Denis Valentinovich MANTUROV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 26.01.2023 |
Names (2)
| Last name/Name | MANTUROV |
|---|---|
| First name/Name | Denis Valentinovich |
| Full name/Name | Denis Valentinovich MANTUROV |
| Type | Name |
| Last name/Name | MANTUROV |
|---|---|
| First name/Name | Denys Valentynovych |
| Full name/Name | Denys Valentynovych MANTUROV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Murmansk, Murmansk Region, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 770300358016 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 04.11.2025. 11:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.