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

Cross-Registry Open-Source Intelligence Synthesis System (OSINT Data Fusion): linking disparate Russian and Ukrainian state registries, botfarm graphs, GEOINT, and sanctions databases into a single chain of evidence

Synthesis Formula (How disparate open data yields new analytical quality)
01 · VPK & SANCTIONS ANATOMY [/vpk]
→ Precision Targeting & Sanctions Blind Spots
02 · RF MILITARY LOGISTICS, POWS & RESIDENCY [/z]
→ Deconstructing Cover Stories, RF Forces Financing & FSB Networks
03 · MOLES IN EDR & IPSO PROOF OF INTENT (ART. 111 CCU) [/edr]
→ Exposing Sleeper Assets & Deliberate Coordination with the Enemy
UA EN
TECHNICAL KITCHEN / CHALLENGE 15 MIN READ 2026-11-07 · M-20
← All Tradecraft & Op-Eds (/en/methods)

'The Brussels Ricochet': Consolidated Audit of 12 Unliquidated Russian Corporate Clusters in Ukraine's Live State Registry (EDR UO.xml) and 15 Active YouTube Mirrors of NSDC-Sanctioned Subjects under European Commission DG NEAR (Ukraine Facility Regulation 2024/792, Chapters 23/24) and DG FISMA (AMLD UBO) Benchmarks

Itemized compliance matrix of 27 live-monitored regulatory blind-spot indicators as of November 2026: 12 corporate clusters in the live UO.xml of the Ministry of Justice of Ukraine (27 active legal entities by EDRPOU code — from Bucha-district LLC Sviatopetrivskyi Kvartal 45945891 registered on 2026-01-06 to a 100% Russian Federation citizen, Rostec subsidiary 31351836, and Rosatom/TVEL joint venture 37705342 to unenforced HACC confiscation judgments No. 991/661/24 on V. Bohuslaiev 37617817 and No. 991/3157/22 on V. Yevtushenkov 00216757, defense Prozorro contractors with active FNS RF TINs 37386100 and 36676494, and the 2026-09-29 injunction blocking ARMA in Case No. 160/30983/26) alongside 15 unblocked YouTube mirrors (availableCountryCodes: UA) of subjects designated under 20 NSDC Presidential Decrees.

[OVERSIGHT FAILURES // AGENCY BLINDNESS TRACKER · CHALLENGE-UA-SANCTIONS-SIEVE-2026-11-05] ACTIVE_IGNORED · STILL ACTIVE UNDER OFFICIALS' NOSES
Addressee: info@rnbo.gov.ua · gromada@rnbo.gov.ua (Office of the NSDC of Ukraine) · cpd@rnbo.gov.ua (Center for Countering Disinformation) · themis@ca.minjust.gov.ua · callcentre@ca.minjust.gov.ua (Ministry of Justice of Ukraine) · info@arma.gov.ua (ARMA Asset Recovery Agency) · callcenter@ssu.gov.ua (SBU Counterintelligence) · nrada@nrada.gov.ua (National Broadcasting Council) · info@cip.gov.ua (SSSCIP / National Telecom Directorate)
Dispatched: 05 Nov 2026 11:41:23 UTC
Objects resolved: 0/27 (active: 27)
WITHOUT REACTION: 2D 02H 15M (50.3H WITHOUT REACTION)
Open Named Officials & Oversight Failure Card →

1. The European Monitoring Framework: Why Uncleaned UBO Records in Kyiv Are Direct Compliance Benchmarks for DG NEAR and DG FISMA in Brussels

Ukraine's EU accession negotiation framework under Cluster 1 'Fundamentals' (Chapter 23 'Judiciary and Fundamental Rights' and Chapter 24 'Justice, Freedom and Security'), the financial governance safeguards of Regulation (EU) 2024/792 establishing the Ukraine Facility (Articles 16, 35, and 36), and Directive (EU) 2015/849 / Regulation (EU) 2024/1624 (EU AMLD — Article 30 on the accuracy, adequacy, and currency of national Ultimate Beneficial Ownership registries) establish three non-negotiable engineering benchmarks:

2. Matrix I: 12 Unliquidated Russian Corporate Clusters in Ukraine's Live State Registry (UO.xml, Status REGISTERED / ACTIVE)

Consolidated cross-registry auditing of /en/edr and /en/blindness/ua-sanctions-sieve-youtube-mirrors-edr-2026-11-05 documents 12 primary corporate clusters (27 active legal entities by 8-digit EDRPOU code) as of November 2026:

Cluster IDEDRPOU Code (and Linked Group Entities)Legal Entity Name in Ukraine's EDR (UO.xml) & Authorized CapitalRussian UBO / Founder, FNS RF TIN / OGRN & Ukrainian RNOKPPLegal & Sanctions Basis (Presidential / NSDC Decree, HACC / Court Case, Prozorro Contracts)EU Monitoring Benchmark (DG NEAR / DG FISMA)
UA-EDR-0145945891LLC SVIATOPETRIVSKYI KVARTAL (Kyiv Region, Bucha District; record 1010391020000004618 of 2026-01-06) · Capital: UAH 11,104,808.19Sole founder (100%), direct UBO (100%), and director in UO.xml: Serhii Moshchyk; citizenship: Russian FederationInitial state registration of a new LLC to a 100% Russian Federation citizen on 2026-01-06 in direct breach of CMU Moratorium Resolution No. 187 of 2022-03-03DG FISMA (AMLD Art. 30) / DG NEAR (Ch. 23): absence of automated validation rules blocking new company registrations for Russian Federation citizens in the 4th year of full-scale war
UA-EDR-0231351836LLC FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEKSPORT (Kyiv; record 10681200000007702) · Capital: UAH 904,315,168.00Founder (99.97% — UAH 904,015,168.00): LLC UK DKM-ENGINEERING; residency: Russian Federation (engineering perimeter of Russian State Corporation Rostec); director O. M. BabiichukCMU Resolution No. 187 of 2022-03-03 and Law of Ukraine on Sanctions No. 1644-VII (Articles 4, 5-1 on confiscation of aggressor-state assets)DG FISMA / DG NEAR (Ch. 23, 31): active Kyiv subsidiary of Rostec's Tekhnopromeksport engineering group holding UAH 904.32M in registered capital without confiscation or termination
UA-EDR-0337705342 *(+ co-founder 36282830)*PrJSC NUCLEAR FUEL PRODUCTION PLANT (Smyline, Kirovohrad Region; record 14311020000000677) · Capital: UAH 161,500,000.00Co-founder (50% minus 1 share — UAH 80,749,990.00): JSC TVEL; residency: Russian Federation (nuclear fuel division of State Corporation Rosatom)Presidential Decree of Ukraine No. 82/2023 of 2023-02-19 (50-year blocking NSDC sanctions against Russian JSC TVEL)DG FISMA / DG NEAR (Ch. 15 Energy & Ch. 31 CFSP): 3.5 years after Decree No. 82/2023, Rosatom's sanctioned fuel division remains an official co-founder of a Ukrainian nuclear PrJSC in live UO.xml
UA-EDR-0437617817, 31154435 *(+ 13616412, 38146389, 43779663)*LLC VINNYTSIA AVIATION PLANT (37617817, UAH 17,539,134.21) & ALC IC MOTOR-GARANT (31154435, UAH 12,312,000.00)Direct UBO in live UO.xml: Viacheslav Bohuslaiev (100% in 37617817; 83.6% + 9.9% son O. V. Bohuslaiev in 31154435), Russian passport holderPresidential Decree No. 191/2023 of 2023-04-01, SBU treason indictment (Arts. 111-1, 111-2 CCU), and HACC confiscation judgment in Case No. 991/661/24 (April 2024); 16 Prozorro contracts in 37617817 totaling UAH 25.04M (including UA-2026-07-10-002466-a and UA-2026-06-19-009767-a for SESU and military unit A3840) and 824 contracts in 31154435 (through UA-2025-10-20-001643-a)DG NEAR (Ukraine Facility Art. 35/36, Ch. 23) / DG FISMA (AMLD Art. 30): failure to execute a final HACC confiscation ruling in the UBO registry for 2.5 years while the entity wins defense Prozorro contracts in June-July 2026
UA-EDR-0500216757, 40909120 *(+ 38710730)*JSC UKRAINIAN TRANSFORMER DESIGN INSTITUTE (JSC VIT, 00216757) & LLC ITM-UKRAINA (40909120) · Group capital: UAH 76,862,118.00UBO in live UO.xml <BENEFICIARIES> (00216757): Vladimir Yevtushenkov; citizenship: Russian Federation; 34.21% share (AFK Sistema / Kronstadt Orion UAVs)Presidential Decree No. 637/2022 of 2022-09-07 and landmark HACC confiscation judgment of 2022-09-01 in Case No. 991/3157/22; 42 Prozorro contracts in 00216757 totaling UAH 52,332,239.60 (including UA-2024-09-17-000133-a, PrJSC Ukrhydroenergo, Ukrzaliznytsia)DG NEAR (Ch. 23) / DG FISMA (AMLD Art. 30): 4 years after HACC judgment No. 991/3157/22, Russian defense oligarch V. Yevtushenkov remains recorded as UBO in live UO.xml
UA-EDR-0639564144 *(founded by 05763814)*LLC V.N.V. (Kyiv; record 10701360000056389, subsidiary of PJSC KVBZ 05763814) · Capital: UAH 26,497,088.00UBO in live UO.xml: Stanislav Gamzalov; citizenship: Russian Federation; 25% share (perimeter of Russian defense supplier Magomed Gamzalov)Presidential Decree No. 726/2022 of 2022-10-19 and HACC confiscation of 25% in PJSC KVBZ; Prozorro railway procurement portfolio across Ukrzaliznytsia branches — UAH 956,802,519.34DG FISMA (AMLD Art. 30) / DG NEAR (Ch. 5 Public Procurement): retention of a Russian Federation citizen from a sanctioned defense-supply family as 25% UBO of a major railway contractor subsidiary
UA-EDR-0734704105LLC VYSOKOVOLTNYI SOIUZ - RZVA (Rivne; record 16081020000004291) · Capital: UAH 72,000,000.00Ukrainian plant of Yekaterinburg holding CJSC Vysokovoltny Soyuz (RF), held via Cyprus-registered Unaco Asset Management LimitedDirect 8-digit code EDRPOU 34704105 sanctioned under Presidential Decree No. 726/2022 of 2022-10-19; despite direct entity sanctions — 170 Prozorro contracts totaling UAH 94,071,594.98 (including UA-2024-12-12-012941-a for National Police in Rivne Region and regional grid operators)DG NEAR (Ch. 5 Public Procurement & Ukraine Facility Art. 16): direct participation in public procurement by a legal entity whose exact 8-digit EDRPOU code is under blocking NSDC sanctions
UA-EDR-0837386100, 36676494 *(+ 31976055, 30088756)*LLC FARUN (37386100, Mykolaiv, UAH 15,000,000.00) & LLC EMBAVUD UKRAINA (36676494, Sambir, UAH 96,500,000.00) *(+ LLC VMK-UKRAINA 31976055, UAH 205,000,000.00)*• In 37386100: 51% UBO & director Oleksandr Ohar (RF citizen, active FNS RF personal TIN 550519842406, owner of active Belgorod LLC Ambika FNS RF TIN 3102635710).<br>• In 36676494: 34% UBO Tamara Poliakova (RF citizen, active Moscow FNS RF personal TIN 773270932652).Dual-TIN (UA EDR x FNS RF x Defense Prozorro) perimeter:<br>• 37386100: 35 Prozorro contracts for UAH 7.91M supplying strategic defense plants SE Zorya-Mashproekt, SE Malyshev Plant, and SE ZhMZ Vizar (through UA-2023-11-27-010856-a).<br>• 36676494: 14 Prozorro contracts for UAH 16.29M (including military unit A3817 and 2025 tender UA-2025-01-16-012465-a).DG NEAR (Ch. 5 Public Procurement) / DG FISMA (AML/CFT): participation of Ukrainian LLCs controlled by active Russian taxpayers (550519842406, 3102635710, 773270932652) in Ukrainian defense plant and military unit procurement
UA-EDR-0943978883, 24565511, 42751872 *(+ 41278559)*CONSORTIUM DORLIDER (43978883, UAH 12,000,000.00), PE POLTAVABUDTSENTR (24565511), LLC GRANIT-001 (42751872, UAH 10,010,000.00)UBO (58.33% in 43978883): Vahinak Amirkhanian (road-building cartel of fugitive to RF Araik Amirkhanian)Direct 8-digit codes EDRPOU 43978883, 24565511, 42751872 sanctioned under Presidential Decrees No. 169/2021 of 2021-04-21 and No. 576/2024 of 2024-08-24; historical Prozorro portfolio exceeds UAH 10.84B, all 3 entities remain active in EDRDG NEAR (Ukraine Facility Infrastructure Safeguards) / DG FISMA: retention of active registry status for directly sanctioned road construction consortiums
UA-EDR-1042192808, 31859085, 22336214LLC AMC FCI PARTNERS (42192808, Kyiv, UAH 7.20M), LLC AKVA-POLIANA (31859085, Zakarpattia, UAH 62.33M), PE LILIIA (22336214, Lviv)• Pavlo Fuks (42192808, 100% UBO): RNOKPP 2623223319, FNS RF TIN 772771331428, OGRNIP 304770000482817.<br>• Vitalii Subotovskyi (31859085, 35% UBO): RNOKPP 2751622872, FNS RF TIN 391406695590, Derzhheonadra Subsoil Permit No. 5383.<br>• Nataliia Lavreniuk (22336214, 100% UBO): RNOKPP 2745001404, FNS RF TIN 402718407534.• P. Fuks: Decree No. 266/2021 of 2021-06-24, Kyiv Commercial Court Case No. 910/12334/24 of 2025-01-13.<br>• V. Subotovskyi: Decree No. 612/2025 of 2025-08-23, Art. 57 of the Subsoil Code of Ukraine.<br>• N. Lavreniuk: Decree No. 572/2021 of 2021-11-10.DG FISMA (AMLD Art. 30) / DG NEAR (Subsoil & Asset Freeze Reform): NSDC-sanctioned individuals holding checksum-verified 12-digit Russian FNS TINs retain direct UBO control over asset management companies and strategic subsoil permit No. 5383
UA-EDR-1124364528, 22415322, 34716646, 25635581PrJSC IDS (24364528) / PrJSC MZMW OSKAR (22415322) (~UAH 10B) & LLC SMART-HOLDING (34716646) / PrJSC UKRGAZVYDOBUTOK (25635581) (~UAH 3.5B)• In 24364528 / 22415322: Russian beneficial share of sanctioned oligarchs M. Fridman, P. Aven, A. Kosogov.<br>• In 34716646 / 25635581: perimeter of sanctioned V. Novynskyi.• IDS Ukraine: Decrees No. 726/2022 and No. 727/2022 of 2022-10-19; on 2026-09-29, Dnipropetrovsk District Administrative Court ruling in Case No. 160/30983/26 enjoined ARMA from signing the management agreement.<br>• Smart-Holding: Decrees No. 789/2022 of 2022-11-19 and No. 43/2023 of 2023-01-24; in Case No. 910/15682/23, courts annulled MinJust Order No. 1286/5 of 2023-04-10 on UBO disclosure in EDR.DG NEAR (Ukraine Facility Pillar I — ARMA & Judicial Reform Ch. 23/24): paralysis of seized asset management (~UAH 13.5B) via administrative and commercial court injunctions in 2023-2026
UA-EDR-1221725546, 39690679, 14351528 *(+ 38542690, 24845653)*TULCHYN EPARCHY UOC (21725546), SYNODAL FAMILY DEPT UOC (39690679, Kyiv, Lavrska St. 15), HOLY DORMITION KYIV-PECHERSK LAVRA MONASTERY UOC (14351528)• In 21725546: signatory in UO.xml — Anatolii Yeletskykh (FNS RF extract YuE9965-26227649827, Patriarch Kirill / V. M. Gundyaev FNS TIN 770605158903).<br>• In 39690679 & 38542690: unrestricted signatory — Vasyl Povorozniuk (FNS RF personal TIN 345959589649, reregistered eparchy in FNS RF EGRUL under FNS RF TIN 9402007059, OGRN 1229400049669, extract YuE9965-26227651407).<br>• In 14351528: head Petro Lebid, founder of monastery 24845653 (reregistered in FNS RF EGRUL under FNS RF TIN 9408007129, extract YuE9965-26227651553, head D. V. Nahibin FNS RF TIN 345920660995).• A. Yeletskykh: Vinnytsia City Court verdict of 2023-08-07 in Case No. 127/149/23 (5 years imprisonment with confiscation, transferred to RF in June 2024).<br>• V. Povorozniuk: sentenced in absentia to 11 years under Art. 111-1(6) CCU, Decree No. 820/2022 of 2022-12-01.<br>• P. Lebid: Decree No. 820/2022 of 2022-12-01, Case No. 757/13191/23-k, Law of Ukraine No. 3894-IX of 2024-08-20.DG NEAR (Ch. 23/24 Rule of Law & National Security) / DG FISMA: convicted collaborators physically residing in Russia and holding active FNS RF TINs (345959589649, 9402007059, 9408007129) retain unrestricted legal signatory authority in active Ukrainian EDR entities in Kyiv and Vinnytsia

3. Matrix II: 15 Active YouTube Mirrors of NSDC-Sanctioned Subjects with Open Country Code UA (availableCountryCodes: "UA")

Alongside the corporate registry gaps in UO.xml, live YouTube telemetry as of November 2026 documents 15 active mirror and relay channels (YT-MIRROR-01 .. YT-MIRROR-15) that circumvent NSDC Presidential Decrees and stream into Ukraine without VPN (availableCountryCodes includes "UA", 249 countries, PlayabilityStatus: OK):

4. Interactive Verification & Open Machine-Readable Feeds

All 27 compliance indicators (12 corporate clusters in the live Ukrainian EDR and 15 active YouTube mirrors of NSDC-sanctioned subjects) are verified daily on the oversight card /en/blindness/ua-sanctions-sieve-youtube-mirrors-edr-2026-11-05, in the /en/edr registry section, and via the machine-readable JSON feed /feeds/agency-blindness.json.

Profiled Targets
76
[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
37
PsyOps & network forensics
Matrix Nodes / Edges
201 / 151
Botfarm amplification & RU state media