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CASE #31 · EDR 13616412 · [EDR ACTIVE 2026 · RF DEFENSE JV 'YUPITER' 13616412 · UAE HUB 'MOTOR SICH HELICOPTERS' 38146389 (UAH 100M) · RATKO OFFSHORE LAUNDRY >UAH 430M · MP KASAI'S BROTHER AT 43779663 · 'NOVA POLITYKA' UNION 20507020]

Viacheslav Oleksandrovych Bohuslayev / CJSC 'Engines Vladimir Klimov - Motor Sich' (RF) / Serhii Heorhiiovych Ratko / Pavlo Oleksandrovych Kasai / Serhii Leonidovych Lotsman (Moscow (RF) / Sharjah (UAE) / Panama & BVI -> Zaporizhzhia (15 Motorobudivnykiv Ave / 30 Avtozavodska St / 8 Shevchenka Blvd)) — JSRP 'YUPITER' (13616412) / LLC 'MOTOR SICH HELICOPTERS' (38146389) / RATKO OFFSHORE CLUSTER (38146242, 38461444, 30545888 — >UAH 430M) / LLC 'MSB HELICOPTERS' (43779663) / ALC 'IC MOTOR-GARANT' (31154435)

100% STATUTORY MATCH IN LIVE EDR_LIVE.SQLITE (10 CORE & 21 LINKED EDRPOU CODES) + HACC & NBU RULINGS (2024-2026)
Primary-Source Verification: Direct statutory cross-check against edr_live.sqlite (October 2026): (1) JSRP 'Yupiter' (13616412, RECORD 162745) remains active, co-founded by CJSC 'Engines Vladimir Klimov - Motor Sich' (residency: Russian Federation) and PJSC 'Motor Sich' (14307794); (2) LLC 'Motor Sich Helicopters' (38146389, RECORD 10438442, capital UAH 100M) is 45% owned by MOTOR SICH MIDDLE EAST FZE (UAE), 45% by LLC 'Granum-Business' (37941557, director S. H. Ratko), and 10% by PJSC 'Motor Sich'; (3) The direct link between offshores ALDON BUSINESS INC. (Panama) and DUNKAN PROMOTIONS LTD (BVI) and V. Bohuslayev is proven in the founder records of LLC 'Zolota Aistra' (31686361, RECORD 6961058) and LLC 'Nova Khortytsia' (30545888, RECORD 171068, capital UAH 77.35M: UBO V. Bohuslayev 62.69% + R. J. Bielecki 25.02%), while S. H. Ratko manages LLC 'Granum-Elit' (38146242, UAH 235M) and LLC 'Viking Zaporizhzhia' (38461444, UAH 100M) under the same offshore/nominee structure; (4) In LLC 'MSB Helicopters' (43779663, RECORD 13090113), V. O. Bohuslayev remains 100% founder/UBO while Pavlo Oleksandrovych Kasai serves as director; (5) Plant trade union 20507020 chairman S. L. Lotsman (appointed 15.09.2023) simultaneously heads the regional (37301403) and city (36576691) branches of Bohuslayev's pro-Russian party 'Nova Polityka'.
NBU Resolution No. 65 / Sanctions Compliance Risk:

The 'Motor Sich' Phenomenon (14307794): How Bohuslayev's Feudal Enclave in Zaporizhzhia Survived Nationalization via an Active RF Defense JV (13616412), a UAE Hub (38146389), a >UAH 430M Offshore Laundry, VRU Defense Committee Links (43779663), and the 'Nova Polityka' Party Trade Union (20507020)

> Verification Date: 2026-10-31

> Category: DEFENSE FEUDALISM, UKRAINIAN STATE REGISTRY FORENSICS & UNCLEARED ASSETS OF V. BOHUSLAYEV

> Primary Sources: Live Unified State Register of Ukraine (edr_live.sqlite, October 2026: EDRPOU 14307794, 13616412, 38146389, 38146242, 38461444, 30545888, 38191300, 30447506, 38191625, 37941557, 36193945, 31686361, 31154435, 30980610, 32977128, 43779663, 20508284, 20507020, 37301403, 36576691, 32372401, 33376150, 34539951, 25969995, 23286602, 34611194, 32875422, 35147285, 24518121, 34535784, 45572116), High Anti-Corruption Court (HACC) Rulings of 18.04.2024 and HACC Appeals Chamber Rulings of 25.06.2024 / 23.01.2025, National Bank of Ukraine (NBU) Board Decisions No. 48-rsh/BT of 19.02.2026 and No. 105-rsh of 11.04.2026.

Forensic Matrix of the Motor Sich Enclave and Active Bohuslayev Nodes in Ukraine's EDR

PART I. WHY 'MOTOR SICH' (14307794) OPERATED AS AN EVEN DEEPER FEUDAL ENCLAVE THAN 'ZAPORIZHSTAL' (00191230)

Whereas at neighboring PJSC Zaporizhstal (00191230) Russian state development corporation VEB.RF (50% equity from 2010 to May 2023) operated behind Metinvest management, at JSC 'MOTOR SICH' (EDRPOU 14307794) Viacheslav Oleksandrovych Bohuslayev spent three decades building a self-contained feudal state-within-a-state in Zaporizhzhia's Shevchenkivskyi district (20,000+ employees and their families), directly integrated into the Russian military-industrial complex:

PART II. WHAT THE STATE CONFISCATED IN 2022–2026 (NATIONALIZATION, HACC & NBU)

PART III. SIX UNCLEARED CORPORATE NODES IN UKRAINE'S LIVE EDR AS OF OCTOBER 2026

Direct forensic audit of Ukraine's live Unified State Register (edr_live.sqlite, October 2026) exposes six active corporate clusters still operating inside Ukrainian jurisdiction in the fifth year of full-scale war:

#EDRPOU & Record IDEntity Name & CapitalLive EDR Founders / UBOs / Signers (October 2026)Counterintelligence & Sanctions Significance
113616412 (RECORD 162745)JSRP 'YUPITER' (Zaporizhzhia, active since 19.03.1992)Founders: CJSC 'ENGINES VLADIMIR KLIMOV - MOTOR SICH' (residency: Russian Federation) + PJSC 'MOTOR SICH' (14307794). Director: Oleh Heorhiiovych ZakharovActive joint venture between now-state-owned JSC Motor Sich and a Moscow aviation-engine enterprise directly in Ukraine's live registry
238146389 (RECORD 10438442)LLC 'MOTOR SICH HELICOPTERS' (UAH 100,000,000.00)45% (UAH 45M) MOTOR SICH MIDDLE EAST (FZE) (UAE) + 45% (UAH 45M) LLC GRANUM-BUSINESS (37941557, S. H. Ratko) + 10% (UAH 10M) PJSC MOTOR SICH (14307794). Director: V. V. ZinovievActive UAH 100M Zaporizhzhia helicopter hub co-owned by the UAE sanctions-bypass vehicle and Ratko's offshore network
338146242, 38461444, 30545888 (RECORD 10432185, 10674077, 171068)S. H. Ratko's Offshore Laundry (>UAH 430M): LLC Granum-Elit (UAH 235M), LLC Viking Zaporizhzhia (UAH 100M), LLC Nova Khortytsia (UAH 77.35M)Offshores ALDON BUSINESS INC. (Panama) & DUNKAN PROMOTIONS LTD (BVI); Polish nominees Rafal Jacek Bielecki & Jerzy Nyczaj; ALC IC Motor-Garant (31154435, UBO V. Bohuslayev 62.69%). Director: Serhii Heorhiiovych RatkoDirect link proven in LLC Zolota Aistra (31686361) and LLC Nova Khortytsia (30545888), where Bohuslayev and both offshores co-own equity directly
443779663 (RECORD 13090113)LLC 'MSB HELICOPTERS' (UAH 1,000,000.00, reg. 31.08.2020)100% Founder & UBO: Viacheslav Oleksandrovych Bohuslayev. Active Director: Pavlo Oleksandrovych KasaiDirector Pavlo Kasai is the brother of VRU Defense Committee MP Hennadii Kasai (former head of SC Motor Sich 20508284), whose nephew O. Kasai figured in the 2023 MoD jacket-procurement scandal (Vector Avia)
520507020 (RECORD 3499469)PRIMARY TRADE UNION OF PJSC 'MOTOR SICH'Chairman since 15.09.2023 (post-nationalization!): Serhii Leonidovych LotsmanIn live EDR (2026), S. L. Lotsman simultaneously heads the Zaporizhzhia Regional (37301403) and City (36576691) branches of Bohuslayev's pro-Russian party Nova Polityka (21693906)
631154435 (RECORD 162779) & 33376150 (RECORD 166672)ALC 'IC MOTOR-GARANT' (UAH 12.31M) + FG 'RUSYCHI' (UAH 17.52M) + LLC 'TRK ALEX' (23286602)31154435: Founders V. Bohuslayev (83.6%) & son O. Bohuslayev (UAH 1.22M, also in 31549129 UAH 21.7M); 33376150: 97.05% UBO P. I. Kononenko (Moscow CJSC Borysfen); 23286602: transferred to Y. O. Vindiusheva (partner of security chief O. Pokatov's family in LLC Akvatis 34611194, UAH 14.25M)Unremoved UBO registrations of V. Bohuslayev, his Monaco-arrested son O. Bohuslayev, and Moscow engine-supply chief P. Kononenko across active Ukrainian companies
Profiled Targets
76
[RED: 53] · [BLUE: 22] · [FRIENDS: 1] · [NBU #65: 46]
ROC / FSB Network (EDR + FNS)
74 / 26
74 active UA EDRPOU · Rosatom · SBU
Certified Bots (UID)
1811
FB homoglyphs, 615-UIDs, YT ru-RU
RU Defense Plants (VPK)
164
9 weapon chains · 297 execs unsanctioned
Investigations
33
PsyOps & network forensics
Matrix Nodes / Edges
197 / 148
Botfarm amplification & RU state media