24aa89f9ca98a5d89421
Person:topicssanctionus_trade_cslofac-16394
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-ghr0001
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-xtpgh1zuyc4cgle-rlsdc2nik3w
Person:topicssanctionau_dfat_sanctionsau-dfat-6835-dmitry-borisovich-kratov
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4f9qz
Person:topicspoiru_acf_bribetakersacf-619e50b02f3f7777d3fcf09236f95148eeab77a3
Person:topicssanctionee_international_sanctionsee-san-bcc50cea0b82b6288a1cfd0118ac17399ade5041
Person:topicssanctionus_ofac_sdnofac-16394
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