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Danilova Elizaveta Olegovna

Person of interest · Sanctioned entity

Danilova Elizaveta Olegovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DANILOVA, Elizaveta · Danilova Elizaveta Olegovna · Elizaveta Danilova · Elizaveta Olegovna DANILOVA				[sources]
Other name	Данилова Елизавета Олеговна · Елизавета Олеговна Данилова				[sources]
Birth date	1984-11-16				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Elizaveta · Elizaveta Olegovna				[sources]
Last name	DANILOVA · Danilova				[sources]
Position	State Bankers · Государственные банкиры				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-12-17	First seen	2023-08-04

Descriptions

Head of the Financial Stability Department of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine.

— ACF List of War Enablers non-official source, 2023-11-03

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 · ITA

ACF List of War Enablers7,950

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

Russia · ACF · non-official source

Source data IDs: ca-sema-67e60896de5f3ac165f30b035c79d28d006bcd1b · rupep-person-36319 · ua-nabc-person-24262-danilova-elizaveta-olegovna · acf-3ead9ada58d220b3e208f63f264acf1a7d6e865a · ua-nazk-person-24262 · ca-sema-1-1036-ru-elizaveta-olegovna-danilova · ofac-51646

For experts: raw data explorer

Factsheet Descriptions Data sources

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