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Canonical ID: NK-NyTV9rMkfummg3XTzhYawD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Dimitri Borisovich KRATOV | eng | gb_hmt_sanctions | gb-hmt-13852 | |||
Person:alias | Dimitri Borisovich KRATOV | au_dfat_sanctions | au-dfat-6835-dmitry-borisovich-kratov | ||||
Person:alias | Кратов Дмитрий Борисович | rus | ru_acf_bribetakers | acf-619e50b02f3f7777d3fcf09236f95148eeab77a3 | |||
Person:birthDate | 1964-07-19 | gb_hmt_sanctions | gb-hmt-13852 | ||||
Person:birthDate | 1964-07-19 | gb_fcdo_sanctions | gb-fcdo-ghr0001 | ||||
Person:birthDate | 1964-07-16 | lv_magnitsky_list | lv-mag-e2ef99d7805ac7434e0a24aa89f9ca98a5d89421 | ||||
Person:birthDate | 1964-07-19 | gb_coh_disqualified | gb-coh-xtpgh1zuyc4cgle-rlsdc2nik3w | ||||
Person:birthDate | 1964-07-19 | au_dfat_sanctions | au-dfat-6835-dmitry-borisovich-kratov | ||||
Person:birthDate | 1964-07-16 | us_ofac_sdn | ofac-16394 | ||||
Person:citizenship | ru | au_dfat_sanctions | au-dfat-6835-dmitry-borisovich-kratov | ||||
Person:country | ru | lv_magnitsky_list | lv-mag-e2ef99d7805ac7434e0a24aa89f9ca98a5d89421 | ||||
Person:createdAt | 2014-05-30 | us_sam_exclusions | usgsa-s4mr4f9qz | ||||
Person:createdAt | 2020-07-06 | gb_hmt_sanctions | gb-hmt-13852 | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-619e50b02f3f7777d3fcf09236f95148eeab77a3 | ||||
Person:createdAt | 2022-03-30 | au_dfat_sanctions | au-dfat-6835-dmitry-borisovich-kratov | ||||
Person:firstName | DMITRY BORISOVICH | eng | us_sam_exclusions | usgsa-s4mr4f9qz | |||
Person:firstName | Dimitri | eng | gb_hmt_sanctions | gb-hmt-13852 | |||
Person:firstName | Dmitry Borisovich | ca_dfatd_sema_sanctions | ca-sema-977e75a22482f1c0e05009573c0e68cf26b14082 | ||||
Person:firstName | Dmitry | eng | gb_fcdo_sanctions | gb-fcdo-ghr0001 | |||
Person:firstName | Dimitri | eng | gb_fcdo_sanctions | gb-fcdo-ghr0001 | |||
Person:firstName | Dmitry | eng | gb_coh_disqualified | gb-coh-xtpgh1zuyc4cgle-rlsdc2nik3w | |||
Person:firstName | Dmitry | eng | gb_hmt_sanctions | gb-hmt-13852 | |||
Person:firstName | Dmitry Borisovich | eng | ee_international_sanctions | ee-san-bcc50cea0b82b6288a1cfd0118ac17399ade5041 | |||
Person:firstName | Dmitry | eng | us_ofac_sdn | ofac-16394 | |||
Person:gender | male | ru_acf_bribetakers | acf-619e50b02f3f7777d3fcf09236f95148eeab77a3 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13852 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-ghr0001 | ||||
Person:id | 94799d53ee0c517376f34566e1f26f0941f20e86 | ru_acf_bribetakers | acf-619e50b02f3f7777d3fcf09236f95148eeab77a3 | ||||
Person:id | 7bd53c1b66ed0456f80d6e379cb2636fcb90c094 | gb_hmt_sanctions | gb-hmt-13852 | ||||
Person:id | b68de664a7d33d1bf76a02bf0f464475f4ead7a4 | gb_hmt_sanctions | gb-hmt-13852 | ||||
Person:id | 43b1174eb0a6aa8e59401f08645c9de9f639da06 | au_dfat_sanctions | au-dfat-6835-dmitry-borisovich-kratov | ||||
Person:id | 7acb99821f39498f59932dcdb586d2077ab9287c | us_ofac_sdn | ofac-16394 | ||||
Person:id | d709c288d63bc097ce516fa680ca7d2512d28ff2 | gb_coh_disqualified | gb-coh-xtpgh1zuyc4cgle-rlsdc2nik3w | ||||
Person:id | 4ca9c2c2577e925db42be8b0897faa676cd10aa1 | gb_fcdo_sanctions | gb-fcdo-ghr0001 | ||||
Person:id | f8fcabfc8fd7640ebf014edd55e9e8d0748821e5 | ca_dfatd_sema_sanctions | ca-sema-977e75a22482f1c0e05009573c0e68cf26b14082 | ||||
Person:id | 211995d348ff21cfe836709ce0dd0b1ca2f08f7b | gb_fcdo_sanctions | gb-fcdo-ghr0001 | ||||
Person:id | bd9339e407d71235347c70f8dbc23406e513657e | gb_fcdo_sanctions | gb-fcdo-ghr0001 | ||||
Person:id | bc3d6905a90d3440af544ea7b618119c67d81eaa | us_trade_csl | ofac-16394 | ||||
Person:id | f18e1a8342bdfa11235841b76c44d8384e3f37dd | us_sam_exclusions | usgsa-s4mr4f9qz | ||||
Person:id | b82a7a39ee7a5f191692b463f239668931e5b6ce | lv_magnitsky_list | lv-mag-e2ef99d7805ac7434e0a24aa89f9ca98a5d89421 | ||||
Person:id | 764b1fbcae86cde6ed976541c3084706faa4aef6 | ee_international_sanctions | ee-san-bcc50cea0b82b6288a1cfd0118ac17399ade5041 | ||||
Person:lastName | KRATOV | ca_dfatd_sema_sanctions | ca-sema-977e75a22482f1c0e05009573c0e68cf26b14082 | ||||
Person:lastName | KRATOV | eng | us_ofac_sdn | ofac-16394 | |||
Person:lastName | KRATOV | eng | ee_international_sanctions | ee-san-bcc50cea0b82b6288a1cfd0118ac17399ade5041 | |||
Person:lastName | KRATOV | eng | gb_fcdo_sanctions | gb-fcdo-ghr0001 | |||
Person:lastName | KRATOV | eng | us_sam_exclusions | usgsa-s4mr4f9qz | |||
Person:lastName | KRATOV | eng | gb_hmt_sanctions | gb-hmt-13852 | |||
Person:lastName | KRATOV | eng | gb_coh_disqualified | gb-coh-xtpgh1zuyc4cgle-rlsdc2nik3w | |||
Person:middleName | Borisovich | eng | us_ofac_sdn | ofac-16394 | |||
Person:modifiedAt | 2020-07-06 | gb_hmt_sanctions | gb-hmt-13852 | ||||
Person:name | KRATOV, Dmitry Borisovich | us_trade_csl | ofac-16394 | ||||
Person:name | Dmitry Borisovich KRATOV | eng | gb_fcdo_sanctions | gb-fcdo-ghr0001 | |||
Person:name | Dimitri Borisovich KRATOV | eng | gb_fcdo_sanctions | gb-fcdo-ghr0001 | |||
Person:name | Dmitry Borisovich KRATOV | ca_dfatd_sema_sanctions | ca-sema-977e75a22482f1c0e05009573c0e68cf26b14082 | ||||
Person:name | Kratov Dmitry Borisovich | eng | ru_acf_bribetakers | acf-619e50b02f3f7777d3fcf09236f95148eeab77a3 | |||
Person:name | Dmitry Borisovich KRATOV | au_dfat_sanctions | au-dfat-6835-dmitry-borisovich-kratov | ||||
Person:name | Dmitry Borisovich KRATOV | eng | gb_hmt_sanctions | gb-hmt-13852 | |||
Person:name | DMITRY BORISOVICH KRATOV | eng | us_sam_exclusions | usgsa-s4mr4f9qz | |||
Person:name | Dmitry Borisovich KRATOV | eng | ee_international_sanctions | ee-san-bcc50cea0b82b6288a1cfd0118ac17399ade5041 | |||
Person:name | Kratovs, Dmitrijs Borisovičs | lav | lv_magnitsky_list | lv-mag-e2ef99d7805ac7434e0a24aa89f9ca98a5d89421 | |||
Person:name | Dmitry Borisovich KRATOV | eng | us_ofac_sdn | ofac-16394 | |||
Person:name | KRATOV, Dmitry Borisovich | eng | lv_magnitsky_list | lv-mag-e2ef99d7805ac7434e0a24aa89f9ca98a5d89421 | |||
Person:name | Dmitry KRATOV | eng | gb_coh_disqualified | gb-coh-xtpgh1zuyc4cgle-rlsdc2nik3w | |||
Person:nationality | ru | gb_coh_disqualified | gb-coh-xtpgh1zuyc4cgle-rlsdc2nik3w | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-ghr0001 | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-13852 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ghr0001 | |||
Person:notes | 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 | ru_acf_bribetakers | acf-619e50b02f3f7777d3fcf09236f95148eeab77a3 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-xtpgh1zuyc4cgle-rlsdc2nik3w | |||
Person:position | Organizers of political repressions | eng | ru_acf_bribetakers | acf-619e50b02f3f7777d3fcf09236f95148eeab77a3 | |||
Person:position | Chief medical officer/deputy head - Butyrka Prison | eng | gb_hmt_sanctions | gb-hmt-13852 | |||
Person:position | Chief medical officer/deputy head - Butyrka Prison | eng | gb_fcdo_sanctions | gb-fcdo-ghr0001 | |||
Person:position | Организаторы политических репрессий | rus | ru_acf_bribetakers | acf-619e50b02f3f7777d3fcf09236f95148eeab77a3 | |||
Person:programId | CA-JVCFOA | ca_dfatd_sema_sanctions | ca-sema-977e75a22482f1c0e05009573c0e68cf26b14082 | ||||
Person:programId | AU-HUMAN | au_dfat_sanctions | au-dfat-6835-dmitry-borisovich-kratov | ||||
Person:programId | GB-HR | eng | gb_hmt_sanctions | gb-hmt-13852 | |||
Person:programId | US-MAGNITSKY | eng | us_ofac_sdn | ofac-16394 | |||
Person:programId | GB-HR | eng | gb_fcdo_sanctions | gb-fcdo-ghr0001 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16394 | us_ofac_sdn | ofac-16394 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xtpgh1zuYC4cGLE_Rlsdc2NIk3w | gb_coh_disqualified | gb-coh-xtpgh1zuyc4cgle-rlsdc2nik3w | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-977e75a22482f1c0e05009573c0e68cf26b14082 | ||||
Person:topics | sanction | lv_magnitsky_list | lv-mag-e2ef99d7805ac7434e0a24aa89f9ca98a5d89421 | ||||
Person:topics | sanction | us_trade_csl | ofac-16394 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-ghr0001 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-xtpgh1zuyc4cgle-rlsdc2nik3w | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6835-dmitry-borisovich-kratov | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4f9qz | ||||
Person:topics | poi | ru_acf_bribetakers | acf-619e50b02f3f7777d3fcf09236f95148eeab77a3 | ||||
Person:topics | sanction | ee_international_sanctions | ee-san-bcc50cea0b82b6288a1cfd0118ac17399ade5041 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-16394 | ||||