Active SanctionpersonID: NK-7vH6rfy2pENHi4UNjhzWVU
Предко Юрій Іванович
Предко Юрий Иванович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Risk Advisory: Records indicate that Предко Юрій Іванович is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
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 Name | Предко Юрій Іванович |
| Cyrillic Alias | Предко Юрий Иванович |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Academician M.f. Reshetnev Information Satellite Systems
Акционерное общество "Информационные спутниковые системы" имени академика М.Ф. Решетнёва"
Joint Stock Company Concern Central Institute For Scientific Research Elektropribor
Акционерное Общество "Концерн "Центральный Научно-Исследовательский Институт "Электроприбор""
Vsk
Страховое акционерное общество «ВСК»
Timofey Vladimirovitch Vassiliev
Тимофей ВИ
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only