Denis Valentinovich Manturov

PEP | RUS

Sanctioned

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Last update: 05/06/2026

Name: Denis Valentinovich Manturov

Birth: 1969-02-23, 1969-03-23 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: МАНТУРОВ Денис Валентинович

Other names: Denis Valentinovich Manturov, Denys Valentynovych Manturov

Aliases: денис валентинович мантуров

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
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-	(UK Sanctions List Ref):RUS1668 (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 t
-	(UK Sanctions List Ref):RUS1668. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Denis Valentin
-	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 Trad

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Frequently Asked Questions

1. Does Denis Valentinovich Manturov have any sanctions?

Yes, Denis Valentinovich Manturov is sanctioned by:

2. Can I receive AML sanctions alerts on Denis Valentinovich Manturov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Is Denis Valentinovich Manturov a PEP (Politically Exposed Person)?

Yes, Denis Valentinovich Manturov is considered a PEP under the following countries' regulations: Russian Federation .

4. What is the relationship between Denis Valentinovich Manturov and the AML regulation in Russian Federation?

Denis Valentinovich Manturov is a relevant person under Russian Federation's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Denis Valentinovich Manturov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Web de Central Intelligence Agency de Estados Unidos de América	PEPs	USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.