Active SanctionpersonID: NK-7vH6rfy2pENHi4UNjhzWVU
Yuriy Ivanovich Predko
Предко Юрий Иванович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Risk Advisory: Records indicate that Yuriy Ivanovich Predko is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, EU JOURNAL SANCTIONS restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS 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 | Yuriy Ivanovich Predko |
| Cyrillic Alias | Предко Юрий Иванович |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Taganrog Plant Priboy
Акционерное Общество «Таганрогский Завод «Прибой»
Integral Spb
Совместное Предприятие Акционерное Общество «Интеграл СПБ»
Акціонерне Товариство "Борисфен"
Акционерное Общество «Борисфен»
Товариство З Обмеженою Відповідальністю "Тр-лінк"
Общество с ограниченной ответственностью "ТР-Линк"
Due Diligence Inquiry
Independent Risk Assessment
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