Statements: Denis Manturov

Canonical ID: Q2329960 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Denys Valentynovych Manturov	eng	us_ofac_sdn	`ofac-40556`	2023-04-20
`Person:birthDate`	1969-02-23	eng	us_ofac_sdn	`ofac-40556`	2023-04-20
`Person:birthPlace`	Murmansk, Murmansk Region, Russia	eng	us_ofac_sdn	`ofac-40556`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-40556`	2023-04-20
`Person:firstName`	Denis	eng	us_ofac_sdn	`ofac-40556`	2023-04-20
`Person:firstName`	Денис	eng	us_ofac_sdn	`ofac-40556`	2023-04-20
`Person:firstName`	Denys	eng	us_ofac_sdn	`ofac-40556`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40556`	2023-04-20
`Person:id`	775ff1806b1ef043c1b6583ad47a3477fb2d34c5	eng	us_ofac_sdn	`ofac-40556`	2025-06-02
`Person:lastName`	Мантуров	eng	us_ofac_sdn	`ofac-40556`	2023-04-20
`Person:lastName`	Manturov	eng	us_ofac_sdn	`ofac-40556`	2023-04-20
`Person:middleName`	Valentinovich	eng	us_ofac_sdn	`ofac-40556`	2024-10-11
`Person:middleName`	Valentynovych	eng	us_ofac_sdn	`ofac-40556`	2024-10-11
`Person:middleName`	Валентинович	eng	us_ofac_sdn	`ofac-40556`	2024-10-11
`Person:name`	Денис Валентинович Мантуров	eng	us_ofac_sdn	`ofac-40556`	2023-04-20
`Person:name`	Denis Valentinovich Manturov	eng	us_ofac_sdn	`ofac-40556`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-40556`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40556	eng	us_ofac_sdn	`ofac-40556`	2023-04-20
`Person:taxNumber`	770300358016	eng	us_ofac_sdn	`ofac-40556`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40556`	2023-04-20