{ "schema_version": "1.0", "dataset": "OPERBAZA.ORG — AGENCY BLINDNESS TRACKER // WALL OF SHAME (Live institutional reaction timer for officially submitted forensic OSINT dispatches)", "updated_at_utc": "2026-11-07T09:30:00Z", "radical_honesty_policy": "Strictly displays ONLY genuinely transmitted official regulatory submissions with verified UTC dispatch timestamps and live status verification of every target across state registries and international sanctions lists.", "summary": { "total_sent_challenges": 14, "total_tracked_objects": 140, "active_ignored_objects": 140, "resolved_after_kick_objects": 0, "staged_pending_dispatch_count": 5 }, "challenges": [ { "id": "CHALLENGE-SBU-BORSHCHAHIVKA-2026-11-03", "slug": "sbu-borshchahivka-seeding-network-2026-11-03", "dispatched": true, "sent_at_utc": "2026-11-03T15:03:28Z", "sent_at_display": "03 Nov 2026 15:03:28 UTC", "jurisdiction": "UA", "agency_short": "SBU (DKIB Counterintelligence & Kyiv Regional Directorate)", "recipients": [ "callcenter@ssu.gov.ua (SBU Counterintelligence & Kyiv Regional Directorate)" ], "title": "Primary Seeding Network Behind the Storming of NGU Azov Unit 3121 Temporary Garrison in Petropavlivska Borshchahivka (02 Nov 2026): Rebranded Proxy channel_id=3913826799 (ex-@kyivskiydvish -> 'l') & Echelon 1 Disposable Seeders", "summary": "Primary Telegram seeding network behind the unrest at 7 Sonyachna St., activated 4h 18m before Strana.ua amplification (forensic evidence submitted to SBU Counterintelligence and Kyiv Regional Directorate on 03 Nov 2026 at 15:03:28 UTC). As of 05 Nov 2026, all 11 submitted targets remain active (deleted: false): SendAsPeer proxy channel_id=3913826799 changed its display title from @kyivskiydvish to a single letter 'l' to evade keyword filters, while unblocked Echelon 1 account uid=8940324745 ('Kharkivskyi') re-emerged on 04 Nov 2026 at 18:51:00 UTC (1m 59s after @RVvoenkor/126470) in @petropavlivskabor/33845 to amplify Kyiv road-blockade narratives.", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "last_checked_utc": "2026-11-06T18:46:48Z", "total_objects": 11, "active_ignored_count": 11, "resolved_after_kick_count": 0, "related_slugs": [ "two-hundred-bucks-vs-intelligence-giants", "osint-blind-spots-red-arrows", "bot-xray-15-seconds-guide", "moloda-valentyna", "borshchahivka-provocation-2026-11-02", "borshchahivka-provocation-2026-11-02-2026-11-03", "strana-tass-blackout-gru-conveyor-2026-11-05" ], "primary_case_url": "/en/issue/borshchahivka-provocation-2026-11-02", "primary_method_url": "/en/methods/two-hundred-bucks-vs-intelligence-giants", "objects": [ { "object_id": "TG-CHANNEL-3913826799", "check_type": "tg_channel", "identifier": "channel_id=3913826799 (@kyivskiydvish -> 'l')", "target_handle": "kyivskiydvish", "embed_probe_url": "https://t.me/koperchat2026/1749076?embed=1&mode=tme", "role": "Anonymous Telegram Premium SendAsPeer proxy (@koperchat2026/1749076 at 16:56:19 UTC on 02.11.2026): renamed from 'Kyivskyi Dvizh' to a single letter 'l' to bypass keyword monitoring", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "deleted: false · active display title: 'l' · username @kyivskiydvish (1 subscriber)", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "TG-UID-8940324745", "check_type": "tg_embed_author", "identifier": "uid=8940324745 ('Kharkivskyi', 894... range)", "target_handle": "", "embed_probe_url": "https://t.me/petropavlivskabor/33845?embed=1&mode=tme", "role": "Echelon 1 seeder (@petropavlivskabor/33746 on 02.11.2026 alleging '40 tortured detainees'): DIRECT RECIDIVISM on 04.11.2026 at 18:51:00 UTC in @petropavlivskabor/33845 (1m 59s after @RVvoenkor/126470)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "deleted: false · author of posts 33746 and 33845 active, executed repeat injection 27h 48m after SBU notification", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "TG-UID-472827990", "check_type": "tg_user", "identifier": "uid=472827990 (@OlyaTheBT · Olha Parkhomets)", "target_handle": "OlyaTheBT", "role": "Patient-zero seeding point in Borshchahivka 4h 18m before Strana.ua: @petropavlivskabor/33717..33720 (02.11.2026 at 10:20:15 UTC, 0 prior chat messages)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "deleted: false · public profile @OlyaTheBT (@OlyaTheBT) active", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "TG-UID-6695051993", "check_type": "tg_user", "identifier": "uid=6695051993 (@snizhana_sob · Snizhana)", "target_handle": "snizhana_sob", "role": "Disposable Echelon 1 parachutist: dropped 12 storming calls within 15 minutes (13:48:51-14:04:30 UTC on 02.11.2026) in @SofievskayaPetropavBorshchagovka/1644075..1644187 and @petropavlivskabor/33745", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "deleted: false · public profile @snizhana_sob (@snizhana_sob) active", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "TG-UID-309834386", "check_type": "tg_user", "identifier": "uid=309834386 (@k_restonosets · Kristina)", "target_handle": "k_restonosets", "role": "Primary seeding cluster account in Borshchahivka chats on 02.11.2026", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "deleted: false · public profile @k_restonosets (@k_restonosets) active", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "TG-UID-387320983", "check_type": "tg_user", "identifier": "uid=387320983 (@ya_bavovna · olya)", "target_handle": "ya_bavovna", "role": "Primary seeding cluster account in Borshchahivka chats on 02.11.2026", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "deleted: false · public profile @ya_bavovna (@ya_bavovna) active", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "TG-UID-6738879038", "check_type": "tg_user", "identifier": "uid=6738879038 (@lana3070 · Lana)", "target_handle": "lana3070", "role": "673... range account in primary Borshchahivka seeding cluster on 02.11.2026", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "deleted: false · public profile @lana3070 (@lana3070) active", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "TG-UID-587218075", "check_type": "tg_user", "identifier": "uid=587218075 (@morozov_pavlo · Pavel Morozov)", "target_handle": "morozov_pavlo", "role": "Primary seeding cluster account in Borshchahivka chats on 02.11.2026", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "deleted: false · public profile @morozov_pavlo (@morozov_pavlo) active", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "TG-UID-538103615", "check_type": "tg_user", "identifier": "uid=538103615 (@zeend77)", "target_handle": "zeend77", "role": "Primary seeding cluster account in Borshchahivka chats on 02.11.2026", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "deleted: false · public profile @zeend77 (@zeend77) active", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "TG-UID-5225374042", "check_type": "tg_user", "identifier": "uid=5225374042 (@Denov1977b · D. Zh. O.)", "target_handle": "Denov1977b", "role": "Provocateur in @truexakyiv/96829 and 96835 comment threads (9 injections fabricating a 'combat surgeon' legend for V. Moloda alongside Russian propaganda tropes)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "deleted: false · public profile @Denov1977b (@Denov1977b) active", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "TG-UID-8895205236", "check_type": "tg_beacon_registry", "identifier": "uid=8895205236 (no @username, 889... range)", "target_handle": "", "beacon_uid": "8895205236", "role": "Disposable 889... burner in @truexakyiv/96829 (msg_id=4068086, 04.11.2026 at 19:06:07 UTC): direct incitement to murder police officers and torch police vehicles", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "deleted: false in MTProto dump kyiv_comments_zeroes_2026_11_04.json (msg_id=4068086)", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null } ], "category": "UA", "responsible_officials": [ { "name_en": "Oleksandr Poklad", "position": "Acting Head of the Security Service of Ukraine (as of November 2026)", "agency": "Security Service of Ukraine (SBU — DKIB Counterintelligence & Kyiv Regional Directorate)", "statutory_duty": "Law of Ukraine 'On the Security Service of Ukraine' (Arts. 2, 24 — counterintelligence protection of state sovereignty and information security), Art. 111 (high treason) and Art. 114-1 of the Criminal Code of Ukraine (obstruction of the lawful activities of the Armed Forces of Ukraine and other military formations, including NGU Unit 3121)." }, { "name_en": "Yurii Vykhodets", "position": "Head of the Cyberpolice Department of the National Police of Ukraine", "agency": "Cyberpolice Department of the National Police of Ukraine", "statutory_duty": "Law of Ukraine 'On the National Police', Law of Ukraine 'On the Basic Principles of Ensuring Cybersecurity of Ukraine' (identification and suppression of criminal offences across telecommunications networks and messengers, including direct incitement to murder police officers and torch police vehicles)." } ] }, { "id": "CHALLENGE-KYIV-ZEROES-STRANA-2026-11-05", "slug": "kyiv-zeroes-strana-tass-binary-relay-2026-11-05", "jurisdiction": "UA", "agency_short": "SBU · Cyberpolice · NSDC Office · CCD NSDC", "recipients": [ "callcenter@ssu.gov.ua (SBU Counterintelligence & Kyiv Directorate)", "callcenter@cyberpolice.gov.ua (Cyberpolice Department of Ukraine)", "info@rnbo.gov.ua (Office of the NSDC of Ukraine)", "cpd@rnbo.gov.ua (Center for Countering Disinformation)" ], "title": "Kyiv Burner Provocateurs of 04 Nov 2026 (uid=8895205236, uid=5225374042), Sanctioned Strana.ua 27m 03s Binary Video Relay to @RVvoenkor & TASS, and GRU Unit 54777 41.5-Hour Repackaged Video (@rezident_ua/30983)", "summary": "Cluster of 113 fresh Telegram accounts (66.../7.../8... UID series across 506 comments) under Kyiv road blockades on 04.11.2026, zero-reencode binary video transfer (doc_id=5429119394091411064 [664,658 bytes] and doc_id=5429119394091411065 [4,854,348 bytes]) from @stranaua/253840..253841 to @RVvoenkor/126470..126471 in 27m 03s and TASS (@tass_agency/404001), and GRU 85th GTSSS 41.5-hour video repackaging (@rezident_ua/30983 sourced from @hyevuy_k_r/29522). Evidence submitted to the SBU, Cyberpolice Department, NSDC Office, and CCD NSDC on 05 Nov 2026 at 11:09:28 UTC.", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "related_slugs": [ "two-hundred-bucks-vs-intelligence-giants", "osint-blind-spots-red-arrows", "strana-tass-blackout-gru-conveyor-2026-11-05", "borshchahivka-provocation-2026-11-02" ], "primary_case_url": "/en/news/strana-tass-blackout-gru-conveyor-2026-11-05", "primary_method_url": "/en/methods/two-hundred-bucks-vs-intelligence-giants", "objects": [ { "object_id": "TG-STRANA-253840", "check_type": "tg_channel", "identifier": "@stranaua/253840..253841 (doc_id=5429119394091411064 / 065)", "target_handle": "stranaua", "role": "Binary media donor for Russian military Z-correspondents (@RVvoenkor/126470..126471 in 27m 03s) and Russian state agency TASS (@tass_agency/404001)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "deleted: false · active display title: 'Polytyka Strany' · username @stranaua (334 746 subscribers)", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "TG-UID-8895205236-KYIV", "check_type": "tg_beacon_registry", "identifier": "uid=8895205236 (@truexakyiv/96829 msg 4068086)", "beacon_uid": "8895205236", "role": "Disposable 889... burner inciting murder of police officers and arson of police cars (04.11.2026 19:06:07 UTC)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "deleted: false in MTProto dump kyiv_comments_zeroes_2026_11_04.json", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "TG-UID-5225374042-KYIV", "check_type": "tg_user", "identifier": "uid=5225374042 (@Denov1977b · D. Zh. O.)", "target_handle": "Denov1977b", "role": "Series of 9 targeted injections in @truexakyiv/96829 and 96835 splicing power outages with V. Moloda and Russian propaganda tropes", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "deleted: false · public profile @Denov1977b (@Denov1977b) active", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "TG-UID-8529441805", "check_type": "tg_user", "identifier": "uid=8529441805 (@alex26last · 852... range)", "target_handle": "alex26last", "role": "Fresh 852... range account in @truexakyiv/96829 thread (msg 4067715 at 18:14:56 UTC)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "deleted: false · public profile @alex26last (@alex26last) active", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "TG-UID-8173254881", "check_type": "tg_user", "identifier": "uid=8173254881 (@homaaaaq · 817... range)", "target_handle": "homaaaaq", "role": "Dropped TCC patrol coordinates at Sviatoshyn metro into @truexakyiv/96829 road-blockade thread (msg 4067623 at 18:00:36 UTC)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "deleted: false · public profile @homaaaaq (@homaaaaq) active", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "TG-UID-7723387684", "check_type": "tg_user", "identifier": "uid=7723387684 (@NataliaNataliNata1986 · 772... range)", "target_handle": "NataliaNataliNata1986", "role": "Redirected street blockades toward Kyiv City Hall and Parliament in @truexakyiv/96835 (msg 4068645)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "deleted: false · public profile @NataliaNataliNata1986 (@NataliaNataliNata1986) active", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null } ], "dispatched": true, "sent_at_utc": "2026-11-05T11:09:28Z", "sent_at_display": "05 Nov 2026 11:09:28 UTC", "last_checked_utc": "2026-11-06T18:46:48Z", "total_objects": 6, "active_ignored_count": 6, "resolved_after_kick_count": 0, "category": "UA", "responsible_officials": [ { "name_en": "Oleksandr Poklad", "position": "Acting Head of the Security Service of Ukraine", "agency": "Security Service of Ukraine (SBU — DKIB Counterintelligence & Kyiv Regional Directorate)", "statutory_duty": "Law of Ukraine 'On the Security Service of Ukraine' (Arts. 2, 24), Arts. 111 and 114-1 of the Criminal Code of Ukraine — suppression of the binary media relay from sanctioned outlet Strana.ua to Russian military correspondents and TASS, and of disposable account networks linked to the 85th GTSSS of the Russian GRU (Unit 54777)." }, { "name_en": "Yurii Vykhodets", "position": "Head of the Cyberpolice Department of the National Police of Ukraine", "agency": "Cyberpolice Department of the National Police of Ukraine", "statutory_duty": "Forensic attribution and criminal documentation of disposable Telegram burner accounts (including uid=8895205236 and uid=5225374042) that coordinated artificial road blockades in Kyiv on 04 Nov 2026 and incited lethal violence against law enforcement officers." }, { "name_en": "Rustem Umerov", "position": "Secretary of the National Security and Defense Council of Ukraine (NSDC)", "agency": "Office of the National Security and Defense Council of Ukraine", "statutory_duty": "Law of Ukraine 'On the National Security and Defense Council of Ukraine' (Arts. 10, 13) and Law of Ukraine 'On Sanctions' — coordination and oversight of the enforcement of NSDC decisions blocking information resources of sanctioned entities (Strana.ua, I. Huzhva)." }, { "name_en": "Anait Khoperiia", "position": "Acting Head of the Center for Countering Disinformation (CCD) under the NSDC of Ukraine", "agency": "Center for Countering Disinformation under the NSDC of Ukraine", "statutory_duty": "Regulations on the Center for Countering Disinformation (Presidential Decree No. 187/2021) — monitoring, early detection, and initiation of blocking measures against information warfare infrastructure of the aggressor state." } ], "screenshot_url": "/evidence/m22_forensic_comments_molotov_cross_district_2026_11_07.png", "evidence_images": [ "/evidence/m22_forensic_comments_molotov_cross_district_2026_11_07.png", "/evidence/m22_borshchahivka_14_torpedoes_alive_grid_2026_11_07.png" ] }, { "id": "CHALLENGE-CYBERPOLICE-NPU-MRIYA-VS-TORPEDOES-2026-11-07", "slug": "cyberpolice-npu-mriya-vs-torpedoes-2026-11-07", "dispatched": true, "sent_at_utc": "2026-11-07T09:30:00Z", "sent_at_display": "07 Nov 2026 (Performance & Technical Audit for Western ITA Donors)", "jurisdiction": "UA", "category": "UA", "agency_short": "Cyberpolice Dept of NPU (EDRPOU 40116400) · DIAP NPU (EDRPOU 40108578) · Western ITA Donors (EUAM / CoE C-PROC / OSCE / CRDF / US INL)", "recipients": [ "Cyberpolice Department of the National Police of Ukraine (EDRPOU 40116400, 'StopRussia | MRIYA' / 'BRAMA' ecosystem)", "Department of Information and Analytical Support of NPU (DIAP NPU, EDRPOU 40108578) & SI 'TSOP NPU' (EDRPOU 40108981)", "European Union Advisory Mission Ukraine (EUAM Ukraine) & EEAS Civilian Planning and Conduct Capability (CPCC, Brussels)", "Council of Europe Cybercrime Programme Office (C-PROC — CyberEast+ project, Bucharest / Strasbourg)", "OSCE Secretariat — OSCE Support Programme for Ukraine (SPU, Vienna)", "CRDF Global (Arlington / Kyiv) & U.S. Department of State Bureau of International Narcotics and Law Enforcement Affairs (INL)" ], "title": "NPU Cyberpolice ('StopRussia | MRIYA' / 'BRAMA') & >UAH 1.02B in Enterprise IT (ThreatQ TDR, HYAS Insight, Cellebrite) vs. 14 of 14 Live Borshchahivka Telegram Torpedoes and Unchecked 'Kill the Cops and Burn Their Cars' Triggers (UID 8895205236)", "summary": "The Cyberpolice Department of the National Police of Ukraine (EDRPOU 40116400, headed by Police General of the 3rd Rank Yurii Vykhodets) regularly briefs Western technical-assistance donors (EUAM Ukraine, Council of Europe C-PROC CyberEast+, OSCE SPU, CRDF Global, US State Dept INL) on hundreds of thousands of 'blocked hostile resources' under its crowdsourced 'StopRussia | MRIYA' ecosystem (rebranded as 'BRAMA'), while centralized NPU procuring entity SI 'TSOP NPU' (EDRPOU 40108981) awarded over UAH 1.02 billion in 2025–2026 IT contracts for enterprise servers, NetApp storage, ThreatQ TDR threat-intelligence orchestration (UAH 33.91M, UA-2025-11-17-013428-a), HYAS Protect / HYAS Insight adversary-infrastructure attribution (UAH 48.98M, UA-2025-05-28-012192-a), Cellebrite UFED 4PC Ultimate suites (UAH 17.97M), and video-analytics cyber defense (UAH 126.80M). Yet live forensic verification as of 07 Nov 2026 (Day 5 after the 02 Nov 2026 assault on a military deployment point in Petropavlivska Borshchahivka and Day 3 after the 04 Nov 2026 Palladina Ave blockade and Obolon protests in Kyiv) proves: (1) 14 out of 14 (100%) named Telegram torpedoes remain active and unblocked; (2) a fresh no-username burner account (MTProto user_id=8895205236 in thread @truexakyiv/96829) freely posted direct calls to murder police officers and burn police cars ('Kill the cops and burn their cars'), while user_id=5832863517 called to beat police crews at roadblocks, because the manual URL/@username crowdsourcing model of 'MRIYA / BRAMA' is architecturally blind to accounts with username: null and Telegram Premium SendAsPeer channel masks (@kyivskiydvish, channel_id=3913826799); (3) no automated MTProto stop-list by immutable 64-bit user_id was provided by the agency to Kyiv municipal channels — our team built and published that open JSON stop-feed for free (/feeds/telegram-nomadic-torpedoes.json and Methodology M-22).", "screenshot_url": "/evidence/m22_borshchahivka_14_torpedoes_alive_grid_2026_11_07.png", "evidence_images": [ "/evidence/m22_borshchahivka_14_torpedoes_alive_grid_2026_11_07.png", "/evidence/m22_forensic_comments_molotov_cross_district_2026_11_07.png", "/evidence/m22_sorm_blindness_vs_mtproto_uid_architecture_2026_11_07.png" ], "official_receipts": [ "07 Nov 2026 07:51 UTC — live forensic verification of t.me/* web profiles and MTProto discussion graphs: 14 of 14 (100%) named Telegram torpedoes from the Petropavlivska Borshchahivka assault (02 Nov 2026) and 8 no-username burner accounts from the Kyiv blackout protests (04 Nov 2026) remain active on Day 5", "07 Nov 2026 — publication of the open machine-readable MTProto UID stop-feed https://operbaza.org/feeds/telegram-nomadic-torpedoes.json and Engineering Methodology M-22 (/en/methods/method-22-borshchahivka-14-torpedoes-sorm-blindness-mtproto-uid-filter-2026) enabling zero-cost numeric blocking by 64-bit user_id / channel_id", "07 Nov 2026 — completion of cross-registry audit of 14 NAZK declarations of the leadership of the Cyberpolice Department of NPU (EDRPOU 40116400) and DIAP NPU (EDRPOU 40108578) alongside 26 Prozorro IT tenders of SI 'TSOP NPU' (EDRPOU 40108981) exceeding UAH 1.02 billion for Western technical-assistance donors (EUAM Ukraine / EEAS CPCC, CoE C-PROC CyberEast+, OSCE SPU, CRDF Global, US State Dept INL)" ], "responsible_officials": [ { "name_en": "Police General of the Third Rank Yurii Vykhodets", "position": "Head of the Cyberpolice Department of the National Police of Ukraine", "agency": "Cyberpolice Department of the National Police of Ukraine (EDRPOU 40116400)", "statutory_duty": "Law of Ukraine 'On the National Police', Law of Ukraine 'On the Basic Principles of Ensuring Cybersecurity of Ukraine', Arts. 114-1, 345, 348 of the Criminal Code of Ukraine — technical attribution, disruption, and forensic documentation of coordinated Telegram attacks on police units and military facilities, and ensuring that the donor-backed 'StopRussia | MRIYA' ('BRAMA') ecosystem operates on immutable MTProto user_id identifiers rather than disposable @username strings." }, { "name_en": "Andrii Sharonov", "position": "First Deputy Head of the Cyberpolice Department of the National Police of Ukraine", "agency": "Cyberpolice Department of the National Police of Ukraine (EDRPOU 40116400)", "statutory_duty": "Operational supervision of cybercrime units and rapid response to organized burner-account swarms (including user_id=8895205236 and user_id=5832863517) that incited the murder of police officers and arson of police vehicles in Kyiv on 04 Nov 2026." }, { "name_en": "Oleg Zavorotnii", "position": "Deputy Head of the Cyberpolice Department of the National Police of Ukraine", "agency": "Cyberpolice Department of the National Police of Ukraine (EDRPOU 40116400)", "statutory_duty": "Oversight of analytical and technical divisions of the Cyberpolice Department and coordination with international donor missions (EUAM Ukraine, Council of Europe C-PROC CyberEast+, OSCE, CRDF Global, US INL)." }, { "name_en": "Volodymyr Kryvolapov", "position": "Deputy Head of the Cyberpolice Department of the National Police of Ukraine", "agency": "Cyberpolice Department of the National Police of Ukraine (EDRPOU 40116400)", "statutory_duty": "Digital forensic and operational-technical support for cyber investigations, including unmasking Telegram SendAsPeer channel masks (PeerChannel 3913826799 @kyivskiydvish) and cross-district nomadic provocateurs (user_id=5225374042 @Denov1977b)." }, { "name_en": "Oleksii Hryhorovych", "position": "Head of the Department of Information and Analytical Support of the National Police of Ukraine (DIAP NPU)", "agency": "Department of Information and Analytical Support of NPU (EDRPOU 40108578)", "statutory_duty": "Operation of centralized NPU analytical databases and integration of automated threat-intelligence indicators (ThreatQ TDR / HYAS Insight) to detect cross-district migration of provocateurs across Kyiv municipal chats." } ], "status": "ACTIVE_IGNORED", "status_label": "14 OF 14 TORPEDOES ALIVE · 0 MTPROTO UID BLOCKS", "last_checked_utc": "2026-11-07T09:30:00Z", "total_objects": 8, "active_ignored_count": 8, "resolved_after_kick_count": 0, "related_slugs": [ "method-22-borshchahivka-14-torpedoes-sorm-blindness-mtproto-uid-filter-2026", "method-21-kyiv-blackout-zero-accounts-strana-fimi-bridge-2026", "issue-40-petropavlivska-borshchahivka-tck-storm-psyop-anatomy-2026", "sbu-dkib-borshchahivka-torpedoes-2026-11-03", "kyiv-zero-accounts-strana-relay-2026-11-05" ], "primary_case_url": "/en/issues/issue-40-petropavlivska-borshchahivka-tck-storm-psyop-anatomy-2026", "primary_method_url": "/en/methods/method-22-borshchahivka-14-torpedoes-sorm-blindness-mtproto-uid-filter-2026", "objects": [ { "object_id": "TG-UID-472827990-OLYATHEBT", "check_type": "telegram_mtproto_uid", "channel_id": "472827990", "identifier": "@OlyaTheBT (Olha Parkhomets) · MTProto user_id=472827990 · t.me/petropavlivskabor/33717..33720", "role": "Echelon-1 primary igniter in the 'Petropavlivska Borshchahivka and Surroundings' chat (02 Nov 2026 10:20:15 UTC, 4h 18m before Strana.ua amplification): injected the false 'Soniachna St. 7... people are being tortured, medics blocked' alert with zero prior message history in the chat", "status": "ACTIVE_IGNORED", "status_label": "100% ALIVE ON DAY 5 (07 NOV 2026)", "live_evidence": "As of 07 Nov 2026 07:51 UTC, profile t.me/OlyaTheBT and seed post t.me/petropavlivskabor/33720 remain completely active and unblocked.", "last_checked_utc": "2026-11-07T07:51:00Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "TG-UID-6695051993-SNIZHANA", "check_type": "telegram_mtproto_uid", "channel_id": "6695051993", "identifier": "@snizhana_sob (Snizhana) · MTProto user_id=6695051993 · t.me/SofievskayaPetropavBorshchagovka/1644075", "role": "Echelon-1 shock amplifier (02 Nov 2026 13:48–14:03 UTC): posted 12 coordinated physical-assault mobilization calls in 15 minutes across two neighboring district chats ('Police are INACTIVE! Armed unknowns are holding people by force!')", "status": "ACTIVE_IGNORED", "status_label": "100% ALIVE ON DAY 5 (07 NOV 2026)", "live_evidence": "As of 07 Nov 2026 07:51 UTC, account t.me/snizhana_sob (fresh 669... UID range) and all 12 assault messages in district chats remain online and unrestricted.", "last_checked_utc": "2026-11-07T07:51:00Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "TG-PEERCHANNEL-3913826799-KYIVSKIYDVISH", "check_type": "telegram_mtproto_uid", "channel_id": "3913826799", "identifier": "@kyivskiydvish (SendAsPeer single-letter channel mask 'L', 1 subscriber) · PeerChannel channel_id=3913826799 · t.me/koperchat2026/1749076", "role": "Telegram Premium SendAsPeer channel mask in 'Kyiv Operative | Chat' (02 Nov 2026 16:56:19 UTC, 116 reactions): anonymized the operator's personal account behind a 1-subscriber shell channel to amplify anti-mobilization violence narratives", "status": "ACTIVE_IGNORED", "status_label": "100% ALIVE ON DAY 5 (07 NOV 2026)", "live_evidence": "As of 07 Nov 2026 07:51 UTC, shell channel t.me/kyivskiydvish and message t.me/koperchat2026/1749076 remain active.", "last_checked_utc": "2026-11-07T07:51:00Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "TG-UID-5225374042-DENOV1977B", "check_type": "telegram_mtproto_uid", "channel_id": "5225374042", "identifier": "@Denov1977b (D. Zh. O.) · MTProto user_id=5225374042 · cross-district migration Borshchahivka (02 Nov) -> Palladina Ave -> Obolon (04 Nov)", "role": "Cross-district nomadic provocateur: operated in the Petropavlivska Borshchahivka assault thread on 02 Nov 2026, then migrated on 04 Nov 2026 at 18:26 and 19:15 UTC into @truexakyiv/96829 (Palladina Ave road blockade) and @truexakyiv/96835 (Obolon) to artificially link utility power outages with the 'combat surgeon' V. Moloda provocation and anti-Maidan tropes", "status": "ACTIVE_IGNORED", "status_label": "100% ALIVE ON DAY 5 (07 NOV 2026)", "live_evidence": "As of 07 Nov 2026 07:51 UTC, profile t.me/Denov1977b remains active; zero cross-district stop-filters by MTProto UID 5225374042 have been deployed.", "last_checked_utc": "2026-11-07T07:51:00Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "TG-UID-8895205236-KILL-POLICE", "check_type": "telegram_mtproto_uid", "channel_id": "8895205236", "identifier": "MTProto user_id=8895205236 (no @username, fresh 889... series) · t.me/truexakyiv/96829 (04 Nov 2026 19:06:07 UTC)", "role": "Direct inciter of lethal violence against police officers and arson of police vehicles during the Sviatoshyn road blockade in Kyiv ('Kill the cops and burn their cars', Arts. 345, 348 Criminal Code of Ukraine): operates without a @username, rendering it invisible to URL-based reporting in 'StopRussia | MRIYA / BRAMA'", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE · 0 UID BLOCKS", "live_evidence": "Because the account has no public @username, the crowdsourced URL reporting pipeline of 'StopRussia | MRIYA / BRAMA' cannot ingest it as a target, while numeric Bot API / MTProto blocking by user_id=8895205236 has not been deployed.", "last_checked_utc": "2026-11-07T07:51:00Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "TG-UID-5832863517-ASSAULT-POLICE", "check_type": "telegram_mtproto_uid", "channel_id": "5832863517", "identifier": "MTProto user_id=5832863517 ('Volodymyr Borshchivskyi', no @username) · t.me/truexakyiv/96829?comment=4067541 (04 Nov 2026 17:53:37 UTC)", "role": "Direct call to physically assault National Police officers during the Akademika Palladina Ave road blockade ('Send the police there and beat them up. What does transport have to do with it')", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE IN @TRUEXAKYIV THREAD", "live_evidence": "Comment t.me/truexakyiv/96829?comment=4067541 and account user_id=5832863517 remain unblocked as of 07 Nov 2026.", "last_checked_utc": "2026-11-07T07:51:00Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "TG-UID-8940324745-KHARKIVSKYI", "check_type": "telegram_mtproto_uid", "channel_id": "8940324745", "identifier": "MTProto user_id=8940324745 ('Kharkivskyi', no @username, fresh 894... series) · t.me/petropavlivskabor/33746 & 33845", "role": "Echelon-2 cross-district relay (02 Nov 2026 14:47 UTC and 04 Nov 2026 18:51 UTC): injected Petropavlivska Borshchahivka riot footage into local chats 1 min 59 sec after Russian military propaganda channel 'Voenkory Russkoy Vesny' (@RVvoenkor/126470)", "status": "ACTIVE_IGNORED", "status_label": "100% ALIVE IN BORSHCHAHIVKA CHAT", "live_evidence": "Message t.me/petropavlivskabor/33845 and account user_id=8940324745 remain active as of 07 Nov 2026.", "last_checked_utc": "2026-11-07T07:51:00Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "TG-TORPEDO-CLUSTER-10-HANDLES-6-ZEROES", "check_type": "telegram_mtproto_uid", "channel_id": "309834386", "identifier": "10 named torpedoes (@k_restonosets [309834386], @ya_bavovna [387320983], @lana3070 [6738879038], @morozov_pavlo [587218075], @zeend77 [538103615], @AviCrossman [616631997], @Sten76 [263464813], @homaaaaq [8173254881], @Yarovoy1 [514518300], @deputatik3 [1643760407]) + 5 no-username zero-accounts (UID 7831259310, 7911407278, 5125543281, 5747492517, 1977347334)", "role": "Remaining 10 named torpedo accounts and 5 fresh no-username accounts that coordinated the Petropavlivska Borshchahivka assault (02 Nov 2026) and regime-overthrow calls during the Kyiv blackout protests (04 Nov 2026)", "status": "ACTIVE_IGNORED", "status_label": "14 OF 14 (100%) ALIVE ON 07 NOV 2026", "live_evidence": "Live t.me/ and MTProto verification as of 07 Nov 2026 07:51 UTC confirmed that 14 out of 14 named accounts (100%) remain online and unblocked. Open machine-readable JSON stop-feed: https://operbaza.org/feeds/telegram-nomadic-torpedoes.json", "last_checked_utc": "2026-11-07T07:51:00Z", "resolved_at_utc": null, "resolved_days": null } ], "leadership_procurement_audit": { "section_title": "Leadership Asset, Procurement & Donor Assistance Audit (NAZK · Prozorro · EDR · Western Technical Assistance)", "methodology_note": "Compiled exclusively from official Ukrainian public registries as of 07 November 2026: Unified State Register of Declarations of the National Agency on Corruption Prevention (public.nazk.gov.ua for 2024–2026), Prozorro public e-procurement system (prozorro.gov.ua for centralized NPU procuring entity State Institution 'Center for Servicing Subdivisions of the National Police of Ukraine', EDRPOU 40108981), Unified State Register of Legal Entities (EDR), and published international technical assistance records (EUAM Ukraine / EEAS CPCC, Council of Europe C-PROC CyberEast+, OSCE Support Programme for Ukraine, CRDF Global, US Department of State INL / ICITAP). Only public registry fields are cited; zero private residential addresses, cadastral numbers, or VIN codes are included.", "nazk_declarations": [ { "official_name": "Police General of the Third Rank Yurii Vykhodets", "position_agency": "Head of the Cyberpolice Department of the National Police of Ukraine · DKP NPU (EDRPOU 40116400)", "declarations": [ { "period": "2025 Annual (filed 30.03.2026)", "uuid": "c133cfd0-85b0-4033-b58c-9471412cfe1c", "url": "https://public.nazk.gov.ua/documents/c133cfd0-85b0-4033-b58c-9471412cfe1c" }, { "period": "2024 Annual (filed 27.03.2025)", "uuid": "8fb9b358-66c1-47ee-9a94-6e1f70345463", "url": "https://public.nazk.gov.ua/documents/8fb9b358-66c1-47ee-9a94-6e1f70345463" } ], "budget_salary_and_income": "2025: official salary at the Cyberpolice Department of NPU (EDRPOU 40116400) — UAH 1,182,535 (2024: UAH 1,348,084).", "monetary_assets": "Cash holdings (end of 2025): UAH 410,000 (2024: UAH 320,000). Bank balances (PrivatBank, Oschadbank): UAH 43,385 (UAH 37,341 + UAH 6,044; 2024: UAH 81,046).", "real_estate_and_vehicles": "Real estate: apartment of 60.1 m² in Lymanka, Odesa District (owned since 09.12.2013, acquisition value UAH 450,805); apartment of 118.4 m² in Kyiv (leased since 01.01.2022, owner — Vladyslava Ryzhak); the 2025 declaration newly added a residential house with outbuildings of 294.6 m² and a land plot of 1,400 m² in Tairove, Odesa District since 10.01.2025 (used by son Daniil Vykhodets, owner — Rymma Labunets). Section 6 (motor vehicles) lists 0 objects.", "corporate_rights_and_edr": "Confirmed in EDR (EDRPOU 40116400) as the incumbent Head of the Cyberpolice Department of NPU. No corporate rights or beneficial ownership declared in Sections 8–9 for 2024–2025." }, { "official_name": "Andrii Sharonov", "position_agency": "First Deputy Head of the Cyberpolice Department of the National Police of Ukraine · DKP NPU (EDRPOU 40116400)", "declarations": [ { "period": "2025 Annual (filed 26.03.2026)", "uuid": "d3174873-9c6f-4cf1-b901-2a5e3ac1c860", "url": "https://public.nazk.gov.ua/documents/d3174873-9c6f-4cf1-b901-2a5e3ac1c860" }, { "period": "2024 Annual (filed 25.03.2025)", "uuid": "35ff4795-b6ad-4f5f-a3d1-70a5ae39eaf9", "url": "https://public.nazk.gov.ua/documents/35ff4795-b6ad-4f5f-a3d1-70a5ae39eaf9" } ], "budget_salary_and_income": "2025: official salary at the Cyberpolice Department of NPU (EDRPOU 40116400) — UAH 1,062,097 plus UAH 5,918 bank benefit (2024: salary UAH 1,081,360 plus UAH 80,000 from disposal of movable property).", "monetary_assets": "Cash holdings (end of 2025): USD 114,000 and UAH 200,000 (2024: USD 110,000 and UAH 180,000). U.S. bank account at Bank of America (Charlotte, NC, USA, code 00001102778): USD 3,422 (2024: USD 1,801); Ukrainian bank accounts at Universal Bank (UAH 161,010, USD 1) and PrivatBank (UAH 4,096, USD 5).", "real_estate_and_vehicles": "Apartment of 143.9 m² in Odesa (right of use acquired 29.06.2023, valuation at acquisition UAH 3,556,619, owner — Pavlo Stasii, residence of sons Ivan and Illia); apartment of 31 m² in Kyiv (leased since 15.01.2022 from Komfort-Taun Rielt LLC, EDRPOU 41170359). Section 6 (vehicles) lists 0 objects.", "corporate_rights_and_edr": "No corporate rights or beneficial ownership declared in Sections 8–9 for 2024–2025." }, { "official_name": "Oleg Zavorotnii", "position_agency": "Deputy Head of the Cyberpolice Department of the National Police of Ukraine · DKP NPU (EDRPOU 40116400)", "declarations": [ { "period": "Significant Changes in Property Status (filed 15.09.2026)", "uuid": "29b0b86b-85a3-44bc-8ea6-4e5b8f7b1fa7", "url": "https://public.nazk.gov.ua/documents/29b0b86b-85a3-44bc-8ea6-4e5b8f7b1fa7" }, { "period": "Significant Changes in Property Status (filed 08.09.2026)", "uuid": "b210156c-df55-413c-964c-f33eb3460d62", "url": "https://public.nazk.gov.ua/documents/b210156c-df55-413c-964c-f33eb3460d62" }, { "period": "2025 Annual (filed 30.03.2026)", "uuid": "6f5155b0-2095-4cc2-9d32-79a8ad463074", "url": "https://public.nazk.gov.ua/documents/6f5155b0-2095-4cc2-9d32-79a8ad463074" }, { "period": "2024 Annual (filed 28.03.2025)", "uuid": "93b9b255-3956-4af6-8cb3-21cf04f33bbf", "url": "https://public.nazk.gov.ua/documents/93b9b255-3956-4af6-8cb3-21cf04f33bbf" } ], "budget_salary_and_income": "2025: official salary at the Cyberpolice Department of NPU (EDRPOU 40116400) — UAH 1,112,557 plus UAH 71,137 insurance payout (2024: salary UAH 1,151,566 plus UAH 2,000,000 from disposal of movable property). Spouse (Yuliia Zavorotnia) 2025 income: UAH 5,847,033 from entrepreneurial activity (2024: UAH 5,304,699) plus UAH 1,428,000 from disposal of movable property. On 08.09.2026 O. Zavorotnii declared UAH 2,130,000 in proceeds from disposal of movable property.", "monetary_assets": "Family cash holdings (end of 2025): USD 128,400 (USD 18,900 held by O. Zavorotnii + USD 109,500 by spouse; 2024: USD 153,500). Bank balances (PrivatBank, Universal Bank): UAH 151,023 (UAH 144,116 + UAH 6,907).", "real_estate_and_vehicles": "Kyiv real estate: on 16.04.2025 spouse acquired ownership of a new 71.8 m² apartment in Kyiv for UAH 3,821,068 (in addition to a 39.8 m² Kyiv apartment owned by spouse and three Kyiv apartments of 123.7 m², 74.9 m², and 60.0 m² used by the family). Luxury vehicles: on 11.09.2026 O. Zavorotnii purchased an AUDI SQ7 (2022 model year) for UAH 2,340,000 (filed 15.09.2026); on 07.11.2025 spouse acquired a MERCEDES-BENZ EQS 450 (2023 model year, declared value UAH 1,269,659, used by O. Zavorotnii), alongside a LAND ROVER DISCOVERY (2021 model year, value UAH 2,000,000, acquired 24.02.2024).", "corporate_rights_and_edr": "No corporate rights or beneficial ownership declared in Sections 8–9 for 2024–2025." }, { "official_name": "Volodymyr Kryvolapov", "position_agency": "Deputy Head of the Cyberpolice Department of the National Police of Ukraine · DKP NPU (EDRPOU 40116400)", "declarations": [ { "period": "2025 Annual (filed 25.03.2026)", "uuid": "5da24087-c5f7-449a-b765-90e4c0260267", "url": "https://public.nazk.gov.ua/documents/5da24087-c5f7-449a-b765-90e4c0260267" }, { "period": "2024 Annual (filed 22.03.2025)", "uuid": "6429c354-6a55-4152-8735-4c3bb315f9b9", "url": "https://public.nazk.gov.ua/documents/6429c354-6a55-4152-8735-4c3bb315f9b9" } ], "budget_salary_and_income": "2025: official salary at the Cyberpolice Department of NPU (EDRPOU 40116400) — UAH 1,035,129 (2024: UAH 1,054,326 plus UAH 44,992 part-time teaching salary at the National Academy of Internal Affairs, EDRPOU 08751177). Cohabiting partner (Nataliia Kryvolapova) income: UAH 258,200 entrepreneurial income in 2025 (2024: UAH 258,200 entrepreneurial income plus UAH 2,900,000 from disposal of real estate).", "monetary_assets": "Family cash holdings (end of 2025): USD 176,000 (USD 31,000 held by V. Kryvolapov + USD 145,000 by N. Kryvolapova; 2024: USD 185,000). Bank balances (PrivatBank): UAH 11,622 and USD 10.", "real_estate_and_vehicles": "Rent-free use of a 140.1 m² apartment in Kyiv (since 14.09.2018, valuation at acquisition UAH 4,139,224, owned by foreign citizen Krivolapov Sergey Mikhailovich) and a 12.5 m² parking space in Kyiv (owned by Yevrotekhnolohii Plius LLC, EDRPOU 38050964). Vehicle: rent-free use of flagship sedan AUDI A8 (2021 model year, acquired by N. Kryvolapova on 17.12.2022 for UAH 2,376,000).", "corporate_rights_and_edr": "No corporate rights or beneficial ownership declared in Sections 8–9 for 2024–2025." }, { "official_name": "Oleksii Hryhorovych", "position_agency": "Head of the Department of Information and Analytical Support of the National Police of Ukraine · DIAP NPU (EDRPOU 40108578)", "declarations": [ { "period": "Significant Changes in Property Status (filed 03.11.2026)", "uuid": "b6390b07-bca9-4c46-a785-772ae370cd56", "url": "https://public.nazk.gov.ua/documents/b6390b07-bca9-4c46-a785-772ae370cd56" }, { "period": "Significant Changes in Property Status (filed 01.10.2026)", "uuid": "3dc629ac-7bab-4804-b0d8-107b9bfb5307", "url": "https://public.nazk.gov.ua/documents/3dc629ac-7bab-4804-b0d8-107b9bfb5307" }, { "period": "2025 Annual (filed 14.03.2026)", "uuid": "0c3dcc6e-f5cf-41cd-82ac-d63a8354725a", "url": "https://public.nazk.gov.ua/documents/0c3dcc6e-f5cf-41cd-82ac-d63a8354725a" }, { "period": "2024 Annual (filed 24.03.2025)", "uuid": "5d236713-cccf-4102-8710-e1043069ed5c", "url": "https://public.nazk.gov.ua/documents/5d236713-cccf-4102-8710-e1043069ed5c" } ], "budget_salary_and_income": "2025: official salary at the National Police of Ukraine (EDRPOU 40108578) — UAH 1,277,420 (2024: UAH 1,293,130). In October–November 2026 filed two significant-change notices for salary tranches from the Ministry of Internal Affairs of Ukraine (EDRPOU 00032684): UAH 184,743 (received 29.09.2026) and UAH 179,059 (received 30.10.2026).", "monetary_assets": "Cash holdings (end of 2025): USD 74,000 (2024: USD 57,000).", "real_estate_and_vehicles": "Apartment of 64.7 m² in Kharkiv (owned by spouse Kristina Hryhorovych since 28.08.2020, value UAH 762,420); apartment of 62.4 m² in Kyiv (residence since 30.03.2023). Vehicle: TOYOTA COROLLA (2009 model year, value UAH 200,000).", "corporate_rights_and_edr": "Heads DIAP NPU, which operates the National Police information-analytical databases, 'Harpun' subsystem, and video-analytics integration. No corporate rights declared in Sections 8–9." } ], "prozorro_procurements": [ { "tender_id": "UA-2026-04-17-011312-a", "url": "https://prozorro.gov.ua/tender/UA-2026-04-17-011312-a", "buyer_name": "State Institution 'Center for Servicing Subdivisions of the National Police of Ukraine' / SI 'TSOP NPU' (EDRPOU 40108981)", "amount_uah": "UAH 138,822,000.00 (plus UA-2026-04-29-011641-a for UAH 30,211,230.00 and UA-2025-03-07-008751-a for UAH 24,868,800.00 — total UAH 193,902,030.00)", "subject": "NetApp enterprise data storage complex (UAH 138.82M), network switches (UAH 30.21M), and Cisco Secure Endpoint license renewals (UAH 24.87M)", "contractor_and_owners": "DINTEKH LLC (EDRPOU 45431544; incorporated 18.03.2024 with UAH 300,000 charter capital; per EDR sole ultimate beneficial owner (100%) and director — Iryna Romashka)" }, { "tender_id": "UA-2026-10-02-010977-a", "url": "https://prozorro.gov.ua/tender/UA-2026-10-02-010977-a", "buyer_name": "SI 'Center for Servicing Subdivisions of the National Police of Ukraine' (EDRPOU 40108981)", "amount_uah": "UAH 148,226,880.00 (plus UA-2025-11-17-013428-a for UAH 33,905,490.00 — total UAH 182,132,370.00)", "subject": "Enterprise server hardware for NPU information systems (UAH 148.23M) and cyber-threat intelligence & orchestration software ThreatQ TDR Orchestrator Solution (UAH 33.91M)", "contractor_and_owners": "OPTIDATA LLC (EDRPOU 39693067; charter capital UAH 1,000; per EDR ultimate beneficial owners — Kostiantyn Atamanenko (50%) and Mariia Bilyk (50%, CEO))" }, { "tender_id": "UA-2025-09-18-011332-a", "url": "https://prozorro.gov.ua/tender/UA-2025-09-18-011332-a", "buyer_name": "SI 'Center for Servicing Subdivisions of the National Police of Ukraine' (EDRPOU 40108981)", "amount_uah": "UAH 92,444,124.00 (plus UA-2025-05-15-011553-a for UAH 35,185,800.00 and UA-2025-05-27-012996-a for UAH 24,508,353.00 — total UAH 152,138,277.00)", "subject": "Server data storage complex (UAH 92.44M), backup and recovery software packages (UAH 35.19M), and enterprise servers (UAH 24.51M)", "contractor_and_owners": "COMPUTER FORENSICS LABORATORY LLC / TOV 'LABORATORIIA KOMPIUTERNOI KRYMINALISTYKY' (EDRPOU 39818376; charter capital UAH 20,000; per EDR sole UBO (100%) and director — Serhii Denysenko)" }, { "tender_id": "UA-2025-11-13-015549-a", "url": "https://prozorro.gov.ua/tender/UA-2025-11-13-015549-a", "buyer_name": "SI 'Center for Servicing Subdivisions of the National Police of Ukraine' (EDRPOU 40108981)", "amount_uah": "UAH 99,994,746.00 (plus UA-2026-10-16-011354-a for UAH 26,805,738.00 — total UAH 126,800,484.00)", "subject": "Hardware-software complex for video surveillance and video analytics (UAH 99.99M) and expansion of the NPU video-analytics monitoring and cyber-defense center (UAH 26.81M)", "contractor_and_owners": "SECURITY INFRASTRUCTURE LLC / TOV 'INFRASTRUKTURA BEZPEKY' (EDRPOU 44717970; charter capital UAH 50,000; per EDR UBOs — Yevheniia Aleksieieva (50%) and Serhii Baklan (50%), director — Ihor Sementsiv)" }, { "tender_id": "UA-2025-05-29-010338-a", "url": "https://prozorro.gov.ua/tender/UA-2025-05-29-010338-a", "buyer_name": "SI 'Center for Servicing Subdivisions of the National Police of Ukraine' (EDRPOU 40108981)", "amount_uah": "UAH 91,915,697.48", "subject": "SSD/HDD storage drives and RAM modules for NPU server complexes", "contractor_and_owners": "PROFTEKHPOSTACH LLC (EDRPOU 38964381; charter capital UAH 1,000,000; per EDR sole UBO (100%) and director — Oleksii Novikov)" }, { "tender_id": "UA-2025-11-27-015121-a", "url": "https://prozorro.gov.ua/tender/UA-2025-11-27-015121-a", "buyer_name": "SI 'Center for Servicing Subdivisions of the National Police of Ukraine' (EDRPOU 40108981)", "amount_uah": "UAH 34,101,918.00 (plus UA-2026-04-29-010961-a for UAH 33,065,910.00 and UA-2025-09-01-008185-a for UAH 22,231,800.00 — total UAH 89,399,628.00)", "subject": "Three contracts for ESET PROTECT MDR managed detection and response license renewals", "contractor_and_owners": "DATASTREAM LLC (EDRPOU 37814762; charter capital UAH 20,000; per EDR sole UBO (100%) — Ihor Skryhun, director — Svitlana Stetsenko)" }, { "tender_id": "UA-2025-05-28-012192-a", "url": "https://prozorro.gov.ua/tender/UA-2025-05-28-012192-a", "buyer_name": "SI 'Center for Servicing Subdivisions of the National Police of Ukraine' (EDRPOU 40108981)", "amount_uah": "UAH 48,981,000.00", "subject": "License renewal for HYAS Protect and HYAS Insight specialized adversary-infrastructure attribution software for identifying current attack sources", "contractor_and_owners": "IT BUSINESS SYSTEMS OF UKRAINE LLC (EDRPOU 41302701; charter capital UAH 1,000; per EDR sole UBO (100%) and director — Fedir Shebeta)" }, { "tender_id": "UA-2026-10-01-010899-a", "url": "https://prozorro.gov.ua/tender/UA-2026-10-01-010899-a", "buyer_name": "SI 'Center for Servicing Subdivisions of the National Police of Ukraine' (EDRPOU 40108981)", "amount_uah": "UAH 29,805,720.00 (plus UA-2025-10-21-014812-a for UAH 17,971,074.00 — total UAH 47,776,794.00)", "subject": "Hardware-software complex licenses (UAH 29.81M) and upgrade of Cellebrite UFED 4PC Ultimate mobile forensic extraction suites (UAH 17.97M)", "contractor_and_owners": "NOTRACE LLC / TOV 'NOTREIS' (EDRPOU 45435397; incorporated 08.08.2024; per EDR UBOs — Volodymyr Vecher (70%, director) and Yevheniia Velyka (30%))" }, { "tender_id": "UA-2026-09-23-013729-a", "url": "https://prozorro.gov.ua/tender/UA-2026-09-23-013729-a", "buyer_name": "SI 'Center for Servicing Subdivisions of the National Police of Ukraine' (EDRPOU 40108981)", "amount_uah": "UAH 31,501,773.00 (plus UA-2025-10-22-011357-a for UAH 18,916,308.00 — total UAH 50,418,081.00)", "subject": "Information security software packages (plus separate contract UA-2026-10-22-015062-a for UAH 41,347,300.00 awarded to IT-DEVELOPMENT LLC, EDRPOU 41003486, UBO Nataliia Holovenko)", "contractor_and_owners": "TO YE SOFT LLC (EDRPOU 38005199; per EDR UBOs — Daria Shovkoplias (50%, director since 03.07.2025) and Ihor Melnyk (50%))" } ], "nabu_sap_investigations": [ { "date": "2024–2026", "title": "Western International Technical Assistance (ITA) Programs Supporting the Cyberpolice Department and NPU Digital Infrastructure", "url": "https://www.euam-ukraine.eu", "summary": "Alongside more than UAH 1.02 billion in centralized 2025–2026 NPU IT procurements via SI 'TSOP NPU' (including UAH 33.91M for ThreatQ TDR threat-intelligence orchestration and UAH 48.98M for HYAS Insight / Protect adversary-attribution licenses), the Cyberpolice Department of NPU receives substantial international donor assistance: (1) European Union Advisory Mission Ukraine (EUAM Ukraine / EEAS CPCC) — specialized IT equipment, digital forensics workstations, and operational capacity building; (2) Council of Europe Cybercrime Programme Office (C-PROC, EU/CoE joint project CyberEast+) — Train-the-Trainer programs on cybercrime investigation and electronic evidence under the Budapest Convention; (3) OSCE Support Programme for Ukraine (SPU) — advanced OSINT, dark-web investigation, and cryptocurrency tracing training; (4) CRDF Global and U.S. Department of State Bureau of International Narcotics and Law Enforcement Affairs (INL / ICITAP) — cyber-resilience grants, digital forensic lab support, and law-enforcement technical assistance. Despite possessing enterprise ThreatQ TDR and HYAS Insight licenses plus multi-donor capacity building, as of Day 5 after the Petropavlivska Borshchahivka assault (07 Nov 2026) 14 out of 14 (100%) named Telegram torpedoes remain active and unblocked, while no-username burner accounts freely incite lethal violence against police officers in Kyiv municipal threads." } ] } }, { "id": "CHALLENGE-UK-LONDON-VPK-2026-11-05", "slug": "uk-whitehall-vpk-companies-house-2026-11-05", "jurisdiction": "UK", "agency_short": "UK FCDO · HM Treasury (OFSI) · OTSI · UK Parliament Committees", "recipients": [ "fcdo.correspondence@fcdo.gov.uk (FCDO Sanctions Directorate)", "ofsi@hmtreasury.gov.uk (HM Treasury — OFSI)", "DBT-OTSI@businessandtrade.gov.uk (Office of Trade Sanctions Implementation)", "fac@parliament.uk (House of Commons Foreign Affairs Committee)", "treascom@parliament.uk (House of Commons Treasury Committee)" ], "title": "UK / London: 5 Active Russian Missile-Maker Firms at Companies House (03821218, 05763152, 02186156, 08971917, SC284866), VSMPO TIRUS Hong Kong Re-Registration (06–20 Oct 2026) & FCDO Sanctions Gaps on JSC Anozit (INN 5402092000) and JSC Kamenskvolokno (INN 6147019153)", "summary": "Active corporate vehicles of the Russian defence industry in UK Companies House and sanctions gaps in the UK Sanctions List as of 03.11.2026: aerospace titanium monopoly PJSC VSMPO-AVISMA (INN 6607000556, 0 UK sanctions) re-registered its UK subsidiary VSMPO TIRUS LIMITED (03821218) to Hong Kong entity Quri Investment Limited (HK 80981921) on 06 Oct 2026; sitting CEO of Iskander-M rubber binder plant OJSC EZSK (INN 7113000847) V. Belikov (INN 711302262916), Su-30SM2 maker PJSC Yakovlev (INN 3807002509), and Moscow Lancet UAV clone JSC Zala Aero (INN 9715478507, CEO K. Abashkin INN 183112969152) remain at 0 UK sanctions. Evidence submitted to UK FCDO, HM Treasury (OFSI), OTSI, and UK Parliament Committees on 05 Nov 2026 at 11:15:43 UTC.", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "related_slugs": [ "red-marker-coroners-osint-party", "two-hundred-bucks-vs-intelligence-giants", "osint-blind-spots-red-arrows" ], "primary_case_url": "/en/sanctions-gap", "primary_method_url": "/en/methods/red-marker-coroners-osint-party", "objects": [ { "object_id": "UK-CH-03821218", "check_type": "uk_companies_house", "identifier": "VSMPO TIRUS LIMITED (UK Co. No. 03821218 · PJSC VSMPO-AVISMA INN 6607000556)", "company_number": "03821218", "role": "UK subsidiary of Su-34/35 & Kh-101 titanium monopoly (Redditch B98 7AS): shifted 75%+ PSC on 06.10.2026 to Hong Kong shell Quri Investment Limited (HK 80981921), 0 UK sanctions", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "Companies House status: Active · 06.10.2026 PSC07/PSC02 · 07.10.2026 full accounts · 0 UK sanctions", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "UK-CH-05763152", "check_type": "uk_companies_house", "identifier": "ELASTOMER TRADING LIMITED (UK Co. No. 05763152 · OJSC EZSK INN 7113000847)", "company_number": "05763152", "role": "Active company in Billericay, Essex CM12 0QS co-founded by sitting CEO of Iskander-M solid-propellant rubber binder plant V. A. Belikov (INN 711302262916), 0 UK sanctions", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "Companies House status: Active · V. Belikov (711302262916) and OJSC EZSK (7113000847) at 0 UK sanctions", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "UK-CH-02186156", "check_type": "uk_companies_house", "identifier": "9-11 MANSON PLACE LIMITED (UK Co. No. 02186156 & 05416562 · PJSC Yakovlev INN 3807002509)", "company_number": "02186156", "role": "London property vehicles in South Kensington SW7 5JP linked to the family of Irkut / PJSC Yakovlev (Su-30SM2) ex-president O. F. Demchenko, CS01 filed 21.10.2026, 0 UK sanctions", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "Companies House status: Active · CS01 filed 21.10.2026 · PJSC Yakovlev (3807002509) at 0 UK sanctions", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "UK-CH-08971917", "check_type": "uk_companies_house", "identifier": "REDLINE CAPITAL (UK) LIMITED (UK Co. No. 08971917 & 12896673 · AFK Sistema / JSC Mikron)", "company_number": "08971917", "role": "London investment firms of V. Evtushenkov (W1W 5PF), transferred on 28.12.2022 to daughter Tatiana Evtushenkova (75%+ Active PSC); 2025 audit filed 23.10.2026; JSC Mikron CEO G. Khasyanova (773109038996) & JSC Kronshtadt CEO V. Dontsov (381004363944) at 0 UK sanctions", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "Companies House status: Active · audited accounts filed 23.10.2026 · 0 UK sanctions", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "UK-CH-SC284866", "check_type": "uk_companies_house", "identifier": "ABERUCHILL MANAGEMENT LIMITED (UK Co. No. SC284866 · PJSC NLMK INN 4823006703)", "company_number": "SC284866", "role": "Scottish Aberuchill Castle estate (PH6 2LD) of transformer-steel monopoly PJSC NLMK owner V. Lisin's family (75%+ PSC Liudmila Lisina, SH01 recapitalisation on 30.07.2026), 0 UK sanctions", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "Companies House status: Active · SH01 filed 30.07.2026 · CS01 filed 21.09.2026 · 0 UK sanctions", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "UK-CH-10596850", "check_type": "uk_companies_house", "identifier": "GHYLL INVESTOR RELATIONS LIMITED (UK Co. No. 10596850 · ex-LUKOIL CAPITAL MARKETS LTD.)", "company_number": "10596850", "role": "Rebranded London vehicle of PJSC Lukoil on the same floor W1W 5PF + petrochemical plant LLC Stavrolen (INN 2624022320, CEO V. Shulyndin 503601547453), 0 UK sanctions", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "Companies House status: Active · CS01 filed 07.09.2026 · 0 UK sanctions", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "UK-FCDO-GAP-ANOZIT-KAMENSK", "check_type": "uk_sanctions_gap", "identifier": "FCDO Sanctions Gaps: JSC Anozit Clone (INN 5402092000, OGRN 1265400018432) + JSC Kamenskvolokno (INN 6147019153, RUS2300) + JSC Zala Aero Clone (INN 9715478507)", "target_inn": "5402092000", "role": "Zero designations in the UK Sanctions List (03.11.2026) against Iskander-M ammonium perchlorate monopoly clone JSC Anozit (INN 5402092000 inc. 03.08.2026), solid-rocket motor aramid casing producer JSC Kamenskvolokno (INN 6147019153), and Moscow Lancet clone JSC Zala Aero (INN 9715478507)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "UK Sanctions List (03.11.2026): 0 hits for INN 5402092000, 6147019153, and 9715478507", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null } ], "dispatched": true, "sent_at_utc": "2026-11-05T11:15:43Z", "sent_at_display": "05 Nov 2026 11:15:43 UTC", "last_checked_utc": "2026-11-06T18:46:48Z", "total_objects": 7, "active_ignored_count": 7, "resolved_after_kick_count": 0, "category": "WEST", "responsible_officials": [ { "name_en": "Giles Thomson", "position": "Director of the Office of Financial Sanctions Implementation (OFSI), HM Treasury", "agency": "Office of Financial Sanctions Implementation (OFSI), HM Treasury (United Kingdom)", "statutory_duty": "Sanctions and Anti-Money Laundering Act 2018 (SAMLA), The Russia (Sanctions) (EU Exit) Regulations 2019 — asset freezing and investigation of UK financial sanctions evasion schemes (including the 06 Oct 2026 re-registration of VSMPO TIRUS LIMITED No. 03821218 to Hong Kong vehicle Quri Investment Limited)." }, { "name_en": "Ed Miliband", "position": "Secretary of State for Foreign, Commonwealth and Development Affairs (Foreign Secretary, FCDO, since July 2026)", "agency": "Foreign, Commonwealth & Development Office (FCDO) — Sanctions Directorate (United Kingdom)", "statutory_duty": "Sanctions and Anti-Money Laundering Act 2018 (SAMLA) — designation of key Russian defence enterprises and executives on the UK Sanctions List (PJSC VSMPO-AVISMA INN 6607000556, JSC Anozit clone INN 5402092000, JSC Kamenskvolokno INN 6147019153, JSC Zala Aero clone INN 9715478507)." } ], "official_receipts": [ "UK Parliament House of Commons Foreign Affairs Committee (FAC@parliament.uk) — formal acknowledgement of receipt on 05 Nov 2026 at 11:49:39 UTC (Message-ID: LO0P265MB663895154BECC8BA28DF2F1E8B772)", "UK Parliament House of Commons Treasury Committee (TREASCOM@parliament.uk, Chair Dame Meg Hillier MP) — formal acknowledgement of receipt on 05 Nov 2026 at 11:52:54 UTC (Message-ID: CWXP265MB25402D2A149FFBFADAA4FC50E1772)", "Foreign, Commonwealth & Development Office Correspondence Unit (fcdo.correspondence@fcdo.gov.uk) — formal intake registration on 05 Nov 2026 at 11:53:50 UTC (Message-ID: CWLP265MB6808A382C776AE7946BD4CEBB5772)", "HM Treasury — Office of Financial Sanctions Implementation (ofsi@hmtreasury.gov.uk) — formal acknowledgement of suspected financial sanctions breach submission on 05 Nov 2026 at 12:04:39 UTC (Message-ID: CWXP265MB1190FFD6A1B60BF8D01504DD83772)" ] }, { "id": "CHALLENGE-CZ-PRAGUE-KTRV-2026-11-05", "slug": "cz-prague-ktrv-mikron-justice-cz-2026-11-05", "jurisdiction": "CZ", "agency_short": "FAU CR · MZV CR · BIS · Czech Parliament Committees", "recipients": [ "podatelna@fau.gov.cz (Financial Analytical Office — FAU CR)", "epodatelna@mzv.gov.cz (Ministry of Foreign Affairs of the Czech Republic)", "info@bis.cz (Security and Information Service — BIS)", "posta@psp.cz (Security & Foreign Affairs Committees, Parliament of CR)" ], "title": "Czech Republic / Prague (05 Nov 2026): Ownership Transfer of Alterra s.r.o. (ICO 28437497, KTRV Family) on 9 May 2024, Active NVision Czech Republic ICT a.s. (ICO 08615608, AFK Sistema / Mikron) With 2026 Moscow Board, Votice Plant (ICO 47550937, Concern Sozvezdie), Prag Red Star s.r.o. (ICO 28367588, Rostvertol) & KABELOVNA KABEX a.s. (ICO 25208721, UZGA)", "summary": "Six active corporate assets linked to Russian defence industry executives in the Czech Commercial Register (or.justice.cz) in Prague, Votice, and Holysov operating without confiscation or FAU freezes as of 05.11.2026: Prague vehicles of the family of JSC KTRV CEO B. Obnosov (Alterra s.r.o. ICO 28437497 and Riomax s.r.o. ICO 09428089), subsidiaries linked to PJSC AFK Sistema / JSC Mikron and JSC Concern Sozvezdie (ICO 08615608 and ICO 47550937), PJSC Rostvertol ex-director P. Motrenko's firm (ICO 28367588), and nuclear-cable plant KABELOVNA KABEX a.s. (ICO 25208721), while operational executives of JSC KTRV (V. Yarmolyuk INN 774301423890, S. Bogatikov INN 770304117100 — Kh-101/Kh-69/UMPK) and JSC Mikron (G. Khasyanova INN 773109038996) remain at 0 EU and 0 Czech sanctions. Evidence submitted to FAU CR, MZV CR, BIS, and Czech Parliament Committees on 05 Nov 2026 at 11:25:50 UTC.", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "related_slugs": [ "red-marker-coroners-osint-party", "two-hundred-bucks-vs-intelligence-giants", "osint-blind-spots-red-arrows" ], "primary_case_url": "/en/sanctions-gap", "primary_method_url": "/en/methods/red-marker-coroners-osint-party", "objects": [ { "object_id": "CZ-ICO-28437497", "check_type": "cz_justice", "identifier": "Alterra s.r.o. (ICO 28437497 · Praha 5, Prazskeho 601/28 · JSC KTRV INN 5099000013)", "ico": "28437497", "role": "Prague company of KTRV CEO B. Obnosov / Zorikov family: transferred on 05.09.2023 and 09.05.2024 via unsanctioned father Andrey Zorikov to nominee Kamil Bagomedov at the same Praha 5 address, 0 FAU freezes", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "or.justice.cz: ACTIVE · 0 FAU freeze orders · V. Yarmolyuk (774301423890) & S. Bogatikov (770304117100) at 0 EU/CZ sanctions", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "CZ-ICO-09428089", "check_type": "cz_justice", "identifier": "Riomax s.r.o. (ICO 09428089 · Praha 3 Zizkov, Stitneho 140/10 · JSC KTRV)", "ico": "09428089", "role": "Four-storey Prague 3 building of KTRV chief's son-in-law R. Zorikov (share frozen by FAU on 16.08.2023, unconfiscated for 3+ years, 0 EU-wide sanctions on R. & O. Zorikov)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "or.justice.cz: ACTIVE · 0 EU-wide sanctions on Olga and Rostislav Zorikov", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "CZ-ICO-08615608", "check_type": "cz_justice", "identifier": "NVision Czech Republic ICT a.s. (ICO 08615608 · Praha 4 Michle · AFK Sistema / JSC Mikron)", "ico": "08615608", "role": "Active Prague 4 subsidiary of AFK Sistema (CZK 100M capital, shareholder MTS FINTECH OGRN 1117746450403 Moscow, 4 Russian Supervisory Board members updated 01.04.2026, converted to paper shares 27.04.2026), 0 FAU freezes", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "or.justice.cz: ACTIVE · 0 FAU freeze orders · court filings on 01.04.2026 and 27.04.2026", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "CZ-ICO-47550937", "check_type": "cz_justice", "identifier": "NVision Czech Republic a.s. (ICO 47550937 · Votice · K. Dybko INN 773505849846 / JSC Concern Sozvezdie)", "ico": "47550937", "role": "Votice electronics plant (CZK 501.8M capital, shifted to CZK 10k shell BHV SmartTech s.r.o. ICO 17466946; ex-Supervisory Board Chair Kirill Dybko is sitting President of JSC Concern Sozvezdie managing co. INN 3666127502, 0 EU/CZ sanctions)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "or.justice.cz: ACTIVE · board renewed 20.12.2025 · 0 FAU freeze orders", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "CZ-ICO-28367588", "check_type": "cz_justice", "identifier": "Prag Red Star. s.r.o. (ICO 28367588 · Praha 10 · PJSC Rostvertol INN 6161021690)", "ico": "28367588", "role": "Prague company of ex-managing director of Mi-28NM helicopter plant PJSC Rostvertol P. D. Motrenko (INN 616509027908), transferred on 19.03.2025 to Czech nominee, 0 EU/CZ sanctions", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "or.justice.cz: ACTIVE · registry filing 19.03.2025 · P. Motrenko (616509027908) at 0 EU/CZ sanctions", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "CZ-ICO-25208721", "check_type": "cz_justice", "identifier": "KABELOVNA KABEX a. s. (ICO 25208721 · Holysov · JSC UZGA perimeter INN 6664013640)", "ico": "25208721", "role": "Active Czech nuclear-cable and containment penetration manufacturer for VVER-440/1000 reactors (CZK 129.4M capital, sole board chair & CZK 100M shareholder is Russian citizen Dmitrii Vasechko from Yekaterinburg, succeeding JSC UZGA board member Anton Slobodin)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "or.justice.cz: ACTIVE · 0 FAU freeze orders as of 05.11.2026", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null } ], "dispatched": true, "sent_at_utc": "2026-11-05T11:25:50Z", "sent_at_display": "05 Nov 2026 11:25:50 UTC", "last_checked_utc": "2026-11-06T18:46:48Z", "total_objects": 6, "active_ignored_count": 6, "resolved_after_kick_count": 0, "category": "WEST", "responsible_officials": [ { "name_en": "Jiri Hylmar", "position": "Director of the Financial Analytical Office of the Czech Republic (Reditel Financniho analytickeho uradu — FAU CR)", "agency": "Financial Analytical Office (FAU CR, Prague)", "statutory_duty": "Act No. 69/2006 Coll. (on the Implementation of International Sanctions) and Council Regulation (EU) No 269/2014 — freezing corporate shares and real estate held by families of Russian defence executives in the Czech Commercial Register or.justice.cz (Alterra s.r.o. ICO 28437497, Riomax s.r.o. ICO 09428089, NVision Czech Republic ICT a.s. ICO 08615608, KABELOVNA KABEX a.s. ICO 25208721)." }, { "name_en": "Petr Macinka", "position": "Minister of Foreign Affairs of the Czech Republic (Ministr zahranicnich veci CR)", "agency": "Ministry of Foreign Affairs of the Czech Republic (MZV CR)", "statutory_duty": "Act No. 1/2023 Coll. (Czech Magnitsky / Sanctions Act) — proposing designations of individuals and entities of the Russian defence sector (JSC KTRV, AFK Sistema / JSC Mikron, PJSC Rostvertol, JSC UZGA) onto the Czech National Sanctions List (Vnitrostatni sankcni seznam) and EU Council sanctions lists." }, { "name_en": "Michal Koudelka", "position": "Director of the Security Information Service of the Czech Republic (Reditel BIS, Lieutenant General)", "agency": "Security Information Service (Bezpecnostni informacni sluzba — BIS, Czech Republic)", "statutory_duty": "Act No. 153/1994 Coll. — counterintelligence protection of Czech critical infrastructure and identification of corporate assets controlled by Russian defence and nuclear-sector executives." } ] }, { "id": "CHALLENGE-UA-SANCTIONS-SIEVE-2026-11-05", "slug": "ua-sanctions-sieve-youtube-mirrors-edr-2026-11-05", "jurisdiction": "UA", "agency_short": "NSDC Office · CCD · Ministry of Justice · ARMA · SBU · Broadcasting Council · SSSCIP", "recipients": [ "info@rnbo.gov.ua · gromada@rnbo.gov.ua (Office of the NSDC of Ukraine)", "cpd@rnbo.gov.ua (Center for Countering Disinformation)", "themis@ca.minjust.gov.ua · callcentre@ca.minjust.gov.ua (Ministry of Justice of Ukraine)", "info@arma.gov.ua (ARMA Asset Recovery Agency)", "callcenter@ssu.gov.ua (SBU Counterintelligence)", "nrada@nrada.gov.ua (National Broadcasting Council)", "info@cip.gov.ua (SSSCIP / National Telecom Directorate)" ], "title": "Ukraine (05 Nov 2026): 15 Unblocked YouTube Mirrors of NSDC-Sanctioned Figures Open in Ukraine (availableCountryCodes: UA) & 12 Active Rostec, Rosatom, Russian Defence and Dual-TIN Prozorro Contractors in Ukraine's Unified State Register (EDR)", "summary": "As of 05 Nov 2026, 15 YouTube mirror channels of individuals sanctioned under NSDC Decrees No. 23/2023, 230/2025, 267/2025, 345/2025, and 417/2025 (@LISOVSKIY_NEWS UCyDRD4u-G9rUTlUGRein_hw with 190,587 views on I. Mosiychuk's Borshchahivka stream, @Igory_Mosiychuk UCvckh1Db64fbmfiddPoZ6LA, @ApeironSchool UCS4aVDaOvIK0-3voQv49pKQ) remain accessible in Ukraine without VPN (country code UA, 249 jurisdictions), while Ukraine's Ministry of Justice Unified State Register (UO.xml active status) still lists active entities of Rostec (EDRPOU 31351836), Rosatom/TVEL (37705342), V. Bohuslaiev (37617817), V. Evtushenkov (00216757), a company incorporated on 06 Jan 2026 by a Russian citizen in Bucha district (45945891), and Prozorro defence contractors holding active Russian FNS TINs (37386100, 36676494). Evidence submitted to the NSDC Office, CCD, Ministry of Justice, ARMA, SBU, National Broadcasting Council, and SSSCIP on 05 Nov 2026 at 11:41:23 UTC.", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "related_slugs": [ "method-20-brussels-ricochet-eu-near-fisma-edr-sanctions-audit-2026", "bot-xray-15-seconds-guide", "two-hundred-bucks-vs-intelligence-giants", "sanctions-mirrors", "issue-youtube-sanctions-bypass-2026-10-28" ], "primary_case_url": "/en/issue/issue-youtube-sanctions-bypass-2026-10-28", "primary_method_url": "/en/methods/method-20-brussels-ricochet-eu-near-fisma-edr-sanctions-audit-2026", "objects": [ { "object_id": "UA-EDR-01-45945891", "check_type": "ua_edr", "identifier": "EDRPOU 45945891 · LLC SVIATOPETRIVSKYI KVARTAL (Kyiv Region, Bucha District, initial EDR record 1010391020000004618 of 2026-01-06)", "role": "Initial state registration on 2026-01-06 of a new Ukrainian LLC with authorized capital of UAH 11,104,808.19 owned 100% by a Russian Federation citizen (Serhii Moshchyk as sole founder, 100% direct UBO, and director), breaching CMU Moratorium Resolution No. 187 of 2022-03-03 and EU AMLD Article 30 UBO registry controls (DG FISMA).", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "MinJust Ukraine EDR (UO.xml): status REGISTERED (ACTIVE) · UBO citizenship: Russian Federation (100%)", "last_checked_utc": "2026-11-07T00:45:00Z", "resolved_at_utc": null, "resolved_days": null, "edrpou": "45945891" }, { "object_id": "UA-EDR-02-31351836", "check_type": "ua_edr", "identifier": "EDRPOU 31351836 · LLC FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEKSPORT (Kyiv, EDR record 10681200000007702)", "role": "Active Ukrainian subsidiary of the Tekhnopromeksport engineering perimeter of Russian State Corporation Rostec with authorized capital of UAH 904,315,168.00 (99.97% share of UAH 904,015,168.00 held by Russian resident LLC UK DKM-Engineering; director O. M. Babiichuk).", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "MinJust Ukraine EDR (UO.xml): status REGISTERED (ACTIVE) · RF resident share: UAH 904,015,168.00 (99.97%)", "last_checked_utc": "2026-11-07T00:45:00Z", "resolved_at_utc": null, "resolved_days": null, "edrpou": "31351836" }, { "object_id": "UA-EDR-03-37705342", "check_type": "ua_edr", "identifier": "EDRPOU 37705342 · PrJSC NUCLEAR FUEL PRODUCTION PLANT (Smyline, Kirovohrad Region, EDR record 14311020000000677)", "role": "Joint venture with State Concern Nuclear Fuel (EDRPOU 36282830) in which Rosatom's nuclear fuel division JSC TVEL (Russian Federation) — under blocking NSDC sanctions per Presidential Decree of Ukraine No. 82/2023 of 2023-02-19 — remains recorded in live UO.xml as co-founder with a share of UAH 80,749,990.00 (out of UAH 161,500,000.00).", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "MinJust Ukraine EDR (UO.xml): status REGISTERED (ACTIVE) · Co-founder JSC TVEL (RF, Decree No. 82/2023 of 2023-02-19)", "last_checked_utc": "2026-11-07T00:45:00Z", "resolved_at_utc": null, "resolved_days": null, "edrpou": "37705342" }, { "object_id": "UA-EDR-04-37617817", "check_type": "ua_edr", "identifier": "EDRPOU 37617817 (LLC VINNYTSIA AVIATION PLANT) & EDRPOU 31154435 (ALC IC MOTOR-GARANT) (+ 13616412, 38146389, 43779663)", "role": "Unenforced HACC confiscation judgment in Case No. 991/661/24 (April 2024) and Presidential Decree No. 191/2023 of 2023-04-01: Russian passport holder Viacheslav Bohuslaiev remains listed in live UO.xml as 100% UBO of LLC Vinnytsia Aviation Plant (37617817, capital UAH 17,539,134.21; 16 Prozorro contracts for UAH 25.04M including UA-2026-07-10-002466-a and UA-2026-06-19-009767-a for SESU and military unit A3840) and 83.6% UBO of ALC IC Motor-Garant (31154435; 824 Prozorro contracts through UA-2025-10-20-001643-a).", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "MinJust Ukraine EDR (UO.xml): status REGISTERED (ACTIVE) · UBO V. O. Bohuslaiev (100% / 83.6%) unremoved 2.5 years after HACC ruling 991/661/24", "last_checked_utc": "2026-11-07T00:45:00Z", "resolved_at_utc": null, "resolved_days": null, "edrpou": "37617817" }, { "object_id": "UA-EDR-05-00216757", "check_type": "ua_edr", "identifier": "EDRPOU 00216757 (JSC UKRAINIAN TRANSFORMER DESIGN INSTITUTE / JSC VIT) & EDRPOU 40909120 (LLC ITM-UKRAINA) (+ 38710730)", "role": "Unenforced HACC judgment of 2022-09-01 in Case No. 991/3157/22 and Presidential Decree No. 637/2022 of 2022-09-07: Russian defense oligarch Vladimir Yevtushenkov (AFK Sistema / Kronstadt Orion UAVs) remains recorded in live UO.xml as 34.21% UBO (citizenship: Russian Federation) of JSC VIT (00216757; 42 Prozorro contracts totaling UAH 52,332,239.60 with Ukrhydroenergo and Ukrzaliznytsia through UA-2024-09-17-000133-a).", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "MinJust Ukraine EDR (UO.xml): status REGISTERED (ACTIVE) · UBO V. P. Yevtushenkov (RF, 34.21%) unremoved 4 years after HACC ruling 991/3157/22", "last_checked_utc": "2026-11-07T00:45:00Z", "resolved_at_utc": null, "resolved_days": null, "edrpou": "00216757" }, { "object_id": "UA-EDR-06-39564144", "check_type": "ua_edr", "identifier": "EDRPOU 39564144 · LLC V.N.V. (Kyiv, founded by PJSC KVBZ EDRPOU 05763814, EDR record 10701360000056389)", "role": "Corporate perimeter of NSDC-sanctioned Russian defense supplier Magomed Gamzalov (Presidential Decree No. 726/2022 of 2022-10-19 and HACC confiscation of 25% in PJSC KVBZ 05763814): in subsidiary LLC V.N.V. (39564144, capital UAH 26,497,088.00, Prozorro railway procurement portfolio of UAH 956,802,519.34), Russian Federation citizen Stanislav Gamzalov (25%) remains recorded as UBO in live UO.xml.", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "MinJust Ukraine EDR (UO.xml): status REGISTERED (ACTIVE) · UBO S. D. Gamzalov (citizenship: Russian Federation, 25%)", "last_checked_utc": "2026-11-07T00:45:00Z", "resolved_at_utc": null, "resolved_days": null, "edrpou": "39564144" }, { "object_id": "UA-EDR-07-34704105", "check_type": "ua_edr", "identifier": "EDRPOU 34704105 · LLC VYSOKOVOLTNYI SOIUZ - RZVA (Rivne, EDR record 16081020000004291)", "role": "Legal entity directly designated by its 8-digit code EDRPOU 34704105 under NSDC blocking sanctions (Presidential Decree No. 726/2022 of 2022-10-19; Ukrainian plant of Yekaterinburg holding CJSC Vysokovoltny Soyuz, RF), yet remains active in EDR (capital UAH 72,000,000.00) with 170 Prozorro contracts totaling UAH 94,071,594.98 (including UA-2024-12-12-012941-a for National Police in Rivne Region and regional grid operators).", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "MinJust Ukraine EDR (UO.xml): status REGISTERED (ACTIVE) · Directly sanctioned entity (Decree No. 726/2022 of 2022-10-19) active in Prozorro", "last_checked_utc": "2026-11-07T00:45:00Z", "resolved_at_utc": null, "resolved_days": null, "edrpou": "34704105" }, { "object_id": "UA-EDR-08-37386100", "check_type": "ua_edr", "identifier": "EDRPOU 37386100 (LLC FARUN, FNS RF TIN 550519842406, RF LLC TIN 3102635710) & EDRPOU 36676494 (LLC EMBAVUD UKRAINA, FNS RF TIN 773270932652) (+ 31976055 / 30088756)", "role": "Dual-TIN (UA EDR x FNS RF x Defense Prozorro) perimeter: in Mykolaiv LLC Farun (37386100, capital UAH 15,000,000.00), 51% UBO and director is Russian citizen Oleksandr Ohar holding active FNS RF personal TIN 550519842406 and active Belgorod LLC Ambika (FNS RF TIN 3102635710), with 35 Prozorro contracts (UAH 7.91M) supplying defense plants Zorya-Mashproekt, Malyshev Plant, and ZhMZ Vizar (through UA-2023-11-27-010856-a); in Sambir LLC Embavud Ukraina (36676494, capital UAH 96,500,000.00), 34% UBO is Russian citizen Tamara Poliakova holding active Moscow FNS RF personal TIN 773270932652 (14 Prozorro contracts for UAH 16.29M, including military unit A3817 and 2025 tender UA-2025-01-16-012465-a).", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "MinJust Ukraine EDR (UO.xml): status REGISTERED (ACTIVE) · RF citizen UBOs with active FNS RF TINs 550519842406 & 773270932652", "last_checked_utc": "2026-11-07T00:45:00Z", "resolved_at_utc": null, "resolved_days": null, "edrpou": "37386100" }, { "object_id": "UA-EDR-09-43978883", "check_type": "ua_edr", "identifier": "EDRPOU 43978883 (CONSORTIUM DORLIDER), EDRPOU 24565511 (PE POLTAVABUDTSENTR), EDRPOU 42751872 (LLC GRANIT-001) (+ 41278559)", "role": "Direct 8-digit codes EDRPOU 43978883, 24565511, and 42751872 are under blocking NSDC sanctions per Presidential Decrees of Ukraine No. 169/2021 of 2021-04-21 and No. 576/2024 of 2024-08-24 (road construction network of Araik and Vahinak Amirkhanian with historical Prozorro tender volume exceeding UAH 10.84B), yet all three legal entities remain registered and active in live UO.xml as of November 2026.", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "MinJust Ukraine EDR (UO.xml): status REGISTERED (ACTIVE) · All 3 directly sanctioned entities (Decrees 169/2021, 576/2024) active in EDR", "last_checked_utc": "2026-11-07T00:45:00Z", "resolved_at_utc": null, "resolved_days": null, "edrpou": "43978883" }, { "object_id": "UA-EDR-10-42192808", "check_type": "ua_edr", "identifier": "EDRPOU 42192808 (LLC AMC FCI PARTNERS), EDRPOU 31859085 (LLC AKVA-POLIANA, Subsoil Permit No. 5383), EDRPOU 22336214 (PE LILIIA)", "role": "Mathematical cross-match of 10-digit Ukrainian RNOKPPs, NSDC Sanctions Decrees, and active 12-digit Russian FNS personal TINs among UBOs of active Ukrainian companies and subsoil permits: (1) Pavlo Fuks (42192808, 100% UBO, RNOKPP 2623223319, Decree No. 266/2021 of 2021-06-24, Moscow FNS RF TIN 772771331428, OGRNIP 304770000482817, Case No. 910/12334/24); (2) Vitalii Subotovskyi (31859085, 35% UBO of UAH 21.82M, Derzhheonadra Subsoil Permit No. 5383, RNOKPP 2751622872, Decree No. 612/2025 of 2025-08-23, Kaliningrad FNS RF TIN 391406695590); (3) Nataliia Lavreniuk (22336214, 100% owner & director, RNOKPP 2745001404, Decree No. 572/2021 of 2021-11-10, Kaluga FNS RF TIN 402718407534).", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "MinJust Ukraine EDR (UO.xml): status REGISTERED (ACTIVE) · NSDC-sanctioned UBOs with active FNS RF TINs 772771331428, 391406695590, 402718407534", "last_checked_utc": "2026-11-07T00:45:00Z", "resolved_at_utc": null, "resolved_days": null, "edrpou": "42192808" }, { "object_id": "UA-EDR-11-24364528", "check_type": "ua_edr", "identifier": "EDRPOU 24364528 / 22415322 (PrJSC IDS / PrJSC MZMW OSKAR) & EDRPOU 34716646 / 25635581 (LLC SMART-HOLDING / PrJSC UKRGAZVYDOBUTOK)", "role": "Judicial blocking of ARMA asset management and NSDC sanctions enforcement across ~UAH 13.5B in strategic assets: (1) for IDS Ukraine (24364528 / 22415322, Russian beneficial share linked to sanctioned oligarchs M. Fridman, P. Aven, A. Kosogov under Decrees No. 726/2022 and No. 727/2022 of 2022-10-19), the Dnipropetrovsk District Administrative Court ruling of 2026-09-29 in Case No. 160/30983/26 enjoined ARMA from signing the management contract; (2) for Smart-Holding (34716646 / 25635581, sanctioned V. Novynskyi under Decrees No. 789/2022 of 2022-11-19 and No. 43/2023 of 2023-01-24), courts in Case No. 910/15682/23 annulled MinJust Order No. 1286/5 of 2023-04-10 restoring the sanctioned UBO record in EDR.", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "MinJust Ukraine EDR (UO.xml): status REGISTERED (ACTIVE) · Court rulings 160/30983/26 (2026-09-29) & 910/15682/23 block ARMA & UBO registry enforcement", "last_checked_utc": "2026-11-07T00:45:00Z", "resolved_at_utc": null, "resolved_days": null, "edrpou": "24364528" }, { "object_id": "UA-EDR-12-21725546", "check_type": "ua_edr", "identifier": "EDRPOU 21725546 (TULCHYN EPARCHY UOC), EDRPOU 39690679 & 38542690 (KYIV SYNODAL DEPT / ROVENKY EPARCHY), EDRPOU 14351528 & 24845653", "role": "Convicted collaborators and NSDC-sanctioned ROC hierarchs with active FNS RF TINs remain authorized signatories of Ukrainian legal entities in live UO.xml: (1) Anatolii Yeletskykh (21725546, Vinnytsia City Court verdict of 2023-08-07 in Case No. 127/149/23 — 5 years imprisonment with confiscation, transferred to RF in June 2024, FNS extract YuE9965-26227649827, Patriarch Kirill / V. M. Gundyaev FNS TIN 770605158903); (2) Vasyl Povorozniuk (39690679 in Kyiv, Lavrska St. 15 & 38542690 — sentenced in absentia to 11 years under Art. 111-1(6) CCU, Decree No. 820/2022 of 2022-12-01, FNS RF personal TIN 345959589649, reregistered eparchy in FNS RF EGRUL under TIN 9402007059 / OGRN 1229400049669, extract YuE9965-26227651407); (3) Petro Lebid (14351528, Decree No. 820/2022 of 2022-12-01, Case No. 757/13191/23-k, whose Kyiv entity 14351528 remains founder in live EDR of monastery 24845653 reregistered in FNS RF EGRUL under TIN 9408007129, extract YuE9965-26227651553, head TIN 345920660995).", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "MinJust Ukraine EDR (UO.xml): status REGISTERED (ACTIVE) · Convicted & sanctioned signatories (Decree No. 820/2022) remain active in EDR", "last_checked_utc": "2026-11-07T00:45:00Z", "resolved_at_utc": null, "resolved_days": null, "edrpou": "21725546" }, { "object_id": "YT-MIRROR-01-LISOVSKIY", "check_type": "youtube_ua_mirror", "identifier": "YouTube @LISOVSKIY_NEWS (UCyDRD4u-G9rUTlUGRein_hw) · 98.9K subscribers · mirror of I. Mosiychuk (Decree No. 345/2025 of 2025-05-25), M. Holdarb (Decree No. 153/2022 of 2022-03-19), A. Dmytruk (Decree No. 417/2025 of 2025-06-22)", "role": "Flagship laundering relay channel for NSDC-sanctioned speakers: I. Mosiychuk's broadcast on Petropavlivska Borshchahivka (v=GiED_jEQlaA of 2026-11-04) reached 190,587 views without VPN in Ukraine, amplified by ru-RU bot accounts (UC0GBbtv2qOiF-9bkrDQYQxA, UCmnqxtAexQBb88JIw09aUdA, UCP2svttt_l__dOCgUGiNXxA).", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "availableCountryCodes includes 'UA' (249 countries, PlayabilityStatus: OK without VPN in Ukraine)", "last_checked_utc": "2026-11-07T00:45:00Z", "resolved_at_utc": null, "resolved_days": null, "channel_id": "UCyDRD4u-G9rUTlUGRein_hw" }, { "object_id": "YT-MIRROR-02-LISOVSKIY-RES", "check_type": "youtube_ua_mirror", "identifier": "YouTube @lisovskiy_reserve (UC-uCKJq_bRs5pFE8bMNy6kQ) · created 2026-10-22 · reserve clone of @LISOVSKIY_NEWS cluster (Decrees No. 345/2025, No. 417/2025)", "role": "Fresh reserve backup channel of the @LISOVSKIY_NEWS cluster (created 2026-10-22) prepared for instant traffic failover of NSDC-sanctioned speakers.", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "availableCountryCodes includes 'UA' (249 countries, PlayabilityStatus: OK without VPN in Ukraine)", "last_checked_utc": "2026-11-07T00:45:00Z", "resolved_at_utc": null, "resolved_days": null, "channel_id": "UC-uCKJq_bRs5pFE8bMNy6kQ" }, { "object_id": "YT-MIRROR-03-SHELEST", "check_type": "youtube_ua_mirror", "identifier": "YouTube Stratehiia Syly (UCyeoETklSyLA-jQe565U03g) · 39.5K subscribers · mirror of Oleksandr Shelest (Decree No. 230/2025 of 2025-04-11)", "role": "Active mirror of NSDC-sanctioned O. Shelest (created 2025-01-30): broadcasts v=StTOBP6g5BU (35,710 views) and v=DFrs3k5wLg4 (86,114 views) on 2026-11-04/05 with coordinated ru-RU bot amplification (UCZG2ADn8ydjCyK4Wf1WZJMg, UCk4mjt6bagwE86-bpFx5Jyw, UCUJZMEy63LF1hHH_02Eg6yA).", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "availableCountryCodes includes 'UA' (249 countries, PlayabilityStatus: OK without VPN in Ukraine)", "last_checked_utc": "2026-11-07T00:45:00Z", "resolved_at_utc": null, "resolved_days": null, "channel_id": "UCyeoETklSyLA-jQe565U03g" }, { "object_id": "YT-MIRROR-04-ARTEMNEWS23", "check_type": "youtube_ua_mirror", "identifier": "YouTube @ArtemNews23 / Artem Stream UA (UC24jZmCZLi3w4j4H8MjJGEg) · 16.8K subscribers · mirror of I. Mosiychuk (Decree No. 345/2025 of 2025-05-25) & M. Oleshko (Decree No. 772/2023 of 2023-11-23)", "role": "Relay channel (created 2026-02-13) for NSDC-sanctioned I. Mosiychuk and M. Oleshko: broadcasts v=FUfzsTG0bjo (46,935 views) and v=7tMkWWQVb7c (8,413 views, promoting AfD Bundestag motions) with ru-RU bot comments (UCuFeYp_4fqq3L2MiUOCSx9Q).", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "availableCountryCodes includes 'UA' (249 countries, PlayabilityStatus: OK without VPN in Ukraine)", "last_checked_utc": "2026-11-07T00:45:00Z", "resolved_at_utc": null, "resolved_days": null, "channel_id": "UC24jZmCZLi3w4j4H8MjJGEg" }, { "object_id": "YT-MIRROR-05-VTSEHTRESOBYTIY", "check_type": "youtube_ua_mirror", "identifier": "YouTube V Tsentre Sobytii (UCTvUuw11b844xI-JFT7tQew) · 85.1K subscribers · mirror of I. Mosiychuk (Decree No. 345/2025 of 2025-05-25) & K. Bondarenko (Decree No. 267/2025 of 2025-05-01)", "role": "High-volume relay channel (created 2025-02-25) for NSDC-sanctioned I. Mosiychuk and K. Bondarenko (broadcasts v=1w-yN_FLWSs, v=5moTLEFJn1o, v=jdmy94sppy8) with documented ru-RU botfarm activity (UCFtthorTpKPaFMszegtLXfA, UCC-TZfm1ehweeuGr20cFdBg, UCO8Y945IotBzB-PXBuxV6FQ).", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "availableCountryCodes includes 'UA' (249 countries, PlayabilityStatus: OK without VPN in Ukraine)", "last_checked_utc": "2026-11-07T00:45:00Z", "resolved_at_utc": null, "resolved_days": null, "channel_id": "UCTvUuw11b844xI-JFT7tQew" }, { "object_id": "YT-MIRROR-06-LIBERTYUA", "check_type": "youtube_ua_mirror", "identifier": "YouTube @LibertyUkraine2025 / Liberty UA (UC7cv4INhQQwfJqiU-mel0QQ) · 96.1K subscribers · mirror of I. Mosiychuk (Decree No. 345/2025) & K. Bondarenko (Decree No. 267/2025)", "role": "Relay channel (created 2025-03-26) where broadcast v=SsKwE9mUPuk on Petropavlivska Borshchahivka was amplified by a swarm of Russian ru-RU locale bots with Russian Cyrillic handle suffixes (UCfcnzL16bz0ttFW4eQMi4ug, UCQ9lXY1uWKOhUS0MnW4Ba3Q, UCVzWmpeRAKtwMS7zsRGDsgw, UCpcXkMUwJxST0kYzT2ovNKw, UC51QiSixjcPSfQujHZpMd4A, UCbnz80Gw4QJFWxC23eXXlkA, UCVLEdnwCV_PdRlbjI64Wj1A).", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "availableCountryCodes includes 'UA' (249 countries, PlayabilityStatus: OK without VPN in Ukraine)", "last_checked_utc": "2026-11-07T00:45:00Z", "resolved_at_utc": null, "resolved_days": null, "channel_id": "UC7cv4INhQQwfJqiU-mel0QQ" }, { "object_id": "YT-MIRROR-07-LIBERTYTVUA", "check_type": "youtube_ua_mirror", "identifier": "YouTube @LibertyTVUA / Liberty TV UA (UCYS8kqVQzP4pfpmw5XIagMA) · 16.3K subscribers · secondary Liberty UA network mirror for I. Mosiychuk (Decree No. 345/2025 of 2025-05-25)", "role": "Secondary channel of the Liberty UA cluster (created 2025-12-02) streaming daily broadcasts of NSDC-sanctioned I. Mosiychuk into Ukraine without VPN (videos v=8BjvJZDj7WA and v=DnrBtOOS1-g of 2026-11-05).", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "availableCountryCodes includes 'UA' (249 countries, PlayabilityStatus: OK without VPN in Ukraine)", "last_checked_utc": "2026-11-07T00:45:00Z", "resolved_at_utc": null, "resolved_days": null, "channel_id": "UCYS8kqVQzP4pfpmw5XIagMA" }, { "object_id": "YT-MIRROR-08-MOSIYCHUK-CLONE", "check_type": "youtube_ua_mirror", "identifier": "YouTube Ihor Mosiychuk eponymous clone (UCvckh1Db64fbmfiddPoZ6LA) · created 2026-10-15 · direct mirror of Ihor Mosiychuk (Decree No. 345/2025 of 2025-05-25)", "role": "Direct eponymous clone channel of NSDC-sanctioned I. Mosiychuk created on 2026-10-15 to bypass the geoblock on primary channel UCP77OTkoQnvoD08w57KJHDQ (videos v=rz2WP4ZUTpo and v=MhlClwCGNjI of 2026-11-05).", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "availableCountryCodes includes 'UA' (249 countries, PlayabilityStatus: OK without VPN in Ukraine)", "last_checked_utc": "2026-11-07T00:45:00Z", "resolved_at_utc": null, "resolved_days": null, "channel_id": "UCvckh1Db64fbmfiddPoZ6LA" }, { "object_id": "YT-MIRROR-09-GLOBAL-ARESTOVYCH", "check_type": "youtube_ua_mirror", "identifier": "YouTube @GlobalArestovych96 / Global Arestovych (UC_iPAFzu0nkZkn9vaeWdPrA) · 28.6K subscribers · mirror of Oleksii Arestovych (Decree No. 267/2025 of 2025-05-01)", "role": "Reactivated 2013 sleeper channel streaming broadcasts of NSDC-sanctioned O. Arestovych into Ukraine, bypassing the geoblock on primary channel UCjWy2g76QZf7QLEwx4cB46g (videos v=kvAf9bFQeMU and v=kIVjzapSepY of 2026-11-04).", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "availableCountryCodes includes 'UA' (249 countries, PlayabilityStatus: OK without VPN in Ukraine)", "last_checked_utc": "2026-11-07T00:45:00Z", "resolved_at_utc": null, "resolved_days": null, "channel_id": "UC_iPAFzu0nkZkn9vaeWdPrA" }, { "object_id": "YT-MIRROR-10-APEIRON", "check_type": "youtube_ua_mirror", "identifier": "YouTube @ApeironSchool / Apeiron School (UCS4aVDaOvIK0-3voQv49pKQ) · 65.7K subscribers · commercial channel of Oleksii Arestovych (Decree No. 267/2025 of 2025-05-01)", "role": "Commercial YouTube channel of NSDC-sanctioned O. Arestovych operating and monetizing audiences in Ukraine without VPN despite personal blocking sanctions under Presidential Decree No. 267/2025 of 2025-05-01 (videos v=6OwFXL-zUBg and v=oWExn13WRXc of 2026-11-03/04).", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "availableCountryCodes includes 'UA' (249 countries, PlayabilityStatus: OK without VPN in Ukraine)", "last_checked_utc": "2026-11-07T00:45:00Z", "resolved_at_utc": null, "resolved_days": null, "channel_id": "UCS4aVDaOvIK0-3voQv49pKQ" }, { "object_id": "YT-MIRROR-11-EXPERT-PRO", "check_type": "youtube_ua_mirror", "identifier": "YouTube @Expert_channelpro / Expert Channel (UCUEiXr94u-obIqTkMAODg2w) · 45.8K subscribers · relay channel of Oleksii Arestovych (Decree No. 267/2025 of 2025-05-01)", "role": "Dedicated relay channel for NSDC-sanctioned O. Arestovych with open UA country code (videos v=bQIoYUsbDqw of 2026-11-05 and v=wZu9aa8dbSY with 27,540 views).", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "availableCountryCodes includes 'UA' (249 countries, PlayabilityStatus: OK without VPN in Ukraine)", "last_checked_utc": "2026-11-07T00:45:00Z", "resolved_at_utc": null, "resolved_days": null, "channel_id": "UCUEiXr94u-obIqTkMAODg2w" }, { "object_id": "YT-MIRROR-12-PANCHENKO88", "check_type": "youtube_ua_mirror", "identifier": "YouTube @DianaPanchenko88 / Diana Panchenko (UCurgcc4qcz3-_ibm3XxKUjQ) · 3.66K subscribers · mirror of Diana Panchenko (Decree No. 23/2023 of 2023-01-15, SBU treason indictment Art. 111(2) CCU)", "role": "Eponymous mirror channel of treason-indicted D. Panchenko (created 2025-11-01 to bypass her geoblocked main channel), accessible in Ukraine without VPN (videos v=i7eetz9BNac of 2026-11-05, v=i3Xwa-nrwVg, v=25fqXuLp9dY).", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "availableCountryCodes includes 'UA' (249 countries, PlayabilityStatus: OK without VPN in Ukraine)", "last_checked_utc": "2026-11-07T00:45:00Z", "resolved_at_utc": null, "resolved_days": null, "channel_id": "UCurgcc4qcz3-_ibm3XxKUjQ" }, { "object_id": "YT-MIRROR-13-GOLDARB", "check_type": "youtube_ua_mirror", "identifier": "YouTube Maksym Holdarb (UCBSYa5zQvjL-Y2D89L_OyEw) · 223K subscribers · primary channel of M. Holdarb (SBU indictment of 2023-10-19 under Art. 111-1(6) CCU, Decree No. 153/2022 of 2022-03-19)", "role": "Primary 223K-subscriber channel of collaboration-indicted former leader of banned party Union of Left Forces M. Holdarb, remaining completely unblocked in Ukraine 3 years after SBU indictment (videos v=V9Jy_H5KMIY and v=hBRwe2cry1U of 2026-11-05 amplified by ru-RU bot UCyJhcLcaGjrATBIDEBlyMeA).", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "availableCountryCodes includes 'UA' (249 countries, PlayabilityStatus: OK without VPN in Ukraine)", "last_checked_utc": "2026-11-07T00:45:00Z", "resolved_at_utc": null, "resolved_days": null, "channel_id": "UCBSYa5zQvjL-Y2D89L_OyEw" }, { "object_id": "YT-MIRROR-14-DMYTRUK", "check_type": "youtube_ua_mirror", "identifier": "YouTube Artem Dmytruk (UCiV8lEPfB0NVwfgWuSXSaiQ, + clone UCVcubqawDRGG2ERUsAiv_4A) · mirror of Artem Dmytruk (Decree No. 417/2025 of 2025-06-22)", "role": "Mirror channel of NSDC-sanctioned fugitive MP A. Dmytruk created on 2025-07-05 (13 days after Presidential Decree No. 417/2025 of 2025-06-22), streaming interviews for Russian Tsargrad TV (v=AKrHscwIq50) and joint broadcasts with O. Shelest (v=b55X_piwgtA) and @LISOVSKIY_NEWS (v=012zPtW4Dls).", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "availableCountryCodes includes 'UA' (249 countries, PlayabilityStatus: OK without VPN in Ukraine)", "last_checked_utc": "2026-11-07T00:45:00Z", "resolved_at_utc": null, "resolved_days": null, "channel_id": "UCiV8lEPfB0NVwfgWuSXSaiQ" }, { "object_id": "YT-MIRROR-15-ZNAYPRAVDU", "check_type": "youtube_ua_mirror", "identifier": "YouTube ZNAI PRAVDU (UCgtxz5_xa6xkDTghNPkuRYw) · 65.1K subscribers · relay channel of Oleksandr Dubinskyi (US OFAC SDN since 2021, SBU/DBR treason indictment Art. 111(1) CCU)", "role": "Relay channel (created 2025-04-21) for treason-indicted and US OFAC-sanctioned MP O. Dubinskyi (broadcasts v=3y_SsV-ikP8 with 31,772 views and v=GXM_q-BJQE8 with 16,376 views without VPN in Ukraine).", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "availableCountryCodes includes 'UA' (249 countries, PlayabilityStatus: OK without VPN in Ukraine)", "last_checked_utc": "2026-11-07T00:45:00Z", "resolved_at_utc": null, "resolved_days": null, "channel_id": "UCgtxz5_xa6xkDTghNPkuRYw" } ], "dispatched": true, "sent_at_utc": "2026-11-05T11:41:23Z", "sent_at_display": "05 Nov 2026 11:41:23 UTC", "last_checked_utc": "2026-11-07T00:45:00Z", "total_objects": 27, "active_ignored_count": 27, "resolved_after_kick_count": 0, "category": "UA", "responsible_officials": [ { "name_en": "Denys Maslov", "position": "Minister of Justice of Ukraine", "agency": "Ministry of Justice of Ukraine (Holder of the Unified State Register — EDR)", "statutory_duty": "Law of Ukraine 'On State Registration of Legal Entities, Individual Entrepreneurs and Public Formations' (Arts. 25, 28), Law of Ukraine 'On Sanctions' (Arts. 4, 5-1 — enforcement of High Anti-Corruption Court confiscation rulings No. 991/661/24 and No. 991/3157/22 and purging the EDR of active Russian Federation residents and Rostec/Rosatom entities), and maintaining functional official mail routing (the primary domain minjust.gov.ua lacks a DNS MX record)." }, { "name_ua": "Olha Riabukha", "name_en": "Olha Riabukha", "position": "Deputy Minister of Justice of Ukraine for Digital Development, Digital Transformations and Digitalization (CDTO)", "agency": "Ministry of Justice of Ukraine (EDRPOU 00015622)", "statutory_duty": "Digitalization of Ministry of Justice state registries, oversight of SE NAIS, and automated cross-checking of the USR against the State Register of Sanctions to prevent initial registration of new legal entities owned by Russian Federation nationals during martial law (CMU Resolution No. 187 of 03.03.2022; violation example — LLC SVIATOPETRIVSKYI KVARTAL EDRPOU 45945891 registered on 06.01.2026 and absence of termination records for 15 entities as of 05.11.2026)." }, { "name_en": "Serhii Lypka", "position": "Chief Executive Officer of State Enterprise 'National Information Systems' (SE 'NAIS')", "agency": "State Enterprise 'National Information Systems' (Technical Administrator of the EDR)", "statutory_duty": "Technical administration of the Unified State Register (UO.xml) and automated blocking of registration actions benefiting citizens and residents of the Russian Federation pursuant to CMU Resolution No. 187 of 03.03.2022." }, { "name_en": "Yaroslava Maksymenko", "position": "Acting Head of the Asset Recovery and Management Agency of Ukraine (ARMA)", "agency": "National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes (ARMA)", "statutory_duty": "Law of Ukraine 'On ARMA' (Arts. 19–21) — tracing, assuming management of, and terminating active Prozorro procurement operations by seized assets of Russian Federation residents and sanctioned individuals." }, { "name_en": "Olha Herasymiuk", "position": "Chair of the National Council of Television and Radio Broadcasting of Ukraine", "agency": "National Council of Television and Radio Broadcasting of Ukraine", "statutory_duty": "Law of Ukraine 'On Media' (Arts. 90, 121–126) — formal regulatory communication with foreign video-sharing platforms (Google / YouTube) to geo-restrict in Ukraine (availableCountryCodes: UA) mirror channels operated by individuals under NSDC personal sanctions." }, { "name_en": "Ihor Klymenko", "position": "Secretary of the National Security and Defense Council of Ukraine (NSDC)", "agency": "Office of the National Security and Defense Council of Ukraine", "statutory_duty": "Law of Ukraine 'On the National Security and Defense Council of Ukraine' (Arts. 10, 13) and Law of Ukraine 'On Sanctions' — oversight of effective enforcement of Presidential Decrees enacting NSDC sanctions (Nos. 153/2022, 726/2022, 23/2023, 772/2023, 230/2025, 267/2025, 345/2025, 417/2025)." }, { "name_en": "Anait Khoperiia", "position": "Acting Head of the Center for Countering Disinformation (CCD) under the NSDC of Ukraine", "agency": "Center for Countering Disinformation under the NSDC of Ukraine", "statutory_duty": "Presidential Decree No. 187/2021 — systematic documentation and submission for blocking of newly created YouTube mirror channels of sanctioned propagandists and coordinated ru-RU bot networks." }, { "name_en": "Oleksandr Potii", "position": "Head of the State Service of Special Communications and Information Protection of Ukraine (SSSCIP / Derzhspetszviazku)", "agency": "Administration of the SSSCIP and National Center for Operational-Technical Management of Telecommunications Networks (NCU)", "statutory_duty": "Law of Ukraine 'On the SSSCIP', Law of Ukraine 'On Electronic Communications' (Art. 32), and EU NIS2 Directive (Directive (EU) 2022/2555) implementation commitments — operational-technical restriction of access to sanctioned information resources rather than bureaucratic brush-offs by the Records Management Service." } ], "official_receipts": [ "Administration of the SSSCIP (info@cip.gov.ua, Records Management Service) — on 06 Nov 2026 at 08:25:26 +0200 (06:25:26 UTC, Message-ID: <4900a19bcb6a62849dd9a52170cb58a2@cip.gov.ua>) issued a bureaucratic brush-off demanding an 'official letter setting out the essence of the issue', leaving all 15 submitted YouTube mirrors (UC...) active with country code UA", "Ministry of Justice of Ukraine (minjust.gov.ua) — live DNS inspection confirms an empty MX record on the primary domain minjust.gov.ua (no mail exchanger configured on the Ministry's main domain; electronic mail is accepted only on the secondary subdomain ca.minjust.gov.ua), while all 12 Russian-linked entities in the EDR remain active as of 06 Nov 2026", "European Commission monitoring perimeter (DG NEAR — EU Accession Screening Chapters 23/24 & Ukraine Facility Regulation (EU) 2024/792; DG FISMA — UBO Registry Integrity under Article 30 of Directive (EU) 2015/849 & Regulation (EU) 2024/1624): all 12 corporate clusters in the live Ukrainian EDR (27 active legal entities by EDRPOU code) and all 15 active YouTube mirrors of NSDC-sanctioned subjects (20 Presidential Decrees of 2021-2025) are itemized across 27 live-monitored compliance indicators" ], "official_response": { "received_at_utc": "2026-11-06T06:25:26Z", "received_at_display": "06 Nov 2026 08:25:26 +0200 (06:25:26 UTC)", "from": "Official SSSCIP (Records Management Service)", "message_id": "<4900a19bcb6a62849dd9a52170cb58a2@cip.gov.ua>", "quote_en": "Good day, this email address is the official service electronic mail of the Administration of the State Service of Special Communications and Information Protection of Ukraine for sending and receiving documents and letters attached to messages. If the issue falls within the competence of the Administration of the SSSCIP, it is necessary to apply officially with a letter setting out the essence of the issue. Sincerely, Records Management Service.", "legal_commentary": "The submission transmitted on 05 Nov 2026 at 11:41:23 UTC already set out the full legal and technical essence of the matter, citing the exact Presidential Decrees enacting NSDC sanctions and providing all 15 permanent YouTube channel identifiers (UC...) in machine-readable form. Under Article 32 of the Law of Ukraine 'On Electronic Communications' and the EU NIS2 Directive (Directive (EU) 2022/2555, Arts. 21 and 23 on incident handling and cyber-threat reporting), a national cybersecurity and telecommunications authority is obligated to process verified indicators of hostile information-technical threats on their merits rather than dismissing them on the procedural pretext that the text was placed in the email body instead of a separate file attachment." }, "leadership_procurement_audit": { "section_title": "Leadership Asset & Procurement Audit (NAZK · Prozorro · USR · NABU/SAP)", "methodology_note": "Compiled exclusively from open official Ukrainian state registries as of November 2026: Unified State Register of Declarations of the NACP/NAZK (public.nazk.gov.ua), Prozorro Public Procurement System (prozorro.gov.ua), Unified State Register of Legal Entities (USR / EDRPOU), and official releases of NABU and SAPO (nabu.gov.ua). Strictly limited to open public fields without confidential residential addresses, cadastral numbers, or VIN codes.", "nazk_declarations": [ { "official_name": "Denys Maslov", "position_agency": "Minister of Justice of Ukraine (appointed 16.07.2026) · Ministry of Justice of Ukraine (EDRPOU 00015622)", "declarations": [ { "period": "2025 Annual (filed 30.03.2026)", "uuid": "1ea7c1d3-da34-4d4e-8a36-a11cf8d8bf96", "url": "https://public.nazk.gov.ua/documents/1ea7c1d3-da34-4d4e-8a36-a11cf8d8bf96" }, { "period": "2024 Amended Annual (filed 29.04.2025)", "uuid": "b62bc92e-81ef-40b2-a1de-274e1a24a79f", "url": "https://public.nazk.gov.ua/documents/b62bc92e-81ef-40b2-a1de-274e1a24a79f" } ], "budget_salary_and_income": "2025: Verkhovna Rada Secretariat salary (EDRPOU 20064120, as Chairman of the Parliamentary Committee on Legal Policy prior to appointment as Minister of Justice) — UAH 733,966 (2024: UAH 752,783). Spouse (Anna Maslova) 2025 income: monetary gift from father (Borys Kaliuta) — UAH 3,589,500 (2024: UAH 280,000 gift), entrepreneurial income — UAH 1,339,581 (2024: UAH 330,000), salary at the NASU Institute of Lawmaking and Scientific-Legal Expertises (EDRPOU 20063497) — UAH 95,332, and University of Customs and Finance (EDRPOU 39568620) — UAH 15,759.", "monetary_assets": "Family cash holdings (end of 2025): USD 160,000 (USD 136,000 held by spouse + USD 24,000 by D. Maslov), EUR 8,200 (EUR 6,600 by spouse + EUR 1,600 by D. Maslov), and UAH 140,000 (spouse). Bank accounts (PrivatBank, Universal Bank, Ukrgasbank, and Santander Bank Polska S.A. in Warsaw, Poland) — UAH 49,592, EUR 3,448, and PLN 1,300.", "real_estate_and_vehicles": "In 2025 acquired right of use to a 150 m² residential house in Storozhnytsia, Uzhhorod District, Zakarpattia Oblast (03.02.2025) and a 59.4 m² apartment in Kyiv (19.08.2025), while on 26.02.2025 spouse acquired rights to an unfinished 57.68 m² apartment in Kyiv (contractual liability of UAH 961,971 to LLC 'AMC UDP Asset Management', EDRPOU 34981382); in Dnipro — apartments (119.2 m² and 67.8 m²), non-residential premises (193.9 m²), houses (49 m², 52.7 m², unfinished 280 m²), and two land plots (322 m² and 532 m²). Spouse's vehicles: Lexus LX 450 SUV (2017, acquired 02.06.2022 during full-scale war; price marked 'Family member did not provide information') and Mercedes-Benz ML 350 (2013).", "corporate_rights_and_edr": "Section 8: spouse (Anna Maslova) holds since 16.09.2024 a 20% stake (UAH 800,000) in LLC 'SOLAR POWER UKRAINE' (EDRPOU 45433253, Dnipro, electrical installation & solar energy; co-owned per USR by EDS energy group owner Oleksandr Zapyshnyi and Nataliia Oliinyk). Section 7: since 26.02.2025 spouse holds 5,768 target bonds of LLC 'Chateau-Invest' (EDRPOU 35195391, nominal value UAH 883 per bond)." }, { "official_name": "Olha Riabukha", "position_agency": "Deputy Minister of Justice of Ukraine for Digital Development, Digital Transformations and Digitalization (CDTO) · Ministry of Justice of Ukraine (EDRPOU 00015622)", "declarations": [ { "period": "Significant Change Notification (filed 05.10.2026)", "uuid": "92f32654-958a-4ad7-8769-c19735315297", "url": "https://public.nazk.gov.ua/documents/92f32654-958a-4ad7-8769-c19735315297" }, { "period": "2025 Annual Declaration (filed 09.03.2026)", "uuid": "423b3901-b726-4e0f-abb6-e4fa0e6fe1fd", "url": "https://public.nazk.gov.ua/documents/423b3901-b726-4e0f-abb6-e4fa0e6fe1fd" }, { "period": "2024 Candidate Declaration (filed 06.08.2025)", "uuid": "c93c1eb1-6f73-460e-a128-bb34ede0e9ac", "url": "https://public.nazk.gov.ua/documents/c93c1eb1-6f73-460e-a128-bb34ede0e9ac" } ], "budget_salary_and_income": "For 2025: salary at the Ministry of Justice of Ukraine (EDRPOU 00015622) — UAH 776,021; entrepreneurial income — UAH 1,166,775; salary at Chemonics International Inc. (USA) — UAH 479,519; salary at RSM North America (USA) — UAH 312,383; vehicle sale proceeds at Sheehy Volkswagen of Springfield (USA) — UAH 1,074,842 (with repayment of UAH 990,748 auto loan to Toyota Motor Credit Corporation on 18.08.2025); retirement savings at Inspira Financial (USA) — UAH 236,262; scholarship and part-time salary at NaUKMA (EDRPOU 16459396) — UAH 96,276 and UAH 5,514.", "monetary_assets": "Cash assets as of year-end 2025: USD 20,000. Bank accounts: UAH 169,030 (PrivatBank JSC), USD 2,273 (Bank of America, USA), USD 51 (Ukrainian Selfreliance Federal Credit Union, USA) and USD 1 (Universal Bank JSC).", "real_estate_and_vehicles": "Real estate: 17.2 sq.m apartment in Kharkiv (right of use from 04.08.2025, acquisition value UAH 632,016, owned by Anna Riabukha). Vehicles: on 02.10.2026 acquired a 2021 TOYOTA RAV-4 HYBRID passenger car for UAH 1,658,832 (Significant Change Notification 92f32654-958a-4ad7-8769-c19735315297 of 05.10.2026).", "corporate_rights_and_edr": "No corporate rights declared in Sections 8–9; part-time position as Senior Lecturer at NaUKMA (EDRPOU 16459396). Reference note on Ministry of Justice personnel records: on 24.10.2025 a candidate declaration for Deputy Minister of Justice (UUID e1880d82-3538-45b7-b25a-f6e6aa076b92) was filed by Yurii Badakhov (salary at SE SETAM EDRPOU 39958500 — UAH 960,666, family cash — USD 73,000 and UAH 280,000), however the Cabinet of Ministers appointment decision of 29.10.2025 was officially revoked by the Cabinet of Ministers on 29.12.2025." }, { "official_name": "Serhii Lypka", "position_agency": "Director General of SE 'NAIS' · State Enterprise 'National Information Systems' (EDRPOU 39787008)", "declarations": [ { "period": "2025 Annual (filed 30.03.2026)", "uuid": "2b004b21-2232-49b5-b4e4-cabd1169de49", "url": "https://public.nazk.gov.ua/documents/2b004b21-2232-49b5-b4e4-cabd1169de49" }, { "period": "Significant Change Notice (22.10.2026)", "uuid": "eefb5c91-5089-4cac-be7c-c28b2c007fef", "url": "https://public.nazk.gov.ua/documents/eefb5c91-5089-4cac-be7c-c28b2c007fef" }, { "period": "2024 Amended Annual (filed 23.04.2025)", "uuid": "7d1c0605-be05-4c8a-874d-5374b66eb78d", "url": "https://public.nazk.gov.ua/documents/7d1c0605-be05-4c8a-874d-5374b66eb78d" } ], "budget_salary_and_income": "2025: salary at SE 'NAIS' (EDRPOU 39787008, technical administrator of the Unified State Register) — UAH 3,050,756 plus salary at SE 'Naftogazbezpeka' of NJSC 'Naftogaz of Ukraine' (EDRPOU 32253350, where he served until February 2025) — UAH 1,313,842 (combined 2025 state enterprise compensation: UAH 4,364,598; 2024 salary at SE 'Naftogazbezpeka': UAH 2,971,537). Filed over 15 significant change notices in 2025–2026 for single salary tranches at SE 'NAIS' of UAH 160K–226K each (including UAH 177,818 on 20.10.2026 under eefb5c91-5089-4cac-be7c-c28b2c007fef).", "monetary_assets": "Cash holdings (end of 2025): USD 30,000 and UAH 495,000; bank accounts (PrivatBank, Oschadbank, Ukrgasbank, Universal Bank) — UAH 88,956.", "real_estate_and_vehicles": "Apartment in Kyiv (64.4 m², right of use since 28.05.2025), two apartments in Chernivtsi (59.2 m² from 10.08.2023 and 53.1 m²). Vehicle: Volkswagen Tiguan (2019, purchased 15.10.2024 for UAH 700,000).", "corporate_rights_and_edr": "No corporate rights declared in Sections 8–9 for 2024–2025." }, { "official_name": "Yaroslava Maksymenko", "position_agency": "Acting Head of ARMA (Deputy Head for European Integration) · ARMA (EDRPOU 41037901)", "declarations": [ { "period": "2025 Annual (filed 30.03.2026)", "uuid": "cfe56591-9cdf-4a1b-9d1f-057ae156308f", "url": "https://public.nazk.gov.ua/documents/cfe56591-9cdf-4a1b-9d1f-057ae156308f" }, { "period": "Significant Change Notice (19.03.2025)", "uuid": "aa162fcf-b951-42f0-8518-ff72c0a3803f", "url": "https://public.nazk.gov.ua/documents/aa162fcf-b951-42f0-8518-ff72c0a3803f" }, { "period": "2024 Annual (filed 19.02.2025)", "uuid": "1786b70a-c695-4fe3-b179-e52304f6dab5", "url": "https://public.nazk.gov.ua/documents/1786b70a-c695-4fe3-b179-e52304f6dab5" } ], "budget_salary_and_income": "2025: salary at the Ministry of Economy (EDRPOU 37508596) — UAH 817,825 (2024: UAH 1,034,394) and at ARMA (EDRPOU 41037901) — UAH 430,578 (combined 2025 government salary: UAH 1,248,403), social benefits — UAH 33,500 (2024: UAH 40,380 IDP benefits), educational fee reimbursement from LLC 'Liko-Svit Venetsiia Kindergarten' (EDRPOU 40001848) — UAH 75,948, proceeds from real estate sale — UAH 6,305,543, and corporate rights sale — UAH 18,500. Spouse (Vitalii Maksymenko) 2025 income: salary at LLC 'PG ROBOTICS' (EDRPOU 45122932) — UAH 1,309,230, compensation at JSC 'Ukrtatnafta' (EDRPOU 00152307) — UAH 958,383 (UAH 771,383 salary + UAH 187,000 other income; 2024: UAH 1,422,816 at JSC 'Ukrtatnafta' and UAH 453,382 at JSC 'Ukrgasvydobuvannia' branch EDRPOU 33601981), and salary at LLC 'NTVK Darteks' (EDRPOU 45578652) — UAH 78,913.", "monetary_assets": "In her 2024 declaration (1786b70a-c695-4fe3-b179-e52304f6dab5) declared USD 25,000 in cash and UAH 102,001 in bank accounts; in her 2025 declaration (cfe56591-9cdf-4a1b-9d1f-057ae156308f) Section 12 lists zero monetary assets across 8 active bank relationships in Section 12.1 (Oschadbank, PrivatBank, Ukrgasbank, Taskombank, FUIB, Credit Agricole, Ukreximbank, Universal Bank).", "real_estate_and_vehicles": "On 10.03.2025 purchased a 115.7 m² apartment in Kyiv for UAH 6,140,692 (Sections 3 and 14) alongside an 18.5 m² room in Kyiv. Vehicle: Infiniti QX60 (2014, acquired 09.06.2022 for UAH 350,000).", "corporate_rights_and_edr": "In Sections 8 and 9 of her 2024 and 2025 declarations, Ya. Maksymenko declares 100% corporate ownership (UAH 360,000) and ultimate beneficial ownership (controller) of LLC 'Krymproekt-Servis' (EDRPOU 37821099, registered legal address: Autonomous Republic of Crimea, Simferopol, 7/9 Shpolianskoi St.); in 2024 also declared 100% of LLC 'Law Firm AS' (EDRPOU 32305733, sold in 2025 for UAH 18,500) and leadership of NGO 'SME Support Consulting Center' (EDRPOU 43555113)." }, { "official_name": "Olha Herasymiuk", "position_agency": "Chair of the National Council of Television and Radio Broadcasting of Ukraine (EDRPOU 00063928)", "declarations": [ { "period": "2025 Annual (filed 30.03.2026)", "uuid": "9d8eeb42-19ff-4bac-8156-a31699dfbfd5", "url": "https://public.nazk.gov.ua/documents/9d8eeb42-19ff-4bac-8156-a31699dfbfd5" }, { "period": "2024 Annual (filed 06.03.2025)", "uuid": "c880a83f-f0ad-4705-a6cb-4899c3d4f9ee", "url": "https://public.nazk.gov.ua/documents/c880a83f-f0ad-4705-a6cb-4899c3d4f9ee" } ], "budget_salary_and_income": "2025: salary at the National Council of Television and Radio Broadcasting of Ukraine (EDRPOU 00063928) — UAH 1,582,041 (a 76.7% increase over UAH 895,291 in 2024), Pension Fund pension (EDRPOU 26087978) — UAH 265,279 (2024: UAH 242,329), Oschadbank interest — UAH 182,076, and royalties — UAH 455 (total 2025 income: UAH 2,030,040).", "monetary_assets": "Bank balances (Oschadbank, Raiffeisen Bank, PrivatBank) at end of 2025: UAH 4,297,558 (up from UAH 3,341,290 in 2024), USD 103,354, and EUR 1,459; cash holdings — UAH 1,168,000 and USD 39,176 (total liquid monetary assets: UAH 5,465,558, USD 142,530, and EUR 1,459).", "real_estate_and_vehicles": "Residential house (250 m²), unfinished garage, and two land plots of 2,500 m² and 18,003 m² (totaling 2.05 ha) in Velyki Dmytrovychi, Kozyn municipality, Obukhiv District, Kyiv Oblast.", "corporate_rights_and_edr": "No corporate rights declared in Sections 8–9 for 2024–2025." }, { "official_name": "Major General Oleksandr Potii", "position_agency": "Head of SSSCIP · Administration of the SSSCIP (EDRPOU 34620942)", "declarations": [ { "period": "2025 Annual (filed 25.03.2026)", "uuid": "d87656b3-c1da-49d2-b2ff-7d6097d2ebca", "url": "https://public.nazk.gov.ua/documents/d87656b3-c1da-49d2-b2ff-7d6097d2ebca" }, { "period": "2024 Annual (filed 28.03.2025)", "uuid": "27534cf5-da24-4594-bc7e-40056de915ed", "url": "https://public.nazk.gov.ua/documents/27534cf5-da24-4594-bc7e-40056de915ed" } ], "budget_salary_and_income": "2025: SSSCIP Administration salary (EDRPOU 34620942) — UAH 1,612,719 (2024: UAH 1,430,489), pension — UAH 203,582, bank interest — UAH 263,349; spouse entrepreneurial income — UAH 2,116,428 plus UAH 120,000 alimony.", "monetary_assets": "Family cash holdings: USD 170,000, EUR 82,500, and UAH 850,000; bank & pension fund accounts (PrivatBank, Sense Bank, Oschadbank, OTP Pension, Swedbank AB) — UAH 3,883,369, USD 13,578, EUR 3,934, and SEK 4,567.", "real_estate_and_vehicles": "Apartment in Kyiv (71.5 m²), apartment in Brovary (83.8 m²); vehicles Toyota RAV4 Hybrid (2017, UAH 917,005) and Citroen Space Tourer (2021, UAH 1,112,000).", "corporate_rights_and_edr": "No corporate rights declared in Sections 8–9." } ], "prozorro_procurements": [ { "tender_id": "UA-2026-03-05-013606-a", "url": "https://prozorro.gov.ua/tender/UA-2026-03-05-013606-a", "buyer_name": "Ministry of Justice of Ukraine (EDRPOU 00015622)", "amount_uah": "UAH 498,087,190.08", "subject": "Operation and maintenance of state registries held by the Ministry of Justice of Ukraine (combined with tender UA-2025-07-01-006129-a for UAH 334,800,004.32, totaling UAH 832,887,194.40 across 2025–2026)", "contractor_and_owners": "SE 'National Information Systems' (EDRPOU 39787008) · Director General Serhii Lypka" }, { "tender_id": "UA-2026-10-01-001595-a", "url": "https://prozorro.gov.ua/tender/UA-2026-10-01-001595-a", "buyer_name": "SE 'NAIS' of the Ministry of Justice (EDRPOU 39787008)", "amount_uah": "UAH 29,167,500.00", "subject": "Hardware for modernization of NetApp data storage systems", "contractor_and_owners": "LLC 'SYD-IT' (EDRPOU 45076457) · Director Serhii Hovorov, founder & UBO — Kostiantyn Velikanov (also awarded UAH 8,511,792.00 by SE 'USS' of SSSCIP under UA-2026-05-11-011343-a)" }, { "tender_id": "UA-2025-10-08-013755-a", "url": "https://prozorro.gov.ua/tender/UA-2025-10-08-013755-a", "buyer_name": "SE 'NAIS' of the Ministry of Justice (EDRPOU 39787008)", "amount_uah": "UAH 29,014,994.65", "subject": "Technical support and modernization of software for Unified and State Registries subsystems (plus UA-2026-09-25-006917-a for UAH 19,741,879.70 incl. VAT — totaling UAH 48,756,874.35)", "contractor_and_owners": "LLC 'IQUSION IT' (EDRPOU 40026988) · Director Serhii Balashuk, founders — O. Smirnov & Intecracy Venture Ltd (UK), UBOs — Yurii Syvytskyi, Anton Marrero, Mykhailo Vihovskyi" }, { "tender_id": "UA-2025-10-13-013319-a", "url": "https://prozorro.gov.ua/tender/UA-2025-10-13-013319-a", "buyer_name": "SE 'NAIS' of the Ministry of Justice (EDRPOU 39787008)", "amount_uah": "UAH 27,848,382.00", "subject": "Data storage modernization hardware", "contractor_and_owners": "LLC 'AI-VIRA' (EDRPOU 32212293) · Director Anton Zlotnyk" }, { "tender_id": "UA-2026-06-17-008176-a", "url": "https://prozorro.gov.ua/tender/UA-2026-06-17-008176-a", "buyer_name": "SE 'NAIS' of the Ministry of Justice (EDRPOU 39787008)", "amount_uah": "UAH 22,780,002.00", "subject": "Data storage system hardware (Lot 1 — UAH 12,904,680.00; Lot 2 — UAH 9,875,322.00)", "contractor_and_owners": "LLC 'TO YE SOFT' (EDRPOU 38005199) · Director Pavlo Mysnyk" }, { "tender_id": "UA-2025-11-18-015410-a", "url": "https://prozorro.gov.ua/tender/UA-2025-11-18-015410-a", "buyer_name": "SE 'NAIS' of the Ministry of Justice (EDRPOU 39787008)", "amount_uah": "UAH 17,304,198.00", "subject": "Technical support and software modernization of the Unified State Register (USR)", "contractor_and_owners": "PJSC 'Research Institute of Applied Information Technologies' (EDRPOU 30674051)" }, { "tender_id": "UA-2026-11-06-014316-a", "url": "https://prozorro.gov.ua/tender/UA-2026-11-06-014316-a", "buyer_name": "ARMA (EDRPOU 41037901)", "amount_uah": "UAH 11,189,083.33", "subject": "Server hardware for the central apparatus of ARMA (announced 06.11.2026)", "contractor_and_owners": "Open bidding in progress (active.tendering)" }, { "tender_id": "UA-2025-12-03-021057-a", "url": "https://prozorro.gov.ua/tender/UA-2025-12-03-021057-a", "buyer_name": "ARMA (EDRPOU 41037901)", "amount_uah": "UAH 9,147,051.48", "subject": "Building finishing works (current renovation of ARMA headquarters)", "contractor_and_owners": "LLC 'KYIV ENERGY-INSTALLATION DIRECTORATE' (EDRPOU 39664738)" }, { "tender_id": "UA-2025-12-02-008907-a", "url": "https://prozorro.gov.ua/tender/UA-2025-12-02-008907-a", "buyer_name": "ARMA (EDRPOU 41037901)", "amount_uah": "UAH 8,419,500.00", "subject": "Communication software packages (license support)", "contractor_and_owners": "LLC 'SITON GROUP' (EDRPOU 33332092) · Director Leonid Polupan, UBOs — Ramiz Hasanov, Artem Hasanov, Yusif Jabbarov" }, { "tender_id": "UA-2026-03-04-004426-a", "url": "https://prozorro.gov.ua/tender/UA-2026-03-04-004426-a", "buyer_name": "ARMA (EDRPOU 41037901)", "amount_uah": "UAH 8,150,000.00", "subject": "IT-related management services (maintenance of the Register of Seized Assets)", "contractor_and_owners": "LLC 'IQUSION IT' (EDRPOU 40026988) · Director S. Balashuk, Intecracy Group UBOs — Yu. Syvytskyi, A. Marrero, M. Vihovskyi" }, { "tender_id": "UA-2025-11-14-013797-a", "url": "https://prozorro.gov.ua/tender/UA-2025-11-14-013797-a", "buyer_name": "ARMA (EDRPOU 41037901)", "amount_uah": "UAH 8,128,200.00", "subject": "Passenger vehicles (specialized vehicles for ARMA apparatus; plus UA-2025-11-25-012531-a for UAH 7,909,188.80 to LLC 'S.I.O.' EDRPOU 36081042 for analytical software)", "contractor_and_owners": "LLC 'EDEM-AVTO' (EDRPOU 35772789) · Director Oleksandr Hulak" }, { "tender_id": "UA-2026-01-29-000376-a", "url": "https://prozorro.gov.ua/tender/UA-2026-01-29-000376-a", "buyer_name": "National Council of Television and Radio Broadcasting of Ukraine (EDRPOU 00063928)", "amount_uah": "UAH 2,661,291.00", "subject": "Supply and deployment of electronic document management system (plus UA-2026-08-26-004930-a for UAH 144,000.00 incl. VAT, UA-2026-09-30-007833-a for UAH 825,840.00 to LLC 'SMART ERP SYSTEMS' EDRPOU 43831911, and UA-2026-10-29-012953-a for UAH 500,000.00 on website maintenance)", "contractor_and_owners": "LLC 'INTECRACY BASE' (EDRPOU 35635588) · Director Oleksandr Kyselevskyi, founder — Intecracy Venture Ltd, UBOs — Yu. Syvytskyi, A. Marrero, M. Vihovskyi (same beneficial ownership group as SE 'NAIS' and ARMA contractor LLC 'IQUSION IT' EDRPOU 40026988)" } ], "nabu_sap_investigations": [ { "date": "August 2025 — October 2026", "title": "NABU & SAPO Refer to Court Indictment Against Former Ministry of Justice State Secretary Over UAH 19.5M+ IT Procurement Embezzlement", "url": "https://nabu.gov.ua", "summary": "NABU and SAPO exposed, completed the pre-trial investigation, and in autumn 2026 referred to court the case against the former State Secretary of the Ministry of Justice of Ukraine, ministry department heads, and private contractor executives over the embezzlement of more than UAH 19.5 million during procurements for modernizing the ministry's hardware-software complex and multifunction devices." }, { "date": "2025–2026", "title": "NABU & SAPO HACC Prosecution of Former ARMA Leadership Over UAH 426M+ and USD 398K Seized Asset Embezzlement", "url": "https://nabu.gov.ua", "summary": "NABU and SAPO prosecute before the High Anti-Corruption Court (HACC) the former Acting Head of ARMA, Head of Asset Management, and accomplices over the misappropriation of seized property (including under-market sale of seized ammonia causing over UAH 426 million in state losses and embezzlement of USD 398,000 in seized bank funds under forged court rulings)." }, { "date": "20.10.2026", "title": "NABU & SAPO Complete Pre-Trial Investigation Into UAH 254M Drone Embezzlement at SSSCIP (and 28.08.2026 Investigation Into UAH 28.4M + UAH 63M Software Procurements)", "url": "https://nabu.gov.ua", "summary": "On 20 October 2026, NABU and SAPO completed the pre-trial investigation into UAH 254 million embezzled during SSSCIP UAV procurements at 60–90% price markups (over USD 4 million frozen abroad and UAH 17 million in Ukraine), following the 28 August 2026 completion of two software procurement embezzlement probes (UAH 28.4M and UAH 63M) involving a former SSSCIP Deputy Head." } ] } }, { "id": "CHALLENGE-DSSZZI-NCU-NIS2-YOUTUBE-BRUSHOFF-2026-11-06", "slug": "dsszzi-ncu-nis2-youtube-15-mirrors-brushoff-2026-11-06", "dispatched": true, "sent_at_utc": "2026-11-05T11:41:23Z", "sent_at_display": "05 Nov 2026 11:41:23 UTC (Act I) -> 06 Nov 2026 08:25:26 +0200 (Act II: SSSCIP Refusal) -> 06 Nov 2026 15:17:57–15:21:32 UTC (Act III: Brussels / Tallinn Escalation + Thread Reply)", "jurisdiction": "UA", "category": "UA", "agency_short": "SSSCIP (Derzhspetszviazku) · NCU · European Commission DG CONNECT (DSA / NIS2, Brussels) · ESTDEV / Tallinn Mechanism (TMPO) · e-Governance Academy (eGA, Tallinn)", "recipients": [ "info@cip.gov.ua (Administration of the SSSCIP & NCU Telecom Directorate — Act I: initial submission on 05 Nov 2026 11:41:23 UTC; Act III: control thread reply on 06 Nov 2026 15:21:32 UTC)", "CNECT-DSA-COMPLAINTS@ec.europa.eu · CNECT-NIS-DIRECTIVE@ec.europa.eu (European Commission — Directorate-General DG CONNECT, DSA Systemic Infringements & NIS2 Policy Units, Brussels — 06 Nov 2026 15:17:57 UTC)", "info@estdev.ee · info@tmpo.com.ua (Estonian Centre for International Development ESTDEV, Tallinn & Tallinn Mechanism Project Office TMPO, Kyiv — 06 Nov 2026 15:19:09 UTC)", "info@ega.ee (e-Governance Academy / eGA, Tallinn — Implementing Partner of EU4DigitalUA & DT4UA Programs — 06 Nov 2026 15:20:20 UTC)" ], "title": "SSSCIP & NCU — Three-Stage Documentary Chronology of Institutional Blindness (05–06 Nov 2026): (1) 05 Nov 2026 11:41 UTC — Submission of 15 YouTube Channel IDs (UC...) of NSDC-Sanctioned Mirrors (availableCountryCodes: UA) & 18 ru-RU Bots; (2) 06 Nov 2026 08:25 EET — SSSCIP Records Management Brush-Off Demanding an 'Official Letter'; (3) 06 Nov 2026 15:17–15:21 UTC — Formal Transmission of Evidence & DKIM Refusal Record to Donors in Brussels & Tallinn (European Commission DG CONNECT DSA/NIS2, ESTDEV/TMPO, eGA) & Control Reply in Thread info@cip.gov.ua", "summary": "Complete three-stage documentary chain of institutional reaction under martial law: ACT I (05 Nov 2026 11:41:23 UTC, Message-ID: <179387878764.93817.5806578741992075664@proton.me>) — a structured forensic table containing 15 exact YouTube Channel IDs (UC...) of individuals subject to personal NSDC sanctions (Presidential Decrees Nos. 23/2023, 230/2025, 267/2025, 345/2025, and 417/2025 imposing personal NSDC sanctions on I. Mosiychuk, O. Arestovych, D. Panchenko, O. Shelest, K. Bondarenko, M. Oleshko, and A. Dmytruk, alongside M. Goldarb (Decree No. 153/2022 suspending his pro-Russian Union of Left Forces party, personal EU and Swiss sanctions, and SBU suspicion under Arts. 111-1(6) and 436-2 CCU)) operating in Ukraine without VPN (player response availableCountryCodes includes UA) alongside 18 verified accounts of a Russian bot network (ru-RU locale, Cyrillic hard-sign/yeru/e handle suffixes) was transmitted to the official intake address of the SSSCIP Administration and NCU (info@cip.gov.ua). ACT II (06 Nov 2026 08:25:26 +0200 / 06:25:26 UTC, Message-ID: <4900a19bcb6a62849dd9a52170cb58a2@cip.gov.ua>, dkim=pass d=cip.gov.ua) — SSSCIP's Records Management Service (under SSSCIP Head Maj. Gen. O. V. Potii and NCU Head O. V. Tytarenko) issued a formal refusal to route the technical indicators for operational action, stating: 'it is necessary to apply officially with a letter setting out the essence of the issue.' ACT III (06 Nov 2026 15:17:57–15:21:32 UTC / 17:17:57–17:21:32 EET) — formal English-language evidentiary submissions containing all 15 unblocked YouTube Channel IDs and the cryptographically verified DKIM forensic record of SSSCIP's refusal were transmitted directly to the international partners and donors in Brussels and Tallinn financing SSSCIP cyber-resilience and EU NIS2 alignment programs: (1) European Commission — Directorate-General DG CONNECT (DSA Systemic Infringements & NIS2 Policy Units, CNECT-DSA-COMPLAINTS@ec.europa.eu, CNECT-NIS-DIRECTIVE@ec.europa.eu, 15:17:57 UTC, Message-ID: <179397827132.441582.13343625462504597454@proton.me>); (2) Tallinn Mechanism donor coordinators — Estonian Centre for International Development ESTDEV and Tallinn Mechanism Project Office TMPO (info@estdev.ee, info@tmpo.com.ua, 15:19:09 UTC, Message-ID: <179397834236.441794.16411048662837132593@proton.me>); (3) EU4DigitalUA and DT4UA implementing partner — e-Governance Academy in Tallinn (info@ega.ee, 15:20:20 UTC, Message-ID: <179397841467.442046.602633627193577704@proton.me>); (4) simultaneously at 15:21:32 UTC, a control reply was recorded directly in the SSSCIP Records Management thread (info@cip.gov.ua, In-Reply-To: <4900a19bcb6a62849dd9a52170cb58a2@cip.gov.ua>, Message-ID: <179397848560.442276.1464786314868978558@proton.me>) notifying SSSCIP of the direct escalation to European donors and regulators. As of 06 Nov 2026, all 15 channels remain active in the Ukrainian YouTube segment.", "screenshot_url": "/evidence/ssscip_cip_gov_ua_reply_2026_11_06.png", "evidence_images": [ "/evidence/ssscip_cip_gov_ua_reply_2026_11_06.png", "/evidence/ssscip_brussels_tallinn_escalation_2026_11_06.png" ], "official_response": { "received_at_utc": "2026-11-06T06:25:26Z", "received_at_display": "06 Nov 2026 08:25:26 +0200 (06:25:26 UTC)", "from": "Official SSSCIP (Records Management Service)", "message_id": "<4900a19bcb6a62849dd9a52170cb58a2@cip.gov.ua>", "screenshot_url": "/evidence/ssscip_cip_gov_ua_reply_2026_11_06.png", "evidence_images": [ "/evidence/ssscip_cip_gov_ua_reply_2026_11_06.png", "/evidence/ssscip_brussels_tallinn_escalation_2026_11_06.png" ], "quote_en": "Good day, this email address is the official service electronic mail of the Administration of the State Service of Special Communications and Information Protection of Ukraine for sending and receiving documents and letters attached to messages. If the issue falls within the competence of the Administration of the SSSCIP, it is necessary to apply officially with a letter setting out the essence of the issue. Sincerely, Records Management Service.", "legal_commentary": "The submission transmitted on 05 Nov 2026 at 11:41:23 UTC already set out the full legal and technical essence of the matter, citing the exact Presidential Decrees enacting NSDC sanctions and providing all 15 permanent YouTube channel identifiers (UC...) in machine-readable form. Under Article 32 of the Law of Ukraine 'On Electronic Communications' and the EU NIS2 Directive (Directive (EU) 2022/2555, Arts. 21 and 23 on incident handling and cyber-threat reporting), a national cybersecurity and telecommunications authority is obligated to process verified indicators of hostile information-technical threats on their merits rather than dismissing them on the procedural pretext that the text was placed in the email body instead of a separate file attachment. Following the SSSCIP Records Management refusal, on 06 Nov 2026 at 15:17:57–15:20:20 UTC the complete evidentiary package and DKIM-authenticated refusal record were formally transmitted to the European Commission DG CONNECT (Brussels, DSA & NIS2 oversight units), Tallinn Mechanism donor coordinators ESTDEV and TMPO, and EU4DigitalUA/DT4UA implementer e-Governance Academy (Tallinn), followed at 15:21:32 UTC by a formal control reply in thread info@cip.gov.ua (In-Reply-To: <4900a19bcb6a62849dd9a52170cb58a2@cip.gov.ua>)." }, "official_receipts": [ "ACT I · 05 Nov 2026 11:41:23 UTC (13:41:23 EET) — initial technical submission to the official intake address of the SSSCIP Administration and NCU (info@cip.gov.ua, Message-ID: <179387878764.93817.5806578741992075664@proton.me>): 15 exact YouTube Channel IDs (UC...) of NSDC-sanctioned mirrors open under country code UA and 18 Russian botfarm accounts (ru-RU locale)", "ACT II · 06 Nov 2026 08:25:26 +0200 (06:25:26 UTC) — official response from the Records Management Service of the SSSCIP Administration (info@cip.gov.ua, Message-ID: <4900a19bcb6a62849dd9a52170cb58a2@cip.gov.ua>, dkim=pass 2048-bit d=cip.gov.ua, spf=pass 193.109.8.143, dmarc=pass p=reject): procedural refusal demanding an attached 'official letter'; 15 of 15 NSDC-sanctioned YouTube mirror channels remain open in Ukraine", "ACT III-A · 06 Nov 2026 15:17:57 UTC (17:17:57 EET) — formal evidentiary submission to the European Commission — Directorate-General DG CONNECT in Brussels under the Digital Services Act and NIS2 Directive (To: CNECT-DSA-COMPLAINTS@ec.europa.eu, Cc: CNECT-NIS-DIRECTIVE@ec.europa.eu, Message-ID: <179397827132.441582.13343625462504597454@proton.me>) with attachment SSSCIP_cip_gov_ua_DKIM_Forensic_Record_2026_11_06.png (201,433 bytes)", "ACT III-B · 06 Nov 2026 15:19:09 UTC (17:19:09 EET) — formal donor audit submission to the Estonian Centre for International Development (ESTDEV, Tallinn) and the Tallinn Mechanism Project Office (TMPO, Kyiv) (To: info@estdev.ee, Cc: info@tmpo.com.ua, Message-ID: <179397834236.441794.16411048662837132593@proton.me>) with attachment SSSCIP_cip_gov_ua_DKIM_Forensic_Record_2026_11_06.png", "ACT III-C · 06 Nov 2026 15:20:20 UTC (17:20:20 EET) — formal institutional audit submission to the e-Governance Academy (eGA, Tallinn — EU4DigitalUA & DT4UA implementing partner) (To: info@ega.ee, Message-ID: <179397841467.442046.602633627193577704@proton.me>) with attachment SSSCIP_cip_gov_ua_DKIM_Forensic_Record_2026_11_06.png", "ACT III-D · 06 Nov 2026 15:21:32 UTC (17:21:32 EET) — control reply recorded directly in the SSSCIP Records Management thread (To: info@cip.gov.ua, In-Reply-To: <4900a19bcb6a62849dd9a52170cb58a2@cip.gov.ua>, Message-ID: <179397848560.442276.1464786314868978558@proton.me>) documenting the direct transmission of the evidentiary dossier to European donors in Brussels and Tallinn" ], "responsible_officials": [ { "name_en": "Oleksandr Potii", "position": "Head of the State Service of Special Communications and Information Protection of Ukraine (SSSCIP / Derzhspetszviazku)", "agency": "Administration of the State Service of Special Communications and Information Protection of Ukraine (SSSCIP)", "statutory_duty": "Law of Ukraine 'On the State Service of Special Communications and Information Protection of Ukraine', Law of Ukraine 'On the Basic Principles of Ensuring Cybersecurity of Ukraine', and public donor commitments on implementing the EU NIS2 Directive (Directive (EU) 2022/2555) on incident handling and hostile cyber-information threats." }, { "name_en": "Oleksandr Tytarenko", "position": "Head of the National Center for Operational-Technical Management of Telecommunications Networks (NCU)", "agency": "National Center for Operational-Technical Management of Telecommunications Networks (NCU) under the SSSCIP", "statutory_duty": "Article 32 of the Law of Ukraine 'On Electronic Communications' — issuing mandatory operational orders to electronic communications network and service providers to restrict access to resources of NSDC-sanctioned persons under martial law." }, { "name_en": "Rostyslav Zamlynskyi", "position": "First Deputy Head of the State Service of Special Communications and Information Protection of Ukraine", "agency": "Administration of the SSSCIP", "statutory_duty": "Administrative oversight of the SSSCIP apparatus and Records Management Service (info@cip.gov.ua), which on 06 Nov 2026 at 08:25:26 +0200 refused to process a structured forensic table of 15 YouTube Channel IDs (UC...) of NSDC-sanctioned individuals." }, { "name_en": "Volodymyr Trofymenko", "position": "Deputy Head of the State Service of Special Communications and Information Protection of Ukraine", "agency": "Administration of the SSSCIP", "statutory_duty": "Implementation of state policy in information protection, telecommunications governance, and interaction with electronic communications operators." }, { "name_en": "Volodymyr Tryhub", "position": "Deputy Head of the State Service of Special Communications and Information Protection of Ukraine", "agency": "Administration of the SSSCIP", "statutory_duty": "Ensuring the operation of special communications, cyber defence, and enforcement of NSDC decisions in the electronic communications sector." } ], "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "last_checked_utc": "2026-11-06T18:46:48Z", "total_objects": 15, "active_ignored_count": 15, "resolved_after_kick_count": 0, "related_slugs": [ "ssscip-ncu-nis2-youtube-brushoff-audit-2026-11-06", "bot-xray-15-seconds-guide", "two-hundred-bucks-vs-intelligence-giants", "sanctions-mirrors", "issue-youtube-sanctions-bypass-2026-10-28" ], "primary_case_url": "/en/news/ssscip-ncu-nis2-youtube-brushoff-audit-2026-11-06", "primary_method_url": "/en/methods/bot-xray-15-seconds-guide", "objects": [ { "object_id": "YT-DSSZZI-01", "check_type": "youtube_ua_mirror", "identifier": "@LISOVSKIY_NEWS (UCyDRD4u-G9rUTlUGRein_hw)", "channel_id": "UCyDRD4u-G9rUTlUGRein_hw", "role": "Flagship laundering hub for NSDC-sanctioned I. Mosiychuk (Decree No. 345/2025), M. Goldarb (Decree No. 153/2022 suspending his Union of Left Forces party, personal EU/Swiss sanctions, SBU suspicion under Arts. 111-1 and 436-2 CCU), and A. Dmytruk (Decree No. 417/2025); Mosiychuk's Borshchahivka stream v=GiED_jEQlaA drew 190,587 views without VPN in Ukraine", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "availableCountryCodes includes 'UA' (249 countries, PlayabilityStatus: OK)", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "YT-DSSZZI-02", "check_type": "youtube_ua_mirror", "identifier": "@lisovskiy_reserve (UC-uCKJq_bRs5pFE8bMNy6kQ)", "channel_id": "UC-uCKJq_bRs5pFE8bMNy6kQ", "role": "Backup clone of @LISOVSKIY_NEWS (created on 22 Oct 2026 to evade potential blocking of the primary NSDC-sanctioned speaker hub)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "availableCountryCodes includes 'UA' (249 countries, PlayabilityStatus: OK)", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "YT-DSSZZI-03", "check_type": "youtube_ua_mirror", "identifier": "Strategiya Sily (UCyeoETklSyLA-jQe565U03g)", "channel_id": "UCyeoETklSyLA-jQe565U03g", "role": "Mirror of NSDC-sanctioned O. Shelest (Presidential Decree No. 230/2025 of 11.04.2025); morning Borshchahivka broadcast on 05 Nov 2026 (v=StTOBP6g5BU) backed by a ru-RU bot network", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "availableCountryCodes includes 'UA' (249 countries, PlayabilityStatus: OK)", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "YT-DSSZZI-04", "check_type": "youtube_ua_mirror", "identifier": "@ArtemNews23 / Artem Stream UA (UC24jZmCZLi3w4j4H8MjJGEg)", "channel_id": "UC24jZmCZLi3w4j4H8MjJGEg", "role": "Mirror of NSDC-sanctioned I. Mosiychuk (Decree No. 345/2025) and M. Oleshko (Decree No. 267/2025 of 01.05.2025; SBU suspicion of 22.11.2023 under Arts. 114-1(1) and 358(4) CCU); Borshchahivka broadcast v=Q3eF2_L2c2Q amplified by a ru-RU (-y/-e) bot network", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "availableCountryCodes includes 'UA' (249 countries, PlayabilityStatus: OK)", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "YT-DSSZZI-05", "check_type": "youtube_ua_mirror", "identifier": "V Tsentre Sobytiy (UCTvUuw11b844xI-JFT7tQew)", "channel_id": "UCTvUuw11b844xI-JFT7tQew", "role": "Relay channel for NSDC-sanctioned I. Mosiychuk (Decree No. 345/2025) and K. Bondarenko (Decree No. 267/2025 of 01.05.2025); synchronized amplification of 'Borshchahivka TCC storming' narratives", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "availableCountryCodes includes 'UA' (249 countries, PlayabilityStatus: OK)", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "YT-DSSZZI-06", "check_type": "youtube_ua_mirror", "identifier": "@LibertyUkraine2025 / Liberty UA (UC7cv4INhQQwfJqiU-mel0QQ)", "channel_id": "UC7cv4INhQQwfJqiU-mel0QQ", "role": "Mirror of NSDC-sanctioned I. Mosiychuk (Decree No. 345/2025) and K. Bondarenko (Decree No. 267/2025); broadcast v=SsKwE9mUPuk featuring a coordinated ru-RU (@user-...-y/-e) bot landing", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "availableCountryCodes includes 'UA' (249 countries, PlayabilityStatus: OK)", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "YT-DSSZZI-07", "check_type": "youtube_ua_mirror", "identifier": "@LibertyTVUA / Liberty TV UA (UCYS8kqVQzP4pfpmw5XIagMA)", "channel_id": "UCYS8kqVQzP4pfpmw5XIagMA", "role": "Paired Liberty UA network mirror streaming broadcasts of NSDC-sanctioned I. Mosiychuk (Presidential Decree No. 345/2025) to Ukrainian viewers without VPN", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "availableCountryCodes includes 'UA' (249 countries, PlayabilityStatus: OK)", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "YT-DSSZZI-08", "check_type": "youtube_ua_mirror", "identifier": "@Igory_Mosiychuk (UCvckh1Db64fbmfiddPoZ6LA)", "channel_id": "UCvckh1Db64fbmfiddPoZ6LA", "role": "Direct eponymous clone channel of NSDC-sanctioned I. Mosiychuk (Decree No. 345/2025 of 25.05.2025), created on 15 Oct 2026 and accessible in Ukraine (country code UA)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "availableCountryCodes includes 'UA' (249 countries, PlayabilityStatus: OK)", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "YT-DSSZZI-09", "check_type": "youtube_ua_mirror", "identifier": "@GlobalArestovych96 (UC_iPAFzu0nkZkn9vaeWdPrA)", "channel_id": "UC_iPAFzu0nkZkn9vaeWdPrA", "role": "Repurposed 2013 YouTube shelf channel operating as an active mirror for NSDC-sanctioned O. Arestovych (Presidential Decree No. 267/2025 of 01.05.2025)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "availableCountryCodes includes 'UA' (249 countries, PlayabilityStatus: OK)", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "YT-DSSZZI-10", "check_type": "youtube_ua_mirror", "identifier": "@ApeironSchool / Apeiron School (UCS4aVDaOvIK0-3voQv49pKQ)", "channel_id": "UCS4aVDaOvIK0-3voQv49pKQ", "role": "Commercial YouTube channel of NSDC-sanctioned O. Arestovych (Decree No. 267/2025 of 01.05.2025) conducting direct fundraising and broadcasting into Ukraine without geo-restrictions", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "availableCountryCodes includes 'UA' (249 countries, PlayabilityStatus: OK)", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "YT-DSSZZI-11", "check_type": "youtube_ua_mirror", "identifier": "@Expert_channelpro / Expert Channel (UCUEiXr94u-obIqTkMAODg2w)", "channel_id": "UCUEiXr94u-obIqTkMAODg2w", "role": "Relay channel broadcasting streams of NSDC-sanctioned O. Arestovych (Decree No. 267/2025), open to the Ukrainian YouTube segment (availableCountryCodes includes UA)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "availableCountryCodes includes 'UA' (249 countries, PlayabilityStatus: OK)", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "YT-DSSZZI-12", "check_type": "youtube_ua_mirror", "identifier": "@DianaPanchenko88 (UCurgcc4qcz3-_ibm3XxKUjQ)", "channel_id": "UCurgcc4qcz3-_ibm3XxKUjQ", "role": "Active YouTube mirror of NSDC-sanctioned D. Panchenko (Presidential Decree No. 23/2023 of 15.01.2023; SBU in-absentia suspicion of high treason under Art. 111(2) of the Criminal Code of Ukraine)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "availableCountryCodes includes 'UA' (249 countries, PlayabilityStatus: OK)", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "YT-DSSZZI-13", "check_type": "youtube_ua_mirror", "identifier": "Maksym Goldarb (UCBSYa5zQvjL-Y2D89L_OyEw)", "channel_id": "UCBSYa5zQvjL-Y2D89L_OyEw", "role": "Personal YouTube channel of EU- and Swiss-sanctioned M. Goldarb (Decree No. 153/2022 suspending his pro-Russian Union of Left Forces party, personal EU and Swiss sanctions; SBU suspicion under Arts. 111-1(6) and 436-2(2,3) of the Criminal Code of Ukraine)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "availableCountryCodes includes 'UA' (249 countries, PlayabilityStatus: OK)", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "YT-DSSZZI-14", "check_type": "youtube_ua_mirror", "identifier": "Artem Dmytruk (UCiV8lEPfB0NVwfgWuSXSaiQ)", "channel_id": "UCiV8lEPfB0NVwfgWuSXSaiQ", "role": "New YouTube mirror of NSDC-sanctioned fugitive MP A. Dmytruk (Presidential Decree No. 417/2025 of 22.06.2025), created on 05 Jul 2025 immediately after the enactment of NSDC sanctions", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "availableCountryCodes includes 'UA' (249 countries, PlayabilityStatus: OK)", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "YT-DSSZZI-15", "check_type": "youtube_ua_mirror", "identifier": "ZNAYPRAVDU (UCgtxz5_xa6xkDTghNPkuRYw)", "channel_id": "UCgtxz5_xa6xkDTghNPkuRYw", "role": "Relay channel amplifying statements of O. Dubinskyi (charged with high treason under Art. 111(1) of the Criminal Code of Ukraine, Russian GRU callsign 'Buratino'), accessible in Ukraine without VPN", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "availableCountryCodes includes 'UA' (249 countries, PlayabilityStatus: OK)", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null } ], "leadership_procurement_audit": { "section_title": "Leadership Asset & Procurement Audit (NAZK · Prozorro · USR · NABU/SAP)", "methodology_note": "Compiled exclusively from open official Ukrainian state registries as of November 2026: Unified State Register of Declarations of the NACP/NAZK (public.nazk.gov.ua), Prozorro Public Procurement System (prozorro.gov.ua), Unified State Register of Legal Entities (USR / EDRPOU), and official releases of NABU and SAPO (nabu.gov.ua). Strictly limited to open public fields without confidential residential addresses, cadastral numbers, or VIN codes.", "nazk_declarations": [ { "official_name": "Major General Oleksandr Potii", "position_agency": "Head of SSSCIP · Administration of the SSSCIP (EDRPOU 34620942)", "declarations": [ { "period": "2025 Annual (filed 25.03.2026)", "uuid": "d87656b3-c1da-49d2-b2ff-7d6097d2ebca", "url": "https://public.nazk.gov.ua/documents/d87656b3-c1da-49d2-b2ff-7d6097d2ebca" }, { "period": "2024 Annual (filed 28.03.2025)", "uuid": "27534cf5-da24-4594-bc7e-40056de915ed", "url": "https://public.nazk.gov.ua/documents/27534cf5-da24-4594-bc7e-40056de915ed" } ], "budget_salary_and_income": "2025: SSSCIP Administration salary (EDRPOU 34620942) — UAH 1,612,719 (2024: UAH 1,430,489), Kharkiv Oblast Pension Fund pension — UAH 203,582 (2024: UAH 162,292), bank interest — UAH 263,349 (total personal 2025 income: UAH 2,079,650). Spouse (Mariia Tyshchenko, holding temporary protection status in Sweden) declared UAH 2,116,428 in entrepreneurial income (2024: UAH 1,200,417) plus UAH 120,000 in alimony.", "monetary_assets": "Family cash holdings (end of 2025): USD 170,000 (USD 44,000 held by O. Potii + USD 126,000 by spouse), EUR 82,500 (EUR 17,500 by O. Potii + EUR 65,000 by spouse), UAH 850,000 (UAH 700,000 by O. Potii + UAH 150,000 by spouse). Bank & pension fund balances (PrivatBank, Sense Bank, Oschadbank, OTP Pension Fund, Swedbank AB Malmö): UAH 3,883,369 (UAH 3,661,929 held by O. Potii + UAH 221,440 by spouse), USD 13,578, EUR 3,934, and SEK 4,567.", "real_estate_and_vehicles": "Apartment in Kyiv (71.5 m², right of use since 01.10.2020), apartment in Brovary, Kyiv Oblast (83.8 m², owned by spouse since 16.09.2016). Vehicles: Toyota RAV4 Hybrid (2017, acquisition value UAH 917,005); 2024 declaration also listed Citroen Space Tourer (2021, right of use from 25.05.2024, value UAH 1,112,000).", "corporate_rights_and_edr": "No corporate rights or beneficial ownership declared in Sections 8–9 for 2024–2025." }, { "official_name": "Rostyslav Zamlynskyi", "position_agency": "First Deputy Head of SSSCIP (appointed by CMU Order of 22.11.2024; previously Deputy Minister of Defence of Ukraine for Finance in 2022–2023) · SSSCIP Administration (EDRPOU 34620942)", "declarations": [ { "period": "2025 Amended Annual (filed 24.03.2026)", "uuid": "fdb750d5-05b4-439e-a9d7-1f3cf3f3b960", "url": "https://public.nazk.gov.ua/documents/fdb750d5-05b4-439e-a9d7-1f3cf3f3b960" }, { "period": "2024 Annual (filed 17.03.2025)", "uuid": "e8c26d55-78e5-4fa2-a52a-ca1f40f0d92e", "url": "https://public.nazk.gov.ua/documents/e8c26d55-78e5-4fa2-a52a-ca1f40f0d92e" } ], "budget_salary_and_income": "2025: SSSCIP Administration salary (EDRPOU 34620942) — UAH 1,317,985 (in 2024 received UAH 558,018 at the Ministry of Foreign Affairs of Ukraine as Ambassador-at-Large following dismissal as Deputy Minister of Defense, plus UAH 111,507 at SSSCIP). Spouse (Viktoriia Zamlynska, Land Resources Department of Lviv City Council, EDRPOU 26269018) declared UAH 423,426 in salary plus UAH 575,000 from vehicle sale.", "monetary_assets": "Jointly held cash (end of 2025): USD 40,000 and EUR 11,000; bank accounts (PrivatBank, Oschadbank, Universal Bank, FUIB) — UAH 75,703.", "real_estate_and_vehicles": "On 27.05.2025 the family acquired a Cupra Formentor (2021) valued at UAH 1,056,300 (owned by spouse, free use by R. Zamlynskyi) alongside a Nissan Murano (2015, acquired 29.01.2020 for UAH 465,000). Real estate: two apartments in Lviv (60.7 m² and 42.7 m²) and an apartment in Kyiv (70.8 m², right of use since 01.11.2024).", "corporate_rights_and_edr": "No corporate rights declared in Sections 8–9 for 2024–2025." }, { "official_name": "Volodymyr Trofymenko", "position_agency": "Deputy Head of SSSCIP · Administration of the SSSCIP (EDRPOU 34620942)", "declarations": [ { "period": "2025 Annual (filed 26.03.2026)", "uuid": "3aa74da9-5932-40c6-9fed-714f7eec01b6", "url": "https://public.nazk.gov.ua/documents/3aa74da9-5932-40c6-9fed-714f7eec01b6" }, { "period": "Significant Change Notice (01.05.2026)", "uuid": "68a64f0b-14a0-426a-9e5f-d28767828d8f", "url": "https://public.nazk.gov.ua/documents/68a64f0b-14a0-426a-9e5f-d28767828d8f" }, { "period": "2024 Annual (filed 19.03.2025)", "uuid": "c15a85cb-c93e-4338-b0dd-5f999426d000", "url": "https://public.nazk.gov.ua/documents/c15a85cb-c93e-4338-b0dd-5f999426d000" } ], "budget_salary_and_income": "2025: SSSCIP Administration salary (EDRPOU 34620942) — UAH 1,557,292 (2024: UAH 1,422,869); spouse (Yelizaveta Trofymenko) entrepreneurial income — UAH 661,636. Per Significant Change Notice 68a64f0b-14a0-426a-9e5f-d28767828d8f of 01.05.2026, received UAH 880,078 on 27.04.2026 from real estate sale to a foreign national (Newton Cavalcante de Castro).", "monetary_assets": "Cash held by V. Trofymenko (end of 2025): UAH 4,120,000 (up from UAH 995,000 in 2024 following repayment of a UAH 3,000,000 third-party loan), USD 102,000, and EUR 63,000; PrivatBank accounts — UAH 215,437 and USD 3,679.", "real_estate_and_vehicles": "13 real estate properties and 3 unfinished construction units: wartime acquisitions include rights to an apartment in Kyiv (12.01.2023), an apartment in Kharkiv (102.7 m², 09.02.2023), and non-residential premises in Kharkiv (77.1 m², 22.12.2025), alongside two 20,000 m² land plots (totaling 4 ha in Merefa and Sazono-Balanivka, Kharkiv Oblast), garage boxes in Kharkiv (240.1 m², 172.6 m², 91 m²), and an apartment in Bakhchysarai District, AR Crimea (36.9 m²). Vehicles (4): Lexus GX 460 (2016, UAH 831,180), Jeep Renegade (2017, UAH 233,698), Ford Fusion (2009), and Toyota C-HR (2019, spouse).", "corporate_rights_and_edr": "Section 8: holds 10% corporate share in LLC 'Pyriatyn Zernoprodukt' (EDRPOU 34698269) and governing board membership in NGO 'Law and Order Human Rights Movement' (EDRPOU 39596930)." }, { "official_name": "Volodymyr Tryhub", "position_agency": "Deputy Head of SSSCIP (reappointed by CMU Order No. 1048-r of 13.10.2026 for another 5-year term effective 02.11.2026) · SSSCIP Administration (EDRPOU 34620942)", "declarations": [ { "period": "2025 Annual (filed 24.03.2026)", "uuid": "715814b8-38e5-485b-acfa-5abd7479ca3c", "url": "https://public.nazk.gov.ua/documents/715814b8-38e5-485b-acfa-5abd7479ca3c" }, { "period": "2024 Annual (filed 20.03.2025)", "uuid": "69b1a7c5-5415-4b38-a36e-b844e14a00e3", "url": "https://public.nazk.gov.ua/documents/69b1a7c5-5415-4b38-a36e-b844e14a00e3" } ], "budget_salary_and_income": "2025: SSSCIP Administration salary (EDRPOU 34620942) — UAH 1,429,333 (2024: UAH 1,292,258). Spouse (Anna Tryhub) declared UAH 3,000 in state 'National Cashback' assistance from the Ministry of Economy (in 2024: UAH 1,258,041 from real estate sale).", "monetary_assets": "Family cash holdings (end of 2025): USD 297,000 (owned by spouse) and UAH 2,158,000 (UAH 1,758,000 held by spouse + UAH 400,000 by V. Tryhub); bank accounts (PrivatBank, Oschadbank, Universal Bank) — UAH 66,977.", "real_estate_and_vehicles": "Apartment in Kyiv (76.8 m², right of use since 01.07.2022), apartment in Kryvyi Rih (71.6 m², purchased by spouse on 16.08.2022 for UAH 593,649). Vehicle: Volkswagen Golf (2012, acquired by V. Tryhub on 15.07.2023 at a declared price of UAH 69,000).", "corporate_rights_and_edr": "No corporate rights declared in Sections 8–9 for 2024–2025." }, { "official_name": "Oleksandr Tytarenko", "position_agency": "Head of NCU · National Center for Operational-Technical Management of Electronic Communications Networks of Ukraine (EDRPOU 42980729)", "declarations": [ { "period": "2025 Annual (filed 13.03.2026)", "uuid": "f02df84d-4004-4599-8087-3a3f702e040f", "url": "https://public.nazk.gov.ua/documents/f02df84d-4004-4599-8087-3a3f702e040f" }, { "period": "Significant Change Notice (23.10.2026)", "uuid": "afec6fc7-bd48-4db1-b527-a7ec8a54e1de", "url": "https://public.nazk.gov.ua/documents/afec6fc7-bd48-4db1-b527-a7ec8a54e1de" }, { "period": "2024 Annual (filed 11.03.2025)", "uuid": "6e19fbc0-9317-4c87-8194-6ad4da95dfe9", "url": "https://public.nazk.gov.ua/documents/6e19fbc0-9317-4c87-8194-6ad4da95dfe9" } ], "budget_salary_and_income": "2025: NCU salary (EDRPOU 42980729) — UAH 897,169 (2024: UAH 907,170) plus Kyiv Oblast Pension Fund pension (EDRPOU 22933548) — UAH 259,260 (2024: UAH 244,224); total 2025 income — UAH 1,156,429.", "monetary_assets": "Jointly held cash with spouse Viktoriia Tytarenko (end of 2025): USD 30,000 (up from USD 20,000 in 2024; zero bank balances declared in Section 12).", "real_estate_and_vehicles": "On 21.10.2026 (per Significant Change Notice afec6fc7-bd48-4db1-b527-a7ec8a54e1de of 23.10.2026, 16 days before NCU's brush-off letter) acquired a 1,760 m² land plot in the Pylypets resort municipality (Richka village, Khust District, Zakarpattia Oblast) for UAH 309,000; apartment in Kyiv (51.3 m², acquired 02.02.2024). Vehicles (3): Mercedes-Benz GL 500 SUV (2008, acquired 19.11.2022 at a declared value of UAH 100,000), Mercedes-Benz Metris (2016, acquired by spouse on 07.02.2025 for UAH 450,000), and Opel Corsa (2008, UAH 94,000).", "corporate_rights_and_edr": "No corporate rights declared in Sections 8–9 for 2024–2025." } ], "prozorro_procurements": [ { "tender_id": "UA-2025-05-02-013171-a", "url": "https://prozorro.gov.ua/tender/UA-2025-05-02-013171-a", "buyer_name": "Concern of Radio Broadcasting, Radio Communications and Television / RRT Concern under SSSCIP (EDRPOU 01190043)", "amount_uah": "UAH 180,857,813.17", "subject": "Restoration of telecommunications infrastructure structures following an emergency (plus UA-2026-10-01-013030-a for UAH 881,857.50)", "contractor_and_owners": "TIAS-BUD LLC (EDRPOU 36829076)" }, { "tender_id": "UA-2025-10-22-015789-a", "url": "https://prozorro.gov.ua/tender/UA-2025-10-22-015789-a", "buyer_name": "Concern of Radio Broadcasting, Radio Communications and Television / RRT Concern under SSSCIP (EDRPOU 01190043)", "amount_uah": "UAH 43,058,094.00", "subject": "Server hardware (plus 2026 RRT Concern tenders: UA-2026-08-24-010604-a for UAH 1,490,000.00 with MITSUI MODULE B LLC EDRPOU 45187298 and UA-2026-10-06-014421-a for UAH 1,224,000.00 for RT-FMS-251 FM broadcast transmitters with TERAPRO LLC EDRPOU 41493434)", "contractor_and_owners": "BILINTECH UKRAINE LLC (EDRPOU 37962954)" }, { "tender_id": "UA-2025-10-22-013286-a", "url": "https://prozorro.gov.ua/tender/UA-2025-10-22-013286-a", "buyer_name": "SE 'Ukrainian Special Systems' of SSSCIP (EDRPOU 32348248)", "amount_uah": "UAH 15,492,000.00", "subject": "Servers (hardware for building, modernizing, and expanding the National Backup Center for State Information Resources)", "contractor_and_owners": "LLC 'IT-DEVELOPMENT' (EDRPOU 41003486) · Director Ihor Horpynych, sole founder & ultimate beneficial owner (100%) — Nataliia Holovenko" }, { "tender_id": "UA-2025-04-15-010768-a", "url": "https://prozorro.gov.ua/tender/UA-2025-04-15-010768-a", "buyer_name": "SE 'Ukrainian Special Systems' of SSSCIP (EDRPOU 32348248)", "amount_uah": "UAH 10,477,732.80", "subject": "Servers for the National Backup Center for State Information Resources", "contractor_and_owners": "LLC 'IT-DEVELOPMENT' (EDRPOU 41003486) · Director Ihor Horpynych, UBO — Nataliia Holovenko" }, { "tender_id": "UA-2025-02-20-012341-a", "url": "https://prozorro.gov.ua/tender/UA-2025-02-20-012341-a", "buyer_name": "SE 'Ukrainian Special Systems' of SSSCIP (EDRPOU 32348248)", "amount_uah": "UAH 9,484,080.00", "subject": "Telecommunications and data transmission channel services", "contractor_and_owners": "PJSC 'DATAGROUP' (EDRPOU 31720260)" }, { "tender_id": "UA-2026-05-11-011343-a", "url": "https://prozorro.gov.ua/tender/UA-2026-05-11-011343-a", "buyer_name": "SE 'Ukrainian Special Systems' of SSSCIP (EDRPOU 32348248)", "amount_uah": "UAH 8,511,792.00", "subject": "Networking hardware for modernization of the National System of Confidential Communication (SIKS NSKZ)", "contractor_and_owners": "LLC 'SYD-IT' (EDRPOU 45076457) · Director Serhii Hovorov, founder & UBO — Kostiantyn Velikanov" }, { "tender_id": "UA-2026-05-08-002921-a", "url": "https://prozorro.gov.ua/tender/UA-2026-05-08-002921-a", "buyer_name": "SE 'Ukrainian Special Systems' of SSSCIP (EDRPOU 32348248)", "amount_uah": "UAH 8,050,648.00", "subject": "Telecommunications and data transmission services", "contractor_and_owners": "LLC 'OMEGA TELECOM' (EDRPOU 31986110)" }, { "tender_id": "UA-2026-07-03-008729-a", "url": "https://prozorro.gov.ua/tender/UA-2026-07-03-008729-a", "buyer_name": "Administration of the SSSCIP (EDRPOU 34620942)", "amount_uah": "UAH 1,650,000.00", "subject": "Software update, enhancement, and support extension services (plus UA-2025-05-09-010162-a for UAH 1,399,998.00 on Micro Focus Fortify Premise and UA-2026-09-16-008344-a for UAH 288,000.00)", "contractor_and_owners": "LLC 'EL-CONSULTING' (EDRPOU 37422582) · sole founder & UBO (100%) — Olena Sunichuk" }, { "tender_id": "UA-2026-10-13-001469-a", "url": "https://prozorro.gov.ua/tender/UA-2026-10-13-001469-a", "buyer_name": "NCU under SSSCIP (EDRPOU 42980729)", "amount_uah": "UAH 899,430.00", "subject": "Special-purpose centralized block-storage hardware (awarded on 13.10.2026 alongside UA-2026-10-13-001431-a for UAH 649,968.00 and UA-2026-10-13-001375-a for UAH 496,350.00 — totaling UAH 2,045,748.00)", "contractor_and_owners": "LLC 'UKRAINSKI INFORMSYSTEMY' (EDRPOU 41076495) · Director & UBO — Yaroslav Kholodov" }, { "tender_id": "UA-2025-02-04-011296-a", "url": "https://prozorro.gov.ua/tender/UA-2025-02-04-011296-a", "buyer_name": "NCU under SSSCIP (EDRPOU 42980729)", "amount_uah": "UAH 498,000.00", "subject": "Technical support for the NCU information-analytical hardware-software complex (plus UA-2025-03-17-004542-a for UAH 95,040.00 on Tableau software)", "contractor_and_owners": "LLC 'NOVELL CONSULTING' (EDRPOU 37896557)" } ], "nabu_sap_investigations": [ { "date": "20.10.2026", "title": "NABU & SAPO Complete Pre-Trial Investigation Into UAH 254M Drone Procurement Embezzlement at SSSCIP", "url": "https://nabu.gov.ua", "summary": "On 20 October 2026, NABU and SAPO completed the pre-trial investigation into SSSCIP officials and private company representatives (5 suspects under Art. 191(5) of the Criminal Code of Ukraine) over the embezzlement of UAH 254 million during procurements of DJI Mavic 3 (400 units), DJI Mavic 3T (500 units), DJI Mavic 3 Pro (2,000 units), DJI Matrice M30T (900 units), and Autel Evo Max 4T (1,300 units) at 60–90% above-market markups. Investigators documented that SSSCIP officials sent a price quotation request to the predetermined winning company days before that legal entity was even registered in the Unified State Register (USR). Over USD 4 million on foreign bank accounts and UAH 17 million in Ukraine were frozen." }, { "date": "28.08.2026", "title": "NABU & SAPO Complete Investigation Into UAH 28.4M + UAH 63M Software Procurement Scheme Involving Former SSSCIP Deputy Head", "url": "https://nabu.gov.ua", "summary": "On 28 August 2026, NABU and SAPO completed the pre-trial investigation into two software procurement embezzlement episodes totaling UAH 28.4 million and UAH 63 million involving a former Deputy Head of the SSSCIP." }, { "date": "2024–2026", "title": "HACC Trial of NABU & SAPO Indictment Against Former SSSCIP Head Yurii Shchyhol and Deputy Viktor Zhora (UAH 62M Software Procurement)", "url": "https://nabu.gov.ua", "summary": "The High Anti-Corruption Court (HACC) is hearing the NABU and SAPO indictment against former SSSCIP Head Yurii Shchyhol, his Deputy for Digital Development Viktor Zhora, and four accomplices charged with embezzling over UAH 62 million in state funds during software procurements via controlled foreign entities." } ] } }, { "id": "CHALLENGE-NO-NBIM-WESTERN-CHIPS-CNC-2026-11-05", "slug": "no-nbim-gpfg-western-chips-cnc-2026-11-05", "dispatched": true, "sent_at_utc": "2026-11-05T16:08:06Z", "sent_at_display": "05 Nov 2026 16:08:06 UTC", "jurisdiction": "NO / US / UK / DE / CH", "agency_short": "NBIM · Etikkradet · Norwegian Ministry of Finance · SEC · BIS · OFAC · BaFin · BAFA · OTSI · OFSI · SECO", "recipients": [ "postmottak@etikkradet.no (Council on Ethics of the Norwegian GPFG — Etikkradet)", "press@nbim.no · externalrelations@nbim.no (Norges Bank Investment Management — NBIM)", "postmottak@fin.dep.no (Norwegian Ministry of Finance — Finansdepartementet)", "companysecretary@renishaw.com · investor.relations@infineon.com · investor.relations@analog.com · txn@ti.com · info@u-blox.com · info@adventinternational.com (Boards & IR of 5 Manufacturers)", "Chair@sec.gov · EELead@bis.doc.gov · ofac_feedback@treasury.gov · poststelle@bafin.de · poststelle@bafa.bund.de · DBT-OTSI@businessandtrade.gov.uk · ofsi@hmtreasury.gov.uk · sanctions@seco.admin.ch (US, German, UK & Swiss Regulators)" ], "title": "Norway / NBIM & Western Exchanges (05 Nov 2026): Norwegian Sovereign Wealth Fund's 90.11 Billion NOK ($9.11B USD as of H1 2026, NOU 2026:11 Reform) Holdings in 4 Listed Chip & CNC Metrology Makers (TI, Infineon, Analog Devices, Renishaw) Plus Delisted u-blox / Advent International Whose Hardware Guides Russian Kh-101, Iskander-M, UMPK & Shahed Strikes", "summary": "Combined Norges Bank Investment Management (NBIM) exposure as of 30.06.2026 (H1 2026) totals $9,106,435,926 USD (90,112,736,716 NOK) across equity and fixed-income holdings in Texas Instruments Inc. (NASDAQ: TXN, $3.407B USD), Infineon Technologies AG (XETRA: IFX, $2.928B USD), Analog Devices, Inc. (NASDAQ: ADI, $2.726B USD), Renishaw plc (LSE: RSW, UK Co. No. 01106260, $44.86M USD), and Advent International-acquired u-blox Holding AG (ex-SIX: UBXN), whose semiconductors, GNSS modules, and CNC touch probes are diverted via intermediaries in China, Hong Kong, Turkey, the UAE, Kazakhstan, Kyrgyzstan, and Armenia to JSC KTRV (INN 5099000013), JSC NPK KBM (INN 5022039177), JSC Votkinsk Plant (INN 1828020110), JSC VNIIR-Progress (INN 2130094170), JSC SEZ PPT Alabuga (INN 1646019914), and JSC NPK Uralvagonzavod (INN 6623029538). Evidence submitted to the Boards of the 5 manufacturers, NBIM, the Council on Ethics (Etikkradet), the Norwegian Ministry of Finance, SEC, BIS, OFAC, BaFin, BAFA, OTSI, OFSI, FCA, SECO, and financial media desks on 05 Nov 2026 at 16:05:10–16:08:06 UTC.", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "last_checked_utc": "2026-11-06T18:46:48Z", "total_objects": 5, "active_ignored_count": 5, "resolved_after_kick_count": 0, "related_slugs": [ "red-marker-coroners-osint-party", "two-hundred-bucks-vs-intelligence-giants", "osint-blind-spots-red-arrows" ], "primary_case_url": "/en/components", "primary_method_url": "/en/methods/red-marker-coroners-osint-party", "objects": [ { "object_id": "NBIM-TXN-68XLTE1HJY6K", "check_type": "nbim_holding", "identifier": "Texas Instruments Inc. (NASDAQ: TXN · NBIM ID 68xlte1hjy6k & 1tf6mc3b05qk · $3.407B USD / 33.72B NOK)", "role": "Largest NBIM position among the 5 audited manufacturers as of 30.06.2026 (1.25% equity $3,387,039,158 USD + bonds $20,291,662 USD = $3,407,330,820 USD / 33,717,242,136 NOK): TI TMS320 DSPs and power ICs inside Baget-53 missile computers (Kh-101, Kalibr, Iskander-M), Kometa-M arrays, and Sosna-U tank sights (diverted via LLC TSK Vektor INN 3849055365, LLC SMT-iLogic INN 7804552300, LLC Radioavtomatika INN 7725824287)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "NBIM H1 2026: active 1.25% stake ($3.407B / 33.72B NOK) · 0 Etikkradet observation/exclusion decisions · formal submission transmitted 05.11.2026 16:08:06 UTC", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "NBIM-IFX-409MX9R0K6N5", "check_type": "nbim_holding", "identifier": "Infineon Technologies AG (XETRA: IFX · NBIM ID 409mx9r0k6n5 & 367rnf3vtuk0 · $2.928B USD / 28.98B NOK)", "role": "NBIM stake as of 30.06.2026 — 2.36% equity ($2,881,754,446 USD) + bonds ($46,443,181 USD) = $2,928,197,627 USD (28,975,979,619 NOK): Cypress QDR-II+ SRAM / NOR Flash memory in Kh-101 Otblesk-U guidance and IGBT power modules in Su-34M/Su-35S aircraft (routed via DA Group 22 LLP KZ BIN 220340015320 -> LLC Streloy E-Commerce INN 7840068335 and S-Mikron Elektronik TR VKN 7350759377)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "NBIM H1 2026: active 2.36% stake ($2.928B / 28.98B NOK) · S-Mikron Elektronik (TR VKN 7350759377) at 0 EU/US sanctions · formal submission transmitted 05.11.2026 16:06:43 UTC", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "NBIM-ADI-1PGYBESRJTYB", "check_type": "nbim_holding", "identifier": "Analog Devices, Inc. (NASDAQ: ADI · NBIM ID 1pgybesrjtyb · $2.726B USD / 26.98B NOK)", "role": "NBIM stake as of 30.06.2026 — 1.41% equity ($2,726,052,154 USD / 26,975,649,095 NOK): #1 Western semiconductor brand in 9M723 Iskander-M inertial navigation systems (250+ ADI/Linear part numbers, AD9361 RF transceivers, and ADXRS MEMS gyros in 16-element Kometa-M arrays made by JSC VNIIR-Progress INN 2130094170)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "NBIM H1 2026: active 1.41% stake ($2.726B / 26.98B NOK) · 0 Etikkradet decisions · formal submission transmitted 05.11.2026 16:07:26 UTC", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "NBIM-RSW-1VC0DEZC4XFT", "check_type": "uk_companies_house", "company_number": "01106260", "identifier": "Renishaw plc (LSE: RSW · UK Co. No. 01106260 · NBIM ID 1vc0dezc4xft · 0.91% / $44.86M USD / 443.87M NOK)", "role": "NBIM equity stake grew from 0.78% (2024) to 0.91% as of 30.06.2026 ($44,855,325 USD / 443,865,866 NOK, ~1.83% of free float): OMP400/RMP60 CNC touch probes and XL-80 laser interferometers calibrate 5-axis machining centres at JSC KTRV (INN 5099000013), JSC NPP Istok (INN 5050108496), and JSC NPK Uralvagonzavod (INN 6623029538) via JSC IPK Finval (INN 7722860417) and LLC Unimatik (INN 6672197493)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "NBIM H1 2026: active 0.91% stake ($44.86M / 443.87M NOK) · 0 serial-number revocations · formal submission transmitted 05.11.2026 16:05:10 UTC", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "NBIM-UBXN-5P1E4KL2F3SS", "check_type": "nbim_holding", "identifier": "u-blox Holding AG (ex-SIX: UBXN · Thalwil) & Advent International (ZI Zenith S.a r.l. · former NBIM stake 1.64% / 111.41M NOK)", "role": "Advent International buyout (CHF 135/share settled 26.11.2025, SIX delisting 18.05.2026, new CEO Matthias Poppel 27.05.2026): Swiss NEO-M8N, MAX-M8Q, LEA-M8S, and ZED-F9P GNSS modules guide Geran-2, Harpy-A1 (JSC IEMZ Kupol INN 1831083343 via LLC TSK Vektor INN 3849055365), Lancet (JSC Zala Aero INN 9715478507), and Orlan-10 UAVs (via Aspan Arba LLP KZ BIN 220440020569 — 0 Western sanctions)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "Aspan Arba LLP (KZ BIN 220440020569) and JSC Zala Aero (INN 9715478507) at 0 Western sanctions · formal submission transmitted 05.11.2026 16:05:58 UTC", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null } ], "category": "WEST", "responsible_officials": [ { "name_en": "Jens Stoltenberg", "position": "Minister of Finance of Norway (Finansminister, Kingdom of Norway)", "agency": "Ministry of Finance of Norway (Finansdepartementet)", "statutory_duty": "Government Pension Fund Act (Lov om Statens pensjonsfond) and Management Mandate for the GPFG — political and regulatory oversight of ethical investment standards across 90.11 billion NOK ($9.11B USD) in holdings in semiconductor and CNC metrology producers whose hardware guides Russian missile strikes against Ukrainian civilian infrastructure (amid the NOU 2026:11 reform)." }, { "name_en": "Nicolai Tangen", "position": "Chief Executive Officer of Norges Bank Investment Management (CEO NBIM)", "agency": "Norges Bank Investment Management (NBIM, Oslo)", "statutory_duty": "Ministry of Finance Responsible Investment Management Mandate — active ownership, demanding serial-number revocation of CNC metrology licenses at Renishaw (0.91% stake), and auditing distribution chains of TI ($3.407B), Infineon ($2.928B), and Analog Devices ($2.726B) supplying the Russian defence industry." }, { "name_en": "Svein Richard Brandtzaeg", "position": "Chair of the Council on Ethics for the Norwegian Government Pension Fund Global (Leder for Etikkradet)", "agency": "Council on Ethics for the GPFG (Etikkradet, Oslo)", "statutory_duty": "Guidelines for Observation and Exclusion from the GPFG (Retningslinjer for observasjon og utelukkelse fra Statens pensjonsfond utland, Sections 3–4) — statutory duty to assess corporate risk of contributing to serious violations of international humanitarian law." } ], "official_receipts": [ "Ministry of Finance of Norway (Finansdepartementet, post@fin.dep.no) — 4 official registry intake confirmations on 05 Nov 2026 at 16:21:35, 16:25:00, 16:25:52, and 16:26:16 UTC (Saksbehandling / Postjournal)", "U.S. Securities and Exchange Commission — Office of Chairman Paul S. Atkins (Chairman@sec.gov) — formal acknowledgement of receipt regarding listed issuers NASDAQ: TXN and NASDAQ: ADI on 05 Nov 2026 at 16:23:00 UTC", "HM Treasury — Office of Financial Sanctions Implementation (ofsi@hmtreasury.gov.uk) — formal acknowledgement of receipt regarding Renishaw plc (LSE: RSW, UK Co. No. 01106260) on 06 Nov 2026 at 01:43:34 UTC (Message-ID: CWLP265MB203097274D3DA3272E9601FC83742)", "Norwegian Broadcasting Corporation NRK (nrk_hjelp@nrk.no) — registered under official case number Saksnummer CS0686614 (Ref: MSGFH4937743_CTilGfbRlIlXaZNlTX on 05 Nov 2026 at 16:18:10 UTC); Aftenposten investigative desk (tips@aftenposten.no) — receipt confirmed on 05 Nov 2026 at 16:19:44 UTC" ] }, { "id": "CHALLENGE-FR-COTE-DAZUR-SCI-POWERJET-2026-11-05", "slug": "fr-dgtresor-tracfin-cote-dazur-sci-powerjet-2026-11-05", "dispatched": true, "sent_at_utc": "2026-11-05T16:43:15Z", "sent_at_display": "05 Nov 2026 16:43:15 UTC", "jurisdiction": "FR", "agency_short": "DG Tresor · TRACFIN · French MFA · French National Assembly Defence Committee", "recipients": [ "sanctions-russie@dgtresor.gouv.fr (Direction generale du Tresor — Sanctions Unit)", "crf.france@finances.gouv.fr (TRACFIN — Financial Intelligence Unit, French Ministry of Economy and Finance)", "commission.defense.sec@assemblee-nationale.fr (National Defence and Armed Forces Committee, French National Assembly)", "presse.dcp@diplomatie.gouv.fr (French Ministry for Europe and Foreign Affairs)", "courrier-des-lecteurs@lemonde.fr · contact@mediapart.fr · redaction@challenges.fr (Data briefings to Le Monde, Mediapart & Challenges)" ], "title": "France / Cote d'Azur & Paris (05 Nov 2026): 5 Active Saint-Jean-Cap-Ferrat Real Estate Companies in RNE/INSEE (SIREN 452739444, 507436574, 527673495, 911031243, 528708076), Paris Joint Venture POWERJET SA (SIREN 434020822) With PJSC UEC-Saturn & Unsanctioned CEO I. Konyukhov on the Board, and PJSC NLMK Plants in Strasbourg & Beautor", "summary": "Cross-referenced records from the French RNE/INSEE registry, EU Regulation 269/2014 sanctions list, and Russia's EGRUL FNS RF as of 05.11.2026 confirm active status for: 4 Saint-Jean-Cap-Ferrat property companies (SCI) of the family of PJSC AFK Sistema founder V. Evtushenkov (INN 7703104630 — JSC Kronshtadt Orion UAV plant INN 7808035536 and JSC Mikron military chip fab INN 7735007358), including SCI ABI (SIREN 911031243) incorporated on 03 Mar 2022; active SCI OLARA (SIREN 528708076) of the family of Irkut / PJSC Yakovlev (INN 3807002509, Su-30SM2) ex-president O. Demchenko; active Paris joint venture POWERJET SA (SIREN 434020822) whose RNE board still lists Kh-101/Kalibr engine maker PJSC UEC-Saturn (INN 7610052644) and its unsanctioned CEO Ilya Konyukhov (INN 761021209203); and two active French plants of PJSC NLMK (INN 4823006703) in Strasbourg (SIREN 425125150) and Beautor (SIREN 347618134). Evidence submitted to DG Tresor, TRACFIN, the French MFA, the National Assembly Defence Committee, and Le Monde, Mediapart, and Challenges on 05 Nov 2026 at 16:41:12–16:45:11 UTC.", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "last_checked_utc": "2026-11-06T18:46:48Z", "total_objects": 7, "active_ignored_count": 7, "resolved_after_kick_count": 0, "related_slugs": [ "red-marker-coroners-osint-party", "two-hundred-bucks-vs-intelligence-giants", "osint-blind-spots-red-arrows" ], "primary_case_url": "/en/sanctions-gap", "primary_method_url": "/en/methods/red-marker-coroners-osint-party", "objects": [ { "object_id": "FR-SIREN-452739444", "check_type": "fr_rne", "siren": "452739444", "identifier": "SCI UMBTO (SIREN 452739444 · SIRET 45273944400019 · 06230 Saint-Jean-Cap-Ferrat)", "role": "Active villa holding at 19 Avenue du Plan des Abeilles, 06230 Saint-Jean-Cap-Ferrat: managers (Gerants) Tatiana and Natalia Evtushenkova (family of PJSC AFK Sistema founder V. Evtushenkov INN 7703104630 — JSC Kronshtadt Orion UAV plant INN 7808035536 & JSC Mikron INN 7735007358), 0 EU sanctions", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "RNE / INSEE: Etat administratif A (Active) · V., N. & T. Evtushenkov, V. Dontsov (381004363944), G. Khasyanova (773109038996) at 0 EU sanctions", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "FR-SIREN-507436574", "check_type": "fr_rne", "siren": "507436574", "identifier": "SCI PETR (SIREN 507436574 · SIRET 50743657400010 · 06230 Saint-Jean-Cap-Ferrat)", "role": "Active property company at the same address 19 Avenue du Plan des Abeilles, 06230 Saint-Jean-Cap-Ferrat (Natalia and Tatiana Evtushenkova), 0 EU sanctions", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "RNE / INSEE: Etat administratif A (Active) as of 05.11.2026 · 0 EU sanctions", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "FR-SIREN-527673495", "check_type": "fr_rne", "siren": "527673495", "identifier": "SCI KRISTINE (SIREN 527673495 · SIRET 52767349500018 · Villa Nouadibou, 06230 Saint-Jean-Cap-Ferrat)", "role": "Active Villa Nouadibou holding at 26 Boulevard du Plan des Abeilles, 06230 Saint-Jean-Cap-Ferrat (Nataliya Evtushenkova; co-located with dissolved entity TASHA SIREN 910453273 where Vladimir Evtushenkov was personally registered as partner)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "RNE / INSEE: Etat administratif A (Active) as of 05.11.2026 · 0 EU sanctions", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "FR-SIREN-911031243", "check_type": "fr_rne", "siren": "911031243", "identifier": "SCI ABI (SIREN 911031243 · SIRET 91103124300015 · inc. 03.03.2022 in Saint-Jean-Cap-Ferrat) + NOVITEZ (SIREN 928833375, Cannes/Monaco)", "role": "Incorporated on 03.03.2022 (seven days into Russia's full-scale invasion) at 26 Boulevard du Plan des Abeilles, 06230 Saint-Jean-Cap-Ferrat (Natalia & Tatiana Evtushenkova) + active entity NOVITEZ (SIREN 928833375) of the family of sanctioned ex-AFK Sistema / RTI head Y. Novitsky", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "RNE / INSEE: SCI ABI (911031243) and NOVITEZ (928833375) — Etat administratif A (Active)", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "FR-SIREN-528708076", "check_type": "fr_rne", "siren": "528708076", "identifier": "SCI OLARA (SIREN 528708076 · SIRET 52870807600013 · Paris 75008 / Villa at 12 Avenue des Fleurs, 06230 Saint-Jean-Cap-Ferrat)", "role": "French coastal villa vehicle of the family of longtime Irkut Corporation / PJSC Yakovlev (INN 3807002509, Su-30SM2 & Yak-130) President O. F. Demchenko (partners Anastasia & Oleg Demchenko); O. Demchenko and Orion UAV Chief Designer N. Dolzhenkov (INN 771400228510) remain at 0 EU sanctions", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "RNE / INSEE: Etat administratif A (Active) as of 05.11.2026 · 0 EU sanctions", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "FR-SIREN-434020822", "check_type": "fr_rne", "siren": "434020822", "identifier": "POWERJET SA (SIREN 434020822 · Paris 75015 · PJSC UEC-Saturn INN 7610052644 & CEO I. Konyukhov INN 761021209203 on Board)", "role": "Active Paris 15e joint venture (2 Boulevard du General Martial Valin, auditor Forvis Mazars SA SIREN 784824153) with Kh-101 and 3M-14 Kalibr cruise-missile turbofan engine producer PJSC UEC-Saturn (INN 7610052644): live RNE extract still lists ODK-SATURN and sitting Rybinsk CEO Ilya Konyukhov (INN 761021209203 — 0 EU/US/UK sanctions) as board directors (Administrateurs)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "RNE / INSEE: Etat administratif A (Active) · KONIUKHOV Ilia (INN 761021209203) listed as Administrateur at 0 EU/US/UK sanctions", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "FR-SIREN-425125150", "check_type": "fr_rne", "siren": "425125150", "identifier": "NLMK STRASBOURG SAS (SIREN 425125150) & NLMK COLOURS FRANCE SAS (SIREN 347618134 · PJSC NLMK INN 4823006703)", "role": "Two active French steel plants (Strasbourg and Beautor, auditor PwC Audit SIREN 672006483) of Russian electrical transformer-steel monopoly PJSC NLMK (INN 4823006703, President S. M. Karatayev INN 771503823567, beneficiary V. S. Lisin — 0 EU sanctions)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "RNE / INSEE: SIREN 425125150 & 347618134 — Etat administratif A (Active) · PJSC NLMK, S. Karatayev & V. Lisin at 0 EU sanctions", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null } ], "category": "WEST", "responsible_officials": [ { "name_en": "Bertrand Dumont", "position": "Director General of the French Treasury (Directeur general du Tresor — DG Tresor)", "agency": "Direction generale du Tresor (DG Tresor, French Ministry of Economy and Finance)", "statutory_duty": "Articles L.562-1..L.562-15 of the French Monetary and Financial Code (Code monetaire et financier) and Council Regulations (EU) No 269/2014 and No 833/2014 — freezing French Riviera real estate held by families of Russian defence executives (SIREN 452739444, 507436574, 527673495, 911031243, 528708076) and terminating the board presence of PJSC UEC-Saturn and its CEO I. Konyukhov in Paris-based POWERJET SA (SIREN 434020822)." }, { "name_en": "Antoine Magnant", "position": "Director of the French Financial Intelligence Unit TRACFIN (Directeur de TRACFIN)", "agency": "TRACFIN (Traitement du renseignement et action contre les circuits financiers clandestins, France)", "statutory_duty": "Articles L.561-23..L.561-31 of the Code monetaire et financier — financial intelligence investigation of Saint-Jean-Cap-Ferrat property vehicles (SCI) controlled by the family of V. Evtushenkov (AFK Sistema / JSC Kronshtadt / JSC Mikron), including SCI ABI (SIREN 911031243 incorporated on 03 Mar 2022)." }, { "name_en": "Sebastien Tiran", "position": "Director of the National Directorate of Customs Intelligence and Investigations (Directeur de la DNRED)", "agency": "Direction nationale du renseignement et des enquetes douanieres (DNRED, France)", "statutory_duty": "Article 459 of the French Customs Code (Code des douanes) — customs and sanctions enforcement over aerospace and industrial links with Russian defence enterprises (PJSC UEC-Saturn INN 7610052644 and PJSC NLMK INN 4823006703 plants in Strasbourg and Beautor)." } ], "official_receipts": [ "Mediapart Investigative Desk (contact@mediapart.fr, Paris) — formal intake registration under ticket [GPRXK4-NNXDW] on 06 Nov 2026 at 00:55:03 UTC (Message-ID: <1762390503.690bf2e7927e9@mediapart.fr>)", "Le Monde Editorial Desk (courrier-des-lecteurs@lemonde.fr, Paris) — formal acknowledgement of receipt regarding the 5 French Riviera SCI property holdings and POWERJET SA on 05 Nov 2026 at 16:41:28 UTC" ] }, { "id": "CHALLENGE-DE-ZFS-BAFA-HANDELSREGISTER-2026-11-05", "slug": "de-zfs-bafa-handelsregister-vsmpo-ruspolymet-2026-11-05", "dispatched": true, "sent_at_utc": "2026-11-05T16:43:55Z", "sent_at_display": "05 Nov 2026 16:43:55 UTC", "jurisdiction": "DE", "agency_short": "ZfS · BAFA · BMWK · Deutsche Bundesbank", "recipients": [ "DXI-Meldestelle.gzd@zoll.bund.de (Zentralstelle fur Sanktionsdurchsetzung — ZfS)", "ru-embargo@bafa.bund.de (Federal Office for Economic Affairs and Export Control — BAFA)", "poststelle@bmwk.bund.de (Federal Ministry for Economic Affairs and Climate Action — BMWK)", "sz.finanzsanktionen@bundesbank.de (Deutsche Bundesbank — Servicezentrum Finanzsanktionen)", "spiegel@spiegel.de · handelsblatt@handelsblattgroup.com · redaktion@sueddeutsche.de (Data briefings to Der Spiegel, Handelsblatt & Suddeutsche Zeitung)" ], "title": "Germany / Handelsregister (05 Nov 2026): Active German Subsidiaries of Russian Aerospace Titanium, Missile-Engine Ring & Defence Optics Makers — VSMPO-Tirus GmbH (Offenbach HRB 56728), Ruspolymet GmbH (Dusseldorf HRB 81356) & Huber Prazisionstechnik GmbH (ex-Shvabe - Munchen GmbH, HRB 195861)", "summary": "Cross-referenced records from the German Commercial Register (Handelsregister), Swiss Zefix, UK Companies House, the EU Consolidated Sanctions List, and Russia's EGRUL FNS RF as of 05.11.2026 confirm active German corporate operations for: Hesse-based VSMPO-Tirus GmbH (HRB 56728, PJSC VSMPO-AVISMA INN 6607000556, CEO D. Trifonov INN 660749969244 — 0 EU sanctions) following the 06 Oct 2026 ownership transfer of its UK sister entity VSMPO TIRUS LIMITED (03821218) to Hong Kong entity Quri Investment Limited (HK 80981921); Dusseldorf-based Ruspolymet GmbH (HRB 81356) of Kalibr/Kh-101 turbine-ring producer JSC Ruspolymet (INN 5251008501, V. Klochay INN 773467239491, M. Klochay INN 524830578722 — 0 EU/US/UK sanctions); and Bavarian Shvabe subsidiary (JSC PO UOMZ INN 6672315362 perimeter) Huber Prazisionstechnik GmbH (HRB 195861). Evidence submitted to ZfS, BAFA, BMWK, Deutsche Bundesbank, and Der Spiegel, Handelsblatt, and Suddeutsche Zeitung on 05 Nov 2026 at 16:43:55–16:47:06 UTC.", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "last_checked_utc": "2026-11-06T18:46:48Z", "total_objects": 3, "active_ignored_count": 3, "resolved_after_kick_count": 0, "related_slugs": [ "red-marker-coroners-osint-party", "two-hundred-bucks-vs-intelligence-giants", "osint-blind-spots-red-arrows" ], "primary_case_url": "/en/sanctions-gap", "primary_method_url": "/en/methods/red-marker-coroners-osint-party", "objects": [ { "object_id": "DE-HRB-56728", "check_type": "de_handelsregister", "hrb": "HRB 56728", "identifier": "VSMPO-Tirus GmbH (Amtsgericht Offenbach am Main HRB 56728 · 63179 Obertshausen · PJSC VSMPO-AVISMA INN 6607000556)", "role": "Active German distribution hub of Su-34/35S/57 and Kh-101 aerospace titanium monopoly PJSC Corporation VSMPO-AVISMA (INN 6607000556, CEO D. V. Trifonov INN 660749969244, Swiss parent Tirus International SA CHE-113.749.131 & French PASONMA SCI SIREN 804466050): 0 EU Regulation 269/2014 asset-freeze designations despite the 06.10.2026 Hong Kong ownership manoeuvre in sister firm VSMPO TIRUS LTD (UK 03821218)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "Handelsregister: Eingetragen (Active) · PJSC VSMPO-AVISMA (6607000556) & CEO D. Trifonov (660749969244) at 0 EU blocking sanctions", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "DE-HRB-81356", "check_type": "de_handelsregister", "hrb": "HRB 81356", "identifier": "Ruspolymet GmbH (Amtsgericht Dusseldorf HRB 81356 · Graf-Adolf-Platz 6, 40213 Dusseldorf · JSC Ruspolymet INN 5251008501)", "role": "Active Dusseldorf subsidiary of Russian heat-resistant titanium and nickel turbine-ring manufacturer for Kalibr and Kh-101 cruise missiles and Su-34/35S/Tu-160M aircraft JSC Ruspolymet (INN 5251008501, owners V. V. Klochay INN 773467239491 & M. V. Klochay INN 524830578722 — 0 EU/US/UK sanctions)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "Handelsregister: Eingetragen (Active) · JSC Ruspolymet (5251008501), V. Klochay (773467239491) & M. Klochay (524830578722) at 0 EU/US/UK sanctions", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "DE-HRB-195861", "check_type": "de_handelsregister", "hrb": "HRB 195861", "identifier": "Huber Prazisionstechnik GmbH (ex-Shvabe - Munchen GmbH · Amtsgericht Munchen HRB 195861 · JSC PO UOMZ INN 6672315362)", "role": "Rebranded Bavarian precision-engineering subsidiary of Rostec's Shvabe defence optics holding / JSC PO UOMZ (INN 6672315362, CEO A. V. Sludnykh INN 667408206076 — GOES-451M targeting stations for Ka-52M & OLS-35 for Su-35S), currently in liquidation (Abwicklung) in Bavaria", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "Handelsregister Munchen HRB 195861: residual liquidation balances under Abwicklung requiring ZfS/Bundesbank ring-fencing", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null } ], "category": "WEST", "responsible_officials": [ { "name_en": "Dr. Armin Rolfink", "position": "President of the German General Customs Directorate (Prasident der Generalzolldirektion — GZD, overseeing Directorate XI / ZfS)", "agency": "Generalzolldirektion (GZD) / Central Office for Sanctions Enforcement (Zentralstelle fur Sanktionsdurchsetzung — ZfS, Directorate XI, Germany)", "statutory_duty": "German Sanctions Enforcement Act (Sanktionsdurchsetzungsgesetz — SanktionsDG) and Council Regulation (EU) No 269/2014 — tracing and freezing assets of German subsidiaries of Russian aerospace titanium and defence metallurgy monopolies: VSMPO-Tirus GmbH (HRB 56728), Ruspolymet GmbH (HRB 81356), and residual liquidation balances of Huber Prazisionstechnik GmbH (HRB 195861)." }, { "name_en": "Dr. Mandy Pastohr", "position": "President of the Federal Office for Economic Affairs and Export Control (Prasidentin des BAFA)", "agency": "Federal Office for Economic Affairs and Export Control (BAFA, Eschborn, Germany)", "statutory_duty": "German Foreign Trade and Payments Act (Aussenwirtschaftsgesetz — AWG Section 18) and Council Regulation (EU) No 833/2014 (Art. 12g 'No-Russia Clause') — export control and termination of industrial links between German subsidiaries and PJSC Corporation VSMPO-AVISMA (INN 6607000556), JSC Ruspolymet (INN 5251008501), and Rostec's Shvabe / JSC PO UOMZ (INN 6672315362)." } ], "official_receipts": [ "DER SPIEGEL Editorial Service (leserservice@service.spiegel.de, Hamburg) — formal registration of the forensic dossier under reference number [#795105] on 06 Nov 2026 at 00:56:28 UTC (Message-ID: <1762390588.622354442@service.spiegel.de>)", "Handelsblatt Financial Desk (kundenservice@handelsblatt.com, Dusseldorf) — formal acknowledgement of receipt regarding VSMPO-Tirus GmbH (HRB 56728) and Ruspolymet GmbH (HRB 81356) on 06 Nov 2026 at 00:57:12 UTC" ] }, { "id": "CHALLENGE-MIDCAP-CNC-BIG4-AUDITORS-2026-11-05", "slug": "midcap-cnc-big4-auditors-nbim-exchanges-2026-11-05", "dispatched": true, "sent_at_utc": "2026-11-05T18:11:50Z", "sent_at_display": "05 Nov 2026 18:11:50 UTC", "jurisdiction": "JP / TW / KR / DE / CH / IT / UK / NO", "agency_short": "Big-4 Auditors (EY · KPMG · PwC · Deloitte) · FSA/JPX · TWSE/FSC · FSS/KRX · BaFin/BAFA · SECO/SIX · CONSOB · OTSI/FCA · NBIM · Etikkradet", "recipients": [ "info@dmgmori.co.jp · thk-ir@thk.co.jp · ir@nsk.com · leoliao@hiwin.tw · gibong_hong@hyundai-wia.com · compliance@schaeffler.com · investor@bystronic.com · investors@danieli.it · nicola.sautto@biesse.com · investors@oxinst.com (Audit Committees & Boards of 10 Listed Mid-Cap Issuers)", "info@jp.ey.com · azsa-info@jp.kpmg.com · twcontact@deloitte.com.tw · kr_contact@pwc.com · information@kpmg.de · ch_info@pwc.ch · it_info@deloitte.it · ukdeloittepressoffice@deloitte.co.uk (Big-4 Statutory External Auditors under ISA 250)", "equestion@fsa.go.jp · co.co@twse.com.tw · fscmail@fsc.gov.tw · fssintl@fss.or.kr · kospilisting.global@krx.co.kr · poststelle@bafin.de · poststelle@bafa.bund.de · sanctions@seco.admin.ch · disclosure-office@six-group.com · protocollo@consob.it · DBT-OTSI@businessandtrade.gov.uk · consumer.queries@fca.org.uk (Stock Exchange & Sanctions Regulators across 7 Jurisdictions)", "postmottak@etikkradet.no · externalrelations@nbim.no · postmottak@fin.dep.no (Council on Ethics Etikkradet, NBIM & Norwegian Ministry of Finance)" ], "title": "Mid-Cap CNC Manufacturers & Big-4 Statutory Auditors under ISA 250 (05 Nov 2026): 4.97 Billion NOK ($502.05M USD, or $536.76M USD incl. Schaeffler India) of Norwegian Sovereign Wealth Fund (NBIM H1 2026) Equity Holdings Across 10 Listed 5-Axis CNC, C0-C3 Ball-Screw, P4 Spindle-Bearing, Armor-Laser & Plasma-Etch Producers (DMG MORI, THK, NSK, Hiwin, Hyundai Wia, Schaeffler, Bystronic, Danieli, Biesse, Oxford Instruments)", "summary": "Combined Norges Bank Investment Management (NBIM H1 2026) equity holdings across 10 publicly listed industrial corporations in Tokyo (TSE), Taipei (TWSE), Seoul (KOSPI), Frankfurt (XETRA/SDAX), Zurich (SIX), Milan (Euronext Milan), and London (LSE) total 4.97 billion NOK ($502.05M USD, or $536.76M USD including Schaeffler India), while their 5-axis CNC machining centres, C1-C3 ground ball screws, P4/P2 spindle bearings, fiber lasers, and plasma-etch systems operate inside JSC NPK Uralvagonzavod (INN 6623029538), JSC Votkinsk Plant (INN 1828020110), JSC KTRV (INN 5099000013), PJSC UEC-Saturn (INN 7610052644), PJSC UEC-UMPO (INN 0273008320), JSC Omsktransmash (INN 5505204171), JSC Kurganmashzavod (INN 4501008142), JSC NPO SPLAV (INN 7105515987), JSC Mikron (INN 7735007358), JSC NPP Istok (INN 5050108496), JSC SEZ PPT Alabuga (INN 1646019914), and LLC STAN (INN 7703712332) via LLC Unimatik (INN 6672197493), JSC IPK Finval (INN 7722860417), LLC Stankomashstroy (INN 5835103100), Ace Bearings FZE (CBLS 11443987), EDM L.L.C-FZ (License 2200911.01), and Kazstanex LLP (KZ BIN 110340017087). Evidence submitted to the Audit Committees and Boards of all 10 issuers, their Big-4 statutory external auditors (EY ShinNihon, KPMG AZSA, Deloitte Taiwan, Samil PwC, KPMG Germany, PwC Zurich, Deloitte Italy, Deloitte UK) under ISA 250, securities and export-control regulators across 7 jurisdictions (FSA Japan, TWSE/FSC, FSS/KRX, BaFin/BAFA, SECO/SIX, CONSOB, OTSI/FCA), and NBIM, Etikkradet, and the Norwegian Ministry of Finance on 05 Nov 2026 at 17:53:00–18:11:50 UTC.", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "last_checked_utc": "2026-11-06T18:46:48Z", "total_objects": 8, "active_ignored_count": 8, "resolved_after_kick_count": 0, "related_slugs": [ "red-marker-coroners-osint-party", "two-hundred-bucks-vs-intelligence-giants", "osint-blind-spots-red-arrows" ], "primary_case_url": "/en/vpk", "primary_method_url": "/en/methods/red-marker-coroners-osint-party", "objects": [ { "object_id": "MIDCAP-DMGMORI-5RC4S11GKYDI", "check_type": "nbim_holding", "identifier": "DMG MORI CO., LTD. (TSE Prime: 6141 · NBIM ID 5rc4s11gkydi · 2.58% / $78.72M USD / 778.99M NOK · Auditor: EY ShinNihon)", "role": "NBIM stake expanded from 2.01% (2024) to 2.58% as of 30.06.2026 ($78,721,248 USD / 778,986,139 NOK): 5-axis machining centres DMU 50 / DMU 80 eVo / CTX beta 1250 TC and masterSPINDLE motor spindles (COMP-CNC-004, 152 plants in database) operate inside JSC NPK Uralvagonzavod (INN 6623029538), JSC Votkinsk Plant (INN 1828020110), JSC Plant No. 9 (INN 6673189640), JSC KTRV (INN 5099000013), and FKP Sverdlov Plant (INN 5249002485) via LLC Unimatik (INN 6672197493), JSC IPK Finval (INN 7722860417), ARCLM International (HK 71901140), and Kazstanex LLP (KZ BIN 110340017087)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "NBIM H1 2026: active 2.58% stake ($78.72M / 778.99M NOK) · formal notices to the Board, Big-4 auditors, and regulators transmitted 05.11.2026 at 17:53:00 & 18:01:38 UTC", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "MIDCAP-THK-NSK-3D97WKRIBHNA", "check_type": "nbim_holding", "identifier": "THK Co., Ltd. (TSE: 6481 · NBIM ID 3d97wkribhna · 1.52% / $81.83M) & NSK Ltd. (TSE: 6471 · NBIM ID 4tlsa9a2c485 · 1.53% / $53.61M · Auditors: KPMG AZSA & EY ShinNihon)", "role": "Combined NBIM exposure of $135,432,552 USD (1,340,172,874 NOK) as of 30.06.2026: C1-C3 ground ball screws (THK BNFN/BTK, NSK BSS/HMS), THK SHS/HSR linear guides, and NSK ROBUST P4/P2 spindle bearings (COMP-BRG-012) sustain missile fin actuators and CNC machines at PJSC UEC-Saturn (INN 7610052644), PJSC UEC-UMPO (INN 0273008320), JSC Votkinsk Plant (INN 1828020110), JSC KTRV (INN 5099000013), JSC KOMZ (INN 1660004229), and LLC STAN (INN 7703712332) via Ace Bearings FZE (CBLS 11443987) and LLC Unimatik (INN 6672197493)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "NBIM H1 2026: active stakes of 1.52% ($81.83M) in THK & 1.53% ($53.61M) in NSK · formal notices to the Board, Big-4 auditors, and regulators transmitted 05.11.2026 at 17:54:05 & 18:01:38 UTC", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "MIDCAP-HIWIN-2ODZ4PAG3SJT", "check_type": "nbim_holding", "identifier": "Hiwin Technologies Corp. (TWSE: 2049 · NBIM ID 2odz4pag3sjt · 0.95% / $34.29M USD / 339.29M NOK · Auditor: Deloitte & Touche Taiwan)", "role": "NBIM already cut its shareholding by 62.6% (from 2.54% / $90.10M in Dec 2024 to 0.95% / $34,287,033 USD as of 30.06.2026): HIWIN R-Series C0-C3 ball screws, HG/EG/RG linear guides, and RAB/RAS 5-axis rotary tables (COMP-BRG-012) supply LLC NPO Stankostroenie (INN 0268061504), LLC STAN (INN 7703712332), JSC NPK Uralvagonzavod (INN 6623029538), and JSC KTRV (INN 5099000013) via LLC Stankomashstroy (INN 5835103100), Zhejiang Zhenhuan CNC (CN 91331000725858856D), and Shenzhen Sowin (CN 91440300555437169C)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "NBIM H1 2026: residual 0.95% stake ($34.29M / 339.29M NOK) · formal notices to the Board, Big-4 auditors, and regulators transmitted 05.11.2026 at 17:55:12 & 18:02:45 UTC", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "MIDCAP-HYUNDAIWIA-1WNLDPCNL7EH", "check_type": "nbim_holding", "identifier": "Hyundai Wia Corporation (KOSPI: 011210 · NBIM ID 1wnldpcnl7eh · 1.45% / $16.31M USD / 161.42M NOK · Auditor: Samil PwC Korea)", "role": "NBIM stake of 1.45% ($16,312,792 USD / 161,423,282 NOK as of 30.06.2026): 5-axis machining centres XF6300, vertical centres KF5600/KF6700, and turning centres HD2200/L230LMA/SE2200 operate inside JSC NPK Uralvagonzavod (INN 6623029538), JSC Omsktransmash (INN 5505204171), JSC PO Strela (INN 5609061432), JSC Votkinsk Plant (INN 1828020110), JSC NPO SPLAV (INN 7105515987), and JSC KEMZ (INN 3305004421) via LLC Unimatik (INN 6672197493) and Kazstanex LLP (KZ BIN 110340017087)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "NBIM H1 2026: active 1.45% stake ($16.31M / 161.42M NOK) · formal notices to the Board, Big-4 auditors, and regulators transmitted 05.11.2026 at 17:56:18 & 18:03:49 UTC", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "MIDCAP-SCHAEFFLER-3LRGF0BWUL2H", "check_type": "nbim_holding", "identifier": "Schaeffler AG (XETRA/SDAX: SHA0 · NBIM ID 3lrgf0bwul2h · 1.45% / $132.82M + Schaeffler India $34.71M = $167.53M · Auditor: KPMG AG Germany)", "role": "Combined NBIM group exposure of $167,530,198 USD (1,657,795,074 NOK) as of 30.06.2026: FAG B70/HSS70/HCB719 P4/P2 spindle bearings, FAG Aerospace turbine bearings, and INA RUE linear roller guides (COMP-BRG-011, 122 plants in database) supply PJSC UEC-Saturn (INN 7610052644), PJSC UEC-UMPO (INN 0273008320), JSC UEC-Klimov (INN 7802375335), JSC UEC-Perm Engines (INN 5904007312), OJSC EPK Samara (INN 6316040924), and CJSC VPZ (INN 3525027150) via Ace Bearings FZE (CBLS 11443987) and LLC Unimatik (INN 6672197493)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "NBIM H1 2026: 1.45% stake in SHA0 ($132.82M) + 0.50% in Schaeffler India ($34.71M) · formal notices to the Board, Big-4 auditors, and regulators transmitted 05.11.2026 at 17:57:23 & 18:04:57 UTC", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "MIDCAP-BYSTRONIC-1JIM7XSHMJFW", "check_type": "nbim_holding", "identifier": "Bystronic AG (SIX: BYS · NBIM ID 1jim7xshmjfw · 1.10% / $5.90M USD / 58.38M NOK · Auditor: PwC AG Zurich)", "role": "NBIM stake increased 4.78x (from 0.23% in Dec 2024 to 1.10% / $5,899,719 USD as of 30.06.2026): ByStar Fiber / BySmart Fiber armour-steel laser cutting complexes and Xpert Pro CNC press brakes operate in 3 shifts across 15 Russian defence plants including JSC Omsktransmash (INN 5505204171), JSC Kurganmashzavod (INN 4501008142), JSC Uraltransmash (INN 6659190900), JSC Plant No. 9 (INN 6673189640), JSC NPO SPLAV (INN 7105515987), JSC Tulatochmash (INN 7106002829), JSC KEMZ (INN 3305004421), JSC AMZ (INN 5243001767), and JSC Remdizel (INN 1650004741)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "NBIM H1 2026: active 1.10% stake ($5.90M / 58.38M NOK) · formal notices to the Board, Big-4 auditors, and regulators transmitted 05.11.2026 at 17:58:27 & 18:06:02 UTC", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "MIDCAP-DANIELI-BIESSE-2FO1V85CMVBC", "check_type": "nbim_holding", "identifier": "Danieli & C. S.p.A. (Euronext Milan: DAN · NBIM ID 2fo1v85cmvbc · 1.11% / $51.40M) & Biesse S.p.A. (BSS · NBIM ID 4z2uyjzgq6tr · 2.60% / $4.46M · Auditor: Deloitte & Touche S.p.A.)", "role": "Combined NBIM exposure of $55,864,601 USD (552,808,153 NOK) as of 30.06.2026: Danieli special-metallurgy and radial-forging systems (PJSC NLMK INN 4823006703, JSC NPK Uralvagonzavod INN 6623029538 & JSC Plant No. 9 INN 6673189640 perimeter) and Biesse Materia CL / Rover 5-axis composite CNC centres for UAV moulds and radomes (JSC SEZ PPT Alabuga INN 1646019914, JSC IEMZ Kupol INN 1831083343, LLC STC INN 7802170553 via JSC IPK Finval INN 7722860417 and LLC Unimatik INN 6672197493)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "NBIM H1 2026: 1.11% ($51.40M) in Danieli & 2.60% ($4.46M) in Biesse · formal notices to the Board, Big-4 auditors, and regulators transmitted 05.11.2026 at 17:59:32 & 18:07:04 UTC", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "MIDCAP-OXIG-00775598", "check_type": "uk_companies_house", "company_number": "00775598", "identifier": "Oxford Instruments plc (LSE: OXIG · UK Co. No. 00775598 · NBIM ID 624odzwnznub · 1.92% / $42.72M USD / 422.70M NOK · Auditor: Deloitte LLP UK)", "role": "NBIM stake of 1.92% ($42,716,760 USD / 422,703,695 NOK as of 30.06.2026): PlasmaPro 100 ICP etching/deposition tools and Ultim Max / Symmetry EDS/EBSD microanalysis detectors operate inside Russia's primary military microelectronics fabs — JSC Mikron (INN 7735007358), JSC NPP Istok named after A.I. Shokin (INN 5050108496), JSC BZPP (INN 5704003487), and JSC Gruppa Kremniy EL (INN 3234043140) via JSC IPK Finval (INN 7722860417), EDM L.L.C-FZ (License 2200911.01), and Medisar LLC (AM TIN 02555635)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "Companies House 00775598: Active · NBIM H1 2026: 1.92% ($42.72M / 422.70M NOK) · formal notices to the Board, Big-4 auditors, and regulators transmitted 05.11.2026 at 18:00:35, 18:10:29 & 18:11:50 UTC", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null } ], "category": "WEST", "responsible_officials": [ { "name_en": "Mark Branson", "position": "President of the Federal Financial Supervisory Authority of Germany (Prasident der BaFin)", "agency": "Federal Financial Supervisory Authority (BaFin, Germany)", "statutory_duty": "German Securities Trading Act (WpHG) and ESMA supervisory enforcement priorities (ESMA34-1592494965-657) on the disclosure of sanctions and compliance risks in audited financial statements of listed issuers (including Schaeffler AG, XETRA: SHA0) under ISA 250." }, { "name_en": "Helene Budliger Artieda", "position": "State Secretary, Director of the Swiss State Secretariat for Economic Affairs (Staatssekretarin, Direktorin SECO)", "agency": "State Secretariat for Economic Affairs (SECO, Bern, Switzerland)", "statutory_duty": "Swiss Ordinance on Measures in Connection with the Situation in Ukraine (SR 946.231.176.72, Art. 14f 'No-Russia Clause') — export-control enforcement against third-country diversion of Bystronic AG (SIX: BYS) armour-steel laser cutting systems and u-blox GNSS modules to Russian defence plants." }, { "name_en": "Carlo Comporti (succeeding Verena Ross)", "position": "Chair of the European Securities and Markets Authority (Chair of ESMA, Paris)", "agency": "European Securities and Markets Authority (ESMA, European Union)", "statutory_duty": "Regulation (EU) No 1095/2010, ESMA Public Statements on the implications of Russia's invasion for financial reporting, and enforcement of Big-4 statutory external auditor compliance (EY, KPMG, PwC, Deloitte) with International Standard on Auditing ISA 250." }, { "name_en": "Guido Stazi", "position": "President of the Italian Companies and Exchange Commission (Presidente della CONSOB, since August 2026)", "agency": "Commissione Nazionale per le Societa e la Borsa (CONSOB, Rome, Italy)", "statutory_duty": "Consolidated Law on Finance (Testo Unico della Finanza, D.Lgs. 58/1998) — supervisory oversight of audited financial disclosures by listed Italian industrial issuers Danieli & C. S.p.A. (Euronext Milan: DAN) and Biesse S.p.A. (BSS) regarding Art. 12g of Council Regulation (EU) No 833/2014." }, { "name_en": "Nicolai Tangen", "position": "Chief Executive Officer of Norges Bank Investment Management (CEO NBIM)", "agency": "Norges Bank Investment Management (NBIM, Oslo)", "statutory_duty": "Responsible investment stewardship over 4.97 billion NOK ($502.05M USD, or $536.76M USD including Schaeffler India) in Norwegian Sovereign Wealth Fund equity holdings across 10 listed manufacturers of 5-axis CNC machines, C0-C3 ball screws, and P4/P2 spindle bearings." } ], "official_receipts": [ "Ministry of Finance of Norway (Finansdepartementet, post@fin.dep.no) — formal registry intake confirmation of the audit report on NBIM's 4.97 billion NOK holdings across 10 listed CNC and bearing manufacturers on 06 Nov 2026 at 01:35:28 UTC (Message-ID: <5d1d4f604e42466e92c3e9a3d5a535bf@fin.dep.no>)", "Financial Supervisory Commission Taiwan (fscmail@fsc.gov.tw, FSC Taiwan) — formal intake confirmation regarding Hiwin Technologies Corp. (TWSE: 2049) and statutory auditor Deloitte & Touche Taiwan on 06 Nov 2026 at 02:13:18 UTC (Message-ID: <796771c0b11744b382a5597ed97a3084@fsc.gov.tw>)" ] }, { "id": "CHALLENGE-FIMI-BORSHCHAHIVKA-MATRYOSHKA-AFD-2026-11-05", "slug": "fimi-borshchahivka-matryoshka-afd-western-wave-2026-11-05", "dispatched": true, "sent_at_utc": "2026-11-05T19:17:04Z", "sent_at_display": "05 Nov 2026 19:17:04 UTC", "jurisdiction": "FR / DE / EU", "agency_short": "VIGINUM (SGDSN, France) · France 24 · Euronews · Human Rights Watch · CORRECTIV · ARD-Faktenfinder · Der Spiegel", "recipients": [ "viginum_contact@sgdsn.gouv.fr (VIGINUM — Service de vigilance et de protection contre les ingerences numeriques etrangeres, SGDSN, Paris)", "observers@france24.com · pressoffice@euronews.com · berlin@hrw.org (Editorial & Legal Desks of France 24, Euronews, and Human Rights Watch)", "faktencheck@correctiv.org · redaktion@tagesschau.de · spiegel@spiegel.de (German Fact-Checking & Investigative Desks: CORRECTIV, ARD-Faktenfinder / Tagesschau, and Der Spiegel)" ], "title": "Cross-European Russian FIMI Operation 'Petropavlivska Borshchahivka -> Matryoshka Bot Network -> Bundestag (AfD)' (05 Nov 2026): Primary MTProto Seeding Cluster of 02 Nov 2026 (@OlyaTheBT uid=472827990, @snizhana_sob uid=6695051993, channel_id=3913826799), 10+ Matryoshka Forgeries Spoofing France 24 / Euronews / HRW & Bundestag Transit via @Glenn_Diesen and @Alice_Weidel (AfD)", "summary": "Three-stage cross-border Russian Foreign Information Manipulation and Interference (FIMI) conveyor (02–05 Nov 2026): (1) primary Telegram seeding in local Petropavlivska Borshchahivka chats on 02 Nov 2026 at 10:20–14:47 UTC, 4h 18m before Strana.ua, via @OlyaTheBT (uid=472827990), @snizhana_sob (uid=6695051993), SendAsPeer proxy @kyivskiydvish (channel_id=3913826799), and intake bots @novosti_kieva_bot and @levii_bereg_kyivbot in @kiev_levyy_bereg (id=1855211672); (2) fabrication by the Matryoshka (Doppelganger) bot network of 10+ counterfeit videos spoofing the broadcast logos of France 24, Euronews, Human Rights Watch, and the UN; (3) political transit into the German Bundestag on 03 Nov 2026 via X posts by Glenn Diesen (@Glenn_Diesen) and AfD Co-Chair Alice Weidel (@Alice_Weidel) timed to the Ukrainian President's Berlin visit, refuted by the testimony of NGU Unit 3121 commander Lt. Pavlo Kurchenko 'Kil' (26 mobilised servicemen, AWOL soldier A. Kuleshov from the 52nd Assault Regiment Forge, refused ~7,000 USD bribe attempt, 16 injured guardsmen), the 04 Nov 2026 Solomianskyi District Court of Kyiv ruling (60-day remand without bail for Valentyna Moloda over the 107,000 UAH fake ambulance scheme using LLC Med-Prestyzh EDRPOU 38086393), and verified facts on 14-year-old Oleksii Pekur. Evidence submitted to France's counter-interference agency VIGINUM (SGDSN, Paris), the editorial and legal teams of France 24, Euronews, and Human Rights Watch, and German investigative and fact-checking desks CORRECTIV, ARD-Faktenfinder / Tagesschau, and Der Spiegel on 05 Nov 2026 at 19:10:06–19:17:04 UTC.", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "last_checked_utc": "2026-11-06T18:46:48Z", "total_objects": 5, "active_ignored_count": 5, "resolved_after_kick_count": 0, "related_slugs": [ "borshchahivka-provocation-2026-11-02", "borshchahivka-matryoshka-bundestag-fimi-conveyor", "moloda-valentyna", "shariy" ], "primary_case_url": "/en/issue/borshchahivka-provocation-2026-11-02", "primary_method_url": "/en/methods/borshchahivka-matryoshka-bundestag-fimi-conveyor", "objects": [ { "object_id": "FIMI-VIGINUM-TG-472827990", "check_type": "tg_user", "identifier": "uid=472827990 (@OlyaTheBT · patient-zero MTProto seeding account on 02.11.2026 at 10:20:15 UTC)", "target_handle": "OlyaTheBT", "role": "Single-use Echelon 1 seeding account (@petropavlivskabor/33717..33720, 4h 18m before Strana.ua), transmitted in our technical FIMI briefing to VIGINUM (SGDSN, Paris) and European newsrooms as the patient-zero trigger of the 'Borshchahivka -> Matryoshka -> AfD' conveyor", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "deleted: false · public profile @OlyaTheBT (@OlyaTheBT) active", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "FIMI-VIGINUM-TG-6695051993", "check_type": "tg_user", "identifier": "uid=6695051993 (@snizhana_sob · 12 storming calls targeting NGU Unit 3121 at 13:48-14:04 UTC on 02.11.2026)", "target_handle": "snizhana_sob", "role": "Disposable Echelon 1 parachutist in @SofievskayaPetropavBorshchagovka/1644075..1644187 and @petropavlivskabor/33745, transmitted to VIGINUM (SGDSN) as forensic proof of artificial crowd mobilization prior to Russian state media and Matryoshka amplification", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "deleted: false · public profile @snizhana_sob (@snizhana_sob) active", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "FIMI-VIGINUM-TG-3913826799", "check_type": "tg_channel", "identifier": "channel_id=3913826799 (@kyivskiydvish -> 'l' · SendAsPeer mask in @koperchat2026/1749076)", "target_handle": "kyivskiydvish", "role": "Anonymous Telegram Premium SendAsPeer proxy (channel_id=3913826799) and intake bots @novosti_kieva_bot & @levii_bereg_kyivbot (@kiev_levyy_bereg id=1855211672 at 14:35:24 UTC, 3m 28s before Strana.ua), transmitted to VIGINUM (SGDSN)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "deleted: false · active display title: 'l' · username @kyivskiydvish (1 subscriber)", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "FIMI-MATRYOSHKA-SPOOFED-MEDIA-BRANDS", "check_type": "fimi_campaign", "identifier": "Matryoshka Bot Network (Doppelganger): 10+ forged videos spoofing France 24, Euronews, Human Rights Watch, and the UN", "role": "Fabrication on 03-05.11.2026 of 10+ counterfeit videos and graphic covers impersonating France 24, Euronews, HRW, and the UN (documented by @antibot4navalny and The Insider) alleging fabricated 'secret HUR and Azov prisons, mass graves, and kidnapping of French and Polish volunteers for ransom' to incite street protests in France against military aid to Ukraine", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "Forensic evidence submitted to VIGINUM (19:10:06 UTC), France 24 (19:11:13 UTC), Euronews (19:12:23 UTC), and Human Rights Watch (19:13:33 UTC)", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "FIMI-BUNDESTAG-AFD-WEIDEL-DIESEN", "check_type": "fimi_campaign", "identifier": "Bundestag Disinformation Transit During Berlin Summit (03.11.2026): @Glenn_Diesen -> @Alice_Weidel (AfD) vs. Kyiv Court & Unit 3121 Records", "role": "Exploitation of footage of 14-year-old perimeter trespasser Oleksii Pekur (born 2011, myrotvorets.center/criminal/pekur-aleksei-andreevych/) by Glenn Diesen (@Glenn_Diesen) and AfD Co-Chair Alice Weidel (@Alice_Weidel) on 03.11.2026 to pressure the German Federal Government; refuted by NGU Unit 3121 commander Lt. Pavlo Kurchenko 'Kil' (26 mobilised soldiers, AWOL soldier A. Kuleshov from 52nd Regiment Forge, refused ~7,000 USD bribe, 16 injured guardsmen) and the 04.11.2026 Solomianskyi District Court ruling (60-day remand without bail for Valentyna Moloda over the 107,000 UAH fake ambulance scheme using LLC Med-Prestyzh EDRPOU 38086393)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "Forensic evidence submitted to CORRECTIV (19:14:43 UTC), ARD-Faktenfinder / Tagesschau (19:15:54 UTC), and Der Spiegel (19:17:04 UTC)", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null } ], "category": "WEST", "responsible_officials": [ { "name_en": "Marc-Antoine Brillant", "position": "Head of France's Counter-Foreign Digital Interference Agency VIGINUM (Chef du service VIGINUM)", "agency": "VIGINUM (Service de vigilance et de protection contre les ingerences numeriques etrangeres, SGDSN, Paris)", "statutory_duty": "Prime Ministerial Decree No. 2021-922 of 13 July 2021 — technical attribution and protection of the European information space against coordinated Foreign Information Manipulation and Interference (FIMI), including the spoofing of France 24 and Euronews broadcast logos by the Matryoshka (Doppelganger) bot network following the 02 Nov 2026 Telegram seeding operation in Petropavlivska Borshchahivka." }, { "name_en": "Nicolas Roche", "position": "Secretary-General for National Defence and Security of France (Secretaire general de la Defense et de la Securite nationale — SGDSN)", "agency": "Secretariat general de la Defense et de la Securite nationale (SGDSN, Office of the Prime Minister of France)", "statutory_duty": "Articles R.*1132-1..R.*1132-3 of the French Defence Code (Code de la defense) — interagency coordination against hybrid and information warfare operations conducted by the Russian Federation across the European Union." } ], "official_receipts": [ "DER SPIEGEL Editorial Service (leserservice@service.spiegel.de, Hamburg) — formal registration of the 'Borshchahivka -> Matryoshka -> Bundestag (AfD)' FIMI forensic report under reference number [#795138] on 06 Nov 2026 at 03:27:40 UTC (Message-ID: <1762399660.38605860@service.spiegel.de>)", "ARD-aktuell / tagesschau.de Editorial Desk (redaktion@tagesschau.de, Hamburg) — formal acknowledgement of receipt for ARD-Faktenfinder on 06 Nov 2026 at 03:30:03 UTC (Message-ID: )", "CORRECTIV.Faktencheck Investigative Desk (faktencheck@correctiv.org, Essen/Berlin) — formal acknowledgement of receipt of the forensic evidence package on 06 Nov 2026 at 03:25:24 UTC (Message-ID: <690c162473504_291bb020678@879893d7-598c-4449-90eb-697fc731987e.mail>)" ] }, { "id": "CHALLENGE-WESTERN-REGULATORS-ESG-RIPE-PATENTS-EXPORT-2026-11-06", "slug": "western-regulators-esma-ripe-patents-bis-fisma-ofsi-bafa-2026-11-06", "dispatched": true, "sent_at_utc": "2026-11-06T16:20:34Z", "sent_at_display": "06 Nov 2026 16:01:04–16:20:34 UTC", "jurisdiction": "EU / NL / DE / UK / US", "category": "WEST", "agency_short": "ESMA · Sustainalytics · MSCI · ISS STOXX · FIOD NL · MinFin/MinEZK NL · RDI NL · RIPE NCC · EPO · EUIPO · DPMA/DPAK · USPTO OED · US BIS OEE · DG FISMA · UK OFSI/FCDO/IPReg · BAFA/Zoll", "recipients": [ "sup-info@esma.europa.eu · esgrpauth@esma.europa.eu (ESMA — ESG Rating Providers Supervision under Regulation (EU) 2024/3005)", "SUST_Complaints@sustainalytics.com · issuer.relations@sustainalytics.com · esgclientservice@msci.com · disclosure@issgovernance.com · governance.support@issgovernance.com · inquiry@iss-stoxx.com (Sustainalytics B.V. · MSCI Solutions (Deutschland) GmbH · ISS Germany AG)", "fiod.infodesk@belastingdienst.nl · sancties@minfin.nl · meldpuntsancties@minezk.nl · info@rdi.nl · ncc@ripe.net (FIOD NL · Dutch Ministries of Finance & Economic Affairs · RDI NL · RIPE NCC)", "president@epo.org · legal@epo.org · info@euipo.europa.eu · info@dpma.de · dpak@patentanwalt.de · OED@uspto.gov (EPO · EUIPO · DPMA · Patentanwaltskammer · USPTO OED)", "EELead@bis.doc.gov · fisma-sanctions@ec.europa.eu · ofsi@hmtreasury.gov.uk · sanctions@fcdo.gov.uk · info@ipreg.org.uk · poststelle@bafa.bund.de · DXI-Meldestelle.gzd@zoll.bund.de (US Commerce BIS OEE · European Commission DG FISMA · UK OFSI/FCDO/IPReg · German BAFA & Zoll ZfS)" ], "title": "EU, Netherlands, Germany, UK & US (06 Nov 2026): 16 Official Evidentiary Submissions to Regulators & Supervisory Bodies — ESG Ratings of Russian VPK Chip/CNC Suppliers (ESMA Reg. (EU) 2024/3005), 18 Unfrozen IPv4/ASN/RPKI Clusters at RIPE NCC (FIOD/RDI NL), Rosatom/UEC/Kalashnikov Patents (EPO/EUIPO/DPMA/USPTO) & Consolidated EAEU Importers, FGIS Arshin Serials and FNS VPK Licensees (BIS OEE, DG FISMA, OFSI, BAFA/Zoll)", "summary": "On 06 Nov 2026 between 16:01:04 and 16:20:34 UTC, 16 official regulatory and compliance dossiers were transmitted to competent authorities across the European Union, the Netherlands, Germany, the United Kingdom, and the United States: (1) ESMA and 3 Article 51 notified ESG rating providers (#5 MSCI Solutions (Deutschland) GmbH LEI 254900F0YXSTFWUOFL76, #7 Sustainalytics B.V. LEI 724500QWHV1ZPN8MTA36, #22 Institutional Shareholder Services Germany AG LEI 391200XML1TCYHZ9NZ87) under Regulation (EU) 2024/3005 regarding AAA/AA/ISS ESG Prime/Low Risk ratings assigned to CHPL microelectronics and CNC metrology manufacturers supplying Russian defense plants; (2) FIOD NL, the Dutch Ministries of Finance and Economic Affairs, RDI NL, and RIPE NCC (Amsterdam, KvK 40539632) regarding 18 unfrozen IPv4/IPv6 pools, ASNs, and RPKI ROAs held by sanctioned Russian defense conglomerates (including State Corp. Rostec INN 7704274402, PJSC UAC INN 7708619320, JSC USC INN 7838395215, JSC Concern Kalashnikov INN 1832090230, JSC NPK Uralvagonzavod INN 6623029538) and occupied Melitopol telecom (ORG-MA2129-RIPE, INN 9001000730) in RIPE-868 (Q4 2026); (3) EPO, EUIPO, DPMA/Patentanwaltskammer, and USPTO OED regarding active 2022–2026 patents and trade marks (Unitary Patent EP 3 961 659 B1, US Patents US 12,325,907 B2 and US 11,946,130 B2, German DE 60... validations) maintained for Rosatom (INN 7706413348), JSC TVEL (INN 7706123550), JSC UEC (INN 7731644035), PJSC VSMPO-AVISMA (INN 6607000556), and JSC Concern Kalashnikov (INN 1832090230); (4) US Commerce BIS OEE, DG FISMA, UK OFSI/FCDO/IPReg, and BAFA/Zoll regarding 14 EAEU grey importers with invoices (OP35.1), 120 factory serial numbers in FGIS Arshin, 12 FNS VPK licensees, and 2024–2026 Russian defense corporate clones; on 07 Nov 2026 at 00:19:15 and 00:20:32 UTC, DKIM-verified intake confirmations were received from RDI NL (info@rdi.nl, Message-ID: <6675e9edab7842ef88e4a9aa85c8234e@PA4PR02MB6880.eurprd02.prod.outlook.com>) and RIPE NCC Support (ncc@ripe.net, Ticket #1134404 [3391ZJ-4317P], Message-ID: <3391ZJ4317P_6aee6ed04f3d4_32d04cc4eaea85_sprut@zendesk.com>).", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "last_checked_utc": "2026-11-07T06:16:37Z", "total_objects": 16, "active_ignored_count": 16, "resolved_after_kick_count": 0, "related_slugs": [ "red-marker-coroners-osint-party", "two-hundred-bucks-vs-intelligence-giants", "osint-blind-spots-red-arrows" ], "primary_case_url": "/en/sanctions-gap", "primary_method_url": "/en/methods/red-marker-coroners-osint-party", "responsible_officials": [ { "name_ua": "Verena Ross", "name_en": "Verena Ross", "position": "Chair of the European Securities and Markets Authority (ESMA)", "agency": "European Securities and Markets Authority (ESMA, Paris)", "statutory_duty": "Regulation (EU) 2024/3005 (Articles 15, 19, 20, 23, 51 and Annex III) — direct supervisory enforcement over the methodological rigor and transparency of Article 51 notified ESG rating providers (#5 MSCI Solutions (Deutschland) GmbH, #7 Sustainalytics B.V., #22 Institutional Shareholder Services Germany AG)." }, { "name_ua": "Eelco Heinen · Hans Petter Holen", "name_en": "Eelco Heinen · Hans Petter Holen", "position": "Minister of Finance of the Netherlands · Managing Director & CEO of RIPE NCC", "agency": "Ministerie van Financien / FIOD NL / RDI NL · RIPE NCC (KvK 40539632, Amsterdam)", "statutory_duty": "Dutch Sanctions Act (Sanctiewet 1977) and Article 2 of Council Regulation (EU) No 269/2014 — freezing of economic resources (IPv4/IPv6 allocations, ASNs, and cryptographic RPKI ROAs) held by EU-sanctioned Russian military-industrial conglomerates and occupation telecom operators under Dutch jurisdiction." }, { "name_ua": "Antonio Campinos · Joao Negrao · Eva Schewior", "name_en": "Antonio Campinos · Joao Negrao · Eva Schewior", "position": "President of the EPO · Executive Director of EUIPO · President of the DPMA", "agency": "European Patent Office (EPO) · EUIPO · Deutsches Patent- und Markenamt (DPMA)", "statutory_duty": "Articles 5s and 5n(2) of Council Regulation (EU) No 833/2014 and Article 2 of Council Regulation (EU) No 269/2014 — prohibition on accepting applications, registering, or providing legal IP representation to sanctioned Russian defense and nuclear holdings." }, { "name_ua": "John Berrigan · Giles Thomson · Mandy Pastohr", "name_en": "John Berrigan · Giles Thomson · Mandy Pastohr", "position": "Director-General of DG FISMA · Director of UK OFSI · President of German BAFA", "agency": "DG FISMA (Brussels) · HM Treasury OFSI (London) · BAFA (Eschborn) · US Commerce BIS OEE (Washington)", "statutory_duty": "Council Regulations (EU) No 269/2014 and No 833/2014 (Arts. 3k, 5n, 12g), UK Russia Sanctions Regulations 2019, German § 18 AWG, and 15 CFR Part 746.8 EAR — interdiction of EAEU grey CNC/metrology importers and cross-jurisdictional designation of licensed Russian defense SMEs and corporate clones." } ], "objects": [ { "object_id": "REG-20261106-01-ESMA", "check_type": "western_regulator_submission", "identifier": "ESMA (Paris) — sup-info@esma.europa.eu · esgrpauth@esma.europa.eu (06 Nov 2026 16:01:04 UTC)", "role": "Formal supervisory submission under Articles 15, 19, 20, 23, 51 and Annex III of Regulation (EU) 2024/3005 regarding 3 ESMA Art. 51 notified providers (#5 MSCI Solutions (Deutschland) GmbH, #7 Sustainalytics B.V., #22 Institutional Shareholder Services Germany AG) on CHPL microelectronics and CNC suppliers in Russian defense chains (INN 5099000013, 5022039177, 1828020110, 2130094170, 6623029538)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "Dispatched 06 Nov 2026 at 16:01:04 UTC · Message-ID: <179398085857.452481.6992854869221030376@proton.me>", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "REG-20261106-02-SUSTAINALYTICS", "check_type": "western_regulator_submission", "identifier": "Sustainalytics B.V. (Amsterdam, LEI 724500QWHV1ZPN8MTA36, ESMA Art. 51 Entry #7) — 06 Nov 2026 16:02:26 UTC", "role": "Formal Article 19 complaint and Article 20 reasoned concern under Regulation (EU) 2024/3005 (SUST_Complaints@sustainalytics.com, issuer.relations@sustainalytics.com) regarding omissions of Russian defense supply-chain evidence under Controversy Ratings Methodology v2.0 (INN 5099000013, 1828020110, 2130094170, 5050108496, 6623029538)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "Dispatched 06 Nov 2026 at 16:02:26 UTC · Message-ID: <179398093362.452546.9579557737777291081@proton.me>", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "REG-20261106-03-MSCI", "check_type": "western_regulator_submission", "identifier": "MSCI Solutions (Deutschland) GmbH (Frankfurt, HRB 141960, LEI 254900F0YXSTFWUOFL76, ESMA Art. 51 Entry #5) — 06 Nov 2026 16:03:39 UTC", "role": "Formal Article 19 and Article 20 submission under Regulation (EU) 2024/3005 (esgclientservice@msci.com) regarding AAA and AA ESG ratings assigned to CHPL microelectronics and CNC suppliers found in Russian missiles and defense plants (INN 5099000013, 2130094170, 5050108496, 7735007358)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "Dispatched 06 Nov 2026 at 16:03:39 UTC · Message-ID: <179398101513.452796.14551292760097634428@proton.me>", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "REG-20261106-04-ISS-STOXX", "check_type": "western_regulator_submission", "identifier": "Institutional Shareholder Services Germany AG / ISS STOXX (Munich, HRB 125913, LEI 391200XML1TCYHZ9NZ87, ESMA Art. 51 Entry #22) — 06 Nov 2026 16:04:55 UTC", "role": "Formal Article 19 and Article 20 submission under Regulation (EU) 2024/3005 (disclosure@issgovernance.com, governance.support@issgovernance.com, inquiry@iss-stoxx.com) regarding ISS ESG Prime status for 5-axis CNC and microelectronics suppliers to Russian defense plants (INN 0273008320, 1828020110, 5099000013, 6623029538, 7610052644)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "Dispatched 06 Nov 2026 at 16:04:55 UTC · Message-ID: <179398109003.453013.13588568506370997403@proton.me>", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "REG-20261106-05-FIOD-NL", "check_type": "western_regulator_submission", "identifier": "FIOD NL (Dutch Fiscal Information and Investigation Service — fiod.infodesk@belastingdienst.nl) — 06 Nov 2026 16:06:12 UTC", "role": "Evidentiary submission under Sanctiewet 1977, WED, and Article 2 of Regulation (EU) No 269/2014 regarding 18 unfrozen IPv4/IPv6 pools, ASNs, and RPKI ROAs at RIPE NCC (KvK 40539632, Amsterdam) held by sanctioned Russian defense entities (INN 7704274402, 7708619320, 7838395215, 1832090230, 6623029538, 7706413348) and occupied Melitopol telecom (ORG-MA2129-RIPE, INN 9001000730)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "Dispatched 06 Nov 2026 at 16:06:12 UTC · Message-ID: <179398116638.453244.7154243885644698379@proton.me>", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "REG-20261106-06-MINFIN-MINEZK-NL", "check_type": "western_regulator_submission", "identifier": "Dutch Ministries of Finance & Economic Affairs (sancties@minfin.nl · meldpuntsancties@minezk.nl) — 06 Nov 2026 16:07:29 UTC", "role": "Formal notification to Dutch National Competent Authorities under Annex II to Regulation (EU) No 269/2014 and Art. 5n of Regulation (EU) No 833/2014 regarding 18 unfrozen Russian defense and occupation telecom IPv4/ASN clusters in RIPE NCC (KvK 40539632)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "Dispatched 06 Nov 2026 at 16:07:29 UTC · Message-ID: <179398124318.453329.83947021250494273@proton.me>", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "REG-20261106-07-RDI-NL", "check_type": "western_regulator_submission", "identifier": "Rijksinspectie Digitale Infrastructuur — RDI NL (info@rdi.nl) — 06 Nov 2026 16:08:45 UTC", "role": "Regulatory notice to the Dutch Authority for Digital Infrastructure regarding RPKI Trust Anchor integrity and active RPKI ROAs for EU-sanctioned Russian military entities and occupied Melitopol telecom (ORG-MA2129-RIPE, INN 9001000730)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "Dispatched 06 Nov 2026 at 16:08:45 UTC (Message-ID: <179398132022.453705.4605010648682549122@proton.me>) · Official RDI NL (info@rdi.nl) intake confirmation received 07 Nov 2026 at 00:19:15 UTC (Message-ID: <6675e9edab7842ef88e4a9aa85c8234e@PA4PR02MB6880.eurprd02.prod.outlook.com>, dkim=pass d=rdi.nl, spf=pass, dmarc=pass p=reject)", "last_checked_utc": "2026-11-07T06:16:37Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "REG-20261106-08-RIPE-NCC", "check_type": "western_regulator_submission", "identifier": "RIPE NCC Support (Amsterdam, KvK 40539632 — ncc@ripe.net · Ticket #1134404) — 06 Nov 2026 16:10:01 UTC", "role": "Formal EU sanctions compliance notice following cross-audit of RIPE-868 (Q4 2026) demanding freeze of 18 active LIR/ASN/IPv4 clusters held by sanctioned Russian defense entities (INN 7704274402, 7838395215, 1832090230, 6623029538, 7706413348, 9001000730)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "Dispatched 06 Nov 2026 at 16:10:01 UTC (Message-ID: <179398139619.453936.7708075986947374947@proton.me>) · Registered under official RIPE NCC Support Ticket #1134404 ([3391ZJ-4317P]) on 07 Nov 2026 at 00:20:32 UTC (From: ncc@ripe.net, Message-ID: <3391ZJ4317P_6aee6ed04f3d4_32d04cc4eaea85_sprut@zendesk.com>, dkim=pass d=ripe.net, spf=pass, dmarc=pass)", "last_checked_utc": "2026-11-07T06:16:37Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "REG-20261106-09-EPO", "check_type": "western_regulator_submission", "identifier": "European Patent Office — EPO (Munich — president@epo.org · legal@epo.org) — 06 Nov 2026 16:11:18 UTC", "role": "Evidentiary submission under Articles 5s and 5n of Regulation (EU) No 833/2014 and Article 2 of Regulation (EU) No 269/2014 regarding Unitary Patent EP 3 961 659 B1, post-June 2024 EPO patent grants (2024–2026), and active representation for Rosatom (INN 7706413348), JSC TVEL (INN 7706123550), JSC UEC (INN 7731644035), and PJSC VSMPO-AVISMA (INN 6607000556)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "Dispatched 06 Nov 2026 at 16:11:18 UTC · Message-ID: <179398147260.454053.7190887307947498835@proton.me>", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "REG-20261106-10-EUIPO", "check_type": "western_regulator_submission", "identifier": "European Union Intellectual Property Office — EUIPO (Alicante — info@euipo.europa.eu) — 06 Nov 2026 16:12:33 UTC", "role": "Evidentiary submission under Article 2 of Regulation (EU) No 269/2014 and Articles 5s and 5n of Regulation (EU) No 833/2014 regarding 9 active EU Trade Marks (EUTM) held by sanctioned JSC Concern Kalashnikov (INN 1832090230), PJSC VSMPO-AVISMA (INN 6607000556), and State Corp. Rosatom (INN 7706413348)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "Dispatched 06 Nov 2026 at 16:12:33 UTC · Message-ID: <179398154806.454710.850072514238693589@proton.me>", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "REG-20261106-11-DPMA-DPAK", "check_type": "western_regulator_submission", "identifier": "German DPMA & Patentanwaltskammer (Munich — info@dpma.de · dpak@patentanwalt.de) — 06 Nov 2026 16:13:49 UTC", "role": "Compliance audit under Articles 5n(2) and 5s of Regulation (EU) No 833/2014 and Article 2 of Regulation (EU) No 269/2014 regarding active German patent validations (DE 60...) and representation by German patent law firms in DPMAregister as of 05.11.2026 for Rosatom (INN 7706413348), JSC TVEL (INN 7706123550), and PJSC VSMPO-AVISMA (INN 6607000556)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "Dispatched 06 Nov 2026 at 16:13:49 UTC · Message-ID: <179398162445.455013.13484653011771432967@proton.me>", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "REG-20261106-12-USPTO-OED", "check_type": "western_regulator_submission", "identifier": "USPTO Office of Enrollment and Discipline — OED (Alexandria, USA — OED@uspto.gov) — 06 Nov 2026 16:15:02 UTC", "role": "Compliance submission under 37 CFR Part 11 and 31 CFR Part 587 regarding 9 US patent grants in 2022–2025 (including US 12,325,907 B2 and US 11,946,130 B2) to OFAC SDN blocked Russian entities — JSC TVEL (INN 7706123550), JSC UEC (INN 7731644035), and State Corp. Rosatom (INN 7706413348)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "Dispatched 06 Nov 2026 at 16:15:02 UTC · Message-ID: <179398169794.455139.15843509930508074717@proton.me>", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "REG-20261106-13-US-BIS-OEE", "check_type": "western_regulator_submission", "identifier": "US Department of Commerce — BIS Office of Export Enforcement (EELead@bis.doc.gov) — 06 Nov 2026 16:16:45 UTC", "role": "Consolidated 5-part evidentiary submission under 15 CFR Parts 744 & 746.8 EAR and E.O. 14024: 14 EAEU grey importers with invoices (incl. INN 5905048520, 9717063811, 7814814065, 7733100810, 5045058190), 27 Fluke serials at FSUE VNIIFTRI (INN 5044000102) and JSC NPK ELARA (INN 2129017646), Haas/Altium/Ansys defense workshops, 12 FNS VPK licensees, and 2024–2026 defense clones", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "Dispatched 06 Nov 2026 at 16:16:45 UTC · Message-ID: <179398179543.455404.13129009586856175857@proton.me>", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "REG-20261106-14-DG-FISMA", "check_type": "western_regulator_submission", "identifier": "European Commission — DG FISMA Sanctions Unit E.5 (fisma-sanctions@ec.europa.eu) — 06 Nov 2026 16:18:02 UTC", "role": "Consolidated 5-part evidentiary report under Regulations (EU) No 269/2014 (Art. 2) and No 833/2014 (Arts. 2, 3k, 5n, 5s, 12g): 18 unfrozen Russian VPK networks in RIPE NCC, EPO/EUIPO Art. 5s gaps, 14 EAEU grey importers with invoices, 12 FNS VPK licensees, and 2024–2026 defense corporate clones", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "Dispatched 06 Nov 2026 at 16:18:02 UTC · Message-ID: <179398187606.455985.4523397296267591868@proton.me>", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "REG-20261106-15-UK-OFSI-FCDO-IPREG", "check_type": "western_regulator_submission", "identifier": "UK HM Treasury OFSI · FCDO Sanctions · IPReg (ofsi@hmtreasury.gov.uk · sanctions@fcdo.gov.uk · info@ipreg.org.uk) — 06 Nov 2026 16:19:19 UTC", "role": "Consolidated 4-part submission under UK Russia (Sanctions) (EU Exit) Regulations 2019: GB patents of designated Rosatom (INN 7706413348) and JSC TVEL (INN 7706123550), 14 EAEU grey importers, 12 FNS VPK licensees, and 2024–2026 Russian defense clones absent from the UK Consolidated List", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "Dispatched 06 Nov 2026 at 16:19:19 UTC · Message-ID: <179398195346.456540.981013575225240442@proton.me>", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "REG-20261106-16-DE-BAFA-ZOLL", "check_type": "western_regulator_submission", "identifier": "German BAFA & Zoll ZfS/GZD (poststelle@bafa.bund.de · DXI-Meldestelle.gzd@zoll.bund.de) — 06 Nov 2026 16:20:34 UTC", "role": "Consolidated 3-part submission under Regulation (EU) 2021/821, Regulation (EU) No 833/2014, and German § 18 AWG: 85 Mahr and Carl Zeiss factory serial numbers calibrated in Russian defense plants (FGIS Arshin), 9 EAEU grey importers with invoices for German automation (Siemens, Heidenhain, Rohde & Schwarz, Bosch Rexroth, Beckhoff), and 17 Rostrud VPK CNC clusters", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "Dispatched 06 Nov 2026 at 16:20:34 UTC · Message-ID: <179398202877.456696.12204881074712227614@proton.me>", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null } ], "official_receipts": [ "RIPE NCC Support (ncc@ripe.net, Amsterdam, KvK 40539632) — formal registration of the compliance submission regarding 18 unfrozen IPv4/IPv6, ASN, and RPKI ROA clusters held by sanctioned Russian defense enterprises and occupied Melitopol telecom (ORG-MA2129-RIPE, INN 9001000730) in RIPE-868 (Q4 2026) under official case number Ticket #1134404 ([3391ZJ-4317P]) on 07 Nov 2026 at 00:20:32 UTC (Message-ID: <3391ZJ4317P_6aee6ed04f3d4_32d04cc4eaea85_sprut@zendesk.com>, In-Reply-To: <179398139619.453936.7708075986947374947@proton.me>, dkim=pass 2048-bit d=ripe.net, spf=pass, dmarc=pass)", "Dutch Authority for Digital Infrastructure — Rijksinspectie Digitale Infrastructuur / RDI NL (info@rdi.nl, Ministry of Economic Affairs of the Netherlands) — formal intake confirmation regarding RPKI trust-anchor integrity and active RPKI ROA certificates for sanctioned Russian military entities and occupied Melitopol telecom (ORG-MA2129-RIPE, INN 9001000730) on 07 Nov 2026 at 00:19:15 UTC (Message-ID: <6675e9edab7842ef88e4a9aa85c8234e@PA4PR02MB6880.eurprd02.prod.outlook.com>, X-Ms-Exchange-Parent-Message-Id: <179398132022.453705.4605010648682549122@proton.me>, dkim=pass 2048-bit d=rdi.nl, spf=pass, dmarc=pass p=reject)" ] }, { "id": "CHALLENGE-OEM-INVOICE-SERIAL-TRACEABILITY-16-MAKERS-2026-11-06", "slug": "oem-invoice-serial-traceability-16-cnc-metrology-makers-2026-11-06", "dispatched": true, "sent_at_utc": "2026-11-06T16:40:01Z", "sent_at_display": "06 Nov 2026 16:21:46–16:40:01 UTC", "jurisdiction": "DE / JP / UK / US / FR / NL / TW", "category": "WEST", "agency_short": "Mahr · Carl Zeiss · Mitutoyo · Renishaw / UK OTSI · FANUC · Siemens · HEIDENHAIN · Dassault Systemes · Rohde & Schwarz · Bosch Rexroth / Bosch · Beckhoff · MEAN WELL · Bel Fuse · OMRON · YASKAWA · Fortive / Fluke", "recipients": [ "info@mahr.com · compliance@zeiss.com · info@mitutoyo.eu · companysecretary@renishaw.com · DBT-OTSI@businessandtrade.gov.uk (Mahr GmbH · Carl Zeiss AG · Mitutoyo Europe GmbH · Renishaw plc & UK OTSI)", "info@fanuc.eu · compliance@siemens.com · info@heidenhain.de · compliance@3ds.com (FANUC Europe · Siemens AG · DR. JOHANNES HEIDENHAIN GmbH · Dassault Systemes SE)", "compliance@rohde-schwarz.com · imprint@boschrexroth.de · kontakt@bosch.de · info@beckhoff.com (Rohde & Schwarz · Bosch Rexroth AG / Robert Bosch GmbH · Beckhoff Automation)", "info@meanwell.eu · ir@belfuse.com · info.omron.eu@omron.com · info_de@omron.com · info@yaskawa.eu.com · marketing.de@yaskawa.eu · investors@fortive.com (MEAN WELL · Bel Fuse Inc. · OMRON · YASKAWA · Fortive / Fluke)" ], "title": "Germany, Japan, UK, US, France & Netherlands (06 Nov 2026): 16 Direct Invoice & Factory Serial-Number Traceability Notices to Precision Metrology, CNC, CAD & Industrial Electronics Manufacturers (Mahr, Carl Zeiss, Mitutoyo, Renishaw, FANUC, Siemens, HEIDENHAIN, Dassault Systemes, Rohde & Schwarz, Bosch Rexroth, Beckhoff, MEAN WELL, Bel Fuse, OMRON, YASKAWA, Fortive/Fluke)", "summary": "On 06 Nov 2026 between 16:21:46 and 16:40:01 UTC, 16 direct primary-source traceability notifications were transmitted to the export compliance and legal departments of Western and Japanese manufacturers detailing 2025–2026 Rosstandart FGIS Arshin factory serial numbers, Oct–Nov 2026 EAEU conformity declarations, commercial invoice/contract numbers, and test reports: (1) Mahr GmbH (84 serial numbers calibrated across 8 Russian defense plants — 10 legal entities by INN: PJSC Yakovlev 3807002509, JSC MMZ 5029126076, St. Petersburg OJSC Krasny Oktyabr 7830002462, PJSC Plant Krasnoe Znamya 6229004711, JSC PKO Teploobmennik 5258000011, Izhevsk Radio Plant Group — LLC IRZ 1833026870 / JSC IRZ 1833013253 / LLC IRZ-Rinkos 1833017000, JSC NPP Geofizika-Kosmos 7718649612, and JSC AZ URAL 7415029289); (2) Carl Zeiss AG (measuring microscope S/N 684704, vri_id 1-503422912 at Novosibirsk Su-34M Aviation Plant PJSC UAC INN 7708619320 and FBU Novosibirsk CSM INN 5401200503); (3) Mitutoyo (28 serial numbers calibrated at Russian missile radome and air-defense chassis plants, INN 4025431260, 5029126076, 5248004137); (4) Renishaw plc and UK OTSI (8 serial numbers of XK10, RGH24, and VS150 Mk3 systems, INN 2464019742, 7734656656); (5) FANUC (Nov 2026 EAEU declarations for FANUC 0i-TF PLUS and A06B-6112 under Invoice No. 2026092302 via LLC ALYANS + INN 5905048520 for SDN machine-tool builder JSC STP PZMC INN 5905951227 and rocket-engine maker JSC Proton-PM INN 5904006044 plus 16 Russian defense CNC clusters); (6) Siemens AG (Oct–Nov 2026 EAEU declarations for SINUMERIK ONE HMI 6FC5860-0YC45-0YB0, SINAMICS S120, Chengdu CPUs, and SDN GTS GRUPP INN 9717063811 Kyrgyz bypass plus 13 defense SINUMERIK/NX clusters); (7) HEIDENHAIN (533631-01 encoder cables via Beijing subsidiary under Test Report No. 738189 and 7 Russian defense workshops); (8) Dassault Systemes SE (7 clusters / 10 legal entities by INN of sanctioned Russian missile, air-defense, artillery, and UAV design bureaus mandating SolidWorks in active 2026 Rostrud vacancies under Art. 5n(2b) Reg. 833/2014: INN 7802170553, 5261064047, 7712040285/7731084175, 6673189640, 7106002836/7106002829, 6154573235, 5506202219/7714288059); (9–16) Rohde & Schwarz (Invoice No. 92055631 and LLC RTD-KARGO INN 7100064667), Bosch Rexroth/Bosch (Invoice No. ON22026000000204 and Contract No. B2310/2026, INN 4217207946), Beckhoff (AM8062-1J00-0000, LLC MERIDIAN INN 7814814065), MEAN WELL (RPS-500-24-TF Invoice No. GP2026090711402, JSC ST.-MEDIFARM INN 7733100810), Bel Fuse (TEC2000..TEC800 Contract No. 02-02/25, LLC PAUZA HVHH 00190583), OMRON and YASKAWA (Invoice No. IN20260403IMP20-2, LLC IMPRIZ INN 5045058190), and Fortive/Fluke (27 Fluke 8588A/5522A/5502A/106 calibrators at FSUE VNIIFTRI INN 5044000102 and JSC NPK ELARA INN 2129017646).", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "last_checked_utc": "2026-11-06T18:46:48Z", "total_objects": 16, "active_ignored_count": 16, "resolved_after_kick_count": 0, "related_slugs": [ "red-marker-coroners-osint-party", "two-hundred-bucks-vs-intelligence-giants", "osint-blind-spots-red-arrows" ], "primary_case_url": "/en/components", "primary_method_url": "/en/methods/red-marker-coroners-osint-party", "responsible_officials": [ { "name_ua": "Roland Busch · Pascal Daloz", "name_en": "Roland Busch · Pascal Daloz", "position": "President and CEO of Siemens AG (Munich) · Chief Executive Officer of Dassault Systemes SE (Velizy-Villacoublay)", "agency": "Siemens AG · Dassault Systemes SE (SIREN 322 306 440) · DR. JOHANNES HEIDENHAIN GmbH (HRB 275)", "statutory_duty": "Regulation (EU) 2021/821 and Articles 2a, 3k, 5n(2b), and 12g of Council Regulation (EU) No 833/2014 — termination of CNC hardware supplies (SINUMERIK / HEIDENHAIN) and industrial CAD/CAE software licensing (Siemens NX / SolidWorks) diverted via Chinese subsidiaries and EAEU intermediaries to Russian defense plants." }, { "name_ua": "Manuel Huesken · Andreas Pecher · Will Lee", "name_en": "Manuel Huesken (Mahr GmbH) · Andreas Pecher (Carl Zeiss AG) · Will Lee (Renishaw plc)", "position": "CEO of Mahr GmbH (HRB 200846) · President and CEO of Carl Zeiss AG · Chief Executive of Renishaw plc (UK Co. No. 01106260)", "agency": "Mahr GmbH (Gottingen) · Carl Zeiss AG (Oberkochen) · Renishaw plc (Gloucestershire / UK OTSI) · Mitutoyo Europe GmbH", "statutory_duty": "Categories 2B001, 2B006, 2B008 of Regulation (EU) 2021/821 and UK Strategic Export Control Lists — factory ERP serial-number tracing of distributors that supplied 120 precision measuring instruments calibrated inside sanctioned Russian defense plants in FGIS Arshin in 2025–2026." }, { "name_ua": "Kenji Yamaguchi · Steffen Haack · Hans Beckhoff", "name_en": "Kenji Yamaguchi (FANUC Corp.) · Steffen Haack (Bosch Rexroth AG) · Hans Beckhoff (Beckhoff Automation)", "position": "President and CEO of FANUC Corp. · CEO of Bosch Rexroth AG · Managing Director of Beckhoff Automation", "agency": "FANUC Europe / FANUC Corp. · Bosch Rexroth AG / Robert Bosch GmbH · Rohde & Schwarz · Beckhoff Automation · OMRON · YASKAWA", "statutory_duty": "Article 12g of Council Regulation (EU) No 833/2014 (No-Russia Clause) and Japan's FEFTA / METI — blacklisting of distributors in Russia, Kazakhstan, Kyrgyzstan, and China identified via Oct–Nov 2026 commercial invoice numbers and EAEU conformity declarations." }, { "name_ua": "Olumide Soroye · Farouq Tuweiq", "name_en": "Olumide Soroye (Fortive Corp.) · Farouq Tuweiq (Bel Fuse Inc.)", "position": "President and CEO of Fortive Corporation (Fluke) · President and CEO of Bel Fuse Inc.", "agency": "Fortive Corporation / Fluke Corp. (Everett, USA) · Bel Fuse Inc. (New Jersey, USA) · MEAN WELL Europe B.V.", "statutory_duty": "15 CFR Parts 744 & 746.8 EAR (USA) and Council Regulation (EU) No 833/2014 — interdiction of Fluke reference calibrators (27 serial numbers at FSUE VNIIFTRI INN 5044000102 and JSC NPK ELARA INN 2129017646) and industrial AC-DC power supplies declared in the EAEU." } ], "objects": [ { "object_id": "OEM-20261106-01-MAHR", "check_type": "western_regulator_submission", "identifier": "Mahr GmbH (Gottingen, HRB 200846 — info@mahr.com) — 06 Nov 2026 16:21:46 UTC", "role": "84 factory serial numbers of Mahr GmbH precision measuring instruments calibrated in Rosstandart FGIS Arshin in 2025–2026 across 8 Russian defense plants (10 legal entities by INN: PJSC Yakovlev 3807002509, JSC MMZ 5029126076, St. Petersburg OJSC Krasny Oktyabr 7830002462, PJSC Plant Krasnoe Znamya 6229004711, JSC PKO Teploobmennik 5258000011, Izhevsk Radio Plant Group — LLC IRZ 1833026870 / JSC IRZ 1833013253 / LLC IRZ-Rinkos 1833017000, JSC NPP Geofizika-Kosmos 7718649612, and JSC AZ URAL 7415029289)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "Dispatched 06 Nov 2026 at 16:21:46 UTC · Message-ID: <179398210294.456820.18375417295521427902@proton.me>", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "OEM-20261106-02-ZEISS", "check_type": "western_regulator_submission", "identifier": "Carl Zeiss AG / Carl Zeiss Industrielle Messtechnik GmbH (Oberkochen — compliance@zeiss.com) — 06 Nov 2026 16:22:59 UTC", "role": "Carl Zeiss universal measuring microscope bearing factory S/N 684704 (FGIS Arshin vri_id 1-503422912) calibrated by FBU Novosibirsk CSM (INN 5401200503) for Novosibirsk Chkalov Aviation Plant — PJSC UAC branch (INN 7708619320, Su-34M production)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "Dispatched 06 Nov 2026 at 16:22:59 UTC · Message-ID: <179398217677.456997.1597780433165041048@proton.me>", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "OEM-20261106-03-MITUTOYO", "check_type": "western_regulator_submission", "identifier": "Mitutoyo Europe GmbH / Mitutoyo Corp. (info@mitutoyo.eu) — 06 Nov 2026 16:24:14 UTC", "role": "28 factory serial numbers of Mitutoyo precision micrometers and bore gauges calibrated in 2025–2026 in FGIS Arshin inside sanctioned Russian missile radome and air-defense chassis plants (INN 4025431260, 5029126076, 5248004137)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "Dispatched 06 Nov 2026 at 16:24:14 UTC · Message-ID: <179398224809.457107.16151876927243449255@proton.me>", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "OEM-20261106-04-RENISHAW-OTSI", "check_type": "western_regulator_submission", "identifier": "Renishaw plc & UK OTSI (companysecretary@renishaw.com · DBT-OTSI@businessandtrade.gov.uk) — 06 Nov 2026 16:25:29 UTC", "role": "Supplemental factory serial-number addendum (Categories 2B006/2B008): 8 Renishaw XK10 laser alignment systems, RGH24 optical encoders, and VS150 Mk3 rigs calibrated in Russia in 2025–2026 (INN 2464019742, 7734656656)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "Dispatched 06 Nov 2026 at 16:25:29 UTC · Message-ID: <179398232297.457504.12885510770655779248@proton.me>", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "OEM-20261106-05-FANUC", "check_type": "western_regulator_submission", "identifier": "FANUC Europe Corporation S.A. / FANUC Corp. 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KG (Munich — compliance@rohde-schwarz.com) — 06 Nov 2026 16:31:31 UTC", "role": "Oct–Nov 2026 EAEU conformity declarations (Art. 12g Regulation (EU) No 833/2014) for Rohde & Schwarz hardware under Invoice No. 92055631 via LLP ASAQ (Almaty) and HMP2020/HMP2030 power supplies via LLC RTD-KARGO (Tula, INN 7100064667)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "Dispatched 06 Nov 2026 at 16:31:31 UTC · Message-ID: <179398268789.458889.10262496070796304320@proton.me>", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "OEM-20261106-10-BOSCH-REXROTH", "check_type": "western_regulator_submission", "identifier": "Bosch Rexroth AG & Robert Bosch GmbH (imprint@boschrexroth.de · kontakt@bosch.de) — 06 Nov 2026 16:32:45 UTC", "role": "Nov 2026 EAEU conformity declarations for Bosch Rexroth proportional hydraulics (Invoice No. ON22026000000204, INN 4217207946) and Robert Bosch Computing Center NC X E24 industrial units (Contract No. B2310/2026)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "Dispatched 06 Nov 2026 at 16:32:45 UTC · Message-ID: <179398276126.459441.3413479741990752411@proton.me>", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "OEM-20261106-11-BECKHOFF", "check_type": "western_regulator_submission", "identifier": "Beckhoff Automation GmbH & Co. KG (Verl — info@beckhoff.com) — 06 Nov 2026 16:33:57 UTC", "role": "Serial 5-year EAEU conformity declaration EAES N RU D-DE.RA03.V.20094/25 for Beckhoff AM8062-1J00-0000 servo drives in Russia (LLC MERIDIAN, Saint Petersburg, INN 7814814065)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "Dispatched 06 Nov 2026 at 16:33:57 UTC · Message-ID: <179398283382.459683.1072571720185194102@proton.me>", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "OEM-20261106-12-MEANWELL", "check_type": "western_regulator_submission", "identifier": "MEAN WELL Europe B.V. / MEAN WELL Enterprises (Amstelveen — info@meanwell.eu) — 06 Nov 2026 16:35:12 UTC", "role": "05.11.2026 Russian EAEU conformity declaration for MEAN WELL RPS-500-24-TF 500W industrial switching power supplies under Invoice No. GP2026090711402 (JSC ST.-MEDIFARM, Moscow, INN 7733100810)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "Dispatched 06 Nov 2026 at 16:35:12 UTC · Message-ID: <179398290774.460419.1303659093807605868@proton.me>", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "OEM-20261106-13-BELFUSE", "check_type": "western_regulator_submission", "identifier": "Bel Fuse Inc. (West Orange, USA — ir@belfuse.com) — 06 Nov 2026 16:36:25 UTC", "role": "29.10.2026 serial 5-year EAEU conformity declarations for Bel Fuse TEC2000..TEC800 AC-DC power converters backed by Russian laboratory test reports under Contract No. 02-02/25 (LLC PAUZA, HVHH 00190583)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "Dispatched 06 Nov 2026 at 16:36:25 UTC · Message-ID: <179398298135.461512.3797882390633514733@proton.me>", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "OEM-20261106-14-OMRON", "check_type": "western_regulator_submission", "identifier": "OMRON Europe B.V. / OMRON Corp. (info.omron.eu@omron.com · info_de@omron.com) — 06 Nov 2026 16:37:36 UTC", "role": "Oct 2026 Russian EAEU conformity declarations for OMRON ZX-EDA41 / ZX-EM02T laser displacement sensors under Invoice No. IN20260403IMP20-2 (LLC IMPRIZ INN 5045058190 and LLC MERIDIAN INN 7814814065)", "status": "ACTIVE_IGNORED", "status_label": "STILL ACTIVE UNDER OFFICIALS' NOSES", "live_evidence": "Dispatched 06 Nov 2026 at 16:37:36 UTC · Message-ID: <179398305369.461784.7108348018787635690@proton.me>", "last_checked_utc": "2026-11-06T18:46:48Z", "resolved_at_utc": null, "resolved_days": null }, { "object_id": "OEM-20261106-15-YASKAWA", "check_type": "western_regulator_submission", "identifier": "YASKAWA Europe GmbH / YASKAWA Electric Corp. 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