Active SanctionorganizationID: NK-iSRwmtdGUgyfZNzcdH3mJU

Horizon Holding

Открытое акционерное общество "Управляющая компания холдинга "ГОРИЗОНТ"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Entity known as Horizon Holding is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameHorizon Holding
Cyrillic AliasОткрытое акционерное общество "Управляющая компания холдинга "ГОРИЗОНТ"
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNAU DFAT SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Valeriy Iosifovich Galinkin
Валерий Иосифович ГАЛИНКИН
EU FSF
Maxim Alexandrovich Svidchenko
Свидченко Максим Александрович
EU FSF
Talat Safarov
СафаровТалат
EU FSF
Anna Mikhailovna Osipenko
Осипенко Анна Михайловна
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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