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Yelena STASHINA

Person of interest · Sanctioned entity
TypePerson[sources]
NameELENA STASHINA · Elena STASHINA · Elena Vladimirovna Stasjina · HELEN STASHINA · Helen STASHINA · 8 more...[sources]
Other nameELENA STASHINA · Elena STASHINA · HELEN STASHINA · Helen STASHINA · Jelena Vladimirovna Stasjina · 8 more...[sources]
Birth date[sources]
Place of birthTomsk · Tomsk Russia · Tomsk, Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameELENA · Elena · HELEN · Helen · YELENA · 1 more...[sources]
Last nameSTASHINA[sources]
Websitetverskoy.msk.sudrf.ru[sources]
Wikidata IDQ4441389[sources]
PositionFormer Judge at Tverskoi District Court · Organizers of political repressions · Организаторы политических репрессий[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Judge of the Tverskoy District Court of Moscow until November 2014. Extended the arrest in the pre-trial detention center for auditor Sergei Magnitsky. Magnitsky died four days later.

ACF List of War Enablers non-official source,

Russian federal judge

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,845

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

United States · ITA

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Estonia International Sanctions Act List357

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Canadian Consolidated Autonomous Sanctions List4,465

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,260

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Latvia's Magnitsky Law Sanctions List49

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

ACF List of War Enablers8,041

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US SAM Procurement Exclusions118,166

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata388,145

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


Source data IDs: gb-fcdo-ghr0022 · ofac-15894 · usgsa-s4mr48nfw · acf-49a359ea4c1ac890da93561617d8abcb27c7207d · lv-mag-a1195b016ee7343b9733175a4c67d054d6635dd9 · gb-hmt-13883 · ca-sema-5b8c0635f1f2a13b82548d289521d2095b94055a · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-43 · ca-sema-1-43-yelena-stashina · NK-2h4LUnUgcABUD7JyXofkrz · usgsa-s4mr48ng0 · lv-mag-stasina-jelena-1963-11-05 · usgsa-s4mr48nfy · au-dfat-6844-yelena-stashina · ee-san-1c2bbd028a61ec638bd6f8f492da61e908cd522a · acf-b6ae1e22a5d4814aaa614625459cb182ddf6963c

For experts: raw data explorer