CASE #26 · EDR 30309935 / 25287617 / 30307990 · [ACTIVE IN UA EDR | CYPRIOT SHELL RIMEXO LIMITED | POST-2022 REBRANDING + FEB 2024 FACTORY UNFREEZE]

Orimi Trade Group (S. Kasyanenko, A. Yevnevich, RF) / Rimexo Limited (Cyprus) / O. H. Dubrovskyi (RF Citizen) (Russian Federation (Saint Petersburg) -> Cyprus (Rimexo Limited) -> Trebukhiv (Brovary District, Kyiv Oblast) & Kyiv) — LLC 'TS TRADE' (ex-'Orimi Ukraina', 30309935, Trebukhiv, UAH 16.01M) + LLC 'ORIMI TRADE LTD' (25287617) + LLC 'EXIMTRADE' (30307990)

100% CORPORATE GRAPH MATCH VIA CYPRIOT PARENT 'RIMEXO LIMITED' & SHARED DIRECTOR V. D. SAZONOVA ACROSS 30309935 AND 30307990 (WITH RECORDED RF-CITIZEN CO-FOUNDER)

Primary-Source Verification: Direct statutory verification via <RECORD>113809</RECORD> (30309935), <RECORD>94396</RECORD> (25287617), and <RECORD>135041</RECORD> (30307990) in Ukraine's UO.xml dump of 27.10.2026: (1) all three entities share majority Cypriot parent RIMEXO LIMITED (UAH 14,250,000.00 in 30309935; UAH 8,906.25 in 25287617; UAH 43,937.50 in 30307990); (2) Valentyna Dmytrivna Sazonova serves as active signatory director of both 30309935 and 30307990; (3) 30307990 explicitly records co-founder Oleksiy Hennadiyovych Dubrovskyi with citizenship: Russian Federation, while 25287617 retains 95% UBO Veronika Kasyanenko (8 Prozorro contracts totaling UAH 121,986.86).

NBU Resolution No. 65 / Sanctions Compliance Risk: High-priority enforcement target for SBU, Prosecutor General's Office, AMCU, and bank AML units (CMU Resolution No. 187, NBU Resolution No. 65): re-seizure and transfer of the operating manufacturing plant LLC 'TS Trade' (30309935) to ARMA / HACC confiscation alongside sibling Rimexo Limited shells.

UKRAINE EDR MULTI-HOP & OFFSHORE OWNERSHIP MAPPING (CASE NO. 26): ORIMI TRADE GROUP (S. KASYANENKO, A. YEVNEVICH, RF) / RIMEXO LIMITED (CYPRUS) / O. H. DUBROVSKYI (RF CITIZEN) - LLC 'TS TRADE' (ex-'Orimi Ukraina', 30309935, Trebukhiv, UAH 16.01M) + LLC 'ORIMI TRADE LTD' (25287617) + LLC 'EXIMTRADE' (30307990) (EDRPOU 30309935 / 25287617 / 30307990)

RF / Belarus Ultimate Owner & Shell Contour: Orimi Trade Group (S. Kasyanenko, A. Yevnevich, RF) / Rimexo Limited (Cyprus) / O. H. Dubrovskyi (RF Citizen) (Kasyanenko Sergey Viktorovich / Yevnevich Aleksandr Anatolyevich ('Orimi Trade', RF) / Rimexo Limited)
Jurisdiction & Asset Localization: Russian Federation (Saint Petersburg) -> Cyprus (Rimexo Limited) -> Trebukhiv (Brovary District, Kyiv Oblast) & Kyiv
EDRPOU Code & Ukrainian Legal Entity: 30309935 / 25287617 / 30307990 - LLC 'TS TRADE' (30309935) + LLC 'ORIMI TRADE LTD' (25287617) + LLC 'EXIMTRADE' (30307990)
Official Status in UO.xml (as of 27.10.2026): Registered (all 3 legal entities active in UO.xml as of 27.10.2026; in Feb 2024 Solomianskyi District Court of Kyiv lifted the seizure of LLC 'TS Trade' factory)
Authorized Capital: UAH 16,066,861.00
Compliance Status: [ACTIVE IN UA EDR | CYPRIOT SHELL RIMEXO LIMITED | POST-2022 REBRANDING + FEB 2024 FACTORY UNFREEZE]

Registry Cross-Mapping Card - Orimi Trade Group (S. Kasyanenko, A. Yevnevich, RF) / Rimexo Limited (Cyprus) / O. H. Dubrovskyi (RF Citizen) (30309935 / 25287617 / 30307990)

1. MULTI-HOP CORPORATE GRAPH & LIVE UKRAINIAN STATE REGISTRY (`UO.XML` AS OF `27.10.2026`)

Verification Parameter	RF / Belarus Beneficiary & Shell Layer (Hops 2-3 / Offshore)	Active Ukrainian Unified State Register (`UO.xml` as of `27.10.2026`)
Record Source	Official Ministry of Justice of Ukraine EDR Dump (UO.xml as of 27.10.2026, RECORD 113809 / 94396 / 135041) + AMCU decision of 22.12.2022 imposing UAH 80M fine for concealing RF UBOs + Prozorro API	Ministry of Justice of Ukraine - Unified State Register of Legal Entities (`UO.xml`)
Name & Jurisdiction	`Kasyanenko Sergey Viktorovich / Yevnevich Aleksandr Anatolyevich ('Orimi Trade', RF) / Rimexo Limited`	`Orimi Trade Group (S. Kasyanenko, A. Yevnevich, RF) / Rimexo Limited (Cyprus) / O. H. Dubrovskyi (RF Citizen)`
Localization / Registered Address	`Saint Petersburg (RF) / Nicosia (Cyprus, Rimexo Limited) -> Trebukhiv, Brovary District, Kyiv Oblast`	`27-A Brovarska St., Trebukhiv, Brovary District, Kyiv Oblast, 07454 (factory 30309935) & Kyiv`
Graph Identifiers / EDRPOU & Prozorro	`AMCU Fine: UAH 80,000,000 (22.12.2022)	Tax ID: 2299 / 17416 / 2564	ESV: 1036034554`	EDRPOU: `30309935 / 25287617 / 30307990`	Registration: `30309935: 16.04.1999 / 30.09.2004 (No. 10731200000000998, ID 113809)	25287617: 11.12.1997 (No. 10701200000021496, ID 94396)	30307990: 20.04.1999 (No. 10741200000013127, ID 135041)`
Ownership Chain (Hops 2-3 / UBO)	"Post-invasion corporate mimicry of a major Russian consumer-goods manufacturer: the Ukrainian factory of Russia's 'Orimi Trade' tea-and-coffee monopoly rebranded from LLC 'Orimi Ukraina' to LLC 'TS Trade' (30309935), swapped nominal UBOs behind Cypriot parent Rimexo Limited, and secured a February 2024 ruling from Solomianskyi District Court of Kyiv lifting the seizure of its Trebukhiv factory, while sibling LLC 'Eximtrade' (30307990) under the exact same Rimexo Limited and director V. D. Sazonova still lists an RF-citizen co-founder in live UO.xml."	Cypriot holding RIMEXO LIMITED owns 89% of factory LLC 'TS Trade' (30309935, re-papered UBOs Dmitriy Gorilovskiy 44.86%, Germany, and A. V. Tuliev 44.14%), 95% of LLC 'Orimi Trade Ltd' (25287617, 95% UBO Veronika Kasyanenko), and 95% of LLC 'Eximtrade' (30307990, co-founded 5% by Oleksiy Hennadiyovych Dubrovskyi, citizenship: Russian Federation; shared director of 30309935 and 30307990: Valentyna Dmytrivna Sazonova)
Industry Profile (NACE / KVED)	Match Marker: `100% CORPORATE GRAPH MATCH VIA CYPRIOT PARENT 'RIMEXO LIMITED' & SHARED DIRECTOR V. D. SAZONOVA ACROSS 30309935 AND 30307990 (WITH RECORDED RF-CITIZEN CO-FOUNDER)`	`10.83 Processing of tea and coffee (primary activity of plant 30309935; wholesale of coffee, tea, cocoa, and spices)`

2. STATUTORY VERIFICATION VIA RAW `UO.XML` EXTRACT & `PROZORRO` API

Direct statutory verification via <RECORD>113809</RECORD> (30309935), <RECORD>94396</RECORD> (25287617), and <RECORD>135041</RECORD> (30307990) in Ukraine's UO.xml dump of 27.10.2026: (1) all three entities share majority Cypriot parent RIMEXO LIMITED (UAH 14,250,000.00 in 30309935; UAH 8,906.25 in 25287617; UAH 43,937.50 in 30307990); (2) Valentyna Dmytrivna Sazonova serves as active signatory director of both 30309935 and 30307990; (3) 30307990 explicitly records co-founder Oleksiy Hennadiyovych Dubrovskyi with citizenship: Russian Federation, while 25287617 retains 95% UBO Veronika Kasyanenko (8 Prozorro contracts totaling UAH 121,986.86).

3. AML, PUBLIC PROCUREMENT (CMU NO. 1178) & MORATORIUM ASSESSMENT (CMU NO. 187 / NBU NO. 65)

High-priority enforcement target for SBU, Prosecutor General's Office, AMCU, and bank AML units (CMU Resolution No. 187, NBU Resolution No. 65): re-seizure and transfer of the operating manufacturing plant LLC 'TS Trade' (30309935) to ARMA / HACC confiscation alongside sibling Rimexo Limited shells.

Verified Data Provenance: Official Ministry of Justice of Ukraine EDR Dump (UO.xml as of 27.10.2026) + Antimonopoly Committee of Ukraine decision of 22.12.2022 + Prozorro API.
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') and the Prozorro public procurement system (prozorro.gov.ua), documented for public-interest AML/sanctions compliance under UN Charter Article 51.

Profiled Targets

[RED: 32] · [BLUE: 12] · [NBU #65: 19]

Certified Bots (UID)

1398

FB homoglyphs, 615-UIDs, YT ru-RU

RU Defense Plants (VPK)

161

9 weapon chains · 290 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 with Cyrillic hard-sign/yeru suffixes, 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 Cyrillic hard-sign/yeru handle suffixes

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, 76.7% of executive & engineering leadership (290 of 378 general directors, chief engineers, and technical directors) and 13 upstream & component defense plants remain OUTSIDE personal or direct US, EU, and UK sanctions lists

DEFENSE ENTERPRISE REGISTRY & EXECUTIVE CONTACTS: All 161 Russian VPK Defense Plants

Showing: 161 of 161 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: 30 FULL DOSSIERS] [TIER 2: 352 REGISTRY MATCHES] [TOTAL: 382 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 382 100%-verified subjects (30 Tier-1 full dossiers + 352 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 [382]

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

Tier 1 (30 full SSR dossiers covering operating LLCs, Prozorro public-procurement contractors, and NSDC/EU-sanctioned Russian UBOs) + Tier 2 (352 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, 30 high-impact corporate and sanctioned-UBO cases are published as full forensic SSR dossiers (Tier 1), while 352 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 (30 TIER-1 FULL DOSSIERS + 352 TIER-2 REGISTRY MATCHES = 382 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 [30]

CASES #01–#30 · VERIFIED IN UO.XML / FOP.XML (2026-10-27)

Consolidated Searchable Registry of UA EDR Entities & Sole Proprietors (Tier 2 — 352 Verified Matches)

352 / 352

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)

1. MULTI-HOP CORPORATE GRAPH & LIVE UKRAINIAN STATE REGISTRY (`UO.XML` AS OF `27.10.2026`)

2. STATUTORY VERIFICATION VIA RAW `UO.XML` EXTRACT & `PROZORRO` API

3. AML, PUBLIC PROCUREMENT (CMU NO. 1178) & MORATORIUM ASSESSMENT (CMU NO. 187 / NBU 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 [30]

Consolidated Searchable Registry of UA EDR Entities & Sole Proprietors (Tier 2 — 352 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

1. MULTI-HOP CORPORATE GRAPH & LIVE UKRAINIAN STATE REGISTRY (UO.XML AS OF 27.10.2026)

2. STATUTORY VERIFICATION VIA RAW UO.XML EXTRACT & PROZORRO API

3. AML, PUBLIC PROCUREMENT (CMU NO. 1178) & MORATORIUM ASSESSMENT (CMU NO. 187 / NBU 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 [30]

Consolidated Searchable Registry of UA EDR Entities & Sole Proprietors (Tier 2 — 352 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

SUBMIT VERIFICATION LEAD

COMPLIANCE & CONTACT DESK

1. MULTI-HOP CORPORATE GRAPH & LIVE UKRAINIAN STATE REGISTRY (`UO.XML` AS OF `27.10.2026`)

2. STATUTORY VERIFICATION VIA RAW `UO.XML` EXTRACT & `PROZORRO` API