Statements: Dmitry Borisovich KRATOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasDimitri Borisovich KRATOVau_dfat_sanctionsau-dfat-6835-dmitry-borisovich-kratov
Person:aliasDimitri Borisovich KRATOVenggb_hmt_sanctionsgb-hmt-13852
Person:aliasКратов Дмитрий Борисовичrusru_acf_bribetakersacf-619e50b02f3f7777d3fcf09236f95148eeab77a3
Person:birthDate1964-07-16engus_ofac_sdnofac-16394
Person:birthDate1964-07-19au_dfat_sanctionsau-dfat-6835-dmitry-borisovich-kratov
Person:birthDate1964-07-16lv_magnitsky_listlv-mag-e2ef99d7805ac7434e0a24aa89f9ca98a5d89421
Person:birthDate1964-07-19enggb_coh_disqualifiedgb-coh-xtpgh1zuyc4cgle-rlsdc2nik3w
Person:birthDate1964-07-19enggb_hmt_sanctionsgb-hmt-13852
Person:birthDate1964-07-19enggb_fcdo_sanctionsgb-fcdo-ghr0001
Person:citizenshipruau_dfat_sanctionsau-dfat-6835-dmitry-borisovich-kratov
Person:countryruenglv_magnitsky_listlv-mag-e2ef99d7805ac7434e0a24aa89f9ca98a5d89421
Person:createdAt2020-07-06enggb_hmt_sanctionsgb-hmt-13852
Person:createdAt2022-10-13ru_acf_bribetakersacf-619e50b02f3f7777d3fcf09236f95148eeab77a3
Person:createdAt2022-03-30au_dfat_sanctionsau-dfat-6835-dmitry-borisovich-kratov
Person:createdAt2014-05-30engus_sam_exclusionsusgsa-s4mr4f9qz
Person:firstNameDimitrienggb_hmt_sanctionsgb-hmt-13852
Person:firstNameDmitryenggb_hmt_sanctionsgb-hmt-13852
Person:firstNameDmitry Borisovichca_dfatd_sema_sanctionsca-sema-977e75a22482f1c0e05009573c0e68cf26b14082
Person:firstNameDmitryenggb_coh_disqualifiedgb-coh-xtpgh1zuyc4cgle-rlsdc2nik3w
Person:firstNameDMITRY BORISOVICHengus_sam_exclusionsusgsa-s4mr4f9qz
Person:firstNameDmitryengus_ofac_sdnofac-16394
Person:firstNameDimitrienggb_fcdo_sanctionsgb-fcdo-ghr0001
Person:firstNameDmitry Borisovichengee_international_sanctionsee-san-bcc50cea0b82b6288a1cfd0118ac17399ade5041
Person:firstNameDmitryenggb_fcdo_sanctionsgb-fcdo-ghr0001
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13852
Person:gendermaleru_acf_bribetakersacf-619e50b02f3f7777d3fcf09236f95148eeab77a3
Person:id6ad37d6750023c7073f94a4796c8aa245b73841blv_magnitsky_listlv-mag-e2ef99d7805ac7434e0a24aa89f9ca98a5d89421
Person:idf8fcabfc8fd7640ebf014edd55e9e8d0748821e5ca_dfatd_sema_sanctionsca-sema-977e75a22482f1c0e05009573c0e68cf26b14082
Person:idbc3d6905a90d3440af544ea7b618119c67d81eaaus_trade_cslofac-16394
Person:id43b1174eb0a6aa8e59401f08645c9de9f639da06au_dfat_sanctionsau-dfat-6835-dmitry-borisovich-kratov
Person:idbc23da47d404dda505f40561eda91dcddcde7e1fenggb_hmt_sanctionsgb-hmt-13852
Person:id21b2f2c19de19c69173fa95031ff2f1810816e78enggb_hmt_sanctionsgb-hmt-13852
Person:ida696712561d6c6e4c2aedfdf995894ac5861afdfengus_ofac_sdnofac-16394
Person:id31117803cb615ce24e607676228ec8cd8c75a2c9enggb_fcdo_sanctionsgb-fcdo-ghr0001
Person:id200437af662d81f30f7e576b09d954969d352be9enggb_coh_disqualifiedgb-coh-xtpgh1zuyc4cgle-rlsdc2nik3w
Person:id9cfd16c0f96ace601af3e8f2e13620700e1ad428ee_international_sanctionsee-san-bcc50cea0b82b6288a1cfd0118ac17399ade5041
Person:idb2a2238c05ab15209f1de01545bb98bb9d890314ru_acf_bribetakersacf-619e50b02f3f7777d3fcf09236f95148eeab77a3
Person:id62cc8ed9a8d5707268e327f944f99f6c53562e6dengus_sam_exclusionsusgsa-s4mr4f9qz
Person:lastNameKRATOVengee_international_sanctionsee-san-bcc50cea0b82b6288a1cfd0118ac17399ade5041
Person:lastNameKRATOVca_dfatd_sema_sanctionsca-sema-977e75a22482f1c0e05009573c0e68cf26b14082
Person:lastNameKRATOVengus_sam_exclusionsusgsa-s4mr4f9qz
Person:lastNameKRATOVenggb_coh_disqualifiedgb-coh-xtpgh1zuyc4cgle-rlsdc2nik3w
Person:lastNameKRATOVenggb_fcdo_sanctionsgb-fcdo-ghr0001
Person:lastNameKRATOVengus_ofac_sdnofac-16394
Person:lastNameKRATOVenggb_hmt_sanctionsgb-hmt-13852
Person:middleNameBorisovichengus_ofac_sdnofac-16394
Person:modifiedAt2020-07-06enggb_hmt_sanctionsgb-hmt-13852
Person:nameDmitry Borisovich KRATOVau_dfat_sanctionsau-dfat-6835-dmitry-borisovich-kratov
Person:nameKRATOV, Dmitry Borisovichus_trade_cslofac-16394
Person:nameKratovs, Dmitrijs Borisovičslavlv_magnitsky_listlv-mag-e2ef99d7805ac7434e0a24aa89f9ca98a5d89421
Person:nameDmitry Borisovich KRATOVengus_ofac_sdnofac-16394
Person:nameDimitri Borisovich KRATOVenggb_fcdo_sanctionsgb-fcdo-ghr0001
Person:nameDmitry Borisovich KRATOVenggb_fcdo_sanctionsgb-fcdo-ghr0001
Person:nameKRATOV, Dmitry Borisovichenglv_magnitsky_listlv-mag-e2ef99d7805ac7434e0a24aa89f9ca98a5d89421
Person:nameDmitry KRATOVenggb_coh_disqualifiedgb-coh-xtpgh1zuyc4cgle-rlsdc2nik3w
Person:nameDmitry Borisovich KRATOVenggb_hmt_sanctionsgb-hmt-13852
Person:nameDMITRY BORISOVICH KRATOVengus_sam_exclusionsusgsa-s4mr4f9qz
Person:nameDmitry Borisovich KRATOVengee_international_sanctionsee-san-bcc50cea0b82b6288a1cfd0118ac17399ade5041
Person:nameDmitry Borisovich KRATOVca_dfatd_sema_sanctionsca-sema-977e75a22482f1c0e05009573c0e68cf26b14082
Person:nameKratov Dmitry Borisovichengru_acf_bribetakersacf-619e50b02f3f7777d3fcf09236f95148eeab77a3
Person:nationalityruenggb_hmt_sanctionsgb-hmt-13852
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-ghr0001
Person:nationalityruenggb_coh_disqualifiedgb-coh-xtpgh1zuyc4cgle-rlsdc2nik3w
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:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0001
Person:positionОрганизаторы политических репрессийrusru_acf_bribetakersacf-619e50b02f3f7777d3fcf09236f95148eeab77a3
Person:positionChief medical officer/deputy head - Butyrka Prisonenggb_fcdo_sanctionsgb-fcdo-ghr0001
Person:positionOrganizers of political repressionsengru_acf_bribetakersacf-619e50b02f3f7777d3fcf09236f95148eeab77a3
Person:positionChief medical officer/deputy head - Butyrka Prisonenggb_hmt_sanctionsgb-hmt-13852
Person:programIdUS-MAGNITSKYengus_ofac_sdnofac-16394
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:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0001
Person:secondNameBorisovichenggb_fcdo_sanctionsgb-fcdo-ghr0001
Person:secondNameBorisovichenggb_hmt_sanctionsgb-hmt-13852
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xtpgh1zuYC4cGLE_Rlsdc2NIk3wenggb_coh_disqualifiedgb-coh-xtpgh1zuyc4cgle-rlsdc2nik3w
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16394engus_ofac_sdnofac-16394
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4f9qz
Person:topicspoiru_acf_bribetakersacf-619e50b02f3f7777d3fcf09236f95148eeab77a3
Person:topicssanctionee_international_sanctionsee-san-bcc50cea0b82b6288a1cfd0118ac17399ade5041
Person:topicssanctionau_dfat_sanctionsau-dfat-6835-dmitry-borisovich-kratov
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-977e75a22482f1c0e05009573c0e68cf26b14082
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13852
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-xtpgh1zuyc4cgle-rlsdc2nik3w
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0001
Person:topicssanctionlv_magnitsky_listlv-mag-e2ef99d7805ac7434e0a24aa89f9ca98a5d89421
Person:topicssanctionengus_ofac_sdnofac-16394
Person:topicssanctionus_trade_cslofac-16394
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