Statements: Yelena Stashina

Canonical ID: Q4441389 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameStašina, Jeļenalavlv_magnitsky_listlv-mag-a1195b016ee7343b9733175a4c67d054d6635dd9
Person:nationalityruau_dfat_sanctionsau-dfat-6844-yelena-stashina
Person:nationalityruenggb_coh_disqualifiedgb-coh-wlizdt5hxt1up7wk3y2olaqnhky
Person:nationalityruenggb_hmt_sanctionsgb-hmt-13883
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-ghr0022
Person:notesJudge 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.ru_acf_bribetakersacf-49a359ea4c1ac890da93561617d8abcb27c7207d
Person:notes(also HELEN STASHINA, ELENA STASHINA)engus_sam_exclusionsusgsa-s4mr48nfw
Person:notes(also YELENA STASHINA)engus_sam_exclusionsusgsa-s4mr48ng0
Person:notes(also YELENA STASHINA)engus_sam_exclusionsusgsa-s4mr48nfy
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-wlizdt5hxt1up7wk3y2olaqnhky
Person:notesRussian federal judgeengwikidataQ4441389
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0022
Person:positionFormer Judge at Tverskoi District Courtenggb_hmt_sanctionsgb-hmt-13883
Person:positionFormer Judge at Tverskoi District Courtenggb_fcdo_sanctionsgb-fcdo-ghr0022
Person:positionОрганизаторы политических репрессийrusru_acf_bribetakersacf-49a359ea4c1ac890da93561617d8abcb27c7207d
Person:positionOrganizers of political repressionsengru_acf_bribetakersacf-49a359ea4c1ac890da93561617d8abcb27c7207d
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0022
Person:programIdAU-HUMANau_dfat_sanctionsau-dfat-6844-yelena-stashina
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-13883
Person:programIdCA-JVCFOAca_dfatd_sema_sanctionsca-sema-5b8c0635f1f2a13b82548d289521d2095b94055a
Person:programIdUS-MAGNITSKYengus_ofac_sdnofac-15894
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WlIZdt5HXt1Up7wk3y2OlAqNhkYenggb_coh_disqualifiedgb-coh-wlizdt5hxt1up7wk3y2olaqnhky
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15894engus_ofac_sdnofac-15894
Person:topicspoiru_acf_bribetakersacf-49a359ea4c1ac890da93561617d8abcb27c7207d
Person:topicssanctionee_international_sanctionsee-san-1c2bbd028a61ec638bd6f8f492da61e908cd522a
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0022
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-5b8c0635f1f2a13b82548d289521d2095b94055a
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr48nfy
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr48nfw
Person:topicssanctionengus_ofac_sdnofac-15894
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr48ng0
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13883
Person:topicssanctionus_trade_cslofac-15894
Person:topicssanctionlv_magnitsky_listlv-mag-a1195b016ee7343b9733175a4c67d054d6635dd9
Person:topicssanctionau_dfat_sanctionsau-dfat-6844-yelena-stashina
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-wlizdt5hxt1up7wk3y2olaqnhky
Person:website http://tverskoy.msk.sudrf.ru/wikidataQ4441389
Person:wikidataIdQ4441389wikidataQ4441389
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