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

Open-Source Intelligence & Sanctions Compliance Registry

UA EN
TIER-2 RECORD #327 · EDR 37500403

(Republic of Belarus Owner - 3rd Ownership Hop in EDR) (Kyiv) — LLC "HLOBALKAPITAL HRUP PLYuS"

[EDR TIER 2 #327] · 3rd-Hop Domestic Corporate Chain (UO.xml)
Active Ukrainian EDR Entity: LLC "HLOBALKAPITAL HRUP PLYuS" (EDRPOU 37500403) - Status in UO.xml: 'registered' (authorized capital: UAH 2,261,227.00; director: ShEPTIYeNKO OLHA VIKTORIVNA; Hop-2 founder: LLC "HOLDINVEST-KONSALTYNH" [34616192, 100.0%] <- Hop-1 root: LLC "HLOBALKAPITAL HRUP" [35058724, 100.0%])
Sanctions / Primary Source Match: Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, RECORD 7626355, Reg. 10671020000016227, Kyiv): 3rd-hop decisive control (, Republic of Belarus) -> 35058724 (100.0%) -> 34616192 (100.0%) -> 37500403

Ukrainian State Registry (EDR) Cross-Mapping & AML Compliance Record (Tier 2, Record #327)

1. Active Record in Ministry of Justice of Ukraine Registry (UO.xml / FOP.xml)

LLC "HLOBALKAPITAL HRUP PLYuS" (EDRPOU 37500403) - Status in UO.xml: 'registered' (authorized capital: UAH 2,261,227.00; director: ShEPTIYeNKO OLHA VIKTORIVNA; Hop-2 founder: LLC "HOLDINVEST-KONSALTYNH" [34616192, 100.0%] <- Hop-1 root: LLC "HLOBALKAPITAL HRUP" [35058724, 100.0%])

2. Sanctions / Hostile-Jurisdiction Cross-Match Evidence

3. AML / KYC & Sanctions Compliance Guidance (NBU Resolution No. 65)

Ukrainian entity 37500403 requires mandatory Enhanced Due Diligence (EDD), Ultimate Beneficial Owner (UBO) screening, counterparty freeze review under National Bank of Ukraine Resolution No. 65, NSDC sanctions compliance verification, and counterintelligence screening under Articles 111 / 111-1 / 111-2 of the Criminal Code of Ukraine.

Profiled Targets
62
[RED: 49] · [BLUE: 13] · [NBU #65: 36]
Certified Bots (UID)
1766
FB homoglyphs, 615-UIDs, YT ru-RU
RU Defense Plants (VPK)
161
9 weapon chains · 290 execs unsanctioned
Investigations
30
PsyOps & network forensics
Matrix Nodes / Edges
197 / 148
Botfarm amplification & RU state media