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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Elena Timofeevna NEKRASOVA

Date of Birth: 1974-11-26

Type: individual

Updated: 2026-08-09 06:53:22

Accuracy: 90

Information:

Function: Judge of the Zavodsky district court in Minsk
Birth: 1974-11-26

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Elena Timofeevna NEKRASOVA

Date of Birth: 1974-11-26

Type: individual

Updated: 2026-08-09 06:53:22

Accuracy: 90

Information:

Position: Senior Judge of the Zavodsky district court in Minsk
Nationality: Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0092. (UK Statement of Reasons):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. (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Elena Timofeevna NEKRASOVA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 06:53:22

Accuracy: 90

Information:

Function: Judge of the Zavodsky district court in Minsk
Birth: 1974-11-26

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions