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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Elena STASHINA · Elena Vladimirovna Stasjina · Helen STASHINA · Jelena Stasjina · STASHINA, Yelena · | [sources] | |||
| Other name | Elena STASHINA · Helen STASHINA · Jelena Vladimirovna Stasjina · STASHINA, Elena · STASHINA, Helen · | [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 · 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] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
(also YELENA STASHINA)
(also YELENA STASHINA)
(also HELEN STASHINA, ELENA STASHINA)
Russian federal judge
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 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
usgsa-s4mr48nfy · ca-sema-5b8c0635f1f2a13b82548d289521d2095b94055a · ee-san-1c2bbd028a61ec638bd6f8f492da61e908cd522a · usgsa-s4mr48nfw · usgsa-s4mr48ng0 · lv-mag-a1195b016ee7343b9733175a4c67d054d6635dd9 · gb-fcdo-ghr0022 · au-dfat-6844-yelena-stashina · NK-2h4LUnUgcABUD7JyXofkrz · gb-hmt-13883 · lv-mag-stasina-jelena-1963-11-05 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-43 · ofac-15894 · gb-coh-wlizdt5hxt1up7wk3y2olaqnhky · acf-49a359ea4c1ac890da93561617d8abcb27c7207d · acf-b6ae1e22a5d4814aaa614625459cb182ddf6963c · ca-sema-1-43-yelena-stashinaFor 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 | |
| Latvia | Legal Acts Of The Republic Of Latvia | - | - | ||
| United States of America | Office of Foreign Assets Control | Magnitsky Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - |
| United Kingdom | The Insolvency Service | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Estonia | Välisministeerium | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |