Active SanctionpersonID: NK-jPHr8JnLgTFxvnqfyx3vYK

Leanid Mikalaevich Churo

Леонид Николаевич ЧУРО

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Leanid Mikalaevich Churo is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLeanid Mikalaevich Churo
Cyrillic AliasЛеонид Николаевич ЧУРО
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Anatoly Borisovich Vyborny
Анатолий Борисович Выборный
EU FSF
Alexander Vasilyevich Rakitin
Александр Васильевич Ракитин
EU FSF
Aram Ashotovich Gabrelyanov
Арам Ашотович ГАБРЕЛЯНОВ
EU FSF
Sergey Anatolievich Gavrilov
Гаврилов Сергей Анатольевич
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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