| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Elena STASHINA · Elena Vladimirovna Stasjina · Helen STASHINA · STASHINA, Yelena · Stashina Elena Vladimirovna · | [sources] | |||
| Alias | Elena STASHINA · Helen STASHINA · STASHINA, Elena · STASHINA, Helen · Stashina Elena · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia · Tomsk · Tomsk, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| First name | Elena · Helen · Yelena | [sources] | |||
| Last name | STASHINA | [sources] | |||
| Website | tverskoy.msk.sudrf.ru | [sources] | |||
| Wikidata ID | Q4441389 | [sources] | |||
| Wikipedia Article | ru.wikipedia.org | [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 Elena STASHINA , Helen 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
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals and entities sanctioned by the Estonia government
Estonia · VM
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 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 · Global · Wikidata · non-official source
gb-coh-wlizdt5hxt1up7wk3y2olaqnhky · usgsa-3e4a58b5fdc20a691fe28e84a1b787acfe455d69 · gb-hmt-13883 · usgsa-91936b240ef7e1e3683b24d56b0974668bd0adc4 · ofac-15894 · usgsa-s4mr48ng0 · ca-sema-5b8c0635f1f2a13b82548d289521d2095b94055a · ee-san-1c2bbd028a61ec638bd6f8f492da61e908cd522a · gb-fcdo-ghr0022 · usgsa-s4mr48nfy · au-dfat-6844-yelena-stashina · acf-49a359ea4c1ac890da93561617d8abcb27c7207d · usgsa-s4mr48nfw · usgsa-459744fa1e9b6f7a71c8a00728b65b6c573310a6 · lv-mag-a1195b016ee7343b9733175a4c67d054d6635dd9For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q4441389?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | The Insolvency Service | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| Estonia | Välisministeerium | - | - | - |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
| United States | OFAC | Reciprocal | - | - |
| Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - |
| United States | Office of Foreign Assets Control | Magnitsky Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to global human rights | - |