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Sanctions Screening

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Screening Results

Sanctioned Entity Found

STASHINA Yelena

Date of Birth: 1963-11-05

Type: individual

Updated: 2026-03-18 21:14:12

Accuracy: 90

Information:

individual
MAGNIT
DOB 05 Nov 1963; POB Tomsk, Russia.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Yelena STASHINA

Date of Birth: 1963-11-05

Type: individual

Updated: 2026-03-18 21:14:12

Accuracy: 75

Information:

Position: Former Judge at Tverskoi District Court
Nationality: Russia
Birthplace: Tomsk, Russia
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0022. (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. (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv