Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Leanid Čuro

Date of Birth: 1956-07-08

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/130502
fileGenerationDate: 23/10/2026
Entity_LogicalId: 130502
Entity_EU_ReferenceNumber: EU.6454.85
Entity_DesignationDate: 2021-06-21
Entity_Remark: (Date of UN designation: 2021-06-21)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-02-27
Entity_Regulation_EntryIntoForceDate: 2024-02-28
Entity_Regulation_NumberTitle: 2024/768 (OJ L27022024)
Entity_Regulation_Programme: BLR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
NameAlias_LastName: CHURO
NameAlias_LastName: TJURO
NameAlias_LastName: Tšuro
NameAlias_LastName: Čuro
NameAlias_LastName: ЧУРО
NameAlias_FirstName: Leanid
NameAlias_FirstName: Leonid
NameAlias_FirstName: Леанiд
NameAlias_FirstName: Леонид
NameAlias_MiddleName: Mikalaevich
NameAlias_MiddleName: Mikalajevitj
NameAlias_MiddleName: Nikolaevich
NameAlias_MiddleName: Nikolajevitj
NameAlias_MiddleName: Мiкалаевiч
NameAlias_MiddleName: Николаевич
NameAlias_WholeName: Leanid Mikalaevich CHURO
NameAlias_WholeName: Leanid Mikalajevitj TJURO
NameAlias_WholeName: Leanid Tšuro
NameAlias_WholeName: Leanid Čuro
NameAlias_WholeName: Leonid Nikolaevich CHURO
NameAlias_WholeName: Leonid Nikolajevitj TJURO
NameAlias_WholeName: Леанiд Мiкалаевiч ЧУРО
NameAlias_WholeName: Леонид Николаевич ЧУРО
NameAlias_NameLanguage: BE
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Chairman of the Republican Chess Federation – Public Association «Belarusian Chess Federation», 
former Director General of BELAERONAVIGATSIA  State-Owned Enterprise
NameAlias_LogicalId: 130507
NameAlias_LogicalId: 130508
NameAlias_LogicalId: 130509
NameAlias_LogicalId: 130510
NameAlias_LogicalId: 130802
NameAlias_LogicalId: 130803
NameAlias_LogicalId: 164164
NameAlias_LogicalId: 164182
NameAlias_LogicalId: 164190
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-02-27
NameAlias_Regulation_EntryIntoForceDate: 2024-02-28
NameAlias_Regulation_NumberTitle: 2024/768 (OJ L27022024)
NameAlias_Regulation_Programme: BLR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
BirthDate_BirthDate: 1956-07-08
BirthDate_Day: 8
BirthDate_Month: 7
BirthDate_Year: 1956
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 130503
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2021-06-21
BirthDate_Regulation_EntryIntoForceDate: 2021-06-21
BirthDate_Regulation_NumberTitle: 2021/997 (OJ L219I)
BirthDate_Regulation_Programme: BLR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
Identification_Number: 3080756A068PB5 (other-Other identification number) (Personal identification)
Identification_Number: P4289481 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: BY
Identification_LogicalId: 130505
Identification_LogicalId: 130506
Identification_RegulationLanguage: EN
Identification_Remark: Personal identification
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2021-06-21
Identification_Regulation_EntryIntoForceDate: 2021-06-21
Identification_Regulation_NumberTitle: 2021/997 (OJ L219I)
Identification_Regulation_Programme: BLR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
Citizenship_CountryIso2Code: BY
Citizenship_LogicalId: 130504
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2021-06-21
Citizenship_Regulation_EntryIntoForceDate: 2021-06-21
Citizenship_Regulation_NumberTitle: 2021/997 (OJ L219I)
Citizenship_Regulation_Programme: BLR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Čuro Leanid

Date of Birth: 1956-07-08

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/130502
fileGenerationDate: 23/10/2026
Entity_LogicalId: 130502
Entity_EU_ReferenceNumber: EU.6454.85
Entity_DesignationDate: 2021-06-21
Entity_Remark: (Date of UN designation: 2021-06-21)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-02-27
Entity_Regulation_EntryIntoForceDate: 2024-02-28
Entity_Regulation_NumberTitle: 2024/768 (OJ L27022024)
Entity_Regulation_Programme: BLR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
NameAlias_LastName: CHURO
NameAlias_LastName: TJURO
NameAlias_LastName: Tšuro
NameAlias_LastName: Čuro
NameAlias_LastName: ЧУРО
NameAlias_FirstName: Leanid
NameAlias_FirstName: Leonid
NameAlias_FirstName: Леанiд
NameAlias_FirstName: Леонид
NameAlias_MiddleName: Mikalaevich
NameAlias_MiddleName: Mikalajevitj
NameAlias_MiddleName: Nikolaevich
NameAlias_MiddleName: Nikolajevitj
NameAlias_MiddleName: Мiкалаевiч
NameAlias_MiddleName: Николаевич
NameAlias_WholeName: Leanid Mikalaevich CHURO
NameAlias_WholeName: Leanid Mikalajevitj TJURO
NameAlias_WholeName: Leanid Tšuro
NameAlias_WholeName: Leanid Čuro
NameAlias_WholeName: Leonid Nikolaevich CHURO
NameAlias_WholeName: Leonid Nikolajevitj TJURO
NameAlias_WholeName: Леанiд Мiкалаевiч ЧУРО
NameAlias_WholeName: Леонид Николаевич ЧУРО
NameAlias_NameLanguage: BE
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Chairman of the Republican Chess Federation – Public Association «Belarusian Chess Federation», 
former Director General of BELAERONAVIGATSIA  State-Owned Enterprise
NameAlias_LogicalId: 130507
NameAlias_LogicalId: 130508
NameAlias_LogicalId: 130509
NameAlias_LogicalId: 130510
NameAlias_LogicalId: 130802
NameAlias_LogicalId: 130803
NameAlias_LogicalId: 164164
NameAlias_LogicalId: 164182
NameAlias_LogicalId: 164190
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-02-27
NameAlias_Regulation_EntryIntoForceDate: 2024-02-28
NameAlias_Regulation_NumberTitle: 2024/768 (OJ L27022024)
NameAlias_Regulation_Programme: BLR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
BirthDate_BirthDate: 1956-07-08
BirthDate_Day: 8
BirthDate_Month: 7
BirthDate_Year: 1956
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 130503
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2021-06-21
BirthDate_Regulation_EntryIntoForceDate: 2021-06-21
BirthDate_Regulation_NumberTitle: 2021/997 (OJ L219I)
BirthDate_Regulation_Programme: BLR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
Identification_Number: 3080756A068PB5 (other-Other identification number) (Personal identification)
Identification_Number: P4289481 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: BY
Identification_LogicalId: 130505
Identification_LogicalId: 130506
Identification_RegulationLanguage: EN
Identification_Remark: Personal identification
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2021-06-21
Identification_Regulation_EntryIntoForceDate: 2021-06-21
Identification_Regulation_NumberTitle: 2021/997 (OJ L219I)
Identification_Regulation_Programme: BLR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
Citizenship_CountryIso2Code: BY
Citizenship_LogicalId: 130504
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2021-06-21
Citizenship_Regulation_EntryIntoForceDate: 2021-06-21
Citizenship_Regulation_NumberTitle: 2021/997 (OJ L219I)
Citizenship_Regulation_Programme: BLR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions