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Canonical ID: NK-Lcqs6m5WXewfSWn5prRuvM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | KAMYShEV Denys Valentynovych | ua_nsdc_sanctions | ua-nsdc-33274-kamisev-denis-valentinovic | ||||
Person:alias | Денис Валентинович Камышев | ca_dfatd_sema_sanctions | ca-sema-dfa2f0bc65f4f503707d4956ae4240ff7c74b757 | ||||
Person:alias | Камышев Денис Валентинович | rus | ru_acf_bribetakers | acf-31b11fcdaa031441689e31828b2b5566876e983e | |||
Person:birthDate | 1975-11-05 | ca_dfatd_sema_sanctions | ca-sema-dfa2f0bc65f4f503707d4956ae4240ff7c74b757 | ||||
Person:birthDate | 1975-11-30 | eng | us_ofac_sdn | ofac-36996 | |||
Person:birthDate | 1975-11-01 | eng | us_ofac_sdn | ofac-36996 | |||
Person:birthDate | 1975 | ru_acf_bribetakers | acf-31b11fcdaa031441689e31828b2b5566876e983e | ||||
Person:birthDate | 1975 | nz_russia_sanctions | nz-ru-ind-1227-denis-kamyshev | ||||
Person:birthDate | 1975-11-05 | ua_nsdc_sanctions | ua-nsdc-33274-kamisev-denis-valentinovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-33274-kamisev-denis-valentinovic | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrn701v | |||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-dfa2f0bc65f4f503707d4956ae4240ff7c74b757 | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-36996 | |||
Person:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn701v | |||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-31b11fcdaa031441689e31828b2b5566876e983e | ||||
Person:firstName | Denis | nz_russia_sanctions | nz-ru-ind-1227-denis-kamyshev | ||||
Person:firstName | DENIS VALENTINOVICH | eng | us_sam_exclusions | usgsa-s4mrn701v | |||
Person:firstName | Denis Valentinovich | ca_dfatd_sema_sanctions | ca-sema-dfa2f0bc65f4f503707d4956ae4240ff7c74b757 | ||||
Person:firstName | Denis | eng | us_ofac_sdn | ofac-36996 | |||
Person:gender | male | ru_acf_bribetakers | acf-31b11fcdaa031441689e31828b2b5566876e983e | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-36996 | |||
Person:id | 2fc64173c30be6fa0f81e5092e38005cb7156047 | eng | us_sam_exclusions | usgsa-s4mrn701v | |||
Person:id | c987dc6ca9b59544dcf50bd4395e5536d7728bbf | ru_acf_bribetakers | acf-31b11fcdaa031441689e31828b2b5566876e983e | ||||
Person:id | c88856d92f4c5c48315d9ef270ae2628db95f642 | us_trade_csl | ofac-36996 | ||||
Person:id | c0b420dacd701a4cf769940e7403c8a8c214ec05 | ua_nsdc_sanctions | ua-nsdc-33274-kamisev-denis-valentinovic | ||||
Person:id | e9a99db2df5533daac333c4e53f9b916be72e365 | nz_russia_sanctions | nz-ru-ind-1227-denis-kamyshev | ||||
Person:id | 26d4399aa24278170053b3c3c11671ed6b119147 | ca_dfatd_sema_sanctions | ca-sema-dfa2f0bc65f4f503707d4956ae4240ff7c74b757 | ||||
Person:id | c514a7360618d43b7017f560afae563bf54c3f4b | eng | us_ofac_sdn | ofac-36996 | |||
Person:innCode | 772802782046 | ua_nsdc_sanctions | ua-nsdc-33274-kamisev-denis-valentinovic | ||||
Person:lastName | KAMYSHEV | nz_russia_sanctions | nz-ru-ind-1227-denis-kamyshev | ||||
Person:lastName | KAMYSHEV | eng | us_sam_exclusions | usgsa-s4mrn701v | |||
Person:lastName | KAMYSHEV | ca_dfatd_sema_sanctions | ca-sema-dfa2f0bc65f4f503707d4956ae4240ff7c74b757 | ||||
Person:lastName | KAMYSHEV | eng | us_ofac_sdn | ofac-36996 | |||
Person:middleName | Valentinovich | nz_russia_sanctions | nz-ru-ind-1227-denis-kamyshev | ||||
Person:middleName | Valentinovich | eng | us_ofac_sdn | ofac-36996 | |||
Person:name | Denis Valentinovich KAMYSHEV | ca_dfatd_sema_sanctions | ca-sema-dfa2f0bc65f4f503707d4956ae4240ff7c74b757 | ||||
Person:name | Kamyshev Denis Valentinovich | eng | ru_acf_bribetakers | acf-31b11fcdaa031441689e31828b2b5566876e983e | |||
Person:name | Denis Valentinovich KAMYSHEV | nz_russia_sanctions | nz-ru-ind-1227-denis-kamyshev | ||||
Person:name | KAMYSHEV, Denis Valentinovich | us_trade_csl | ofac-36996 | ||||
Person:name | КАМИШЕВ Денис Валентинович | ukr | ua_nsdc_sanctions | ua-nsdc-33274-kamisev-denis-valentinovic | |||
Person:name | KAMYSHEV Denis | ua_nsdc_sanctions | ua-nsdc-33274-kamisev-denis-valentinovic | ||||
Person:name | КАМЫШЕВ Денис Валентинович | ua_nsdc_sanctions | ua-nsdc-33274-kamisev-denis-valentinovic | ||||
Person:name | Denis Valentinovich KAMYSHEV | eng | us_ofac_sdn | ofac-36996 | |||
Person:name | DENIS VALENTINOVICH KAMYSHEV | eng | us_sam_exclusions | usgsa-s4mrn701v | |||
Person:nationality | gb | eng | us_ofac_sdn | ofac-36996 | |||
Person:nationality | za | eng | us_ofac_sdn | ofac-36996 | |||
Person:notes | 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 | ru_acf_bribetakers | acf-31b11fcdaa031441689e31828b2b5566876e983e | ||||
Person:notes | Former First Vice President of the Board of Directors of Gazprombank JSC | nz_russia_sanctions | nz-ru-ind-1227-denis-kamyshev | ||||
Person:position | Low priority | eng | ru_acf_bribetakers | acf-31b11fcdaa031441689e31828b2b5566876e983e | |||
Person:position | Низкий приоритет | rus | ru_acf_bribetakers | acf-31b11fcdaa031441689e31828b2b5566876e983e | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36996 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-dfa2f0bc65f4f503707d4956ae4240ff7c74b757 | ||||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1227-denis-kamyshev | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33274-kamisev-denis-valentinovic | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36996 | eng | us_ofac_sdn | ofac-36996 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-36996 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33274-kamisev-denis-valentinovic | ||||
Person:topics | poi | ru_acf_bribetakers | acf-31b11fcdaa031441689e31828b2b5566876e983e | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-dfa2f0bc65f4f503707d4956ae4240ff7c74b757 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn701v | |||
Person:topics | sanction | us_trade_csl | ofac-36996 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1227-denis-kamyshev | ||||
Person:uniqueEntityId | UTC3JL2VUTH3 | eng | us_sam_exclusions | usgsa-s4mrn701v | |||