Base
Organization10 sanctions listsBelarus

Horizon Holding

First seen Jun 1, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Horizon Holding
Entity Type
Organization (Organization)
Countries
Belarus
OpenSanctions ID
NK-iSRwmtdGUgyfZNzcdH3mJU
Registration Number
101050240
First Seen
Jun 1, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Horizon Holding appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions8 lists
  • us_trade_csl
  • eu_fsf
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Belarus, 220014 Minsk, S. Kovalevskaya Lane, 62, room 16; BELARUS, 220014 Minsk, S. Kovalevskaya Lane, 62, room 16; 220029 Minsk, 35-1 Kuibysheva St.; Minsk, Belarus; 35-1 Kuibysheva St. Minsk 220029 Belarus; S. Kovalevskaya Lane, 62, room 16, 220014, Minsk; Республіка Білорусь, 220029, м. Мінськ, вул. Куйбишева, буд. 35 (прим. 1); Республіка Білорусь, 220014, м. Мінськ, провулок С. Ковалевської, 62, к. 16 (Республика Беларусь, 220014, г. Минск, проулок С.Ковалевской, д. 62, к.16)

Aliases (20)

Also Known As
Холдинг “Горизонт”
OJSC N Holding
Open JointStock Company "Managing Company of the Holding "HORIZONT"
ОАО Управляющая компания холдинга Горизонт
Xолдынга “Гарызонт”
Horizont Holding
Відкрите акціонерне товариство "Керуюча компанія холдингу "ГОРИЗОНТ"
The Horizon Group of Companies
Группа компаний “Горизонт”
Horizont Holding Management Company Open Joint Stock Company
OJSC HORIZONT HOLDING MANAGEMENT COMPANY
Открытое акционерное общество "Управляющая компания холдинга "ГОРИЗОНТ"
Grupul de companii Orizont
Холдинг "Горизонт"
ОАО “Н Холдинг”
Kholdynh "Horyzont"
Horizont Group
Otkrytoe Aktsionernoe Obshchestvo Upravlyayushchaya Kompaniya Kholdinga Gorizont
Vidkryte aktsionerne tovarystvo "Keruiucha kompaniia kholdynhu "HORYZONT"
Horizont Holding Management Company OJSC

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Aliaksandr Valerievich BYKAUIndividual
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gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.