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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ELENA STASHINA · Elena STASHINA · Elena Vladimirovna Stasjina · HELEN STASHINA · Helen STASHINA · | [sources] | |||
| Other name | ELENA STASHINA · Elena STASHINA · HELEN STASHINA · Helen STASHINA · Jelena Vladimirovna Stasjina · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tomsk · Tomsk Russia · Tomsk, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | ELENA · Elena · HELEN · Helen · YELENA · | [sources] | |||
| Last name | STASHINA | [sources] | |||
| Website | tverskoy.msk.sudrf.ru | [sources] | |||
| Wikidata ID | Q4441389 | [sources] | |||
| Position | Former Judge at Tverskoi District Court | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russian federal judge
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.
Latvia · LIKUMI
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
ee-san-1c2bbd028a61ec638bd6f8f492da61e908cd522a · usgsa-s4mr48nfw · ca-sema-5b8c0635f1f2a13b82548d289521d2095b94055a · gb-fcdo-ghr0022 · lv-mag-a1195b016ee7343b9733175a4c67d054d6635dd9 · usgsa-s4mr48nfy · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-43 · ca-sema-1-43-yelena-stashina · acf-b6ae1e22a5d4814aaa614625459cb182ddf6963c · ofac-15894 · gb-hmt-13883 · usgsa-s4mr48ng0 · lv-mag-stasina-jelena-1963-11-05 · NK-2h4LUnUgcABUD7JyXofkrz · au-dfat-6844-yelena-stashinaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.