[UA COURT ASSET-UNFREEZE RADAR] · Echelon 1 · 2026-10-30 [ALL SPECIALIZED REGISTRIES]

Ukrainian Court Radar Tracking Attempts to Unfreeze Russian Assets & Reverse ARMA Seizures (2024-2026)

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12 documented judicial cases involving UAH 27.53B in Russian-linked assets, tracking motions to lift seizures or terminate ARMA management across Ukrainian courts.

VERIFIED RECORDS

REGISTRY TIER

ECHELON 1

ESTIMATED ASSETS (UAH)

27 532 321 842

VERIFIED REGISTRY SAMPLE (SHOWING 12 OF 12 RECORDS)

#	Primary Registry Identifier	Entity / Subject / Facility	Role, Status & Forensic Details
1	EDRPOU 24364528 / 22415322 · CASE Administrative Case No. 160/30983/26 (injunction blockin	PrJSC 'INDUSTRIAL AND DISTRIBUTION SYSTEMS' (24364528) / PrJSC 'MORSHYN MINERAL WATER PLANT OSCAR' (22415322) - IDS Ukraine Group ('Morshynska')	24364528: registered (authorized capital UAH 4,500,000.00) \| 22415322: registered (authorized capital UAH 8,800,000.00)
2	EDRPOU 44130446 · CASE State Bureau of Investigation (SBI) and Prosecutor General's Office	LLC 'UKR GAME TECHNOLOGY' (Pin-Up online casino operator)	registered (authorized capital UAH 30,000,000.00)
3	EDRPOU 43904440 · CASE Court Case No. 757/21455/24-k (SBI criminal proceedings under proce	LLC 'VBET UKRAINA' (Vbet online casino and sportsbook)	registered (authorized capital UAH 35,000,000.00)
4	EDRPOU 38194448 / 32562659 / 32544734 · CASE Court Case No. 757/6152/24-k (Criminal Procee	LLC 'TATNEFT-AZS-UKRAINA' (38194448) / LLC 'KHARKIV-KAPITAL' (32562659) / LLC 'POLTAVA-KAPITAL' (32544734)	38194448: registered (capital UAH 302.74M) \| 32562659: registered (capital UAH 51.85M) \| 32544734: bankruptcy proceedings initiated (capital UAH 29.48M)
5	EDRPOU 24584514 / 34082463 / 04011905 / 01374553 / 00292422 · CASE Criminal Proceeding No.	UNIGRAN Group: LLC 'UNIGRAN' (24584514), LLC 'UNIGRAN-SERVIS' (34082463), JSC 'MALYN STONE CRUSHING PLANT' (04011905), PrJSC 'PYNIAZEVYTSKYI QUARRY' (01374553),	All 5 core entities hold 'registered' status in UO.xml as of 2026-10-27 (combined authorized capital exceeding UAH 61.6M)
6	EDRPOU 33129683 · CASE Criminal proceedings under Arts. 212(3), 209(3) Criminal Code of Uk	LLC 'KARPATNAFTOKHIM' (Kalush petrochemical complex, Ivano-Frankivsk Oblast)	bankruptcy proceedings initiated (authorized capital UAH 2,321,013,145.89)
7	EDRPOU 38516938 · CASE Podil District Prosecutor's Office of Kyiv / National Police crimin	LLC 'SERVIS OIL' (Ukrainian drilling subsidiary of state-owned 'Belorusneft')	bankruptcy proceedings initiated (authorized capital UAH 901,308,697.05)
8	EDRPOU 30309935 / 25287617 / 30307990 · CASE SBU / National Police criminal proceedings ta	LLC 'TS TRADE' (ex-LLC 'ORIMI UKRAINA', 30309935 - tea/coffee factory in Trebukhiv, Kyiv Oblast; sibling entities LLC 'ORIMI TRADE LTD' 25287617 & LLC 'EXIMTRAD	All 3 entities hold 'registered' status in UO.xml as of 2026-10-27 (30309935 capital UAH 16,011,236.00; 89% founder - Cypriot 'RIMEXO LIMITED')
9	EDRPOU 22859846 / 41498322 / 36273480 · CASE Court Case No. 761/35853/23 (SBU / ESBU crimi	LLC 'LIFECELL' (22859846) / LLC 'PAYCELL' (41498322) / LLC 'UKRTOWER' (36273480)	22859846: registered (capital UAH 12.71B) \| 41498322: in termination (capital UAH 58.00M) \| 36273480: registered (capital UAH 2.05B)
10	EDRPOU 36949031 · CASE Criminal seizure in Case No. 758/4113/22 (Podilskyi District Court	LLC 'BNK-UKRAINA' (Ukrainian fuel-trading subsidiary of Belarusian Oil Company)	in termination / liquidation (authorized capital UAH 3,640,480.00)
11	EDRPOU INDIVIDUAL-RF-TOT-ZP · CASE SBU and Zaporizhzhia Regional Prosecutor's Office crimi	Cash assets of an RF-passport holder from occupied Zaporizhzhia Oblast (UAH 18.9M principal + UAH 3.1M accrued interest in ARMA)	Individual holding Russian Federation citizenship (UAH 22.0M retained by ARMA in military bonds under CMU Moratorium Resolution No. 187)
12	EDRPOU 34716646 / 25635581 · CASE Commercial Case No. 910/15682/23 filed by Smart Holding	LLC 'SMART-HOLDING' (34716646) / PrJSC 'UKRGAZVYDOBUTOK' (25635581)	34716646: registered (capital UAH 250,500,000.00) \| 25635581: registered (capital UAH 10,074,000.00)

Profiled Targets

[RED: 53] · [BLUE: 22] · [NBU #65: 46]

Certified Bots (UID)

1811

FB homoglyphs, 615-UIDs, YT ru-RU

RU Defense Plants (VPK)

164

9 weapon chains · 297 execs unsanctioned

Investigations

PsyOps & network forensics

Matrix Nodes / Edges

197 / 148

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).

EXPORT /vpk.json [798] EXPORT /vpk.csv (798 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, 77.1% of executive & engineering leadership (297 of 385 general directors, chief engineers, and technical directors) and 14 upstream & component defense plants remain OUTSIDE personal or direct US, EU, and UK sanctions lists

DEFENSE ENTERPRISE REGISTRY & EXECUTIVE CONTACTS: All 164 Russian VPK Defense Plants

Showing: 164 of 164 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: 30 FULL DOSSIERS] [TIER 2: 352 REGISTRY MATCHES] [TOTAL: 382 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 382 100%-verified subjects (30 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 [382]

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

Tier 1 (30 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, 30 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 (30 TIER-1 FULL DOSSIERS + 352 TIER-2 REGISTRY MATCHES = 382 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 [30]

CASES #01–#30 · 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)

Ukrainian Court Radar Tracking Attempts to Unfreeze Russian Assets & Reverse ARMA Seizures (2024-2026)

VERIFIED REGISTRY SAMPLE (SHOWING 12 OF 12 RECORDS)

Russian Military-Industrial Complex (VPK) Supply Chains & Sanctions Blind-Spot Registry

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 [30]

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

OPERATIONAL REGISTRY CHRONICLE & RUSSIAN STATE MEDIA MONITORING

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

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

Ukrainian Court Radar Tracking Attempts to Unfreeze Russian Assets & Reverse ARMA Seizures (2024-2026)

VERIFIED REGISTRY SAMPLE (SHOWING 12 OF 12 RECORDS)

Russian Military-Industrial Complex (VPK) Supply Chains & Sanctions Blind-Spot Registry

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 [30]

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

OPERATIONAL REGISTRY CHRONICLE & RUSSIAN STATE MEDIA MONITORING

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

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