Dmitry Borisovich Kratov
Дмитры Борисович Кратов
Compliance Profile
"Due Diligence Flag: Dmitry Borisovich Kratov has active designations on regulatory watchlists (US OFAC SDN, LV MAGNITSKY LIST, EE INTERNATIONAL SANCTIONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dmitry Borisovich Kratov |
| Cyrillic Alias | Дмитры Борисович Кратов |
| Sanction Program | US OFAC SDNLV MAGNITSKY LISTEE INTERNATIONAL SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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