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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 Olegovna · Danilova Elizaveta Olegovna · Elizaveta Olegovna DANILOVA · ДАНИЛОВА Єлизавета Олегівна · ДАНИЛОВА Елизавета Олеговна				[sources]
Other name	Данилова Елизавета Олеговна · Елизавета Олеговна Данилова				[sources]
Birth date	1984-11-16				[sources]
Place of birth	Moscow · г. Москва · м. Москва				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Elizaveta Olegovna				[sources]
INN	`невідомо`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	DANILOVA				[sources]
Position	Director of the Financial Stability Department of the Bank of Russia · State Bankers · Государственные банкиры · Директор Департамента финансовой стабильности Банка России · Директор Департаменту фінансової стабільності Банку Росії				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2023-01-21				[sources]
Last changed	2024-05-10	Last checked	2024-05-23	First seen	2022-09-30

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 bribetakers and warmongers non-official source, 2023-11-03

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

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

Ukraine NABC Sanctions Tracker39,890

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 Sanctions4,257

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

Canada · Global Affairs Canada

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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