Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DENIS VALENTINOVICH KAMYSHEV · Denis Valentinovich KAMYSHEV · KAMYSHEV, Denis Valentinovich · Kamyshev Denis Valentinovich | [sources] | |||
Other name | Денис Валентинович Камышев · Камышев Денис Валентинович | [sources] | |||
Birth date | · · | [sources] | |||
Gender | male | [sources] | |||
Nationality | United Kingdom · South Africa | [sources] | |||
Country | Russia | [sources] | |||
First name | DENIS VALENTINOVICH · Denis · Denis Valentinovich | [sources] | |||
Last name | KAMYSHEV | [sources] | |||
Middle name | Valentinovich | [sources] | |||
Unique Entity ID | UTC3JL2VUTH3 | [sources] | |||
Position | Low priority · Низкий приоритет | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Former First Vice President of the Board of Directors of Gazprombank JSC
Reclassified from the category: Managers and their deputies, board members and boards of directors Former First Vice President and Member of the Management Board of JSC Gazprombank
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-dfa2f0bc65f4f503707d4956ae4240ff7c74b757
· ua-nazk-person-1438
· ofac-36996
· nz-ru-ind-1227
· ca-sema-1-1019-ru-denis-valentinovich-kamyshev
· ca-sema-1-part-1-1019-ru-denis-valentinovich-kamyshev
· usgsa-s4mrn701v
· nz-ru-ind-1227-denis-kamyshev
· ua-nabc-person-1438-kamyshev-denis-valentinovich
· acf-31b11fcdaa031441689e31828b2b5566876e983e
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.