Elena Anatolievna Lenskajová
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
| [CAN.RUSSIA] - Measures against Russia | |
| - | En sa qualité de juge au tribunal du district de Basmaniy à Moscou, Elena Lenskaya est impliquée dans l’action en justice à motivation politique engagée contre Vladimir Kara-Murza. Elle a rendu le jug |
| - | |
| - | (UK Sanctions List Ref):RUS1832. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/04/2023. (UK Statement of Reasons):Judge Elena LE |
| - | Judge Elena LENSKAYA is an involved person under the Russia (EU Exit) (Sanctions) regulations 2019. LENSKAYA approved the politically motivated arrest of Vladimir Kara-Murza for disseminating false in |
| - | Judge of the Basmaniy District Court of Moscow |
| - |
Adverse media
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Frequently Asked Questions
1. Does Elena Anatolievna Lenskajová have any sanctions?
Yes, Elena Anatolievna Lenskajová is sanctioned by:
2. Can I receive AML sanctions alerts on Elena Anatolievna Lenskajová?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Elena Anatolievna Lenskajová:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Government of Canada | Sanctioned | CAN |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |