Lists of sanctions
52.14.228.67
30.04.2025 17:48:42

Leanid Mikalaevich CHURO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) BELARUS-EO14038
BELARUS-EO Historical (last time active at 21.08.2021 05:15:06)
Date of publication 10.08.2021

Names (2)

Last name/Name CHURO
First name/Name Leanid Mikalaevich
Full name/Name Leanid Mikalaevich CHURO
Type Name
Last name/Name CHURO
First name/Name Leonid Nikolaevich
Full name/Name Leonid Nikolaevich CHURO
Type Alias
Quality Strong

Addresses (1)

City Minsk
Country Belarus
Full address Minsk, Belarus

Birth data (1)

Birthdate

Identification documents (2)

Type Identification Number: 3080756A068PB5
Country Belarus
Type Passport: P4289481
Country Belarus

Historical data

No records
Updated: 30.04.2025. 16:15
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