Active SanctionpersonID: NK-jPHr8JnLgTFxvnqfyx3vYK

Leanid Mikalaevich Churo

Леанiд Мiкалаевiч Чуро

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

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, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR. 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 AliasЛеанiд Мiкалаевiч Чуро
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yunus-bek Evkurov
Юнус-Бек Баматгиреевич ЕВКУРОВ
EU FSF
Sergei Semyonovich Sobyanin
Собянин Сергей Семенович
EU FSF
Sergei Kuzhugetovich Shoigu
Шойгу Сергей Кужугетович
EU FSF
Oleksandr Viktorovych Yanukovych
Олександр Вiкторович ЯНУКОВИЧ
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only