Predko Yuri Ivanovich

Sanctioned

Last update: 06/06/2026

Name: Predko Yuri Ivanovich

Gender: label.gender.m

Birth: 1964

Nationality: BLR

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Function: General Director of OJSC Horizont Associated entities: Horizont Holding, ICT Horizont
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Function: General Director of OJSC Horizont Associated entities: Horizont Holding, ICT Horiz
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Function: General Director of OJSC Horizont Associated entities: Horizont Holding, ICT Horizont
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Function: General Director of OJSC Horizont Associated entities: Horizont Holding, ICT Horizont

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Predko Yuri Ivanovich have any sanctions?

Yes, Predko Yuri Ivanovich is sanctioned by:

2. Can I receive AML sanctions alerts on Predko Yuri Ivanovich?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Predko Yuri Ivanovich:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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