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 | 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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
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 · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
ofac-51646
· ca-sema-67e60896de5f3ac165f30b035c79d28d006bcd1b
· ca-sema-1-1036-ru-elizaveta-olegovna-danilova
· usgsa-s4mrvjrfx
· NK-jBmpgUdMyseJH4oFbyCj9Y
· acf-3ead9ada58d220b3e208f63f264acf1a7d6e865a
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
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 of America | TREAS-OFAC | Reciprocal | - |