Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

KRATOV Dmitry Borisovich

Date of Birth: 1964-07-16

Type: individual

Updated: 2026-03-23 04:47:17

Accuracy: 90

Information:

individual
MAGNIT
DOB 16 Jul 1964.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Dmitry Borisovich KRATOV

Date of Birth: 1964-07-19

Type: individual

Updated: 2026-03-23 04:47:17

Accuracy: 75

Information:

Position: Chief medical officer/deputy head — Butyrka Prison
Nationality: Russia
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0001. (UK Statement of Reasons):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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv