OSINT BLIND SPOTS 15 MIN READ 2026-11-06 · M-18

Cross-Registry Audit of EU Public Procurement (TED API v3, Article 5k of EU Regulation 833/2014) & Brussels Lobbying (EU Transparency Register) × European Subsidiaries of Russian VPK & Commodity Holdings (2024–2026)

How Bulgaria's Kozloduy NPP awarded 11 direct contracts (>32.63M EUR) in 2025–2026 to Moscow-based JSC Rosatom Service (OGRN 1117746845523, including TED 466972-2025 and 127496-2026 procuring parts manufactured by US/UK-sanctioned Russian nuclear warhead assembly plant FGUP PSZ in ZATO Trekhgorny INN 7405000428 and JSC OKB Gidropress INN 5036092340), the Bulgarian Ministry of Defence signed a 20.84M EUR jet fuel contract on 18.08.2026 (TED 586041-2026) with 100% LUKOIL subsidiary LUKOIL Aviation Bulgaria EOOD (EIK 175015362), Romanian state railways CFR Calatori and Romgaz awarded 15 contracts worth 95.64M RON (~19.22M EUR) to LUKOIL entities (RO19737772 / RO10547022), and 15 active EU Transparency Register profiles with 57 European Parliament passes lobby in Brussels for NLMK Belgium Holdings, EuroChem Group AG (against Regulation EU 2025/1227), Kaspersky Labs GmbH, Aughinish Alumina (RUSAL), Nornickel Finland Oy, and Moscow-based AEB.

1. Regulatory Architecture of Article 5k of Council Regulation (EU) No 833/2014 and the Structural Blind Spot

Article 5k(1) of Council Regulation (EU) No 833/2014 (introduced under the fifth EU sanctions package in April 2022 via Regulation (EU) 2022/576) prohibits awarding or continuing the execution of any public or utilities procurement contract falling within the scope of the EU Public Procurement Directives (2014/23/EU, 2014/24/EU, 2014/25/EU, 2009/81/EC) to or with:

(a) a Russian national, or a natural or legal person, entity, or body established in Russia;
(b) a legal person, entity, or body (including one established inside an EU Member State) whose proprietary rights are directly or indirectly owned for more than 50% by an entity referred to in point (a); or
(c) a natural or legal person, entity, or body acting on behalf or at the direction of an entity referred to in point (a) or (b), including subcontractors, suppliers, or entities whose capacities are being relied on where they account for more than 10% of the contract value.

Direct programmatic harvesting of 2,447,739 procurement notices in Tenders Electronic Daily (api.ted.europa.eu v3 covering 1 January 2024 – 6 November 2026) combined with XML inspection of primary ContractAwardNotice eForms and cross-matching against the official XML exports of the EU Transparency Register (18,028 organizations as of 3 November 2026) and European Parliament Accredited Lobbyists (8,567 active pass holders as of 6 November 2026) exposes two systemic enforcement gaps:

The Article 5k Public Procurement Gap (61 verified TED notices totaling >76.1M EUR): reliance on the civil nuclear derogation of Article 5k(2)(b) to channel EU public procurement funds directly to a US/UK-sanctioned Russian serial nuclear warhead assembly plant (FGUP PSZ in ZATO Trekhgorny, INN 7405000428), alongside continuous 2024–2026 awards of military aviation fuel, border police, state railway, and gas contracts in Bulgaria, Romania, and Croatia to 100% subsidiaries of Russian oil major PJSC LUKOIL (INN 7708004767) in breach of the >50% Russian ownership prohibition of Article 5k(1)(b).
The Brussels Lobbying Gap (15 active EU Transparency Register profiles and 57 European Parliament access passes): active institutional lobbying in Brussels by European operating subsidiaries and retained consultancies representing Russian steel, fertilizer, aluminum, nickel, oil, and cybersecurity holdings (NLMK, EuroChem, Kaspersky, RUSAL, Nornickel, LUKOIL, and Moscow-headquartered AEB).

2. Sober Critical Engineer Filter: Disambiguating Namesakes and Divested Assets

Automated keyword searches across European tender databases generate substantial false positives unless verified against primary corporate registration identifiers (<cbc:CompanyID>) inside TED XML eForms. Applying strict engineering verification, four categories of false matches were identified and purged from the dataset:

EuroChem Namesakes and Lifosa Morphological Stemming in TED: 12 tenders in Poland and Greece were awarded to unrelated local chemical/detergent distributors PHPU EUROCHEM BGD Sp. z o.o. (Tarnow, Poland) and EUROCHEM ABEE (Greece), neither of which has any ownership link to EuroChem Group AG (CHE-306.864.578) or Russia's JSC MCC EuroChem (INN 7721230290). Meanwhile, 988 full-text hits for Lifosa were caused by TED search stemming matching ERGO Life Insurance SE in Lithuania and Latvia.
NVision Namesakes in Germany and Poland: 7 TED notices in 2024–2026 involved NVision Imaging Technologies GmbH (Ulm, Germany) — a quantum MRI hardware startup — and Axence nVision network management software (Axence Sp. z o.o., Krakow, Poland). Neither is affiliated with AFK Sistema's NVision Czech Republic a.s. (ICO 47550937).
Pre-Sanctions Divestment of Aircraft Industries, a.s. (ICO 27174841, Kunovice, Czechia): 100% of the shares of the L-410 aircraft manufacturer were acquired in April 2022 by Czech aerospace group OMNIPOL a.s. (ICO 00001759) from Russian UMMC/UZGA shareholders. Consequently, its 2024–2026 contracts in Czechia and Poland are executed under 100% Czech ownership and do not violate Article 5k.
Czech Municipality Mesto Kasperske Hory (ICO 00255602): 55 Czech TED hits on Kaspersky were municipal public works tenders issued by the town of Kasperske Hory and were excluded; only verified procurements of Kaspersky Lab (INN 7713140469) software in Germany and Spain were retained.

3. Five Verified EU Public Procurement Clusters under Article 5k of Regulation (EU) No 833/2014 (2024–2026)

#### Cluster 1 (TED-ART5K-01): Kozloduy NPP EAD (EIK 106513772, Bulgaria) × Moscow's JSC Rosatom Service (OGRN 1117746845523, INN 7705966318) & Serial Nuclear Warhead Assembly Plant FGUP PSZ Trekhgorny (INN 7405000428) — 11 TED Notices Totaling >32.63M EUR

EU Contracting Authority: Bulgarian state nuclear power operator Kozloduy NPP EAD (EIK 106513772).
Contractor in TED XML (<cbc:CompanyID>): JSC Rosatom Service (Moscow, Nakhimovsky Prospekt 58, Russian Federation, OGRN 1117746845523, INN 7705966318), an operating subsidiary of State Corporation Rosatom (INN 7706413348).
Direct EU Public Procurement of Hardware Manufactured by Russia's Serial Nuclear Warhead Assembly Plant FGUP PSZ (INN 7405000428):
In Contract Award Notice TED 466972-2025 (17 July 2025, Contract No. 205876 signed 27 June 2025 for 1,208,702.94 BGN / ~618,000 EUR) and Notice TED 127496-2026 (24 February 2026 for 618,000.00 EUR), the official procurement title explicitly states: *"Supply of spare parts from manufacturer FGUP 'PSZ' (Federal State Unitary Enterprise 'Instrument-Making Plant'), city of Trekhgorny, Russia"*.
FGUP "Priborostroitelny Zavod named after K.A. Volodin" (FGUP PSZ, closed nuclear city ZATO Trekhgorny, Chelyabinsk Region, INN 7405000428, OGRN 1027400661650) is one of Russia's primary serial assembly plants for nuclear warheads and is designated under US OFAC SDN, UK OFSI, and Ukraine NSDC blocking sanctions, yet remains unsanctioned by the EU and receives direct EU public procurement revenue via JSC Rosatom Service.
Additional 2025–2026 Kozloduy NPP Awards to JSC Rosatom Service (OGRN 1117746845523):
TED 375969-2026 (2 June 2026, Contract No. 251514 of 27 May 2026): 14,410,392.00 EUR (26,096,692.80 BGN) for Unit 6 control and protection system absorber rods (PS SUZ);
TED 461489-2026 (6 July 2026, Contract No. 257240 of 2 July 2026): 2,426,970.00 EUR for ShEM-3 linear position indicators manufactured by JSC OKB Gidropress (INN 5036092340, OGRN 1085074009503, Podolsk — lead designer of naval nuclear propulsion reactors for Russian Navy submarines);
TED 306891-2026 (5 May 2026, Contract No. 247163 of 27 April 2026): 2,083,607.00 EUR for ShEM spare parts manufactured by JSC OKB Gidropress (INN 5036092340);
TED 5608-2026 (7 January 2026, Contract No. 231053 of 16 December 2025): 342,610.00 EUR for GCN-195M main coolant pump components manufactured by JSC CKBM (INN 7806394392, OGRN 1089847327415, St. Petersburg);
TED 554230-2025 (26 August 2025, Contract No. 211872): 15,763,989.80 BGN (~8.06M EUR).

#### Cluster 2 (TED-ART5K-02): Ministry of Defence of Bulgaria (EIK 000695324) & Bulgarian Border Police (EIK 129010125) × LUKOIL Aviation Bulgaria EOOD (EIK 175015362) and LUKOIL-Bulgaria EOOD (EIK 121699202) — 28 TED Notices Totaling >23.04M EUR

Direct NATO Member State Ministry of Defence Aviation Fuel Contract Signed 18 August 2026 (TED 586041-2026):
On 25 August 2026, TED published Contract Award Notice 586041-2026 documenting Contract No. 263378 signed on 18 August 2026 by the Ministry of Defence of the Republic of Bulgaria (EIK 000695324) worth 20,841,666.53 EUR excl. VAT (25,014,166.06 EUR incl. VAT) with LUKOIL Aviation Bulgaria EOOD (EIK 175015362, Sofia) for the supply of Jet A-1 aviation turbine fuel.
Border Police Helicopter Refueling and State Fuel Contracts:
The General Directorate Border Police of the Ministry of Interior of Bulgaria (EIK 129010125) awarded three consecutive into-plane helicopter refueling contracts to LUKOIL Aviation Bulgaria EOOD (EIK 175015362): TED 25943-2026 (14 January 2026, Contract No. 232310 — 106,019.30 EUR), TED 25239-2025 (14 January 2025 — 216,348.54 BGN), and TED 101459-2024 (19 February 2024 — 310,000.00 BGN).
An additional 24 state and municipal fuel contracts in 2024–2026 (including TED 349073-2026 of 21 May 2026 for the Ministry of Justice Prison Fund EIK 129009070 and TED 613691-2025 worth 1,600,000 BGN) were awarded to LUKOIL-Bulgaria EOOD (EIK 121699202) and LUKOIL - Bulgaria Bunker EOOD (EIK 200151591). All three Bulgarian companies are 100% indirectly owned by Russian oil major PJSC LUKOIL (INN 7708004767, OGRN 1027700035769) via LITASCO SA (CHE-100.738.922, Geneva), squarely meeting the >50% Russian ownership threshold of Article 5k(1)(b).

#### Cluster 3 (TED-ART5K-03): Romanian State Railways (CFR Calatori SA RO11054545 & CNCF CFR SA RO11054529), State Gas Producer SNGN Romgaz SA (RO14056826), and Power Grid E-Distributie Muntenia SA (RO14507322) × LUKOIL Lubricants East Europe SRL (RO19737772) and LUKOIL Romania SRL (RO10547022) — 15 TED Notices Totaling 95.64M RON (~19.22M EUR)

Romanian national passenger railway operator SNTFC "CFR Calatori" S.A. (CUI RO11054545) awarded 12 contracts in 2024–2026 (including five in 2026 up to 16 September 2026: TED 641768-2026, 275869-2026, 169067-2026, 77048-2026, and 38812-2026) to LUKOIL Lubricants East Europe S.R.L. (CUI RO19737772, Ploiesti).
Additional awards to LUKOIL Lubricants East Europe SRL and LUKOIL Romania SRL (CUI RO10547022) were issued by national rail infrastructure operator CNCF "CFR" S.A. (RO11054529, TED 108213-2025 — 1,208,034.00 RON), state natural gas producer S.N.G.N. ROMGAZ S.A. (RO14056826, TED 395757-2024 — 3,982,960.00 RON), and Bucharest regional electricity distribution operator E-Distributie Muntenia S.A. (RO14507322, TED 48602-2024 — 77,999,400.00 RON / ~15.67M EUR).

#### Cluster 4 (TED-ART5K-04): Croatia (LUKOIL Croatia d.o.o., OIB 84740716328) and EU Candidate State Tenders (Moldova & North Macedonia)

Municipal utility Zelinske Komunalije d.o.o. (OIB 55460105464, Sveti Ivan Zelina, Croatia) awarded Contract CON-0000 under TED 71253-2025 (3 February 2025) worth 424,720.00 EUR to LUKOIL Croatia d.o.o. (OIB 84740716328, Zagreb), a 100% subsidiary of PJSC LUKOIL (INN 7708004767).

#### Cluster 5 (TED-ART5K-05): German (Landkreis Eichsfeld) & Spanish (Diputacion de Tarragona, Barcelona Activa) Public Administrations × Kaspersky Next EDR Software Procurements (JSC Kaspersky Lab, INN 7713140469, OGRN 1027739867473) in 2025–2026

Despite the German Federal Cyber Agency (BSI) statutory cyber warning under Section 7 BSIG (15 March 2022) and US BIS/OFAC restrictions (June 2024), the district administration Landkreis Eichsfeld (ID 16061000-0001-34, Thuringia, Germany) conducted a tender in March–May 2026 (TED 178221-2026, 248202-2026) and awarded contracts on 12 May 2026 (TED 346346-2026 of 20 May 2026 to resellers CANCOM GmbH DE128791177 and evoila Germany GmbH DE369270876) for *"Lizenzen fur Kaspersky Next EDR Foundations und Kaspersky Hybrid Cloud Security Server"*.
In Spain, Diputacion de Tarragona (NIF P4300000I) published TED 80429-2025 (5 February 2025 — 334,450.00 EUR) for Kaspersky license renewals, and Barcelona municipal agency Barcelona Activa SAU SPM (NIF A58295296) awarded Lot 20 (*"Mantenimiento del software del fabricante Kaspersky"*, TED 120299-2026 of 19 February 2026 and TED 609627-2026 of 4 September 2026).

4. Five Verified Brussels Lobbying Clusters in the `EU Transparency Register` (`03.11.2026` / `06.11.2026` Snapshot)

LOBBY-EU-01 — The PJSC NLMK (INN 4823006703) / NLMK Belgium Holdings NV (KBO 0473.110.669) Steel Corridor:
NLMK's Belgian holding company lobbies on EU steel slab import quotas and CBAM via the European Steel Processors Association (ESPA, ID 450344351784-66, updated 12 August 2026, declared lobbying budget 300,000 – 399,999 EUR), which is registered at the exact same Brussels address (Square de Meeus 37, 1000 Brussels) as global public affairs agency Burson SRL (ID 9155503593-86, updated 27 October 2026, 28 European Parliament passes). ESPA declares paying 200,000 – 299,999 EUR to Burson SRL, while Burson SRL simultaneously declares a direct client retainer with NLMK Belgium Holding (NBH).
LOBBY-EU-02 — EuroChem Group AG (CHE-306.864.578, Parent of JSC MCC EuroChem INN 7721230290 & JSC NAK Azot INN 7116000066) Lobbying Against EU Tariff Regulation (EU) 2025/1227:
Direct registration EuroChem Group AG (ID 290060796807-35, registered 10 March 2025, updated 17 August 2026, EU relations lead Carl Roache) explicitly lists as its primary legislative target Regulation (EU) 2025/1227 (customs duties on imports from the Russian Federation and the Republic of Belarus), alongside CBAM and the Fertilising Products Regulation. In parallel, EuroChem retains Brussels consultancies H/Advisors (ID 217097995171-59, 4 EP passes, 50,000 – 99,999 EUR) and Whyte EU Public Affairs (ID 3175695101344-67, updated 12 August 2026, 4 EP passes, 10,000 – 24,999 EUR).
LOBBY-EU-03 — Kaspersky Labs GmbH (HRB 3527, Subsidiary of JSC Kaspersky Lab INN 7713140469) Lobbying on NIS 2, Cyber Resilience Act, and DORA:
Direct registration Kaspersky Labs GmbH (ID 119828415703-30, Ingolstadt, updated 23 September 2026, 100,000 – 199,999 EUR, EU affairs head Anastasiya Kazakova) paired with 100% client funding (100,000 – 199,999 EUR) of Munich consultancy House of Policy GmbH (ID 306710046022-36, updated 19 May 2026), where Kaspersky Lab is the sole declared client.
LOBBY-EU-04 — Representation of MCPAO UC RUSAL (INN 3906394938), PJSC MMC Norilsk Nickel (INN 8401005730), and PJSC LUKOIL (INN 7708004767):
RUSAL's Irish alumina refinery Aughinish Alumina Limited (ID 509423034313-42, updated 22 June 2026) maintains a direct lobbying registration and retains Brussels consultancy Values Consulting SRL (ID 793676749274-28, updated 10 June 2026, 6 EP passes including Evgeny Yankovoy) and Sofia-based VMC EOOD (ID 4641030101714-75).
Norilsk Nickel's Finnish refinery Nornickel Finland Oy (Harjavalta) is a declared member of Brussels associations European Risk & Innovation Forum (ERIF, ID 52996964558-47, budget 300,000 – 399,999 EUR) and Fine Shoots of Meta-Politics (FSMP, ID 865985639510-89), while LUKOIL remains an official member of FuelsEurope (ID 26207914726-42, updated 7 September 2026, 13 EP passes, budget 3.5M–3.74M EUR) and Concawe (ID 19227706301-14).
LOBBY-EU-05 — Moscow-Headquartered Association of European Businesses (AEB, ID 849798415326-80) and Dentons Europe LLP (ID 5531043105066-91):
Registered at Ulitsa Butyrsky Val 68/70, Moscow, Russia (CEO Tadzio Schilling), AEB (ID 849798415326-80, updated 19 October 2026) explicitly declares lobbying EU institutions on "Impact of EU restrictive measures against Russia; impact of Russian countersanctions against the EU", while Dentons Europe LLP (ID 5531043105066-91, registered 30 June 2026) lobbies on EU Economic Sanctions and Export Controls.

5. Open Machine-Readable Feed & Interactive Evidence Matrix

All 10 verified clusters, including exact TED notice numbers, contract values, corporate registration codes (EIK / CUI / OIB / HRB / NIF / INN / OGRN), and EU Transparency Register IDs, are integrated into the Sanctions Blind Spot (/en/sanctions-gap#eu-ted-lobby-audit) section and exported via the open compliance feed /feeds/vpk-eu-ted-lobby-2024-2026.json.

[APPLY THIS METHODOLOGY IN PRACTICE: /en/sanctions-gap#eu-ted-lobby-audit →]

Profiled Targets

[RED: 54] · [BLUE: 22] · [NBU #65: 47]

ROC / FSB Network (EDR + FNS)

74 / 26

74 active UA EDRPOU · Rosatom · SBU

Certified Bots (UID)

1839

FB homoglyphs, 615-UIDs, YT ru-RU

RU Defense Plants (VPK)

202

9 weapon chains · 369 execs unsanctioned

Investigations

PsyOps & network forensics

Matrix Nodes / Edges

201 / 151

Botfarm amplification & RU state media

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).

[ZAKhIDNIY KONTUR VPK · 6 MATRITs] [SANCTIONS GAP: 305 EXECS / 14 PLANTS] EXPORT FtM .JSONL EXPORT /vpk.json [879] EXPORT /vpk.csv (879 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, 78.7% of executive & engineering leadership (369 of 469 general directors, chief engineers, and technical directors) and 22 upstream & component defense plants remain OUTSIDE personal or direct US, EU, and UK sanctions lists

SANCTIONS GAP WATCHLIST (305 / 14) → FtM .JSONL .JSON .CSV

DEFENSE ENTERPRISE REGISTRY & EXECUTIVE CONTACTS: All 202 Russian VPK Defense Plants

Showing: 202 of 202 enterprises

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.

EXPORT /pow.csv

[TIER 1: 31 FULL DOSSIERS] [TIER 2: 352 REGISTRY MATCHES] [TOTAL: 383 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 383 100%-verified subjects (31 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 [383] EU AUDIT (DG NEAR / DG FISMA): 12 EDR CLUSTERS + 15 MIRRORS [27] → METHODOLOGY M-20 (BRUSSELS RICOCHET) →

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

Tier 1 (31 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, 31 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 (31 TIER-1 FULL DOSSIERS + 352 TIER-2 REGISTRY MATCHES = 383 VERIFIED MATCHES · SNAPSHOT AS OF 2026-10-27):

Ukrainian State Registry EDR Cross-Mapping Matrix

UNIFIED EDR OBLAST FILTER (TIER 1 + TIER 2 · ISO 3166-2:UA):

All Oblasts of Ukraine (Kyiv City separate from Kyiv Oblast; regional capitals merged into their oblasts)

[TIER 1 · FULL FORENSIC CROSS-MAPPING CARDS & SSR DOSSIERS]: PRIORITY CORPORATE ENTITIES, PROZORRO CONTRACTORS & SANCTIONED RF UBOS [31]

CASES #01–#31 · 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)

[ECCLESIASTICAL-INTELLIGENCE NETWORK OF ROC / FSB · UA EDR + FNS RF EGRUL] 26 CASES · 74 ACTIVE UA EDRPOU ENTITIES · 31 SIGNED FNS RF EXTRACTS

ECCLESIASTICAL-INTELLIGENCE & PARAMILITARY NETWORK OF THE ROC / FSB IN UKRAINE, RF & EU (UA EDR + FNS RF)

Cross-registry matrix of 26 verified clusters: 74 active UOC-MP legal entities in Ukraine’s live Unified State Register (edr_live.sqlite as of 2026-10-31), Russian passports and 12-digit FNS TINs of hierarchs, 31 digitally signed FNS RF extracts (series YuE9965-...), FSB media proxies (SPZh, Pershyi Kozatskyi, Myriany), parish funding in RF/EU via Rosatom, and combat chaplains of Russian Armed Forces military units

EXPORT /en/rpts.json [26 / 74 UA EDRPOU] EXPORT CSV (Excel)

SECTOR 1 · EPARCHIES & LAVRAS IN UKRAINE [15]

74 Active UA EDRPOU Entities + SBU Verdicts

Active eparchial administrations, monasteries, and synodal departments in Ukraine’s EDR whose hierarchs hold Russian passports/TINs, reregistered eparchies in FNS RF EGRUL, or were convicted under Arts. 111 / 111-1 / 111-2 CCU.

SECTOR 2 · FSB MEDIA PROXIES [5]

SPZh · Pershyi Kozatskyi · Myriany

The largest FSB ecclesiastical-media network dismantled by the SBU in March 2024 (15+ indictments under Arts. 111, 255, 161, 436-2 CCU), whose legal entities remain active in Ukraine’s live EDR.

SECTOR 3 · ROSATOM & EU FUNDS [3]

Rosatom · MFA RF · European Parishes

Financing of Patriarchal ROC foundations, “Orthodox Initiative” grant programs, and European ROC-MP parishes via Rosatom State Corporation entities and the MFA RF Compatriots Fund.

SECTOR 4 · COMBAT CHAPLAINS OF RF UNITS [3]

Synodal Dept for RF MoD · VDV · Black Sea Fleet

Staff military chaplains of the ROC attached to VDV Airborne Divisions (v/ch 07264, 74268), the 810th Naval Infantry Brigade (v/ch 13140), and paramilitary Orthodox tactical centers (“Peresvet”, “Andreevsky Krest”).

MATRIX #1: UOC-MP EPARCHIES IN LIVE UKRAINIAN EDR (74 EDRPOU), RF PASSPORTS/TINS & SBU-EXPOSED MEDIA PROXIES

MATRIX #2: SIGNED FNS RF EGRUL EXTRACTS (31 DIGITALLY SIGNED PDFS), ROSATOM FUNDS IN RF/EU & COMBAT CHAPLAINS OF RF UNITS

Showing: 26 of 26 cases (74 UA EDRPOU)

Cross-Registry Audit of EU Public Procurement (TED API v3, Article 5k of EU Regulation 833/2014) & Brussels Lobbying (EU Transparency Register) × European Subsidiaries of Russian VPK & Commodity Holdings (2024–2026)

1. Regulatory Architecture of Article 5k of Council Regulation (EU) No 833/2014 and the Structural Blind Spot

2. Sober Critical Engineer Filter: Disambiguating Namesakes and Divested Assets

3. Five Verified EU Public Procurement Clusters under Article 5k of Regulation (EU) No 833/2014 (2024–2026)

4. Five Verified Brussels Lobbying Clusters in the `EU Transparency Register` (`03.11.2026` / `06.11.2026` Snapshot)

5. Open Machine-Readable Feed & Interactive Evidence Matrix

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 [31]

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

ECCLESIASTICAL-INTELLIGENCE & PARAMILITARY NETWORK OF THE ROC / FSB IN UKRAINE, RF & EU (UA EDR + FNS RF)

OPERATIONAL CHRONICLE & RUSSIAN STATE MEDIA RADAR

RUSSIAN STATE MEDIA CITATION ARCHIVE (ROSSIYA SEGODNYA · UKRAINA.RU · LENTA.RU · TASS)

TRADECRAFT & METHODS: ENGINEERING HYGIENE, BOT DETECTION & PSYOP ANATOMY

SLIPOTA VIDOMSTV: ZhIVIY LIChILNIK REAKTsIYi DERZhAVNIKh ORGANIV, ZAKhIDNIKh REGULYaTORIV TA AUDITORIV

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

Cross-Registry Audit of EU Public Procurement (TED API v3, Article 5k of EU Regulation 833/2014) & Brussels Lobbying (EU Transparency Register) × European Subsidiaries of Russian VPK & Commodity Holdings (2024–2026)

1. Regulatory Architecture of Article 5k of Council Regulation (EU) No 833/2014 and the Structural Blind Spot

2. Sober Critical Engineer Filter: Disambiguating Namesakes and Divested Assets

3. Five Verified EU Public Procurement Clusters under Article 5k of Regulation (EU) No 833/2014 (2024–2026)

4. Five Verified Brussels Lobbying Clusters in the EU Transparency Register (03.11.2026 / 06.11.2026 Snapshot)

5. Open Machine-Readable Feed & Interactive Evidence Matrix

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 [31]

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

ECCLESIASTICAL-INTELLIGENCE & PARAMILITARY NETWORK OF THE ROC / FSB IN UKRAINE, RF & EU (UA EDR + FNS RF)

OPERATIONAL CHRONICLE & RUSSIAN STATE MEDIA RADAR

RUSSIAN STATE MEDIA CITATION ARCHIVE (ROSSIYA SEGODNYA · UKRAINA.RU · LENTA.RU · TASS)

TRADECRAFT & METHODS: ENGINEERING HYGIENE, BOT DETECTION & PSYOP ANATOMY

SLIPOTA VIDOMSTV: ZhIVIY LIChILNIK REAKTsIYi DERZhAVNIKh ORGANIV, ZAKhIDNIKh REGULYaTORIV TA AUDITORIV

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

4. Five Verified Brussels Lobbying Clusters in the `EU Transparency Register` (`03.11.2026` / `06.11.2026` Snapshot)