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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CASE #07 · EDR 34899424 / 37112453 / 34400482 / FOP 2011600000000117894 · [ACTIVE IN UA EDR · DIRECTOR OF 34899424 + CO-OWNER OF 2 LLCS + NEW FOP 11.09.2026 · NO NSDC SANCTIONS]

Mykola Mykolayovych Firsov (Makiivka / Donetsk -> New UA FOP (11.09.2026)) — LLC 'DONBASSEPRO' (34899424), LLC 'INTERSTALMETYZ' (37112453), LLC 'UKRDONSTAL' (34400482) & New FOP (11.09.2026)

100% EXACT MATCH: FULL NAME + OFFICIAL CORPORATE REGISTRY PHONE +380505656633 OF LLC 'DONBASSEPRO' (34899424) IN 'DPR' ARCHIVE #3602 + NEW FOP 11.09.2026
Primary-Source Verification: Zero-namesake verification via official corporate registry telephone match: (1) phone number 380505656633 submitted by Mykola Mykolayovych Firsov (Makiivka, e-mail 00firs00@mail.ru, pledge: 'Physical assistance.') in row #3602 of the May 2014 'DPR' militant application archive is identical to the official corporate registry telephone +380505656633 of LLC 'DONBASSEPRO' (EDRPOU 34899424), where M. M. Firsov is the active signatory director; (2) he concurrently holds 33.3% equity stakes (UAH 12,487.50 each) in two Makiivka steel-wire and metal-trading companies — LLC 'INTERSTALMETYZ' (37112453) and LLC 'UKRDONSTAL' (34400482); (3) on 11.09.2026, a brand-new active Ukrainian Sole Proprietor (FOP) registration was opened under his name in Ministry of Justice FOP.xml (Record No. 2011600000000117894, ID 15087444).
NBU Resolution No. 65 / Sanctions Compliance Risk: Elevated banking AML/CFT & sanctions-evasion screening risk (NBU Board Resolution No. 65; Law of Ukraine No. 361-IX): combination of three active legacy corporate entities in occupied Donetsk/Makiivka (certification body 34899424 and metal traders 37112453 / 34400482) with a freshly registered September 2026 Ukrainian FOP (No. 2011600000000117894) by an individual tied via corporate phone +380505656633 to the May 2014 'DPR' recruitment archive. Zero NSDC sanctions imposed as of 30.10.2026.

UKRAINIAN STATE REGISTRY (EDR) CROSS-MAPPING — CASE #07: MYKOLA MYKOLAYOVYCH FIRSOV — LLC 'DONBASSEPRO' (34899424), LLC 'INTERSTALMETYZ' (37112453), LLC 'UKRDONSTAL' (34400482) & New FOP (11.09.2026) (34899424 / 37112453 / 34400482 / FOP 2011600000000117894)

Forensic State Registry Cross-Mapping Card — Mykola Mykolayovych Firsov (34899424 / 37112453 / 34400482 / FOP 2011600000000117894)

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 / FOP.xml as of 2026-10-27)
Primary Data SourceMay 2014 'DPR' / 'Vostok' Battalion Volunteer Application Archive (#4500idiotov, row #3602)Ministry of Justice of Ukraine — Unified State Register (UO.xml / FOP.xml Open Data)
Recorded Full NameFirsov Nikolay NikolayevichMykola Mykolayovych Firsov
City / Registered AddressDonetsk Oblast, Makiivka83004, Donetsk, 112 Universytetska St. (34899424); 86126, Makiivka, 82 Henerala Danylova Ave. (37112453); 86151, Makiivka, 58 Sverdlova St. (34400482)
Identifiers & ContactsPhone: +380 50 565-66-33 (380505656633) · E-mail: 00firs00@mail.ruEDR Code: 34899424 / 37112453 / 34400482 / FOP 2011600000000117894 · Registration: 34899424: 05.02.2007 (No. 12661020000023900) · 37112453: 08.06.2010 (No. 12731020000006494) · 34400482: 10.07.2006 (No. 12731020000004040) · New FOP: 11.09.2026 (No. 2011600000000117894, FOP.xml ID 15087444)
2014 Pledge / 2026 Legal Authority*"Physical assistance."*Director & statutory signatory of LLC 'DONBASSEPRO' (34899424, single-signature authority up to UAH 40,020.00); 33.3% co-founder (UAH 12,487.50 of UAH 37,500.00 capital each) in LLC 'INTERSTALMETYZ' (37112453) and LLC 'UKRDONSTAL' (34400482); active Sole Proprietor (new FOP registered 11.09.2026)
Industry NACE / KVED ProfileMatch Anchor: 100% EXACT MATCH: FULL NAME + OFFICIAL CORPORATE REGISTRY PHONE +380505656633 OF LLC 'DONBASSEPRO' (34899424) IN 'DPR' ARCHIVE #3602 + NEW FOP 11.09.202675.13.0 Regulation of and contribution to more efficient operation of businesses / product certification (34899424); 46.90 Non-specialized wholesale trade, 24.31 Cold drawing of bars, 24.34 Cold drawing of wire, 46.72 Wholesale of metals (37112453 / 34400482)

2. ZERO-NAMESAKE SECONDARY IDENTIFIER VERIFICATION

Zero-namesake verification via official corporate registry telephone match: (1) phone number 380505656633 submitted by Mykola Mykolayovych Firsov (Makiivka, e-mail 00firs00@mail.ru, pledge: 'Physical assistance.') in row #3602 of the May 2014 'DPR' militant application archive is identical to the official corporate registry telephone +380505656633 of LLC 'DONBASSEPRO' (EDRPOU 34899424), where M. M. Firsov is the active signatory director; (2) he concurrently holds 33.3% equity stakes (UAH 12,487.50 each) in two Makiivka steel-wire and metal-trading companies — LLC 'INTERSTALMETYZ' (37112453) and LLC 'UKRDONSTAL' (34400482); (3) on 11.09.2026, a brand-new active Ukrainian Sole Proprietor (FOP) registration was opened under his name in Ministry of Justice FOP.xml (Record No. 2011600000000117894, ID 15087444).

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

Elevated banking AML/CFT & sanctions-evasion screening risk (NBU Board Resolution No. 65; Law of Ukraine No. 361-IX): combination of three active legacy corporate entities in occupied Donetsk/Makiivka (certification body 34899424 and metal traders 37112453 / 34400482) with a freshly registered September 2026 Ukrainian FOP (No. 2011600000000117894) by an individual tied via corporate phone +380505656633 to the May 2014 'DPR' recruitment archive. Zero 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