KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
DV

Denis Valentinovich MANTUROV

Sanctioned
Denys Valentynovych MANTUROV
Type
person
Subtype
Country
Russia
Date of birth
1969-02-23
Listings
3 · 3 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7375
Asset freezeTravel ban
2023-02-24activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

Source ↗
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:1045
Other measure
2022-10-28activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 1045.

Source ↗
United States
SDN
40556
Asset freeze
2023-01-26activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Denys Valentynovych MANTUROVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7375
    SHA-256
    620375ededf01e9b35f3489482993f849db382ca0e4dd2f28e611432caf630b7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Denis Valentinovich MANTUROVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7375
    SHA-256
    620375ededf01e9b35f3489482993f849db382ca0e4dd2f28e611432caf630b7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Денис Валентинович МантуровOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1045
    SHA-256
    a6885a6f6cee190c68f994a7b28767903e4142fda1e78c31c45de7e4db5df325
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Denis Valentinovich MANTUROVPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1045
    SHA-256
    a6885a6f6cee190c68f994a7b28767903e4142fda1e78c31c45de7e4db5df325
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Manturov Denys ValentynovychAlias
    OFAC ↗
    Record provenance
    ID
    40556
    SHA-256
    8e1fffe615a5cf9f986c292e7bfcdaa82f51763044e76eff9286ccdbcb3eb31a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Manturov Denis ValentinovichPrimary name
    OFAC ↗
    Record provenance
    ID
    40556
    SHA-256
    8e1fffe615a5cf9f986c292e7bfcdaa82f51763044e76eff9286ccdbcb3eb31a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Мантуров Денис ВалентиновичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    40556
    SHA-256
    8e1fffe615a5cf9f986c292e7bfcdaa82f51763044e76eff9286ccdbcb3eb31a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7375AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7375
    SHA-256
    620375ededf01e9b35f3489482993f849db382ca0e4dd2f28e611432caf630b7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 40556OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40556
    SHA-256
    7b9a689dddfeeedad00686775be2a5576cedc0c6b4446debefe8126c85ce3c9f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 770300358016TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    40556
    SHA-256
    7b9a689dddfeeedad00686775be2a5576cedc0c6b4446debefe8126c85ce3c9f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1969-02-23Birth date
    Source not recordedOriginal record not linked

Places

  • Murmansk, Murmansk Region, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7375
    SHA-256
    620375ededf01e9b35f3489482993f849db382ca0e4dd2f28e611432caf630b7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    40556
    SHA-256
    8e1fffe615a5cf9f986c292e7bfcdaa82f51763044e76eff9286ccdbcb3eb31a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)