Restricted-party evidence record

Krishna 1

Russia

Model risk indicator
95HIGH RISK
Context only — not a transaction decision
2 Appearances2 Jurisdictions

Quick Answers

Is Krishna 1 sanctioned?
Yes, Krishna 1 appears on 2 restricted-party lists across 2 jurisdictions. Risk score: 95/100.
What sanctions lists is Krishna 1 on?
Swiss SECO Sanctions, Canada SEMA Sanctions
When was Krishna 1 first listed?
Krishna 1 was first listed on 20 December 2024.
What country is Krishna 1 associated with?
Krishna 1 is associated with Russia.
Current registry evidence — an active record appears on Swiss SECO Sanctions · Canada SEMA Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

HIGH RISK

Evidence Summary

Embargo's active registry records 2 current list appearances across 2 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

2 list appearances2 jurisdictionsFirst listed 2024

What These Restrictions Mean

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

What These Lists Mean

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

Listed By

Swiss SECO1 entry
Canada SEMA1 entry

Details

First listed20 Dec 2024
Last listed13 Jun 2025
CountryRussia
Model risk indicator95 / 100

Export Control Profile

Current listSwiss SECO Sanctions List

Swiss sanctions. Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

Current listCanada SEMA Sanctions List

Canadian sanctions. Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

Full Intelligence

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