OPERBAZA.ORG · OPEN-SOURCE INTELLIGENCE & SANCTIONS COMPLIANCE REGISTRY · VERIFIED PRIMARY REGISTRIES & DOCUMENTARY ARCHIVES
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[RED CONTOUR] · STRANA.UA & LENTA.RU HEADLINE DONOR ('BIGGEST TCC SCAM SINCE MMM') + 750K ANTI-MOBILIZATION CLICKBAIT CONVEYOR

Roman Simutin & LLC 'IA Korupciya Info' (EDRPOU 39361904) — Brovary Advocate, Ex-MVS Police Investigator & Ex-Kyiv Oblast Council Deputy R. V. Simutin / LLC 'IA Korupciya Info' (EDRPOU 39361904, Lviv, D. O. & I. O. Razumovskyi)

Forensic dossier pairing Brovary lawyer Roman Viktorovych Simutin (ex-MVS economic crimes investigator in Brovary & Kyiv Oblast 1997-2003, Kyiv Oblast Council deputy 2015-2020, Advocate Certificates No. 4494/6260, 74k FB followers) with Lviv commercial panic aggregator LLC 'Information Agency Korupciya Info' (EDRPOU 39361904, director Dmytro Razumovskyi, founder Iryna Razumovska, 393k + 358k followers): documents how Simutin's viral anti-mobilization soundbites ('biggest TCC scam since MMM') feed directly via sanctioned Strana.ua into Russian federal Lenta.ru headlines while LLC 39361904 scales daily anti-TCC and capitulation clickbait ('They convince us war is better than peace').

[CRITERION 1 · BOTFARM SYMBIOSIS & SELECTIVE MODERATION]: Unmoderated anti-mobilization comment walls across both ecosystems: 6-digit account `ol.ga.600155` holds #1 position (19 likes) under R. Simutin's October 2026 TCC/VLC post (where Simutin replies suggesting a street protest), alongside spam node `id=100089337917968` and fake `id=100079448207591`; meanwhile, `facebook.com/korupciya` (393k) retains doubled-name Russian-calque bots and raw gibberish bot outputs on its default wall.
[CRITERION 2 · RUSSIAN STATE MEDIA SYNDICATION]: Systematic pickup of R. Simutin's anti-TCC statements by NSDC-sanctioned outlet Strana.ua and immediate elevation into Russian federal Lenta.ru headlines (`07.06.2024` 'mobilization trap for students', `20.10.2024` 'Ukraine reveals big military commissariat scam... biggest TCC scam since MMM', `24.12.2024`).
NBU FINANCIAL MONITORING & UKRAINIAN REGISTRY COMPLIANCE (RESOLUTION NO. 65 / LAW NO. 361-IX)
[JURISDICTION: ACTIVE IN UKRAINE] · [NBU AML REG. #65 · ANNEX 14/19 · LLC 'IA KORUPCIYA INFO' 39361904 & ANTI-MOBILIZATION MONETIZATION] · Verified: 2026-10-30
Regulatory Basis: NBU Board Resolution No. 65 of 19.05.2020 (Annex 14 — R. V. Simutin as former regional official, Kyiv Oblast Council deputy 2015-2020 & ex-Director of Social Protection Dept. of Kyiv RSA; Annex 19 — origin-of-funds scrutiny on advertising and cross-border monetization streams of active Lviv agency LLC 'IA Korupciya Info' EDRPOU 39361904, KVED 63.91 / 73.11 / 73.12) · Art. 12 of Law of Ukraine No. 361-IX
1. Ministry of Justice EDR Entities (EDRPOU) & 2025 Financials:
  • LLC 'Information Agency Korupciya Info' (EDRPOU 39361904) — registered 22.08.2014, updated in EDR 29.03.2026, status as of 30.10.2026: Active, address: 101 Chornovola Ave., Apt. 159, Lviv 79020, tel. (063) 200-75-76, (099) 386-85-06. Primary KVED 63.91 (News agency activities), secondary: 63.99, 73.11 (Advertising agencies), 73.12, 73.20. Director: Dmytro Oleksandrovych Razumovskyi, founder: Iryna Oleksandrivna Razumovska.
  • Roman Viktorovych Simutin — active Ukrainian Advocate Certificates No. 4494 (24.03.2011) and No. 6260 (08.11.2018), Brovary, 31 Nezalezhnosti Blvd., Office 305 (advokat-simutin.com).
2. Servicing Ukrainian Banks, NACP, P2P Flows & Prozorro:
  • Ukrainian corporate accounts of LLC 'IA Korupciya Info' (39361904) and commercial legal-practice accounts of R. V. Simutin: 0 Prozorro contracts; under Annex 19 of NBU Resolution No. 65, enhanced review applies to advertising inflows (KVED 73.11/73.12) and cross-border platform monetization across facebook.com/korupciya (393k) and BlogRazumovskogo (358k).
3. Court Rulings (EDRSR / HACC / Foreign) & Enforcement (2025–2026):
  • Systematic syndication of R. V. Simutin's statements via NSDC-sanctioned outlet Strana.ua into Russian federal outlet Lenta.ru (07.06.2024, 20.10.2024, 24.12.2024).
4. Anti-Whitewash Standard (Deliberate 2022–2026 Wartime Conduct): EXCLUSION OF 'ROUTINE LEGAL DEFENSE' RATIONALE (DELIBERATE 2024-2026 ANTI-MOBILIZATION MONETIZATION): Risk classification does NOT target courtroom legal representation, but the deliberate wartime mass-production of viral anti-mobilization slogans ('TCC is the biggest scam since MMM', 'They convince us war is better than peace') systematically weaponized by NSDC-sanctioned Strana.ua and Russian federal Lenta.ru and monetized via active Lviv advertising/news agency LLC 'IA Korupciya Info' (EDRPOU 39361904).
FULL ENTITY CHRONOLOGY & NARRATIVE FEED (TIMELINE)
[VERIFIED MILESTONES: 6]
1997 - 2003 [MVS POLICE SERVICE]
Economic Crimes Investigator in Brovary & Senior Investigator at Kyiv Oblast MVS Main Directorate (R. V. Simutin)
Graduated National Academy of Internal Affairs (1999); served in Kyiv Oblast police investigative units until retiring on an MVS pension in 2003.
24.03.2011 - 08.11.2018 [BAR REGISTRY / REGIONAL COUNCIL]
Advocate Certificates No. 4494 & No. 6260; Deputy of Kyiv Oblast Council VII Convocation (2015-2020)
Served on Brovary City Council (2010), Kyiv Oblast Council (2015-2020), and as Director of Social Protection Dept. of Kyiv RSA (2016) before building a 74k-follower anti-TCC legal channel.
22.08.2014 [UA EDR REGISTRY / EDRPOU 39361904]
Registration of LLC 'Information Agency Korupciya Info' in Lviv (EDRPOU 39361904)
Active Lviv commercial agency as of 30.10.2026 (updated 29.03.2026, 101 Chornovola Ave., Apt. 159; KVED 63.91, 73.11, 73.12). Director: D. O. Razumovskyi; Founder: I. O. Razumovska (operating `korupciya` 393k + `BlogRazumovskogo` 358k).
07.06.2024 [STRANA.UA -> LENTA.RU]
Russian Federal Lenta.ru Headlines Simutin's Claim of a 'Mobilization Trap for Students'
Published at `lenta.ru/news/2024/06/07/na-ukraine-raskryli-mobilizatsionnyy-kapkan-dlya-studentov/` citing NSDC-sanctioned outlet Strana.ua.
20.10.2024 [RU-MEDIA / LENTA.RU HEADLINE]
Lenta.ru Features Simutin Calling Military Registry Updates 'The Biggest TCC Scam Since MMM'
Lead story 'Ukraine reveals big scam by military commissars' (19:00, via Strana.ua) weaponizing Simutin's MMM pyramid comparison against Ukrainian mobilization (followed by another Lenta.ru pickup on 24.12.2024).
22-29.10.2026 [LATEST INJECTION / BOT WALL]
Synchronized VLC/Deferral Panic Posts & 'They Convince Us War Is Better Than Peace' Broadcasts
Simutin post `pfbid05Wf1BEp...` (topped by 6-digit account `ol.ga.600155`, spam node `id=100089337917968`, and fake `id=100079448207591`) paired with LLC 39361904's unmoderated doubled-name Russian-calque bots and gibberish autoreg outputs.

Roman Simutin & LLC 'IA Korupciya Info' (EDRPOU 39361904)

1. EXECUTIVE OSINT & COMPLIANCE SUMMARY

Forensic dossier pairing Brovary lawyer Roman Viktorovych Simutin (ex-MVS economic crimes investigator in Brovary & Kyiv Oblast 1997-2003, Kyiv Oblast Council deputy 2015-2020, Advocate Certificates No. 4494/6260, 74k FB followers) with Lviv commercial panic aggregator LLC 'Information Agency Korupciya Info' (EDRPOU 39361904, director Dmytro Razumovskyi, founder Iryna Razumovska, 393k + 358k followers): documents how Simutin's viral anti-mobilization soundbites ('biggest TCC scam since MMM') feed directly via sanctioned Strana.ua into Russian federal Lenta.ru headlines while LLC 39361904 scales daily anti-TCC and capitulation clickbait ('They convince us war is better than peace').

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

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

Unmoderated anti-mobilization comment walls across both ecosystems: 6-digit account ol.ga.600155 holds #1 position (19 likes) under R. Simutin's October 2026 TCC/VLC post (where Simutin replies suggesting a street protest), alongside spam node id=100089337917968 and fake id=100079448207591; meanwhile, facebook.com/korupciya (393k) retains doubled-name Russian-calque bots and raw gibberish bot outputs on its default wall.

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

Systematic pickup of R. Simutin's anti-TCC statements by NSDC-sanctioned outlet Strana.ua and immediate elevation into Russian federal Lenta.ru headlines (07.06.2024 'mobilization trap for students', 20.10.2024 'Ukraine reveals big military commissariat scam... biggest TCC scam since MMM', 24.12.2024).

3. CAREER TRAJECTORY, LENTA.RU SYNDICATION & LVIV CORPORATE INFRASTRUCTURE (1997-2026)

3. CERTIFIED BOT ACCOUNTS DOCUMENTED IN THIS CLUSTER (1)

Bot Display Name & HandleUID / Channel IDCategoryForensic Indicators
Gleb Gerasymenko (id=61586325658429)61586325658429Numeric 615... Series AutoregFresh numeric 61586... autoreg (UID 61586325658429, 11 friends, blank profile; Following list populated exclusively by a Polish/Czech/Albanian real-estate bot-warmup farm: Artmar Nieruchomosci, `RENT - nieruchomosc

4. DOCUMENTED RUSSIAN STATE MEDIA PICKUPS (1)

DateRussian State OutletHeadline / Amplification Summary
2025–2026RIA Novosti / Lenta.ru / Ukraina.ru[RIA Novosti / Ukraina.ru] Tsitirovanie efirov Yuriya Romanenko ('Khvilya') i Sergeya Datsyuka o 'provale mobilizatsii' i 'disekzistentsii Ukrainy'

VERIFIED PRIMARY OSINT EVIDENCE & ARCHIVED SCREENSHOTS (2)

Verified OSINT Evidence #1 — Roman Simutin & LLC 'IA Korupciya Info' (EDRPOU 39361904)

Verified OSINT Evidence #2 — Roman Simutin & LLC 'IA Korupciya Info' (EDRPOU 39361904)

Profiled Targets
39
[RED: 30] · [BLUE: 9] · [NBU #65: 15]
Certified Bots (UID)
106
FB homoglyphs, 615-UIDs, YT ru-RU
RU Defense Plants (VPK)
114
9 weapon chains · 215 execs unsanctioned
Investigations
25
PsyOps & network forensics
Matrix Nodes / Edges
183 / 135
Botfarm amplification & RU state media
REGISTRY METHODOLOGY: TWO TECHNICAL CRITERIA OF HOSTILE INFORMATION OPERATIONS

[CRITERION 1 — Russian Botfarm Symbiosis & Selective Moderation]: systematic amplification by industrial Russian botfarms (ru-RU locale YouTube bots -ъ / -ы / -э, Latin-Cyrillic homoglyph farms, .XXXXXX & id=615... batch autoregs, Russian regional profiles) combined with rapid deletion/blocking of factual comments while preserving Russian bots at the top of threads.
[CRITERION 2 — Synchronized Russian State Media Syndication]: rapid syndication (within 15–120 minutes) across Russian federal state outlets (TASS, RIA Novosti, Ukraina.ru / Rossiya Segodnya, Lenta.ru, Topwar.ru).

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

Every record is documented via archival profile/subscription extracts, numeric Facebook UID, or Russian ru-RU locale handle markers (-ъ9и / -э6р / -ы8ъ)

SPECIAL OSINT INVESTIGATIONS & NETWORK FORENSICS

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 2026-10-29).
EXPORT /vpk.json EXPORT /vpk.csv (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, 77.3% of executive & engineering leadership (215 of 278 general directors, chief engineers, and technical directors) and 11 upstream & component defense plants remain OUTSIDE personal or direct US, EU, and UK sanctions lists

DEFENSE ENTERPRISE REGISTRY & EXECUTIVE CONTACTS: All 114 Russian VPK Defense Plants
Showing: 114 of 114 enterprises
DATA SOURCES — SELF-PUBLISHED PUBLIC RECORDS (OPEN TELEGRAM POSTS): All Russian mobile SBP phone numbers (+7 9...), Sberbank/VTB/T-Bank/PSB card numbers, recipient identities, and contact Telegram @handles listed below were published directly by Russian military bloggers, Z-channel administrators, and UAV/EW procurement fundraisers in their own public posts and channel descriptions (t.me/s/...).

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

Direct Russian SBP mobile numbers, bank recipient details, and contact Telegram @handles from public crowdfunding posts for UAVs, EW systems, optics, and tactical comms