Aleksandr Yevgenyevich Lebedev (RF Oligarch, Ex-First Chief Directorate KGB Officer) (Russian Federation (Moscow) -> Kyiv (33-37 Hlybochytska St.)) — JV LLC 'RIS-UKRAINA' (31086397, Kyiv, authorized capital UAH 36.98M)
UKRAINIAN STATE REGISTRY (EDR) CROSS-MAPPING — CASE #21: ALEKSANDR YEVGENYEVICH LEBEDEV (RF OLIGARCH, EX-FIRST CHIEF DIRECTORATE KGB OFFICER) — JV LLC 'RIS-UKRAINA' (31086397, Kyiv, authorized capital UAH 36.98M) (EDRPOU 31086397)
- Russian Subject (per Official UA Ministry of Justice EDR):
Aleksandr Yevgenyevich Lebedev (RF Oligarch, Ex-First Chief Directorate KGB Officer)(Lebedev Aleksandr Yevgenyevich (RF citizen, DOB 16.12.1959)) - Jurisdiction & Asset Location:
Russian Federation (Moscow) -> Kyiv (33-37 Hlybochytska St.) - EDRPOU Corporate Code & Ukrainian Legal Entity:
31086397— UKRAINIAN-SWISS JOINT VENTURE LIMITED LIABILITY COMPANY 'RIS-UKRAINA' - Official
UO.xmlRegistry Status (as of2026-10-27):Registered / Active legal entity in Kyiv in UO.xml as of 27.10.2026 - Authorized Capital:
UAH 36,976,097.46 - Compliance Classification:
[ACTIVE IN UA EDR · CAPITAL UAH 36.98M · RECORDED UBO 35.4% (16.9% + 18.5%) · UA NSDC NO. 726/2022 & CANADA SANCTIONS]

1. PRIMARY RECORD CROSS-COMPARISON (SANCTIONS / RF CORPORATE RECORDS vs. OCTOBER 2026 LIVE UA EDR)
| Verification Dimension | Official Sanctions Profile (UA NSDC / EU / OFAC / OpenSanctions) | Live Ukrainian Ministry of Justice EDR (UO.xml as of 2026-10-27) |
|---|---|---|
| Primary Data Source | Ukraine NSDC State Register of Sanctions (Presidential Decree No. 726/2022 of 19.10.2022) & Canadian Consolidated Autonomous Sanctions List (SEMA Russia Part 1 of 07.07.2022, OpenSanctions Q370787) | Ministry of Justice of Ukraine — Unified State Register (UO.xml Open Data) |
| Subject Name & Jurisdiction | Lebedev Aleksandr Yevgenyevich (RF citizen, DOB 16.12.1959) | Aleksandr Yevgenyevich Lebedev (RF Oligarch, Ex-First Chief Directorate KGB Officer) |
| RF Domicile / Registered UA Address | Russian Federation, Moscow (National Reserve Corporation — NRC) | 04050, Kyiv, Shevchenkivskyi District, 33-37 Hlybochytska St. |
| RF Identifiers / UA EDRPOU & Record | DOB: 16.12.1959 · UA NSDC Decree No. 726/2022 · Canada SEMA Designation 07.07.2022 · Group: National Reserve Corporation (RF, hospitality & agribusiness operator in occupied Crimea) | EDRPOU Code: 31086397 · Registration: 20.11.2000 (EDR update 31.01.2005, Record No. 10741200000004681, UO.xml ID 127734; Tax Reg. No. 5018 of 07.12.2000, ESV No. 03-17507*) |
| Sanctions / Corporate Context & Live UA Share | *"Russian oligarch and former KGB First Chief Directorate foreign-intelligence officer in London, founder of Russia's National Reserve Corporation (operating resort complexes in occupied Alushta, Crimea); despite Canadian sanctions (07.07.2022), Ukrainian NSDC Decree No. 726/2022, and HACC confiscations of other Kyiv hotel assets, live UO.xml as of 27.10.2026 still lists Lebedev as active 35.4% UBO of Kyiv JV LLC 'RIS-Ukraina' (UAH 36.98M capital)."* | Active Ultimate Beneficial Owner (citizenship: Russian Federation) holding two indirect decisive-influence stakes of 16.9% + 18.5% (35.4% combined) via four offshore/Cyprus corporate founders (HERSCHEL CONSULTANTS (OVERSEAS) LIMITED — UAH 6,840,596.31; BLUNTS TRADING LIMITED, Cyprus — UAH 8,652,430.30; GILLIC (OVERSEAS) LIMITED, Cyprus — UAH 6,248,877.65; LANIVET INVESTMENTS LIMITED, Cyprus — UAH 15,234,193.20; co-UBOs: Ernis Stanbekov, Kyrgyzstan — 41.2%, Mark Rhodes, United Kingdom — 23.4%). Active Director: Serhiy Volodymyrovych Chepurkivskyi |
| Industry NACE / KVED Profile | Match Anchor: 100% DIRECT UO.XML RECORD (27.10.2026, ID 127734): SANCTIONED RF OLIGARCH & EX-KGB OFFICER A. YE. LEBEDEV (DECREE NO. 726/2022, CANADA) REMAINS ACTIVE 35.4% UBO OF KYIV JV 'RIS-UKRAINA' (UAH 36.98M) | 73.20 Market research and public opinion polling (commercial asset & property holding in Kyiv) |
2. STATUTORY UO.XML OPEN-DATA & SANCTIONS VERIFICATION
Direct statutory verification via <RECORD>127734</RECORD>, <FOUNDERS>, <BENEFICIARIES>, and <SIGNERS> in Ukraine's Ministry of Justice UO.xml dump of 27.10.2026: (1) Aleksandr Yevgenyevich Lebedev (DOB 16.12.1959, RF citizen, OpenSanctions Q370787) is sanctioned by Canada (since 07.07.2022) and Ukraine's NSDC (Presidential Decree No. 726/2022 of 19.10.2022 through 19.10.2027); (2) in the 27.10.2026 EDR snapshot, JV LLC 'RIS-Ukraina' (EDRPOU 31086397, 33-37 Hlybochytska St., Kyiv, authorized capital UAH 36,976,097.46, director S. V. Chepurkivskyi) explicitly lists 'LEBEDEV OLEKSANDR YEVHENOVYCH; citizenship: Russian Federation; indirect decisive influence: 16.9%' and '18.5%' (35.4% combined across Cyprus/offshore holding vehicles).
3. AML/CFT, CMU MORATORIUM NO. 187 & SANCTIONS ENFORCEMENT ASSESSMENT (LAW NO. 1644-VII / NBU RESOLUTION NO. 65)
High-priority sanctions & counterintelligence compliance trigger (Presidential Decree No. 726/2022; Law No. 1644-VII; NBU Resolution No. 65): an unconfiscated/uncleaned 35.4% beneficial stake held via Cyprus vehicles by a sanctioned Russian oligarch and former KGB foreign-intelligence officer in an active UAH 36.98M Kyiv company licensed for market and public-opinion polling (NACE 73.20).
- Verified Data Provenance: Official Ministry of Justice of Ukraine Open-Data EDR Dump (UO.xml as of 27.10.2026) + Ukraine NSDC State Register of Sanctions (drs.nsdc.gov.ua) + EU / OFAC / UK / Poland / Canada Sanctions Lists (OpenSanctions).
- Legal & Open-Data Basis: Official open-data datasets published by the Ministry of Justice of Ukraine (
UO.xmlsnapshot of2026-10-27pursuant to the Law of Ukraine 'On Access to Public Information' and Law 'On State Registration of Legal Entities'), the State Register of Sanctions of Ukraine (drs.nsdc.gov.ua), andOpenSanctions, documented for public-interest AML/sanctions compliance under UN Charter Article 51.