Judge Stashina Yelena

Type
Person

Name
Judge Stashina Yelena

Nationality
Russia

Birth date

Country
Russia

First name
Elena · Helen · Yelena

Gender
female

Last name
STASHINA · Stashina

Modified on

Other name
STASHINA, Elena · Judge Stashina Helen · Helen STASHINA · STASHINA, Helen · Yelena STASHINA · Judge Stashina Elena · STASHINA, Yelena · Elena STASHINA

Place of birth
Tomsk, Russia

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramMAGNIT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityUK autonomous · Office of Financial Sanctions Implementation
ProgramGlobal Human Rights
Start date
End datenot available
CountryUnited Kingdom
Modified on
ReasonYelena Stashina, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 12 November 2009, four days before his death.In this capacity, Stashina facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death.
Record IDGHR0022
Source linkwww.gov.uk
StatusAsset Freeze Targets
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonMagnitsky
Source linkwww.treasury.gov
SummaryMAGNIT
Sanction
AuthorityGlobal Affairs Canada
Program1
Start datenot available
End datenot available
CountryCanada
Source linkwww.international.gc.ca

Data sources

United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
Canada · 1,527 targets

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Details
United Kingdom · 2,240 targets

The United Kingom's consolidated international sanctions list.

Details