---
title: "Manturov Denis Valentinovich Мантуров Денис Валентинович — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de20afb4-e174-5558-9055-4ef546d970ce
json: https://whiteintel.dev/api/public/dossier/de20afb4-e174-5558-9055-4ef546d970ce
identifier: ofac:40556
risk: High
source: WhiteIntel corporate-ownership graph
---

# Manturov Denis Valentinovich Мантуров Денис Валентинович

**Type:** Person  
**Identifier:** `ofac:40556`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/de20afb4-e174-5558-9055-4ef546d970ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de20afb4-e174-5558-9055-4ef546d970ce  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Manturov Denis Valentinovich Мантуров Денис Валентинович

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40556

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Manturov Denis Valentinovich Мантуров Денис Валентинович**. Human view: https://whiteintel.dev/entity/de20afb4-e174-5558-9055-4ef546d970ce · Structured JSON: https://whiteintel.dev/api/public/dossier/de20afb4-e174-5558-9055-4ef546d970ce._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._