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Elena Anatolievna LENSKAYA

Sanctioned entity

Elena Anatolievna LENSKAYA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Elena Anatolievna LENSKAJOVÁ · Elena Anatolievna LENSKAYA · Elena Anatolievna Lenskaya · Elena Lenskaja · Jelena Anatoljevna LENSKAJA · 8 more...				[sources]
Other name	Elena Anatolevna LENSKAYA · Lenskaia Elena · Yelena LENSKAYA · Yelena Lenskaya · Елена Анатольевна Ленская · 2 more...				[sources]
Birth date	1979-01-22				[sources]
Place of birth	Moscou · Moscow, RUSSIAN FEDERATION · Russia · Невідомо · Неизвестно				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Elena · Elena Anatolievna · Jelena · Yelena · Елена				[sources]
ID Number	`770905658030`				[sources]
INN	`770905658030`				[sources]
Last name	LENSKAJA · LENSKAJOVÁ · LENSKAYA · Lenskaja · Lenskaya · 2 more...				[sources]
Second name	Anatolievna				[sources]
Tax Number	`770905658030`				[sources]
Position	Acting head of the Basmanny District Court of Moscow, Russian Federation · 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 · Виконуюча обов'язки голови Басманного районного суду м. Москва Російської Федерації · 1 more...				[sources]
Address	Moscow				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-06-05				[sources]
Modified on	2023				[sources]
Last changed	2024-03-19	Last checked	2024-04-25	First seen	2022-11-14

Descriptions

Basmanny District Court Judge

— Australian Sanctions Consolidated List, 2023-12-06

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 Freezing of Assets, 2023-06-06

Relationships

Address
Full address	Country
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
US State Department	Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR , Containing Classified Details:	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/1098 du 05/06/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
European External Action Service	HR	2023-06-05	-
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	2023-06-11	-
National Security and Defense Council	321/2023	2023-06-11	2028-06-11
Federal Public Service Finance	HR	2023-06-05	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Global Affairs Canada	Russia / Russie	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-12-07	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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 · US State Department

US Trade Consolidated Screening List (CSL)18,647

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Canadian Special Economic Measures Act Sanctions4,244

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) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

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)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Source data IDs: au-dfat-7809-elena-anatolievna-lenskaya · rupep-person-36315 · ca-sema-1-part-1-1-10-ru-elena-anatolievna-lenskaya · ofac-40906 · fr-ga-6672 · eu-tb-logical-153634 · ua-nsdc-25585-lenska-olena-anatoliivna · ua-nazk-person-23141 · eu-fsf-eu-10139-38 · ua-nabc-person-23141-lenskaya-elena-anatolievna · gb-hmt-15888 · us-klepto-hr-visa-russia-elena-anatolievna-lenskaya

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