Yuriy Ivanovich Predko
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Associated entities: Horizont Holding, ICT Horizont |
| - | Entités associées : Horizont Holding, ICT Horizont. Yuri Predko est le directeur général de l’OJSC “Management Company of the Holding Horizont” qui est l’un des plus grands fabricants d’appareils élec |
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Adverse media
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Frequently Asked Questions
1. Does Yuriy Ivanovich Predko have any sanctions?
Yes, Yuriy Ivanovich Predko is sanctioned by:
2. Can I receive AML sanctions alerts on Yuriy Ivanovich Predko?
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 Yuriy Ivanovich Predko: