Active SanctionpersonID: Q2329960
Denis Valentinovich Manturov
Мантуров Денис Валентинович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Denis Valentinovich Manturov is a sanctioned Individual associated with US OFAC SDN, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA 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 SDNUA NSDC SANCTIONSNZ RUSSIA SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vadim Veniaminovich Garshin
Вадим Веняминович Гаршин
Technology Research Centre Ank LTD
Течнологы Ресеарч Сентре Анк
Eduard Mikhailovich Sheremettsev
Шереметцев Едуард Михайлович
Sea River Service Limited Liability Company
Общество с ограниченной ответственностью "Море Река Сервис"
Due Diligence Inquiry
Independent Risk Assessment
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