[RED CONTOUR] · HIGH TREASON TRIAL (CASE NO. 761/37898/24) + UNBLOCKED YT MIRROR (UCgtxz5_xa6xkDTghNPkuRYw) & 15+ RU-RU BOTS + TASS / RIA NOVOSTI

Oleksandr Dubinsky (@dubinskypro) — Detained Member of Parliament (9th Convocation) Indicted for High Treason in RF GRU Network (CCU Art. 111(1), 255(1), Callsign 'Buratino') / US OFAC SDN Designated

Full forensic passport of detained MP Oleksandr Anatoliyovych Dubinsky (b. 18.04.1981): designated under US OFAC SDN sanctions on 11.01.2021 for foreign election interference within Andriy Derkach's network; served SBU/SBI notice of suspicion on 13.11.2023 under CCU Art. 111(1) (high treason) and Art. 255(1) (criminal organization) for operating inside an RF GRU influence network supervised by Gen. V. Alekseyev and O. Savin under callsign 'Buratino' (on trial at Kyiv Shevchenkivskyi District Court, Case No. 761/37898/24); active sanctions/block evasion in Ukraine via YouTube mirror UCgtxz5_xa6xkDTghNPkuRYw backed by ru-RU bot swarms; systematic TASS/RIA Novosti amplification; and an active Ukrainian NGO (EDRPOU 36883919) co-founded with wanted Kurchenko-group ex-banker Borys Tymonkin.

[CRITERION 1 · BOTFARM SYMBIOSIS & SELECTIVE MODERATION]: Following the geo-block of his primary DubinskyPro channel in Ukraine, his broadcasts operate unrestricted inside Ukraine via the YouTube relay 'ZNAY PRAVDU' (UCgtxz5_xa6xkDTghNPkuRYw, created 21.04.2025, UA_OPEN: True) and TikTok @dubinskypro, algorithmically amplified by 15+ certified Russian-locale (ru-RU) Google autoregs bearing Russian-only suffix characters (including UC channels Odessit, TatyanaStepanova, SergeyChayka, AntoninaGonchar, NinaDoroshenko).

[CRITERION 2 · RUSSIAN STATE MEDIA SYNDICATION]: Daily headline amplification of Dubinsky's pre-trial detention dispatches across Russian federal state wire services (TASS, RIA Novosti, Lenta.ru, Ukraina.ru) pushing 'government illegitimacy' and 'mobilization collapse' narratives, alongside integration into Moscow's diplomatic 'list of 400 political prisoners' campaign.

NBU FINANCIAL MONITORING & UKRAINIAN REGISTRY COMPLIANCE (RESOLUTION NO. 65 / LAW NO. 361-IX)

[JURISDICTION: ACTIVE IN UKRAINE] · [NBU AML REG. #65 · OFAC SDN + CCU ART. 111/255 · NGO 36883919] · Verified: 2026-10-31

Regulatory Basis: NBU Board Resolution No. 65 of 19.05.2020 (Annexes 19/20, Domestic PEP under OFAC SDN sanctions and CCU Art. 111/255 indictment) · Art. 12, 15 of Law of Ukraine No. 361-IX

1. Ministry of Justice EDR Entities (EDRPOU) & 2025 Financials:

NGO 'Financial Development League' (EDRPOU 36883919, registered 02.12.2009) — status in live UO.xml as of 31.10.2026: Active. Co-founders: Oleksandr Anatoliyovych Dubinsky, Yuriy Mykolayovych Skolotyanyi (director), and wanted Kurchenko-group ex-banker Borys Vladyslavovych Tymonkin.
FOP Oleksandr Anatoliyovych Dubinsky (FOP.xml record 3981071 of 29.07.2003) — terminated on 20.10.2014 by court ruling. Namesake in gardening cooperative 41448376 verified and excluded.

FULL ENTITY CHRONOLOGY & NARRATIVE FEED (TIMELINE)

[VERIFIED MILESTONES: 6]

Pre-2022 [PROFILE / INSTITUTIONAL ROLE]

Oleksandr Dubinsky (@dubinskypro) — Baseline Institutional & Public Profile

Detained Member of Parliament (9th Convocation) Indicted for High Treason in RF GRU Network (CCU Art. 111(1), 255(1), Callsign 'Buratino') / US OFAC SDN Designated

02.12.2009 [UA EDR REGISTRY / NBU AML]

NGO 'Financial Development League' (EDRPOU 36883919, registered 02.12.2009)

NGO 'Financial Development League' (EDRPOU 36883919, registered 02.12.2009) — status in live UO.xml as of 31.10.2026: Active. Co-founders: Oleksandr Anatoliyovych Dubinsky, Yuriy Mykolayovych Skolotyanyi (director), and wanted Kurchenko-group ex-banker Borys Vladyslavovych Tymonkin.

29.07.2003 [UA EDR REGISTRY / NBU AML]

FOP Oleksandr Anatoliyovych Dubinsky (FOP.xml record 3981071 of 29.07.2003)

FOP Oleksandr Anatoliyovych Dubinsky (FOP.xml record 3981071 of 29.07.2003) — terminated on 20.10.2014 by court ruling. Namesake in gardening cooperative 41448376 verified and excluded.

21.04.2025 [CRITERION #1 / BOTFARM FORENSICS]

Comment Thread Audit, Autoreg Networks & Selective Moderation Pattern

Following the geo-block of his primary DubinskyPro channel in Ukraine, his broadcasts operate unrestricted inside Ukraine via the YouTube relay 'ZNAY PRAVDU' (UCgtxz5_xa6xkDTghNPkuRYw, created 21.04.2025, UA_OPEN: True) and TikTok @dubinskypro, algorithmically amplified by 15+ certified Russian-locale (ru-RU) Google autoregs bearing Russian-only suffix characters (including UC channels Odessit, TatyanaStepanova, SergeyChayka, AntoninaGonchar, NinaDoroshenko).

October 2026 [CRITERION #2 / RU STATE MEDIA]

Russian Federal Wire & State Media Syndication Assessment

Daily headline amplification of Dubinsky's pre-trial detention dispatches across Russian federal state wire services (TASS, RIA Novosti, Lenta.ru, Ukraina.ru) pushing 'government illegitimacy' and 'mobilization collapse' narratives, alongside integration into Moscow's diplomatic 'list of 400 political prisoners' campaign.

18.04.1981 [OPERATIONAL SNAPSHOT / NARRATIVE FEED]

Consolidated Wartime Narrative & Compliance Summary

Oleksandr Dubinsky (@dubinskypro)

Original Name (UA): Oleksandr Dubinskiy (@dubinskypro)
Role & Legal / Institutional Status: Detained Member of Parliament (9th Convocation) Indicted for High Treason in RF GRU Network (CCU Art. 111(1), 255(1), Callsign 'Buratino') / US OFAC SDN Designated
Operational Classification: [RED CONTOUR] Hostile Botfarm Infrastructure & Synchronized Russian State Media Pickup
Forensic Status: [RED CONTOUR] · HIGH TREASON TRIAL (CASE NO. 761/37898/24) + UNBLOCKED YT MIRROR (UCgtxz5_xa6xkDTghNPkuRYw) & 15+ RU-RU BOTS + TASS / RIA NOVOSTI
Evidence & Compliance Tags: SBU/SBI Indictment 13.11.2023 (CCU Art. 111(1), 255(1)) · RF GRU Info-Agent Network (Callsign 'Buratino', Case No. 761/37898/24) · US Treasury OFAC SDN Sanctions (11.01.2021) · Active UA Relay UCgtxz5_xa6xkDTghNPkuRYw + 15+ ru-RU Bots · Active UA NGO 'Financial Development League' (EDRPOU 36883919)

1. EXECUTIVE OSINT & COMPLIANCE SUMMARY

2. TWO-CRITERION FORENSIC ASSESSMENT (OPERBAZA.ORG STANDARD)

[CRITERION #1] Industrial / GRU Botfarm Infrastructure & Selective Comment Moderation

[CRITERION #2] Synchronized Amplification by Russian Federal State Media

Forensic Verification & NBU Resolution No. 65 AML Contour (Verified 31.10.2026)

Criminal & Sanctions Record: US OFAC SDN designation (11.01.2021, EO 13848); SBU/SBI high treason & criminal organization indictment (13.11.2023, CCU Art. 111(1), Art. 255(1); additional document forgery & illegal border-exit facilitation charges under CCU Art. 332, Art. 366), Kyiv Shevchenkivskyi District Court Case No. 761/37898/24.
Botfarm & Relay Telemetry (Criterion 1): Active unblocked YouTube mirror UCgtxz5_xa6xkDTghNPkuRYw (UA_OPEN: True, created 21.04.2025) and TikTok @dubinskypro, boosted by 15+ certified ru-RU locale Google autoregs.
Live Ukrainian EDR Cross-Check (UO.xml / FOP.xml, 31.10.2026): Active NGO 'Financial Development League' (EDRPOU 36883919, reg. 02.12.2009; co-founders O. A. Dubinsky, Yu. M. Skolotyanyi, and wanted ex-banker B. V. Tymonkin). FOP record 3981071 closed by court order on 20.10.2014.

3. CERTIFIED BOT ACCOUNTS DOCUMENTED IN THIS CLUSTER (37)

Bot Display Name & Handle	UID / Channel ID	Category	Forensic Indicators
[Oleksandr Sobol (@OleksandrSobol-[U+044A]9i)](/en/bot/UC-8MRFdKvmsCZlEoAk7PmIg)	`UC-8MRFdKvmsCZlEoAk7PmIg`	ru-RU Locale YouTube Bot (Cyrillic U+044A / U+044B / U+044D)	GRU YouTube bot disguised under a Ukrainian full name ('Oleksandr Sobol'). Exposed by system-generated YouTube handle suffix `-[U+044A]9i` containing Russian hard sign `U+044A` (Russian hard sign) (registered from Russia
Oleksandr Oleksandr	`oleksandr.oleksandr.912869`	6-Digit Batch Autoreg (.XXXXXX / .2025)	Batch 6-digit autoreg `.912869` with a doubled first name in place of a surname (`'Oleksandr Oleksandr'`), 0 displayed friends, 0 verified mutual contacts, and completely empty 'About' and 'Mentions' sections.
Mriya (@mriya24 / @mriya225)	`tg_mriya24`	UA NSDC Sanctioned RF Mirror / Media Node	UA NSDC sanctioned Russian propaganda project operated by Dmytro Vasylets (Presidential Decree No. 267/2025 of 01.05.2025) and Oleksandr Skubchenko (SBU criminal notice under Art. 28(1) & Art. 109(1) CCU + NSDC sanctions
TikTok-avtoreh @user7uy0c9vysg (Reyestr TsPD RNBO)	`tiktok_user7uy0c9vysg`	TikTok Anti-Mobilization AI Clone Farm	Serial TikTok autoreg belonging to the 83-channel hostile propaganda grid officially designated by the UA NSDC Center for Countering Disinformation and SBU Cyber Dept. on 27.03.2024 (`@1facerussia`, `@user7uy0c9vysg`, `@
[TatyanaStepanova (@TatyanaStepanova-b2[U+044B])](/en/bot/UCgASAX-t7ebK8bcYGDqJQOw)	`UCgASAX-t7ebK8bcYGDqJQOw`	ru-RU Locale YouTube Bot (Cyrillic U+044A / U+044B / U+044D)	YouTube botfarm account registered under Russian Google locale (`ru-RU`, Channel ID `UCgASAX-t7ebK8bcYGDqJQOw`, handle `@TatyanaStepanova-b2[U+044B]`): system-generated suffix `-b2[U+044B]` contains Russian letter U+044B
[Odessyt (@Odessyt-[U+044A]1y)](/en/bot/UC1KspvMj47lHRJiI1Db4LJQ)	`UC1KspvMj47lHRJiI1Db4LJQ`	ru-RU Locale YouTube Bot (Cyrillic U+044A / U+044B / U+044D)	YouTube botfarm account registered under Russian Google locale (`ru-RU`, Channel ID `UC1KspvMj47lHRJiI1Db4LJQ`, handle `@Odessyt-[U+044A]1y`): system-generated suffix `-[U+044A]1y` contains Russian hard sign U+044A (impo
[SerheyChayka (@SerheyChayka-4[U+044A])](/en/bot/UC1_EMhZ8ZtAtH2SJ6-Arfjw)	`UC1_EMhZ8ZtAtH2SJ6-Arfjw`	ru-RU Locale YouTube Bot (Cyrillic U+044A / U+044B / U+044D)	YouTube botfarm account registered under Russian Google locale (`ru-RU`, Channel ID `UC1_EMhZ8ZtAtH2SJ6-Arfjw`, handle `@SerheyChayka-4[U+044A]`): system-generated suffix `-4[U+044A]` contains Russian hard sign U+044A (i
[AntonynaHonchar (@AntonynaHonchar-[U+044A]3)](/en/bot/UC2sQ5NIHCHK3Y7GTwWF_1NA)	`UC2sQ5NIHCHK3Y7GTwWF_1NA`	ru-RU Locale YouTube Bot (Cyrillic U+044A / U+044B / U+044D)	YouTube botfarm account registered under Russian Google locale (`ru-RU`, Channel ID `UC2sQ5NIHCHK3Y7GTwWF_1NA`, handle `@AntonynaHonchar-[U+044A]3`): system-generated suffix `-[U+044A]3` contains Russian hard sign U+044A
[OleksandrHorbatyuk (@OleksandrHorbatyuk-yu3[U+044D])](/en/bot/UC6NyMUIcZeFE5qdMKY_JRdg)	`UC6NyMUIcZeFE5qdMKY_JRdg`	ru-RU Locale YouTube Bot (Cyrillic U+044A / U+044B / U+044D)	YouTube botfarm account registered under Russian Google locale (`ru-RU`, Channel ID `UC6NyMUIcZeFE5qdMKY_JRdg`, handle `@OleksandrHorbatyuk-yu3[U+044D]`): system-generated suffix `-yu3[U+044D]` contains Russian letter U+
[Oleksandr (@Oleksandr-zh7[U+044D]5n)](/en/bot/UC7DrZskFeftRP0GmUZHprPQ)	`UC7DrZskFeftRP0GmUZHprPQ`	ru-RU Locale YouTube Bot (Cyrillic U+044A / U+044B / U+044D)	YouTube botfarm account registered under Russian Google locale (`ru-RU`, Channel ID `UC7DrZskFeftRP0GmUZHprPQ`, handle `@Oleksandr-zh7[U+044D]5n`): system-generated suffix `-zh7[U+044D]5n` contains Russian letter U+044D
[SerheySerheev (@SerheySerheev-o7[U+044D]1z)](/en/bot/UC9Y_YyxPLWSBOdwHqG0DAxA)	`UC9Y_YyxPLWSBOdwHqG0DAxA`	ru-RU Locale YouTube Bot (Cyrillic U+044A / U+044B / U+044D)	YouTube botfarm account registered under Russian Google locale (`ru-RU`, Channel ID `UC9Y_YyxPLWSBOdwHqG0DAxA`, handle `@SerheySerheev-o7[U+044D]1z`): system-generated suffix `-o7[U+044D]1z` contains Russian letter U+044
[LarysaPoletaeva (@LarysaPoletaeva-[U+044B]3e)](/en/bot/UCGifvIB6tHzA2eQl6j3UZbg)	`UCGifvIB6tHzA2eQl6j3UZbg`	ru-RU Locale YouTube Bot (Cyrillic U+044A / U+044B / U+044D)	YouTube botfarm account registered under Russian Google locale (`ru-RU`, Channel ID `UCGifvIB6tHzA2eQl6j3UZbg`, handle `@LarysaPoletaeva-[U+044B]3e`): system-generated suffix `-[U+044B]3e` contains Russian letter U+044B
[Natasha (@Natasha-z9[U+044B]2k)](/en/bot/UCMwp8g5NGdpoKZcba0MFFKA)	`UCMwp8g5NGdpoKZcba0MFFKA`	ru-RU Locale YouTube Bot (Cyrillic U+044A / U+044B / U+044D)	YouTube botfarm account registered under Russian Google locale (`ru-RU`, Channel ID `UCMwp8g5NGdpoKZcba0MFFKA`, handle `@Natasha-z9[U+044B]2k`): system-generated suffix `-z9[U+044B]2k` contains Russian letter U+044B (imp
[AleksandrLytvynov (@AleksandrLytvynov-[U+044A]2ts)](/en/bot/UCOS8vFtZeWHmMDdOH9ML0oQ)	`UCOS8vFtZeWHmMDdOH9ML0oQ`	ru-RU Locale YouTube Bot (Cyrillic U+044A / U+044B / U+044D)	YouTube botfarm account registered under Russian Google locale (`ru-RU`, Channel ID `UCOS8vFtZeWHmMDdOH9ML0oQ`, handle `@AleksandrLytvynov-[U+044A]2ts`): system-generated suffix `-[U+044A]2ts` contains Russian hard sign
[OleksandrSova (@OleksandrSova-zh8[U+044B])](/en/bot/UCXkOt_QaPigg7v7qIrgpHHg)	`UCXkOt_QaPigg7v7qIrgpHHg`	ru-RU Locale YouTube Bot (Cyrillic U+044A / U+044B / U+044D)	YouTube botfarm account registered under Russian Google locale (`ru-RU`, Channel ID `UCXkOt_QaPigg7v7qIrgpHHg`, handle `@OleksandrSova-zh8[U+044B]`): system-generated suffix `-zh8[U+044B]` contains Russian letter U+044B
[OleksandrYukhymenko (@OleksandrYukhymenko-[U+044B]9d)](/en/bot/UCcHcfoNMAzbkC_Dbw9OBMUw)	`UCcHcfoNMAzbkC_Dbw9OBMUw`	ru-RU Locale YouTube Bot (Cyrillic U+044A / U+044B / U+044D)	YouTube botfarm account registered under Russian Google locale (`ru-RU`, Channel ID `UCcHcfoNMAzbkC_Dbw9OBMUw`, handle `@OleksandrYukhymenko-[U+044B]9d`): system-generated suffix `-[U+044B]9d` contains Russian letter U+0
[NinaDoroshenko (@NinaDoroshenko-[U+044D]7y)](/en/bot/UCcJ99MdbOEjxXtOvm6RE-zg)	`UCcJ99MdbOEjxXtOvm6RE-zg`	ru-RU Locale YouTube Bot (Cyrillic U+044A / U+044B / U+044D)	YouTube botfarm account registered under Russian Google locale (`ru-RU`, Channel ID `UCcJ99MdbOEjxXtOvm6RE-zg`, handle `@NinaDoroshenko-[U+044D]7y`): system-generated suffix `-[U+044D]7y` contains Russian letter U+044D (
[Oleksandr (@Oleksandr-[U+044B]8zh)](/en/bot/UCdEg3--aM2ky1C_h343uAZA)	`UCdEg3--aM2ky1C_h343uAZA`	ru-RU Locale YouTube Bot (Cyrillic U+044A / U+044B / U+044D)	YouTube botfarm account registered under Russian Google locale (`ru-RU`, Channel ID `UCdEg3--aM2ky1C_h343uAZA`, handle `@Oleksandr-[U+044B]8zh`): system-generated suffix `-[U+044B]8zh` contains Russian letter U+044B (imp
[Planeta (@Planeta-m3[U+044D])](/en/bot/UCdXC8Us7BMxcHmhWL5wuSZA)	`UCdXC8Us7BMxcHmhWL5wuSZA`	ru-RU Locale YouTube Bot (Cyrillic U+044A / U+044B / U+044D)	YouTube botfarm account registered under Russian Google locale (`ru-RU`, Channel ID `UCdXC8Us7BMxcHmhWL5wuSZA`, handle `@Planeta-m3[U+044D]`): system-generated suffix `-m3[U+044D]` contains Russian letter U+044D (impossi
[Elena (@Elena-yu9u7[U+044A])](/en/bot/UCe1C3ZqDFrXFCCYFIyQbPjA)	`UCe1C3ZqDFrXFCCYFIyQbPjA`	ru-RU Locale YouTube Bot (Cyrillic U+044A / U+044B / U+044D)	YouTube botfarm account registered under Russian Google locale (`ru-RU`, Channel ID `UCe1C3ZqDFrXFCCYFIyQbPjA`, handle `@Elena-yu9u7[U+044A]`): system-generated suffix `-yu9u7[U+044A]` contains Russian hard sign U+044A (

VERIFIED PRIMARY OSINT EVIDENCE & ARCHIVED SCREENSHOTS (1)

Verified OSINT Evidence #1 — Oleksandr Dubinsky (@dubinskypro)

Profiled Targets

[RED: 49] · [BLUE: 13] · [NBU #65: 36]

Certified Bots (UID)

1773

FB homoglyphs, 615-UIDs, YT ru-RU

RU Defense Plants (VPK)

164

9 weapon chains · 297 execs unsanctioned

Investigations

PsyOps & network forensics

Matrix Nodes / Edges

197 / 148

Botfarm amplification & RU state media

DATA SOURCES — OFFICIAL OPEN RUSSIAN STATE REGISTRIES & OPENSANCTIONS (OSINT / COMPLIANCE): Corporate identifiers (TIN/INN, PSRN/OGRN), industrial facility coordinates, transliterated directors and chief engineers, official switchboard phones, and corporate e-mails derive from official open Russian state registries (FNS EGRUL, Rostekhnadzor, EIS Goszakupki, e-disclosure.ru) cross-referenced against international sanctions lists ([UA-NSDC], [US-OFAC] SDN/CSL, [EU] Council, [UK] FCDO as of 2026-10-30).

EXPORT /vpk.json [798] EXPORT /vpk.csv (798 Excel)

INDUSTRIAL SUPPLY-CHAIN MATRIX: RUSSIAN WEAPON SYSTEM → 4 FACTORY TIERS (EXECUTIVES & CONTACTS)

Select a Russian weapon system to expand its 4-tier industrial supply chain (from prime design bureaus and propulsion to seekers, microelectronics, solid propellants, and explosives) with official registry executive contacts

RUSSIAN DEFENSE INDUSTRY SANCTIONS COMPLIANCE RADAR ([UA-NSDC] · [US-OFAC] · [EU] · [UK]) & SANCTIONS GAPS

Despite entity-level designations, 77.1% of executive & engineering leadership (297 of 385 general directors, chief engineers, and technical directors) and 14 upstream & component defense plants remain OUTSIDE personal or direct US, EU, and UK sanctions lists

DEFENSE ENTERPRISE REGISTRY & EXECUTIVE CONTACTS: All 164 Russian VPK Defense Plants

Showing: 164 of 164 enterprises

OPEN-SOURCE TRANSCRIPT CROSS-AUDIT (PUBLIC YOUTUBE INTERVIEWS): Forensic analysis based exclusively on officially published interviews with captured Russian soldiers on the channels of Dmytro Karpenko (“Apostol” / @DmytroKarpenko) and Volodymyr Zolkin (@VolodymyrZolkin). Every timestamped claim is cross-checked against engineering physics, military topography, clinical medicine, and open Russian state/court registries.

VERIFICATION METHODOLOGY: RUSSIAN POW DECEPTION PATTERNS & TECHNICAL INCONSISTENCIES

Systematization of cover stories ("water carriers / cooks / locksmiths") and engineering, medical, and tactical inconsistencies in open interviews

1. Tailored for Post-Exchange FSB Counterintelligence Filtration

Experienced contract personnel tailor their answers not for Ukrainian viewers, but for post-exchange FSB Military Counterintelligence interrogation at Mosrentgen: attributing technical/defense details to "engineers", avoiding war-crime admissions, and recording on camera that they ran out of ammunition and were captured by surprise.

2. Blind Spot #1: Engineering Physics ("9th-Grade Locksmith Commissioning 50m Lines")

Non-engineering interviewers miss technical contradictions in civilian cover stories: when a subject claims 9th-grade manual labor yet travels on industrial commissioning deployments for 50-meter production lines while reciting physical impossibilities about metallurgical or defense machinery.

3. Blind Spot #2: Clinical Impossibility of the "Water Carrier" Cover Story

The POW claims 30-km foot marches hauling heavy water and ration packs, yet admits in the same interview to a severed arm artery with post-surgical contracture, a punctured lung, and spinal disc herniation—conditions clinically incompatible with heavy porter duty.

4. Blind Spot #3: Masking Academy/University Years (Ages 17–21) with "Juvenile Prison"

To conceal military academy or technical university enrollment between ages 17 and 21, the operative fabricates a 3.5-year juvenile prison sentence—yet fails to recall the basic reason for his alleged first arrest.

5. Blind Spot #4: Unscripted Slips by Relatives During Live Phone Calls

Relatives on live phone calls do not know the cover story just told in the studio and expose reality within seconds: dug-in forward observation/hideout duty ("sitting buried on drops of water"), missing bank payouts, or sensitive contact names whom the POW abruptly silences.

6. Blind Spot #5: Instant Specialist Reflexes (Optics, Weapons & GRU Tactics)

An alleged untrained "water carrier" who claims to have fired a rifle twice on a range accurately identifies Ukrainian SOF weapon optics (side-mounted thermal sight + red-dot collimator) within a 3-second forest firefight and details neighboring GRU brigade tactics.

EXPORT /pow.csv

[TIER 1: 30 FULL DOSSIERS] [TIER 2: 352 REGISTRY MATCHES] [TOTAL: 382 VERIFIED MATCHES · 0% NAMESAKES]

UKRAINIAN MINISTRY OF JUSTICE OPEN DATA (UO.XML & FOP.XML OF 2026-10-27), PROZORRO & UA NSDC SANCTIONS REGISTRY (NBU AML RESOLUTION NO. 65 / LAW NO. 1644-VII / UN CHARTER ART. 51): This section documents two structural corporate-registry and sanctions-compliance gaps across 382 100%-verified subjects (30 Tier-1 full dossiers + 352 Tier-2 consolidated registry records): (1) individuals matched via verified phones, corporate e-mails, and Tax IDs from the May 2014 “DPR” armed militant recruitment archive remain active owners, directors, and sole proprietors in Ukraine’s Unified State Register (including brand-new 2026 Kyiv companies, Prozorro public-procurement contractors, registered print media, construction, and security firms) without NSDC sanctions; (2) Russian billionaires and citizens under active 10-year Ukrainian NSDC and EU sanctions (including Svetofor / Mere, TechnoNICOL, and ex-Severstal) remain recorded as active Ultimate Beneficial Owners of unliquidated Ukrainian companies in live UO.xml.

EXPORT /edr.json [382]

CROSS-MAPPING 2014 MILITANT ARCHIVES & NSDC / EU SANCTIONS AGAINST LIVE UKRAINIAN EDR (UO.XML / FOP.XML): TWO-TIER COMPLIANCE ARCHITECTURE (0% NAMESAKES)

Tier 1 (30 full SSR dossiers covering operating LLCs, Prozorro public-procurement contractors, and NSDC/EU-sanctioned Russian UBOs) + Tier 2 (352 compact FOP & corporate UBO records for rapid AML/KYC screening)

1. Static-Archive Blind Spot & Fresh 2026 Registrations

Without automated cross-mapping against live Ministry of Justice datasets (UO.xml and FOP.xml), compliance teams miss both long-running companies of 2014 militant applicants and brand-new LLCs and FOPs incorporated in April–September 2026 alongside Prozorro municipal contractors.

2. Strict Secondary-Key Filter (Zero-Namesake)

All surname/patronymic-only collisions were discarded. Every record is anchored by an independent secondary identifier: exact contact phone match in live EDR or Prozorro contracts (+380660824727, +380977788114, +380505656633), corporate e-mail (tne@ukr.net = LLC ‘T.N.E.’), or National Media Council Decision No. 1159 (R30-01797).

3. Sanctioned & Direct RF Capital Active in UO.xml (Law No. 1644-VII / CMU No. 187)

Direct parsing of <FOUNDER> and <BENEFICIARY> tags in the 2026-10-27 UO.xml snapshot exposed active Ukrainian companies totaling UAH 2.39B in Tier 1 and over UAH 26.7B across all 300 verified subjects, including entities linked to Rosatom (JSC TVEL), Rostec (Technopromexport), AFK Sistema, Svetofor / Mere, Guta Group, and January 2026 wartime registrations.

4. Two-Tier Structure for Banking AML/CFT (NBU Resolution No. 65)

To preserve investigative clarity, 30 high-impact corporate and sanctioned-UBO cases are published as full forensic SSR dossiers (Tier 1), while 352 additional verified FOPs and corporate UBOs are consolidated into a searchable reference table below (Tier 2) and exported in /edr.json.

[VERIFIED DATA SOURCES & TRANSPARENT PROVENANCE FOR /EDR]:

1) May 2014 Militant Network (22 subjects: 7 in Tier 1 + 15 in Tier 2): direct primary attribution to the Myrotvorets Center Database (myrotvorets.center) and the intercepted ‘DPR’ Mobilization Directorate / ‘Vostok’ Battalion archive (#4500idiotov, May 2014) with verbatim “How I can help DPR” pledges, TSV row numbers, phones, and e-mails; 2) Corporate & UBO Registry Layer (278 RF-capital subjects + all 300 records): official open-data dump of the Ministry of Justice of Ukraine (UO.xml and FOP.xml as of 2026-10-27) and Prozorro (prozorro.gov.ua); 3) Sanctions Layer: Ukraine NSDC State Register of Sanctions (drs.nsdc.gov.ua), EU (EUR-Lex), US (OFAC SDN), UK, Canada, Poland, and OpenSanctions.

SUMMARY CROSS-MAPPING MATRIX OF UKRAINE'S UNIFIED STATE REGISTER (30 TIER-1 FULL DOSSIERS + 352 TIER-2 REGISTRY MATCHES = 382 VERIFIED MATCHES · SNAPSHOT AS OF 2026-10-27):

Ukrainian State Registry EDR Cross-Mapping Matrix

UNIFIED EDR OBLAST FILTER (TIER 1 + TIER 2 · ISO 3166-2:UA):

All Oblasts of Ukraine (Kyiv City separate from Kyiv Oblast; regional capitals merged into their oblasts)

[TIER 1 · FULL FORENSIC CROSS-MAPPING CARDS & SSR DOSSIERS]: PRIORITY CORPORATE ENTITIES, PROZORRO CONTRACTORS & SANCTIONED RF UBOS [30]

CASES #01–#30 · VERIFIED IN UO.XML / FOP.XML (2026-10-27)

Consolidated Searchable Registry of UA EDR Entities & Sole Proprietors (Tier 2 — 352 Verified Matches)

352 / 352

Compact searchable & filterable AML/KYC screening table across 25 regions of Ukraine: 15 active FOP & LLC records matched to the Myrotvorets Center Database / #4500idiotov (2014) + 27 NSDC/EU/OFAC-sanctioned RF subjects + 233 active companies with direct Russian corporate/UBO capital in live UO.xml (2026-10-27)

#	Subject & Region	Category & Source	Primary Record (Myrotvorets / Sanctions / UO.xml)	Active Status in Ukraine's EDR (UO.xml / FOP.xml · 2026-10-27)

Oleksandr Dubinsky (@dubinskypro) — Detained Member of Parliament (9th Convocation) Indicted for High Treason in RF GRU Network (CCU Art. 111(1), 255(1), Callsign 'Buratino') / US OFAC SDN Designated

Oleksandr Dubinsky (@dubinskypro)

1. EXECUTIVE OSINT & COMPLIANCE SUMMARY

2. TWO-CRITERION FORENSIC ASSESSMENT (OPERBAZA.ORG STANDARD)

[CRITERION #1] Industrial / GRU Botfarm Infrastructure & Selective Comment Moderation

[CRITERION #2] Synchronized Amplification by Russian Federal State Media

Forensic Verification & NBU Resolution No. 65 AML Contour (Verified 31.10.2026)

3. CERTIFIED BOT ACCOUNTS DOCUMENTED IN THIS CLUSTER (37)

VERIFIED PRIMARY OSINT EVIDENCE & ARCHIVED SCREENSHOTS (1)

Russian Military-Industrial Complex (VPK) Supply Chains & Sanctions Blind-Spot Registry

CERTIFIED REGISTRY OF IDENTIFIED GRU BOTS, BATCH AUTOREGS & NETWORK IDENTIFIERS

SPECIAL OSINT INVESTIGATIONS & NETWORK FORENSICS

INDUSTRIAL SUPPLY-CHAIN MATRIX: RUSSIAN WEAPON SYSTEM → 4 FACTORY TIERS (EXECUTIVES & CONTACTS)

RUSSIAN DEFENSE INDUSTRY SANCTIONS COMPLIANCE RADAR ([UA-NSDC] · [US-OFAC] · [EU] · [UK]) & SANCTIONS GAPS

OPEN RUSSIAN SBP PHONES (+7 9...) & TELEGRAM @HANDLES OF Z-CHANNELS AND UAV/EW PROCUREMENT FUNDS

VERIFICATION METHODOLOGY: RUSSIAN POW DECEPTION PATTERNS & TECHNICAL INCONSISTENCIES

CROSS-MAPPING 2014 MILITANT ARCHIVES & NSDC / EU SANCTIONS AGAINST LIVE UKRAINIAN EDR (UO.XML / FOP.XML): TWO-TIER COMPLIANCE ARCHITECTURE (0% NAMESAKES)

[TIER 1 · FULL FORENSIC CROSS-MAPPING CARDS & SSR DOSSIERS]: PRIORITY CORPORATE ENTITIES, PROZORRO CONTRACTORS & SANCTIONED RF UBOS [30]

Consolidated Searchable Registry of UA EDR Entities & Sole Proprietors (Tier 2 — 352 Verified Matches)

OPERATIONAL REGISTRY CHRONICLE & RUSSIAN STATE MEDIA MONITORING

RUSSIAN STATE MEDIA CITATION ARCHIVE (ROSSIYA SEGODNYA · UKRAINA.RU · LENTA.RU · TASS)

INDUSTRIAL RUSSIAN BOTFARM MATRIX & MEDIA SYNDICATION GRAPH

CLASSIFICATION OF 6 INDUSTRIAL RUSSIAN BOTFARMS: TECHNICAL SIGNATURES & SERVICED CHANNELS

PER-SPEAKER BOTFARM & RUSSIAN STATE MEDIA LINKAGE REGISTRY

Oleksandr Dubinsky (@dubinskypro) — Detained Member of Parliament (9th Convocation) Indicted for High Treason in RF GRU Network (CCU Art. 111(1), 255(1), Callsign 'Buratino') / US OFAC SDN Designated

Oleksandr Dubinsky (@dubinskypro)

1. EXECUTIVE OSINT & COMPLIANCE SUMMARY

2. TWO-CRITERION FORENSIC ASSESSMENT (OPERBAZA.ORG STANDARD)

[CRITERION #1] Industrial / GRU Botfarm Infrastructure & Selective Comment Moderation

[CRITERION #2] Synchronized Amplification by Russian Federal State Media

Forensic Verification & NBU Resolution No. 65 AML Contour (Verified 31.10.2026)

3. CERTIFIED BOT ACCOUNTS DOCUMENTED IN THIS CLUSTER (37)

VERIFIED PRIMARY OSINT EVIDENCE & ARCHIVED SCREENSHOTS (1)

Russian Military-Industrial Complex (VPK) Supply Chains & Sanctions Blind-Spot Registry

CERTIFIED REGISTRY OF IDENTIFIED GRU BOTS, BATCH AUTOREGS & NETWORK IDENTIFIERS

SPECIAL OSINT INVESTIGATIONS & NETWORK FORENSICS

INDUSTRIAL SUPPLY-CHAIN MATRIX: RUSSIAN WEAPON SYSTEM → 4 FACTORY TIERS (EXECUTIVES & CONTACTS)

RUSSIAN DEFENSE INDUSTRY SANCTIONS COMPLIANCE RADAR ([UA-NSDC] · [US-OFAC] · [EU] · [UK]) & SANCTIONS GAPS

OPEN RUSSIAN SBP PHONES (+7 9...) & TELEGRAM @HANDLES OF Z-CHANNELS AND UAV/EW PROCUREMENT FUNDS

VERIFICATION METHODOLOGY: RUSSIAN POW DECEPTION PATTERNS & TECHNICAL INCONSISTENCIES

CROSS-MAPPING 2014 MILITANT ARCHIVES & NSDC / EU SANCTIONS AGAINST LIVE UKRAINIAN EDR (UO.XML / FOP.XML): TWO-TIER COMPLIANCE ARCHITECTURE (0% NAMESAKES)

[TIER 1 · FULL FORENSIC CROSS-MAPPING CARDS & SSR DOSSIERS]: PRIORITY CORPORATE ENTITIES, PROZORRO CONTRACTORS & SANCTIONED RF UBOS [30]

Consolidated Searchable Registry of UA EDR Entities & Sole Proprietors (Tier 2 — 352 Verified Matches)

OPERATIONAL REGISTRY CHRONICLE & RUSSIAN STATE MEDIA MONITORING

RUSSIAN STATE MEDIA CITATION ARCHIVE (ROSSIYA SEGODNYA · UKRAINA.RU · LENTA.RU · TASS)

INDUSTRIAL RUSSIAN BOTFARM MATRIX & MEDIA SYNDICATION GRAPH

CLASSIFICATION OF 6 INDUSTRIAL RUSSIAN BOTFARMS: TECHNICAL SIGNATURES & SERVICED CHANNELS

PER-SPEAKER BOTFARM & RUSSIAN STATE MEDIA LINKAGE REGISTRY

SUBMIT VERIFICATION LEAD

COMPLIANCE & CONTACT DESK