Person

Danilova Elizaveta Olegovna

Sanctioned entity

Born 16 Nov 1984 (41 years old),Russia. Named in 4 sanctions listings.

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Summary

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.

Sanctions and listings4

  • Listed
    21 Jan 2025
    Effective
    21 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Sep 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    The following list of individuals includes oligarchs and close associates of the Russian regime who were sanctioned for their complicity in President Putin’s choice to invade a peaceful and sovereign country.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    21 Nov 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 51646treasury.govofac.treasury.gov

  • Listed
    29 Sep 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 1036international.gc.cainternational.gc.ca

Positions held2

  1. Period not retained

    Государственные банкиры

  2. Period not retained

    State Bankers

Other names5

Also known as5

Елизавета Олеговна ДаниловаДанилова Елизавета ОлеговнаElizaveta Olegovna DANILOVADANILOVA, ElizavetaElizaveta Danilova

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