Statements: Leanid Mikalaevich Churo

Canonical ID: NK-jPHr8JnLgTFxvnqfyx3vYK · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrhw8ht`	2024-06-14
`Person:address`	Minsk	eng	us_ofac_sdn	`ofac-32742`	2023-11-17
`Person:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrtyh46`	2024-11-02
`Person:addressEntity`	`addr-954b14c0c1722268f95b77cbeddcd0760be96a0e`	eng	us_ofac_sdn	`ofac-32742`	2023-11-02
`Person:alias`	Leonid Nikolaevich Churo	eng	us_ofac_sdn	`ofac-32742`	2023-04-20
`Person:alias`	Churo Leonid Nikolaevich	rus	ch_seco_sanctions	`ch-seco-46017`	2023-06-18
`Person:alias`	Lieanid Mikalajevich Churo	eng	gb_hmt_sanctions	`gb-hmt-14115`	2023-04-20
`Person:alias`	ЧУРО Леанід Мікалаевіч	eng	gb_hmt_sanctions	`gb-hmt-14115`	2023-04-20
`Person:alias`	Leonid Nikolaevich CHURO	fra	fr_tresor_gels_avoir	`fr-ga-3593`	2023-04-20
`Person:alias`	Леонид Николаевич ЧУРО	fra	fr_tresor_gels_avoir	`fr-ga-3593`	2024-02-28
`Person:alias`	Leanid Mikalaevich Churo	eng	gb_hmt_sanctions	`gb-hmt-14115`	2023-04-20
`Person:alias`	Леанiд Мiкалаевiч ЧУРО	fra	fr_tresor_gels_avoir	`fr-ga-3593`	2024-02-28
`Person:alias`	Leonid Nikolaevich CHURO	fra	mc_fund_freezes	`mc-freezes-bcfa74c7ebe63bd565fb737c4a318736362ea981`	2024-08-14
`Person:alias`	ЧУРО Леонид Николаевич	eng	gb_hmt_sanctions	`gb-hmt-14115`	2023-04-20
`Person:alias`	Leonid Nikolaevich Churo	eng	gb_hmt_sanctions	`gb-hmt-14115`	2023-04-20
`Person:alias`	ЧУРО Леанiд Мiкалаевiч	bel	ch_seco_sanctions	`ch-seco-46017`	2023-06-18
`Person:alias`	ЧУРО Леонид Николаевич	rus	ch_seco_sanctions	`ch-seco-46017`	2023-06-18
`Person:alias`	Леонид Николаевич Чуро	rus	us_ofac_sdn	`ofac-32742`	2023-04-20
`Person:birthDate`	1956-07-08	fra	fr_tresor_gels_avoir	`fr-ga-3593`	2023-04-20
`Person:birthDate`	1956-07-08	eng	gb_coh_disqualified	`gb-coh-bohjkjpdtxi5ij8zux5rolzr9eo`	2025-04-10
`Person:birthDate`	1956-07-08	eng	us_ofac_sdn	`ofac-32742`	2023-04-20
`Person:birthDate`	1956		be_fod_sanctions	`eu-fsf-eu-6454-85`	2023-04-20
`Person:birthDate`	1956-07-08	eng	gb_fcdo_sanctions	`gb-fcdo-bel0098`	2024-05-09
`Person:birthDate`	1956-07-08		be_fod_sanctions	`eu-fsf-eu-6454-85`	2023-04-20
`Person:birthDate`	1956-07-08		eu_travel_bans	`eu-tb-logical-130502`	2023-04-20
`Person:birthDate`	1956		eu_travel_bans	`eu-tb-logical-130502`	2023-04-20
`Person:birthDate`	1956-07-08		eu_fsf	`eu-fsf-eu-6454-85`	2023-04-20
`Person:birthDate`	1956-07-08	fra	mc_fund_freezes	`mc-freezes-bcfa74c7ebe63bd565fb737c4a318736362ea981`	2024-08-14
`Person:birthDate`	1956-07-08		ch_seco_sanctions	`ch-seco-46017`	2023-04-20
`Person:birthDate`	1956-07-08		ca_dfatd_sema_sanctions	`ca-sema-a0bbaa0285e5b0c3199754a409887c0125280074`	2024-08-12
`Person:birthDate`	1956		eu_fsf	`eu-fsf-eu-6454-85`	2023-04-20
`Person:birthDate`	1956-07-08	eng	gb_hmt_sanctions	`gb-hmt-14115`	2023-04-20
`Person:citizenship`	by	eng	us_ofac_sdn	`ofac-32742`	2024-11-13
`Person:country`	by		ca_dfatd_sema_sanctions	`ca-sema-a0bbaa0285e5b0c3199754a409887c0125280074`	2024-08-06
`Person:country`	by	eng	us_ofac_sdn	`ofac-32742`	2023-04-20
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtyh46`	2024-11-02
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrhw8ht`	2024-06-14
`Person:createdAt`	2021-06-21	eng	gb_hmt_sanctions	`gb-hmt-14115`	2024-10-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyh46`	2024-11-02
`Person:createdAt`	2021-07-07		ch_seco_sanctions	`ch-seco-46017`	2023-04-20
`Person:createdAt`	2021-08-18	eng	us_sam_exclusions	`usgsa-s4mrhw8ht`	2024-06-14
`Person:fatherName`	Nikolaevich	rus	ch_seco_sanctions	`ch-seco-46017`	2023-04-20
`Person:fatherName`	Николаевич	rus	ch_seco_sanctions	`ch-seco-46017`	2023-04-20
`Person:fatherName`	Мiкалаевiч	bel	ch_seco_sanctions	`ch-seco-46017`	2023-04-20
`Person:fatherName`	Mikalaevich		ch_seco_sanctions	`ch-seco-46017`	2023-04-20
`Person:firstName`	Leanid	hrv	be_fod_sanctions	`eu-fsf-eu-6454-85`	2024-03-05
`Person:firstName`	Леанiд	bel	be_fod_sanctions	`eu-fsf-eu-6454-85`	2024-03-05
`Person:firstName`	Lieanid	eng	gb_fcdo_sanctions	`gb-fcdo-bel0098`	2024-05-09
`Person:firstName`	Leonid	eng	be_fod_sanctions	`eu-fsf-eu-6454-85`	2024-03-05
`Person:firstName`	Leanid	eng	gb_hmt_sanctions	`gb-hmt-14115`	2023-04-20
`Person:firstName`	Leonid	eng	eu_fsf	`eu-fsf-eu-6454-85`	2024-02-29
`Person:firstName`	Leanid	eng	gb_coh_disqualified	`gb-coh-bohjkjpdtxi5ij8zux5rolzr9eo`	2025-04-10
`Person:firstName`	Leanid Mikalaevich	fra	fr_tresor_gels_avoir	`fr-ga-3593`	2023-04-20
`Person:firstName`	Leonid Nikolayevich		ca_dfatd_sema_sanctions	`ca-sema-a0bbaa0285e5b0c3199754a409887c0125280074`	2024-08-06
`Person:firstName`	Leanid	fin	eu_fsf	`eu-fsf-eu-6454-85`	2024-02-29
`Person:firstName`	Леонид	rus	eu_fsf	`eu-fsf-eu-6454-85`	2024-02-29
`Person:firstName`	Leonid		eu_travel_bans	`eu-tb-logical-130502`	2024-10-09
`Person:firstName`	Леанiд	bel	ch_seco_sanctions	`ch-seco-46017`	2023-04-20
`Person:firstName`	Leanid Mikalaevich	fra	mc_fund_freezes	`mc-freezes-bcfa74c7ebe63bd565fb737c4a318736362ea981`	2024-08-14
`Person:firstName`	Leanid	eng	us_ofac_sdn	`ofac-32742`	2023-04-20
`Person:firstName`	Леонид	rus	us_ofac_sdn	`ofac-32742`	2023-04-20
`Person:firstName`	Leonid	eng	us_ofac_sdn	`ofac-32742`	2023-04-20
`Person:firstName`	Leanid	eng	gb_fcdo_sanctions	`gb-fcdo-bel0098`	2024-05-09
`Person:firstName`	Леанiд		eu_travel_bans	`eu-tb-logical-130502`	2024-10-09
`Person:firstName`	Leonid	eng	gb_fcdo_sanctions	`gb-fcdo-bel0098`	2024-05-09
`Person:firstName`	Lieanid	eng	gb_hmt_sanctions	`gb-hmt-14115`	2023-04-20
`Person:firstName`	Леонид		eu_travel_bans	`eu-tb-logical-130502`	2024-10-09
`Person:firstName`	Леонид	rus	ch_seco_sanctions	`ch-seco-46017`	2023-04-20
`Person:firstName`	Leonid	rus	ch_seco_sanctions	`ch-seco-46017`	2023-04-20
`Person:firstName`	Leanid		ch_seco_sanctions	`ch-seco-46017`	2023-04-20
`Person:firstName`	LEONID NIKOLAEVICH	eng	us_sam_exclusions	`usgsa-s4mrtyh46`	2024-11-02
`Person:firstName`	LEANID MIKALAEVICH	eng	us_sam_exclusions	`usgsa-s4mrhw8ht`	2024-06-14
`Person:firstName`	Leonid	eng	gb_hmt_sanctions	`gb-hmt-14115`	2023-04-20
`Person:firstName`	Леонид	rus	be_fod_sanctions	`eu-fsf-eu-6454-85`	2024-03-05
`Person:firstName`	Leanid		eu_travel_bans	`eu-tb-logical-130502`	2024-10-09
`Person:firstName`	Леанiд	rus	us_ofac_sdn	`ofac-32742`	2023-04-20
`Person:firstName`	Леанiд	bel	eu_fsf	`eu-fsf-eu-6454-85`	2024-02-29
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3593`	2023-04-20
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-6454-85`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14115`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-130502`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-6454-85`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-32742`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-46017`	2024-04-10
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-bcfa74c7ebe63bd565fb737c4a318736362ea981`	2024-08-14
`Person:id`	57d91cdf3713e448b491cbb7df8ba429c852f2f1	eng	gb_fcdo_sanctions	`gb-fcdo-bel0098`	2025-05-21
`Person:id`	20a2599401fadd239414dba98899b394815879d6		be_fod_sanctions	`eu-fsf-eu-6454-85`	2025-05-16
`Person:id`	2ac943536219d31a576a8816e1aa6ac51d20f792		ch_seco_sanctions	`ch-seco-46017`	2025-05-15
`Person:id`	a38407a3027ee03f95e5840d1adfc3fc37690f70	fra	fr_tresor_gels_avoir	`fr-ga-3593`	2025-05-30
`Person:id`	cca643412ebccca688136fe5c04c365e03912428	eng	gb_hmt_sanctions	`gb-hmt-14115`	2025-07-28
`Person:id`	88c48ac83bf75df7f5b30bb9af1986c2be2494fb		us_trade_csl	`ofac-32742`	2024-05-07
`Person:id`	d52abe661d13a0788d8bc37a52f46b9a52c78cc6	eng	gb_hmt_sanctions	`gb-hmt-14115`	2025-07-28
`Person:id`	728d787c6d0113036bcaaa4c6b6f0fa1b691048f		eu_fsf	`eu-fsf-eu-6454-85`	2025-05-16
`Person:id`	c65c17f6d15f0e48e40cc84f26ce90eeaeeab7ca	eng	us_sam_exclusions	`usgsa-s4mrtyh46`	2025-07-23
`Person:id`	fb7536bf194409226decab4dc16440407ac73a9c		ca_dfatd_sema_sanctions	`ca-sema-a0bbaa0285e5b0c3199754a409887c0125280074`	2025-05-19
`Person:id`	eff5ee47f6295758e6ca6d417a2941f6bc8b1559	eng	us_ofac_sdn	`ofac-32742`	2025-06-02
`Person:id`	1b892eb3e228d0cbfdb9c8003321988b42eb1d71	eng	gb_hmt_sanctions	`gb-hmt-14115`	2025-07-28
`Person:id`	a4efb1a37fcfcf8a96ba2d182d7b3d91caca7007	eng	us_sam_exclusions	`usgsa-s4mrhw8ht`	2025-07-23
`Person:id`	543d25c865483023bea70e6a6bf5b26f08e1bc1d	eng	gb_hmt_sanctions	`gb-hmt-14115`	2025-07-28
`Person:id`	9c113ce242227f7000eb42484f9f2d20b5b8ebe0	fra	mc_fund_freezes	`mc-freezes-bcfa74c7ebe63bd565fb737c4a318736362ea981`	2024-08-27

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