CASE #29 · EDR 31204962 / 42106567 · [ACTIVE IN UA EDR | UK SHELL KVINTER LP | 100% BELARUS UBO | 41 PROZORRO CONTRACTS (UAH 6.12M INCL. DEFENSE PROSECUTOR'S OFFICE)]

Yuriy Pylypenko (Republic of Belarus Citizen - 100% UBO via UK/Scottish Shell Kvinter LP LP 21052) (Republic of Belarus -> United Kingdom (Kvinter LP LP 21052) -> Zaporizhzhia & Dnipro) — LLC 'KVINTER DEKO' (31204962, Zaporizhzhia, 39 Prozorro contracts) + LLC 'BUDIVEL-NYK' (42106567, Dnipro, 2 Prozorro contracts) + Kvinter LP cluster

100% CORPORATE MATCH VIA UK SHELL 'KVINTER LP LP 21052', SHARED DIRECTOR ILIA KHUTSISHVILI & 100% BELARUSIAN UBO YURIY PYLYPENKO IN UO.XML

Primary-Source Verification: Direct statutory verification via <RECORD>166310</RECORD> (31204962) and <RECORD>12278271</RECORD> (42106567) in Ukraine's UO.xml dump of 27.10.2026 and Prozorro API: (1) 31204962 lists 100% founder KVINTER LP LP 21052 (United Kingdom, UAH 100,000.00), 100% UBO Yuriy Pylypenko (citizenship: Belarus), and director Ilia Khutsishvili (39 Prozorro contracts / 76 tenders totaling UAH 5,113,305.09); (2) 42106567 lists 100% founder KVINTER LP (United Kingdom, UAH 12,000.00), 100% UBO Yuriy Pylypenko (citizenship: Belarus), and director Ilia Khutsishvili (2 Prozorro contracts totaling UAH 1,003,276.00).

NBU Resolution No. 65 / Sanctions Compliance Risk: Priority counterintelligence and public-procurement compliance flag in frontline Zaporizhzhia and Dnipropetrovsk Oblasts (CMU Resolution No. 1178 para. 47 barring procurement from entities beneficially owned by Republic of Belarus citizens; NBU Resolution No. 65 AML rules).

UKRAINE EDR MULTI-HOP & OFFSHORE OWNERSHIP MAPPING (CASE NO. 29): YURIY PYLYPENKO (REPUBLIC OF BELARUS CITIZEN - 100% UBO VIA UK/SCOTTISH SHELL KVINTER LP LP 21052) - LLC 'KVINTER DEKO' (31204962, Zaporizhzhia, 39 Prozorro contracts) + LLC 'BUDIVEL-NYK' (42106567, Dnipro, 2 Prozorro contracts) + Kvinter LP cluster (EDRPOU 31204962 / 42106567)

RF / Belarus Ultimate Owner & Shell Contour: Yuriy Pylypenko (Republic of Belarus Citizen - 100% UBO via UK/Scottish Shell Kvinter LP LP 21052) (Pilipenko Yuriy (Republic of Belarus citizen - 100% UBO via Kvinter LP, UK))
Jurisdiction & Asset Localization: Republic of Belarus -> United Kingdom (Kvinter LP LP 21052) -> Zaporizhzhia & Dnipro
EDRPOU Code & Ukrainian Legal Entity: 31204962 / 42106567 - LIMITED LIABILITY COMPANY 'KVINTER DEKO' (31204962) + LLC 'BUDIVEL-NYK' (42106567)
Official Status in UO.xml (as of 27.10.2026): Registered (all 4 entities of the UK-Belarusian LP cluster remain active in frontline Zaporizhzhia and Dnipro as of 27.10.2026)
Authorized Capital: UAH 212,000.00
Compliance Status: [ACTIVE IN UA EDR | UK SHELL KVINTER LP | 100% BELARUS UBO | 41 PROZORRO CONTRACTS (UAH 6.12M INCL. DEFENSE PROSECUTOR'S OFFICE)]

Registry Cross-Mapping Card - Yuriy Pylypenko (Republic of Belarus Citizen - 100% UBO via UK/Scottish Shell Kvinter LP LP 21052) (31204962 / 42106567)

1. MULTI-HOP CORPORATE GRAPH & LIVE UKRAINIAN STATE REGISTRY (`UO.XML` AS OF `27.10.2026`)

Verification Parameter	RF / Belarus Beneficiary & Shell Layer (Hops 2-3 / Offshore)	Active Ukrainian Unified State Register (`UO.xml` as of `27.10.2026`)
Record Source	Official Ministry of Justice of Ukraine Open-Data Dump (UO.xml as of 27.10.2026, RECORD 166310 / 12278271) + Official Prozorro Public Procurement API	Ministry of Justice of Ukraine - Unified State Register of Legal Entities (`UO.xml`)
Name & Jurisdiction	`Pilipenko Yuriy (Republic of Belarus citizen - 100% UBO via Kvinter LP, UK)`	`Yuriy Pylypenko (Republic of Belarus Citizen - 100% UBO via UK/Scottish Shell Kvinter LP LP 21052)`
Localization / Registered Address	`Zaporizhzhia & Dnipro (frontline regional capitals in Ukraine-controlled territory)`	`Rekordna St., Zaporizhzhia (31204962) & Dnipro (42106567)`
Graph Identifiers / EDRPOU & Prozorro	`UK LP Shell: KVINTER LP (LP 21052, UK)	Tax ID: 566 / 046318093260	ESV: 10000001175751`	EDRPOU: `31204962 / 42106567`	Registration: `31204962: 24.10.2000 / 26.04.2005 (No. 11031200000005210, ID 166310; Tax ID 566)	42106567: 03.05.2018 (No. 12241020000085273, ID 12278271; Tax ID 046318093260)`
Ownership Chain (Hops 2-3 / UBO)	"Shielding 100% Belarusian UBO Yuriy Pylypenko behind UK/Scottish partnership KVINTER LP LP 21052 enabled a cluster of firms in frontline Zaporizhzhia and Dnipro (31204962, 42106567) to secure 41 Prozorro public contracts worth UAH 6.12M - including procurement from the Specialized Military and Defense Prosecutor's Office of the Joint Forces."	Through British limited partnership KVINTER LP LP 21052 (residency: United Kingdom, 100% direct founder), Belarusian citizen Yuriy Pylypenko is recorded as sole 100% UBO of LLC 'Kvinter Deko' (31204962, Zaporizhzhia) and LLC 'Budivel-Nyk' (42106567, Dnipro); both companies share director Ilia Khutsishvili (with sibling entities LLC 'Kvinter Li' 43196777 in Zaporizhzhia and LLC 'Kvinter Aktsent' 42146594 in Dnipro also active in UO.xml)
Industry Profile (NACE / KVED)	Match Marker: `100% CORPORATE MATCH VIA UK SHELL 'KVINTER LP LP 21052', SHARED DIRECTOR ILIA KHUTSISHVILI & 100% BELARUSIAN UBO YURIY PYLYPENKO IN UO.XML`	`46.90 Non-specialized wholesale trade (supplying goods and works to public-sector entities)`

2. STATUTORY VERIFICATION VIA RAW `UO.XML` EXTRACT & `PROZORRO` API

Direct statutory verification via <RECORD>166310</RECORD> (31204962) and <RECORD>12278271</RECORD> (42106567) in Ukraine's UO.xml dump of 27.10.2026 and Prozorro API: (1) 31204962 lists 100% founder KVINTER LP LP 21052 (United Kingdom, UAH 100,000.00), 100% UBO Yuriy Pylypenko (citizenship: Belarus), and director Ilia Khutsishvili (39 Prozorro contracts / 76 tenders totaling UAH 5,113,305.09); (2) 42106567 lists 100% founder KVINTER LP (United Kingdom, UAH 12,000.00), 100% UBO Yuriy Pylypenko (citizenship: Belarus), and director Ilia Khutsishvili (2 Prozorro contracts totaling UAH 1,003,276.00).

3. AML, PUBLIC PROCUREMENT (CMU NO. 1178) & MORATORIUM ASSESSMENT (CMU NO. 187 / NBU NO. 65)

Priority counterintelligence and public-procurement compliance flag in frontline Zaporizhzhia and Dnipropetrovsk Oblasts (CMU Resolution No. 1178 para. 47 barring procurement from entities beneficially owned by Republic of Belarus citizens; NBU Resolution No. 65 AML rules).

Verified Data Provenance: Official Ministry of Justice of Ukraine Open-Data Dump (UO.xml as of 27.10.2026) + Official Prozorro Public Procurement API.
Legal & Open-Data Basis: Official open-data datasets published by the Ministry of Justice of Ukraine (UO.xml snapshot of 2026-10-27 pursuant to the Law of Ukraine 'On Access to Public Information' and Law 'On State Registration of Legal Entities') and the Prozorro public procurement system (prozorro.gov.ua), documented for public-interest AML/sanctions compliance under UN Charter Article 51.

Profiled Targets

[RED: 44] · [BLUE: 12] · [NBU #65: 30]

Certified Bots (UID)

1766

FB homoglyphs, 615-UIDs, YT ru-RU

RU Defense Plants (VPK)

161

9 weapon chains · 290 execs unsanctioned

Investigations

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 with Cyrillic hard-sign/yeru suffixes, 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 Cyrillic hard-sign/yeru handle suffixes

SPECIAL OSINT INVESTIGATIONS & NETWORK FORENSICS

DATA SOURCES — OFFICIAL OPEN RUSSIAN STATE REGISTRIES & OPENSANCTIONS (OSINT / COMPLIANCE): Corporate identifiers (TIN/INN, PSRN/OGRN), industrial facility coordinates, transliterated directors and chief engineers, official switchboard phones, and corporate e-mails derive from official open Russian state registries (FNS EGRUL, Rostekhnadzor, EIS Goszakupki, e-disclosure.ru) cross-referenced against international sanctions lists ([UA-NSDC], [US-OFAC] SDN/CSL, [EU] Council, [UK] FCDO as of 2026-10-30).

EXPORT /vpk.json EXPORT /vpk.csv (Excel)

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, 76.7% of executive & engineering leadership (290 of 378 general directors, chief engineers, and technical directors) and 13 upstream & component defense plants remain OUTSIDE personal or direct US, EU, and UK sanctions lists

DEFENSE ENTERPRISE REGISTRY & EXECUTIVE CONTACTS: All 161 Russian VPK Defense Plants

Showing: 161 of 161 enterprises

DATA SOURCES — SELF-PUBLISHED PUBLIC RECORDS (OPEN TELEGRAM POSTS): All Russian mobile SBP phone numbers (+7 9...), Sberbank/VTB/T-Bank/PSB card numbers, recipient identities, and contact Telegram @handles listed below were published directly by Russian military bloggers, Z-channel administrators, and UAV/EW procurement fundraisers in their own public posts and channel descriptions (t.me/s/...).

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

OPEN-SOURCE TRANSCRIPT CROSS-AUDIT (PUBLIC YOUTUBE INTERVIEWS): Forensic analysis based exclusively on officially published interviews with captured Russian soldiers on the channels of Dmytro Karpenko (“Apostol” / @DmytroKarpenko) and Volodymyr Zolkin (@VolodymyrZolkin). Every timestamped claim is cross-checked against engineering physics, military topography, clinical medicine, and open Russian state/court registries.

VERIFICATION METHODOLOGY: RUSSIAN POW DECEPTION PATTERNS & TECHNICAL INCONSISTENCIES

Systematization of cover stories ("water carriers / cooks / locksmiths") and engineering, medical, and tactical inconsistencies in open interviews

1. Tailored for Post-Exchange FSB Counterintelligence Filtration

Experienced contract personnel tailor their answers not for Ukrainian viewers, but for post-exchange FSB Military Counterintelligence interrogation at Mosrentgen: attributing technical/defense details to "engineers", avoiding war-crime admissions, and recording on camera that they ran out of ammunition and were captured by surprise.

2. Blind Spot #1: Engineering Physics ("9th-Grade Locksmith Commissioning 50m Lines")

Non-engineering interviewers miss technical contradictions in civilian cover stories: when a subject claims 9th-grade manual labor yet travels on industrial commissioning deployments for 50-meter production lines while reciting physical impossibilities about metallurgical or defense machinery.

3. Blind Spot #2: Clinical Impossibility of the "Water Carrier" Cover Story

The POW claims 30-km foot marches hauling heavy water and ration packs, yet admits in the same interview to a severed arm artery with post-surgical contracture, a punctured lung, and spinal disc herniation—conditions clinically incompatible with heavy porter duty.

4. Blind Spot #3: Masking Academy/University Years (Ages 17–21) with "Juvenile Prison"

To conceal military academy or technical university enrollment between ages 17 and 21, the operative fabricates a 3.5-year juvenile prison sentence—yet fails to recall the basic reason for his alleged first arrest.

5. Blind Spot #4: Unscripted Slips by Relatives During Live Phone Calls

Relatives on live phone calls do not know the cover story just told in the studio and expose reality within seconds: dug-in forward observation/hideout duty ("sitting buried on drops of water"), missing bank payouts, or sensitive contact names whom the POW abruptly silences.

6. Blind Spot #5: Instant Specialist Reflexes (Optics, Weapons & GRU Tactics)

An alleged untrained "water carrier" who claims to have fired a rifle twice on a range accurately identifies Ukrainian SOF weapon optics (side-mounted thermal sight + red-dot collimator) within a 3-second forest firefight and details neighboring GRU brigade tactics.

[TIER 1: 30 FULL DOSSIERS] [TIER 2: 352 REGISTRY MATCHES] [TOTAL: 382 VERIFIED MATCHES · 0% NAMESAKES]

UKRAINIAN MINISTRY OF JUSTICE OPEN DATA (UO.XML & FOP.XML OF 2026-10-27), PROZORRO & UA NSDC SANCTIONS REGISTRY (NBU AML RESOLUTION NO. 65 / LAW NO. 1644-VII / UN CHARTER ART. 51): This section documents two structural corporate-registry and sanctions-compliance gaps across 382 100%-verified subjects (30 Tier-1 full dossiers + 352 Tier-2 consolidated registry records): (1) individuals matched via verified phones, corporate e-mails, and Tax IDs from the May 2014 “DPR” armed militant recruitment archive remain active owners, directors, and sole proprietors in Ukraine’s Unified State Register (including brand-new 2026 Kyiv companies, Prozorro public-procurement contractors, registered print media, construction, and security firms) without NSDC sanctions; (2) Russian billionaires and citizens under active 10-year Ukrainian NSDC and EU sanctions (including Svetofor / Mere, TechnoNICOL, and ex-Severstal) remain recorded as active Ultimate Beneficial Owners of unliquidated Ukrainian companies in live UO.xml.

EXPORT /edr.json [382]

CROSS-MAPPING 2014 MILITANT ARCHIVES & NSDC / EU SANCTIONS AGAINST LIVE UKRAINIAN EDR (UO.XML / FOP.XML): TWO-TIER COMPLIANCE ARCHITECTURE (0% NAMESAKES)

Tier 1 (30 full SSR dossiers covering operating LLCs, Prozorro public-procurement contractors, and NSDC/EU-sanctioned Russian UBOs) + Tier 2 (352 compact FOP & corporate UBO records for rapid AML/KYC screening)

1. Static-Archive Blind Spot & Fresh 2026 Registrations

Without automated cross-mapping against live Ministry of Justice datasets (UO.xml and FOP.xml), compliance teams miss both long-running companies of 2014 militant applicants and brand-new LLCs and FOPs incorporated in April–September 2026 alongside Prozorro municipal contractors.

2. Strict Secondary-Key Filter (Zero-Namesake)

All surname/patronymic-only collisions were discarded. Every record is anchored by an independent secondary identifier: exact contact phone match in live EDR or Prozorro contracts (+380660824727, +380977788114, +380505656633), corporate e-mail (tne@ukr.net = LLC ‘T.N.E.’), or National Media Council Decision No. 1159 (R30-01797).

3. Sanctioned & Direct RF Capital Active in UO.xml (Law No. 1644-VII / CMU No. 187)

Direct parsing of <FOUNDER> and <BENEFICIARY> tags in the 2026-10-27 UO.xml snapshot exposed active Ukrainian companies totaling UAH 2.39B in Tier 1 and over UAH 26.7B across all 300 verified subjects, including entities linked to Rosatom (JSC TVEL), Rostec (Technopromexport), AFK Sistema, Svetofor / Mere, Guta Group, and January 2026 wartime registrations.

4. Two-Tier Structure for Banking AML/CFT (NBU Resolution No. 65)

To preserve investigative clarity, 30 high-impact corporate and sanctioned-UBO cases are published as full forensic SSR dossiers (Tier 1), while 352 additional verified FOPs and corporate UBOs are consolidated into a searchable reference table below (Tier 2) and exported in /edr.json.

[VERIFIED DATA SOURCES & TRANSPARENT PROVENANCE FOR /EDR]:

1) May 2014 Militant Network (22 subjects: 7 in Tier 1 + 15 in Tier 2): direct primary attribution to the Myrotvorets Center Database (myrotvorets.center) and the intercepted ‘DPR’ Mobilization Directorate / ‘Vostok’ Battalion archive (#4500idiotov, May 2014) with verbatim “How I can help DPR” pledges, TSV row numbers, phones, and e-mails; 2) Corporate & UBO Registry Layer (278 RF-capital subjects + all 300 records): official open-data dump of the Ministry of Justice of Ukraine (UO.xml and FOP.xml as of 2026-10-27) and Prozorro (prozorro.gov.ua); 3) Sanctions Layer: Ukraine NSDC State Register of Sanctions (drs.nsdc.gov.ua), EU (EUR-Lex), US (OFAC SDN), UK, Canada, Poland, and OpenSanctions.

SUMMARY CROSS-MAPPING MATRIX OF UKRAINE'S UNIFIED STATE REGISTER (30 TIER-1 FULL DOSSIERS + 352 TIER-2 REGISTRY MATCHES = 382 VERIFIED MATCHES · SNAPSHOT AS OF 2026-10-27):

Ukrainian State Registry EDR Cross-Mapping Matrix

[TIER 1 · FULL FORENSIC CROSS-MAPPING CARDS & SSR DOSSIERS]: PRIORITY CORPORATE ENTITIES, PROZORRO CONTRACTORS & SANCTIONED RF UBOS [30]

CASES #01–#30 · VERIFIED IN UO.XML / FOP.XML (2026-10-27)

Consolidated Searchable Registry of UA EDR Entities & Sole Proprietors (Tier 2 — 352 Verified Matches)

352 / 352

Compact searchable & filterable AML/KYC screening table across 25 regions of Ukraine: 15 active FOP & LLC records matched to the Myrotvorets Center Database / #4500idiotov (2014) + 27 NSDC/EU/OFAC-sanctioned RF subjects + 233 active companies with direct Russian corporate/UBO capital in live UO.xml (2026-10-27)

#	Subject & Region	Category & Source	Primary Record (Myrotvorets / Sanctions / UO.xml)	Active Status in Ukraine's EDR (UO.xml / FOP.xml · 2026-10-27)

1. MULTI-HOP CORPORATE GRAPH & LIVE UKRAINIAN STATE REGISTRY (`UO.XML` AS OF `27.10.2026`)

2. STATUTORY VERIFICATION VIA RAW `UO.XML` EXTRACT & `PROZORRO` API

3. AML, PUBLIC PROCUREMENT (CMU NO. 1178) & MORATORIUM ASSESSMENT (CMU NO. 187 / NBU NO. 65)

Russian Military-Industrial Complex (VPK) Supply Chains & Sanctions Blind-Spot Registry

CERTIFIED REGISTRY OF IDENTIFIED GRU BOTS, BATCH AUTOREGS & NETWORK IDENTIFIERS

SPECIAL OSINT INVESTIGATIONS & NETWORK FORENSICS

INDUSTRIAL SUPPLY-CHAIN MATRIX: RUSSIAN WEAPON SYSTEM → 4 FACTORY TIERS (EXECUTIVES & CONTACTS)

RUSSIAN DEFENSE INDUSTRY SANCTIONS COMPLIANCE RADAR ([UA-NSDC] · [US-OFAC] · [EU] · [UK]) & SANCTIONS GAPS

OPEN RUSSIAN SBP PHONES (+7 9...) & TELEGRAM @HANDLES OF Z-CHANNELS AND UAV/EW PROCUREMENT FUNDS

VERIFICATION METHODOLOGY: RUSSIAN POW DECEPTION PATTERNS & TECHNICAL INCONSISTENCIES

CROSS-MAPPING 2014 MILITANT ARCHIVES & NSDC / EU SANCTIONS AGAINST LIVE UKRAINIAN EDR (UO.XML / FOP.XML): TWO-TIER COMPLIANCE ARCHITECTURE (0% NAMESAKES)

[TIER 1 · FULL FORENSIC CROSS-MAPPING CARDS & SSR DOSSIERS]: PRIORITY CORPORATE ENTITIES, PROZORRO CONTRACTORS & SANCTIONED RF UBOS [30]

Consolidated Searchable Registry of UA EDR Entities & Sole Proprietors (Tier 2 — 352 Verified Matches)

OPERATIONAL REGISTRY CHRONICLE & RUSSIAN STATE MEDIA MONITORING

RUSSIAN STATE MEDIA CITATION ARCHIVE (ROSSIYA SEGODNYA · UKRAINA.RU · LENTA.RU · TASS)

INDUSTRIAL RUSSIAN BOTFARM MATRIX & MEDIA SYNDICATION GRAPH

CLASSIFICATION OF 6 INDUSTRIAL RUSSIAN BOTFARMS: TECHNICAL SIGNATURES & SERVICED CHANNELS

PER-SPEAKER BOTFARM & RUSSIAN STATE MEDIA LINKAGE REGISTRY

1. MULTI-HOP CORPORATE GRAPH & LIVE UKRAINIAN STATE REGISTRY (UO.XML AS OF 27.10.2026)

2. STATUTORY VERIFICATION VIA RAW UO.XML EXTRACT & PROZORRO API

3. AML, PUBLIC PROCUREMENT (CMU NO. 1178) & MORATORIUM ASSESSMENT (CMU NO. 187 / NBU NO. 65)

Russian Military-Industrial Complex (VPK) Supply Chains & Sanctions Blind-Spot Registry

CERTIFIED REGISTRY OF IDENTIFIED GRU BOTS, BATCH AUTOREGS & NETWORK IDENTIFIERS

SPECIAL OSINT INVESTIGATIONS & NETWORK FORENSICS

INDUSTRIAL SUPPLY-CHAIN MATRIX: RUSSIAN WEAPON SYSTEM → 4 FACTORY TIERS (EXECUTIVES & CONTACTS)

RUSSIAN DEFENSE INDUSTRY SANCTIONS COMPLIANCE RADAR ([UA-NSDC] · [US-OFAC] · [EU] · [UK]) & SANCTIONS GAPS

OPEN RUSSIAN SBP PHONES (+7 9...) & TELEGRAM @HANDLES OF Z-CHANNELS AND UAV/EW PROCUREMENT FUNDS

VERIFICATION METHODOLOGY: RUSSIAN POW DECEPTION PATTERNS & TECHNICAL INCONSISTENCIES

CROSS-MAPPING 2014 MILITANT ARCHIVES & NSDC / EU SANCTIONS AGAINST LIVE UKRAINIAN EDR (UO.XML / FOP.XML): TWO-TIER COMPLIANCE ARCHITECTURE (0% NAMESAKES)

[TIER 1 · FULL FORENSIC CROSS-MAPPING CARDS & SSR DOSSIERS]: PRIORITY CORPORATE ENTITIES, PROZORRO CONTRACTORS & SANCTIONED RF UBOS [30]

Consolidated Searchable Registry of UA EDR Entities & Sole Proprietors (Tier 2 — 352 Verified Matches)

OPERATIONAL REGISTRY CHRONICLE & RUSSIAN STATE MEDIA MONITORING

RUSSIAN STATE MEDIA CITATION ARCHIVE (ROSSIYA SEGODNYA · UKRAINA.RU · LENTA.RU · TASS)

INDUSTRIAL RUSSIAN BOTFARM MATRIX & MEDIA SYNDICATION GRAPH

CLASSIFICATION OF 6 INDUSTRIAL RUSSIAN BOTFARMS: TECHNICAL SIGNATURES & SERVICED CHANNELS

PER-SPEAKER BOTFARM & RUSSIAN STATE MEDIA LINKAGE REGISTRY

SUBMIT VERIFICATION LEAD

COMPLIANCE & CONTACT DESK

1. MULTI-HOP CORPORATE GRAPH & LIVE UKRAINIAN STATE REGISTRY (`UO.XML` AS OF `27.10.2026`)

2. STATUTORY VERIFICATION VIA RAW `UO.XML` EXTRACT & `PROZORRO` API