Elena STASHINA
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Elena STASHINA
Elena STASHINA - Buscar Personas en bases de datos con información pública del Registro Nacional Yelena STASHINA | Nombre : | Yelena STASHINA | | Alias : | Elena STASHINA; Elena Vladimirovna Stasjina; Helen STASHINA; STASHINA, Yelena; Stašina, Jeļena; Yelena Stashina; Yelena Vladimirovna Stashina; Елена Владимировна Сташина; Елена Сташина; 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;Global Human Rights - 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 Targets - 2020;Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) - 1;SDN List - Magnitsky;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 | | Fuente : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;Latvia's Magnitsky Law Sanctions List;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Wikidata | | Fecha : | 2024-07-15T18:30:02 |
Yelena STASHINA | Nombre : | Yelena STASHINA | | Fuente : | Estonia International Sanctions Act List | | Fecha : | 2024-07-04T14:38:02 |
ELENA STASHINA | Nombre : | ELENA STASHINA | | Sanciones : | Reciprocal | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2024-06-28T07:55:04 |
YELENA STASHINA | Nombre : | YELENA STASHINA | | Sanciones : | Reciprocal | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2024-06-28T07:55:04 |
Yelena STASHINA | Detalle : | Yelena STASHINA | | Tipo : | Person | | Nombre Completo : | Yelena Stashina; Yelena STASHINA; Elena STASHINA; Helen STASHINA; Elena Vladimirovna Stasjina; Елена Сташина; Stašina, Jeļena; STASHINA, Yelena | | Alias : | Сташина, Елена Владимировна; Helen STASHINA; Елена Владимировна Сташина; Yelena Vladimirovna Stashina; Elena STASHINA | | Nombre : | Helen; Yelena; Elena | | Apellido : | STASHINA | | Género : | female | | Fecha de nacimiento : | 1963-11-05 | | Lugar de Nacimiento : | Tomsk, Russia; Tomsk; Tomsk
Russia | | Posición : | Former Judge at Tverskoi District Court | | Nacionalidad : | suhh; ru | | Website : | http://tverskoy.msk.sudrf.ru/ | | Notas : | Russian federal judge | | Sanciones : | au-dfat-826ea6a1a06acea09c806c0b164fc10345151364; Autonomous (Thematic - Human Rights); Sanction; Q4441389; Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022; Autonomous (Thematic - Human Rights); https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; 2022-03-30; au; Department of Foreign Affairs and Trade; ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; ca-sema-d3240642ada27f0e3f34dde4d04001fd9194da24; Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); Sanction; 43; Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); Q4441389; ca; Global Affairs Canada; 1; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; ; ca_dfatd_sema_sanctions; 2023-04-20T12:33:14; 2024-07-25T12:43:03; 2023-04-20T12:33:14; ; gb-fcdo-91f482f2a3fcac639446803661a4c3e07f2d7c3e; The Global Human Rights Sanctions Regulations 2020; Sanction; UK; Foreign, Commonwealth & Development Office; Asset freeze; Travel Ban; The Global Human Rights Sanctions Regulations 2020; Q4441389; 2020-07-06; 2021-12-18; https://www.gov.uk/government/publications/the-uk-sanctions-list; 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.; gb; GHR0022; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-0b09597a15939992bf0955f6c47d1ae01274ab11; Global Human Rights; Sanction; 2020; gb; Asset Freeze Targets; GHR0022; 2020; UK; Office of Financial Sanctions Implementation; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; 2020; Q4441389; Asset freeze; 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.; Global Human Rights; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; lv-mag-1f9e04896bb81ae2e38561412713b7bbc777ee6a; Sanction; Sanction; https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam; Q4441389; Legal Acts Of The Republic Of Latvia; lv; ; lv_magnitsky_list; 2024-07-12T07:17:41; 2024-07-24T18:30:03; 2024-07-12T07:17:41; ; ofac-e23459050dc4c6e610fdd59c5d4000dd1160a2a1; SDN List; Sanction; MAGNIT; Block; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; 15894; Q4441389; Magnitsky; SDN List; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15894 | | Tema : | sanction | | Información : | us_ofac_sdn; ca_dfatd_sema_sanctions; wikidata; au_dfat_sanctions; gb_fcdo_sanctions; lv_magnitsky_list; us_trade_csl; gb_hmt_sanctions | | Persona con Información Pública : | Id Q4441389 |
Yelena STASHINA | Detalle : | Yelena STASHINA | | Tipo : | Person | | Nombre Completo : | Yelena STASHINA | | Nombre : | Yelena | | Apellido : | STASHINA | | Sanciones : | ee-san-275969d3f944884ddfa1477e20294f1879f81b9f; Sanction; Sanction; Sanction of the Government of the Republic to ensure following of human rights; Välisministeerium; ee; https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia; https://www.vm.ee/subjektide-nimekiri-vabariigi-valitsuse-sanktsioon-inimoiguste-jargimise-tagamiseks; ee-san-1c2bbd028a61ec638bd6f8f492da61e908cd522a; ; ee_international_sanctions; 2024-07-04T14:38:02; 2024-07-24T14:38:02; 2024-07-04T14:38:02; | | Tema : | sanction | | Información : | ee_international_sanctions |
YELENA STASHINA | Detalle : | YELENA STASHINA | | Tipo : | Person | | Nombre Completo : | YELENA STASHINA | | Nombre : | YELENA | | Apellido : | STASHINA | | Notas : | (also HELEN STASHINA, ELENA STASHINA) | | Sanciones : | usgsa-3038faa01528a7b040614251220f3de4f5bf5eb6; Reciprocal; Sanction; Prohibition/Restriction; TREAS-OFAC; PII data has been masked from view; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR48NFW; usgsa-s4mr48nfw; 2013-04-23; us; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Tema : | sanction | | Información : | us_sam_exclusions |
ELENA STASHINA | Detalle : | ELENA STASHINA | | Tipo : | Person | | Nombre Completo : | ELENA STASHINA | | Nombre : | ELENA | | Apellido : | STASHINA | | Notas : | (also YELENA STASHINA) | | Sanciones : | usgsa-667ce779a64b334efc95d160d671a963c85f9c23; Reciprocal; Sanction; usgsa-s4mr48ng0; PII data has been masked from view; Prohibition/Restriction; S4MR48NG0; Reciprocal; 2013-04-23; TREAS-OFAC; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Tema : | sanction | | Información : | us_sam_exclusions |
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