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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 · KAMYSHEV Denis · KAMYSHEV, Denis Valentinovich · Kamyshev Denis Valentinovich · КАМИШЕВ Денис Валентинович · 1 more...				[sources]
Alias	KAMYShEV Denys Valentynovych · Денис Валентинович Камышев · Камышев Денис Валентинович				[sources]
Birth date	1975-11-01 · 1975-11-05 · 1975-11-30				[sources]
Gender	male				[sources]
Nationality	United Kingdom · South Africa				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Denis · Denis Valentinovich				[sources]
INN	`772802782046`				[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	2025-08-23	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

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

— New Zealand Russia Sanctions, 2024-11-28

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, 2025-07-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
New Zealand	Ministry of Foreign Affairs and Trade		2024-03-01	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

ACF List of War Enablers8,516

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

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,824

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

New Zealand · MFAT

US SAM Procurement Exclusions105,687

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Source data IDs: ua-nsdc-33274-kamisev-denis-valentinovic · ca-sema-dfa2f0bc65f4f503707d4956ae4240ff7c74b757 · ofac-36996 · nz-ru-ind-1227-denis-kamyshev · nz-ru-ind-1227 · ca-sema-1-1019-ru-denis-valentinovich-kamyshev · usgsa-s4mrn701v · acf-31b11fcdaa031441689e31828b2b5566876e983e · ca-sema-1-part-1-1019-ru-denis-valentinovich-kamyshev

For experts: raw data explorer

Factsheet Descriptions Data sources

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