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Leanid Mikalaevich Churo

Disqualified · Debarred entity · Sanctioned entity
TypePerson[sources]
NameCHURO, Leanid Mikalaevich · Churo Leanid Mikalaevich · Leanid CHURO · Leanid Mikalaevich Churo · Leanid Mikalaievich Churo · 9 more...[sources]
AliasChuro Leonid Nikolaevich · Leanid Mikalaevich Churo · Leanid Mikalajevitj TJURO · Leanid Tšuro · Leanid Čuro · 8 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
First nameLEONID NIKOLAEVICH · Leanid · Leanid Mikalaevich · Leonid · Leonid Nikolayevich · 3 more...[sources]
ID Number3080756A068PB5 · P4289481[sources]
Last nameChuro · TJURO · Tšuro · Čuro · Чуро[sources]
Middle nameMikalaevich · Mikalajevitj · Nikolaevich · Nikolajevitj · Мiкалаевiч · 1 more...[sources]
Passport numberP4289481[sources]
PatronymicMikalaevich · Nikolaevich · Мiкалаевiч · Николаевич[sources]
Unique Entity IDTKC1XKN7AAU6[sources]
PositionAncien directeur général de l’entreprise publique BELAERONAVIGATSIA · Chairman of the Republican Chess Federation – Public Association “Belarusian Chess Federation”, former Director General of BELAERONAVIGATSIA State-Owned Enterprise · Chairman of the Republican Chess Federation – Public Association “Belarusian Chess Federation”, former Director General of BELAERONAVIGATSIA State-Owned Enterprise · Director General, BELAERONAVIGATSIA Republican Unity Air Navigation Services Enterprise · Director General, Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise · 2 more...[sources]
AddressMINSK · Minsk[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

3080756A068PB5 (other-Other identification number) (Personal identification)

Belgian Financial Sanctions,

(Date of UN designation: 2021-06-21)

Belgian Financial Sanctions,

Chairman of the Republican Chess Federation – Public Association “Belarusian Chess Federation”, former Director General of BELAERONAVIGATSIA State-Owned Enterprise

Swiss SECO Sanctions/Embargoes,

Personal identification: 3080756A068PB5

Swiss SECO Sanctions/Embargoes,

BY passport number: P4289481

Swiss SECO Sanctions/Embargoes,

In his former position as Director General of the BELAERONAVIGATSIA State-Owned Enterprise, Leanid Churo was responsible for Belarusian air traffic control. He therefore bears responsibility for diverting passenger flight FR4978 to Minsk airport without proper justification on 23 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. He is therefore responsible for the repression of civil society and democratic opposition. He remains active in the Lukashenka regime as the chairman of the Republican Chess Federation – Public Association “Belarusian Chess Federation”.

Swiss SECO Sanctions/Embargoes,

Dans ses anciennes fonctions de directeur général de l’entreprise d’État BELAERONAVIGATSIA, Leanid Churo a été responsable du contrôle de la circulation aérienne en Biélorussie. Il porte donc une responsabilité dans le détournement du vol de passagers FR4978 vers l’aéroport de Minsk sans justification valable le 23 mai 2021. Cette décision, motivée par des considérations politiques, visait à arrêter et à détenir le journaliste de l’opposition Raman Pratassevitch et Sofia Sapega et constitue une forme de répression contre la société civile et l’opposition démocratique en Biélorussie. Il est donc responsable de la répression de la société civile et de l’opposition démocratique. Il reste actif dans le régime de Loukachenka en tant que président de la Fédération républicaine des échecs — Association publique “Fédération biélorusse des échecs”.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

N° d’identification personnel : 3080756A068PB5

Monaco National Fund Freezing List,

(also LEONID NIKOLAEVICH CHURO)

US SAM Procurement Exclusions,

(also LEANID MIKALAEVICH CHURO)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,568

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,840

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,801

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,449

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,332

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions7,475

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,889

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Canadian Consolidated Autonomous Sanctions List5,163

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council


Source data IDs: fr-ga-3593 · usgsa-s4mrhw8ht · ofac-32742 · ca-sema-a0bbaa0285e5b0c3199754a409887c0125280074 · eu-fsf-eu-6454-85 · be-fod-6b02bbe3fe0595bbc4cc5fd8e7a3a4ec5f73f89a · gb-hmt-14115 · gb-coh-bohjkjpdtxi5ij8zux5rolzr9eo · gb-fcdo-bel0098 · eu-tb-logical-130502 · usgsa-s4mrtyh46 · mc-freezes-bcfa74c7ebe63bd565fb737c4a318736362ea981 · ch-seco-46017

For experts: raw data explorer