Oleh Andriyovych Malyshenko (Sloviansk -> Kyiv) — LLC 'REITRAST' (Kyiv, reg. 30.04.2026) & Active Sole Proprietor FOP (reg. 09.07.2026)
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)
- Subject (Transliterated from Official UA Ministry of Justice EDR):
Oleh Andriyovych Malyshenko(2014 Russian form spelling:Malyshenko Oleg Andreyevich) - Jurisdiction & City:
Ukraine · Sloviansk -> Kyiv - EDR Identifier & Business Entity:
46247368 / FOP 2000660000000066516— LIMITED LIABILITY COMPANY 'REITRAST' (EDRPOU 46247368) + Sole Proprietor (FOP) Oleh Andriyovych Malyshenko (Record No. 2000660000000066516) - Official
UO.xml/FOP.xmlRegistry Status (as of2026-10-27):Registered / Both Kyiv LLC and Sole Proprietor (FOP) active in Ukraine's EDR as of 27.10.2026 - Compliance Classification:
[ACTIVE IN UA EDR · NEW 2026 KYIV LLC & FOP · 100% OWNER & DIRECTOR · NO NSDC SANCTIONS]

1. PRIMARY RECORD CROSS-COMPARISON (MAY 2014 MILITANT ARCHIVE vs. OCTOBER 2026 LIVE UA EDR)
| Verification Dimension | May 2014 Militant Recruitment Record | Live Ukrainian Ministry of Justice EDR (UO.xml / FOP.xml as of 2026-10-27) |
|---|---|---|
| Primary Data Source | May 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 Name | Malyshenko Oleg Andreyevich | Oleh Andriyovych Malyshenko |
| City / Registered Address | Donetsk Oblast, Sloviansk | 02094, Kyiv, 1 Kateryny Handziuk St., Office 4/2 |
| Identifiers & Contacts | Phone: +380 66 082-47-27 (660824727) · E-mail: oleg_malyshenki@mail.ru | EDR 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 Profile | Match Anchor: 100% EXACT MATCH: FULL NAME + MOBILE PHONE +380660824727 IN MAY 2014 'DPR' MILITANT ARCHIVE (#3946, SLOVIANSK) & 2026 LIVE UA EDR EXTRACT | 46.73 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.
- Legal & Open-Data Basis: Official open-data datasets published by the Ministry of Justice of Ukraine (
UO.xmlandFOP.xmlpursuant to the Law of Ukraine 'On Access to Public Information' and Law 'On State Registration of Legal Entities, Sole Proprietors and Public Formations') and the Prozorro Electronic Public Procurement System (prozorro.gov.ua), documented for public-interest AML/sanctions compliance under UN Charter Article 51.