OPERBAZA.ORG · OPEN-SOURCE INTELLIGENCE & SANCTIONS COMPLIANCE REGISTRY · VERIFIED PRIMARY REGISTRIES & DOCUMENTARY ARCHIVES
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OPERBAZA.ORG OSINT / COMPLIANCE REGISTRY

Open-Source Intelligence & Sanctions Compliance Registry

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CASE #06 · EDR FOP 24590000000002016 (Tax ID 3001313097) · [ACTIVE IN UA EDR · ACTIVE FOP · PROZORRO PUBLIC PROCUREMENT CONTRACTOR · NO NSDC SANCTIONS]

Roman Viktorovych Suchkov (Kharkiv / Dovzhyk, Kharkiv Oblast) — Active Sole Proprietor (FOP) Roman Suchkov (Kharkiv Oblast) — Prozorro Public Procurement Contractor

100% MATCH: FULL NAME + KHARKIV OBLAST + PHONE +380977788114 IN FOP.XML & PROZORRO PUBLIC PROCUREMENT CONTRACTS (TAX ID 3001313097)
Primary-Source 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.
NBU Resolution No. 65 / Sanctions Compliance Risk: 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.

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))

Forensic State Registry Cross-Mapping Card — Roman Viktorovych Suchkov (FOP 24590000000002016 (Tax ID 3001313097))

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 / FOP.xml as of 2026-10-27)
Primary Data SourceMay 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 NameSuchkov Roman ViktorovichRoman Viktorovych Suchkov
City / Registered AddressKharkiv / Kharkiv OblastKharkiv Oblast, Zolochiv (Bohodukhiv) District, Dovzhyk village, 40 Rokiv Peremohy St.
Identifiers & ContactsPhone: +380 97 778-81-14 (977788114) · E-mail: tazo2114@mail.ruEDR 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 ProfileMatch 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.

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