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CASE #04 · EDR 39024961 · [ACTIVE IN UA EDR · DIRECTOR & 60% PRIVATE SECURITY FIRM NACE 80.10 · NO NSDC SANCTIONS]

Vadym Anatoliyovych Mosin (Mariupol) — LLC 'TSERBER SBR' (Cerberus Rapid Response Service LLC)

100% MATCH: SOLE BEARER OF FULL NAME IN UA EDR + MARIUPOL + DIRECTOR OF PRIVATE SECURITY FIRM (NACE 80.10 / 84.24) FOUNDED 5 MONTHS BEFORE 'DPR' APPLICATION
Primary-Source Verification: Exact full-name, city, and operational-profile match: (1) full name 'Vadym Anatoliyovych Mosin' and city 'Mariupol' match identically between row #3903 of the May 2014 'DPR' militant application dump and EDRPOU 39024961; (2) just five months prior to offering 'DPR' armed formations transport and assistance 'by all available means' during the May 2014 clashes in Mariupol, V. A. Mosin incorporated and headed private security company LLC 'Tserber SBR' (16.12.2013) registered under security/law-enforcement NACE codes 80.10, 80.20, and 84.24; (3) as of 27.10.2026, LLC 'Tserber SBR' (EDRPOU 39024961) has never been terminated and retains active 'Registered' status in Ukraine's Unified State Register.
NBU Resolution No. 65 / Sanctions Compliance Risk: Critical state-registry hygiene & banking AML risk (NBU Resolution No. 65; licensed private security sector NACE 80.10): an unrevoked Ukrainian legal entity registered in occupied Mariupol under private security and public-order codes (80.10 / 84.24), whose 60% owner and active signatory director offered vehicles and material support 'by all available means' to 'DPR' militants in May 2014, remains legally active in Ukraine's EDR without NSDC sanctions as of 30.10.2026.

UKRAINIAN STATE REGISTRY (EDR) CROSS-MAPPING — CASE #04: VADYM ANATOLIYOVYCH MOSIN — LLC 'TSERBER SBR' (Cerberus Rapid Response Service LLC) (EDRPOU 39024961)

Forensic State Registry Cross-Mapping Card — Vadym Anatoliyovych Mosin (39024961)

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 as of 2026-10-27)
Primary Data SourceMay 2014 'DPR' / 'Vostok' Battalion Volunteer Application Archive (#4500idiotov, row #3903)Ministry of Justice of Ukraine — Unified State Register (UO.xml Open Data)
Recorded Full NameMosin Vadim AnatolyevichVadym Anatoliyovych Mosin
City / Registered AddressDonetsk Oblast, Mariupol87500, Donetsk Oblast, Mariupol, 9 Zavoruyeva St., Apt. 107
Identifiers & ContactsPhone: 097 006-35-11 (970063511) · E-mail: not providedEDRPOU Code: 39024961 · Registration: 16.12.2013 (EDR Record No. 12741020000010788; Tax Office Reg. No. 058213198751 of 17.12.2013)
2014 Pledge / 2026 Legal Authority*"I can help with transport, and in my free time outside work by all available means!!"*Director & statutory signatory (since 16.12.2013) and 60% majority owner (UAH 1,800.00 of UAH 3,000.00 authorized capital; second 40% co-founder: Oleksiy Vadymovych Churylov)
Industry NACE / KVED ProfileMatch Anchor: 100% MATCH: SOLE BEARER OF FULL NAME IN UA EDR + MARIUPOL + DIRECTOR OF PRIVATE SECURITY FIRM (NACE 80.10 / 84.24) FOUNDED 5 MONTHS BEFORE 'DPR' APPLICATION80.10 Private security activities (additional NACE/KVED: 80.20 Security systems service activities; 84.24 Public order and safety activities; 69.10 Legal activities)

2. ZERO-NAMESAKE SECONDARY IDENTIFIER VERIFICATION

Exact full-name, city, and operational-profile match: (1) full name 'Vadym Anatoliyovych Mosin' and city 'Mariupol' match identically between row #3903 of the May 2014 'DPR' militant application dump and EDRPOU 39024961; (2) just five months prior to offering 'DPR' armed formations transport and assistance 'by all available means' during the May 2014 clashes in Mariupol, V. A. Mosin incorporated and headed private security company LLC 'Tserber SBR' (16.12.2013) registered under security/law-enforcement NACE codes 80.10, 80.20, and 84.24; (3) as of 27.10.2026, LLC 'Tserber SBR' (EDRPOU 39024961) has never been terminated and retains active 'Registered' status in Ukraine's Unified State Register.

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

Critical state-registry hygiene & banking AML risk (NBU Resolution No. 65; licensed private security sector NACE 80.10): an unrevoked Ukrainian legal entity registered in occupied Mariupol under private security and public-order codes (80.10 / 84.24), whose 60% owner and active signatory director offered vehicles and material support 'by all available means' to 'DPR' militants in May 2014, remains legally active in Ukraine's EDR without NSDC sanctions 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