Active SanctionpersonID: Q133569028
Elizaveta Danilova
Елизавета Олеговна Данилова
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Elizaveta Danilova is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Elizaveta Danilova |
| Cyrillic Alias | Елизавета Олеговна Данилова |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Russian Financial Corporation
Руссян Финансял
Chlodwig Enterprises Ag
Хлодвиг Энтерпрайзес МКООО
Joint-stock Company "Republican Specialized Registrar "Yakut Stock Center"
Акционерное общество "Республиканский специализированный регистратор "Якутский фондовый центр"
Russian Direct Investment Fund
Российский фонд прямых инвестиций
Due Diligence Inquiry
Independent Risk Assessment
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