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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	2024-05-07	Last checked	2024-05-21	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-

Data sources

Ukraine NABC Sanctions Tracker39,892

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,699

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 warmongers7,942

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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