Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHURO, Leanid Mikalaevich · Churo Leanid Mikalaevich · Leanid Mikalaevich CHURO · Leanid Mikalaevich Churo · Leanid Mikalaievich Churo · 10 more... | [sources] | |||
Other name | Churo Leonid Nikolaevich · Leanid Mikalaevich Churo · Leonid Nikolaevich CHURO · Leonid Nikolaevich Churo · Lieanid Mikalajevich Churo · 6 more... | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
First name | Leanid · Leanid Mikalaevich · Leonid · Leonid Nikolayevich · Lieanid · 2 more... | [sources] | |||
ID Number | 3080756A068PB5 · P4289481 | [sources] | |||
Last name | CHURO · Churo · TJURO · Tšuro · Čuro · 2 more... | [sources] | |||
Passport number | P4289481 | [sources] | |||
Patronymic | Mikalaevich · Nikolaevich · Мiкалаевiч · Николаевич | [sources] | |||
Second name | Mikalaevich · Mikalaievich · Mikalajevich · Nikolaevich | [sources] | |||
Position | Ancien 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 · Director General of BELAERONAVIGATSIA State-Owned Enterprise · Président de la Fédération républicaine des échecs — Association publique “Fédération biélorusse des échecs” | [sources] | |||
Address | Minsk | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ch-seco-46017
· eu-fsf-eu-6454-85
· gb-hmt-14115
· ofac-32742
· eu-tb-logical-130502
· ca-sema-belarus-1-58
· ca-sema-1-58-by-leonid-nikolayevich-churo
· fr-ga-3593
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Minsk | Belarus |