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Yelena STASHINA

Sanctioned entity

Yelena STASHINA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Elena Vladimirovna Stasjina · STASHINA, Yelena · Yelena STASHINA · Yelena Stashina · Елена Сташина				[sources]
Other name	Elena STASHINA · Helen STASHINA · Yelena Vladimirovna Stashina · Елена Владимировна Сташина · Сташина, Елена Владимировна				[sources]
Birth date	1963-11-05				[sources]
Place of birth	Tomsk · Tomsk, Russia				[sources]
Gender	female				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Elena · Eliena · Helen · Yelena				[sources]
Last name	STASHINA				[sources]
Website	tverskoy.msk.sudrf.ru				[sources]
Wikidata ID	Q4441389				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2020				[sources]
Modified on	2024-03-21				[sources]
Last changed	2024-03-31	Last checked	2024-04-18	First seen	2022-04-27

Descriptions

Russian federal judge

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic - Human Rights)	2022-03-30	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

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 · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

External databases

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

Wikidata224,933

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: ca-sema-1-43-yelena-stashina · ofac-15894 · acf-b6ae1e22a5d4814aaa614625459cb182ddf6963c · NK-2h4LUnUgcABUD7JyXofkrz · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-43 · au-dfat-6844-yelena-stashina · gb-hmt-13883

For experts: raw data explorer

Factsheet Descriptions Data sources

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