Yuriy Ivanovich Predko

Sanctioned
Last update: 01/06/2026
Name: Yuriy Ivanovich Predko
Gender: label.gender.m
Birth: 1964 BLR
Nationality: BLR
Person type: label.person_type.P
Other names: Yuri Ivanovich Predko, юрий иванович предко, Yuriy Ivanovich Predko
Aliases: Yuriy Ivanovich Predko, юрий иванович предко
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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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Adverse info

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:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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