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:addressEntity | addr-954b14c0c1722268f95b77cbeddcd0760be96a0e | eng | us_ofac_sdn | ofac-32742 | |||
Person:alias | Леонид Николаевич Чуро | rus | us_ofac_sdn | ofac-32742 | |||
Person:alias | Leonid Nikolaevich Churo | eng | us_ofac_sdn | ofac-32742 | |||
Person:birthDate | 1956-07-08 | eng | us_ofac_sdn | ofac-32742 | |||
Person:citizenship | by | eng | us_ofac_sdn | ofac-32742 | |||
Person:country | by | eng | us_ofac_sdn | ofac-32742 | |||
Person:firstName | Leonid | eng | 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 | Леонид | rus | us_ofac_sdn | ofac-32742 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-32742 | |||
Person:id | eff5ee47f6295758e6ca6d417a2941f6bc8b1559 | eng | us_ofac_sdn | ofac-32742 | |||
Person:idNumber | 3080756A068PB5 | eng | us_ofac_sdn | ofac-32742 | |||
Person:lastName | Churo | eng | us_ofac_sdn | ofac-32742 | |||
Person:lastName | Чуро | rus | us_ofac_sdn | ofac-32742 | |||
Person:middleName | Nikolaevich | eng | us_ofac_sdn | ofac-32742 | |||
Person:middleName | Николаевич | rus | us_ofac_sdn | ofac-32742 | |||
Person:middleName | Мiкалаевiч | rus | us_ofac_sdn | ofac-32742 | |||
Person:middleName | Mikalaevich | eng | us_ofac_sdn | ofac-32742 | |||
Person:name | Леанiд Мiкалаевiч Чуро | rus | us_ofac_sdn | ofac-32742 | |||
Person:name | Leanid Mikalaevich Churo | eng | us_ofac_sdn | ofac-32742 | |||
Person:passportNumber | P4289481 | eng | us_ofac_sdn | ofac-32742 | |||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-32742 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32742 | eng | us_ofac_sdn | ofac-32742 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-32742 | |||