Lists › OFAC SDN › ofac_sdn-16394

Dmitry Borisovich KRATOV

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16394.

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MAGNIT

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Same name on other lists

Dmitry Borisovich KRATOV (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.