Evidence file

Horizont Holding

What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 15:09 UTC.

Now
JSON
listings in force
3
ownership verdicts
0
sources with their version
32
limits stated
2

Listings

  • In forceEU

    BLR

    In this state since
    18 Jul 2026
    Designated
    23 Oct 2025
    Legal basis
    2025/2039 (OJ L202502039)
    Document
    The publisher's document
    Stated by
    EU Consolidated Sanctions List
    First recorded here
    18 Jul 2026
    Listing id
    179725
  • In forceFrance gels des avoirs

    (UE) 2025/2039 du 23/10/2025 (UE Biélorussie - R (CE) 765/2006 )

    In this state since
    12 Sept 2026
    Reason given
    Type d’entité: société holding. Date d’enregistrement: 2010. Lieu d’enregistrement: Biélorussie. Principal établissement: Minsk, Biélorussie. Télécopieur: +375 (17) 303 76 07. Entités associées: ICT Horizont. Personne associée: Yuri Ivanovich Predko. Horizont Holding est une société holding biélorusse. Horizont Holding est l’une des plus grandes holdings diversifiées de la République de Biélorussie et figure parmi celles qui connaissent l’une des expansions les plus dynamiques, ses activités couvrant un large éventail de domaines d’activité. Elle a été décrite comme étant l’une des sociétés phares du secteur industriel de Minsk. Les projets menés par Horizont Holding sont mis en œuvre selon les instructions d’Aliaksandr Loukachenka. ICT Horizont fait partie d’Horizont Holding. ICT Horizont est l’une des entreprises les plus importantes dans le développement et la production de matériels électroniques spéciaux en République de Biélorussie. La société développe et produit des biens spéciaux et à double usage, tels que, par exemple, des dispositifs de vision vidéos pour véhicules blindés. ICT Horizont collabore avec le ministère de la défense de la République de Biélorussie en vue de créer et de moderniser des modèles d’équipements de champ de tir, selon les exigences des forces armées en matière d’entrainement de formations et d’unité militaires. En outre, ICT Horizont participe au programme technico-scientifique de l’État de l’Union (Russie et la Biélorussie) “Intelavto”, qui vise à créer des composants et systèmes numériques et électroniques de haute technologie pour des véhicules de transport spéciaux et à double usage. Ce programme a été approuvé par le Conseil des ministres de la République de Biélorussie. Horizont Holding soutient donc le régime de Loukachenka. Elle est en outre associée à ICT Horizont, qui fait partie du complexe militaro-industriel biélorusse, y compris de par sa participation au développement de technologies et d’équipements militaires.
    Stated by
    France Registre national des gels
    First recorded here
    12 Sept 2026
    Listing id
    4020
  • In forceSwitzerland SECO

    Belarus

    In this state since
    22 Jul 2026
    Designated
    13 Dec 2025
    Measure
    Financial sanctions; Travel ban
    Legal basis
    Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13
    Stated by
    Switzerland SECO Sanctions List
    First recorded here
    22 Jul 2026
    Listing id
    100604

Ownership verdicts

No ownership verdict was on file for this company on 26 October 2026.

What was checked

As recorded by the assessment reading taken on 12 September 2026, 16:00 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Sanctions lists

Found · 3 sources. The source holds records for this company.

  • EU Consolidated Sanctions List, checked 10 Sept 2026
  • France Registre national des gels, checked 12 Sept 2026
  • Switzerland SECO Sanctions List, checked 10 Sept 2026

Checked, not found · 29 sources. The source was read in full and holds nothing for this company.

  • Australia DFAT Consolidated List, checked 10 Sept 2026
  • Brazil CEIS (national procurement exclusions), checked 10 Sept 2026
  • Brazil MTE employer register (lista suja), checked 10 Sept 2026
  • Brazil TCU (firms declared inidôneas), checked 10 Sept 2026
  • Canada Consolidated Autonomous Sanctions List, checked 10 Sept 2026
  • EBRD Ineligible Entities, checked 10 Sept 2026
  • France AMF blacklist of unauthorised actors, checked 11 Sept 2026
  • IDB Sanctioned Firms and Individuals, checked 10 Sept 2026
  • Japan MOF Sanctions List, checked 10 Sept 2026
  • Latvia FID frozen assets register, checked 10 Sept 2026
  • Malaysia BNM financial consumer alert list, checked 10 Sept 2026
  • Malaysia SC investor alert list, checked 10 Sept 2026
  • Moldova procurement ban list, checked 8 Sept 2026
  • New Zealand Russia Sanctions Register, checked 8 Sept 2026
  • Norges Bank (fund exclusions and observation), checked 8 Sept 2026
  • OFAC Consolidated (non-SDN), checked 10 Sept 2026
  • OFAC SDN, checked 10 Sept 2026
  • Poland MSWiA sanctions list, checked 10 Sept 2026
  • SAM.gov Exclusions (US federal), checked 10 Sept 2026
  • Slovenia KPK business restrictions, checked 10 Sept 2026
  • Swiss FINMA warning list, checked 10 Sept 2026
  • Taiwan SHTC export entity list, checked 10 Sept 2026
  • Türkiye MASAK asset freezes, checked 10 Sept 2026
  • UK OFSI Consolidated List, checked 10 Sept 2026
  • UN Security Council Consolidated List, checked 10 Sept 2026
  • US CBP forced-labour orders (WRO & Findings), checked 8 Sept 2026
  • US Consolidated Screening List, checked 10 Sept 2026
  • US UFLPA Entity List, checked 8 Sept 2026
  • World Bank Listing of Ineligible Firms and Individuals, checked 10 Sept 2026

Debarment and exclusion lists

Checked, not found · 16 sources. The source was read in full and holds nothing for this company.

  • Brazil CEIS (national procurement exclusions), checked 10 Sept 2026
  • Brazil MTE employer register (lista suja), checked 10 Sept 2026
  • Brazil TCU (firms declared inidôneas), checked 10 Sept 2026
  • EBRD Ineligible Entities, checked 10 Sept 2026
  • France AMF blacklist of unauthorised actors, checked 11 Sept 2026
  • IDB Sanctioned Firms and Individuals, checked 10 Sept 2026
  • Malaysia BNM financial consumer alert list, checked 10 Sept 2026
  • Malaysia SC investor alert list, checked 10 Sept 2026
  • Moldova procurement ban list, checked 8 Sept 2026
  • Norges Bank (fund exclusions and observation), checked 8 Sept 2026
  • SAM.gov Exclusions (US federal), checked 10 Sept 2026
  • Slovenia KPK business restrictions, checked 10 Sept 2026
  • Swiss FINMA warning list, checked 10 Sept 2026
  • US CBP forced-labour orders (WRO & Findings), checked 8 Sept 2026
  • US UFLPA Entity List, checked 8 Sept 2026
  • World Bank Listing of Ineligible Firms and Individuals, checked 10 Sept 2026

Where the company is registered or connected

  • BY: registered here; holds a register number issued here

    No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.

What this file cannot say

  • Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
  • No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

What sources said

Legal name

Registered identifier

Jurisdiction

Website

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • Australia DFAT Consolidated List

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,654 records read.

  • Brazil CEIS (national procurement exclusions)

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 23,804 records read.

  • Brazil MTE employer register (lista suja)

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 508 records read.

  • Brazil TCU (firms declared inidôneas)

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 94 records read.

  • Canada Consolidated Autonomous Sanctions List

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.

  • EBRD Ineligible Entities

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

  • EU Consolidated Sanctions List

    Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read. 6,269 records read. Publisher's version: globalFileId 185833.

  • France AMF blacklist of unauthorised actors

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,574 records read.

  • France Registre national des gels

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,499 records read.

  • IDB Sanctioned Firms and Individuals

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.

  • Japan MOF Sanctions List

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.

  • Latvia FID frozen assets register

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 183 records read.

  • Malaysia BNM financial consumer alert list

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.

  • Malaysia SC investor alert list

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,803 records read.

  • Moldova procurement ban list

    Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here. 22 records read.

  • New Zealand Russia Sanctions Register

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

  • Norges Bank (fund exclusions and observation)

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 201 records read.

  • OFAC Consolidated (non-SDN)

    Read on 26 October 2026. The publisher dates the file 19 October 2026, 7 days before it was read. 486 records read.

  • OFAC SDN

    Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read. 17,561 records read.

  • Poland MSWiA sanctions list

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 131 records read.

  • SAM.gov Exclusions (US federal)

    Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

  • Slovenia KPK business restrictions

    Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.

  • Swiss FINMA warning list

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,383 records read.

  • Switzerland SECO Sanctions List

    Read on 26 October 2026. The publisher dates the file 20 October 2026, 6 days before it was read. 7,036 records read.

  • Taiwan SHTC export entity list

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 11,664 records read.

  • Türkiye MASAK asset freezes

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.

  • UK OFSI Consolidated List

    Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.

  • UN Security Council Consolidated List

    Read on 26 October 2026. The publisher dates the file 24 October 2026, 2 days before it was read. 1,007 records read.

  • US CBP forced-labour orders (WRO & Findings)

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.

  • US Consolidated Screening List

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,479 records read.

  • US UFLPA Entity List

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 205 records read.

  • World Bank Listing of Ineligible Firms and Individuals

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.

The assessment reading

Taken
12 September 2026, 16:00 UTC
Methodology
Version 4
Level
Medium
Score recorded
72 of 100
Digest
8d6cd35e4d72babad87ef55c692812712622084cA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
4b40ca36-bbf1-446d-89b3-3a78d294937b

This file

Address
https://apolika.com/entities/e7613ab9-cf9c-4d67-ba41-a77c2dffc116/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
Made
26 October 2026, 15:09 UTC