Roman Viktorovych Suchkov (Kharkiv / Dovzhyk, Kharkiv Oblast) — Active Sole Proprietor (FOP) Roman Suchkov (Kharkiv Oblast) — Prozorro Public Procurement Contractor
UKRAINIAN STATE REGISTRY (EDR) CROSS-MAPPING — CASE #06: ROMAN VIKTOROVYCH SUCHKOV — Active Sole Proprietor (FOP) Roman Suchkov (Kharkiv Oblast) — Prozorro Public Procurement Contractor (FOP 24590000000002016 (Tax ID 3001313097))
- Subject (Transliterated from Official UA Ministry of Justice EDR):
Roman Viktorovych Suchkov(2014 Russian form spelling:Suchkov Roman Viktorovich) - Jurisdiction & City:
Ukraine · Kharkiv / Dovzhyk, Kharkiv Oblast - EDR Identifier & Business Entity:
FOP 24590000000002016 (Tax ID 3001313097)— SOLE PROPRIETOR (FOP) ROMAN VIKTOROVYCH SUCHKOV (Tax ID / RNOKPP 3001313097, EDR Record No. 24590000000002016) - Official
UO.xml/FOP.xmlRegistry Status (as of2026-10-27):Registered / Active Sole Proprietor (FOP) in Ukraine's EDR as of 27.10.2026 & registered Prozorro supplier - Compliance Classification:
[ACTIVE IN UA EDR · ACTIVE FOP · PROZORRO PUBLIC PROCUREMENT CONTRACTOR · NO NSDC SANCTIONS]

1. PRIMARY RECORD CROSS-COMPARISON (MAY 2014 MILITANT ARCHIVE vs. OCTOBER 2026 LIVE UA EDR)
| Verification Dimension | May 2014 Militant Recruitment Record | Live Ukrainian Ministry of Justice EDR (UO.xml / FOP.xml as of 2026-10-27) |
|---|---|---|
| Primary Data Source | May 2014 'DPR' / 'Vostok' Battalion Volunteer Application Archive (#4500idiotov, row #4452) | Ministry of Justice of Ukraine — Unified State Register (UO.xml / FOP.xml Open Data) |
| Recorded Full Name | Suchkov Roman Viktorovich | Roman Viktorovych Suchkov |
| City / Registered Address | Kharkiv / Kharkiv Oblast | Kharkiv Oblast, Zolochiv (Bohodukhiv) District, Dovzhyk village, 40 Rokiv Peremohy St. |
| Identifiers & Contacts | Phone: +380 97 778-81-14 (977788114) · E-mail: tazo2114@mail.ru | EDR Code: FOP 24590000000002016 (Tax ID 3001313097) · Registration: 15.06.2016 (FOP.xml Record No. 24590000000002016, System ID 11685300; Tax Office Reg. No. 201316113269, ESV No. 10000000651617) |
| 2014 Pledge / 2026 Legal Authority | *"To shoot enemies"* | Active Sole Proprietor (FOP) and municipal road-maintenance contractor in Kharkiv Oblast via the Prozorro public procurement system (including tender UA-2018-10-05-000609-c / contract UA-2018-10-05-000609-c-c1 worth UAH 116,999.18 with Municipal Enterprise 'Malynivka' 37943554 in Malynivka, Chuhuiv District, and road repair contracts for Piatyhirske Village Council) |
| Industry NACE / KVED Profile | Match Anchor: 100% MATCH: FULL NAME + KHARKIV OBLAST + PHONE +380977788114 IN FOP.XML & PROZORRO PUBLIC PROCUREMENT CONTRACTS (TAX ID 3001313097) | 47.81 Retail sale via stalls and markets of food, beverages and tobacco products + municipal street and road repair works executed under Prozorro public procurement contracts |
2. ZERO-NAMESAKE SECONDARY IDENTIFIER VERIFICATION
Three-factor cross-verification across two official Ukrainian state systems (Ministry of Justice FOP.xml and the Prozorro electronic public procurement portal): (1) row #4452 of the May 2014 'DPR' militant recruitment archive records 'kharkov | suchkov roman viktorovich | tel: 977788114 | tazo2114@mail.ru | To shoot enemies'; (2) live FOP.xml as of 27.10.2026 contains the active sole-proprietor record of Roman Viktorovych Suchkov (Record No. 24590000000002016 registered 15.06.2016, Tax Reg. No. 201316113269, Dovzhyk village, Kharkiv Oblast); (3) official Prozorro contractor records under Tax ID (RNOKPP) 3001313097 — including municipal road-network repair contract UA-2018-10-05-000609-c-c1 (UAH 116,999.18, Malynivka, Chuhuiv District) and Piatyhirske road maintenance tenders — list the exact same mobile contact number +380977788114.
3. AML/CFT, REGULATORY & COUNTERINTELLIGENCE COMPLIANCE ASSESSMENT (NBU RESOLUTION NO. 65 / LAW NO. 361-IX)
High public-procurement & treasury-settlement AML compliance risk in frontline Kharkiv Oblast (Law of Ukraine 'On Public Procurement'; NBU Board Resolution No. 65): an individual linked via verified phone +380977788114 to an explicit May 2014 'DPR' combat application ('To shoot enemies') retains an active Ukrainian FOP registration in borderland Kharkiv Oblast with a documented history of municipal infrastructure contracts on Prozorro. Zero NSDC sanctions imposed as of 30.10.2026.
- Legal & Open-Data Basis: Official open-data datasets published by the Ministry of Justice of Ukraine (
UO.xmlandFOP.xmlpursuant to the Law of Ukraine 'On Access to Public Information' and Law 'On State Registration of Legal Entities, Sole Proprietors and Public Formations') and the Prozorro Electronic Public Procurement System (prozorro.gov.ua), documented for public-interest AML/sanctions compliance under UN Charter Article 51.