Elena Anatolievna Lenskajová

Sanctioned
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Last update: 02/06/2026
Name: Elena Anatolievna Lenskajová
Gender: label.gender.f
Birth: 1979-01-22 Moscow
Nationality: RUS
Person type: label.person_type.P
Name original: ЛЕНСКАЯ Елена Анатольевна
Other names: Elena Anatolievna Lenskaya, Yelena Lenskaya, Elena Anatolievna Lenskajová, Jelena Anatoljevna Lenskaja, елена анатольевна ленская, Elena Lenskaja
Aliases: елена анатольевна ленская
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Sanctions

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[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
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- (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
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Adverse info

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
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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