Lists of sanctions
3.80.211.101
28.03.2024 22:13:13

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

Addresses (1)

Country Russia
Postal code 1

Birth data (1)

Birthdate
Place Murmansk
Country Russia

Identification documents (4)

Type Email Address: ELENA@VIPMASTER.RU
Type Phone Number: (1) 9562236 (2) 74955098211 (3) 5098211
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

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 Lieguma noteikšanas datums
#1 Type: 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: 28.03.2024. 21:15
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