CASE #08 · EDR 43146637 / 43793777 · [ACTIVE IN UA EDR · 66% & 63% UBO VIA BELARUS · SANCTIONED: UA-NSDC 727/2022 & EU 2026/1843]

Sergey Ivanovich Shnaider (Russian Federation (Krasnoyarsk) -> Active Entities in Kyiv) — LLC 'SKLADTORG' (43146637, capital UAH 12.1M) & LLC 'RETAIL MANAGEMENT GROUP' (43793777, capital UAH 2.7M, Kyiv)

100% DIRECT UO.XML RECORD (27.10.2026): SANCTIONED RF BILLIONAIRE S. I. SHNAIDER ('SVETOFOR' / MERE, UA-NSDC 727/2022, EU 2026/1843) REMAINS ACTIVE UBO OF 2 KYIV LLCS VIA BELARUSIAN SHELLS

Primary-Source Verification: Direct statutory UBO verification from live Ministry of Justice UO.xml (<BENEFICIARY> tags as of 27.10.2026) cross-referenced against Ukraine's State Register of Sanctions and the Official Journal of the EU: (1) Sergey Ivanovich Shnaider (born 16.06.1966, RF TIN 246000069678) is subject to active 10-year Ukrainian NSDC blocking sanctions (Presidential Decree No. 727/2022 of 19.10.2022 through 19.10.2032) and EU territorial-integrity sanctions (Council Regulation (EU) 2026/1843 / Implementing Regulation 2026/1845 of 23.07.2026 for operating 'Svetofor' and 'Mayak' stores in occupied Crimea, Kherson, Luhansk, and Donetsk oblasts); (2) four years after NSDC designation, both of his Kyiv retail entities totaling UAH 14.8M in authorized capital — LLC 'SKLADTORG' (EDRPOU 43146637, UAH 12.1M) and LLC 'RETAIL MANAGEMENT GROUP' (EDRPOU 43793777, UAH 2.7M), held through Belarusian intermediaries LLC 'FAIDEKSBEL' and LLC 'INVESTMENEDZHMENT' — remain legally 'Registered' (active) in Ukraine's EDR with Russian citizen S. I. Shnaider explicitly recorded as active UBO (66% and 63%).

NBU Resolution No. 65 / Sanctions Compliance Risk: Mandatory sanctions-freezing & HACC asset-forfeiture compliance trigger (Law of Ukraine 'On Sanctions' No. 1644-VII; Art. 15 of AML Law No. 361-IX; NBU Resolution No. 65): two unliquidated Kyiv companies (EDRPOU 43146637 and 43793777, combined capital UAH 14,800,000.00) shielded via Belarusian holding companies remain registered to an EU- and NSDC-sanctioned Russian billionaire operating commercially in occupied Ukrainian territories.

UKRAINIAN STATE REGISTRY (EDR) CROSS-MAPPING — CASE #08: SERGEY IVANOVICH SHNAIDER — LLC 'SKLADTORG' (43146637, capital UAH 12.1M) & LLC 'RETAIL MANAGEMENT GROUP' (43793777, capital UAH 2.7M, Kyiv) (EDRPOU 43146637 / 43793777)

Sanctioned Russian Federation Subject (Official UA Ministry of Justice EDR Record): Sergey Ivanovich Shnaider (Shnaider Sergey Ivanovich (RF Citizen, b. 16.06.1966))
Jurisdiction & Asset Footprint: Russian Federation (Krasnoyarsk) -> Active Entities in Kyiv
EDRPOU Corporate Code & Ukrainian Entities: 43146637 / 43793777 — LIMITED LIABILITY COMPANY 'SKLADTORG' (EDRPOU 43146637) & LIMITED LIABILITY COMPANY 'RETAIL MANAGEMENT GROUP' (EDRPOU 43793777)
Official UO.xml Registry Status (as of 2026-10-27): Registered / Both Kyiv corporate entities retain active status in Ukraine's UO.xml as of 27.10.2026
Compliance Classification: [ACTIVE IN UA EDR · 66% & 63% UBO VIA BELARUS · SANCTIONED: UA-NSDC 727/2022 & EU 2026/1843]

Forensic State Registry Cross-Mapping Card — Sergey Ivanovich Shnaider (43146637 / 43793777)

1. SANCTIONS REGISTRY vs. OCTOBER 2026 LIVE UKRAINIAN EDR (`UO.XML`) CROSS-COMPARISON

Verification Dimension	Official Sanctions Designation (UA NSDC / EU / Poland)	Live Ukrainian Ministry of Justice EDR (`UO.xml` as of `2026-10-27`)
Primary Data Source	Ukraine NSDC State Sanctions Register (Presidential Decree No. 727/2022 of 19.10.2022), EU Council Regulation 2026/1843 of 23.07.2026 & HUR MOU War & Sanctions Portal	Ministry of Justice of Ukraine — Unified State Register (`UO.xml` Open Data)
Recorded Full Name & Citizenship	`Shnaider Sergey Ivanovich (RF Citizen, b. 16.06.1966)`	`Sergey Ivanovich Shnaider` (`citizenship: Russian Federation`)
RF Domicile / Ukrainian Asset Address	`Russian Federation, Krasnoyarsk, 93 Alekseyeva St., Apt. 33`	`04080, Kyiv, 21 Vikentiia Khvoiky St. (43146637); 04053, Kyiv, 21 Sichovykh Striltsiv St., Office 501 (43793777)`
RF TIN (INN) / UA EDRPOU & Registration	`RF TIN (INN): 246000069678 · DOB: 16.06.1966` · Industrial Group: `'Svetofor' / Mere / 'Mayak' Discount Retail Group (Torgservice Group)`	EDRPOU Code: `43146637 / 43793777` · Registration: `43146637: 01.08.2019 (Record No. 10741020000086678, UO.xml ID 12747345) · 43793777: 03.09.2020 (Record No. 1000741020000092605, UO.xml ID 13096997)`
Sanctions Basis / Active UBO Authority	"Russian billionaire and co-owner of the 'Svetofor' / Mere / 'Mayak' discount chain (2,200+ stores), designated under EU Regulation 2026/1843 (23.07.2026) and UA NSDC Decree No. 727/2022 for operating retail chains across Russian-occupied Ukrainian territories (Crimea, Kherson, Luhansk, and Donetsk oblasts)."	Active Ultimate Beneficial Owner (citizenship: Russian Federation): 66% indirect decisive influence in LLC 'SKLADTORG' (43146637, authorized capital UAH 12,100,000.00, 100% corporate founder: LLC 'FAIDEKSBEL', Belarus; director Svitlana Mykolayivna Ivanova) and 63% indirect decisive influence in LLC 'RETAIL MANAGEMENT GROUP' (43793777, authorized capital UAH 2,700,000.00, 100% corporate founder: LLC 'INVESTMENEDZHMENT', Belarus; director Dmytro Dmytrovych Mykhailiuk)
Industry NACE / KVED Profile	Match Anchor: `100% DIRECT UO.XML RECORD (27.10.2026): SANCTIONED RF BILLIONAIRE S. I. SHNAIDER ('SVETOFOR' / MERE, UA-NSDC 727/2022, EU 2026/1843) REMAINS ACTIVE UBO OF 2 KYIV LLCS VIA BELARUSIAN SHELLS`	`47.11 Retail sale in non-specialized stores with food, beverages or tobacco predominating (47.19 Other retail sale in non-specialized stores)`

2. STATUTORY BENEFICIAL OWNERSHIP VERIFICATION IN LIVE `UO.XML`

Direct statutory UBO verification from live Ministry of Justice UO.xml (<BENEFICIARY> tags as of 27.10.2026) cross-referenced against Ukraine's State Register of Sanctions and the Official Journal of the EU: (1) Sergey Ivanovich Shnaider (born 16.06.1966, RF TIN 246000069678) is subject to active 10-year Ukrainian NSDC blocking sanctions (Presidential Decree No. 727/2022 of 19.10.2022 through 19.10.2032) and EU territorial-integrity sanctions (Council Regulation (EU) 2026/1843 / Implementing Regulation 2026/1845 of 23.07.2026 for operating 'Svetofor' and 'Mayak' stores in occupied Crimea, Kherson, Luhansk, and Donetsk oblasts); (2) four years after NSDC designation, both of his Kyiv retail entities totaling UAH 14.8M in authorized capital — LLC 'SKLADTORG' (EDRPOU 43146637, UAH 12.1M) and LLC 'RETAIL MANAGEMENT GROUP' (EDRPOU 43793777, UAH 2.7M), held through Belarusian intermediaries LLC 'FAIDEKSBEL' and LLC 'INVESTMENEDZHMENT' — remain legally 'Registered' (active) in Ukraine's EDR with Russian citizen S. I. Shnaider explicitly recorded as active UBO (66% and 63%).

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

Mandatory sanctions-freezing & HACC asset-forfeiture compliance trigger (Law of Ukraine 'On Sanctions' No. 1644-VII; Art. 15 of AML Law No. 361-IX; NBU Resolution No. 65): two unliquidated Kyiv companies (EDRPOU 43146637 and 43793777, combined capital UAH 14,800,000.00) shielded via Belarusian holding companies remain registered to an EU- and NSDC-sanctioned Russian billionaire operating commercially in occupied Ukrainian territories.

Legal & Open-Data Basis: Official open-data datasets published by the Ministry of Justice of Ukraine (UO.xml as of 2026-10-27 pursuant to the Law of Ukraine 'On Access to Public Information' and Law 'On State Registration of Legal Entities'), Ukraine NSDC State Register of Sanctions (drs.nsdc.gov.ua), and the Official Journal of the European Union (EUR-Lex), 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: 10 FULL DOSSIERS] [TIER 2: 14 REGISTRY MATCHES] [TOTAL: 24 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 24 100%-verified subjects (10 Tier-1 full dossiers + 14 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 [24]

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

Tier 1 (10 full SSR dossiers covering operating LLCs, Prozorro public-procurement contractors, and NSDC/EU-sanctioned Russian UBOs) + Tier 2 (14 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 RF Capital Active in Live UO.xml (Law No. 1644-VII)

Direct parsing of <FOUNDER> and <BENEFICIARY> tags in the 2026-10-27 UO.xml snapshot exposed active Ukrainian companies exceeding UAH 350M in authorized capital whose recorded Russian-citizen UBOs are sanctioned under NSDC Decrees No. 726/2022, 727/2022, 279/2023, 773/2023, 698/2024, 268/2025, and EU Regulation 2026/1843.

4. Two-Tier Structure for Banking AML/CFT (NBU Resolution No. 65)

To preserve investigative clarity, 10 high-impact corporate and sanctioned-UBO cases are published as full forensic SSR dossiers (Tier 1), while 14 additional verified FOPs and corporate UBOs are consolidated into a searchable reference table below (Tier 2) and exported in /edr.json.

SUMMARY CROSS-MAPPING MATRIX OF UKRAINE'S UNIFIED STATE REGISTER (10 TIER-1 FULL DOSSIERS + 14 TIER-2 REGISTRY MATCHES = 24 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 [10]

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

Consolidated Searchable Registry of UA EDR Entities & Sole Proprietors (Tier 2 — 14 Verified Matches)

14 / 14

Compact reference table without standalone longreads for instant AML/KYC screening by full name, phone, e-mail, FOP record ID, or EDRPOU code (9 active FOP & LLC records matched via verified contacts to the 2014 ‘DPR’ archive + 5 NSDC-sanctioned RF citizens recorded as active UBOs in live UO.xml as of 2026-10-27)

#	Subject Full Name	Category	Primary 2014 Record or Sanctions Decree	Active Status in Ukraine's EDR (UO.xml / FOP.xml · 2026-10-27)

Sergey Ivanovich Shnaider (Russian Federation (Krasnoyarsk) -> Active Entities in Kyiv) — LLC 'SKLADTORG' (43146637, capital UAH 12.1M) & LLC 'RETAIL MANAGEMENT GROUP' (43793777, capital UAH 2.7M, Kyiv)

UKRAINIAN STATE REGISTRY (EDR) CROSS-MAPPING — CASE #08: SERGEY IVANOVICH SHNAIDER — LLC 'SKLADTORG' (43146637, capital UAH 12.1M) & LLC 'RETAIL MANAGEMENT GROUP' (43793777, capital UAH 2.7M, Kyiv) (EDRPOU 43146637 / 43793777)

1. SANCTIONS REGISTRY vs. OCTOBER 2026 LIVE UKRAINIAN EDR (`UO.XML`) CROSS-COMPARISON

2. STATUTORY BENEFICIAL OWNERSHIP VERIFICATION IN LIVE `UO.XML`

3. SANCTIONS ENFORCEMENT, ASSET RECOVERY & AML/CFT 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 [10]

Consolidated Searchable Registry of UA EDR Entities & Sole Proprietors (Tier 2 — 14 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

Sergey Ivanovich Shnaider (Russian Federation (Krasnoyarsk) -> Active Entities in Kyiv) — LLC 'SKLADTORG' (43146637, capital UAH 12.1M) & LLC 'RETAIL MANAGEMENT GROUP' (43793777, capital UAH 2.7M, Kyiv)

UKRAINIAN STATE REGISTRY (EDR) CROSS-MAPPING — CASE #08: SERGEY IVANOVICH SHNAIDER — LLC 'SKLADTORG' (43146637, capital UAH 12.1M) & LLC 'RETAIL MANAGEMENT GROUP' (43793777, capital UAH 2.7M, Kyiv) (EDRPOU 43146637 / 43793777)

1. SANCTIONS REGISTRY vs. OCTOBER 2026 LIVE UKRAINIAN EDR (UO.XML) CROSS-COMPARISON

2. STATUTORY BENEFICIAL OWNERSHIP VERIFICATION IN LIVE UO.XML

3. SANCTIONS ENFORCEMENT, ASSET RECOVERY & AML/CFT 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 [10]

Consolidated Searchable Registry of UA EDR Entities & Sole Proprietors (Tier 2 — 14 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

1. SANCTIONS REGISTRY vs. OCTOBER 2026 LIVE UKRAINIAN EDR (`UO.XML`) CROSS-COMPARISON

2. STATUTORY BENEFICIAL OWNERSHIP VERIFICATION IN LIVE `UO.XML`