CASE #28 · EDR 33603203 / 32205836 / 33631225 · [ACTIVE IN UA EDR | 3RD-HOP CORPORATE MATRYOSHKA (100% -> 100% -> 100%) | UAH 36.23M KYIV CLUSTER | 0 RF MENTIONS AT HOP 3]

Andriy Volodymyrovych Lysyi (Russian Federation Citizen - 100% Ultimate Owner of 3-Tier Kyiv Corporate Cluster of 9 Entities) (Russian Federation -> Kyiv (77 Saksahanskoho St. - 2nd- and 3rd-hop asset-management & real-estate cluster)) — LLC 'AMC IFMA' (33603203, Hop 3, UAH 9.03M) + LLC 'ZENIT-TSENTR' (32205836, Hop 3, UAH 5.45M) + LLC 'UREK' (33631225, Hop 2, UAH 16.36M)

100% DETERMINISTIC 3-HOP EDRPOU GRAPH CHAIN IN UO.XML (34730560 -> 35691417 -> 32561388 / 31520183 -> 33603203 / 32205836)

Primary-Source Verification: Exact mathematical graph verification across UO.xml records as of 27.10.2026: (1) <RECORD>96076</RECORD> (34730560): 100% founder (UAH 40,000) and director is Andriy Volodymyrovych Lysyi (citizenship: Russian Federation); (2) <RECORD>3208862</RECORD> (35691417): founders are A. V. Lysyi (RF, 97.72%) + 34730560 (2.28%); (3) 35691417 owns 100% of 33631225 (UAH 16,361,340), 32561388 (UAH 100), and 31520183 (UAH 1,000,000); (4) 32561388 owns 100% of 33603203 LLC 'AMC IFMA' (UAH 9,030,632.20), while 31520183 owns 100% of 32205836 (UAH 5,450,000), 36126128 (UAH 3,000,000), 35393120 (UAH 1,000,000), and 34875120 (UAH 500,000).

NBU Resolution No. 65 / Sanctions Compliance Risk: Critical regulatory trigger for Ukraine's National Securities and Stock Market Commission (NSSMC licensing ban on aggressor-state control over Asset Management Companies), Ministry of Justice (omitted UBO disclosures at Hops 2-3), SBU, ARMA, and bank AML compliance under CMU Resolution No. 187 and NBU Resolution No. 65.

UKRAINE EDR MULTI-HOP & OFFSHORE OWNERSHIP MAPPING (CASE NO. 28): ANDRIY VOLODYMYROVYCH LYSYI (RUSSIAN FEDERATION CITIZEN - 100% ULTIMATE OWNER OF 3-TIER KYIV CORPORATE CLUSTER OF 9 ENTITIES) - LLC 'AMC IFMA' (33603203, Hop 3, UAH 9.03M) + LLC 'ZENIT-TSENTR' (32205836, Hop 3, UAH 5.45M) + LLC 'UREK' (33631225, Hop 2, UAH 16.36M) (EDRPOU 33603203 / 32205836 / 33631225)

RF / Belarus Ultimate Owner & Shell Contour: Andriy Volodymyrovych Lysyi (Russian Federation Citizen - 100% Ultimate Owner of 3-Tier Kyiv Corporate Cluster of 9 Entities) (Lysyy Andrey Vladimirovich (Russian Federation citizen))
Jurisdiction & Asset Localization: Russian Federation -> Kyiv (77 Saksahanskoho St. - 2nd- and 3rd-hop asset-management & real-estate cluster)
EDRPOU Code & Ukrainian Legal Entity: 33603203 / 32205836 / 33631225 - LLC 'ASSET MANAGEMENT COMPANY INVESTMENT-FINANCIAL INTERNATIONAL ALLIANCE' (33603203) + LLC 'ZENIT-TSENTR' (32205836) + LLC 'UREK' (33631225)
Official Status in UO.xml (as of 27.10.2026): Registered (all 9 Kyiv entities across the three-tier ownership chain remain active in UO.xml as of 27.10.2026)
Authorized Capital: UAH 36,233,572.20
Compliance Status: [ACTIVE IN UA EDR | 3RD-HOP CORPORATE MATRYOSHKA (100% -> 100% -> 100%) | UAH 36.23M KYIV CLUSTER | 0 RF MENTIONS AT HOP 3]

Registry Cross-Mapping Card - Andriy Volodymyrovych Lysyi (Russian Federation Citizen - 100% Ultimate Owner of 3-Tier Kyiv Corporate Cluster of 9 Entities) (33603203 / 32205836 / 33631225)

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) - 3-tier corporate graph decomposition (Root -> Hop 2 -> Hop 3)	Ministry of Justice of Ukraine - Unified State Register of Legal Entities (`UO.xml`)
Name & Jurisdiction	`Lysyy Andrey Vladimirovich (Russian Federation citizen)`	`Andriy Volodymyrovych Lysyi (Russian Federation Citizen - 100% Ultimate Owner of 3-Tier Kyiv Corporate Cluster of 9 Entities)`
Localization / Registered Address	`Kyiv (Holosiivskyi / Pecherskyi / Shevchenkivskyi / Obolonskyi districts per EDR registration codes)`	`77 Saksahanskoho St., Kyiv, 01033`
Graph Identifiers / EDRPOU & Prozorro	`EDRPOU Graph Chain: 34730560 (RF 100%) -> 35691417 (RF 100%) -> 32561388 / 31520183 -> 33603203 / 32205836`	EDRPOU: `33603203 / 32205836 / 33631225`	Registration: `33603203: 22.06.2005 (No. 10741020000008326, ID 130813)	32205836: 07.06.2007 (ID 2519683)	33631225: 17.01.2006 (ID 64695)	RF Roots: 34730560 (ID 96076) & 35691417 (ID 3208862)`
Ownership Chain (Hops 2-3 / UBO)	"Textbook three-tier domestic LLC matryoshka designed to defeat surface-level KYC screening: at Hop 3, Kyiv asset-management company LLC 'AMC IFMA' (33603203) and property holder LLC 'Zenit-Tsentr' (32205836) display empty <BENEFICIARIES/> tags and purely Ukrainian corporate founders. Full graph traversal of UO.xml proves 100% unbroken equity control leading directly to Russian Federation citizen Andriy Volodymyrovych Lysyi."	RF citizen Andriy Volodymyrovych Lysyi owns 100% of LLC 'LF Intraleks' (34730560) and 97.72% directly + 2.28% via 34730560 (= 100% control) of LLC 'LF Intra Leks' (35691417, where he is also director); 35691417 owns 100% of Hop-2 entities PE 'AKM-Servis' (32561388), LLC 'Khivitsa-Plius' (31520183), and LLC 'UREK' (33631225, UAH 16.36M), which in turn own 100% of Hop-3 Kyiv firms LLC 'AMC IFMA' (33603203, UAH 9.03M, director R. V. Blyzniuk), LLC 'Zenit-Tsentr' (32205836, UAH 5.45M, director V. M. Maksymov), LLC 'Forefest-Torh' (36126128, UAH 3.00M), and LLC 'Firma KLP' (35393120, UAH 1.00M) with blank <BENEFICIARIES/> tags
Industry Profile (NACE / KVED)	Match Marker: `100% DETERMINISTIC 3-HOP EDRPOU GRAPH CHAIN IN UO.XML (34730560 -> 35691417 -> 32561388 / 31520183 -> 33603203 / 32205836)`	`66.30 Fund management activities (investment fund management and commercial real-estate holdings in Kyiv)`

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

Exact mathematical graph verification across UO.xml records as of 27.10.2026: (1) <RECORD>96076</RECORD> (34730560): 100% founder (UAH 40,000) and director is Andriy Volodymyrovych Lysyi (citizenship: Russian Federation); (2) <RECORD>3208862</RECORD> (35691417): founders are A. V. Lysyi (RF, 97.72%) + 34730560 (2.28%); (3) 35691417 owns 100% of 33631225 (UAH 16,361,340), 32561388 (UAH 100), and 31520183 (UAH 1,000,000); (4) 32561388 owns 100% of 33603203 LLC 'AMC IFMA' (UAH 9,030,632.20), while 31520183 owns 100% of 32205836 (UAH 5,450,000), 36126128 (UAH 3,000,000), 35393120 (UAH 1,000,000), and 34875120 (UAH 500,000).

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

Critical regulatory trigger for Ukraine's National Securities and Stock Market Commission (NSSMC licensing ban on aggressor-state control over Asset Management Companies), Ministry of Justice (omitted UBO disclosures at Hops 2-3), SBU, ARMA, and bank AML compliance under CMU Resolution No. 187 and NBU Resolution No. 65.

Verified Data Provenance: Official Ministry of Justice of Ukraine Open-Data Dump (UO.xml as of 27.10.2026) - multi-hop ownership graph reconstruction.
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: 32] · [BLUE: 12] · [NBU #65: 19]

Certified Bots (UID)

1398

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