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Denis Valentinovich KAMYSHEV

Person of interest · Sanctioned entity
TypePerson[sources]
NameDENIS VALENTINOVICH KAMYSHEV · Denis Valentinovich KAMYSHEV · KAMYSHEV, Denis Valentinovich · Kamyshev Denis Valentinovich[sources]
Other nameДенис Валентинович Камышев · Камышев Денис Валентинович[sources]
Birth date · · [sources]
Gendermale[sources]
NationalityUnited Kingdom · South Africa[sources]
CountryRussia[sources]
First nameDENIS VALENTINOVICH · Denis · Denis Valentinovich[sources]
Last nameKAMYSHEV[sources]
Middle nameValentinovich[sources]
Unique Entity IDUTC3JL2VUTH3[sources]
PositionLow priority · Низкий приоритет[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Former First Vice President of the Board of Directors of Gazprombank JSC

New Zealand Russia Sanctions,

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

ACF List of War Enablers non-official source,

Relationships

Data sources

US SAM Procurement Exclusions118,173

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

ACF List of War Enablers8,041

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

US OFAC Specially Designated Nationals (SDN) List34,112

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,872

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

New Zealand Russia Sanctions1,787

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,632

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada


Source data IDs: 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