Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Lcqs6m5WXewfSWn5prRuvMPerson:aliasДенис Валентинович Камышевca_dfatd_sema_sanctionsca-sema-1-1019-ru-denis-valentinovich-kamyshev
NK-Lcqs6m5WXewfSWn5prRuvMPerson:aliasКамышев Денис Валентиновичrusru_acf_bribetakersacf-31b11fcdaa031441689e31828b2b5566876e983e
NK-Lcqs6m5WXewfSWn5prRuvMPerson:birthDate1975ca_dfatd_sema_sanctionsca-sema-1-1019-ru-denis-valentinovich-kamyshev
NK-Lcqs6m5WXewfSWn5prRuvMPerson:birthDate1975-11-30engus_ofac_sdnofac-36996
NK-Lcqs6m5WXewfSWn5prRuvMPerson:birthDate1975-11-01engus_ofac_sdnofac-36996
NK-Lcqs6m5WXewfSWn5prRuvMPerson:birthDate1975nz_russia_sanctionsnz-ru-ind-1227-denis-kamyshev
NK-Lcqs6m5WXewfSWn5prRuvMPerson:birthDate1975ua_nabc_sanctionsua-nazk-person-1438
NK-Lcqs6m5WXewfSWn5prRuvMPerson:birthDate1975ru_acf_bribetakersacf-31b11fcdaa031441689e31828b2b5566876e983e
NK-Lcqs6m5WXewfSWn5prRuvMPerson:countryruca_dfatd_sema_sanctionsca-sema-1-1019-ru-denis-valentinovich-kamyshev
NK-Lcqs6m5WXewfSWn5prRuvMPerson:countryruengus_ofac_sdnofac-36996
NK-Lcqs6m5WXewfSWn5prRuvMPerson:countryruua_nabc_sanctionsua-nazk-person-1438
NK-Lcqs6m5WXewfSWn5prRuvMPerson:createdAt2022-10-13ru_acf_bribetakersacf-31b11fcdaa031441689e31828b2b5566876e983e
NK-Lcqs6m5WXewfSWn5prRuvMPerson:firstNameDenisnz_russia_sanctionsnz-ru-ind-1227-denis-kamyshev
NK-Lcqs6m5WXewfSWn5prRuvMPerson:firstNameDenis Valentinovich ca_dfatd_sema_sanctionsca-sema-1-1019-ru-denis-valentinovich-kamyshev
NK-Lcqs6m5WXewfSWn5prRuvMPerson:firstNameDenisengus_ofac_sdnofac-36996
NK-Lcqs6m5WXewfSWn5prRuvMPerson:gendermaleengus_ofac_sdnofac-36996
NK-Lcqs6m5WXewfSWn5prRuvMPerson:gendermaleru_acf_bribetakersacf-31b11fcdaa031441689e31828b2b5566876e983e
NK-Lcqs6m5WXewfSWn5prRuvMPerson:idc88856d92f4c5c48315d9ef270ae2628db95f642us_trade_cslofac-36996
NK-Lcqs6m5WXewfSWn5prRuvMPerson:id7d5cfb1462782449b0ea7fe7f5e6d23f2a80b6f5ua_nabc_sanctionsua-nazk-person-1438
NK-Lcqs6m5WXewfSWn5prRuvMPerson:id3bdd934733b53bc2dfe94d345a09926baac2a5d5engus_ofac_sdnofac-36996
NK-Lcqs6m5WXewfSWn5prRuvMPerson:id17703f541ee06c7cbe3aed3937b38f65d6514731ca_dfatd_sema_sanctionsca-sema-1-1019-ru-denis-valentinovich-kamyshev
NK-Lcqs6m5WXewfSWn5prRuvMPerson:idc987dc6ca9b59544dcf50bd4395e5536d7728bbfru_acf_bribetakersacf-31b11fcdaa031441689e31828b2b5566876e983e
NK-Lcqs6m5WXewfSWn5prRuvMPerson:id38498e98a6033f2f084bd0537d2a02afd8834674nz_russia_sanctionsnz-ru-ind-1227-denis-kamyshev
NK-Lcqs6m5WXewfSWn5prRuvMPerson:keywordsКерівництво Центробанку рф і державних банківua_nabc_sanctionsua-nazk-person-1438
NK-Lcqs6m5WXewfSWn5prRuvMPerson:lastNameKAMYSHEVca_dfatd_sema_sanctionsca-sema-1-1019-ru-denis-valentinovich-kamyshev
NK-Lcqs6m5WXewfSWn5prRuvMPerson:lastNameKAMYSHEVnz_russia_sanctionsnz-ru-ind-1227-denis-kamyshev
NK-Lcqs6m5WXewfSWn5prRuvMPerson:lastNameKAMYSHEVengus_ofac_sdnofac-36996
NK-Lcqs6m5WXewfSWn5prRuvMPerson:nameKamyshev Denis Valentinovichengru_acf_bribetakersacf-31b11fcdaa031441689e31828b2b5566876e983e
NK-Lcqs6m5WXewfSWn5prRuvMPerson:nameDenis Valentinovich KAMYSHEVengus_ofac_sdnofac-36996
NK-Lcqs6m5WXewfSWn5prRuvMPerson:nameКАМЫШЕВ Денис Валентиновичrusua_nabc_sanctionsua-nazk-person-1438
NK-Lcqs6m5WXewfSWn5prRuvMPerson:nameKAMYSHEV Denis Valentinovichengua_nabc_sanctionsua-nazk-person-1438
NK-Lcqs6m5WXewfSWn5prRuvMPerson:nameКАМИШЕВ Денис Валентиновичukrua_nabc_sanctionsua-nazk-person-1438
NK-Lcqs6m5WXewfSWn5prRuvMPerson:nameDenis Valentinovich KAMYSHEVca_dfatd_sema_sanctionsca-sema-1-1019-ru-denis-valentinovich-kamyshev
NK-Lcqs6m5WXewfSWn5prRuvMPerson:nameKAMYSHEV, Denis Valentinovichus_trade_cslofac-36996
NK-Lcqs6m5WXewfSWn5prRuvMPerson:nameDenis Valentinovich KAMYSHEVnz_russia_sanctionsnz-ru-ind-1227-denis-kamyshev
NK-Lcqs6m5WXewfSWn5prRuvMPerson:nationalitygbengus_ofac_sdnofac-36996
NK-Lcqs6m5WXewfSWn5prRuvMPerson:nationalityzaengus_ofac_sdnofac-36996
NK-Lcqs6m5WXewfSWn5prRuvMPerson:notesReclassified 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 Gazprombankru_acf_bribetakersacf-31b11fcdaa031441689e31828b2b5566876e983e
NK-Lcqs6m5WXewfSWn5prRuvMPerson:notesFirst Vice President of the Board of Directors of Gazprombank JSCnz_russia_sanctionsnz-ru-ind-1227-denis-kamyshev
NK-Lcqs6m5WXewfSWn5prRuvMPerson:positionАТ "Газпромбанк", Член Правління, Перший Віце-Президентukrua_nabc_sanctionsua-nazk-person-1438
NK-Lcqs6m5WXewfSWn5prRuvMPerson:positionLow priorityengru_acf_bribetakersacf-31b11fcdaa031441689e31828b2b5566876e983e
NK-Lcqs6m5WXewfSWn5prRuvMPerson:positionНизкий приоритетrusru_acf_bribetakersacf-31b11fcdaa031441689e31828b2b5566876e983e
NK-Lcqs6m5WXewfSWn5prRuvMPerson:positionJSC «Gazprombank» Member of the Board, First Vice Presidentengua_nabc_sanctionsua-nazk-person-1438
NK-Lcqs6m5WXewfSWn5prRuvMPerson:positionАО «Газпромбанк», Член Правления, Первый Вице-Президентrusua_nabc_sanctionsua-nazk-person-1438
NK-Lcqs6m5WXewfSWn5prRuvMPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/1438/ua_nabc_sanctionsua-nazk-person-1438
NK-Lcqs6m5WXewfSWn5prRuvMPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36996engus_ofac_sdnofac-36996
NK-Lcqs6m5WXewfSWn5prRuvMPerson:topicssanctionengus_ofac_sdnofac-36996
NK-Lcqs6m5WXewfSWn5prRuvMPerson:topicssanctionua_nabc_sanctionsua-nazk-person-1438
NK-Lcqs6m5WXewfSWn5prRuvMPerson:topicssanctionus_trade_cslofac-36996
NK-Lcqs6m5WXewfSWn5prRuvMPerson:topicspoiru_acf_bribetakersacf-31b11fcdaa031441689e31828b2b5566876e983e
NK-Lcqs6m5WXewfSWn5prRuvMPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-1-1019-ru-denis-valentinovich-kamyshev
NK-Lcqs6m5WXewfSWn5prRuvMPerson:topicssanctionnz_russia_sanctionsnz-ru-ind-1227-denis-kamyshev
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