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Leanid Mikalaevich Churo

Sanctioned entity
TypePerson[sources]
NameCHURO, Leanid Mikalaevich · Churo Leanid Mikalaevich · LEANID MIKALAEVICH CHURO · LEONID NIKOLAEVICH CHURO · Leanid Mikalaevich CHURO · 13 more...[sources]
Other nameChuro Leonid Nikolaevich · LEANID MIKALAEVICH CHURO · LEONID NIKOLAEVICH CHURO · Leanid Mikalaevich Churo · Leonid Nikolaevich CHURO · 8 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
First nameLEANID MIKALAEVICH · LEONID NIKOLAEVICH · Leanid · Leanid Mikalaevich · Leonid · 4 more...[sources]
ID Number3080756A068PB5 · P4289481[sources]
Last nameCHURO · Churo · TJURO · Tšuro · Čuro · 2 more...[sources]
Middle nameMikalaevich · Mikalajevitj · Nikolaevich · Nikolajevitj · Мiкалаевiч · 1 more...[sources]
Passport numberP4289481[sources]
PatronymicMikalaevich · Nikolaevich · Мiкалаевiч · Николаевич[sources]
Registration numberTKC1XKN7AAU6[sources]
Second nameMikalaevich · Mikalaievich · Mikalajevich · Nikolaevich[sources]
Unique Entity IDTKC1XKN7AAU6[sources]
PositionAncien 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]
AddressBLR, MINSK · Minsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Chairman of the Republican Chess Federation – Public Association “Belarusian Chess Federation”, former Director General of BELAERONAVIGATSIA State-Owned Enterprise

Swiss SECO Sanctions/Embargoes,

Personal identification: 3080756A068PB5

Swiss SECO Sanctions/Embargoes,

BY passport number: P4289481

Swiss SECO Sanctions/Embargoes,

In his former position as Director General of the BELAERONAVIGATSIA State-Owned Enterprise, Leanid Churo was responsible for Belarusian air traffic control. He therefore bears responsibility for diverting passenger flight FR4978 to Minsk airport without proper justification on 23 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. He is therefore responsible for the repression of civil society and democratic opposition. He remains active in the Lukashenka regime as the chairman of the Republican Chess Federation – Public Association “Belarusian Chess Federation”.

Swiss SECO Sanctions/Embargoes,

Dans ses anciennes fonctions de directeur général de l’entreprise d’État BELAERONAVIGATSIA, Leanid Churo a été responsable du contrôle de la circulation aérienne en Biélorussie. Il porte donc une responsabilité dans le détournement du vol de passagers FR4978 vers l’aéroport de Minsk sans justification valable le 23 mai 2021. Cette décision, motivée par des considérations politiques, visait à arrêter et à détenir le journaliste de l’opposition Raman Pratassevitch et Sofia Sapega et constitue une forme de répression contre la société civile et l’opposition démocratique en Biélorussie. Il est donc responsable de la répression de la société civile et de l’opposition démocratique. Il reste actif dans le régime de Loukachenka en tant que président de la Fédération républicaine des échecs — Association publique “Fédération biélorusse des échecs”.

French National Asset Freezing System,

N° d’identification personnel : 3080756A068PB5

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,226

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions112,392

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,318

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,273

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

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,171

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

US OFAC Specially Designated Nationals (SDN) List34,067

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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

EU Financial Sanctions Files (FSF)6,541

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

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List4,782

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,442

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada


Source data IDs: 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