Entity record
Elena STASHINAPerson
Elena STASHINA appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Global Human Rights; reflected as observed on 2026-06-03.
Also known as
- Helen STASHINA
- Yelena STASHINA
Designations
- Designated by UK HM Treasury (OFSI) under program Global Human Rights since . Other entities under Global Human Rights
Source remarks: GHR0022 — 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. (official source)
Key properties
- Date of birth
- Place of birth
- Tomsk
- Nationality
- Russia
- Position
- Former Judge at Tverskoi District Court
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Elena STASHINA. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/elena-stashina-nk47dd333f/
Machine-readable export (FTM + lineage): /people/elena-stashina-nk47dd333f/entity.json