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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DANILOVA, Elizaveta · Danilova Elizaveta Olegovna · Elizaveta Danilova · Elizaveta Olegovna DANILOVA · Данилова Елизавета Олеговна | [sources] | |||
| Other name | 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 | home.treasury.gov · 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 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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvjrfx · ofac-51646 · ca-sema-67e60896de5f3ac165f30b035c79d28d006bcd1b · acf-3ead9ada58d220b3e208f63f264acf1a7d6e865a · ca-sema-1-1036-ru-elizaveta-olegovna-danilova · NK-jBmpgUdMyseJH4oFbyCj9Y · ofac-pr-99535fe40bff178f7e72beb6f5e82b3f6b8f4de9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of the Bank of Russia Board of Directors | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |