Denis Valentinovich MANTUROV
List
| Type | Individual |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 30.11.2022 |
Names (2)
| Last name/Name | MANTUROV |
|---|---|
| First name/Name | Denis |
| Second name/Name | Valentinovich |
| Full name/Name | Denis Valentinovich MANTUROV |
| Type | Primary name |
| Full name/Name | МАНТУРОВ Денис Валентинович |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Murmansk |
| Country | Russian Federation |
Identification documents (4)
| Type | Email Address: ELENA@VIPMASTER.RU |
|---|
| Type | Individual Passport Details: (1) Expiry: 04 Jun 2003 (2) Expiry: 07 May 2008 (3) Expiry: 07 May 2008 (4) Expiry: 07 May 2008 (5) Expiry: 27 Mar 2013 (6) - |
|---|
| Type | Individual Passport Number: (1) 0221634 (2) 1787479 (3) 512584601 (4) 513699494 (5) 513962978 (6) 511787479 |
|---|
| Type | Phone Number: (1) 9562236 (2) 74955098211 (3) 5098211 |
|---|
Notes (1)
| Denis Valentinovich MANTUROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is the Deputy Prime Minister and Minister of Industry and Trade; and 2) he is responsible for, and has provided support for, policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
Names (1)
| Status | Historical (last time active at 09.12.2022 11:15) |
|---|---|
| Last name/Name | MANTUROV |
| First name/Name | Denis |
| Full name/Name | Denis MANTUROV |
| Type | Primary name |
Birth data (1)
| Status | Historical (last time active at 09.12.2022 11:15) |
|---|---|
| Birthdate | 00/00/0 |
Updated: 29.04.2025. 16:15
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