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Elena Timofeyevna NEKRASOVA

⚠ Sanctioned · 4 active programs

Identity

Type
person
Nationality
Belarus
Date of birth
1974-11-26T00:00:00.000Z
Role
Senior Judge of the Zavodsky district court in Minsk

Also known as

Aliases
Alena Tsimafeeuna Nyakrasava · Alena Tsimafeeuna NYAKRASAVA · Alena Tsimafejeuna NJAKRASAVA · Elena · Elena Timofeevna NEKRASOVA · Elena Timofeevna Nyakrasava · Elena Timofeyevna NEKRASOVA · Jelena Timofejevna NEKRASOVA · Judge of the Zavodsky district court in Minsk · Nekrasova · Timofeevna · Алена · Алена Цімафееўна НЯКРАСАВА · Алена Цімафееўна НЯКРАСАВА; Alena Tsimafejeuna NJAKRASAVA; Jelena Timofejevna NEKRASOVA; Елена Тимофеевна НЕКРАСОВА; Elena Timofeyevna NEKRASOVA; Alena Tsimafeeuna NYAKRASAVA · Елена · Елена Тимофеевна НЕКРАСОВА · Елена Тимофеевна НЕКРАСОВА Алена Цімафееўна НЯКРАСАВА Elena Timofeyevna NEKRASOVA Alena Tsimafeeuna NYAKRASAVA Jelena Timofejevna NEKRASOVA Alena Tsimafejeuna NJAKRASAVA · НЕКРАСОВА · НЯКРАСАВА · Тимофеевна · Цiмафееўна

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Belarus CH SECO: Belarus Belarus 19/03/2021 source ↗
EU_FSF BLR EU FSF: BLR (2021/339 (OJ L68)) 26/02/2021 source ↗
UK_OFSI UK-Belarus UK OFSI: Belarus (BEL0092) Belarus 18/02/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 17/12/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 17/12/2020 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 6

BE_FODUK_OFSIEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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