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1 SapherCheck records found for Person Alena tsimafeeuna nekrasova

1. Alena Tsimafeeuna NYAKRASAVA

Alias	ALENA TSIMAFEEUNA NEKRASOVA Некрасова Елена Тимофеевна NEKRASOVA YELENA TIMOFEEVNA НЕКРАСОВА Елена Тимофеевна Елена Тимофеевна НЕКРАСОВА НЯКРАСАВА Алена Цімафееўна Елена Тимофеевна ALENA TSIMAFEEUNA NYAKRASAVA НЯКРАСАВА Алена ЦIмафееўна ELENA TIMOFEYENA NEKRASOVA NEKRASOVA ELENA TIMOFEYEVNA NEKRASOVA ELENA TIMOFEEVNA NEKRASOVA YELENA TIMOFEYEVNA ELENA TIMOFEEVNA NYAKRASAVA Алена ЦIмафееўна НЯКРАСАВА НЕКРАСОВА
Profile Type	PERSON
Name	ALENA TSIMAFEEUNA NEKRASOVA ALENA TSIMAFEEUNA NYAKRASAVA ALENA TSIMAFEJEUNA NIAKRASAVA Елена Тимофеевна НЕКРАСОВА NYAKRASAVA ALENA TSIMAFEEUNA NIAKRASAVA ALENA TSIMAFEEUNA ALENA NIAKRASAVA JELENA TIMOFEJEVNA NEKRASOVA ALENA TSIMAFEEUNA NYAKRASAVA ALENA TSIMAFEJEUNA NJAKRASAVA ELENA TIMOFEEVNA NYAKRASAVA ELENA TIMOFEEVNA NEKRASOVA ELENA TIMOFEYEVNA NEKRASOVA Алена Цімафееўна НЯКРАСАВА
First Name	Елена Алена YELENA ELENA ALENA ALENA TSIMAFEEUNA
Last Name	NIAKRASAVA NYAKRASAVA НЯКРАСАВА NEKRASOVA NEKRASOVA Некрасова NYAKRASAVA НЕКРАСОВА
Nationality	BELARUS
Birth Date	1974-11-26
Position	JUGE DU TRIBUNAL DU DISTRICT ZAVODSKY à MINSK SENIOR JUDGE OF THE ZAVODSKY DISTRICT COURT IN MINSK JUDGE OF THE ZAVODSKY DISTRICT COURT IN MINSK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-12-13
Modified At	2021-03-22
Gender	FEMALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) BELGIAN FINANCIAL SANCTIONS ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	EN SA QUALITé DE JUGE DU TRIBUNAL DU DISTRICT ZAVODSKY à MINSK, ELLE EST RESPONSABLE DE PLUSIEURS DéCISIONS à MOTIVATION POLITIQUE PRONONCéES CONTRE DES JOURNALISTES, DES RESPONSABLES DE L'OPPOSITION, DES MILITANTS ET DES PROTESTATAIRES. DES VIOLATIONS DES DROITS DE LA DéFENSE ONT éTé SIGNALéES LORS DE PROCèS MENéS SOUS SA SUPERVISION. ELLE EST DONC RESPONSABLE DE VIOLATIONS DES DROITS DE L'HOMME ET D'ATTEINTES à L'éTAT DE DROIT AINSI QUE D'AVOIR CONTRIBUé à LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE IN HER POSITION AS JUDGE OF THE ZAVODSKY DISTRICT COURT IN MINSK, SHE IS RESPONSIBLE FOR NUMEROUS POLITICALLY MOTIVATED RULINGS AGAINST JOURNALISTS, OPPOSITION LEADERS, ACTIVISTS AND PROTESTERS. VIOLATIONS OF RIGHTS OF DEFENCE WERE REPORTED DURING TRIALS CONDUCTED UNDER HER SUPERVISION. SHE IS THEREFORE RESPONSIBLE FOR HUMAN RIGHTS VIOLATIONS AND UNDERMINING THE RULE OF LAW, AS WELL AS FOR CONTRIBUTING TO THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. JUDGE OF THE ZAVODSKY DISTRICT COURT IN MINSK JUDGE AT THE ZAVODSKOI RAYON COURT OF THE CITY OF MINSK. SHE WAS DIRECTLY INVOLVED IN THE JUDICIAL REPRESSION OF THE PEACEFUL DEMONSTRATORS ON 19 DEC 2010. ON 20 DEC 2010, SHE SENTENCED CIVIL SOCIETY ACTIVISTS TATSYANA GRECHANIKAVA, ALYAKSANDR BARANOU, YEVHEN TSARYKAU, MARYNA PAULOUSKAYA, AND ANDREI ZIALIONY TO 15 DAYS IN JAIL. ON 4 AND 7 JUL 2011, AND ON 6 OCT 2011, SHE SENTENCED SEVERAL ACTIVISTS (KATSIARINA DAVYDZIK, 10 DAYS IN JAIL; YAUGUENIA KAMAROVA, 10 DAYS IN JAIL; ALEH BAZHOK, 10 DAYS IN JAIL; YAN MELNIKAU, 5 DAYS IN JAIL). THE WAY SHE CONDUCTED THE TRIALS WAS A CLEAR VIOLATION OF THE CODE OF CRIMINAL PROCEDURE. SHE SUSTAINED THE USE OF EVIDENCE AND TESTIMONIES IRRELEVANT TO THE ACCUSED. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3391

9 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6044.80 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: NK-YHYv4EmADYyhLr9qo2GDDP Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 44277 Start Date: 2021-03-22 Listing Date: 2021-03-22 Country: Switzerland Entity: NK-YHYv4EmADYyhLr9qo2GDDP Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 5060 Start Date: 2012-12-14 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2015-11-18 2013-12-19 Country: Switzerland Entity: NK-YHYv4EmADYyhLr9qo2GDDP Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-YHYv4EmADYyhLr9qo2GDDP Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

5. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6044.80 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: NK-YHYv4EmADYyhLr9qo2GDDP Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

6. Sanction Caption: (UE) 2021/339 du ...

Sanction Caption	(UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6044.80 Country: France Entity: NK-YHYv4EmADYyhLr9qo2GDDP Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de juge du tribunal du district Zavodsky à Minsk, elle est responsable de plusieurs décisions à motivation politique prononcées contre des journalistes, des responsables de l'opposition, des militants et des protestataires. Des violations des droits de la défense ont été signalées lors de procès menés sous sa supervision. Elle est donc responsable de violations des droits de l'homme et d'atteintes à l'état de droit ainsi que d'avoir contribué à la répression de la société civile et de l'opposition démocratique Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0092 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-YHYv4EmADYyhLr9qo2GDDP Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: As a Judge of the Zavodsky district court in Minsk, Elena Nekrasova is responsible for the widespread sentencing of journalists, demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0092 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: NK-YHYv4EmADYyhLr9qo2GDDP Program: Belarus Provisions: Asset freeze Reason: As a Judge of the Zavodsky district court in Minsk, Elena Nekrasova is responsible for the widespread sentencing of journalists, demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-11-20 Country: Lithuania Entity: NK-YHYv4EmADYyhLr9qo2GDDP Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam