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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 STASHINA · Elena Vladimirovna Stasjina · HELEN STASHINA · Helen STASHINA · 6 more...				[sources]
Other name	ELENA STASHINA · Elena STASHINA · HELEN STASHINA · Helen STASHINA · YELENA STASHINA · 3 more...				[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 of birth	Russia				[sources]
First name	ELENA · Elena · HELEN · Helen · YELENA · 1 more...				[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]
Last change	2024-10-02	Last processed	2024-10-09	First seen	2022-04-27

Descriptions

Russian federal judge

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

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
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)	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2022-03-30	-
TREAS-OFAC	Reciprocal	-	-
Välisministeerium	-	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020-07-06	-
Legal Acts Of The Republic Of Latvia	-	-	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Estonia International Sanctions Act List328

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,290

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

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

Canadian Consolidated Autonomous Sanctions List4,409

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:

Wikidata363,278

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: ca-sema-5b8c0635f1f2a13b82548d289521d2095b94055a · usgsa-s4mr48ng0 · NK-2h4LUnUgcABUD7JyXofkrz · gb-fcdo-ghr0022 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-43 · ofac-15894 · usgsa-s4mr48nfy · acf-b6ae1e22a5d4814aaa614625459cb182ddf6963c · ca-sema-1-43-yelena-stashina · gb-hmt-13883 · lv-mag-stasina-jelena-1963-11-05 · lv-mag-a1195b016ee7343b9733175a4c67d054d6635dd9 · ee-san-1c2bbd028a61ec638bd6f8f492da61e908cd522a · au-dfat-6844-yelena-stashina · usgsa-s4mr48nfw

For experts: raw data explorer

Factsheet Descriptions Data sources

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