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Database freshness: verification is overdue · 2026-09-05
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Dmitry Borisovich KRATOV

Sanctioned
Dimitri Borisovich KRATOV
Type
person
Subtype
Country
Russia
Date of birth
1964-07-19
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6835
Asset freezeTravel ban
2022-03-30activeSource
United Kingdom
UKSL
GHR0001
Asset freezeDirector disqualificationTravel ban
2020-07-06activeSource
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
Source
United Kingdom
The Global Human Rights Sanctions Regulations 2020statutory instrument