Search OpenSanctions

Denis Valentinovich MANTUROV

Person of interest · Politican · Sanctioned entity

Denis Valentinovich MANTUROV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Denis Manturov · Denis Valentinovich MANTUROV · Denis Valentinovich Manturov · Denis Valentinovič Manturov · Denis Walentinowitsch Manturow · 19 more...				[sources]
Other name	Denis Manturov · Denis Manturow · Denis Valentinovich Manturov · Denys Valentynovych MANTUROV · Denys Valentynovych Manturov · 15 more...				[sources]
Birth date	1969-02-23 · 1969-03-23				[sources]
Place of birth	Murmansk · Murmansk Russia · Murmansk, Murmansk Region, Russia · г. Мурманск · м. Мурманськ · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
E-Mail	ELENA@vipmaster.ru				[sources]
First name	Denis · Denis · Denis Valentinovich · Denys · ДЕНИС · 1 more...				[sources]
INN	`770300358016`				[sources]
Keywords	National government · Члени Уряду рф та члени їх сімей				[sources]
Last name	MANTUROV · Manturov · МАНТУРОВ · Мантуров				[sources]
Passport number	`0221634` · `1787479` · `512584601` · `513699494` · `513962978`				[sources]
Patronymic	ВАЛЕНТИНОВИЧ				[sources]
Phone	(1) 9562236 (2) 74955098211 (3) 5098211 · 9562236 (08 Apr 2010 - ) 74955098211 (29 Aug 2007 - ) 5098211 (14 Jun 2006 - )				[sources]
Second name	Valentinovich				[sources]
Tax Number	`770300358016`				[sources]
Wikidata ID	Q2329960				[sources]
Position	Deputy Chairman of the Government of the Russian Federation (2022-) · Deputy Premier · Deputy Prime Minister and Minister of Industry and Trade · Minister of Industry & Trade · Minister of Industry and Trade (2012-) · 7 more...				[sources]
Education	Candidate of Economic Sciences · Doctor of Sciences · MSU Faculty of Sociology · Russian Academy of State Service				[sources]
Address	BIG TISHINSKY PEREULOK, 10-1-58, MOSCOW, Russia, 123557				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.cia.gov · www.cia.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-05-13				[sources]
Last changed	2024-05-14	Last checked	2024-05-16	First seen	2022-01-01

Descriptions

Deputy Prime Minister and Minister of Trade and Industry of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

Deputy PM of the Russian Federation; Minister of Industry and Trade

— New Zealand Russia Sanctions, 2024-03-21

Member of the Board of Directors of PJSC Gazprom, Chairman of the Supervisory Board of Rostec

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Minister of Industry and Trade of the Russian Federation. Deputy Prime Minister of the Russian Federation since July 12, 2022. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Denis Manturov is a key figure in the sphere of state management of Russia's industry amid the prolonged war. He is responsible for minimizing the impact of international sanctions aimed at weakening Russia's offensive potential and for creating mechanisms to circumvent them.

— ACF List of bribetakers and warmongers non-official source, 2024-04-26

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
BIG TISHINSKY PEREULOK, 10-1-58, MOSCOW	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИМОРЬЕ-МАЭСТРО"	-	2006-12-18	2008-03-28

Directorships
Organization	Role	Start date	End date
МИНИСТЕРСТВО ПРОМЫШЛЕННОСТИ И ТОРГОВЛИ РОССИЙСКОЙ ФЕДЕРАЦИИ	Министр	2012-06-09	-

Positions held
Position occupied	Start date	End date
Deputy Chairman of the Government of the Russian Federation	2022-07-15	-
Minister of Industry & Trade	-	-
Deputy Premier	2022-07-15	-
Minister of Industry & Trade	2012-05-21	-
Deputy Premier	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-06-09	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
National Security and Defense Council	400/2022	2022-06-09	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Global Affairs Canada	Russia / Russie	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-11-30	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-02-24	-

Data sources

ACF List of bribetakers and warmongers7,942

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

CIA World Leaders11,112

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · Central Intelligence Agency (CIA)

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Wikidata Politically Exposed Persons183,169

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

CIA World Factbook heads of state and government1,211

An index of most national-level heads of state and heads of government in world governments that is publicly maintained by the CIA.

United States · Central Intelligence Agency (CIA)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Wikidata225,288

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,844

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-16116-manturov-denis-valentinovic · au-dfat-7375-denis-valentinovich-manturov · us-cia-russia-denis-valentinovich-manturov-minister-of-industry-trade · gb-hmt-15645 · ca-sema-1-1045-ru-denis-valentinovich-manturov · us-cia-russia-denis-valentinovich-manturov-dep-premier · acf-249cf9be3900e90bc29d7b85b56d2537771f04e8 · us-cia-russia-denis-valentinovich-manturov-min-of-industry-trade · ru-inn-770300358016 · nz-ru-ind-1048-denis-manturov · gb-fcdo-rus1668 · us-cia-russia-denis-valentinovich-manturov-deputy-premier · ofac-40556 · ua-nazk-person-2404 · ua-nabc-person-2404-manturov-denis-valentinovich · acf-cdbbf103eb007e3f4926747bd6f9d32d86e5303b · nz-ru-ind-1059

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk