[DUAL-TIN RU FNS & PROZORRO CLANS] · Echelon 2 · 2026-10-31 [ALL SPECIALIZED REGISTRIES]

Active Ukrainian Companies Owned by Dual-TIN Holders (UA RNOKPP + RU 12-Digit FNS TIN) & Sanctioned Prozorro Clans

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36 active Ukrainian legal entities combining 24 verified dual-TIN owners/directors (UA RNOKPP + active RU FNS TIN-12) and 12 sanctioned tender networks (UAH 12.01B in Prozorro).

VERIFIED RECORDS

REGISTRY TIER

ECHELON 2

PROZORRO VOLUME (UAH)

12 007 765 787

UA-CONTROLLED TERRITORY

Active Ukrainian Companies Owned by Dual-TIN Holders (UA RNOKPP + RU 12-Digit FNS TIN) & Sanctioned Prozorro Clans

VERIFIED REGISTRY SAMPLE (SHOWING 36 OF 36 RECORDS)

#	Primary Registry Identifier	Entity / Subject / Facility	Role, Status & Forensic Details
1	EDRPOU 36676494	LLC "EMBAVUD UKRAYiNA"	HYBRID_2_DUAL_TIN_FNS_RF · Lviv Oblast, Sambir
2	EDRPOU 37386100	LLC "FARUN"	HYBRID_2_DUAL_TIN_FNS_RF · Mykolaiv Oblast, Mykolaiv
3	EDRPOU 40838914	LLC "PETROKEMIKAL INZhYNIRYNH"	HYBRID_2_DUAL_TIN_FNS_RF · Kyiv City, Podilskyi District
4	EDRPOU 35875210	LLC "ROSTENERHOMASh"	HYBRID_2_DUAL_TIN_FNS_RF · Zaporizhzhia Oblast, Berdiansk (TOT)
5	EDRPOU 35453301	LLC "PREM'ER"	HYBRID_2_DUAL_TIN_FNS_RF · Kherson Oblast, Nova Kakhovka (TOT)
6	EDRPOU 31859085	LLC "AKVA-POLYaNA"	HYBRID_2_DUAL_TIN_FNS_RF · Zakarpattia Oblast, Poliana (Svaliava District)
7	EDRPOU 33561216	PE "EKKAUNT - S"	HYBRID_2_DUAL_TIN_FNS_RF · Kharkiv Oblast, Kharkiv
8	EDRPOU 21680648	KOLEKTYV ZABUDOVNYKIV "PIVDENNYY" KhARKIVSKOHO RAYONU M.KYYeVA	HYBRID_2_DUAL_TIN_FNS_RF · Kyiv City, Darnytskyi District
9	EDRPOU 42192808	LLC "KOMPANIYa Z UPRAVLINNYa AKTYVAMY "EF SI AY PARTNERS"	HYBRID_2_DUAL_TIN_FNS_RF · Kyiv City, Pecherskyi District (Tax Office 26)
10	EDRPOU 05471081	JSC "ENERHETYChNA KOMPANIYa "SEVASTOPOLENERHO"	HYBRID_2_DUAL_TIN_FNS_RF · Kyiv Oblast, Vyshhorod (Tax Office 10)
11	EDRPOU 37208936	LLC "AKVATORIYa +"	HYBRID_2_DUAL_TIN_FNS_RF · AR Crimea, Yalta (TOT)
12	EDRPOU 22336214	PE "LILIYa"	HYBRID_2_DUAL_TIN_FNS_RF · Lviv Oblast, Lviv
13	EDRPOU 40024645	LLC "EKOBUDKONSALT"	HYBRID_2_DUAL_TIN_FNS_RF · Kherson Oblast, Kherson (Tax Office 21)
14	EDRPOU 42104287	LLC "KERUYuChA KOMPANIYa "MOYe MISTO"	HYBRID_2_DUAL_TIN_FNS_RF · Zaporizhzhia Oblast, Berdiansk / Melitopol (Tax Office 08)
15	EDRPOU 43387588	LLC "BULA-STROY"	HYBRID_2_DUAL_TIN_FNS_RF · Kherson Oblast, Kherson (Tax Office 21)
16	EDRPOU 34979724	LLC "LEPKOSFERROTREYD"	HYBRID_2_DUAL_TIN_FNS_RF · Kyiv City / Kyiv Oblast (Tax Office 10)
17	EDRPOU 43913213	LLC "HARANT ROMANIChENKO"	HYBRID_2_DUAL_TIN_FNS_RF · Zaporizhzhia Oblast, Berdiansk (Tax Office 08)
18	EDRPOU 19224825	MALE PE "SVITLOFOR"	HYBRID_2_DUAL_TIN_FNS_RF · Kherson Oblast, Kherson (Tax Office 21)
19	EDRPOU 32135916	"POLIHRAFIChNYY TsENTR "RIREH" LLC	HYBRID_2_DUAL_TIN_FNS_RF · Kharkiv Oblast, Kharkiv
20	EDRPOU 39878042	LLC "NASh ZhEK"	HYBRID_2_DUAL_TIN_FNS_RF · Zaporizhzhia Oblast, Melitopol (Tax Office 08)
21	EDRPOU 43241066	LLC "PROMSAD"	HYBRID_2_DUAL_TIN_FNS_RF · Kherson Oblast, Kherson (Tax Office 21) / Mykolaiv (Tax Office 14)
22	EDRPOU 38586078	LLC "ALPIARA"	HYBRID_2_DUAL_TIN_FNS_RF · Donetsk Oblast / Interregional Tax Office 56
23	EDRPOU 37381342	LLC "AZOV TRANS"	HYBRID_2_DUAL_TIN_FNS_RF · Zaporizhzhia Oblast, Melitopol District (reassigned to Kyiv Oblast Tax Office 10)
24	EDRPOU 02224040	KhERSONSKYY OBLASNYY KRAYeZNAVChYY MUZEY	HYBRID_2_DUAL_TIN_FNS_RF · Kherson Oblast, Kherson, 9 Soborna St (Tax Office 21)
25	EDRPOU 43978883	Consortium "DORLIDER"	HYBRID_5_PROZORRO_NSDC_CLAN_GRAPH · Odesa Oblast, Odesa (Tax Office 15)
26	EDRPOU 24565511	PE "POLTAVABUDTsENTR"	HYBRID_5_PROZORRO_NSDC_CLAN_GRAPH · Poltava Oblast, Poltava, 14 Lisozakhysna St (Tax Office 16)
27	EDRPOU 42751872	LLC "HRANIT-001"	HYBRID_5_PROZORRO_NSDC_CLAN_GRAPH · Odesa Oblast, Odesa, 43 Hvardiiska St, apt. 52 (Tax Office 15)
28	EDRPOU 34704105	LLC "VYSOKOVOLTNYY SOYuZ - RZVA"	HYBRID_5_PROZORRO_NSDC_CLAN_GRAPH · Rivne Oblast, Rivne, 16 Bila St (Tax Office 10)
29	EDRPOU 39564144	LLC "V.N.V."	HYBRID_5_PROZORRO_NSDC_CLAN_GRAPH · Kyiv City, Pecherskyi Dist., 1/27 Marii Pryimachenko Blvd, off. 410
30	EDRPOU 00216757	JSC "UKRAYiNSKYY NAUKOVO-DOSLIDNYY PROEKTNO-KONSTRUKTORSKYY TA TEKhNOLOHIChNYY INSTYTUT TRANSFORMATOROBUDUVANNYa"	HYBRID_5_PROZORRO_NSDC_CLAN_GRAPH · Zaporizhzhia Oblast, Zaporizhzhia, 11 Dniprovske Hwy
31	EDRPOU 37617817	LLC "VINNYTsKYY AVIATsIYNYY ZAVOD"	HYBRID_5_PROZORRO_NSDC_CLAN_GRAPH · Vinnytsia Oblast, Vinnytsia
32	EDRPOU 31154435	ALC "STRAKhOVA KOMPANIYa "MOTOR-HARANT"	HYBRID_5_PROZORRO_NSDC_CLAN_GRAPH · Zaporizhzhia Oblast, Zaporizhzhia, 3 Veresaieva St
33	EDRPOU 44269437	LLC "HRYN-HRUP"	HYBRID_5_PROZORRO_NSDC_CLAN_GRAPH · Mykolaiv Oblast, Mykolaiv, 63/3 Velyka Morska St (Tax Office 14)
34	EDRPOU 44070056	LLC "KLAUDKLIYeNTSERVIS"	HYBRID_5_PROZORRO_NSDC_CLAN_GRAPH · Kyiv City, Shevchenkivskyi Dist., 3 Oleksandra Dovzhenka St
35	EDRPOU 30952117	LLC "MELITOPOLSKYY AVTOHIDROAHREHAT"	HYBRID_5_PROZORRO_NSDC_CLAN_GRAPH · Zaporizhzhia Oblast, Melitopol (TOT)
36	EDRPOU 31585172	LLC "LIHION"	HYBRID_5_PROZORRO_NSDC_CLAN_GRAPH · Zaporizhzhia Oblast, Melitopol (TOT)

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)

Active Ukrainian Companies Owned by Dual-TIN Holders (UA RNOKPP + RU 12-Digit FNS TIN) & Sanctioned Prozorro Clans

VERIFIED REGISTRY SAMPLE (SHOWING 36 OF 36 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

Active Ukrainian Companies Owned by Dual-TIN Holders (UA RNOKPP + RU 12-Digit FNS TIN) & Sanctioned Prozorro Clans

VERIFIED REGISTRY SAMPLE (SHOWING 36 OF 36 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