Denis Valentinovich MANTUROV
Overview of Denis Valentinovich MANTUROV
| ID | RUS1668 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Denis Valentinovich MANTUROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is the Deputy Prime Minister and Minister of Industry and Trade; and 2) he is responsible for, and has provided support for, policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| OFSI Group ID | 15645 |
What alternative names has Denis Valentinovich MANTUROV used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Denis Valentinovich MANTUROV | Primary Name | МАНТУРОВ Денис Валентинович (Russian / Cyrillic) |
Where is Denis Valentinovich MANTUROV located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
BIG TISHINSKY PEREULOK 10-1-58 MOSCOW | 123557 | Russia | ELENA@VIPMASTER.RU | 9562236 (08 Apr 2010 - ) 74955098211 (29 Aug 2007 - ) 5098211 (14 Jun 2006 - ) |
What are the personal details of Denis Valentinovich MANTUROV?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Mar 23, 1969 | Murmansk | Russia | Russia | 511787479 0221634 (Expiry: 04 Jun 2003) 1787479 (Expiry: 07 May 2008) 512584601 (Expiry: 07 May 2008) 513699494 (Expiry: 07 May 2008) 513962978 (Expiry: 27 Mar 2013) | Deputy Prime Minister and Minister of Industry and Trade |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0