Lieanid Mikalajevich Churo
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BELARUS-EO] - Belarus related Sanctions | Program BELARUS-EO |
| [OFAC.BELARUS-EO14038] - Belarus related Sanctions | Program BELARUS-EO14038 |
| [CAN.BELARUS] - Measures against Belarus | |
| - | En sa qualité de directeur général de l’entreprise d’État BELAERONAVIGATSIA, Leanid Tchouro est responsable du contrôle de la circulation aérienne en Biélorussie. Il porte donc une responsabilité dans |
| - | Dans ses anciennes fonctions de directeur général de l’entreprise d’État BELAERONAVIGATSIA, Leanid Churo a été responsable du contrôle de la circulation aérienne en Biélorussie. Il porte donc une resp |
| - | Chairman of the Republican Chess Federation – Public Association “Belarusian Chess Federation”, former Director General of BELAERONAVIGATSIA State-Owned Enterprise |
| - | (UK Sanctions List Ref):BEL0098 (UK Statement of Reasons):In his position as Director General of Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise, Leanid Churo is responsible fo |
| - | (UK Sanctions List Ref):BEL0098 (UK Statement of Reasons):In his position as Director General of Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise, Leanid Churo is responsible fo |
| - | (UK Sanctions List Ref):BEL0098. (UK Statement of Reasons):In his position as Director General of Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise, Leanid Churo is responsible f |
| - | In his position as Director General of Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise, Leanid Churo is responsible for Belarusian air traffic control. He therefore bears respo |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Chairman of the Republican Chess Federation – Public Association “Belarusian Chess Federation”, former Director General of BELAE |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Chairman of the Republican Chess Federation – Public Association “Belarusian Chess Federation”, former Dire |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Chairman of the Republican Chess Federation – Public Association “Belarusian Chess Federatio |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Lieanid Mikalajevich Churo sanciones internacionales?
Sí, Lieanid Mikalajevich Churo está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Lieanid Mikalajevich Churo?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Lieanid Mikalajevich Churo:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |