Yelena Stashina
| Detalle : | Yelena Stashina |
| Tipo : | Person |
| Nombre Completo : | Yelena STASHINA; Stašina, Jeļena; STASHINA, Yelena; Yelena Stashina; Elena Vladimirovna Stasjina; Elena STASHINA; Helen STASHINA; Stashina Elena Vladimirovna; Елена Сташина |
| Alias : | Елена Владимировна Сташина; Yelena Vladimirovna Stashina; Stashina Elena; STASHINA, Elena; Сташина Елена Владимировна; STASHINA, Helen; Elena STASHINA; Helen STASHINA; Сташина, Елена Владимировна |
| Nombre : | Yelena; Elena; Helen |
| Apellido : | STASHINA |
| Fecha de nacimiento : | 1963-11-05 |
| Lugar de Nacimiento : | Russia; Tomsk, Russia; Tomsk |
| Posición : | Former Judge at Tverskoi District Court; Организаторы политических репрессий; Organizers of political repressions |
| Nacionalidad : | ru |
| Website : | http://tverskoy.msk.sudrf.ru/ |
| Notas : | Disqualified; 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.; Russian federal judge; (also Yelena STASHINA); (also Elena STASHINA, Helen STASHINA); The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanciones : | au-dfat-d31008ab49736822731f23275303a8f1e41ab902; Autonomous (Thematic - Human Rights); Sanction; ; au_dfat_sanctions; metadata; 2025-05-23T14:02:03; 2026-08-15T12:02:01; 2026-07-27T10:27:28; https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/serious-violations-or-serious-abuses-human-rights-sanctions-framework; Department of Foreign Affairs and Trade; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022; 2022-03-30; Travel ban; Targeted financial sanction; AU-HUMAN; Q4441389; Autonomous (Thematic - Human Rights); au; ; ca-sema-d82e350083df94d476f91f77bdb97b622c6f7e5b; Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); Sanction; ; ca_dfatd_sema_sanctions; metadata; 2024-08-06T09:43:02; 2026-08-15T12:43:01; 2025-05-19T18:43:02; Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); 2017-11-03; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/victims_corrupt-victimes_corrompus.aspx?lang=eng; CA-JVCFOA; 43; Q4441389; ca; Global Affairs Canada; ; ee-san-275969d3f944884ddfa1477e20294f1879f81b9f; Sanction; Sanction; ; ee_international_sanctions; metadata; 2024-07-04T14:38:02; 2026-08-14T14:38:01; 2024-12-04T08:25:04; Sanction of the Government of the Republic to ensure following of human rights; Välisministeerium; https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia; https://www.vm.ee/en/list-subjects-sanction-government-republic-ensure-following-human-rights; ee; Q4441389; ; gb-coh-0e601144677f3c0c20a619679e8f290566e06146; Sanction; Sanction; ; gb_coh_disqualified; metadata; 2025-04-10T12:33:02; 2026-08-15T12:33:01; 2025-04-10T12:33:02; section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; gb; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; 2025-04-09; The Insolvency Service; Q4441389; GHR0022; ; gb-fcdo-91f482f2a3fcac639446803661a4c3e07f2d7c3e; The Global Human Rights Sanctions Regulations 2020; Sanction; ; gb_fcdo_sanctions; metadata; 2024-05-09T21:39:15; 2026-08-15T12:40:02; 2026-01-08T10:35:40; GHR0022; 13883; https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; Foreign, Commonwealth & Development Office; UK; Q4441389; 2020-07-06; Yelena Stashina, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 12 November 2009, four days before his death. In this capacity, Stashina facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death.; Director Disqualification Sanction; Asset freeze; Travel Ban; GB-HR; The Global Human Rights Sanctions Regulations 2020; https://www.gov.uk/government/publications/the-uk-sanctions-list; 2025-04-09; gb; ; lv-mag-83100a08b43041798c8e3a6a28d8ed1ae8a03c63; Sanction; Sanction; ; lv_magnitsky_list; metadata; 2024-10-02T18:30:02; 2026-08-14T18:30:01; 2024-10-02T18:30:02; Q4441389; https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam; lv; Legal Acts Of The Republic Of Latvia; ; ofac-e23459050dc4c6e610fdd59c5d4000dd1160a2a1; MAGNIT; Sanction; ; us_ofac_sdn; metadata; 2023-04-20T10:27:20; 2026-08-15T12:10:01; 2025-06-02T12:10:03; https://ofac.treasury.gov/sanctions-programs-and-country-information/the-magnitsky-sanctions; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; MAGNIT; Block; MAGNIT; 15894; us; US-MAGNITSKY; Q4441389; Magnitsky; ; usgsa-37d894384748952f0eb64ec69745edfb46ad03fb; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; Active; Redacted for Security Reasons; us; Reciprocal; Q4441389; OFAC; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2013-04-23; ; usgsa-576dabf1dbdec925c2193262c428135a9b19e4f5; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; OFAC; Redacted for Security Reasons; Q4441389; Reciprocal; Prohibition/Restriction; 2013-04-23; Active; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-5803e76e8410bf8c4f56571999ad7b5bb5300cdd; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Redacted for Security Reasons; OFAC; us; Q4441389; Reciprocal; Prohibition/Restriction; 2013-04-23; Active; |
| Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15894; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WlIZdt5HXt1Up7wk3y2OlAqNhkY |
| Tema : | sanction; poi; debarment; corp.disqual |
| Identificadores : | Q4441389 |
| Información : | gb_coh_disqualified; lv_magnitsky_list; us_sam_exclusions; gb_fcdo_sanctions; us_trade_csl; ee_international_sanctions; au_dfat_sanctions; us_ofac_sdn; ru_acf_bribetakers; ca_dfatd_sema_sanctions; wikidata |
| Referencia : | Q4441389 |
| Persona con Información Pública : | Id Q4441389 |