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:firstName`	Denis	eng	nz_russia_sanctions	`nz-ru-ind-1048-denis-manturov`	2025-07-28
`Person:firstName`	Denis Valentinovich		ca_dfatd_sema_sanctions	`ca-sema-49f40c8738a1c9c059d52fddbafda97bc63ea1ba`	2024-08-06
`Person:firstName`	ДЕНИС		ext_ru_egrul	`ru-inn-770300358016`	2025-07-21
`Person:firstName`	Denis	eng	gb_hmt_sanctions	`gb-hmt-15645`	2023-04-20
`Person:firstName`	Denis	eng	gb_coh_disqualified	`gb-coh-qcf-fdfvwtfte-lpo2pmxl-1hi`	2025-04-10
`Person:firstName`	Denis	eng	us_ofac_sdn	`ofac-40556`	2023-04-20
`Person:firstName`	Denys	eng	us_ofac_sdn	`ofac-40556`	2023-04-20
`Person:firstName`	Денис	rus	us_ofac_sdn	`ofac-40556`	2023-04-20
`Person:firstName`	Denis	eng	wikidata	`Q2329960`	2023-07-18
`Person:firstName`	Denis	eng	gb_fcdo_sanctions	`gb-fcdo-rus1668`	2024-05-09
`Person:firstName`	DENIS VALENTINOVICH	eng	us_sam_exclusions	`usgsa-s4mrpc2yk`	2024-06-14
`Person:firstName`	DENYS VALENTYNOVYCH	eng	us_sam_exclusions	`usgsa-s4mrty1q0`	2024-11-02
`Person:firstName`	DENYS VALENTYNOVYCH	eng	us_sam_exclusions	`usgsa-s4mrty6m8`	2024-11-02