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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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
usgsa-s4mrn701v · acf-31b11fcdaa031441689e31828b2b5566876e983e · ofac-36996 · ca-sema-dfa2f0bc65f4f503707d4956ae4240ff7c74b757 · nz-ru-ind-1227-denis-kamyshev · ca-sema-1-part-1-1019-ru-denis-valentinovich-kamyshev · nz-ru-ind-1227 · ca-sema-1-1019-ru-denis-valentinovich-kamyshev · ua-nsdc-33274-kamisev-denis-valentinovicFor experts: raw data explorer
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 | ||||
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||