Yelena Vladimirovna Stashina
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Yelena Stashina
| Nombre : | Yelena Stashina | | Alias : | Elena STASHINA; Elena Vladimirovna Stasjina; Helen STASHINA; STASHINA, Elena; STASHINA, Helen; STASHINA, Yelena; Stashina Elena; Stashina Elena Vladimirovna; Stašina, Jeļena; Yelena STASHINA; Yelena Vladimirovna Stashina; Елена Владимировна Сташина; Елена Сташина; Сташина Елена Владимировна; Сташина, Елена Владимировна | | Fecha de nacimiento : | 1963-11-05 | | País : | ru; suhh | | Persona con Información Pública : | Id Q4441389 | | Sanciones : | ; Autonomous (Thematic - Human Rights) - 2022-03-30; Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); MAGNIT - Magnitsky; Reciprocal; The Global Human Rights Sanctions Regulations 2020 - 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. - 2020-07-06; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | ACF List of War Enablers; Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; Estonia International Sanctions Act List; Latvia's Magnitsky Law Sanctions List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Wikidata | | Fecha : | 2026-03-16T11:28:59 |
Yelena Stashina
| Detalle : | Yelena Stashina | | Tipo : | Person | | Nombre Completo : | Elena STASHINA; Елена Сташина; Yelena Stashina; Stashina Elena Vladimirovna; STASHINA, Yelena; Elena Vladimirovna Stasjina; Yelena STASHINA; Stašina, Jeļena; Helen STASHINA | | Alias : | STASHINA, Helen; Stashina Elena; Elena STASHINA; Сташина Елена Владимировна; STASHINA, Elena; Yelena Vladimirovna Stashina; Сташина, Елена Владимировна; Helen STASHINA; Елена Владимировна Сташина | | Nombre : | Helen; Yelena; Elena | | Apellido : | STASHINA | | Género : | female | | Fecha de nacimiento : | 1963-11-05 | | Lugar de Nacimiento : | Russia; Tomsk; Tomsk, Russia | | Posición : | Former Judge at Tverskoi District Court; Организаторы политических репрессий; Organizers of political repressions | | Nacionalidad : | ru | | Website : | http://tverskoy.msk.sudrf.ru/ | | Notas : | (also HELEN STASHINA, ELENA STASHINA); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also YELENA STASHINA); 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 | | Sanciones : | au-dfat-d31008ab49736822731f23275303a8f1e41ab902; Autonomous (Thematic - Human Rights); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-11-06T16:45:24; 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; Targeted financial sanction; Travel ban; AU-HUMAN; https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/serious-violations-or-serious-abuses-human-rights-sanctions-regime; 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; 2024-08-06T09:43:02; 2026-03-27T12:43:02; 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; 2024-07-04T14:38:02; 2026-03-26T14:38:01; 2024-12-04T08:25:04; Sanction of the Government of the Republic to ensure following of human rights; Välisministeerium; https://www.vm.ee/en/list-subjects-sanction-government-republic-ensure-following-human-rights; https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia; ee; Q4441389; ; gb-coh-0e601144677f3c0c20a619679e8f290566e06146; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-10T12:33:02; 2026-03-27T12:33:01; 2025-04-10T12:33:02; act: sanctions anti money laundering act 2018; section: 3A; 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; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; GHR0022; 13883; https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; UK; Foreign, Commonwealth & Development Office; 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.; Asset freeze; Travel Ban; Director Disqualification Sanction; 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; 2024-10-02T18:30:02; 2026-03-26T18:30:01; 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; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 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-3038faa01528a7b040614251220f3de4f5bf5eb6; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR48NFW; TREAS-OFAC; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Q4441389; 2013-04-23; PII data has been masked from view; Reciprocal; us; ; usgsa-667ce779a64b334efc95d160d671a963c85f9c23; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; Q4441389; Reciprocal; PII data has been masked from view; 2013-04-23; S4MR48NG0; us; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-a954fe9587253d2421aa178088620ac44be0d3a4; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; S4MR48NFY; Reciprocal; Q4441389; us; 2013-04-23; PII data has been masked from view; Prohibition/Restriction; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15894; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WlIZdt5HXt1Up7wk3y2OlAqNhkY | | Tema : | poi; corp.disqual; debarment; sanction | | Información : | au_dfat_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wikidata; us_trade_csl; ru_acf_bribetakers; us_sam_exclusions; us_ofac_sdn; lv_magnitsky_list; ee_international_sanctions; ca_dfatd_sema_sanctions | | Persona con Información Pública : | Id Q4441389 |
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