Yuri Ivanovich Predko
Юрий Иванович ПРЕДКО
Compliance Profile
"Status Update: This dossier concerning Yuri Ivanovich Predko reflects current compliance data. Presence on lists such as CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES typically triggers transaction filtering by major banks. Access to this file (ID: NK-7vH6rfy2pENHi4UNjhzWVU) is logged for security auditing. Understanding the specific grounds for listing is essential for risk mitigation."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Yuri Ivanovich Predko |
| Cyrillic Alias | Юрий Иванович ПРЕДКО |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
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.
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