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CASE #05 · EDR 46247368 / FOP 2000660000000066516 · [ACTIVE IN UA EDR · NEW 2026 KYIV LLC & FOP · 100% OWNER & DIRECTOR · NO NSDC SANCTIONS]

Oleh Andriyovych Malyshenko (Sloviansk -> Kyiv) — LLC 'REITRAST' (Kyiv, reg. 30.04.2026) & Active Sole Proprietor FOP (reg. 09.07.2026)

100% EXACT MATCH: FULL NAME + MOBILE PHONE +380660824727 IN MAY 2014 'DPR' MILITANT ARCHIVE (#3946, SLOVIANSK) & 2026 LIVE UA EDR EXTRACT
Primary-Source Verification: Direct phone-and-identity verification eliminating any namesake ambiguity with 100% certainty: (1) full name 'Oleh Andriyovych Malyshenko' and mobile phone +380660824727 match identically between row #3946 of the May 2014 'DPR' armed militant volunteer archive (Sloviansk, phone 660824727, e-mail oleg_malyshenki@mail.ru, pledge: 'I will help with whatever is needed. Even ready to go into combat.') and live 2026 Ukrainian Unified State Register contact extracts; (2) in mid-2026, during full-scale war, the subject incorporated two brand-new active business entities in Kyiv — LLC 'REITRAST' (EDRPOU 46247368, registered 30.04.2026, UO.xml ID 14953679, UAH 104,000.00 authorized capital, 1 Kateryny Handziuk St., Office 4/2, Kyiv, NACE 46.73) and Sole Proprietor FOP record No. 2000660000000066516 (registered 09.07.2026, FOP.xml ID 15024207).
NBU Resolution No. 65 / Sanctions Compliance Risk: Critical wartime corporate-onboarding & banking AML/CFT risk (NBU Board Resolution No. 65 of 19.05.2020; Law of Ukraine No. 361-IX): freshly incorporated April-July 2026 Kyiv trading company LLC 'REITRAST' (EDRPOU 46247368, UAH 104,000.00 capital, NACE 46.73) and active FOP controlled 100% by an individual who submitted a verified May 2014 Sloviansk combat volunteer pledge to Russian-led 'DPR' forces from the exact same phone number (+380660824727). Zero NSDC sanctions imposed as of 30.10.2026.

UKRAINIAN STATE REGISTRY (EDR) CROSS-MAPPING — CASE #05: OLEH ANDRIYOVYCH MALYSHENKO — LLC 'REITRAST' (Kyiv, reg. 30.04.2026) & Active Sole Proprietor FOP (reg. 09.07.2026) (46247368 / FOP 2000660000000066516)

Forensic State Registry Cross-Mapping Card — Oleh Andriyovych Malyshenko (46247368 / FOP 2000660000000066516)

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 #3946)Ministry of Justice of Ukraine — Unified State Register (UO.xml / FOP.xml Open Data)
Recorded Full NameMalyshenko Oleg AndreyevichOleh Andriyovych Malyshenko
City / Registered AddressDonetsk Oblast, Sloviansk02094, Kyiv, 1 Kateryny Handziuk St., Office 4/2
Identifiers & ContactsPhone: +380 66 082-47-27 (660824727) · E-mail: oleg_malyshenki@mail.ruEDR Code: 46247368 / FOP 2000660000000066516 · Registration: LLC: 30.04.2026 (EDR Record No. 1000661020000020393, UO.xml ID 14953679; Tax Reg. No. 265126100869) · FOP: 09.07.2026 (Record No. 2000660000000066516, FOP.xml ID 15024207)
2014 Pledge / 2026 Legal Authority*"I will help with whatever is needed. Even ready to go into combat."*Sole Founder (100%, UAH 104,000.00 capital), Ultimate Beneficial Owner (100% direct decisive influence), and Director of LLC 'REITRAST' (46247368); active Sole Proprietor (FOP since 09.07.2026)
Industry NACE / KVED ProfileMatch Anchor: 100% EXACT MATCH: FULL NAME + MOBILE PHONE +380660824727 IN MAY 2014 'DPR' MILITANT ARCHIVE (#3946, SLOVIANSK) & 2026 LIVE UA EDR EXTRACT46.73 Wholesale of wood, construction materials and sanitary equipment (additional NACE/KVED: 46.13 Agents involved in the sale of timber and building materials; 46.49 Wholesale of other household goods)

2. ZERO-NAMESAKE SECONDARY IDENTIFIER VERIFICATION

Direct phone-and-identity verification eliminating any namesake ambiguity with 100% certainty: (1) full name 'Oleh Andriyovych Malyshenko' and mobile phone +380660824727 match identically between row #3946 of the May 2014 'DPR' armed militant volunteer archive (Sloviansk, phone 660824727, e-mail oleg_malyshenki@mail.ru, pledge: 'I will help with whatever is needed. Even ready to go into combat.') and live 2026 Ukrainian Unified State Register contact extracts; (2) in mid-2026, during full-scale war, the subject incorporated two brand-new active business entities in Kyiv — LLC 'REITRAST' (EDRPOU 46247368, registered 30.04.2026, UO.xml ID 14953679, UAH 104,000.00 authorized capital, 1 Kateryny Handziuk St., Office 4/2, Kyiv, NACE 46.73) and Sole Proprietor FOP record No. 2000660000000066516 (registered 09.07.2026, FOP.xml ID 15024207).

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

Critical wartime corporate-onboarding & banking AML/CFT risk (NBU Board Resolution No. 65 of 19.05.2020; Law of Ukraine No. 361-IX): freshly incorporated April-July 2026 Kyiv trading company LLC 'REITRAST' (EDRPOU 46247368, UAH 104,000.00 capital, NACE 46.73) and active FOP controlled 100% by an individual who submitted a verified May 2014 Sloviansk combat volunteer pledge to Russian-led 'DPR' forces from the exact same phone number (+380660824727). 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