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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 · Organizers of political repressions · Организаторы политических репрессий | [sources] | |||
| Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Born on 5 November 1963 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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.
Russian federal judge
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals and entities sanctioned by the Estonia government
Estonia · VM
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 of America · ITA
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 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
lv-mag-a1195b016ee7343b9733175a4c67d054d6635dd9 · acf-49a359ea4c1ac890da93561617d8abcb27c7207d · ca-sema-5b8c0635f1f2a13b82548d289521d2095b94055a · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-43 · gb-coh-wlizdt5hxt1up7wk3y2olaqnhky · lv-mag-stasina-jelena-1963-11-05 · ca-sema-1-43-yelena-stashina · usgsa-s4mr48nfw · ofac-15894 · usgsa-s4mr48nfy · acf-b6ae1e22a5d4814aaa614625459cb182ddf6963c · NK-2h4LUnUgcABUD7JyXofkrz · gb-fcdo-ghr0022 · ee-san-1c2bbd028a61ec638bd6f8f492da61e908cd522a · au-dfat-6844-yelena-stashina · usgsa-s4mr48ng0 · gb-hmt-13883For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.