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Kamyshev Denis Valentinovich

Person of interest · Sanctioned entity

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

Type	Person				[sources]
Name	Denis Valentinovich KAMYSHEV · KAMYSHEV Denis Valentinovich · KAMYSHEV, Denis Valentinovich · Kamyshev Denis Valentinovich · КАМИШЕВ Денис Валентинович · 1 more...				[sources]
Other name	Денис Валентинович Камышев · 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 · Denis Valentinovich				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	KAMYSHEV				[sources]
Position	JSC «Gazprombank» Member of the Board, First Vice President · Low priority · АО «Газпромбанк», Член Правления, Первый Вице-Президент · АТ "Газпромбанк", Член Правління, Перший Віце-Президент · Низкий приоритет				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-03-21	Last checked	2024-04-19	First seen	2022-09-30

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 bribetakers and warmongers non-official source, 2023-10-13

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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