1 SapherCheck records found for Person Elizaveta olegovna
1. Danilova Elizaveta Olegovna
| Alias |
Елизавета Олеговна Данилова
Данилова Елизавета Олеговна |
|---|---|
| Profile Type | PERSON |
| Name |
DANILOVA ELIZAVETA OLEGOVNA
ELIZAVETA OLEGOVNA DANILOVA |
| First Name |
ELIZAVETA OLEGOVNA
|
| Last Name |
DANILOVA
|
| Country |
RUSSIA
|
| Birth Date |
1984-11-16
|
| Position |
Государственные банкиры
STATE BANKERS |
| First Seen | 2023-08-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-12 |
| Created At |
2023-01-21
|
| Gender |
FEMALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
ACF LIST OF WAR ENABLERS |
| Topics |
PERSON OF INTEREST
SANCTIONED ENTITY |
| Notes |
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.
|
1 Sanctions
1. Sanction Caption: Russia / Russie| Sanction Caption | Russia / Russie |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 1036 Country: Canada Entity: NK-jBmpgUdMyseJH4oFbyCj9Y Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |