Statements: Denis Manturov

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasDenys Valentynovych Manturovengus_ofac_sdnofac-40556
Person:birthDate1969-02-23engus_ofac_sdnofac-40556
Person:birthPlaceMurmansk, Murmansk Region, Russiaengus_ofac_sdnofac-40556
Person:countryruengus_ofac_sdnofac-40556
Person:firstNameDenisengus_ofac_sdnofac-40556
Person:firstNameДенисengus_ofac_sdnofac-40556
Person:firstNameDenysengus_ofac_sdnofac-40556
Person:gendermaleengus_ofac_sdnofac-40556
Person:id775ff1806b1ef043c1b6583ad47a3477fb2d34c5engus_ofac_sdnofac-40556
Person:lastNameМантуровengus_ofac_sdnofac-40556
Person:lastNameManturovengus_ofac_sdnofac-40556
Person:middleNameValentinovichengus_ofac_sdnofac-40556
Person:middleNameValentynovychengus_ofac_sdnofac-40556
Person:middleNameВалентиновичengus_ofac_sdnofac-40556
Person:nameДенис Валентинович Мантуровengus_ofac_sdnofac-40556
Person:nameDenis Valentinovich Manturovengus_ofac_sdnofac-40556
Person:programIdUS-RUSHARengus_ofac_sdnofac-40556
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40556engus_ofac_sdnofac-40556
Person:taxNumber770300358016engus_ofac_sdnofac-40556
Person:topicssanctionengus_ofac_sdnofac-40556
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