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

Open-Source Intelligence & Sanctions Compliance Registry

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CASE #01 · EDR 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
Primary-Source Verification: 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.
NBU Resolution No. 65 / Sanctions Compliance Risk: 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.

UKRAINIAN STATE REGISTRY (EDR) CROSS-MAPPING — CASE #01: VADYM MYKOLAYOVYCH BULANKIN — LLC 'TEKHNOLOHIYI NOVOYI ERY' / LLC 'T.N.E.' (Technologies of the New Era LLC) (EDRPOU 30959175)

Forensic State Registry Cross-Mapping Card — Vadym Mykolayovych Bulankin (30959175)

1. PRIMARY RECORD CROSS-COMPARISON (MAY 2014 MILITANT ARCHIVE vs. OCTOBER 2026 LIVE UA EDR)

Verification DimensionMay 2014 Militant Recruitment RecordLive Ukrainian Ministry of Justice EDR (UO.xml as of 2026-10-27)
Primary Data SourceMay 2014 'DPR' / 'Vostok' Battalion Volunteer Application Archive (#4500idiotov, row #3661)Ministry of Justice of Ukraine — Unified State Register (UO.xml Open Data)
Recorded Full NameBulankin Vadim NikolayevichVadym Mykolayovych Bulankin
City / Registered AddressDnipropetrovsk (Dnipro) / Dnipropetrovsk Oblast49101, Dnipropetrovsk Oblast, Dnipro, 36 Oleksandra Polia Ave. (formerly Kirova Ave.)
Identifiers & ContactsPhone: (095) 222-03-18 · E-mail: tne@ukr.netEDRPOU Code: 30959175 · Registration: 22.05.2000 (EDR registry record update 11.06.2014, Record No. 12241200001069226)
2014 Pledge / 2026 Legal Authority*"Served in the army 1985-1987, Sergeant. Civilian profession: design engineer, broad range of expertise. I write political articles — people like them."*Director & unrestricted legal signatory (since 22.05.2000) and 50% co-founder (UAH 2,442.00 of UAH 4,884.00 authorized capital; second 50% co-founder: Anatoliy Mykolayovych Lytvynenko)
Industry NACE / KVED ProfileMatch Anchor: 100% 4-FACTOR MATCH: FULL NAME + DNIPRO + CORPORATE E-MAIL tne@ukr.net (= LLC 'T.N.E.') + PHONE (095) 222-03-18 + ENGINEERING NACE 71.2071.20 Technical testing and analysis (additional NACE/KVED: 33.12 Repair of industrial machinery and equipment; 43.21 Electrical installation; 43.22 Plumbing, heat and air-conditioning installation)

2. ZERO-NAMESAKE SECONDARY IDENTIFIER VERIFICATION

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.

3. AML/CFT, REGULATORY & COUNTERINTELLIGENCE COMPLIANCE ASSESSMENT (NBU RESOLUTION NO. 65 / LAW NO. 361-IX)

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.

Profiled Targets
44
[RED: 32] · [BLUE: 12] · [NBU #65: 19]
Certified Bots (UID)
129
FB homoglyphs, 615-UIDs, YT ru-RU
RU Defense Plants (VPK)
132
9 weapon chains · 253 execs unsanctioned
Investigations
25
PsyOps & network forensics
Matrix Nodes / Edges
197 / 148
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

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, 78.6% of executive & engineering leadership (253 of 322 general directors, chief engineers, and technical directors) and 12 upstream & component defense plants remain OUTSIDE personal or direct US, EU, and UK sanctions lists

DEFENSE ENTERPRISE REGISTRY & EXECUTIVE CONTACTS: All 132 Russian VPK Defense Plants
Showing: 132 of 132 enterprises

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