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Elena Anatolievna LENSKAYA

Person of interest · Sanctioned entity

Elena Anatolievna LENSKAYA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ELENA ANATOLIEVNA LENSKAYA · ELENA LENSKAYA · Elena Anatolievna LENSKAJOVÁ · Elena Anatolievna LENSKAYA · Elena Anatolievna Lenskaya · 9 more...				[sources]
Other name	Elena Anatolevna LENSKAYA · Lenskaia Elena · YELENA LENSKAYA · Yelena LENSKAYA · Yelena Lenskaya · 3 more...				[sources]
Birth date	1979-01-22				[sources]
Place of birth	Moscou · Moscou : RUSSIE · Moscow, RUSSIAN FEDERATION · Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	ELENA ANATOLIEVNA · Elena · Elena Anatolievna · Jelena · Yelena · 1 more...				[sources]
ID Number	`770905658030`				[sources]
Last name	LENSKAJA · LENSKAJOVÁ · LENSKAYA · Lenskaja · Lenskaya · 2 more...				[sources]
Middle name	Anatolievna · Anatoljevna · Анатольевна				[sources]
Registration number	`YBJNEZK7TGW9`				[sources]
Second name	Anatolievna				[sources]
Tax Number	`770905658030`				[sources]
Position	Judge at the Basmanny Court, Moscow · Judge of the Basmaniy District Court of Moscow · Judge of the Basmannyy District Court in Moscow · Juge au tribunal du district de Basmaniy à Moscou · Organizers of political repressions · 1 more...				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-02-15

Descriptions

Basmanny District Court Judge

— Australian Sanctions Consolidated List, 2023-12-06

En sa qualité de juge au tribunal du district de Basmaniy à Moscou, Elena Lenskaya est impliquée dans l’action en justice à motivation politique engagée contre Vladimir Kara-Murza. Elle a rendu le jugement visant à approuver l’arrestation de Kara-Murza pour deux mois. Kara-Murza est un militant d’opposition de premier plan en Russie. Une procédure judiciaire à motivation politique fondée sur de fausses allégations a été engagée contre lui en 2022, après qu’il a accusé le Kremlin de commettre des crimes de guerre en Ukraine et condamné publiquement l’agression russe. En avril 2023, il a été condamné à 25 ans de détention dans une prison/un camp de travail de haute sécurité. La procédure judiciaire à son encontre a ciblé son militantisme et a servi de procès pour l’exemple en Russie afin d’étouffer les voix critiques à l’égard du régime en place exprimant leur opposition à la guerre d’agression menée contre l’Ukraine. Le régime russe utilise le système judiciaire du pays comme un outil courant dans le cadre de nombreuses violations graves des droits de l’homme. Le système judiciaire n’est pas indépendant et est utilisé pour violer systématiquement et gravement les droits de l’homme des personnes opposées au régime en place, en violant leur liberté d’opinion et d’expression. Par conséquent, elle est responsable de graves violations des droits de l’homme en Russie, y compris de violations de la liberté d’opinion et d’expression.

— French National Asset Freezing System, 2023-06-06

Numéro fiscal individuel : 770905658030

— Monaco National Fund Freezing List, 2024-08-14

Judge of the Basmanny District Court of Moscow. Responsible for the criminal prosecution of citizens of the Russian Federation who oppose the current political regime in Russia

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Address
Full address	Country
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2023/1098 du 05/06/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2028-04-27
National Security and Defense Council	321/2023	2023-06-11	2028-06-11
US State Department	Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR :	-	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-04-21	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HR	2023-06-05	-
La Principauté de Monaco	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023-04-21	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-12-07	-
TREAS-OFAC	Reciprocal	2023-03-03	-
Federal Public Service Finance	HR	2023-06-05	-

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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 · ITA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Lithuania Designated Persons Under Magnitsky Amendments315

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,116

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,256

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 Enablers7,945

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

US SAM Procurement Exclusions119,108

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

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

Source data IDs: au-dfat-7809-elena-anatolievna-lenskaya · ua-nsdc-25585-lenska-olena-anatoliivna · eu-tb-logical-153634 · us-klepto-hr-visa-russia-elena-anatolievna-lenskaya · ua-nazk-person-23141 · gb-fcdo-rus1832 · lt-mag-d0211fb244cb98d20ba0dfcc56158e4d712d29bd · eu-fsf-eu-10139-38 · rupep-person-36315 · acf-fa57a9cc97f81d08f3cc1f7fe984ba1566798f21 · ca-sema-df57c4c3766b0fbb2054101c8bc7601c8adbc1f6 · ofac-40906 · ua-nabc-person-23141-lenskaya-elena-anatolievna · fr-ga-6672 · mc-freezes-8c068c3f9020dc525d92a25637c59810f98f0c32 · ca-sema-1-part-1-1-10-ru-elena-anatolievna-lenskaya · usgsa-s4mrpc33q · gb-hmt-15888

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Factsheet Descriptions Data sources

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