Restricted-party evidence record
RusHydro
Russia
Quick Answers
- Is RusHydro sanctioned?
- Yes, RusHydro appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.
- What sanctions lists is RusHydro on?
- Australia DFAT Sanctions, Canada SEMA Sanctions, UK Financial Sanctions
- When was RusHydro first listed?
- RusHydro was first listed on 24 February 2022.
- What country is RusHydro associated with?
- RusHydro is associated with Russia.
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
Evidence Summary
Embargo's active registry records 3 current list appearances across 3 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.
What These Restrictions Mean
Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.
Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.
Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.
What These Lists Mean
Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.
Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.
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.
HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.
Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.
Listed By
Details
Export Control Profile
Australian targeted sanctions. Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.
Canadian sanctions. Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.
UK financial sanctions. Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Related Registry Records
Other records appearing in Australia / Canada source families. Similarity is review context, not an identity match.
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