OPERBAZA.ORG · OPEN-SOURCE INTELLIGENCE & SANCTIONS COMPLIANCE REGISTRY · VERIFIED PRIMARY REGISTRIES & DOCUMENTARY ARCHIVES
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Open-Source Intelligence & Sanctions Compliance Registry

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CASE #21 · EDR 31086397 · [ACTIVE IN UA EDR · CAPITAL UAH 36.98M · RECORDED UBO 35.4% (16.9% + 18.5%) · UA NSDC NO. 726/2022 & CANADA SANCTIONS]

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)

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)
Primary-Source 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).
NBU Resolution No. 65 / Sanctions Compliance Risk: 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).

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)

Forensic State Registry Cross-Mapping Card — Aleksandr Yevgenyevich Lebedev (RF Oligarch, Ex-First Chief Directorate KGB Officer) (31086397)

1. PRIMARY RECORD CROSS-COMPARISON (SANCTIONS / RF CORPORATE RECORDS vs. OCTOBER 2026 LIVE UA EDR)

Verification DimensionOfficial Sanctions Profile (UA NSDC / EU / OFAC / OpenSanctions)Live Ukrainian Ministry of Justice EDR (UO.xml as of 2026-10-27)
Primary Data SourceUkraine 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 & JurisdictionLebedev Aleksandr Yevgenyevich (RF citizen, DOB 16.12.1959)Aleksandr Yevgenyevich Lebedev (RF Oligarch, Ex-First Chief Directorate KGB Officer)
RF Domicile / Registered UA AddressRussian Federation, Moscow (National Reserve Corporation — NRC)04050, Kyiv, Shevchenkivskyi District, 33-37 Hlybochytska St.
RF Identifiers / UA EDRPOU & RecordDOB: 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 ProfileMatch 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).

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
26
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