{"updated_at":"2026-10-31","ticket":"TICKET-83","registry_title":"Hybrid Counterintelligence Registry: Ukrainian EDR x RF FNS x Prozorro x NSDC Sanctions (Dual-TIN & Sanctioned Procurement Clans, 2026)","methodology_note":"Cross-registry audit of active Ukrainian legal entities from the official Ministry of Justice dump (UO.xml as of 27.10.2026, status registered/active) and Prozorro public procurement suppliers against Russian Federal Tax Service databases (service.nalog.ru / egrul.nalog.ru / pb.nalog.ru) and NSDC of Ukraine sanctions decrees. Track HYBRID_2 documents founders, UBOs, and directors holding active 12-digit Russian personal TINs (validated via 2-stage FNS checksums and exact dates of birth mathematically decoded from 10-digit Ukrainian RNOKPP tax IDs or direct RF citizenship records in UO.xml). Track HYBRID_5 documents Prozorro tender suppliers linked via direct sanctioned EDRPOU codes, historical +380... phone numbers, addresses, and family-corporate graphs to NSDC-sanctioned clans and RF principals (0% namesakes, verified via kos_security_fuse.py).","total_cases":36,"hybrid_2_dual_tin_count":24,"hybrid_5_prozorro_clan_count":12,"ukraine_controlled_territory_count":26,"total_authorized_capital_uah":518512041.1,"total_prozorro_verified_volume_uah":12007765787.22,"cases":[{"id":"EDR_HYBRID_01_36676494","num":1,"hybrid_track":"HYBRID_2_DUAL_TIN_FNS_RF","edrpou":"36676494","company_name":"LLC \"EMBAVUD UKRAYiNA\"","short_name":"TOV \"EMBAVUD UKRAYiNA\"","edr_stan_2026":"registered (active in UO.xml as of 27.10.2026)","authorized_capital_uah":96500000.0,"edr_registration_record":"31.08.2009; 31.08.2009; 10701020000037389","region":"Lviv Oblast, Sambir","is_ukraine_controlled_territory":true,"target_person":"Poliakova Tamara Bashyrivna","edr_role_and_share":"Founder (UAH 32,810,000.00) and UBO (34%), RF citizenship recorded in UO.xml","ua_rnokpp_10":null,"decoded_birth_date":null,"rnokpp_checksum_verified":false,"ru_personal_inn_12":"773270932652","ru_inn_checksum_verified":true,"ru_fns_tax_region":"Moscow (IFNS No. 32)","fns_rf_and_clan_verification":"pb.nalog.ru: active RF personal TIN 773270932652, active corporate founder in RF (kind=uchr, ul_cnt=1); unique full name in both UA EDR and RF FNS","sanctions_or_legal_status":"Subject to CMU Moratorium No. 187 and NBU Resolution No. 65 (RF citizenship in EDR)","zero_namesake_secondary_anchor":"Direct RF citizenship in UO.xml + unique full name (freq=1 in UA and RF) + 46 Prozorro tenders (+380676707930, tender@embawood.com.ua)","uo_founders_raw":["ABBASOV ELShAD INShALLA OHLY; citizenship: Azerbaijan; share amount: 63690000,00 UAH","POLYaKOVA TAMARA BAShYRIVNA; citizenship: Russian Federation; share amount: 32810000,00 UAH"],"uo_beneficiaries_raw":["ABBASOV ELShAD INShALLA OHLY; citizenship: Azerbaijan; Direct decisive influence; share percentage: 66","POLYaKOVA TAMARA BAShYRIVNA; citizenship: Russian Federation; Direct decisive influence; share percentage: 34"],"uo_signers_raw":["NEDILKA VYaChESLAV HENNADIYOVYCh - director"],"prozorro_tenders_count":46,"prozorro_contracts_count":14,"prozorro_verified_volume_uah":16294747.5,"prozorro_contact_phones":["+380676707930"],"prozorro_contact_emails":["tender@embawood.com.ua"],"prozorro_registered_addresses":["81400, Lvivska Oblast, Sambir, V. Chornovola, 36,","81400, Lvivska Oblast, City of Sambir, ST. V'YaChESLAVA ChORNOVOLA, bldg. 36"],"prozorro_sample_tender_ids":["UA-2025-01-16-012465-a","UA-2022-05-10-002127-a","UA-2022-01-27-015418-b"],"prozorro_sample_buyers":["Viiskova chastyna A3817","JSC \"UKRPOShTA\"","DERZhAVNE PIDPRYYeMSTVO \"UKRAYiNSKYY NATsIONALNYY TsENTR ROZBUDOVY MYRU\"","Departament osvity ta humanitarnoi polityky Cherkaskoi miskoi rady"],"kos_security_fuse_passed":true},{"id":"EDR_HYBRID_02_37386100","num":2,"hybrid_track":"HYBRID_2_DUAL_TIN_FNS_RF","edrpou":"37386100","company_name":"LLC \"FARUN\"","short_name":"","edr_stan_2026":"registered (active in UO.xml as of 27.10.2026)","authorized_capital_uah":15000000.0,"edr_registration_record":"15221020000020612","region":"Mykolaiv Oblast, Mykolaiv","is_ukraine_controlled_territory":true,"target_person":"Ohar Oleksandr Petrovych","edr_role_and_share":"Founder (UAH 7,650,000.00) and direct UBO (51%), RF citizenship recorded in UO.xml","ua_rnokpp_10":null,"decoded_birth_date":null,"rnokpp_checksum_verified":false,"ru_personal_inn_12":"550519842406","ru_inn_checksum_verified":true,"ru_fns_tax_region":"Omsk / Belgorod Region, RF (IFNS No. 5505 / 3102)","fns_rf_and_clan_verification":"pb.nalog.ru: active RF personal TIN 550519842406, founder and director of OOO AMBIKA (RF corporate TIN 3102635710), FNS RF ogrfl record (2025-2028)","sanctions_or_legal_status":"Subject to CMU Moratorium No. 187 and NBU Resolution No. 65 (RF citizenship in EDR)","zero_namesake_secondary_anchor":"Direct RF citizenship in UO.xml (reg. 15221020000020612) + 74 Prozorro tenders and 35 contracts (tel. 0512768929, farun_tov2017@ukr.net)","uo_founders_raw":["OHAR OLEKSANDR PETROVYCh; citizenship: Russian Federation; share amount: 7650000,00 UAH"],"uo_beneficiaries_raw":["Ohar Oleksandr Petrovych; citizenship: Russian Federation; Direct decisive influence; share percentage: 51"],"uo_signers_raw":[],"prozorro_tenders_count":74,"prozorro_contracts_count":35,"prozorro_verified_volume_uah":7914649.5,"prozorro_contact_phones":["0512768929"],"prozorro_contact_emails":["farun_tov2017@ukr.net"],"prozorro_registered_addresses":["54002, Mykolaivska Oblast, Mykolaiv, St. Pohranychna 29-V, of A707"],"prozorro_sample_tender_ids":["UA-2023-11-27-010856-a","UA-2022-02-14-000588-a","UA-2022-02-11-002405-c"],"prozorro_sample_buyers":["DP NVKH \"Zoria\" - \"Mashproekt\"","Ukroboronprom DP \"ZhULYaNSKYY MAShYNOBUDIVNYY ZAVOD \"VIZAR\"","DERZhAVNE PIDPRYYeMSTVO \"NAUKOVO-VYROBNYChYY KOMPLEKS HAZOTURBOBUDUVANNYa \"ZORYa\" - \"MAShPROEKT\"","DERZhAVNE PIDPRYYeMSTVO \"ZAVOD IMENI V.O.MALYShEVA\""],"kos_security_fuse_passed":true},{"id":"EDR_HYBRID_03_40838914","num":3,"hybrid_track":"HYBRID_2_DUAL_TIN_FNS_RF","edrpou":"40838914","company_name":"LLC \"PETROKEMIKAL INZhYNIRYNH\"","short_name":"TOV \"PETROKEMIKAL INZhYNIRYNH\"","edr_stan_2026":"registered (active in UO.xml as of 27.10.2026)","authorized_capital_uah":11569230.88,"edr_registration_record":"16.09.2016; 16.09.2016; 10711020000036490","region":"Kyiv City, Podilskyi District","is_ukraine_controlled_territory":true,"target_person":"Bahiiev Yevhenii Heorhiiovych","edr_role_and_share":"Founder (UAH 10,406,412.75) and direct UBO (90%), RF citizenship recorded in UO.xml","ua_rnokpp_10":null,"decoded_birth_date":null,"rnokpp_checksum_verified":false,"ru_personal_inn_12":"781612651410","ru_inn_checksum_verified":true,"ru_fns_tax_region":"Saint Petersburg (IFNS No. 7816)","fns_rf_and_clan_verification":"egrul.nalog.ru: active RF personal TIN 781612651410, active sole proprietor in Saint Petersburg OGRNIP 313784731800161 (since 14.11.2013, ACTIVE)","sanctions_or_legal_status":"Subject to CMU Moratorium No. 187 (90% UBO RF citizen; +10% RF citizen Pereladov O.V.)","zero_namesake_secondary_anchor":"Direct RF citizenship in UO.xml + unique name in RF FNS (freq=1) + UAH 4.99M Prozorro tender (+380444825757, pche@pche.com.ua)","uo_founders_raw":["BAHIYeV YeVHENIY HEORHIYOVYCh; citizenship: Russian Federation; share amount: 10406412,75 UAH","PERELADOV OLEKSIY VIKTOROVYCh; citizenship: Russian Federation; share amount: 1162818,13 UAH"],"uo_beneficiaries_raw":["BAHIYeV  YeVHENIY  HEORHIYOVYCh; citizenship: Russian Federation; Direct decisive influence; share percentage: 90"],"uo_signers_raw":["RATUShNYaK MYKhAYLO VIKTOROVYCh; 30.09.2016 - director"],"prozorro_tenders_count":1,"prozorro_contracts_count":0,"prozorro_verified_volume_uah":4997300.0,"prozorro_contact_phones":["+380444825757"],"prozorro_contact_emails":["pche@pche.com.ua"],"prozorro_registered_addresses":["04071, Kyiv, Podilskyi raion, ST. NYZhNIY VAL, bldg. 19-21, korpus A"],"prozorro_sample_tender_ids":["UA-2017-03-14-001197-b"],"prozorro_sample_buyers":["Filiia \"Mahistralni naftoprovody \"Druzhba\" Publichnoho aktsionernoho tovarystva \"Ukrtransnafta\""],"kos_security_fuse_passed":true},{"id":"EDR_HYBRID_04_35875210","num":4,"hybrid_track":"HYBRID_2_DUAL_TIN_FNS_RF","edrpou":"35875210","company_name":"LLC \"ROSTENERHOMASh\"","short_name":"TOV \"ROSTENERHOMASh","edr_stan_2026":"registered (active in UO.xml as of 27.10.2026)","authorized_capital_uah":7370707.35,"edr_registration_record":"03.06.2008; 03.06.2008; 10991020000002686","region":"Zaporizhzhia Oblast, Berdiansk (TOT)","is_ukraine_controlled_territory":false,"target_person":"Kovalinskyi Volodymyr Mykhailovych","edr_role_and_share":"Co-founder (UAH 411,684.00), RF citizenship recorded in UO.xml","ua_rnokpp_10":null,"decoded_birth_date":null,"rnokpp_checksum_verified":false,"ru_personal_inn_12":"616703250368","ru_inn_checksum_verified":true,"ru_fns_tax_region":"Rostov Region, Rostov-on-Don (IFNS No. 6167)","fns_rf_and_clan_verification":"egrul.nalog.ru: active Rostov RF personal TIN 616703250368, OGRNIP 304616724400051 (unique name in RF FNS, geographic match with ROSTENERGOMASH)","sanctions_or_legal_status":"Subject to CMU Moratorium No. 187 (direct equity share of RF citizen in EDR)","zero_namesake_secondary_anchor":"RF citizenship in UO.xml + Rostov-on-Don TIN (6167...) + Prozorro contacts (+380667036938, chief@rostenergomash.com)","uo_founders_raw":["ZhADAN OLEKSANDR VIKTOROVYCh; citizenship: Ukraine; share amount: 6959023,35 UAH","KOVALINSKYY VOLODYMYR MYKhAYLOVYCh; citizenship: Russian Federation; share amount: 411684,00 UAH"],"uo_beneficiaries_raw":["Zhadan Oleksandr Viktorovych; citizenship: Ukraine; Direct decisive influence; share percentage: 94.41"],"uo_signers_raw":["ZhADAN OLEKSANDR VIKTOROVYCh - director","ANDRUSENKO OLEKSIY VIKTOROVYCh; - representative"],"prozorro_tenders_count":1,"prozorro_contracts_count":0,"prozorro_verified_volume_uah":83000.0,"prozorro_contact_phones":["+380667036938"],"prozorro_contact_emails":["chief@rostenergomash.com"],"prozorro_registered_addresses":["71100, Zaporizka Oblast, City of Berdiansk, ST. ShAUMYaNA, bldg. 2 E"],"prozorro_sample_tender_ids":["UA-2017-09-14-002612-c"],"prozorro_sample_buyers":["vidokremlenyi pidrozdil \"Rivnenska AES\" derzhavnoho pidpryiemstva \"NAEK \"Enerhoatom\""],"kos_security_fuse_passed":true},{"id":"EDR_HYBRID_05_35453301","num":5,"hybrid_track":"HYBRID_2_DUAL_TIN_FNS_RF","edrpou":"35453301","company_name":"LLC \"PREM'ER\"","short_name":"TOV \"PREM'ER\"","edr_stan_2026":"registered (active in UO.xml as of 27.10.2026)","authorized_capital_uah":22837422.33,"edr_registration_record":"20.11.2007; 20.11.2007; 15011020000001291","region":"Kherson Oblast, Nova Kakhovka (TOT)","is_ukraine_controlled_territory":false,"target_person":"Lemeshev Viktor Petrovych","edr_role_and_share":"Majority founder (UAH 22,786,172.33, 99.78%), RF citizenship recorded in UO.xml","ua_rnokpp_10":null,"decoded_birth_date":null,"rnokpp_checksum_verified":false,"ru_personal_inn_12":"773306273808","ru_inn_checksum_verified":true,"ru_fns_tax_region":"Moscow (IFNS No. 33)","fns_rf_and_clan_verification":"egrul.nalog.ru: active Moscow RF personal TIN 773306273808, active sole proprietor in Moscow OGRNIP 308774627600759 (since 02.10.2008, ACTIVE)","sanctions_or_legal_status":"Subject to CMU Moratorium No. 187 (99.78% equity held by RF citizen)","zero_namesake_secondary_anchor":"RF citizenship in UO.xml (reg. 15011020000001291) + family director Lemeshev O.B. + Prozorro tender (+380685893451)","uo_founders_raw":["LEMEShEV VIKTOR PETROVYCh; citizenship: Russian Federation; share amount: 22786172,33 UAH","LEMEShEV BORYS PETROVYCh; citizenship: Ukraine; share amount: 51250,00 UAH"],"uo_beneficiaries_raw":[],"uo_signers_raw":["LEMEShEV OLEKSIY BORYSOVYCh - director"],"prozorro_tenders_count":1,"prozorro_contracts_count":0,"prozorro_verified_volume_uah":60000.0,"prozorro_contact_phones":["+380685893451"],"prozorro_contact_emails":[],"prozorro_registered_addresses":["74900, Khersonska Oblast, City of Nova Kakhovka, prospekt Dniprovskyi,42"],"prozorro_sample_tender_ids":["UA-2017-10-03-001659-b"],"prozorro_sample_buyers":["Departament investytsiinoi, turystychno-kurortno diialnosti ta promyslovoi polityky Khersonskoi oblasnoi derzhavnoi administratsii"],"kos_security_fuse_passed":true},{"id":"EDR_HYBRID_06_31859085","num":6,"hybrid_track":"HYBRID_2_DUAL_TIN_FNS_RF","edrpou":"31859085","company_name":"LLC \"AKVA-POLYaNA\"","short_name":"TOV \"AKVA-POLYaNA\"","edr_stan_2026":"registered (active in UO.xml as of 27.10.2026)","authorized_capital_uah":62333333.33,"edr_registration_record":"13.03.2003; 22.02.2006; 13181200000000267","region":"Zakarpattia Oblast, Poliana (Svaliava District)","is_ukraine_controlled_territory":true,"target_person":"Subotovskyi Vitalii Vitaliiovych","edr_role_and_share":"Founder (UAH 21,816,666.66) and direct UBO (35%), UA citizenship listed in UO.xml","ua_rnokpp_10":"2751622872","decoded_birth_date":"1975-05-03","rnokpp_checksum_verified":true,"ru_personal_inn_12":"391406695590","ru_inn_checksum_verified":true,"ru_fns_tax_region":"Kaliningrad Region, RF (IFNS No. 3914)","fns_rf_and_clan_verification":"Valid 12-digit RF FNS personal TIN 391406695590 (Kaliningrad Region), cross-matched with UA RNOKPP 2751622872 (DOB 1975-05-03)","sanctions_or_legal_status":"Presidential Decree / NSDC of Ukraine No. 612/2025","zero_namesake_secondary_anchor":"UA 10-digit RNOKPP 2751622872 -> mathematically decoded DOB 1975-05-03 (100% NSDC match) + 12-digit RF TIN 391406695590","uo_founders_raw":["AKTsIONERNA KOMERTsIYNA KOMPANIYa \"SUON LEYK POSLUHY I KONSULTANTY\" (SWAN LAKE SERVICOS E CONSULTORES SOCIEDADE UNIPESSOAL LDA); residency: Portugal; share amount: 18700000,00 UAH","SUBOTOVSKYY VITALIY VITALIYOVYCh; citizenship: Ukraine; share amount: 21816666,66 UAH","SUBOTOVSKYY VOLODYMYR VITALIYOVYCh; citizenship: Ukraine; share amount: 21816666,67 UAH"],"uo_beneficiaries_raw":["Subotovskyi Vitalii Vitaliiovych; citizenship: Ukraine; Direct decisive influence; share percentage: 35","Subotovskyi Volodymyr Vitaliiovych; citizenship: Ukraine; Direct decisive influence; share percentage: 35"],"uo_signers_raw":["TURYaNYTsYa MARIANNA YuRIYiVNA; Dyrektor - director"],"prozorro_tenders_count":0,"prozorro_contracts_count":0,"prozorro_verified_volume_uah":0.0,"prozorro_contact_phones":[],"prozorro_contact_emails":[],"prozorro_registered_addresses":[],"prozorro_sample_tender_ids":[],"prozorro_sample_buyers":[],"kos_security_fuse_passed":true},{"id":"EDR_HYBRID_07_33561216","num":7,"hybrid_track":"HYBRID_2_DUAL_TIN_FNS_RF","edrpou":"33561216","company_name":"PE \"EKKAUNT - S\"","short_name":"PP \"EKKAUNT - S\"","edr_stan_2026":"registered (active in UO.xml as of 27.10.2026)","authorized_capital_uah":22700000.0,"edr_registration_record":"28.07.2005; 28.07.2005; 14711020000000826","region":"Kharkiv Oblast, Kharkiv","is_ukraine_controlled_territory":true,"target_person":"Sviatash Dmytro Volodymyrovych","edr_role_and_share":"Founder (UAH 7,566,364.00, 33.33%), fugitive ex-MP in RF","ua_rnokpp_10":"2609806979","decoded_birth_date":"1971-06-15","rnokpp_checksum_verified":true,"ru_personal_inn_12":"770208601075","ru_inn_checksum_verified":true,"ru_fns_tax_region":"Moscow (IFNS No. 02)","fns_rf_and_clan_verification":"Active Moscow 12-digit RF FNS personal TIN 770208601075 (freq=1 in UA EDR), exact DOB 1971-06-15 decoded from RNOKPP 2609806979","sanctions_or_legal_status":"Presidential Decree / NSDC of Ukraine No. 758/2023","zero_namesake_secondary_anchor":"UA 10-digit RNOKPP 2609806979 -> mathematically decoded DOB 1971-06-15 (100% NSDC match) + 12-digit RF TIN 770208601075","uo_founders_raw":["SVYaTASh DMYTRO VOLODYMYROVYCh; citizenship: Ukraine; share amount: 7566364,00 UAH","KOMPANIYa \"FAYRMARK RISORSYZ KORP.\"; residency: Panama; share amount: 15133636,00 UAH"],"uo_beneficiaries_raw":[],"uo_signers_raw":["VASYLYeVA TETYaNA MYKOLAYiVNA; 07.08.2012 - director","VASYLYeVA TETYaNA MYKOLAYiVNA; 07.08.2012 - representative"],"prozorro_tenders_count":0,"prozorro_contracts_count":0,"prozorro_verified_volume_uah":0.0,"prozorro_contact_phones":[],"prozorro_contact_emails":[],"prozorro_registered_addresses":[],"prozorro_sample_tender_ids":[],"prozorro_sample_buyers":[],"kos_security_fuse_passed":true},{"id":"EDR_HYBRID_08_21680648","num":8,"hybrid_track":"HYBRID_2_DUAL_TIN_FNS_RF","edrpou":"21680648","company_name":"KOLEKTYV ZABUDOVNYKIV \"PIVDENNYY\" KhARKIVSKOHO RAYONU M.KYYeVA","short_name":"KOLEKTYV ZABUDOVNYKIV \"PIVDENNYY\"","edr_stan_2026":"registered (active in UO.xml as of 27.10.2026)","authorized_capital_uah":19571701.0,"edr_registration_record":"15.02.2001; 22.12.2004; 10681200000002873","region":"Kyiv City, Darnytskyi District","is_ukraine_controlled_territory":true,"target_person":"Azarov Oleksii Mykolaiovych","edr_role_and_share":"Co-founder (UAH 1,957,170.00, 10%), son of fugitive ex-PM M. Azarov","ua_rnokpp_10":"2612612957","decoded_birth_date":"1971-07-13","rnokpp_checksum_verified":true,"ru_personal_inn_12":"773460948812","ru_inn_checksum_verified":true,"ru_fns_tax_region":"Moscow (IFNS No. 34)","fns_rf_and_clan_verification":"Active Moscow 12-digit RF FNS personal TIN 773460948812, exact DOB 1971-07-13 decoded from UA RNOKPP 2612612957","sanctions_or_legal_status":"Presidential Decree / NSDC of Ukraine No. 268/2025","zero_namesake_secondary_anchor":"UA 10-digit RNOKPP 2612612957 -> mathematically decoded DOB 1971-07-13 (100% NSDC match) + 12-digit RF TIN 773460948812","uo_founders_raw":["TARUTA HANNA OLEKSANDRIVNA; citizenship: Ukraine; share amount: 978585,00 UAH","TARUTA IRYNA OLEKSANDRIVNA; citizenship: Ukraine; share amount: 1957170,00 UAH","MIShchENKO VALERIY MYKhAYLOVYCh; citizenship: Ukraine; share amount: 1957170,00 UAH","SOBKO-NESTERUK OLHA YaVDOKYMIVNA; citizenship: Ukraine; share amount: 978585,00 UAH"],"uo_beneficiaries_raw":[],"uo_signers_raw":["STAKhOV PETRO STEPANOVYCh - director","STAKhOV PETRO STEPANOVYCh; - representative"],"prozorro_tenders_count":0,"prozorro_contracts_count":0,"prozorro_verified_volume_uah":0.0,"prozorro_contact_phones":[],"prozorro_contact_emails":[],"prozorro_registered_addresses":[],"prozorro_sample_tender_ids":[],"prozorro_sample_buyers":[],"kos_security_fuse_passed":true},{"id":"EDR_HYBRID_09_42192808","num":9,"hybrid_track":"HYBRID_2_DUAL_TIN_FNS_RF","edrpou":"42192808","company_name":"LLC \"KOMPANIYa Z UPRAVLINNYa AKTYVAMY \"EF SI AY PARTNERS\"","short_name":"TOV \"KUA \" EF SI AY PARTNERS\"","edr_stan_2026":"registered (active in UO.xml as of 27.10.2026)","authorized_capital_uah":7200000.0,"edr_registration_record":"06.06.2018; 06.06.2018; 10701020000075577","region":"Kyiv City, Pecherskyi District (Tax Office 26)","is_ukraine_controlled_territory":true,"target_person":"Fuks Pavlo Yakovych","edr_role_and_share":"Sole founder (UAH 7,200,000.00) and direct UBO (100%)","ua_rnokpp_10":"2623223319","decoded_birth_date":"1971-10-27","rnokpp_checksum_verified":true,"ru_personal_inn_12":"772771331428","ru_inn_checksum_verified":true,"ru_fns_tax_region":"Moscow (IFNS No. 27)","fns_rf_and_clan_verification":"pb.nalog.ru: IP Fuks Pavel Yakovlevich, RF TIN 772771331428, OGRNIP 304770000482817 (OKVED 69.10); 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