Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Elena Anatolievna LENSKAJOVÁ · Elena Anatolievna Lenskaya · Elena LENSKAYA · Elena Lenskaja · Jelena Anatoljevna LENSKAJA · | [sources] | |||
Other name | Elena Anatolevna LENSKAYA · Lenska Olena Anatoliyivna · Yelena Lenskaya · Елена Анатольевна Ленская · Ленская Елена Анатольевна | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou · Moscou : RUSSIE · Moscow, RUSSIAN FEDERATION · Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Elena · Elena Anatolievna · Jelena · Yelena · Елена | [sources] | |||
ID Number | 770905658030 | [sources] | |||
Last name | LENSKAJOVÁ · Lenskaja · Lenskaya · Ленская | [sources] | |||
Middle name | Anatolievna · Anatoljevna · Анатольевна | [sources] | |||
Second name | Anatolievna | [sources] | |||
Tax Number | 770905658030 | [sources] | |||
Title | Judge | [sources] | |||
Unique Entity ID | HJZACUB4U6Y7 · YBJNEZK7TGW9 | [sources] | |||
Position | Judge at the Basmanny Court, Moscow · Judge of the Basmaniy District Court of Moscow · Judge of the Basmannyy District Court in Moscow · Juge au tribunal du district de Basmaniy à Moscou · Organizers of political repressions · | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Basmanny District Court Judge
En sa qualité de juge au tribunal du district de Basmaniy à Moscou, Elena Lenskaya est impliquée dans l’action en justice à motivation politique engagée contre Vladimir Kara-Murza. Elle a rendu le jugement visant à approuver l’arrestation de Kara-Murza pour deux mois. Kara-Murza est un militant d’opposition de premier plan en Russie. Une procédure judiciaire à motivation politique fondée sur de fausses allégations a été engagée contre lui en 2022, après qu’il a accusé le Kremlin de commettre des crimes de guerre en Ukraine et condamné publiquement l’agression russe. En avril 2023, il a été condamné à 25 ans de détention dans une prison/un camp de travail de haute sécurité. La procédure judiciaire à son encontre a ciblé son militantisme et a servi de procès pour l’exemple en Russie afin d’étouffer les voix critiques à l’égard du régime en place exprimant leur opposition à la guerre d’agression menée contre l’Ukraine. Le régime russe utilise le système judiciaire du pays comme un outil courant dans le cadre de nombreuses violations graves des droits de l’homme. Le système judiciaire n’est pas indépendant et est utilisé pour violer systématiquement et gravement les droits de l’homme des personnes opposées au régime en place, en violant leur liberté d’opinion et d’expression. Par conséquent, elle est responsable de graves violations des droits de l’homme en Russie, y compris de violations de la liberté d’opinion et d’expression.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro fiscal individuel : 770905658030
Judge of the Basmanny District Court of Moscow. Responsible for the criminal prosecution of citizens of the Russian Federation who oppose the current political regime in Russia
(also YELENA LENSKAYA, YELENA LENSKAYA)
(also ELENA ANATOLIEVNA LENSKAYA)
(also ELENA ANATOLIEVNA LENSKAYA)
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
NK-ShhA24xo4Ham88qGapnebF
· mc-freezes-8c068c3f9020dc525d92a25637c59810f98f0c32
· usgsa-s4mrty1xj
· ca-sema-df57c4c3766b0fbb2054101c8bc7601c8adbc1f6
· gb-fcdo-rus1832
· eu-tb-logical-153634
· ua-nsdc-25585-lenska-olena-anatoliivna
· au-dfat-7809-elena-anatolievna-lenskaya
· ca-sema-1-part-1-1-10-ru-elena-anatolievna-lenskaya
· fr-ga-6672
· usgsa-s4mrty6ts
· usgsa-s4mrpc33q
· acf-fa57a9cc97f81d08f3cc1f7fe984ba1566798f21
· eu-fsf-eu-10139-38
· ofac-40906
· lt-mag-d0211fb244cb98d20ba0dfcc56158e4d712d29bd
· us-klepto-hr-visa-russia-elena-anatolievna-lenskaya
· gb-coh-bt4ugpkq95myjwym7ktzhv-amcw
· gb-hmt-15888
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - | ||
European Union | Council of the European Union | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
European Union | Council of the European Union | - | - | ||
Canada | Global Affairs Canada | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Belgium | Federal Public Service Finance | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
Monaco | La Principauté de Monaco | - | - | ||
United Kingdom | The Insolvency Service | - |