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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Denis Valentinovich KAMYSHEV · KAMYSHEV Denis · KAMYSHEV, Denis Valentinovich · Kamyshev Denis Valentinovich · КАМИШЕВ Денис Валентинович · | [sources] | |||
| Other name | KAMYShEV Denys Valentynovych · Денис Валентинович Камышев · Камышев Денис Валентинович | [sources] | |||
| Birth date | · · | [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 | 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
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-nsdc-33274-kamisev-denis-valentinovic · acf-31b11fcdaa031441689e31828b2b5566876e983e · nz-ru-ind-1227-denis-kamyshev · ca-sema-1-1019-ru-denis-valentinovich-kamyshev · usgsa-s4mrn701v · ca-sema-1-part-1-1019-ru-denis-valentinovich-kamyshev · nz-ru-ind-1227 · ofac-36996For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |