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Elena Anatolievna Lenskaya

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameElena Anatolievna LENSKAJOVÁ · Elena Anatolievna Lenskaya · Elena LENSKAYA · Elena Lenskaja · Jelena Anatoljevna LENSKAJA · 7 more...[sources]
Other nameElena Anatolevna LENSKAYA · Lenska Olena Anatoliyivna · Yelena Lenskaya · Елена Анатольевна Ленская · Ленская Елена Анатольевна[sources]
Birth date[sources]
Place of birthMoscou · Moscou : RUSSIE · Moscow, RUSSIAN FEDERATION · Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameElena · Elena Anatolievna · Jelena · Yelena · Елена[sources]
ID Number770905658030[sources]
Last nameLENSKAJOVÁ · Lenskaja · Lenskaya · Ленская[sources]
Middle nameAnatolievna · Anatoljevna · Анатольевна[sources]
Second nameAnatolievna[sources]
Tax Number770905658030[sources]
TitleJudge[sources]
Unique Entity IDHJZACUB4U6Y7 · YBJNEZK7TGW9[sources]
PositionJudge 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 · 1 more...[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Basmanny District Court Judge

Australian Sanctions Consolidated List,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Numéro fiscal individuel : 770905658030

Monaco National Fund Freezing List,

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

ACF List of War Enablers non-official source,

(also YELENA LENSKAYA, YELENA LENSKAYA)

US SAM Procurement Exclusions,

(also ELENA ANATOLIEVNA LENSKAYA)

US SAM Procurement Exclusions,

(also ELENA ANATOLIEVNA LENSKAYA)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,097

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

ACF List of War Enablers8,518

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

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK Companies House Disqualified Directors15,563

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States of America · State

Monaco National Fund Freezing List5,600

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,643

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

Australian Sanctions Consolidated List4,453

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 FCDO Sanctions List5,562

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,188

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

Ukraine NSDC State Register of Sanctions20,930

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,115

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

United States of America · GSA

Lithuania Designated Persons Under Magnitsky Amendments404

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

US OFAC Specially Designated Nationals (SDN) List34,246

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

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,610

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,044

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


Source data IDs: 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

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