SDN list · entry 15894
STASHINA Yelena
Yes. STASHINA Yelena is on OFAC's Specially Designated Nationals (SDN) list under the MAGNIT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 15894, added on April 12, 2013. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | MAGNIT |
| Type | individual |
| Added to the list | April 12, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| STASHINA Yelena | Primary name | strong |
| STASHINA Helen | A.K.A. | strong |
| STASHINA Elena | A.K.A. | strong |
Details published by OFAC
| Date of birth | November 5, 1963 |
|---|---|
| Place of birth | Tomsk, Russia |
Legal basis
- Magnitsky