Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHURO, Leanid Mikalaevich · Churo Leanid Mikalaevich · LEANID MIKALAEVICH CHURO · LEONID NIKOLAEVICH CHURO · Leanid Mikalaevich CHURO · | [sources] | |||
Other name | Churo Leonid Nikolaevich · LEANID MIKALAEVICH CHURO · LEONID NIKOLAEVICH CHURO · Leanid Mikalaevich Churo · Leonid Nikolaevich CHURO · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Citizenship | Belarus | [sources] | |||
First name | LEANID MIKALAEVICH · LEONID NIKOLAEVICH · Leanid · Leanid Mikalaevich · Leonid · | [sources] | |||
ID Number | 3080756A068PB5 · P4289481 | [sources] | |||
Last name | CHURO · Churo · TJURO · Tšuro · Čuro · | [sources] | |||
Middle name | Mikalaevich · Mikalajevitj · Nikolaevich · Nikolajevitj · Мiкалаевiч · | [sources] | |||
Passport number | P4289481 | [sources] | |||
Patronymic | Mikalaevich · Nikolaevich · Мiкалаевiч · Николаевич | [sources] | |||
Registration number | TKC1XKN7AAU6 | [sources] | |||
Second name | Mikalaevich · Mikalaievich · Mikalajevich · Nikolaevich | [sources] | |||
Unique Entity ID | TKC1XKN7AAU6 | [sources] | |||
Position | Ancien directeur général de l’entreprise publique BELAERONAVIGATSIA · Chairman of the Republican Chess Federation – Public Association “Belarusian Chess Federation”, former Director General of BELAERONAVIGATSIA State-Owned Enterprise · Director General, BELAERONAVIGATSIA Republican Unity Air Navigation Services Enterprise · Président de la Fédération républicaine des échecs — Association publique “Fédération biélorusse des échecs” · Président de la Fédération républicaine des échecs — Association publique “Fédération biélorusse des échecs” ancien directeur général de l’entreprise publique BELAERONAVIGATSIA | [sources] | |||
Address | BLR, MINSK · Minsk | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
gb-fcdo-bel0098
· eu-tb-logical-130502
· ofac-32742
· eu-fsf-eu-6454-85
· ch-seco-46017
· mc-freezes-bcfa74c7ebe63bd565fb737c4a318736362ea981
· ca-sema-1-58-by-leonid-nikolayevich-churo
· ca-sema-a0bbaa0285e5b0c3199754a409887c0125280074
· ca-sema-belarus-1-58
· fr-ga-3593
· gb-hmt-14115
· usgsa-s4mrhw8ht
· usgsa-s4mrtyh46
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Minsk | Belarus |