Denis Valentinovich KAMYSHEV
Sanctioned entityBorn 5 Nov 1975 (50 years old),South Africa. Named in 6 sanctions listings.
Summary
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
Birthdate (OFAC date interval): start 1975-11-01 to 1975-11-01; end 1975-11-30 to 1975-11-30
Former First Vice President of the Board of Directors of Gazprombank JSC
Sanctions and listings6
- Listed
- 29 Sep 2022
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
The following list of individuals includes oligarchs and close associates of the Russian regime who were sanctioned for their complicity in President Putin’s choice to invade a peaceful and sovereign country.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Listed
- 8 May 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 36996treasury.govofac.treasury.gov
- Listed
- 29 Nov 2022
- Effective
- 8 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Feb 2025
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions against 32 individuals who support Russia’s full-scale invasion of Ukraine by supporting Russia’s military-industrial complex, by participating in the unlawful deportation and forced transfer of Ukrainian children within temporarily occupied territories or by contributing to Russia’s efforts to disseminate propaganda in order to manipulate public opinion.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Effective
- 1 Mar 2024
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban
Former Member of the Management Board of Gazprombank that meets the description of the class of persons sanctioned in the Regulations
Programme NZ-RSA2022mfat.govt.nz
- Listed
- 21 Feb 2025
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 1434international.gc.cainternational.gc.ca
Positions held2
Period not retained
Low priority
Period not retained
Низкий приоритет
Other names4
Also known as4
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