Belarus

Bélarus

Bielorussia

Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15

Verordnung vom 16. März 2022 über Massnahmen gegenüber Belarus (SR 946.231.116.9), Anhang 5, 13, 14 und 15

Ordonnance du 16 mars 2022 instituant des mesures à l’encontre du Bélarus (RS 946.231.116.9), annexes 5, 13, 14 et 15

Ordinanza del 16 marzo 2022 che istituisce provvedimenti nei confronti della Bielorussia (RS 946.231.116.9), allegati 5, 13, 14 et 15

article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13

Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13

art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13

art. 12 cpv. 1 (Sanzioni finanziarie) e art. 25 cpv. 1 (Divieto di entrata e di transito), allegato 13

Belarus

Bélarus

Bielorussia

Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15

Verordnung vom 16. März 2022 über Massnahmen gegenüber Belarus (SR 946.231.116.9), Anhang 5, 13, 14 und 15

Ordonnance du 16 mars 2022 instituant des mesures à l’encontre du Bélarus (RS 946.231.116.9), annexes 5, 13, 14 et 15

Ordinanza del 16 marzo 2022 che istituisce provvedimenti nei confronti della Bielorussia (RS 946.231.116.9), allegati 5, 13, 14 et 15

article 16 and 17 (Restrictions on the money and capital market), annexe 14

Art. 16 und 17 (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 14

art. 16 et 17 (Restrictions sur les marchés monétaire et financier), annexe 14

art. 16 e 17 (Restrizioni sui mercati finanziari), allegato 14

Belarus

Bélarus

Bielorussia

Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15

Verordnung vom 16. März 2022 über Massnahmen gegenüber Belarus (SR 946.231.116.9), Anhang 5, 13, 14 und 15

Ordonnance du 16 mars 2022 instituant des mesures à l’encontre du Bélarus (RS 946.231.116.9), annexes 5, 13, 14 et 15

Ordinanza del 16 marzo 2022 che istituisce provvedimenti nei confronti della Bielorussia (RS 946.231.116.9), allegati 5, 13, 14 et 15

art. 23 (Prohibition regarding specialized Financial messaging services), annexe 15

Art. 23 (Verbot der Erbringung von spezialisierten Finanznachrichtendiensten), Anhang 15

art. 23 (Interdiction de fourniture de services spécialisés de messagerie financière), annexe 15

art. 23 (Divieto di fornire servizi specializzati di messaggistica finanziaria), allegato 15

Belarus

Bélarus

Bielorussia

Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15

Verordnung vom 16. März 2022 über Massnahmen gegenüber Belarus (SR 946.231.116.9), Anhang 5, 13, 14 und 15

Ordonnance du 16 mars 2022 instituant des mesures à l’encontre du Bélarus (RS 946.231.116.9), annexes 5, 13, 14 et 15

Ordinanza del 16 marzo 2022 che istituisce provvedimenti nei confronti della Bielorussia (RS 946.231.116.9), allegati 5, 13, 14 et 15

art. 7 para. 3 (Final recipients according to art. 7 para. 3), annexe 5

Art. 7 Abs. 3 (Endempfänger nach Art. 7 Abs.3), Anhang 5

art. 7 al. 3 (Destinataires finaux selon l'art. 7 al.3), annexe 5

art. 7 cpv. 3 (Destinatari finali secondo l'art. 7 cpv. 3), allegato 5

4387

Horizont Holding

Horizon Holding

Xолдынга “Гарызонт”

Холдинг “Горизонт”

OJSC N Holding

ОАО “Н Холдинг”

The Horizon Group of Companies

Группа компаний “Горизонт”

S. Kovalevskaya Lane, 62, room 16

220014

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 Ministers of the Republic of Belarus.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.

Type of entity: holding company

Registration number: 101050240

Place of registration: Belarus

Principal place of business: Minsk, Belarus

Phone: +375 (17) 226 36 01

Fax: +375 (17) 303 76 07

Email: info@h-tv.by

Web: https://h-tv.by/, https://h-holding.by/

Associated entities: ICT Horizont

Associated individuals: Yuri Ivanovich Predko

4387

JSC Holography Industry

ZAT Galagrafichnaya Industryya

ZAO Golograficheskaya Industriya

Закрытае акцыянернае таварыства “ГАЛАГРАФIЧНАЯ IНДУСТРЫЯ”

Закрытое акционерное общество “ГОЛОГРАФИЧЕСКАЯ ИНДУСТРИЯ”

Kalinina 12

JSC Holography Industry is the leading Belarusian producer of protective holograms and crystallograms. Under Belarusian legislation, protective holographic stickers are put on excise stamps, including excise stamps on alcoholic beverages, a wide range of consumer goods, cash registers and slot machines. This creates significant demand for JSC Holography Industry’s products.JSC Holography Industry has a close working relationship with state entities, some of which are its shareholders. This close relationship has, in part, resulted from the company founder’s former business partner gifting shares to the state. In return, the state has placed orders with the company.Therefore, JSC Holography Industry is benefitting from the Lukashenka regime.

Registration number: 101482057

Phone: +375 266 01 31, +375 266 34 17

Email: info@holography.by

Web: www.holography.by

4387

ICT Horizont

Унітарнае прадпрыемства “IЛТ ГАРЫЗОНТ”

Унитарное предприятие “ИЦТ ГОРИЗОНТ”

Research Unitary Enterprise “INSTITUTE OF DIGITAL TELEVISION HORIZONT”

Навукова-даследчае ўнітарнае прадпрыемства “IНСТЫТУТ ЛIЧБАВАГА ТЭЛЕБАЧАННЯ ГАРЫЗОНТ”

Научно-исследовательское унитарное предприятие “ИНСТИТУТ ЦИФРОВОГО ТЕЛЕВИДЕНИЯ ГОРИЗОНТ”

DIGITAL TELEVISION INSTITUTE HORIZONT

UE “Institute of Digital Television Horizon”

Chelyabinsk Institute of Digital television “Horizont”

Kuibysheva 35-1

220029

ICT Horizont is a Belarusian company, and one of the most modern high-tech centres in the country. 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, such as video-viewing devices for armoured vehicles. ICT Horizont collaborates with the Ministry of Defence of the Republic of Belarus in creating and modernising range equipment, in accordance with the requirements of the Armed Forces.In addition, ICT Horizont takes part in the 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.Therefore, ICT Horizont forms part of the Belarusian military-industrial complex by being involved in the development of military technology and equipment.

Type of entity: state-owned company

Registration number: 100085149

OKPO: 37406850

Place of registration: Belarus

Phone: 8 740 740 91 00, +375 740 740 91 00

Fax: +375 17 288 11 82

Email: office@horizont-rnd.by, ict@dtv.horizont.by

Web: https://h-rnd.by/

4387

Ikan

IКАН

ИКАН

Ilya

Iлля

Илья

Valerievich

Валер’евіч

Валерьевич

Belarus

Ilya Ikan is the Chairman of the Belarusian State Concern for Oil and Chemistry (Belneftekhim).Belneftekhim is one of the largest industrial complexes of the Republic of Belarus and consists of multiple other state-owned companies established in 1997. Aliaksandr Lukashenka considers Belneftekhim to be one of the most important and strategic concerns in Belarus.In particular, Belneftekhim represents a fundamental asset for the Belarusian economy and foreign policy, in particular in relation to the cooperation between Russia and Belarus in developing a common oil market. Regular consultations are held between the concern and President Lukashenka. Belneftekhim benefits from the support provided by the Lukashenka regime, especially with regard to the effects of sanctions. Therefore, Belneftekhim is benefitting from and supporting the Lukashenka regime.By acting as the Chairman of Belneftekhim, Ilya Ikan is benefitting from and supporting the Lukashenka regime.

Function: Chairman of Belneftekhim, Member of the Council of the Republic of the National Assembly of the Republic of Belarus

Associated entities: Belneftekhim

4387

Predko

ПРЕДКО

Yuri

Yuriy

Юрий

Ivanovich

Иванович

Belarus

Yuri Predko is general manager of OJSC “Management Company of the Holding Horizont”, which is one of the largest manufacturers of consumer electronics and household appliances in the Republic of Belarus. It is the managing company of Horizont Holding.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. Horizont Holding’s activities are being implemented with the instructions of Aliaksandr Lukashenka.ICT Horizont, part of Horizont Holding, 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”. The programme was approved by the Council of Ministers of the Republic of Belarus.Therefore, Yuri Predko is associated with entities forming part of the military-industrial complex of Belarus by being involved in the development of military technology and equipment.

Function: General Director of OJSC Horizont

Associated entities: Horizont Holding, ICT Horizont

BelarusMinskBelarusPchelnikBorisov District, Minsk Region/OblastBelarus