OrganisationCurrently listed

The Horizon Group of Companies

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
Belarus
First listed 2025-10-23
10 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 179725

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-10-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-10-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.13817.32" logicalId="179725">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-10-23" entryIntoForceDate="2025-10-23" numberTitle="2025/2039 (OJ L202502039)" programme="BLR" logicalId="219404">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502039</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="The Horizon Group of Companies" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179732">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2039 (OJ L202502039)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502039"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Xолдынга “Гарызонт”" function="" title="" nameLanguage="BE" strong="true" regulationLanguage="en" logicalId="179731">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2039 (OJ L202502039)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502039"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Холдинг “Горизонт”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="179730">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2039 (OJ L202502039)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502039"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ОАО “Н Холдинг”" function="" title="" nameLanguage="BE" strong="true" regulationLanguage="en" logicalId="179729">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2039 (OJ L202502039)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502039"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Группа компаний “Горизонт”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="179728">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2039 (OJ L202502039)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502039"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Grupul de companii Orizont" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="179753">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2039 (OJ L202502039)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502039"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="OJSC N Holding" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179733">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2039 (OJ L202502039)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502039"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Horizont Holding" function="Horizont Holding is a Belarusian holding company. Horizont Holding is one of the largest and most dynamically developing diversified holdings in the Republic of Belarus, covering a wide range of business areas. It has been described as one of the flagships of Minsk industry." title="holding company" nameLanguage="EN" strong="true" regulationLanguage="en" logica

Name on list: The Horizon Group of Companies
Programmes / regimes: BLR
Listed on: 2025-10-23
Last updated: 2025-10-23
Aliases: Xолдынга “Гарызонт” · Холдинг “Горизонт” · ОАО “Н Холдинг” · Группа компаний “Горизонт” · OJSC N Holding · Horizont Holding · Horizon Holding
Countries: Belarus
Addresses: S. Kovalevskaya Lane, 62,, room 16, 220014, Minsk, BELARUS
Identifiers: EU reference: EU.13817.32
Registration number: 101050240
Legal act: 2025/2039 (OJ L202502039) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502039
Remarks: Associated entities: ICT Horizont Associated individuals: Yuri Ivanovich Predko

OFAC SDN (US)Active listingID 46472

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>46472</uid>
    <lastName>OJSC HORIZONT HOLDING MANAGEMENT COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>BELARUS-EO14038</program>
    </programList>
    <idList>
      <id>
        <uid>36376</uid>
        <idType>Tax ID No.</idType>
        <idNumber>101050240</idNumber>
        <idCountry>Belarus</idCountry>
      </id>
      <id>
        <uid>167273</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>71716</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GORIZONT</lastName>
      </aka>
      <aka>
        <uid>71842</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>HORIZONT GROUP</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>69121</uid>
        <address1>35-1 Kuibysheva St.</address1>
        <city>Minsk</city>
        <postalCode>220029</postalCode>
        <country>Belarus</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: OJSC HORIZONT HOLDING MANAGEMENT COMPANY
Programmes / regimes: BELARUS-EO14038
Aliases: OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GORIZONT · HORIZONT GROUP
Countries: Belarus
Addresses: 35-1 Kuibysheva St., Minsk, 220029, Belarus
Identifiers: Tax ID No.: 101050240

SECO (Switzerland)Active listingID 100604

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-13
Extractor: seco-xml-parser

Raw evidence

<target ssid="100604"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="100620" main="true"><name ssid="100623" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Horizont Holding</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Horizon Holding</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Xолдынга “Гарызонт”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Холдинг “Горизонт”</spelling-variant></name-part></name><name ssid="100624" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OJSC N Holding</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО “Н Холдинг”</spelling-variant></name-part></name><name ssid="100625" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Horizon Group of Companies</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Группа компаний “Горизонт”</spelling-variant></name-part></name><day-month-year ssid="100622" year="2010" calendar="Gregorian" quality="good"/><address ssid="100621" place-id="319" quality="good"><address-details>S. Kovalevskaya Lane, 62, room 16</address-details><zip-code>220014</zip-code></address></identity><justification ssid="100605">Horizont Holding is a Belarusian holding company. Horizont Holding is one of the largest and most dynamically developing diversified holdings in the Republic of Belarus, covering a wide range of business areas. It has been described as one of the flagships of Minsk industry. Horizont Holding’s projects are being implemented with the instructions of Aliaksandr Lukashenka.</justification><justification ssid="100606">ICT Horizont is a part of Horizont Holding. ICT Horizont is one of the leaders in the development and production of special electronics in the Republic of Belarus.</justification><justification ssid="100607">The company develops and produces special and dual-use goods, for example video-viewing devices for armoured vehicles. ICT Horizont collaborates with the Ministry of Defence of the Republic of Belarus in creating and modernising models of range equipment in accordance with the requirements for the training of formations and military units of the Armed Forces.</justification><justification ssid="100608">In addition, ICT Horizont takes part in the Union State (Russia and Belarus) scientific-technical programme “Intelavto”, which is aimed at creating high-tech digital and electronic components and systems for special and dual-use transport vehicles. The programme was approved by the Council of Ministers of the Republic of Belarus.</justification><justification ssid="100609">Therefore, Horizont Holding is supporting the Lukashenka regime. It is, moreover, associated with ICT Horizont, which forms part of the Belarusian military-industrial complex, including by being involved in the development of military technology and equipment.</justification><other-information ssid="100610">Type of entity: holding company</other-information><other-information ssid="100611">Registration number: 101050240</other-information><other-information ssid="100612">Place of registration: Belarus</other-information><other-information ssid="100613">Principal place of business: Minsk, Belarus</other-information><other-information ssid="100614">Phone: +375 (17) 226 36 01</other-information><other-information ssid="100615">Fax: +375 (17) 303 76 07</other-information><other-information ssid="100616">Email: info@h-tv.by</other-information><other-information ssid="100617">Web: https://h-tv.by/, https://h-holding.by/</other-information><other-information ssid="100618">Associated entities: ICT Horizont</other-information><other-information ssid="100619">Associated individuals: Yuri Ivanovich Predko</othe

Name on list: Horizont Holding
Programmes / regimes: Belarus
Listed on: 2025-12-13
Last updated: 2025-12-13
Aliases: Horizon Holding · Xолдынга “Гарызонт” · Холдинг “Горизонт” · OJSC N Holding · ОАО “Н Холдинг” · The Horizon Group of Companies · Группа компаний “Горизонт”
Countries: Belarus
Addresses: S. Kovalevskaya Lane, 62, room 16, 220014, Minsk, Belarus
Remarks: Horizont Holding is a Belarusian holding company. Horizont Holding is one of the largest and most dynamically developing diversified holdings in the Republic of Belarus, covering a wide range of business areas. It has been described as one of the flagships of Minsk industry. Horizont Holding’s projects are being implemented with the instructions of Aliaksandr Lukashenka. ICT Horizont is a part of Horizont Holding. ICT Horizont is one of the leaders in the development and production of special electronics in the Republic of Belarus. The company develops and produces special and dual-use goods, for example video-viewing devices for armoured vehicles. ICT Horizont collaborates with the Ministry of Defence of the Republic of Belarus in creating and modernising models of range equipment in accordance with the requirements for the training of formations and military units of the Armed Forces. In addition, ICT Horizont takes part in the Union State (Russia and Belarus) scientific-technical programme “Intelavto”, which is aimed at creating high-tech digital and electronic components and systems for special and dual-use transport vehicles. The programme was approved by the Council of Min

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EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

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