Canonical ID: NK-jPHr8JnLgTFxvnqfyx3vYK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Minsk | eng | us_ofac_sdn | ofac-32742 | |||
Person:address | MINSK | eng | us_sam_exclusions | usgsa-s4mrhw8ht | |||
Person:address | MINSK | eng | us_sam_exclusions | usgsa-s4mrtyh46 | |||
Person:addressEntity | addr-954b14c0c1722268f95b77cbeddcd0760be96a0e | us_ofac_sdn | ofac-32742 | ||||
Person:alias | Leonid Nikolaevich Churo | eng | gb_hmt_sanctions | gb-hmt-14115 | |||
Person:alias | Леонид Николаевич Чуро | rus | us_ofac_sdn | ofac-32742 | |||
Person:alias | Leonid Nikolajevitj TJURO | swe | be_fod_sanctions | eu-fsf-eu-6454-85 | |||
Person:alias | Lieanid Mikalajevich Churo | eng | gb_hmt_sanctions | gb-hmt-14115 | |||
Person:alias | ЧУРО Леонид Николаевич | eng | gb_fcdo_sanctions | gb-fcdo-bel0098 | |||
Person:alias | ЧУРО Леонид Николаевич | rus | ch_seco_sanctions | ch-seco-46017 | |||
Person:alias | Leanid Čuro | hrv | be_fod_sanctions | eu-fsf-eu-6454-85 | |||
Person:alias | Леанiд Мiкалаевiч ЧУРО | bel | eu_fsf | eu-fsf-eu-6454-85 | |||
Person:alias | Leanid Mikalaevich Churo | eng | gb_hmt_sanctions | gb-hmt-14115 | |||
Person:alias | Leonid Nikolaevich Churo | eng | us_ofac_sdn | ofac-32742 | |||
Person:alias | Leanid Tšuro | fin | eu_fsf | eu-fsf-eu-6454-85 | |||
Person:alias | Leanid Čuro | ces | eu_fsf | eu-fsf-eu-6454-85 | |||
Person:alias | Leonid Nikolajevitj TJURO | swe | eu_fsf | eu-fsf-eu-6454-85 | |||
Person:alias | Леонид Николаевич ЧУРО | fra | fr_tresor_gels_avoir | fr-ga-3593 | |||
Person:alias | ЧУРО Леанід Мікалаевіч | eng | gb_fcdo_sanctions | gb-fcdo-bel0098 | |||
Person:alias | Леанiд Мiкалаевiч ЧУРО | bel | be_fod_sanctions | eu-fsf-eu-6454-85 | |||
Person:alias | Leanid Čuro | ces | be_fod_sanctions | eu-fsf-eu-6454-85 | |||
Person:alias | Leonid Nikolaevich CHURO | fra | fr_tresor_gels_avoir | fr-ga-3593 | |||
Person:alias | ЧУРО Леанід Мікалаевіч | eng | gb_hmt_sanctions | gb-hmt-14115 | |||
Person:alias | Leanid Mikalajevitj TJURO | swe | eu_fsf | eu-fsf-eu-6454-85 | |||
Person:alias | ЧУРО Леонид Николаевич | eng | gb_hmt_sanctions | gb-hmt-14115 | |||
Person:alias | Leonid Nikolaevich CHURO | fra | mc_fund_freezes | mc-freezes-bcfa74c7ebe63bd565fb737c4a318736362ea981 | |||
Person:alias | Leanid Tšuro | fin | be_fod_sanctions | eu-fsf-eu-6454-85 | |||
Person:alias | ЧУРО Леанiд Мiкалаевiч | bel | ch_seco_sanctions | ch-seco-46017 | |||
Person:alias | Leanid Mikalajevitj TJURO | swe | be_fod_sanctions | eu-fsf-eu-6454-85 | |||
Person:alias | Churo Leonid Nikolaevich | rus | ch_seco_sanctions | ch-seco-46017 | |||
Person:alias | Leanid Čuro | hrv | eu_fsf | eu-fsf-eu-6454-85 | |||
Person:alias | Леанiд Мiкалаевiч ЧУРО | fra | fr_tresor_gels_avoir | fr-ga-3593 | |||
Person:birthDate | 1956 | eu_travel_bans | eu-tb-logical-130502 | ||||
Person:birthDate | 1956-07-08 | mc_fund_freezes | mc-freezes-bcfa74c7ebe63bd565fb737c4a318736362ea981 | ||||
Person:birthDate | 1956-07-08 | eu_travel_bans | eu-tb-logical-130502 | ||||
Person:birthDate | 1956-07-08 | gb_coh_disqualified | gb-coh-bohjkjpdtxi5ij8zux5rolzr9eo | ||||
Person:birthDate | 1956-07-08 | fr_tresor_gels_avoir | fr-ga-3593 | ||||
Person:birthDate | 1956-07-08 | gb_hmt_sanctions | gb-hmt-14115 | ||||
Person:birthDate | 1956-07-08 | ch_seco_sanctions | ch-seco-46017 | ||||
Person:birthDate | 1956-07-08 | be_fod_sanctions | eu-fsf-eu-6454-85 | ||||
Person:birthDate | 1956-07-08 | ca_dfatd_sema_sanctions | ca-sema-a0bbaa0285e5b0c3199754a409887c0125280074 | ||||
Person:birthDate | 1956 | eu_fsf | eu-fsf-eu-6454-85 | ||||
Person:birthDate | 1956-07-08 | eu_fsf | eu-fsf-eu-6454-85 | ||||
Person:birthDate | 1956 | be_fod_sanctions | eu-fsf-eu-6454-85 | ||||
Person:birthDate | 1956-07-08 | us_ofac_sdn | ofac-32742 | ||||
Person:birthDate | 1956-07-08 | gb_fcdo_sanctions | gb-fcdo-bel0098 | ||||
Person:birthDate | 1956-07-08 | be_fod_sanctions | be-fod-6b02bbe3fe0595bbc4cc5fd8e7a3a4ec5f73f89a | ||||
Person:citizenship | by | us_ofac_sdn | ofac-32742 | ||||
Person:country | by | ca_dfatd_sema_sanctions | ca-sema-a0bbaa0285e5b0c3199754a409887c0125280074 | ||||
Person:country | by | us_ofac_sdn | ofac-32742 | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrtyh46 | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrhw8ht | ||||
Person:createdAt | 2021-07-07 | ch_seco_sanctions | ch-seco-46017 | ||||
Person:createdAt | 2021-08-18 | us_sam_exclusions | usgsa-s4mrhw8ht | ||||
Person:createdAt | 2021-06-21 | gb_hmt_sanctions | gb-hmt-14115 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyh46 | ||||
Person:fatherName | Мiкалаевiч | bel | ch_seco_sanctions | ch-seco-46017 | |||
Person:fatherName | Nikolaevich | rus | ch_seco_sanctions | ch-seco-46017 | |||
Person:fatherName | Николаевич | rus | ch_seco_sanctions | ch-seco-46017 | |||
Person:fatherName | Mikalaevich | ch_seco_sanctions | ch-seco-46017 | ||||
Person:firstName | Леонид | be_fod_sanctions | be-fod-6b02bbe3fe0595bbc4cc5fd8e7a3a4ec5f73f89a | ||||
Person:firstName | Leanid | be_fod_sanctions | be-fod-6b02bbe3fe0595bbc4cc5fd8e7a3a4ec5f73f89a | ||||
Person:firstName | Леанiд | be_fod_sanctions | be-fod-6b02bbe3fe0595bbc4cc5fd8e7a3a4ec5f73f89a | ||||
Person:firstName | Leanid | eng | be_fod_sanctions | eu-fsf-eu-6454-85 | |||
Person:firstName | Leonid | swe | be_fod_sanctions | eu-fsf-eu-6454-85 | |||
Person:firstName | Leanid Mikalaevich | fra | mc_fund_freezes | mc-freezes-bcfa74c7ebe63bd565fb737c4a318736362ea981 | |||
Person:firstName | Леонид | rus | be_fod_sanctions | eu-fsf-eu-6454-85 | |||
Person:firstName | Leonid | eu_travel_bans | eu-tb-logical-130502 | ||||
Person:firstName | Leanid | eng | gb_coh_disqualified | gb-coh-bohjkjpdtxi5ij8zux5rolzr9eo | |||
Person:firstName | Leanid | ces | be_fod_sanctions | eu-fsf-eu-6454-85 | |||
Person:firstName | Леонид | rus | ch_seco_sanctions | ch-seco-46017 | |||
Person:firstName | Leanid | fin | be_fod_sanctions | eu-fsf-eu-6454-85 | |||
Person:firstName | Leonid | eng | gb_hmt_sanctions | gb-hmt-14115 | |||
Person:firstName | Lieanid | eng | gb_hmt_sanctions | gb-hmt-14115 | |||
Person:firstName | Leanid Mikalaevich | fra | fr_tresor_gels_avoir | fr-ga-3593 | |||
Person:firstName | Leonid | eng | gb_fcdo_sanctions | gb-fcdo-bel0098 | |||
Person:firstName | Leonid | eng | be_fod_sanctions | eu-fsf-eu-6454-85 | |||
Person:firstName | Leonid | rus | ch_seco_sanctions | ch-seco-46017 | |||
Person:firstName | Leanid | eu_travel_bans | eu-tb-logical-130502 | ||||
Person:firstName | Leonid Nikolayevich | ca_dfatd_sema_sanctions | ca-sema-a0bbaa0285e5b0c3199754a409887c0125280074 | ||||
Person:firstName | Леанiд | bel | eu_fsf | eu-fsf-eu-6454-85 | |||
Person:firstName | Leanid | swe | be_fod_sanctions | eu-fsf-eu-6454-85 | |||
Person:firstName | Leanid | swe | eu_fsf | eu-fsf-eu-6454-85 | |||
Person:firstName | Леанiд | bel | ch_seco_sanctions | ch-seco-46017 | |||
Person:firstName | Леанiд | eu_travel_bans | eu-tb-logical-130502 | ||||
Person:firstName | Leonid | eng | us_ofac_sdn | ofac-32742 | |||
Person:firstName | Леонид | rus | us_ofac_sdn | ofac-32742 | |||
Person:firstName | Леанiд | rus | us_ofac_sdn | ofac-32742 | |||
Person:firstName | Leanid | eng | us_ofac_sdn | ofac-32742 | |||
Person:firstName | Leanid | fin | eu_fsf | eu-fsf-eu-6454-85 | |||
Person:firstName | Leanid | ces | eu_fsf | eu-fsf-eu-6454-85 | |||
Person:firstName | Leanid | hrv | eu_fsf | eu-fsf-eu-6454-85 | |||
Person:firstName | Lieanid | eng | gb_fcdo_sanctions | gb-fcdo-bel0098 | |||
Person:firstName | Leanid | hrv | be_fod_sanctions | eu-fsf-eu-6454-85 | |||
Person:firstName | Leanid | eng | gb_fcdo_sanctions | gb-fcdo-bel0098 | |||
Person:firstName | Leanid | eng | gb_hmt_sanctions | gb-hmt-14115 | |||
Person:firstName | Leanid | eng | eu_fsf | eu-fsf-eu-6454-85 | |||
Person:firstName | Леонид | rus | eu_fsf | eu-fsf-eu-6454-85 | |||
Person:firstName | Leonid | swe | eu_fsf | eu-fsf-eu-6454-85 | |||
Person:firstName | Leonid | eng | eu_fsf | eu-fsf-eu-6454-85 | |||