Canonical ID: NK-jPHr8JnLgTFxvnqfyx3vYK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | fb7536bf194409226decab4dc16440407ac73a9c | ca_dfatd_sema_sanctions | ca-sema-a0bbaa0285e5b0c3199754a409887c0125280074 | ||||
Person:id | 88c48ac83bf75df7f5b30bb9af1986c2be2494fb | us_trade_csl | ofac-32742 | ||||
Person:idNumber | 3080756A068PB5 | be_fod_sanctions | eu-fsf-eu-6454-85 | ||||
Person:idNumber | 3080756A068PB5 | fra | fr_tresor_gels_avoir | fr-ga-3593 | |||
Person:idNumber | 3080756A068PB5 | eu_fsf | eu-fsf-eu-6454-85 | ||||
Person:idNumber | P4289481 | eu_fsf | eu-fsf-eu-6454-85 | ||||
Person:idNumber | P4289481 | be_fod_sanctions | eu-fsf-eu-6454-85 | ||||
Person:idNumber | 3080756A068PB5 | eng | us_ofac_sdn | ofac-32742 | |||
Person:lastName | Churo | ch_seco_sanctions | ch-seco-46017 | ||||
Person:lastName | Tšuro | fin | be_fod_sanctions | eu-fsf-eu-6454-85 | |||
Person:lastName | CHURO | eng | be_fod_sanctions | eu-fsf-eu-6454-85 | |||
Person:lastName | TJURO | swe | be_fod_sanctions | eu-fsf-eu-6454-85 | |||
Person:lastName | ЧУРО | rus | be_fod_sanctions | eu-fsf-eu-6454-85 | |||
Person:lastName | Čuro | hrv | be_fod_sanctions | eu-fsf-eu-6454-85 | |||
Person:lastName | TJURO | swe | eu_fsf | eu-fsf-eu-6454-85 | |||
Person:lastName | Churo | ca_dfatd_sema_sanctions | ca-sema-a0bbaa0285e5b0c3199754a409887c0125280074 | ||||
Person:lastName | Čuro | hrv | eu_fsf | eu-fsf-eu-6454-85 | |||
Person:lastName | ЧУРО | rus | eu_fsf | eu-fsf-eu-6454-85 | |||
Person:lastName | Tšuro | fin | eu_fsf | eu-fsf-eu-6454-85 | |||
Person:lastName | CHURO | eng | us_sam_exclusions | usgsa-s4mrtyh46 | |||
Person:lastName | Čuro | eu_travel_bans | eu-tb-logical-130502 | ||||
Person:lastName | CHURO | eu_travel_bans | eu-tb-logical-130502 | ||||
Person:lastName | Чуро | rus | us_ofac_sdn | ofac-32742 | |||
Person:lastName | CHURO | eng | us_sam_exclusions | usgsa-s4mrhw8ht | |||
Person:lastName | Churo | eng | gb_fcdo_sanctions | gb-fcdo-bel0098 | |||
Person:lastName | Churo | eng | us_ofac_sdn | ofac-32742 | |||
Person:lastName | CHURO | fra | fr_tresor_gels_avoir | fr-ga-3593 | |||
Person:lastName | CHURO | eng | gb_coh_disqualified | gb-coh-bohjkjpdtxi5ij8zux5rolzr9eo | |||
Person:lastName | CHURO | fra | mc_fund_freezes | mc-freezes-bcfa74c7ebe63bd565fb737c4a318736362ea981 | |||
Person:lastName | CHURO | eng | eu_fsf | eu-fsf-eu-6454-85 | |||
Person:lastName | ЧУРО | bel | ch_seco_sanctions | ch-seco-46017 | |||
Person:lastName | Tšuro | eu_travel_bans | eu-tb-logical-130502 | ||||
Person:lastName | ЧУРО | eu_travel_bans | eu-tb-logical-130502 | ||||
Person:lastName | Churo | eng | gb_hmt_sanctions | gb-hmt-14115 | |||
Person:lastName | TJURO | eu_travel_bans | eu-tb-logical-130502 | ||||
Person:middleName | Мiкалаевiч | bel | be_fod_sanctions | eu-fsf-eu-6454-85 | |||
Person:middleName | Mikalajevitj | eu_travel_bans | eu-tb-logical-130502 | ||||
Person:middleName | Mikalaevich | eu_travel_bans | eu-tb-logical-130502 | ||||
Person:middleName | Nikolajevitj | eu_travel_bans | eu-tb-logical-130502 | ||||
Person:middleName | Николаевич | rus | eu_fsf | eu-fsf-eu-6454-85 | |||
Person:middleName | Mikalajevitj | swe | eu_fsf | eu-fsf-eu-6454-85 | |||
Person:middleName | Мiкалаевiч | bel | eu_fsf | eu-fsf-eu-6454-85 | |||
Person:middleName | Nikolajevitj | swe | eu_fsf | eu-fsf-eu-6454-85 | |||
Person:middleName | Nikolaevich | eng | us_ofac_sdn | ofac-32742 | |||
Person:middleName | Mikalaevich | eng | eu_fsf | eu-fsf-eu-6454-85 | |||
Person:middleName | Mikalaevich | eng | us_ofac_sdn | ofac-32742 | |||
Person:middleName | Nikolaevich | eng | eu_fsf | eu-fsf-eu-6454-85 | |||
Person:middleName | Мiкалаевiч | rus | us_ofac_sdn | ofac-32742 | |||
Person:middleName | Николаевич | rus | us_ofac_sdn | ofac-32742 | |||
Person:middleName | Nikolaevich | eng | be_fod_sanctions | eu-fsf-eu-6454-85 | |||
Person:middleName | Mikalaevich | eng | be_fod_sanctions | eu-fsf-eu-6454-85 | |||
Person:middleName | Nikolajevitj | swe | be_fod_sanctions | eu-fsf-eu-6454-85 | |||
Person:middleName | Николаевич | eu_travel_bans | eu-tb-logical-130502 | ||||
Person:middleName | Mikalajevitj | swe | be_fod_sanctions | eu-fsf-eu-6454-85 | |||
Person:middleName | Николаевич | rus | be_fod_sanctions | eu-fsf-eu-6454-85 | |||
Person:middleName | Мiкалаевiч | eu_travel_bans | eu-tb-logical-130502 | ||||
Person:middleName | Nikolaevich | eu_travel_bans | eu-tb-logical-130502 | ||||
Person:modifiedAt | 2024-02-28 | eu_fsf | eu-fsf-eu-6454-85 | ||||
Person:modifiedAt | 2021-07-12 | eng | gb_hmt_sanctions | gb-hmt-14115 | |||
Person:modifiedAt | 2024-03-22 | ch_seco_sanctions | ch-seco-46017 | ||||
Person:modifiedAt | 2024-02-28 | be_fod_sanctions | eu-fsf-eu-6454-85 | ||||
Person:name | Leonid Nikolaevich CHURO | eng | be_fod_sanctions | eu-fsf-eu-6454-85 | |||
Person:name | Leonid Nikolayevich Churo | ca_dfatd_sema_sanctions | ca-sema-a0bbaa0285e5b0c3199754a409887c0125280074 | ||||
Person:name | Leonid Nikolajevitj TJURO | swe | be_fod_sanctions | eu-fsf-eu-6454-85 | |||
Person:name | Леонид Николаевич ЧУРО | rus | be_fod_sanctions | eu-fsf-eu-6454-85 | |||
Person:name | Leanid Tšuro | fin | eu_fsf | eu-fsf-eu-6454-85 | |||
Person:name | Leonid Nikolajevitj TJURO | swe | eu_fsf | eu-fsf-eu-6454-85 | |||
Person:name | Леанiд Мiкалаевiч ЧУРО | bel | eu_fsf | eu-fsf-eu-6454-85 | |||
Person:name | Leanid Mikalaevich CHURO | fra | mc_fund_freezes | mc-freezes-bcfa74c7ebe63bd565fb737c4a318736362ea981 | |||
Person:name | Leanid Mikalaevich CHURO | fra | fr_tresor_gels_avoir | fr-ga-3593 | |||
Person:name | Leonid Nikolaevich CHURO | eng | eu_fsf | eu-fsf-eu-6454-85 | |||
Person:name | Leanid CHURO | eng | gb_coh_disqualified | gb-coh-bohjkjpdtxi5ij8zux5rolzr9eo | |||
Person:name | Leanid Mikalaevich Churo | eng | us_ofac_sdn | ofac-32742 | |||
Person:name | CHURO, Leanid Mikalaevich | us_trade_csl | ofac-32742 | ||||
Person:name | Leanid Mikalaevich CHURO | eng | eu_fsf | eu-fsf-eu-6454-85 | |||
Person:name | Leanid Mikalaevich CHURO | eu_travel_bans | eu-tb-logical-130502 | ||||
Person:name | Leanid Mikalajevitj TJURO | eu_travel_bans | eu-tb-logical-130502 | ||||
Person:name | Леонид Николаевич ЧУРО | rus | eu_fsf | eu-fsf-eu-6454-85 | |||
Person:name | LEANID MIKALAEVICH CHURO | eng | us_sam_exclusions | usgsa-s4mrhw8ht | |||
Person:name | Леонид Николаевич ЧУРО | eu_travel_bans | eu-tb-logical-130502 | ||||
Person:name | Леанiд Мiкалаевiч ЧУРО | eu_travel_bans | eu-tb-logical-130502 | ||||
Person:name | Leonid Nikolajevitj TJURO | eu_travel_bans | eu-tb-logical-130502 | ||||
Person:name | Leanid Tšuro | eu_travel_bans | eu-tb-logical-130502 | ||||
Person:name | Leanid Čuro | eu_travel_bans | eu-tb-logical-130502 | ||||
Person:name | Leonid Nikolaevich CHURO | eu_travel_bans | eu-tb-logical-130502 | ||||
Person:name | Leanid Čuro | hrv | eu_fsf | eu-fsf-eu-6454-85 | |||
Person:name | Leanid Mikalaievich Churo | eng | gb_fcdo_sanctions | gb-fcdo-bel0098 | |||
Person:name | Leanid Mikalajevitj TJURO | swe | eu_fsf | eu-fsf-eu-6454-85 | |||
Person:name | LEONID NIKOLAEVICH CHURO | eng | us_sam_exclusions | usgsa-s4mrtyh46 | |||
Person:name | Leanid Mikalaevich Churo | eng | gb_fcdo_sanctions | gb-fcdo-bel0098 | |||
Person:name | Leonid Nikolaevich Churo | eng | gb_fcdo_sanctions | gb-fcdo-bel0098 | |||
Person:name | Leanid Mikalaievich Churo | eng | gb_hmt_sanctions | gb-hmt-14115 | |||
Person:name | Lieanid Mikalajevich Churo | eng | gb_fcdo_sanctions | gb-fcdo-bel0098 | |||
Person:name | Churo Leanid Mikalaevich | ch_seco_sanctions | ch-seco-46017 | ||||
Person:name | Leanid Tšuro | fin | be_fod_sanctions | eu-fsf-eu-6454-85 | |||
Person:name | Leanid Mikalajevitj TJURO | swe | be_fod_sanctions | eu-fsf-eu-6454-85 | |||
Person:name | Леанiд Мiкалаевiч Чуро | rus | us_ofac_sdn | ofac-32742 | |||
Person:name | Leanid Čuro | hrv | be_fod_sanctions | eu-fsf-eu-6454-85 | |||
Person:name | Leanid Mikalaevich CHURO | eng | be_fod_sanctions | eu-fsf-eu-6454-85 | |||
Person:name | Леанiд Мiкалаевiч ЧУРО | bel | be_fod_sanctions | eu-fsf-eu-6454-85 | |||