[VPK EXECUTIVES EU/UK ASSETS RADAR] · Echelon 2 · 2026-10-31 [ALL SPECIALIZED REGISTRIES]

European, UK & Swiss Corporate/Real-Estate Assets of Russian Defense Executives

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24 foreign asset dossiers and a 282-executive screening matrix targeting unsanctioned Russian defense directors holding European/UK corporate and property footprints.

VERIFIED RECORDS

306

REGISTRY TIER

ECHELON 2

TOTAL EXECUTIVES SCREENED

282

VERIFIED PERSONAL INN12 COUNT

VERIFIED REGISTRY SAMPLE (SHOWING 45 OF 306 RECORDS)

#	Primary Registry Identifier	Entity / Subject / Facility	Role, Status & Forensic Details
1	TIN-12 711302262916	EU-VPK-001	Generalnyy dyrektor VAT «Yefremovskyy zavod syntetychnogo kauchuku» · United Kingdom
2	TIN-12 660749969244	EU-VPK-002	Generalnyy dyrektor ta golovnyy inzhener PAT «Korporatsiya VSMPO-AVISMA» · United Kingdom
3	TIN-12 660749969244	EU-VPK-003	Generalnyy dyrektor ta golovnyy inzhener PAT «Korporatsiya VSMPO-AVISMA» · Germany / Switzerland
4	TIN-12 616509027908	EU-VPK-004	Keruyuchyy dyrektor / eks-gendyrektor AT «Rostvertol» · Czechia
5	TIN-12 524830578722	EU-VPK-005	Generalnyy dyrektor ta golova rady dyrektoriv (vlasnyk) AT «Ruspolimet» · Germany
6	TIN-12 761021209203	EU-VPK-006	Generalnyy dyrektor, generalnyy konstruktor ta golovnyy inzhener PAT «ODK-Saturn» · France
7	TIN-12 183112969152	EU-VPK-007	Vykonavchyy dyrektor TOV «TsST» / grupy ZALA Aero («Aeroskan») · United Kingdom
8	TIN-12 771400228510	EU-VPK-008	Top-menedzhment Irkutskogo aviazavodu PAT «Yakovlyev» ta golovnyy konstruktor Yak-130 / BPLA «Orion» (UZGA) · France
9	TIN-12 CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)	EU-VPK-009	Kerivnytstvo Irkutskogo aviatsiynogo zavodu — filiyi PAT «Yakovlyev» · United Kingdom
10	TIN-12 771400228510	EU-VPK-010	Golovnyy konstruktor BPLA ta kerivnytstvo AT «Uralskyy zavod tsyvilnoyi aviatsiyi» (UZGA) · Czechia
11	TIN-12 774301423890	EU-VPK-011	Pershyy zastupnyk gendyrektora AT «KTRV» ta dyrektory zavodiv KTRV (DerzhMKB «Raduga» Kh-101, «Vympel») · Czechia
12	TIN-12 CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)	EU-VPK-012	Kerivnytstvo AT «Zavod Elekon», AT «KVZ» ta keruyuchoyi organizatsiyi AT «Vertoloty Rosiyi» (klan M. Kolesova) · Spain
13	TIN-12 CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)	EU-VPK-013	Kerivnytstvo AT «Zavod Elekon» ta kholdyngu AT «Vertoloty Rosiyi» · United Arab Emirates
14	TIN-12 773109038996	EU-VPK-014	Generalnyy dyrektor ta naukovyy kerivnyk AT «Mikron» (mikroelektronnyy klaster AFK «Systema» / «Element») · Czechia
15	TIN-12 381004363944	EU-VPK-015	Generalnyy dyrektor AT «Kronshtadt» (zavod udarnykh BPLA «Orion» u m. Dubna) · France
16	TIN-12 771503823567	EU-VPK-016	Prezydent (golova pravlinnya, YeVO) PAT «Novolypetskyy metalurgiynyy kombinat» (PAT «NLMK») · France
17	TIN-12 771503823567	EU-VPK-017	Prezydent (golova pravlinnya, YeVO) PAT «NLMK» · Belgium / Denmark / Italy / Cyprus
18	TIN-12 352801649457	EU-VPK-018	Vykonavchyy dyrektor (kerivnyk) AT «NAK „Azot“» (m. Novomoskovsk) · Switzerland / Belgium / Cyprus
19	TIN-12 366304814231	EU-VPK-019	Generalnyy dyrektor AT «Voronezhsyntezkauchuk» · Austria
20	TIN-12 503601547453	EU-VPK-020	Generalnyy dyrektor TOV «Stavrolen» (naftokhimichnyy dyvizion PAT «Lukoyl») · Switzerland / Cyprus / France
21	TIN-12 503601547453	EU-VPK-021	Generalnyy dyrektor TOV «Stavrolen» · Montenegro (NATO) / Serbia
22	TIN-12 CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)	EU-VPK-022	Kerivnyky zavodiv «Yevropeyskoyi pidshypnykovoyi korporatsiyi» (VAT «YePK Samara», AT «YePK Saratov») · Cyprus / United Arab Emirates
23	TIN-12 071405665507	EU-VPK-023	Generalnyy dyrektor ta golova naglyadovoyi rady AT «Bashkyrska sodova kompaniya» (AT «BSK») · Cyprus
24	TIN-12 773109038996	EU-VPK-024	Nesanktsionovani kerivnyky zavodiv mikroelektroniky, REB ta aviatsiyi (AT «Mikron», AT «NVP „Istok“», AT «UZGA», AT «KNIRTI») · United Arab Emirates / Serbia
25	TIN-12 503601547453	Shulyndin Vladimir Vladimirovich	generalnyy dyrektor OOO «Stavrolen»
26	—	Prokopenko Aleksey Vladimirovich	golovnyy inzhener — tekhnichnyy kerivnyk OOO «Stavrolen»
27	TIN-12 771513642150	Skvortsov Georgiy Valentinovich	kerivnyk / konkursnyy keruyuchyy OOO «Maryyskyy neftepererabatyvayushchyy zavod» (YNN 1210004525)
28	TIN-12 434586537576	Vinnik (Petrova) Darya Ernestovna	konkursnyy keruyuchyy maynovogo kompleksu OOO «Maryyskyy nefteperegonnyy zavod» (YNN 2128034430)
29	TIN-12 071405665507	Davydov Eduard Malikovich	generalnyy dyrektor keruyuchoyi organizatsiyi AO «Roskhym» (eks-gendyrektor AO «BSK»)
30	TIN-12 026706077009	Nazarov Andrey Gennadevich	golova Rady dyrektoriv AO «BSK» (prem'yer-ministr Uryadu Respubliky Bashkortostan)
31	—	Pimenov Aleksandr Sergeevich	vykonavchyy dyrektor AO «Bashkyrskaya sodovaya kompanyya» (operatyvnyy kerivnyk maydanchyka u Sterlitamaku)
32	—	Podtsepnyak Sergey Adilevich	tekhnichnyy dyrektor (golovnyy inzhener) AO «BSK»
33	—	Fatkullin Rail Nailevich	dyrektor z tekhnologiyi ta rozvytku AO «BSK»
34	—	Knyazev Vladimir	dyrektor z vyrobnytstva maydanchyka «Kaustyk» AO «BSK» (khlororganika ta tereftaloyilkhloryd)
35	TIN-12 480700067299	Arkhipenko Vladimir Aleksandrovich	golova Rady dyrektoriv PAO «Energyya», radnyk gendyrektora z nauky
36	TIN-12 482108109320	Serikov Vladimir Vitalevich	spivvlasnyk ta eks-generalnyy dyrektor / komertsiynyy dyrektor PAO «Energyya»
37	—	Office of the Chief Engineer & Chief Designer's Department (OGK) of PJSC Energiya	executives screening matrix
38	TIN-12 352801649457	Skobelev Yevgeniy Aleksandrovich	vykonavchyy dyrektor (kerivnyk pidpryyemstva)
39	—	Geranin Yevgeniy	tekhnichnyy dyrektor (golovnyy inzhener)
40	—	Kravets Sergey	dyrektor z tekhnichnogo obslugovuvannya ta remontiv (TOiR)
41	—	Vorobev Aleksey Vladimirovich	nachalnyk vyrobnytstva / nachalnyk urazhenogo tsekhu «Ammyak-2»
42	—	Ivlieva Olga	golovnyy spetsialist Upravlinnya okhorony pratsi ta prombezpeky (UOTyPB, akty Rostekhnaglyadu)
43	—	Seleznev Vladislav	zastupnyk nachalnyka tsekhu (Komitet z bezpeky vyrobnytstva)
44	TIN-12 771503823567	Karataev Sergey Mikhaylovich	prezydent (golova pravlinnya) PAO «NLMK»
45	—	Averchenkova Tatyana Mikhaylovna / Volosatov Nikolay	keruyuchyy dyrektor Lypetskogo maydanchyka (vitse-prezydent) / v.o. keruyuchogo dyrektora

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)

European, UK & Swiss Corporate/Real-Estate Assets of Russian Defense Executives

VERIFIED REGISTRY SAMPLE (SHOWING 45 OF 306 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

European, UK & Swiss Corporate/Real-Estate Assets of Russian Defense Executives

VERIFIED REGISTRY SAMPLE (SHOWING 45 OF 306 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