CASE #25 · EDR 45945891 · [ACTIVE IN UA EDR · BRAND-NEW WARTIME INCORPORATION 06.01.2026 · CAPITAL UAH 11.10M · 100% FOUNDER, UBO & DIRECTOR IS RF CITIZEN]

Serhiy Moshchyk (RF Citizen — Wartime Incorporation on 06.01.2026) (Russian Federation -> Svyatopetrivske, Buchanskyi District, Kyiv Oblast (10 T. Shevchenka Blvd., Prem. 109)) — LLC 'SVYATOPETRIVSKYI KVARTAL' (45945891, Buchanskyi District, Kyiv Oblast, incorporated 06.01.2026, capital UAH 11.10M)

100% WARTIME UO.XML ANOMALY (RECORD ID 14854009): BRAND-NEW LLC INCORPORATED ON 06.01.2026 IN BUCHANSKYI DISTRICT, KYIV OBLAST (UAH 11.10M) DIRECTLY FOR RF CITIZEN SERHIY MOSHCHYK

Primary-Source Verification: Direct statutory verification via <RECORD>14854009</RECORD>, <REGISTRATION>, <FOUNDERS>, <BENEFICIARIES>, <SIGNERS>, and <EXCHANGE_DATA> in Ukraine's Ministry of Justice UO.xml dump of 27.10.2026: (1) primary incorporation is timestamped `06.01.2026; 06.01.2026; 1010391020000004618` with Tax Service registration `103826004233` of `06.01.2026` and Social Contribution registration `10000003227101` of `06.01.2026`; (2) <FOUNDER> verbatim records `Moshchyk Serhiy; citizenship: Russian Federation; share: UAH 11,104,808.19`, <BENEFICIARY> records `Moshchyk Serhiy; citizenship: Russian Federation; direct decisive influence: 100%`, and <SIGNER> records `Moshchyk Serhiy - director`; (3) registered address is 08141, Kyiv Oblast, Buchanskyi District, Svyatopetrivske, 10 Tarasa Shevchenka Blvd., Premise 109 (NACE 41.20 Construction of residential and non-residential buildings).

NBU Resolution No. 65 / Sanctions Compliance Risk: Critical regulatory audit flag for the Ministry of Justice Registration Oversight Board & banking AML units (CMU Resolution No. 164 of 28.02.2022 restricting notarial and state-registration actions requested by citizens of the aggressor state; CMU Resolution No. 187; NBU Resolution No. 65): requires immediate verification of the legal basis (e.g., permanent residency exception vs. unlawful registrar action) and enhanced source-of-funds scrutiny for UAH 11.10M injected into a suburban Kyiv construction company on 06.01.2026 by a Russian citizen.

UKRAINIAN STATE REGISTRY (EDR) CROSS-MAPPING — CASE #25: SERHIY MOSHCHYK (RF CITIZEN — WARTIME INCORPORATION ON 06.01.2026) — LLC 'SVYATOPETRIVSKYI KVARTAL' (45945891, Buchanskyi District, Kyiv Oblast, incorporated 06.01.2026, capital UAH 11.10M) (EDRPOU 45945891)

Russian Subject (per Official UA Ministry of Justice EDR): Serhiy Moshchyk (RF Citizen — Wartime Incorporation on 06.01.2026) (Moshchik Sergey (Citizen of the Russian Federation))
Jurisdiction & Asset Location: Russian Federation -> Svyatopetrivske, Buchanskyi District, Kyiv Oblast (10 T. Shevchenka Blvd., Prem. 109)
EDRPOU Corporate Code & Ukrainian Legal Entity: 45945891 — LIMITED LIABILITY COMPANY 'SVYATOPETRIVSKYI KVARTAL'
Official UO.xml Registry Status (as of 2026-10-27): Registered / Brand-new active legal entity incorporated on 06.01.2026 in the 4th year of full-scale war, active in UO.xml as of 27.10.2026
Authorized Capital: UAH 11,104,808.19
Compliance Classification: [ACTIVE IN UA EDR · BRAND-NEW WARTIME INCORPORATION 06.01.2026 · CAPITAL UAH 11.10M · 100% FOUNDER, UBO & DIRECTOR IS RF CITIZEN]

Forensic State Registry Cross-Mapping Card — Serhiy Moshchyk (RF Citizen — Wartime Incorporation on 06.01.2026) (45945891)

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

Verification Dimension	Direct RF Resident / Citizen Ownership Profile (CMU Moratorium No. 187)	Live Ukrainian Ministry of Justice EDR (`UO.xml` as of `2026-10-27`)
Primary Data Source	Official Ministry of Justice of Ukraine Open-Data EDR Dump (UO.xml of 27.10.2026, Record ID 14854009) — wartime primary state registration anomaly for an RF citizen on 06.01.2026	Ministry of Justice of Ukraine — Unified State Register (`UO.xml` Open Data)
Subject Name & Jurisdiction	`Moshchik Sergey (Citizen of the Russian Federation)`	`Serhiy Moshchyk (RF Citizen — Wartime Incorporation on 06.01.2026)`
RF Domicile / Registered UA Address	`Kyiv Oblast, Buchanskyi District, Svyatopetrivske`	`08141, Kyiv Oblast, Buchanskyi District, Svyatopetrivske, 10 Tarasa Shevchenka Blvd., Premise 109`
RF Identifiers / UA EDRPOU & Record	`Incorporation Date: 06.01.2026 · EDR Record: 1010391020000004618 · Tax ID Reg.: 103826004233` · Group: `Suburban Kyiv residential real-estate development vehicle (authorized capital UAH 11,104,808.19)`	EDRPOU Code: `45945891` · Registration: `06.01.2026 (EDR Record No. 1010391020000004618, UO.xml ID 14854009; Tax Office Reg. of 06.01.2026 No. 103826004233, ESV No. 10000003227101)`
Sanctions / Corporate Context & Live UA Share	"Unprecedented wartime state-registration anomaly in live UO.xml: on 06 January 2026 — nearly four years into Russia's full-scale invasion — a state registrar incorporated brand-new real-estate construction firm LLC 'Svyatopetrivskyi Kvartal' (EDRPOU 45945891) in Buchanskyi District, Kyiv Oblast, with UAH 11,104,808.19 in authorized capital, explicitly recording Russian Federation citizen Serhiy Moshchyk as sole 100% founder, 100% UBO, and director."	Sole 100% direct founder (contribution UAH 11,104,808.19), sole 100% Ultimate Beneficial Owner (direct decisive influence, citizenship: Russian Federation), and active Director since 06.01.2026: Serhiy Moshchyk
Industry NACE / KVED Profile	Match Anchor: `100% WARTIME UO.XML ANOMALY (RECORD ID 14854009): BRAND-NEW LLC INCORPORATED ON 06.01.2026 IN BUCHANSKYI DISTRICT, KYIV OBLAST (UAH 11.10M) DIRECTLY FOR RF CITIZEN SERHIY MOSHCHYK`	`41.20 Construction of residential and non-residential buildings (additional NACE/KVED: 68.10 Buying and selling of own real estate; 68.20 Renting and operating of own or leased real estate)`

2. STATUTORY `UO.XML` OPEN-DATA & SANCTIONS VERIFICATION

Direct statutory verification via <RECORD>14854009</RECORD>, <REGISTRATION>, <FOUNDERS>, <BENEFICIARIES>, <SIGNERS>, and <EXCHANGE_DATA> in Ukraine's Ministry of Justice UO.xml dump of 27.10.2026: (1) primary incorporation is timestamped 06.01.2026; 06.01.2026; 1010391020000004618 with Tax Service registration 103826004233 of 06.01.2026 and Social Contribution registration 10000003227101 of 06.01.2026; (2) <FOUNDER> verbatim records Moshchyk Serhiy; citizenship: Russian Federation; share: UAH 11,104,808.19, <BENEFICIARY> records Moshchyk Serhiy; citizenship: Russian Federation; direct decisive influence: 100%, and <SIGNER> records Moshchyk Serhiy - director; (3) registered address is 08141, Kyiv Oblast, Buchanskyi District, Svyatopetrivske, 10 Tarasa Shevchenka Blvd., Premise 109 (NACE 41.20 Construction of residential and non-residential buildings).

3. AML/CFT, CMU MORATORIUM NO. 187 & SANCTIONS ENFORCEMENT ASSESSMENT (LAW NO. 1644-VII / NBU RESOLUTION NO. 65)

Critical regulatory audit flag for the Ministry of Justice Registration Oversight Board & banking AML units (CMU Resolution No. 164 of 28.02.2022 restricting notarial and state-registration actions requested by citizens of the aggressor state; CMU Resolution No. 187; NBU Resolution No. 65): requires immediate verification of the legal basis (e.g., permanent residency exception vs. unlawful registrar action) and enhanced source-of-funds scrutiny for UAH 11.10M injected into a suburban Kyiv construction company on 06.01.2026 by a Russian citizen.

Verified Data Provenance: Official Ministry of Justice of Ukraine Open-Data EDR Dump (UO.xml as of 27.10.2026, direct RF resident/citizen record in <FOUNDERS> / <BENEFICIARIES>) — subject to CMU Moratorium No. 187 & NBU Resolution No. 65.
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'), the State Register of Sanctions of Ukraine (drs.nsdc.gov.ua), and OpenSanctions, documented for public-interest AML/sanctions compliance under UN Charter Article 51.

Profiled Targets

[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

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

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, 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

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: 25 FULL DOSSIERS] [TIER 2: 275 REGISTRY MATCHES] [TOTAL: 300 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 300 100%-verified subjects (25 Tier-1 full dossiers + 275 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 [300]

CROSS-MAPPING 2014 MILITANT ARCHIVES & NSDC / EU SANCTIONS AGAINST LIVE UKRAINIAN EDR (UO.XML / FOP.XML): TWO-TIER COMPLIANCE ARCHITECTURE (0% NAMESAKES)

Tier 1 (25 full SSR dossiers covering operating LLCs, Prozorro public-procurement contractors, and NSDC/EU-sanctioned Russian UBOs) + Tier 2 (275 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, 25 high-impact corporate and sanctioned-UBO cases are published as full forensic SSR dossiers (Tier 1), while 275 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 (25 TIER-1 FULL DOSSIERS + 275 TIER-2 REGISTRY MATCHES = 300 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 [25]

CASES #01–#25 · VERIFIED IN UO.XML / FOP.XML (2026-10-27)

Consolidated Searchable Registry of UA EDR Entities & Sole Proprietors (Tier 2 — 275 Verified Matches)

275 / 275

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)

UKRAINIAN STATE REGISTRY (EDR) CROSS-MAPPING — CASE #25: SERHIY MOSHCHYK (RF CITIZEN — WARTIME INCORPORATION ON 06.01.2026) — LLC 'SVYATOPETRIVSKYI KVARTAL' (45945891, Buchanskyi District, Kyiv Oblast, incorporated 06.01.2026, capital UAH 11.10M) (EDRPOU 45945891)

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

2. STATUTORY `UO.XML` OPEN-DATA & SANCTIONS VERIFICATION

3. AML/CFT, CMU MORATORIUM NO. 187 & SANCTIONS ENFORCEMENT ASSESSMENT (LAW NO. 1644-VII / NBU RESOLUTION 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 [25]

Consolidated Searchable Registry of UA EDR Entities & Sole Proprietors (Tier 2 — 275 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

UKRAINIAN STATE REGISTRY (EDR) CROSS-MAPPING — CASE #25: SERHIY MOSHCHYK (RF CITIZEN — WARTIME INCORPORATION ON 06.01.2026) — LLC 'SVYATOPETRIVSKYI KVARTAL' (45945891, Buchanskyi District, Kyiv Oblast, incorporated 06.01.2026, capital UAH 11.10M) (EDRPOU 45945891)

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

2. STATUTORY UO.XML OPEN-DATA & SANCTIONS VERIFICATION

3. AML/CFT, CMU MORATORIUM NO. 187 & SANCTIONS ENFORCEMENT ASSESSMENT (LAW NO. 1644-VII / NBU RESOLUTION 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 [25]

Consolidated Searchable Registry of UA EDR Entities & Sole Proprietors (Tier 2 — 275 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

ПЕРЕДАЧА ДАНИХ ДО РЕЄСТРУ

ЗВ’ЯЗОК / CONTACT DESK

2. STATUTORY `UO.XML` OPEN-DATA & SANCTIONS VERIFICATION