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:id`	fb7536bf194409226decab4dc16440407ac73a9c		ca_dfatd_sema_sanctions	`ca-sema-a0bbaa0285e5b0c3199754a409887c0125280074`	2025-05-19
`Person:id`	88c48ac83bf75df7f5b30bb9af1986c2be2494fb		us_trade_csl	`ofac-32742`	2024-05-07
`Person:idNumber`	3080756A068PB5		be_fod_sanctions	`eu-fsf-eu-6454-85`	2023-04-20
`Person:idNumber`	3080756A068PB5	fra	fr_tresor_gels_avoir	`fr-ga-3593`	2023-04-20
`Person:idNumber`	3080756A068PB5		eu_fsf	`eu-fsf-eu-6454-85`	2023-04-20
`Person:idNumber`	P4289481		eu_fsf	`eu-fsf-eu-6454-85`	2023-04-20
`Person:idNumber`	P4289481		be_fod_sanctions	`eu-fsf-eu-6454-85`	2023-04-20
`Person:idNumber`	3080756A068PB5	eng	us_ofac_sdn	`ofac-32742`	2023-04-20
`Person:lastName`	Churo		ch_seco_sanctions	`ch-seco-46017`	2023-04-20
`Person:lastName`	Tšuro	fin	be_fod_sanctions	`eu-fsf-eu-6454-85`	2024-03-05
`Person:lastName`	CHURO	eng	be_fod_sanctions	`eu-fsf-eu-6454-85`	2024-03-05
`Person:lastName`	TJURO	swe	be_fod_sanctions	`eu-fsf-eu-6454-85`	2024-03-05
`Person:lastName`	ЧУРО	rus	be_fod_sanctions	`eu-fsf-eu-6454-85`	2024-03-05
`Person:lastName`	Čuro	hrv	be_fod_sanctions	`eu-fsf-eu-6454-85`	2024-03-05
`Person:lastName`	TJURO	swe	eu_fsf	`eu-fsf-eu-6454-85`	2024-02-29
`Person:lastName`	Churo		ca_dfatd_sema_sanctions	`ca-sema-a0bbaa0285e5b0c3199754a409887c0125280074`	2024-08-06
`Person:lastName`	Čuro	hrv	eu_fsf	`eu-fsf-eu-6454-85`	2024-02-29
`Person:lastName`	ЧУРО	rus	eu_fsf	`eu-fsf-eu-6454-85`	2024-02-29
`Person:lastName`	Tšuro	fin	eu_fsf	`eu-fsf-eu-6454-85`	2024-02-29
`Person:lastName`	CHURO	eng	us_sam_exclusions	`usgsa-s4mrtyh46`	2024-11-02
`Person:lastName`	Čuro		eu_travel_bans	`eu-tb-logical-130502`	2024-10-09
`Person:lastName`	CHURO		eu_travel_bans	`eu-tb-logical-130502`	2024-10-09
`Person:lastName`	Чуро	rus	us_ofac_sdn	`ofac-32742`	2023-04-20
`Person:lastName`	CHURO	eng	us_sam_exclusions	`usgsa-s4mrhw8ht`	2024-06-14
`Person:lastName`	Churo	eng	gb_fcdo_sanctions	`gb-fcdo-bel0098`	2024-05-09
`Person:lastName`	Churo	eng	us_ofac_sdn	`ofac-32742`	2023-04-20
`Person:lastName`	CHURO	fra	fr_tresor_gels_avoir	`fr-ga-3593`	2023-04-20
`Person:lastName`	CHURO	eng	gb_coh_disqualified	`gb-coh-bohjkjpdtxi5ij8zux5rolzr9eo`	2025-05-07
`Person:lastName`	CHURO	fra	mc_fund_freezes	`mc-freezes-bcfa74c7ebe63bd565fb737c4a318736362ea981`	2024-08-14
`Person:lastName`	CHURO	eng	eu_fsf	`eu-fsf-eu-6454-85`	2024-02-29
`Person:lastName`	ЧУРО	bel	ch_seco_sanctions	`ch-seco-46017`	2023-04-20
`Person:lastName`	Tšuro		eu_travel_bans	`eu-tb-logical-130502`	2024-10-09
`Person:lastName`	ЧУРО		eu_travel_bans	`eu-tb-logical-130502`	2024-10-09
`Person:lastName`	Churo	eng	gb_hmt_sanctions	`gb-hmt-14115`	2023-04-20
`Person:lastName`	TJURO		eu_travel_bans	`eu-tb-logical-130502`	2024-10-09
`Person:middleName`	Мiкалаевiч	bel	be_fod_sanctions	`eu-fsf-eu-6454-85`	2024-10-11
`Person:middleName`	Mikalajevitj		eu_travel_bans	`eu-tb-logical-130502`	2024-10-11
`Person:middleName`	Mikalaevich		eu_travel_bans	`eu-tb-logical-130502`	2024-10-11
`Person:middleName`	Nikolajevitj		eu_travel_bans	`eu-tb-logical-130502`	2024-10-11
`Person:middleName`	Николаевич	rus	eu_fsf	`eu-fsf-eu-6454-85`	2024-10-11
`Person:middleName`	Mikalajevitj	swe	eu_fsf	`eu-fsf-eu-6454-85`	2024-10-11
`Person:middleName`	Мiкалаевiч	bel	eu_fsf	`eu-fsf-eu-6454-85`	2024-10-11
`Person:middleName`	Nikolajevitj	swe	eu_fsf	`eu-fsf-eu-6454-85`	2024-10-11
`Person:middleName`	Nikolaevich	eng	us_ofac_sdn	`ofac-32742`	2024-10-11
`Person:middleName`	Mikalaevich	eng	eu_fsf	`eu-fsf-eu-6454-85`	2024-10-11
`Person:middleName`	Mikalaevich	eng	us_ofac_sdn	`ofac-32742`	2024-10-11
`Person:middleName`	Nikolaevich	eng	eu_fsf	`eu-fsf-eu-6454-85`	2024-10-11
`Person:middleName`	Мiкалаевiч	rus	us_ofac_sdn	`ofac-32742`	2024-10-11
`Person:middleName`	Николаевич	rus	us_ofac_sdn	`ofac-32742`	2024-10-11
`Person:middleName`	Nikolaevich	eng	be_fod_sanctions	`eu-fsf-eu-6454-85`	2024-10-11
`Person:middleName`	Mikalaevich	eng	be_fod_sanctions	`eu-fsf-eu-6454-85`	2024-10-11
`Person:middleName`	Nikolajevitj	swe	be_fod_sanctions	`eu-fsf-eu-6454-85`	2024-10-11
`Person:middleName`	Николаевич		eu_travel_bans	`eu-tb-logical-130502`	2024-10-11
`Person:middleName`	Mikalajevitj	swe	be_fod_sanctions	`eu-fsf-eu-6454-85`	2024-10-11
`Person:middleName`	Николаевич	rus	be_fod_sanctions	`eu-fsf-eu-6454-85`	2024-10-11
`Person:middleName`	Мiкалаевiч		eu_travel_bans	`eu-tb-logical-130502`	2024-10-11
`Person:middleName`	Nikolaevich		eu_travel_bans	`eu-tb-logical-130502`	2024-10-11
`Person:modifiedAt`	2024-02-28		eu_fsf	`eu-fsf-eu-6454-85`	2025-05-13
`Person:modifiedAt`	2021-07-12	eng	gb_hmt_sanctions	`gb-hmt-14115`	2024-10-14
`Person:modifiedAt`	2024-03-22		ch_seco_sanctions	`ch-seco-46017`	2024-04-10
`Person:modifiedAt`	2024-02-28		be_fod_sanctions	`eu-fsf-eu-6454-85`	2025-05-13
`Person:name`	Leonid Nikolaevich CHURO	eng	be_fod_sanctions	`eu-fsf-eu-6454-85`	2023-04-20
`Person:name`	Leonid Nikolayevich Churo		ca_dfatd_sema_sanctions	`ca-sema-a0bbaa0285e5b0c3199754a409887c0125280074`	2024-08-06
`Person:name`	Leonid Nikolajevitj TJURO	swe	be_fod_sanctions	`eu-fsf-eu-6454-85`	2023-04-20
`Person:name`	Леонид Николаевич ЧУРО	rus	be_fod_sanctions	`eu-fsf-eu-6454-85`	2023-04-20
`Person:name`	Leanid Tšuro	fin	eu_fsf	`eu-fsf-eu-6454-85`	2024-02-29
`Person:name`	Leonid Nikolajevitj TJURO	swe	eu_fsf	`eu-fsf-eu-6454-85`	2023-04-20
`Person:name`	Леанiд Мiкалаевiч ЧУРО	bel	eu_fsf	`eu-fsf-eu-6454-85`	2024-02-29
`Person:name`	Leanid Mikalaevich CHURO	fra	mc_fund_freezes	`mc-freezes-bcfa74c7ebe63bd565fb737c4a318736362ea981`	2024-08-14
`Person:name`	Leanid Mikalaevich CHURO	fra	fr_tresor_gels_avoir	`fr-ga-3593`	2023-04-20
`Person:name`	Leonid Nikolaevich CHURO	eng	eu_fsf	`eu-fsf-eu-6454-85`	2023-04-20
`Person:name`	Leanid CHURO	eng	gb_coh_disqualified	`gb-coh-bohjkjpdtxi5ij8zux5rolzr9eo`	2025-04-12
`Person:name`	Leanid Mikalaevich Churo	eng	us_ofac_sdn	`ofac-32742`	2023-04-20
`Person:name`	CHURO, Leanid Mikalaevich		us_trade_csl	`ofac-32742`	2024-05-07
`Person:name`	Leanid Mikalaevich CHURO	eng	eu_fsf	`eu-fsf-eu-6454-85`	2023-04-20
`Person:name`	Leanid Mikalaevich CHURO		eu_travel_bans	`eu-tb-logical-130502`	2023-04-20
`Person:name`	Leanid Mikalajevitj TJURO		eu_travel_bans	`eu-tb-logical-130502`	2023-04-20
`Person:name`	Леонид Николаевич ЧУРО	rus	eu_fsf	`eu-fsf-eu-6454-85`	2023-04-20
`Person:name`	LEANID MIKALAEVICH CHURO	eng	us_sam_exclusions	`usgsa-s4mrhw8ht`	2024-06-14
`Person:name`	Леонид Николаевич ЧУРО		eu_travel_bans	`eu-tb-logical-130502`	2023-04-20
`Person:name`	Леанiд Мiкалаевiч ЧУРО		eu_travel_bans	`eu-tb-logical-130502`	2024-10-09
`Person:name`	Leonid Nikolajevitj TJURO		eu_travel_bans	`eu-tb-logical-130502`	2023-04-20
`Person:name`	Leanid Tšuro		eu_travel_bans	`eu-tb-logical-130502`	2024-10-09
`Person:name`	Leanid Čuro		eu_travel_bans	`eu-tb-logical-130502`	2024-10-09
`Person:name`	Leonid Nikolaevich CHURO		eu_travel_bans	`eu-tb-logical-130502`	2023-04-20
`Person:name`	Leanid Čuro	hrv	eu_fsf	`eu-fsf-eu-6454-85`	2024-02-29
`Person:name`	Leanid Mikalaievich Churo	eng	gb_fcdo_sanctions	`gb-fcdo-bel0098`	2024-05-09
`Person:name`	Leanid Mikalajevitj TJURO	swe	eu_fsf	`eu-fsf-eu-6454-85`	2023-04-20
`Person:name`	LEONID NIKOLAEVICH CHURO	eng	us_sam_exclusions	`usgsa-s4mrtyh46`	2024-11-02
`Person:name`	Leanid Mikalaevich Churo	eng	gb_fcdo_sanctions	`gb-fcdo-bel0098`	2024-05-09
`Person:name`	Leonid Nikolaevich Churo	eng	gb_fcdo_sanctions	`gb-fcdo-bel0098`	2024-05-09
`Person:name`	Leanid Mikalaievich Churo	eng	gb_hmt_sanctions	`gb-hmt-14115`	2023-04-20
`Person:name`	Lieanid Mikalajevich Churo	eng	gb_fcdo_sanctions	`gb-fcdo-bel0098`	2024-05-09
`Person:name`	Churo Leanid Mikalaevich		ch_seco_sanctions	`ch-seco-46017`	2023-06-18
`Person:name`	Leanid Tšuro	fin	be_fod_sanctions	`eu-fsf-eu-6454-85`	2024-03-05
`Person:name`	Leanid Mikalajevitj TJURO	swe	be_fod_sanctions	`eu-fsf-eu-6454-85`	2023-04-20
`Person:name`	Леанiд Мiкалаевiч Чуро	rus	us_ofac_sdn	`ofac-32742`	2023-04-20
`Person:name`	Leanid Čuro	hrv	be_fod_sanctions	`eu-fsf-eu-6454-85`	2024-03-05
`Person:name`	Leanid Mikalaevich CHURO	eng	be_fod_sanctions	`eu-fsf-eu-6454-85`	2023-04-20
`Person:name`	Леанiд Мiкалаевiч ЧУРО	bel	be_fod_sanctions	`eu-fsf-eu-6454-85`	2024-03-05

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