Yelena STASHINA

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  • Names
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  • Overview of Yelena STASHINA

    IDGHR0022
    Sanction RegimeThe Global Human Rights Sanctions Regulations 2020
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Travel Ban
    Last UpdatedApr 09, 2025
    UK Statement of Reasons 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.
    OFSI Group ID13883

    What alternative names has Yelena STASHINA used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Yelena STASHINAPrimary name
    Elena STASHINAPrimary name variation
    Helen STASHINAPrimary name variation

    What are the personal details of Yelena STASHINA?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Female Nov 05, 1963TomskRussiaRussiaFormer Judge at Tverskoi District Court

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0