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Yelena STASHINA

Sanctioned entity

Yelena STASHINA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Elena STASHINA · Elena Vladimirovna Stasjina · Helen STASHINA · STASHINA, Yelena · Yelena STASHINA · 2 more...				[sources]
Other name	Elena STASHINA · Helen STASHINA · Yelena Vladimirovna Stashina · Елена Владимировна Сташина · Сташина, Елена Владимировна				[sources]
Birth date	1963-11-05				[sources]
Place of birth	Tomsk · Tomsk Russia · Tomsk, Russia				[sources]
Gender	female				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Elena · Eliena · Helen · Yelena				[sources]
Last name	STASHINA				[sources]
Website	tverskoy.msk.sudrf.ru				[sources]
Wikidata ID	Q4441389				[sources]
Position	Former Judge at Tverskoi District Court				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2020				[sources]
Modified on	2024-03-21				[sources]
Last changed	2024-05-09	Last checked	2024-05-29	First seen	2022-04-27

Descriptions

Russian federal judge

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic - Human Rights)	2022-03-30	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,949

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

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,093

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)

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

External databases

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

Wikidata226,506

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

Source data IDs: au-dfat-6844-yelena-stashina · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-43 · gb-hmt-13883 · ofac-15894 · ca-sema-1-43-yelena-stashina · gb-fcdo-ghr0022 · NK-2h4LUnUgcABUD7JyXofkrz · acf-b6ae1e22a5d4814aaa614625459cb182ddf6963c

For experts: raw data explorer

Factsheet Descriptions Data sources

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