Base
Individual10 sanctions listsBelarus

Leanid Mikalaevich Churo

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Leanid Mikalaevich Churo
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-jPHr8JnLgTFxvnqfyx3vYK
Date of Birth
Jul 8, 1956
Gender
male
Position
Président de la Fédération républicaine des échecs — Association publique “Fédération biélorusse des échecs”
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Leanid Mikalaevich Churo appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Minsk

Aliases (18)

Also Known As
Churo Leanid Mikalaevich
Leanid Mikalajevitj TJURO
CHURO, Leanid Mikalaevich
Leanid Mikalaievich Churo
Leanid Čuro
Leonid Nikolajevitj TJURO
Леанiд Мiкалаевiч Чуро
Lieanid Mikalajevich Churo
Leonid Nikolaevich Churo
Леонид Николаевич ЧУРО
Leonid Nikolayevich Churo
Leanid Tšuro
ЧУРО Леонид Николаевич
ЧУРО Леанiд Мiкалаевiч
ЧУРО Леанід Мікалаевіч
Churo Leonid Nikolaevich
Леонид Николаевич Чуро
Леанiд Мiкалаевiч ЧУРО

Identification Numbers

TypeNumber
ID NumberP4289481
ID Number3080756A068PB5
PassportP4289481

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.