Nex Systems
Person

Yelena STASHINA

Sanctioned entity

Born 5 Nov 1963 (62 years old),Russia. Named in 9 sanctions listings.

Screen this subject

Summary

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.

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

(also Yelena STASHINA)

(also Elena STASHINA, Helen STASHINA)

Sanctions and listings9

  • Effective
    6 Jul 2020

    UK sanctions relating to global human rights - The Global Human Rights Sanctions Regulations 2020

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and director disqualification sanction

    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.

    Programme GB-HRReference 13883Reference GHR0022Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    23 Apr 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Apr 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Apr 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    VälisministeeriumEstonia International Sanctions Act ListEstonia

    Sanction of the Government of the Republic to ensure following of human rights

    vm.eevm.ee

  • Official designation

    Legal Acts Of The Republic Of LatviaLatvia's Magnitsky Law Sanctions ListLatvia

    likumi.lv

  • Listed
    12 Apr 2013

    Magnitsky Sanctions - MAGNIT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    MAGNIT and block

    Magnitsky

    Programme US-MAGNITSKYReference 15894treasury.govofac.treasury.gov

  • Listed
    3 Nov 2017

    Justice For Victims Of Corrupt Foreign Officials Act - Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Programme CA-JVCFOAReference 43international.gc.cainternational.gc.ca

  • Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime - Autonomous (Thematic - Human Rights)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

    Programme AU-HUMANLast updated 30 Mar 2022dfat.gov.audfat.gov.au

Positions held3

  1. Period not retained

    Organizers of political repressions

  2. Period not retained

    Former Judge at Tverskoi District Court

  3. Period not retained

    Организаторы политических репрессий

Other names9

Also known as9

Сташина Елена ВладимировнаSTASHINA, HelenStashina ElenaHelen STASHINAElena STASHINASTASHINA, ElenaStašina, JeļenaSTASHINA, YelenaStashina Elena Vladimirovna

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.