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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Denis Valentinovich KAMYSHEV · Denis Valentinovich Kamyshev · KAMYSHEV Denis · KAMYSHEV, Denis Valentinovich · Kamyshev Denis Valentinovich · | [sources] | |||
| Alias | KAMYShEV Denys Valentynovych · Денис Валентинович Камышев · Камышев Денис Валентинович | [sources] | |||
| Birth date | · · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | United Kingdom · Russia · 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 | home.treasury.gov · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
acf-31b11fcdaa031441689e31828b2b5566876e983e · ua-nsdc-33274-kamisev-denis-valentinovic · nz-ru-ind-1227-denis-kamyshev · ofac-36996 · ofac-pr-153cbaf26958c8b036b381c60c6c80326e1e7c39 · usgsa-s4mrn701v · ca-sema-dfa2f0bc65f4f503707d4956ae4240ff7c74b757For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Lcqs6m5WXewfSWn5prRuvM?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Takes Sweeping Action Against Russia’s War Efforts | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |