Active SanctionpersonID: Q2329960
Denis Valentinovich Manturov
Мантуров Денис Валентинович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Risk Advisory: Records indicate that Denis Valentinovich Manturov is a sanctioned Individual associated with US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, GB FCDO SANCTIONS restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Denis Valentinovich Manturov |
| Cyrillic Alias | Мантуров Денис Валентинович |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Hydra Market
Гыдра Маркет
Closed Joint Stock Company Norsi Trans
Закрытое акционерное общество "Норси-Транс"
Bauman Moscow State Technical University
Московский Государственный Технический Университет Имени НЭ Баумана
Aktsionernoe Obshchestvo Samotlorneftepromkhim
Акционерное общество "Самотлорнефтепромхим"
Due Diligence Inquiry
Independent Risk Assessment
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