First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated May 28, 2026
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 2026-09-15 · Updates daily
Leanid Mikalaevich Churo appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Minsk
| Also Known As |
|---|
| Leonid Nikolajevitj TJURO |
| Lieanid Mikalajevich Churo |
| Leanid Tšuro |
| Churo Leanid Mikalaevich |
| Леанiд Мiкалаевiч Чуро |
| Leonid Nikolaevich Churo |
| Леонид Николаевич ЧУРО |
| Leanid Čuro |
| CHURO, Leanid Mikalaevich |
| Leanid Mikalaievich Churo |
| Leanid Mikalajevitj TJURO |
| Leonid Nikolayevich Churo |
| ЧУРО Леонид Николаевич |
| Churo Leonid Nikolaevich |
| ЧУРО Леанід Мікалаевіч |
| Леанiд Мiкалаевiч ЧУРО |
| ЧУРО Леанiд Мiкалаевiч |
| Леонид Николаевич Чуро |
| Type | Number |
|---|---|
| ID Number | P4289481 |
| ID Number | 3080756A068PB5 |
| Passport | P4289481 |
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Join the WaitlistThis 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.