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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DANILOVA, Elizaveta · Danilova Elizaveta Olegovna · Elizaveta Danilova · Elizaveta Olegovna DANILOVA · Данилова Елизавета Олеговна | [sources] | |||
| Alias | Данилова Елизавета Олеговна · Елизавета Олеговна Данилова | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| First name | Elizaveta · Elizaveta Olegovna | [sources] | |||
| Last name | Danilova | [sources] | |||
| Unique Entity ID | YQ3TKY1QSN17 | [sources] | |||
| Wikidata ID | Q133569028 | [sources] | |||
| Position | Member of the Bank of Russia Board of Directors (2023-) · State Bankers · Государственные банкиры | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the Board of Directors of the Bank of Russia, 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.
Member of the Bank of Russia Board of Directors
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
usgsa-s4mrvjrfx · acf-3ead9ada58d220b3e208f63f264acf1a7d6e865a · ofac-51646 · ca-sema-67e60896de5f3ac165f30b035c79d28d006bcd1bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of the Bank of Russia Board of Directors | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |