SDN list · entry 16394
KRATOV Dmitry Borisovich
Yes. KRATOV Dmitry Borisovich is on OFAC's Specially Designated Nationals (SDN) list under the MAGNIT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 16394, added on May 20, 2014. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | MAGNIT |
| Type | individual |
| Added to the list | May 20, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KRATOV Dmitry Borisovich | Primary name | strong |
Details published by OFAC
| Date of birth | July 16, 1964 |
|---|
Legal basis
- Magnitsky