Denis Valentinovich MANTUROV

Sanctioned

Denys Valentynovych MANTUROV

Type

person

Subtype

Country

Russia

Date of birth

1969-02-23

Listings

3 · 3 Sanctioning jurisdiction

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

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:1045

Other measure

2022-10-28activeSource

United States

SDN

40556

Asset freeze

2023-01-26activeSource

Legal bases

Australia

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

United States

Executive Order 14024 (Russia)executive order