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OFSI sanctions listing

Alena Tsimafeeuna NEKRASOVA

high risk OFSI · Belarus Person
List-based indicator — from authority, programme severity & linked parties.

Alena Tsimafeeuna NEKRASOVA is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Belarus programme, listed on 18/02/2021. Senior Judge of the Zavodsky district court in Minsk. This page summarises the public designation — known aliases, Belarus nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(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

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Belarus
Entity typePerson
Programmes / regimeBelarus
Date listed18/02/2021
Source record IDofsi:14027
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleSenior Judge of the Zavodsky district court in Minsk
Date of birth26/11/1974
Nationality / countryBelarus

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:14027
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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