MANTUROV Denis Valentinovich
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Russia / Russie
- Nationality
- Russia
- Date of birth
- 1969-02-23T00:00:00.000Z
- Place of birth
- Murmansk, Russia
- Role
- Cabinet Ministers
Also known as
Designation timeline · 4
- — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to Canada GAC
CA-Russia— Canada GAC: Russia / 1, Part 1 Russia publisher record ↗ - — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS1668) Russia publisher record ↗ - — Added to OFAC SDN
RUSSIA-EO14024— OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
Cabinet Ministers · Russia
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: legislators | View source record ↗ |
| Wikidata Subset | Wikidata PEP: cabinet_ministers | View source record ↗ |
| Wikidata | Wikidata PEP: cabinet_ministers | View source record ↗ |
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS1668) | Russia | 30/11/2022 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 28/10/2022 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 28/10/2022 | source ↗ |
| OFAC_SDN | RUSSIA-EO14024 | OFAC SDN: RUSSIA-EO14024 | Russia | — | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 28/10/2022 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 28/10/2022 | 09/06/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
Listed on · 7
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Denis Valentinovich Manturov
Russia
Why we surfaced this:
- ✓ Shares 3 name tokens:
denis, manturov, valentinovich - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): pep
More sanctioned entities from Russia / Russie
Frequently asked questions
Is MANTUROV Denis Valentinovich sanctioned?
Yes. MANTUROV Denis Valentinovich (individual) is subject to 4 active sanctions designations from UK OFSI, Canada DFATD, Canada GAC, OFAC SDN, the earliest dated 2022-10-28T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned MANTUROV Denis Valentinovich?
MANTUROV Denis Valentinovich is listed by UK OFSI, Canada DFATD, Canada GAC, OFAC SDN under programs UK-Russia, CA-SEMA, CA-Russia. See the designations for the issuing authority and source URL of each.
When was MANTUROV Denis Valentinovich first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-10-28T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that MANTUROV Denis Valentinovich is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.