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TIER-2 RECORD #324 · EDR 40412595

(Republic of Belarus Owner - 3rd Ownership Hop in EDR) (Kyiv) — LLC "MASTER TOP"

[EDR TIER 2 #324] · 3rd-Hop Domestic Corporate Chain (UO.xml)
Active Ukrainian EDR Entity: LLC "MASTER TOP" (EDRPOU 40412595) - Status in UO.xml: 'registered' (authorized capital: UAH 8,000,000.00; director: MALKINA TAMILA OLEKSIYiVNA; Hop-2 founder: LLC "FINLAYN HRUP" [40367899, 99.9%] <- Hop-1 root: LLC "FINANSOVA COMPANY "FINKOM KREDYT" [38683372, 100.0%])
Sanctions / Primary Source Match: Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, RECORD 11633129, Reg. 10741020000059450, Kyiv): 3rd-hop decisive control (, Republic of Belarus) -> 38683372 (100.0%) -> 40367899 (99.9%) -> 40412595

Ukrainian State Registry (EDR) Cross-Mapping & AML Compliance Record (Tier 2, Record #324)

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

LLC "MASTER TOP" (EDRPOU 40412595) - Status in UO.xml: 'registered' (authorized capital: UAH 8,000,000.00; director: MALKINA TAMILA OLEKSIYiVNA; Hop-2 founder: LLC "FINLAYN HRUP" [40367899, 99.9%] <- Hop-1 root: LLC "FINANSOVA COMPANY "FINKOM KREDYT" [38683372, 100.0%])

2. Sanctions / Hostile-Jurisdiction Cross-Match Evidence

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

Ukrainian entity 40412595 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