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Denis Valentinovich KAMYSHEV

Person of interest · Sanctioned entity

Denis Valentinovich KAMYSHEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DENIS VALENTINOVICH KAMYSHEV · Denis Valentinovich KAMYSHEV · KAMYSHEV, Denis Valentinovich · Kamyshev Denis Valentinovich				[sources]
Other name	Камышев Денис Валентинович				[sources]
Birth date	1975-11-01 · 1975-11-30				[sources]
Gender	male				[sources]
Nationality	United Kingdom · South Africa				[sources]
Country	Russia				[sources]
First name	DENIS VALENTINOVICH · Denis				[sources]
Last name	KAMYSHEV				[sources]
Middle name	Valentinovich				[sources]
Registration number	`UTC3JL2VUTH3`				[sources]
Position	Low priority · Низкий приоритет				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

First Vice President of the Board of Directors of Gazprombank JSC

— New Zealand Russia Sanctions, 2024-03-21

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, 2023-10-13

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-05-08	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

ACF List of War Enablers7,945

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 SAM Procurement Exclusions120,096

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

United States · GSA

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Source data IDs: ofac-36996 · usgsa-s4mrn701v · ca-sema-1-1019-ru-denis-valentinovich-kamyshev · ca-sema-dfa2f0bc65f4f503707d4956ae4240ff7c74b757 · ca-sema-1-part-1-1019-ru-denis-valentinovich-kamyshev · nz-ru-ind-1227-denis-kamyshev · ua-nazk-person-1438 · ua-nabc-person-1438-kamyshev-denis-valentinovich · nz-ru-ind-1227 · acf-31b11fcdaa031441689e31828b2b5566876e983e

For experts: raw data explorer

Factsheet Descriptions Data sources

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