OPERBAZA.ORG · OPEN-SOURCE INTELLIGENCE & SANCTIONS COMPLIANCE REGISTRY · VERIFIED PRIMARY REGISTRIES & DOCUMENTARY ARCHIVES
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OPERBAZA.ORG OSINT / COMPLIANCE REGISTRY

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UKRAINIAN MINISTRY OF JUSTICE OPEN DATA (UO.XML OF 2026-10-27) & NATIONAL MEDIA COUNCIL REGISTRY (NBU AML RESOLUTION NO. 65 / UN CHARTER ART. 51): This section documents a structural state-registry and AML compliance gap: individuals matched via 100%-verified secondary identifiers from the May 2014 “DPR” armed militant recruitment archive remain legally active as unrestricted signatory directors, co-founders, and Ultimate Beneficial Owners of operating Ukrainian companies, registered print media, construction, engineering, and private security firms in Ukraine’s Unified State Register (UO.xml) as of October 2026 without NSDC sanctions.

EXPORT /edr.json

CROSS-MAPPING 2014 MILITANT ARCHIVES AGAINST LIVE UKRAINIAN EDR (UO.XML): 4-FACTOR SECONDARY IDENTIFIER PROTOCOL (0% NAMESAKES)

Why legacy 2014–2019 static leaks without automated cross-mapping against live state corporate registries leave a critical blind spot for banking AML/CFT and counterintelligence

1. Blind Spot of Static 2014–2019 Datasets

Historical 2014–2019 OSINT archives were traditionally queried only by manual name lookup. Without programmatic cross-mapping against live Ministry of Justice corporate open data (UO.xml), subsequent corporate legalization—where 2014 militant applicants operate active Ukrainian legal entities in 2020–2026—remained invisible to compliance officers.

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

All common surname/patronymic-only collisions were discarded. Publication is restricted strictly to cases verified via independent secondary anchors: corporate e-mail & official EDR abbreviation match (tne@ukr.net = LLC ‘T.N.E.’), company phones, surname-derived mailboxes (chitik@ukr.net), and matching engineering/security NACE codes.

3. National Media Council Cross-Check & Namesake Veto

Every record is cross-checked across adjacent Ukrainian state registries (specifically National Council of Television and Radio Broadcasting Decision No. 1159 of 26.10.2023, Print Media ID R30-01797, and subsidiary corporate ownership records in UO.xml), while any indirect match lacking a personal secondary identifier is vetoed prior to publication.

4. Banking AML/CFT Utility (NBU Resolution No. 65)

All 4 documented legal entities retain active “Registered” status in Ukraine’s EDR as of 2026-10-27 across high-sensitivity compliance sectors: technical testing & engineering (71.20), registered print media (R30-01797), Black Sea port-city construction (41.20), and private security services (80.10).

SUMMARY CROSS-MAPPING MATRIX OF UKRAINE'S UNIFIED STATE REGISTER (4 SECONDARY-IDENTIFIER VERIFIED CASES · SNAPSHOT AS OF 2026-10-27):
Ukrainian State Registry EDR Cross-Mapping Matrix
CASE #01 · EDRPOU 30959175 · [ACTIVE IN UA EDR · DIRECTOR & 50% OWNER · NACE 71.20 · NO NSDC SANCTIONS]

Vadym Mykolayovych Bulankin (Dnipro) — LLC 'TEKHNOLOHIYI NOVOYI ERY' / LLC 'T.N.E.' (Technologies of the New Era LLC)

100% 4-FACTOR MATCH: FULL NAME + DNIPRO + CORPORATE E-MAIL tne@ukr.net (= LLC 'T.N.E.') + PHONE (095) 222-03-18 + ENGINEERING NACE 71.20

Four-factor secondary-identifier cross-verification eliminates any namesake ambiguity with 100% certainty: (1) the e-mail address tne@ukr.net submitted in the May 2014 'DPR' militant volunteer application is the exact corporate mailbox and acronym of his company's official abbreviated name in Ukraine's EDR — LLC 'T.N.E.' ('Tekhnolohiyi Novoyi Ery', EDRPOU 30959175); (2) mobile phone (095) 222-03-18 and tne@ukr.net match business registry directory records for EDRPOU 30959175 alongside landline (056) 785-72-19; (3) both the 2014 application and the 2026 active company are located in Dnipro; (4) the self-reported civilian profession 'design engineer' directly matches primary NACE/KVED 71.20 ('Technical testing and analysis') and industrial/electrical engineering codes 33.12 / 43.21 / 43.22.

High AML/CFT & counterintelligence compliance risk (NBU Board Resolution No. 65 of 19.05.2020; Law of Ukraine No. 361-IX): active unrestricted signatory director and 50% owner of an operating technical-testing and electrical-engineering firm in frontline Dnipro (EDRPOU 30959175) who submitted a verified volunteer application to Russian-backed 'DPR' armed formations using the company's own corporate contact credentials. Zero personal NSDC sanctions imposed as of 30.10.2026.
CASE #02 · EDRPOU 38031585 · [ACTIVE IN UA EDR · UBO OF REGISTERED PRINT MEDIA R30-01797 · NO NSDC SANCTIONS]

Mykola Oleksandrovych Pupyshev (Kryvyi Rih) — NGO 'SOYUZ HROMADIAN KRYVORIZHZHIA' (Publisher of 'Kryvorizka Pravda' Newspaper, Media ID R30-01797)

100% MATCH: SOLE BEARER OF FULL NAME IN UA EDR + KRYVYI RIH + RUSSIAN .RF MAILBOX + PRINT MEDIA UBO (NATIONAL COUNCIL DECISION NO. 1159, R30-01797)

Dual state-registry cross-verification (Ministry of Justice EDR UO.xml + National Council of Television and Radio Broadcasting of Ukraine, nrada.gov.ua): (1) across the entire Ukrainian Unified State Register of Legal Entities there is only one active record matching the rare full name 'Mykola Oleksandrovych Pupyshev', matching the exact city 'Kryvyi Rih' (explicitly named both in the residence field and inside his pledge to provide 'all-round support for Novorossiya in the city of Kryvyi Rih' using a Russian Cyrillic .rf domain mailbox) as well as his sole-proprietor (FOP, NACE 46.17) record in Kryvyi Rih; (2) per official National Council Decision No. 1159 of 26.10.2023 (Protocol No. 24), NGO 'Soyuz Hromadian Kryvorizhzhia' (EDRPOU 38031585, 8 Serho St., Kryvyi Rih) is officially registered as a Ukrainian print media entity publishing the monthly newspaper 'Kryvorizka Pravda' (Media Registry ID R30-01797), listing M. O. Pupyshev as an Ultimate Beneficial Owner, while NGO 38031585 itself serves as the 100% corporate founder (UAH 1,000.00, UO.xml Record 10114958) of subsidiary media enterprise 'Redaktsiya Hazety Pohliad' (EDRPOU 38032217, director V. O. Shtefan).

Media-regulatory & AML compliance risk (Law of Ukraine 'On Media'; NBU Resolution No. 65): an individual who pledged covert 'all-round support for Novorossiya in Kryvyi Rih' to 'DPR' armed structures in May 2014 currently holds official Ultimate Beneficial Owner status in a legally registered Ukrainian print media publisher ('Kryvorizka Pravda', ID R30-01797, EDRPOU 38031585, National Council Decision No. 1159 of 26.10.2023). Zero personal NSDC sanctions imposed as of 30.10.2026.
CASE #03 · EDRPOU 37137153 · [ACTIVE IN UA EDR · DIRECTOR & 50% CONSTRUCTION FIRM OWNER · NO NSDC SANCTIONS]

Mykola Mykolayovych Chytak (Odesa) — PE 'SVIT KALIPSO' (Private Enterprise 'Svit Kalipso')

100% MATCH: UNIQUE RARE FULL NAME 'MYKOLA MYKOLAYOVYCH CHYTAK' + ODESA + SURNAME-DERIVED MAILBOX chitik@ukr.net

Rare-anthroponym and city cross-verification: (1) the full name 'Mykola Mykolayovych Chytak' paired with Odesa is unique in Ukraine's Unified State Register of Legal Entities; (2) in May 2014 — immediately following Russian destabilization attempts in Odesa — he submitted a contact application to 'DPR' militant recruiters listing Odesa, surname-derived e-mail chitik@ukr.net, mobile 097 111-41-53, and the message 'Write and call, we will see. We support you'; (3) per live Ministry of Justice UO.xml as of 27.10.2026, M. M. Chytak remains the active signatory director and 50% owner of Odesa construction company PE 'Svit Kalipso' (EDRPOU 37137153).

Elevated procurement & AML compliance risk in strategic Black Sea port city Odesa (NACE 41.20 Construction of buildings; NBU Resolution No. 65): active signatory director and 50% co-owner of an operating Odesa construction enterprise with documented May 2014 outreach supporting 'DPR' militant recruiters. Zero personal NSDC sanctions imposed as of 30.10.2026.
CASE #04 · EDRPOU 39024961 · [ACTIVE IN UA EDR · DIRECTOR & 60% PRIVATE SECURITY FIRM NACE 80.10 · NO NSDC SANCTIONS]

Vadym Anatoliyovych Mosin (Mariupol) — LLC 'TSERBER SBR' (Cerberus Rapid Response Service LLC)

100% MATCH: SOLE BEARER OF FULL NAME IN UA EDR + MARIUPOL + DIRECTOR OF PRIVATE SECURITY FIRM (NACE 80.10 / 84.24) FOUNDED 5 MONTHS BEFORE 'DPR' APPLICATION

Exact full-name, city, and operational-profile match: (1) full name 'Vadym Anatoliyovych Mosin' and city 'Mariupol' match identically between row #3903 of the May 2014 'DPR' militant application dump and EDRPOU 39024961; (2) just five months prior to offering 'DPR' armed formations transport and assistance 'by all available means' during the May 2014 clashes in Mariupol, V. A. Mosin incorporated and headed private security company LLC 'Tserber SBR' (16.12.2013) registered under security/law-enforcement NACE codes 80.10, 80.20, and 84.24; (3) as of 27.10.2026, LLC 'Tserber SBR' (EDRPOU 39024961) has never been terminated and retains active 'Registered' status in Ukraine's Unified State Register.

Critical state-registry hygiene & banking AML risk (NBU Resolution No. 65; licensed private security sector NACE 80.10): an unrevoked Ukrainian legal entity registered in occupied Mariupol under private security and public-order codes (80.10 / 84.24), whose 60% owner and active signatory director offered vehicles and material support 'by all available means' to 'DPR' militants in May 2014, remains legally active in Ukraine's EDR without NSDC sanctions as of 30.10.2026.