OSINT BLIND SPOTS
16 MIN READ
2026-11-06 · M-19
← All Tradecraft & Op-Eds (/en/methods)
European, UK, Swiss, NATO & UAE Corporate and Real-Estate Safe Haven of Russian VPK Executives: Cross-Registry Screening of 364 Unsanctioned Defense Plant Directors Across 14 Jurisdictions (>1.83B EUR, 2026)
Primary-source screening of 364 unsanctioned directors and chief engineers of Russian defense plants (118 with verified 12-digit FNS personal TINs) across corporate and land registries in the UK, Czechia, France, Germany, Switzerland, Spain, Belgium, Denmark, Italy, Austria, Cyprus, Montenegro, Serbia, and the UAE: 27 verified dossiers (from UK companies ELASTOMER TRADING LTD 05763152 of V.A. Belikov and VSMPO TIRUS LTD 03821218 to Czech firms Prag Red Star s.r.o. ICO 28367588 of P.D. Motrenko and GN BELIGAN s.r.o. ICO 26119269 of A.B. Babikov, German Ruspolymet GmbH HRB 81356 and P-D Glasseiden GmbH Oschatz HRB 21085, and French POWERJET SA SIREN 434020822, SCI OLARA SIREN 528708076, and NLMK STRASBOURG SAS SIREN 425125150) plus the 10-entry homonym disambiguation log.
1. Summary Statistics of Cross-Registry Screening Across EU, UK, Swiss, NATO & UAE Jurisdictions
Cross-referencing the open Sanctions Blind Spot (/en/sanctions-gap) watchlist as of 6 November 2026 covers 364 executive and technical leadership positions at Russian defense-industrial (VPK) enterprises (328 named general directors and chief designers plus 36 technical leadership positions) that remain outside personal sanctions of the United States (US OFAC), the European Union (EU Council), and the United Kingdom (UK FCDO).
- Mathematically verified 12-digit Russian FNS personal TINs (
inn_flviamodulo-11checksum):118executives (0invalid checksums; remaining personal TINs are redacted in public EGRUL extracts under Russian Government Decree No. 729). - Verified foreign corporate and real-estate dossiers documented:
27primary-source entities and property holdings (0conflated homonyms). - Unsanctioned VPK executives from the
364list linked directly or via plant family/corporate structures to foreign assets:70directors and chief engineers. - Foreign jurisdictions covered (
14countries): United Kingdom (Companies House,HM Land Registry), Czechia (or.justice.cz,Katastr nemovitosti), France (INSEE / RNE), Germany (Handelsregister), Switzerland (Zefix), Spain (Registro de la PropiedadMallorca), Belgium (KBO/BCE), Denmark (CVR), Italy (Registro Imprese), Austria (Firmenbuch), Cyprus (DRCOR), Montenegro (CRPS, NATO member), Serbia (APR), and the United Arab Emirates (Dubai Land Department,Meydan / DED / CBLS). - Combined conservative valuation of documented foreign industrial plants, corporate capital, and luxury real estate: over
EUR 1.83 billion(EUR 1,831,500,000+).
2. Key Findings from Live Primary-Source Registry Audits (November 2026)
- Direct UK Personal Company of Synthetic Rubber Defense Plant CEO (
EU-VPK-001): Vladimir Anatolyevich Belikov (INN 711302262916, General Director of OJSC Efremov Synthetic Rubber PlantINN 7113000847,OGRN 1027100507136) is personally registered inUK Companies Houseunder active UK companyELASTOMER TRADING LIMITED(UK Company No. 05763152, Essex) at his residential addresses in Efremov, Tula Region. - 1 October 2026 Transfer of VSMPO-AVISMA's UK Titanium Hub to a Hong Kong Shell (
EU-VPK-002&EU-VPK-003): Under unsanctioned PJSC VSMPO-AVISMA Corporation CEO Dmitry Valeryevich Trifonov (INN 660749969244, plantINN 6607000556,OGRN 1026600784011), active UK subsidiaryVSMPO TIRUS LIMITED(UK Company No. 03821218, Redditch, Worcestershire) filed a PSC change on1 October 2026transferring75%+control from Verkhnyaya Salda to Hong Kong vehicleQuri Investment Limited(HK Reg. No. 80981921), while GermanVSMPO-Tirus GmbH(Amtsgericht Offenbach HRB 56728), SwissTirus International SA(CHE-113.749.131), and FrenchPASONMA SCI(SIREN 804466050) remain registered. - Direct Prague Companies of Rostvertol CEO (
EU-VPK-004) and Izhevsk UAV Enterprise Director (EU-VPK-025): Petr Danilovich Motrenko (INN 616509027908, born20.03.1958, long-serving head of JSC RostvertolINN 6161021690— manufacturer of Mi-28N and Mi-35M attack helicopters) holds a55%stake in active Prague companyPrag Red Star. s.r.o.(ICO 28367588, Prague 10) registered at the factory addressNovatorov St. 5, Rostov-on-Don, while Anatoly Borisovich Babikov (INN 183400580620, born16.05.1966, director and co-founder of Izhevsk UAV manufacturer LLC Unmanned SystemsINN 1831119511,OGRN 1061831042954) serves as active sole statutory director (jednatel) and40%owner of Prague-basedGN BELIGAN, s.r.o.(ICO 26119269, Prague 2,subjektId=528657) registered at his Izhevsk residential addressul. Sojuznaja 131/158. - Dusseldorf Subsidiary of the Klochay Special-Metallurgy Dynasty (
EU-VPK-005) and Saxony Co-Founder of SEZ Alabuga Fiberglass Plant (EU-VPK-026): Unsanctioned JSC Ruspolymet (INN 5251008501,OGRN 1055214499966, superalloy rings for Kalibr cruise missile and combat aircraft engines) Chairman Viktor Vladimirovich Klochay (INN 773467239491) and CEO Maksim Viktorovich Klochay (INN 524830578722) maintainRuspolymet GmbH(Amtsgericht Duesseldorf HRB 81356,Graf-Adolf-Platz 6), while Saxony-basedP-D Glasseiden GmbH Oschatz(Amtsgericht Leipzig HRB 21085) held a25%stake until September2025in the SEZ Alabuga fiberglass plant (INN 1646022610,OGRN 1071674003477) led by unsanctioned CEO Ayrat Gusmanovich Khalimov (INN 164806141252). - Active Paris Joint Venture of Kalibr & Kh-101 Engine Manufacturer UEC-Saturn (
EU-VPK-006): PJSC UEC-Saturn (INN 7610052644,OGRN 1027601106169), led by unsanctioned General Director Ilya Borisovich Konyukhov (INN 761021209203), retains50%of Paris-basedPOWERJET SA(SIREN 434020822), where Russian UEC executives remain listed as board administrators in the French RNE registry. - London Apartments, French Riviera SCIs, Mallorca Villas, Prague Property & Dubai Holdings (
EU-VPK-007..EU-VPK-015): Westminster apartment held by the family of Lancet loitering munition creator (ZALA Aero/ executive director K.I. AbashkinINN 183112969152), Saint-Jean-Cap-Ferrat villaSCI OLARA(SIREN 528708076) and South Kensington apartments9-11 MANSON PLACE LIMITED(02186156) linked to the Yakovlev / Irkutsk Aviation Plant (INN 3807002509, Su-30SM2) executive contour, Prague real estate of Tactical Missiles Corporation KTRV (Alterra s.r.o.ICO 28437497andRiomax s.r.o.ICO 09428089, parentINN 5099000013),5coastal villas in Mallorca and a beachfront palace inXXII Caraton Palm Jumeirah linked to Kazan defense plant JSC Zavod Elekon (INN 1657032272), and Cap-Ferrat villas (SCI UMBTOSIREN 452739444,SCI PETRSIREN 507436574,SCI KRISTINESIREN 527673495,SCI ABISIREN 911031243,SCI NATALYASIREN 488445834) plus Czech electronics plantNVision Czech Republic a.s.(ICO 47550937&ICO 08615608) linked to the AFK Sistema conglomerate (JSC MikronINN 7735007358CEO G.Sh. Khasyanova773109038996and JSC KronshtadtINN 7808035536CEO V.N. Dontsov381004363944). - Unfrozen European Industrial Empires of VPK Raw-Material Suppliers and Shvabe's Swiss Optical Footprint (
EU-VPK-016..EU-VPK-024,EU-VPK-027): Rolling mills of PJSC NLMK (INN 4823006703) under unsanctioned President S.M. Karataev (INN 771503823567) in France (NLMK STRASBOURG SASSIREN 425125150andNLMK COLOURS FRANCE SASSIREN 347618134), Belgium (KBO 0473.110.669), Denmark (CVR 10092922), Italy (CF 02810870234), and Cyprus (HE 90278), chemical holdings of EuroChem / JSC NAK Azot (INN 7116000066, CEO Y.A. Skobelev352801649457) in Belgium (KBO 0837.473.452) and Switzerland (CHE-306.864.578), Vienna trading hubSIBUR International GmbH(FN 229446 x, JSC VoronezhsintezkauchukINN 3663002167), the Swiss-Balkan-French network linked to LLC Stavrolen (INN 2624022320) / LUKOIL (V.V. Shulindin503601547453) in Montenegro (PIB 02630419), Serbia (MB 07524951), Geneva (CHE-100.738.922), and France (SIREN 801555566), and Zurich optical hubShvabe-Zurich GmbH(CHE-113.501.588) linked to Shvabe optical plants (JSC LZOSINN 5026000300CEO A.N. Ignatov502600136064, JSC ZOMZINN 5042010793CEO K.G. Pertsev246603898668, and JSC MZ SapfirINN 7726014172CEO S.A. Kuznetsov502600140462).
3. Complete Register of 27 Verified Foreign Corporate & Property Dossiers (EU-VPK-001 .. EU-VPK-027)
| ID | Asset Class | Screened VPK Executive (INN FL) | Russian Defense Plant (INN / OGRN) | Country | Foreign Entity & Registry ID | Est. Value (EUR) | 2026 Status |
|---|---|---|---|---|---|---|---|
EU-VPK-001 | DIRECT_PERSONAL_COMPANY | Belikov Vladimir Anatolyevich (711302262916) | OJSC Efremov Synthetic Rubber Plant (Efremov, Tula Region) (INN 7113000847, OGRN 1027100507136) | United Kingdom (GB) | ELASTOMER TRADING LIMITED (UK Company No. 05763152) | GBP 450,000+ trade turnover / equity | ACTIVE (accounts filed through 2025/2026) |
EU-VPK-002 | SANCTIONS_EVASION_TRANSFER_2026 | Trifonov Dmitry Valeryevich / Leder Mikhail Ottovich (660749969244) | PJSC Corporation VSMPO-AVISMA (Verkhnyaya Salda, Sverdlovsk Region) (INN 6607000556, OGRN 1026600784011) | United Kingdom (GB) | VSMPO TIRUS LIMITED (UK Company No. 03821218 (transferred to HK Reg. No. 80981921 on 2026-10-01)) | EUR 25,000,000+ UK titanium warehouse & receivables | ACTIVE (PSC transferred 01 Oct 2026 from VSMPO-AVISMA to Quri Investment Limited, Hong Kong) |
EU-VPK-003 | PLANT_EU_SUBSIDIARY_OR_JV | Trifonov Dmitry Valeryevich / Leder Mikhail Ottovich (660749969244) | PJSC Corporation VSMPO-AVISMA (Verkhnyaya Salda, Sverdlovsk Region) (INN 6607000556, OGRN 1026600784011) | Germany / Switzerland (DE) | VSMPO-Tirus GmbH / Tirus International SA / PASONMA SCI (Amtsgericht Offenbach HRB 56728 (ex-Frankfurt HRB 47196) / Swiss UID CHE-113.749.131 / France SIREN 804466050 (SIRET 80446605000018)) | EUR 40,000,000+ inventory & real estate in Hesse and Vaud | ACTIVE (European titanium service center, Managing Director Eugen Kapuler & Swiss holding) |
EU-VPK-004 | DIRECT_PERSONAL_COMPANY | Motrenko Pyotr Danilovich (616509027908) | JSC Rostvertol (Rostov-on-Don) (INN 6161021690, OGRN 1026102899228) | Czechia (CZ) | Prag Red Star. s.r.o. (Czech ICO 28367588 (File C 136527, Mestsky soud v Praze)) | EUR 1,200,000+ Prague real estate holding vehicle | ACTIVE (latest registry update 19 Mar 2025) |
EU-VPK-005 | PLANT_EU_SUBSIDIARY_OR_JV | Klochay Maksim Viktorovich / Klochay Viktor Vladimirovich (524830578722) | JSC Ruspolymet (Kulebaki, Nizhny Novgorod Region) (INN 5251008501, OGRN 1055214499966) | Germany (DE) | Ruspolymet GmbH (Amtsgericht Duesseldorf HRB 81356) | EUR 3,500,000+ German corporate capital & trade claims | REGISTERED IN HANDELSREGISTER DUESSELDORF (Managing Director: Andriy Lunyev) |
EU-VPK-006 | PLANT_EU_SUBSIDIARY_OR_JV | Konyukhov Ilya Borisovich / Khramin Roman Vladimirovich / Ilyin Igor Valeryevich (761021209203) | PJSC UEC-Saturn (Rybinsk, Yaroslavl Region) (INN 7610052644, OGRN 1027601106169) | France (FR) | POWERJET SA (France SIREN 434020822 (SIRET 43402082200012 / 43402082200046; Auditor Forvis Mazars SIREN 784824153)) | EUR 15,000,000+ 50% equity, IP rights & escrow accounts in Paris | ACTIVE (50/50 JV with Russian UEC/Saturn board members Ilia Koniukhov, Aleksandre Artiukhov, Aleksandre Gratchev & Igor Chistyunin still on RNE registry) |
EU-VPK-007 | FAMILY_REAL_ESTATE | Abashkin Konstantin Igorevich (ZALA Aero / Lancet Zakharov family perimeter) (183112969152) | LLC CST / LLC Aeroscan (Izhevsk, Udmurt Republic) (INN 1841015504, OGRN 1101841007938) | United Kingdom (GB) | Luxury Residential Apartment in Westminster, Central London (~100 sq.m) (HM Land Registry Westminster Freehold/Leasehold Title (acquired 2018 for GBP 1,500,000)) | EUR 1,800,000 (GBP 1,500,000 purchase price) | HELD BY UNSANCTIONED FAMILY MEMBERS IN UK |
EU-VPK-008 | FAMILY_REAL_ESTATE | Soynov Andrey Sergeyevich / Veprev Aleksandr Alekseyevich / Dolzhenkov Nikolay Nikolayevich (771400228510) | Irkutsk Aviation Plant - Branch of PJSC Yakovlev (Irkutsk) (INN 3807002509, OGRN 1023801428111) | France (FR) | SCI OLARA (Villa with swimming pool in Saint-Jean-Cap-Ferrat) (France SIREN 528708076 (SIRET 52870807600013 / RCS Paris D 528 708 076)) | EUR 8,500,000+ Cap-Ferrat villa | ACTIVE (Associates: Anastasia Demchenko born 1989-06 & Oleg Demchenko Jr. born 1995-06; Gerant: Alexander Lette born 1976-12) |
EU-VPK-009 | FAMILY_REAL_ESTATE | Soynov Andrey Sergeyevich / Veprev Aleksandr Alekseyevich (PJSC Yakovlev / Irkut perimeter) (CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)) | Irkutsk Aviation Plant - Branch of PJSC Yakovlev (Irkutsk) (INN 3807002509, OGRN 1023801428111) | United Kingdom (GB) | 9-11 MANSON PLACE LIMITED & South Kensington Apartments (Queens Gate / Manson Place) (UK Company No. 02186156 (9-11 Manson Place SW7 5JP & Flat 2, 64 Queens Gate SW7 5JP)) | EUR 5,200,000+ South Kensington apartments | ACTIVE (Director Bernard Jansen Van Vuuren appointed 19 Aug 2024) |
EU-VPK-010 | PLANT_EU_SUBSIDIARY_OR_JV | Dolzhenkov Nikolay Nikolayevich / Dotsenko Oleg Mikhaylovich (771400228510) | JSC Ural Works of Civil Aviation (JSC UZGA, Yekaterinburg) (INN 6664013640, OGRN 1026605766560) | Czechia (CZ) | OLVY international s.r.o. (Karlovy Vary) & historical UZGA claims in Aircraft Industries, a.s. (Czech ICO 25238710 (Karlovy Vary) & ICO 27174841 (Kunovice)) | EUR 2,400,000+ Karlovy Vary real estate & residual claims | ICO 25238710 REGISTERED IN KARLOVY VARY; ICO 27174841 DIVESTED FROM UZGA WITH RESIDUAL CLAIMS AUDIT |
EU-VPK-011 | FAMILY_REAL_ESTATE | Yarmolyuk Vladimir Nikolayevich / Bogatikov Sergey Anatolyevich / Zaytsev Igor Petrovich (774301423890) | JSC Tactical Missiles Corporation (JSC KTRV, Korolyov, Moscow Region) (INN 5099000013, OGRN 1035003364021) | Czechia (CZ) | Alterra s.r.o. (Praha 5 Penthouse) & Riomax s.r.o. (4-Story Building in Praha 3 Zizkov) (Czech ICO 28437497 (File C 141450) & Czech ICO 09428089 (File C 336133)) | EUR 7,100,000+ (EUR 6M Zizkov building + EUR 1.1M Barrandov/Hlubocepy penthouse) | ACTIVE ON REGISTRY (locally frozen by Czech FAU, awaiting EU-wide confiscation & KTRV deputy designations) |
EU-VPK-012 | FAMILY_REAL_ESTATE | Zuev Eduard Vladimirovich / Yakovlev Nikolay Yuryevich / Managing Org JSC Russian Helicopters (CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)) | JSC Zavod Elekon / JSC Kazan Helicopter Plant (Kazan, Tatarstan) (INN 1657032272, OGRN 1021603145541) | Spain (ES) | 5 Luxury Villas in Calvia & Palma de Mallorca (originally acquired via JSC Zavod Elekon) (Registro de la Propiedad Calvia / Palma (5 coastal villas, Balearic Islands, Spain)) | EUR 18,000,000+ (5 Balearic villas) | UNDER SPANISH NATIONAL POLICE MONEY-LAUNDERING SEIZURE PROBE (2025-2026) |
EU-VPK-013 | FAMILY_REAL_ESTATE | Zuev Eduard Vladimirovich / Yakovlev Nikolay Yuryevich / Managing Org JSC Russian Helicopters (CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)) | JSC Russian Helicopters (Managing Org of KVZ & U-UAZ) / JSC Zavod Elekon (INN 7731559044, OGRN 1077746003334) | United Arab Emirates (AE) | Beachfront Palace Villa in '22 Carat' Gated Compound, Palm Jumeirah, Dubai (Dubai Land Department Plot / Villa in XXII Carat, West Crescent, Palm Jumeirah) | EUR 22,000,000+ Palm Jumeirah villa | ACTIVE PRIVATE HOLDING IN DUBAI |
EU-VPK-014 | SANCTIONS_EVASION_TRANSFER_2026 | Khasyanova Gulnara Shamilyevna / Krasnikov Gennady Yakovlevich (773109038996) | JSC Mikron (Zelenograd, Moscow) (INN 7735007358, OGRN 1027700073466) | Czechia (CZ) | NVision Czech Republic a.s. (Votice) & NVision Czech Republic ICT a.s. (Praha 4) (Czech ICO 47550937 (File B 1995) & Czech ICO 08615608 (File B 24756)) | EUR 9,000,000+ Votice electronics factory & Prague ICT entity | ACTIVE (restructured onto local management buyout shell to evade AFK Sistema freeze) |
EU-VPK-015 | FAMILY_REAL_ESTATE | Dontsov Vasily Nikolayevich / Khasyanova Gulnara Shamilyevna (AFK Sistema / RTI / JSC Kronshtadt perimeter) (381004363944) | JSC Kronshtadt (Moscow / Dubna UAV Manufacturing Plant) (INN 7808035536, OGRN 1027809176141) | France (FR) | Cap-Ferrat Active Villas (SCI UMBTO / SCI PETR / SCI KRISTINE / SCI ABI / TASHA) & Cannes / Monaco Cluster (SCI NATALYA / NOVITEZ) (France SIREN 452739444 (SIRET 45273944400019), SIREN 507436574 (SIRET 50743657400010), SIREN 527673495 (SIRET 52767349500018), SIREN 911031243 (SIRET 91103124300015), SIREN 910453273 (SIRET 91045327300013), SIREN 488445834 (SIRET 48844583400028) & SIREN 928833375 (SIRET 92883337500019)) | EUR 35,000,000+ Saint-Jean-Cap-Ferrat & Cannes villas | ACTIVE IN RNE CAP-FERRAT (SCI UMBTO 452739444, SCI PETR 507436574, SCI KRISTINE 527673495, SCI ABI 911031243, NOVITEZ 928833375; SCI NATALYA 488445834 in liquidation since 2026-01-02) |
EU-VPK-016 | PLANT_EU_SUBSIDIARY_OR_JV | Karatayev Sergey Mikhaylovich (771503823567) | PJSC Novolipetsk Steel (PJSC NLMK, Lipetsk) (INN 4823006703, OGRN 1024800823123) | France (FR) | NLMK STRASBOURG SAS & NLMK COLOURS FRANCE SAS (France SIREN 425125150 (SIRET 42512515000028, Auditor PwC SIREN 672006483) & SIREN 347618134 (SIRET 34761813400089)) | EUR 120,000,000+ French industrial plants & port terminal | ACTIVE OPERATING STEEL PLANTS IN FRANCE (Directors Barend De Vos, Giovanni Borinelli, Maria Starostina) |
EU-VPK-017 | PLANT_EU_SUBSIDIARY_OR_JV | Karatayev Sergey Mikhaylovich (771503823567) | PJSC Novolipetsk Steel (PJSC NLMK, Lipetsk) (INN 4823006703, OGRN 1024800823123) | Belgium / Denmark / Italy / Cyprus (BE) | NLMK Belgium Holdings N.V. / NLMK DanSteel A/S / NLMK Verona S.p.A. / Fletcher Group Holdings Ltd (KBO 0473.110.669 (BE) / CVR 10092922 (DK) / CF 02810870234 & REA VR 285265 (IT) / HE 90278 (CY)) | EUR 650,000,000+ steel mills in Belgium, Denmark, and Italy | ACTIVE OPERATING STEEL ROLLING MILLS ACROSS 4 EU/NATO STATES |
EU-VPK-018 | PLANT_EU_SUBSIDIARY_OR_JV | Skobelev Yevgeny Aleksandrovich (352801649457) | JSC Novomoskovsk Joint Stock Company Azot (Novomoskovsk, Tula Region) (INN 7116000066, OGRN 1027100507378) | Switzerland / Belgium / Cyprus (CH) | EuroChem Group AG (Zug) / EuroChem Antwerpen NV / AIM Capital Limited (Swiss UID CHE-306.864.578 / Belgian KBO 0837.473.452 / Cyprus HE 133817) | EUR 400,000,000+ Antwerp chemical complex & Zug headquarters | ACTIVE (under ring-fencing compliance scrutiny in Belgium, Switzerland & Cyprus) |
EU-VPK-019 | PLANT_EU_SUBSIDIARY_OR_JV | Zolototrubov Vyacheslav Nikolayevich (366304814231) | JSC Voronezhsintezkauchuk (Voronezh) (INN 3663002167, OGRN 1023602096539) | Austria (AT) | SIBUR International GmbH (Austrian Firmenbuch FN 229446 x) | EUR 30,000,000+ Austrian corporate equity & trade receivables | REGISTERED IN VIENNA FIRMENBUCH (European petrochemical trading hub of PJSC SIBUR Holding) |
EU-VPK-020 | PLANT_EU_SUBSIDIARY_OR_JV | Shulyndin Vladimir Vladimirovich (503601547453) | LLC Stavrolen (Budyonnovsk, Stavropol Krai) (INN 2624022320, OGRN 1022603220518) | Switzerland / Cyprus / France (CH) | LITASCO SA (Geneva) & LUKOIL Marine Lubricants Ltd (Cyprus / France branch) (Swiss UID CHE-100.738.922 / Cyprus HE 94346 / French SIREN 801555566) | EUR 250,000,000+ Swiss/Cyprus trading equity | ACTIVE ON SWISS, CYPRUS AND FRENCH REGISTRIES |
EU-VPK-021 | PLANT_EU_SUBSIDIARY_OR_JV | Shulyndin Vladimir Vladimirovich (503601547453) | LLC Stavrolen (Budyonnovsk, Stavropol Krai) (INN 2624022320, OGRN 1022603220518) | Montenegro (NATO) / Serbia (ME) | LUKOIL MONTENEGRO d.o.o. Podgorica & LUKOIL SRBIJA a.d. Beograd (Montenegro PIB 02630419 / Serbia MB 07524951 (PIB 100000830)) | EUR 85,000,000+ Balkan depots & retail network | ACTIVE FUEL & PETROCHEMICAL DISTRIBUTION NETWORKS IN NATO MEMBER MONTENEGRO & SERBIA |
EU-VPK-022 | EU_BALKAN_UAE_CONDUIT | Mokichev Sergey Vladimirovich / Denisenko Aleksandr Nikolayevich / Oreshkin Sergey Ivanovich / Guseva Aleksandra Sergeyevna (CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)) | OJSC EPK Samara / JSC EPK Saratov (Samara / Saratov) (INN 6316040924, OGRN 1026301154934) | Cyprus / United Arab Emirates (CY) | E.P.K. HOLDINGS LIMITED (historical Cyprus parent) -> Ace Bearings FZE (active UAE bearing conduit) (Cyprus HE 96811 (Dissolved) -> UAE Free Zone License No. 3291 / CBLS 11443987) | EUR 12,000,000+ bearing re-export flows | CYPRUS HE 96811 DISSOLVED; RE-ROUTED TO ACTIVE UAE CONDUIT ACE BEARINGS FZE (CBLS 11443987) |
EU-VPK-023 | PLANT_EU_SUBSIDIARY_OR_JV | Davydov Eduard Malikovich / Nazarov Andrey Gennadyevich (071405665507) | JSC Bashkir Soda Company (Sterlitamak, Republic of Bashkortostan) (INN 0268008010, OGRN 1020202079479) | Cyprus (CY) | MODISANNA LIMITED (Cyprus dividend conduit & residual European banking trail) (Cyprus Reg. No. HE 129218) | EUR 50,000,000+ historical Cyprus dividend outflows | DISSOLUTION FOLLOWING VOLUNTARY LIQUIDATION (residual Cyprus/EU compliance & banking audit trail) |
EU-VPK-024 | EU_BALKAN_UAE_CONDUIT | Khasyanova G.S. (Mikron) / Borisov A.A. (NPP Istok) / Dotsenko O.M. (UZGA) / Novikov A.A. (KNIRTI) (773109038996) | JSC Mikron (7735007358) / JSC NPP Istok (5050108496) / JSC UZGA (6664013640) / JSC KNIRTI (4007017378) (INN 5050108496, OGRN 1135050007400) | United Arab Emirates / Serbia (AE) | EDM L.L.C-FZ (Dubai) / Turboshaft FZE (UAE) / Dream Lite Trading LLC (Dubai) / KOMINVEX DOO (Belgrade) (Meydan 2200911.01 / UAE CBLS 11967354 / Dubai DED 629360 / Serbia APR MB 20047038 (PIB 104004847, in bankruptcy)) | EUR 35,000,000+ illicit dual-use electronics & aviation shipments | UAE FREE-ZONE CONDUITS ACTIVE; SERBIAN KOMINVEX MB 20047038 IN BANKRUPTCY AFTER OFAC DESIGNATION |
EU-VPK-025 | DIRECT_PERSONAL_COMPANY | Babikov Anatoly Borisovich / Tsallagov Kirill Aleksandrovich (183400580620) | LLC Unmanned Systems / LLC Supercam (Izhevsk, Udmurt Republic) (INN 1831119511, OGRN 1061831042954) | Czechia (CZ) | GN BELIGAN, s.r.o. (Czech ICO 26119269 (File C 71780, Mestsky soud v Praze, subjektId 528657)) | EUR 350,000+ Czech corporate vehicle & Vinohrady / Kladno assets | ACTIVE ON CZECH COMMERCIAL REGISTRY (verified extract 06 Nov 2026) |
EU-VPK-026 | SANCTIONS_EVASION_TRANSFER_2026 | Khalimov Ayrat Gusmanovich (164806141252) | LLC Tatneft-Steklovolokno / LLC P-D Tatneft-Alabuga Fiberglass (SEZ Alabuga, Yelabuga, Tatarstan) (INN 1646022610, OGRN 1071674003477) | Germany (DE) | P-D Glasseiden GmbH Oschatz (Preiss-Daimler Group) (Amtsgericht Leipzig HRB 21085) | EUR 14,500,000+ German-installed glass furnace technology & settlement claims | ACTIVE IN SAXONY (Managing Directors Joeran Pfuhl & Markus Stephan; 25% SEZ Alabuga JV stake divested in Sep 2025) |
EU-VPK-027 | PLANT_EU_SUBSIDIARY_OR_JV | Ignatov Aleksandr Nikolayevich (LZOS) / Pertsev Konstantin Gennadyevich (ZOMZ) / Kuznetsov Sergey Alekseyevich (MZ Sapfir) (502600136064) | JSC LZOS (5026000300) / JSC ZOMZ (5042010793) / JSC MZ Sapfir (7726014172) / JSC LOMO (7804002321) (INN 5026000300, OGRN 1025003178397) | Switzerland (CH) | Shvabe-Zurich GmbH (in Liquidation / Residual Swiss Banking & Distributorship Trail) (Swiss UID CHE-113.501.588 (CH-020.4.034.889-5, Canton Zurich)) | EUR 4,500,000+ historical Swiss trade settlement & optical distribution receivables | LIQUIDATION CLOSED BY BEZIRKSGERICHT ZUERICH (08 Feb 2024 / SHAB 15 Feb 2024; residual Swiss/EU settlement & distributor audit) |
4. Engineer Anti-Homonym Disambiguation Log (10 Rejected False Positives)
| # | Screened VPK Target | Rejected Foreign Registry Record | Documentary Disambiguation Reason |
|---|---|---|---|
#1 | Klochay Viktor Vladimirovich (born 1957, INN 773467239491) / Klochay Maksim Viktorovich (born 1982, INN 524830578722) — JSC Ruspolymet (INN 5251008501) | ADVENTIS s.r.o. (ICO 25448676, subId 286288) & KERAMETUNION s.r.o. (ICO 25038702, subId 305673), Prague, Czechia (or.justice.cz) | REJECTED HOMONYMS (UKRAINIAN CITIZENS): directors Oleksandr Klochay (born 1965-07-24, Kyiv, Ukraine) and Olena Klochay (born 1966-07-19, Donetsk, Ukraine) are Ukrainian nationals residing in Czechia since 1999 with zero relation to the Kulebaki Klochay family (whose verified German subsidiary is Ruspolymet GmbH, HRB 81356 in Duesseldorf). |
#2 | Belikov Vladimir Anatolyevich (born 1962-10, INN 711302262916) — OJSC Efremov Synthetic Rubber Plant (INN 7113000847) | Pro Scientifie and Technical Service spol. s r.o. (ICO 26144131, subId 411507), Prague 4, Czechia (or.justice.cz) | REJECTED HOMONYM: shareholder Serguei Belikov (born 1968-09-15, Omsk, Russian Federation) has a different first name, date of birth, and city (Belikov's verified UK entity matched by his Efremov home address is ELASTOMER TRADING LIMITED, Company No. 05763152). |
#3 | Kostyunin Pavel Andreyevich (INN 510203980877) — JSC Stratim (INN 7720901379, military UAV developer) | SIPNET eu s.r.o. (ICO 28468074, subId 681928), Karlovy Vary, Czechia (or.justice.cz) | REJECTED HOMONYM: shareholder Kostyunin (born 1966-06-21, Moscow / Odintsovo) belongs to a different age cohort and has no corporate link to JSC Stratim founder Pavel Kostyunin. |
#4 | Serikov Vladimir Vitalyevich (INN 482108109320) — PJSC Energiya (INN 4821000142, Yelets) | Czech Commercial Register or.justice.cz (subId 185282) | REJECTED HOMONYMS: shareholders Serikov (born 1962-01-31 and 1985-09-24, Saint Petersburg) have no connection to Yelets PJSC Energiya CEO Vladimir Serikov. |
#5 | Skobelev Yevgeny Aleksandrovich (born 1981, INN 352801649457) — JSC NAK Azot (INN 7116000066, Novomoskovsk) | Czech Commercial Register or.justice.cz (subId 515670 & subId 534056) | REJECTED HOMONYMS: individuals Skobelev (born 1962-06-16, Orenburg) and Skobelev (born 1960-07-03, Tolyatti) do not match by date of birth or region. |
#6 | Krasnikov Gennady Yakovlevich (born 1958-04-30, INN 773500554126) — JSC Mikron (INN 7735007358, Zelenograd) | Czech Commercial Register or.justice.cz (subId 512499) | REJECTED HOMONYM: shareholder Krasnikov (born 1963-12-24, Dolgoprudny) has a different date of birth. |
#7 | Kolchin Dmitry Vladimirovich (INN 165505608922) — PJSC Khimprom (INN 2124009521, Novocheboksarsk) | Czech Commercial Register or.justice.cz (subId 410791) | REJECTED HOMONYM: shareholder Kolchin (born 1976-10-06, Engels, Saratov Region) does not match by region or corporate profile. |
#8 | Tikhonov Igor Borisovich (JSC Omsky Kauchuk INN 5501023216) / Shapovalov Igor Aleksandrovich (UEC Baranov OMO) | KARTA-PARIS (SIREN 501909253, Igor Tikhonov born 1971-03) & LE CHATEAU DE CALIFORNIE SCI (SIREN 505137455, Igor Shapovalov born 1984-01), French RNE | REJECTED HOMONYMS: French RNE filings lack patronymics, Omsk residential addresses, or any corporate nexus to JSC Omsky Kauchuk or UEC. |
#9 | Kozlova Yelena Viktorovna (INN 773005952299, JSC GIPKh) / Guseva Anastasiya Sergeyevna (EPK Bearings) | AREV E-LR (SIREN 812390946, Elena Marko nee Kozlova born 1973-10), SIREN 805293735, SIREN 510719453 & SIREN 992595637 (Anastasiia Guseva born 1985-08), French RNE | REJECTED HOMONYMS: French sole proprietors and married-name entries with zero nexus to Saint Petersburg or Samara defense plants. |
#10 | LLC Geoscan (INN 7801450808, Saint Petersburg, Board Chairman Aleksey Yevgenyevich Semenov) | GeoScan GmbH (Germany) & GeoScan AG / GeoScan Systems (Switzerland) | REJECTED CORPORATE HOMONYMS: European geological and radar surveying companies operating under the descriptive name GeoScan have no beneficial or corporate affiliation with the Russian drone manufacturer LLC Geoscan. |
5. Open Machine-Readable Feed & Interactive Evidence Matrix
The full dataset is integrated into Sanctions Blind Spot (/en/sanctions-gap#eu-safe-haven-executives) and published as an open compliance feed at /feeds/vpk-eu-executives-safe-haven.json.
