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Yelena Stashina

Disqualified · Debarred entity · Person of interest · Sanctioned entity
TypePerson[sources]
NameElena STASHINA · Elena Vladimirovna Stasjina · Helen STASHINA · STASHINA, Yelena · Stashina Elena Vladimirovna · 4 more...[sources]
AliasElena STASHINA · Helen STASHINA · STASHINA, Elena · STASHINA, Helen · Stashina Elena · 4 more...[sources]
Birth date[sources]
Place of birthRussia · Tomsk · Tomsk, Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CitizenshipRussia · Soviet Union[sources]
First nameElena · Helen · Yelena[sources]
Last nameSTASHINA[sources]
Websitetverskoy.msk.sudrf.ru[sources]
Wikidata IDQ4441389[sources]
Wikipedia Articleru.wikipedia.org[sources]
PositionFormer Judge at Tverskoi District Court · Organizers of political repressions · Организаторы политических репрессий[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

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.

ACF List of War Enablers non-official source,

(also Yelena STASHINA )

US SAM Procurement Exclusions,

(also Yelena STASHINA )

US SAM Procurement Exclusions,

(also Elena STASHINA , Helen STASHINA )

US SAM Procurement Exclusions,

Russian federal judge

Wikidata non-official source,

Data sources

Canadian Consolidated Autonomous Sanctions List5,417

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

Canada · Global Affairs Canada

UK Companies House Disqualified Directors16,172

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

United Kingdom · CoH

Australian Sanctions Consolidated List5,146

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

ACF List of War Enablers8,535

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

UK FCDO Sanctions List6,670

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

US OFAC Specially Designated Nationals (SDN) List37,104

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,777

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

US SAM Procurement Exclusions106,400

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

United States · GSA

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Latvia's Magnitsky Law Sanctions List49

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

External databases

The record has been enriched with data from the following external databases:

Wikidata331,017

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


Source data IDs: 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-a1195b016ee7343b9733175a4c67d054d6635dd9

For experts: raw data explorer