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KRATOV Dmitry Borisovich

Sanctioned
Type
person
Subtype
Country
-
Date of birth
1964-07-16
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16394
Asset freeze
2014-05-20activeSource
Official source conditions

Block; Program; MAGNIT

Source ↗
Legal bases
United States
Magnitsky
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • KRATOV Dmitry BorisovichPrimary name
    OFAC ↗
    Record provenance
    ID
    16394
    SHA-256
    b1c748d875679626bad5251b9519709dac11c60ed833fe048de2a81027dbd131
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16394OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16394
    SHA-256
    9d85a5a105d05941b5e45e67e9ee785dde110a8a21b8ea79a05012632e6343a7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-07-16Birth date
    Source not recordedOriginal record not linked