1 SapherCheck records found for Person Kratov
1. Dmitry Borisovich KRATOV
2. Sanction Caption: Justice for Victi...
3. Sanction Caption: Sanction
4. Sanction Caption: The Global Human ...
5. Sanction Caption: Global Human Rights
6. Sanction Caption: Sanction
7. Sanction Caption: SDN List
8. Sanction Caption: Reciprocal
| Alias |
DIMITRI BORISOVICH KRATOV
|
|---|---|
| Profile Type | PERSON |
| Name |
KRATOV, DMITRY BORISOVICH
KRATOVS, DMITRIJS BORISOVIčS DIMITRI BORISOVICH KRATOV DMITRY BORISOVICH KRATOV DMITRY BORISOVICH KRATOV |
| First Name |
DMITRY
DMITRY BORISOVICH DIMITRI DMITRY BORISOVICH |
| Middle Name |
BORISOVICH
|
| Last Name |
KRATOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1964-07-16
1964-07-19 |
| Position |
CHIEF MEDICAL OFFICER/DEPUTY HEAD - BUTYRKA PRISON
|
| First Seen | 2022-04-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2014-05-30
|
| Modified At |
2020-07-06
|
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ESTONIA INTERNATIONAL SANCTIONS ACT LIST LATVIA'S MAGNITSKY LAW SANCTIONS LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16394
|
8 Sanctions
1. Sanction Caption: Autonomous (Thema...| Sanction Caption | Autonomous (Thematic - Human Rights) |
|---|---|
| Sanction Datasets |
Australian Sanctions Consolidated List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Foreign Affairs and Trade Start Date: 2022-03-30 Country: Australia Entity: NK-NyTV9rMkfummg3XTzhYawD Program: Autonomous (Thematic - Human Rights) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 |
| Sanction Caption | Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 31 Country: Canada Entity: NK-NyTV9rMkfummg3XTzhYawD Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Estonia International Sanctions Act List |
| Sanction First Seen | 2024-07-04 |
| Sanction Last Change | 2024-07-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Välisministeerium Sanction Description Sanction of the Government of the Republic to ensure following of human rights Country: Estonia Entity: NK-NyTV9rMkfummg3XTzhYawD Source URL: https://www.vm.ee/subjektide-nimekiri-vabariigi-valitsuse-sanktsioon-inimoiguste-jargimise-tagamiseks https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia |
| Sanction Caption | The Global Human Rights Sanctions Regulations 2020 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: GHR0001 Start Date: 2020-07-06 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-NyTV9rMkfummg3XTzhYawD Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Dmitry Borisovich Kratov, who was the chief medical officer and deputy head of Butyrka Prison where Magnitsky was detained until shortly before his death on 16 November 2009, was responsible for the mistreatment of Sergei Magnitsky, including by failing to ensure the proper administration of medical care, which contributed significantly to his death. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Global Human Rights |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: GHR0001 Start Date: 2020-07-06 Modified At: 2020-07-06 Listing Date: 2020-07-06 Country: United Kingdom Entity: NK-NyTV9rMkfummg3XTzhYawD Program: Global Human Rights Provisions: Asset freeze Reason: Dmitry Borisovich Kratov, who was the chief medical officer and deputy head of Butyrka Prison where Magnitsky was detained until shortly before his death on 16 November 2009, was responsible for the mistreatment of Sergei Magnitsky, including by failing to ensure the proper administration of medical care, which contributed significantly to his death. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Latvia's Magnitsky Law Sanctions List |
| Sanction First Seen | 2024-10-02 |
| Sanction Last Change | 2024-10-02 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Legal Acts Of The Republic Of Latvia Country: Latvia Entity: NK-NyTV9rMkfummg3XTzhYawD Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 16394 Country: United States Entity: NK-NyTV9rMkfummg3XTzhYawD Program: SDN List Provisions: MAGNIT Block Reason: Magnitsky Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR4F9QZ Listing Date: 2014-05-30 Country: United States Entity: NK-NyTV9rMkfummg3XTzhYawD Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |