Statements: DENYS VALENTYNOVYCH 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:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrpc2yk`	2024-06-14
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty1q0`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty6m8`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1q0`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6m8`	2024-11-02
`Person:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc2yk`	2024-06-14
`Person:firstName`	DENYS VALENTYNOVYCH	eng	us_sam_exclusions	`usgsa-s4mrty1q0`	2024-11-02
`Person:firstName`	DENIS VALENTINOVICH	eng	us_sam_exclusions	`usgsa-s4mrpc2yk`	2024-06-14
`Person:firstName`	DENYS VALENTYNOVYCH	eng	us_sam_exclusions	`usgsa-s4mrty6m8`	2024-11-02
`Person:id`	20a23492e33a0b07b5837088fe2b6e58f31b39cc	eng	us_sam_exclusions	`usgsa-s4mrpc2yk`	2025-07-23
`Person:id`	9a452632d51c4bbcf327adf1ae34ff1b01a24f02	eng	us_sam_exclusions	`usgsa-s4mrty1q0`	2025-07-23
`Person:id`	d82f093a95b2aca63bb06bd11ad8a1747c4107bf	eng	us_sam_exclusions	`usgsa-s4mrty6m8`	2025-07-23
`Person:lastName`	MANTUROV	eng	us_sam_exclusions	`usgsa-s4mrty6m8`	2024-11-02
`Person:lastName`	MANTUROV	eng	us_sam_exclusions	`usgsa-s4mrpc2yk`	2024-06-14
`Person:lastName`	MANTUROV	eng	us_sam_exclusions	`usgsa-s4mrty1q0`	2024-11-02
`Person:name`	DENIS VALENTINOVICH MANTUROV	eng	us_sam_exclusions	`usgsa-s4mrpc2yk`	2024-06-14
`Person:name`	DENYS VALENTYNOVYCH MANTUROV	eng	us_sam_exclusions	`usgsa-s4mrty1q0`	2024-11-02
`Person:name`	DENYS VALENTYNOVYCH MANTUROV	eng	us_sam_exclusions	`usgsa-s4mrty6m8`	2024-11-02
`Person:notes`	(also DENYS VALENTYNOVYCH MANTUROV, DENYS VALENTYNOVYCH MANTUROV)	eng	us_sam_exclusions	`usgsa-s4mrpc2yk`	2025-07-23
`Person:notes`	(also DENIS VALENTINOVICH MANTUROV)	eng	us_sam_exclusions	`usgsa-s4mrty6m8`	2025-07-23
`Person:notes`	(also DENIS VALENTINOVICH MANTUROV)	eng	us_sam_exclusions	`usgsa-s4mrty1q0`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1q0`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc2yk`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6m8`	2024-11-02
`Person:uniqueEntityId`	XZGSSGPF9BY5	eng	us_sam_exclusions	`usgsa-s4mrpc2yk`	2024-12-03
`Person:uniqueEntityId`	H4YFSX33LK24	eng	us_sam_exclusions	`usgsa-s4mrty6m8`	2024-12-03
`Person:uniqueEntityId`	H4YFSX33LK24	eng	us_sam_exclusions	`usgsa-s4mrty1q0`	2024-12-03

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