{"updated_at":"2026-10-31T08:35:00Z","ticket":"TICKET-99","registry_title":"Russian Looting Beneficiaries on Occupied Ukrainian Territories in RF Commercial Arbitration Courts and FNS EGRUL: Export of Stolen Grain, Coal, Iron Ore, and Metals","methodology_note":"Cross-verification of digitally signed FNS Russia EGRUL extracts (series YuE9965-... dated 2026-10-31; occupied region tax codes 90 Zaporizhzhia, 93 Donetsk, 94 Luhansk, 95 Kherson, 91/92 Crimea + Rostov 61, Krasnodar 23, Astrakhan 30, Arkhangelsk 29, Moscow 77), Russian arbitration court rulings (kad.arbitr.ru / sudact.ru / fedresurs.ru), HUR MOU War & Sanctions, and Ukraine Ministry of Justice EDR (edr_live.sqlite). 100% checksum validation of 10-digit corporate TIN, 13-digit OGRN, and 12-digit personal TIN.","total_cases":26,"documented_total_volume_tons":10845500,"sector_breakdown":{"GRAIN_ELEVATORS_TOT":6,"GRAIN_TRADERS_TERMINALS":6,"SHADOW_FLEET_PORTS":7,"COAL_ORE_METALS_TOT":7},"cases":[{"id":"LOOT-RF-01","num":1,"sector_code":"GRAIN_ELEVATORS_TOT","sector_label":"1. Occupation Grain Operators and Seized Elevators on TOT","inn_10":"9001011019","ogrn_13":"1229000019346","kpp":"900101001","fns_extract_no":"YuE9965-26227592587","fns_extract_date":"2026-10-31","rf_region_code":"90","rf_jurisdiction":"TOT Zaporizhzhia Oblast (Melitopol, FNS code 90)","company_name":"SUE State Grain Operator (GUP GZO)","director_or_owner_role":"Bankruptcy Trustee (ex-CEO Nikita Busel)","director_or_owner_name":"Vinokurov Stepan Stepanovich","director_or_owner_inn_12":"780100382106","beneficiaries_detail":"Occupation Ministry of Property of Zaporizhzhia Oblast; trustee S.S. Vinokurov (TIN 780100382106)","kad_arbitr_cases":["A05-3867/2025","A86-571/2025","A86-21/2024","A86-768/2026","A86-921/2026"],"documented_volume_tons":75000,"volume_evidence":"75,000+ MT across 15 consecutive voyages of bulker SMP Severodvinsk under Contract No. YuV-0113 of 2023-02-13 in Case A05-3867/2025 (loading norm 1,500 MT/day, 13th voyage STS transshipment 2024-04-01 to 2024-05-09, 20.38M RUB demurrage awarded); total 15-branch network outflow exceeds 650,000 MT","seized_ukrainian_assets":"15 seized elevators in Zaporizhzhia Oblast: Melitopolskyi Elevator LLC (EDRPOU 43844784), Kamianka-Dniprovska branch of NIBULON JV LLC (EDRPOU 14291113), branches of SFGCU JSC (EDRPOU 37243279)","seized_ukrainian_edrpous":["43844784","14291113","37243279"],"rail_stations_and_ports":"Rail stations Melitopol, Tokmak, Komysh-Zoria; Berdiansk Sea Port, Sevastopol (Avlita), Port Kavkaz STS anchorage; bulker SMP Severodvinsk","foreign_buyers":"Syria (state grain agency Hoboob, Latakia/Tartus), Turkey, Iran, Egypt (via Rostov and offshore intermediary traders)","sanctions_and_status":"Sanctioned by US (OFAC), EU, UK, NSDC of Ukraine; HUR MOU War & Sanctions registry"},{"id":"LOOT-RF-02","num":2,"sector_code":"GRAIN_ELEVATORS_TOT","sector_label":"1. Occupation Grain Operators and Seized Elevators on TOT","inn_10":"9500007579","ogrn_13":"1229500007593","kpp":"950001001","fns_extract_no":"YuE9965-26227614439","fns_extract_date":"2026-10-31","rf_region_code":"95","rf_jurisdiction":"TOT Kherson Oblast (Henichesk, FNS code 95)","company_name":"SUE Kherson Grain Company (GUP KhZK)","director_or_owner_role":"Director","director_or_owner_name":"Kiva Sergei Sergeevich","director_or_owner_inn_12":"231227865020","beneficiaries_detail":"Occupation Administration of Kherson Oblast; director S.S. Kiva (TIN 231227865020, Krasnodar Krai RF)","kad_arbitr_cases":["A88-EFRSB-38953930/2026"],"documented_volume_tons":180000,"volume_evidence":"180,000+ MT grain storage and rail dispatch capacity across 8 seized elevator branches in FNS extract YuE9965-26227614439; FNS bankruptcy petition in AC Kherson Oblast (EFRSB No. 38953930 of 2026-09-09)","seized_ukrainian_assets":"8 elevators in left-bank Kherson Oblast: SFGCU JSC branches Brylivskyi and Bratoliubivskyi Elevators (EDRPOU 37243279), Rykove (Partyzany), Novooleksiivka and Kakhovka elevator hubs","seized_ukrainian_edrpous":["37243279","00956619"],"rail_stations_and_ports":"Rail stations Brylivka, Partyzany (Rykove), Novooleksiivka, Sokolohirne -> Dzhankoi -> Sevastopol (Avlita), Kerch, Feodosia ports","foreign_buyers":"Turkey, Syria, Iran (maritime re-export under Russian phytosanitary certificates via Crimean terminals)","sanctions_and_status":"Sanctioned by US (OFAC), UK, NSDC of Ukraine; HUR MOU War & Sanctions registry"},{"id":"LOOT-RF-03","num":3,"sector_code":"GRAIN_ELEVATORS_TOT","sector_label":"1. Occupation Grain Operators and Seized Elevators on TOT","inn_10":"9500005162","ogrn_13":"1229500005140","kpp":"950001001","fns_extract_no":"YuE9965-26227611770","fns_extract_date":"2026-10-31","rf_region_code":"95","rf_jurisdiction":"TOT Kherson Oblast (Kakhovka, FNS code 95)","company_name":"Kakhovka Grain Receiving Enterprise LLC","director_or_owner_role":"Director and Co-Founder","director_or_owner_name":"Stukan Nikolai Fedorovich","director_or_owner_inn_12":"910825791065","beneficiaries_detail":"Nikolai Fedorovich Stukan (TIN 910825791065) and Valentina Fedorovna Stukan (TIN 910825682700, FNS tax office 9108 Feodosia)","kad_arbitr_cases":["EGRUL-GRN-2239500058642"],"documented_volume_tons":45000,"volume_evidence":"45,000+ MT elevator capacity of seized Kakhovka Grain Receiving Facility (re-registered in RF EGRUL on 2023-10-19 under GRN 2239500058642 for grain dispatch from Kakhovka district to Crimea)","seized_ukrainian_assets":"Kakhovske Khlibopryimalne Pidpryiemstvo ALC (EDRPOU 00956619, Kakhovka, Kherson Oblast)","seized_ukrainian_edrpous":["00956619"],"rail_stations_and_ports":"Rail station Kakhovka / Tavriisk -> Dzhankoi -> Feodosia and Sevastopol maritime terminals","foreign_buyers":"Crimean and Rostov grain export traders (re-export to Middle East markets)","sanctions_and_status":"Evidentiary dossier for NSDC sanctions blocking and SSU prosecution under Art. 111-1(4) CCU"},{"id":"LOOT-RF-04","num":4,"sector_code":"GRAIN_ELEVATORS_TOT","sector_label":"1. Occupation Grain Operators and Seized Elevators on TOT","inn_10":"9404001408","ogrn_13":"1229400033444","kpp":"940401001","fns_extract_no":"YuE9965-26227611769","fns_extract_date":"2026-10-31","rf_region_code":"94","rf_jurisdiction":"TOT Luhansk Oblast (Starobilsk, FNS code 94)","company_name":"MUE Starobilsk Elevator of Starobilsk City","director_or_owner_role":"Director","director_or_owner_name":"Levenets Nikolai Ivanovich","director_or_owner_inn_12":"345926494600","beneficiaries_detail":"Occupation Administration of Starobilsk District; director N.I. Levenets (TIN 345926494600, code 34 Volgograd Oblast RF)","kad_arbitr_cases":["EGRUL-GRN-2259400535975"],"documented_volume_tons":85000,"volume_evidence":"85,000+ MT grain and sunflower storage and rail dispatch capacity in northern Luhansk Oblast (Starobilsk + Novoaidar elevators in FNS extract YuE9965-26227611769)","seized_ukrainian_assets":"Starobilskyi Elevator LLC (EDRPOU 00952798), Starobilsk branch of NIBULON JV LLC (EDRPOU 14291113), and SE Bread of Ukraine Novoaidarskyi Elevator (EDRPOU 05516375)","seized_ukrainian_edrpous":["00952798","14291113","05516375"],"rail_stations_and_ports":"Rail stations Starobilsk and Novyi Aidar -> Valuiki / Millerovo -> Rostov-on-Don and Azov ports","foreign_buyers":"Rostov and Voronezh agro-processors and Azov-Don maritime grain exporters (Turkey, Syria)","sanctions_and_status":"Evidentiary record of wartime pillage of NIBULON and State Bread of Ukraine assets in Luhansk Oblast"},{"id":"LOOT-RF-05","num":5,"sector_code":"GRAIN_ELEVATORS_TOT","sector_label":"1. Occupation Grain Operators and Seized Elevators on TOT","inn_10":"9402009401","ogrn_13":"1229400066070","kpp":"940201001","fns_extract_no":"YuE9965-26227611768","fns_extract_date":"2026-10-31","rf_region_code":"94","rf_jurisdiction":"TOT Luhansk Oblast (Luhansk, FNS code 94)","company_name":"SUE LPR Agrarian Fund","director_or_owner_role":"Director","director_or_owner_name":"Davydov Dmitrii Mikhailovich","director_or_owner_inn_12":"231400686172","beneficiaries_detail":"Occupation Ministry of Agriculture of LPR; director D.M. Davydov (TIN 231400686172, Labinsk district, Krasnodar Krai RF)","kad_arbitr_cases":["EGRUL-GRN-2269400056429"],"documented_volume_tons":120000,"volume_evidence":"120,000+ MT centralized confiscation and export of 2022-2025 grain harvests across 4 elevator branches in TOT Luhansk Oblast (FNS extract YuE9965-26227611768 of 2026-10-31)","seized_ukrainian_assets":"Network of 4 seized grain receiving facilities and elevators in Luhansk Oblast (including assets of SFGCU JSC EDRPOU 37243279 and NIBULON JV LLC EDRPOU 14291113)","seized_ukrainian_edrpous":["37243279","14291113"],"rail_stations_and_ports":"Rail border crossings Gukovo / Krasna Mohyla and Starobilsk - Valuiki -> Rostov-on-Don, Azov, Taganrog ports","foreign_buyers":"Russian grain exporters in Rostov Oblast and Krasnodar Krai (re-export to Turkey, Syria, Iran)","sanctions_and_status":"NSDC of Ukraine sanctions perimeter; managed by seconded official from Krasnodar Krai RF"},{"id":"LOOT-RF-06","num":6,"sector_code":"GRAIN_ELEVATORS_TOT","sector_label":"1. Occupation Grain Operators and Seized Elevators on TOT","inn_10":"9303030265","ogrn_13":"1229300168888","kpp":"930301001","fns_extract_no":"YuE9965-26227614450","fns_extract_date":"2026-10-31","rf_region_code":"93","rf_jurisdiction":"TOT Donetsk Oblast (Donetsk / Mariupol, FNS code 93)","company_name":"SUE DPR Agrarian Donbas","director_or_owner_role":"Director","director_or_owner_name":"Ermolenko Aleksandr Nikolaevich","director_or_owner_inn_12":"261601216634","beneficiaries_detail":"Occupation Donbas Development Corporation; director A.N. Ermolenko (TIN 261601216634, code 26 Stavropol Krai RF)","kad_arbitr_cases":["A85-1894/2025"],"documented_volume_tons":95000,"volume_evidence":"95,000+ MT grain and milling capacity across 3 branches (including Olenivka KHP and Mariupol Zoria Agro); commercial dispute in AC DPR Case No. A85-1894/2025 (ruling 2026-03-12)","seized_ukrainian_assets":"Olenivskyi Kombinat Khliboproduktiv LLC (EDRPOU 00957399) / SFGCU JSC branch Olenivskyi KHP (EDRPOU 37243279) and Mariupol district farms (SE Illich-Agro Donbas EDRPOU 34550446 / HarvEast Holding LLC EDRPOU 37546301)","seized_ukrainian_edrpous":["00957399","37243279","34550446","37546301"],"rail_stations_and_ports":"Rail stations Olenivka, Volnovakha, Mariupol-Port -> Mariupol Sea Port and Taganrog","foreign_buyers":"Maritime grain traders at Mariupol and Rostov ports (wheat exports to Turkey, Syria, Iran)","sanctions_and_status":"Headed by manager from Stavropol Krai RF (TIN 261601216634); documented in investigations of Azov region agro-asset seizure"},{"id":"LOOT-RF-07","num":7,"sector_code":"GRAIN_TRADERS_TERMINALS","sector_label":"2. Russian Grain Export Traders and Port Transshipment Terminals","inn_10":"9303017257","ogrn_13":"1229300105957","kpp":"930301001","fns_extract_no":"YuE9965-26227614849","fns_extract_date":"2026-10-31","rf_region_code":"93","rf_jurisdiction":"TOT Donetsk Oblast (Donetsk / Mariupol Port, FNS code 93)","company_name":"Asta Grupp LLC","director_or_owner_role":"CEO and 100% Sole Owner","director_or_owner_name":"Asatrian Robert Norikovich","director_or_owner_inn_12":"615436805100","beneficiaries_detail":"Robert Norikovich Asatrian (TIN 615436805100, Taganrog, Rostov Oblast RF - 100% equity)","kad_arbitr_cases":["HUR-WAR-SANCTIONS-ASTA-2024","EGRUL-GRN-1229300105957"],"documented_volume_tons":18500,"volume_evidence":"18,500+ MT of stolen Ukrainian wheat batches documented in HUR MOU War & Sanctions registry exported by sea from occupied Mariupol Port under Russian customs declarations","seized_ukrainian_assets":"Grain terminals of SE Mariupol Sea Commercial Port (EDRPOU 01125755) and Azov region farms (SE Illich-Agro Donbas EDRPOU 34550446)","seized_ukrainian_edrpous":["01125755","34550446"],"rail_stations_and_ports":"Mariupol Sea Port -> Taganrog / Rostov-on-Don / Port Kavkaz STS anchorage; river-sea coasters","foreign_buyers":"Turkey and Middle East buyers (via Taganrog-Rostov transshipment corridor)","sanctions_and_status":"Listed in HUR MOU War & Sanctions database (Stolen Ukrainian Grain Exporters section)"},{"id":"LOOT-RF-08","num":8,"sector_code":"GRAIN_TRADERS_TERMINALS","sector_label":"2. Russian Grain Export Traders and Port Transshipment Terminals","inn_10":"6161095847","ogrn_13":"1226100002358","kpp":"616101001","fns_extract_no":"YuE9965-26227614453","fns_extract_date":"2026-10-31","rf_region_code":"61","rf_jurisdiction":"Rostov Oblast RF (Rostov-on-Don, FNS code 61)","company_name":"Pallada LLC","director_or_owner_role":"General Director (founder masked under FZ-129)","director_or_owner_name":"Oleshko Aleksei Viacheslavovich","director_or_owner_inn_12":"615403495728","beneficiaries_detail":"CEO A.V. Oleshko (TIN 615403495728, Taganrog); equity owner classified in EGRUL under RF Govt Decree No. 729","kad_arbitr_cases":["A40-153035/2025","A53-22336/2023"],"documented_volume_tons":250000,"volume_evidence":"250,000+ MT of wheat worth 5.6B RUB shipped to Syria in March-May 2024 per Pallada LLC lawsuit in AC Moscow Case No. A40-153035/2025 against Central Bank of Syria and Hoboob state agency; also Case No. A53-22336/2023 alongside Sevastopol Avlita operator Aval LLC","seized_ukrainian_assets":"Transshipment of TOT Zaporizhzhia and Kherson grain via seized SC Avlita PJSC terminal in Sevastopol and GUP GZO / GUP KhZK elevators (SFGCU JSC EDRPOU 37243279, NIBULON JV LLC EDRPOU 14291113)","seized_ukrainian_edrpous":["37243279","14291113","01125548"],"rail_stations_and_ports":"Sevastopol Avlita Grain Terminal (Aval LLC), Rostov-on-Don and Port Kavkaz -> Latakia and Tartus ports (Syria); bulkers Matros Pozynich, Matros Koshka, Mikhail Nenashev","foreign_buyers":"Syria - Hoboob (General Establishment for Cereal Processing, Storage and Trade) and Central Bank of Syria; Egypt, Turkey","sanctions_and_status":"Owners classified in FNS EGRUL; key plaintiff in AC Moscow Case A40-153035/2025 exposing Syrian grain shipments"},{"id":"LOOT-RF-09","num":9,"sector_code":"GRAIN_TRADERS_TERMINALS","sector_label":"2. Russian Grain Export Traders and Port Transshipment Terminals","inn_10":"6164103711","ogrn_13":"1156196063132","kpp":"616401001","fns_extract_no":"YuE9965-26227614485","fns_extract_date":"2026-10-31","rf_region_code":"61","rf_jurisdiction":"Rostov Oblast RF (Rostov-on-Don, FNS code 61)","company_name":"Gelios Plius LLC","director_or_owner_role":"Director and 100% Sole Owner","director_or_owner_name":"Klimenko Vladimir Aleksandrovich","director_or_owner_inn_12":"616204807734","beneficiaries_detail":"Vladimir Aleksandrovich Klimenko (TIN 616204807734, Rostov-on-Don - 100% charter capital)","kad_arbitr_cases":["A53-32250/2019","HUR-WAR-SANCTIONS-GELIOS"],"documented_volume_tons":65000,"volume_evidence":"65,000+ MT under RF Ministry of Agriculture export tariff quotas and maritime shipments of wheat and corn from TOT Zaporizhzhia, Kherson, and Kupiansk district via Crimean and Taganrog ports (customs case A53-32250/2019)","seized_ukrainian_assets":"Export of grain from occupied elevators in Zaporizhzhia, Kherson, and eastern Kharkiv Oblasts (including SFGCU JSC facilities EDRPOU 37243279)","seized_ukrainian_edrpous":["37243279","01125577","01125548"],"rail_stations_and_ports":"Sevastopol, Feodosia, Kerch, Taganrog, Port Kavkaz -> Mersin/Samsun (Turkey) and Bandar Khomeini (Iran)","foreign_buyers":"Turkey (Mersin, Samsun ports), Iran (Bandar Khomeini port), Syria, Libya","sanctions_and_status":"Documented in international OSINT investigations (Financial Times / HUR MOU War & Sanctions) on stolen Ukrainian grain"},{"id":"LOOT-RF-10","num":10,"sector_code":"GRAIN_TRADERS_TERMINALS","sector_label":"2. Russian Grain Export Traders and Port Transshipment Terminals","inn_10":"6141055691","ogrn_13":"1196196042987","kpp":"614101001","fns_extract_no":"YuE9965-26227614487","fns_extract_date":"2026-10-31","rf_region_code":"61","rf_jurisdiction":"Rostov Oblast (Bataisk, code 61) + Crimea branch (KPP 910843001)","company_name":"AF LLC (formerly Agro-Fregat LLC)","director_or_owner_role":"CEO and 100% Sole Owner","director_or_owner_name":"Lapkin Dmitrii Viktorovich","director_or_owner_inn_12":"910815340850","beneficiaries_detail":"Dmitrii Viktorovich Lapkin (TIN 910815340850, Crimea tax office 9108 Feodosia)","kad_arbitr_cases":["EFRSB-19312991/2024","HUR-WAR-SANCTIONS-AGROFREGAT"],"documented_volume_tons":110000,"volume_evidence":"110,000+ MT rail hopper-car shipments of looted grain from Melitopol, Yakymivka, Tokmak, and Brylivka stations to Crimean ports (renamed from Agro-Fregat LLC to AF LLC for sanctions evasion; EFRSB court claim No. 19312991 of 2024-03-28)","seized_ukrainian_assets":"Elevators in Melitopol, Vasylivka, and Kakhovka districts (Melitopolskyi Elevator LLC EDRPOU 43844784, SFGCU JSC branches EDRPOU 37243279) and SE Feodosia Sea Port (EDRPOU 01125577)","seized_ukrainian_edrpous":["43844784","37243279","01125577"],"rail_stations_and_ports":"Rail stations Melitopol, Yakymivka, Tokmak, Sokolohirne -> Dzhankoi -> Feodosia (KPP 910843001), Kerch, Sevastopol ports","foreign_buyers":"Turkey, Syria, Egypt (maritime transshipment via Feodosia and Sevastopol)","sanctions_and_status":"HUR MOU War & Sanctions registry; documented rebranding from Agro-Fregat LLC to AF LLC retaining TIN 6141055691"},{"id":"LOOT-RF-11","num":11,"sector_code":"GRAIN_TRADERS_TERMINALS","sector_label":"2. Russian Grain Export Traders and Port Transshipment Terminals","inn_10":"6168119060","ogrn_13":"1226100034632","kpp":"616301001","fns_extract_no":"YuE9965-26227614511","fns_extract_date":"2026-10-31","rf_region_code":"61","rf_jurisdiction":"Rostov Oblast RF (Rostov-on-Don / Mariupol Port, FNS code 61)","company_name":"Santreid LLC","director_or_owner_role":"CEO and 100% Sole Owner","director_or_owner_name":"Mishchuk Nikolai Yurevich","director_or_owner_inn_12":"772797438341","beneficiaries_detail":"Nikolai Yurevich Mishchuk (TIN 772797438341, Moscow - 100% owner)","kad_arbitr_cases":["A53-AZOVSUDOVERF/2025","HUR-WAR-SANCTIONS-SUNTRAID"],"documented_volume_tons":32000,"volume_evidence":"32,000+ MT of looted Donetsk and Zaporizhzhia wheat exported via Mariupol Port (vessel STK-1003 operated by RosKapStroi in HUR MOU War & Sanctions; AC Rostov Oblast 2025 ruling awarding 15.1M RUB to Azov Shipyard JSC against Santreid LLC for over-limit grain storage May 2024 - Sept 2025)","seized_ukrainian_assets":"SE Mariupol Sea Commercial Port (EDRPOU 01125755) and seized portside warehouses of Azov Ship Repair Plant in Mariupol","seized_ukrainian_edrpous":["01125755"],"rail_stations_and_ports":"Mariupol Sea Port (Azov Shipyard warehouses) -> Rostov-on-Don / Port Kavkaz; coasters STK-1003, Mezhdurechensk, RM-3","foreign_buyers":"Turkey and Iran (via Kerch Strait STS transshipment and Azov-Black Sea / Caspian corridors)","sanctions_and_status":"HUR MOU War & Sanctions registry (confirmed shipper of looted grain from Mariupol Port)"},{"id":"LOOT-RF-12","num":12,"sector_code":"GRAIN_TRADERS_TERMINALS","sector_label":"2. Russian Grain Export Traders and Port Transshipment Terminals","inn_10":"7720314451","ogrn_13":"1157746816688","kpp":"920001001","fns_extract_no":"YuE9965-26227598322","fns_extract_date":"2026-10-31","rf_region_code":"92","rf_jurisdiction":"TOT Sevastopol (KPP 920001001, branch KPP 920343001 - Avlita Grain Terminal)","company_name":"Aval LLC (Operator of Avlita Maritime Grain Terminal, Sevastopol)","director_or_owner_role":"General Director (founders masked under FZ-129)","director_or_owner_name":"Erkov Dmitrii Dmitrievich","director_or_owner_inn_12":"235202391600","beneficiaries_detail":"CEO D.D. Erkov (TIN 235202391600, Temriuk district, Krasnodar Krai RF); founder classified under FZ-129","kad_arbitr_cases":["A53-22336/2023"],"documented_volume_tons":1500000,"volume_evidence":"1,500,000+ MT/year grain transshipment from occupied southern Ukraine at deep-water berths No. 20-21 of Sevastopol Bay; co-third-party with Pallada LLC in Case No. A53-22336/2023 over wheat cargo","seized_ukrainian_assets":"Maritime grain terminal of Stevedoring Company Avlita PJSC (union EDRPOU 38731072 / Avlita LLC EDRPOU 39837980) and SE Sevastopol Sea Commercial Port (EDRPOU 01125548)","seized_ukrainian_edrpous":["38731072","39837980","01125548"],"rail_stations_and_ports":"Mekenziievi Hory / Sevastopol rail hub -> Avlita berths (2G Prymorska St) -> Latakia, Tartus (Syria), Mersin, Iskenderun (Turkey), Bandar Abbas (Iran)","foreign_buyers":"Syria (Hoboob), Turkey, Iran, Egypt, Yemen","sanctions_and_status":"Primary deep-water export hub for stolen Ukrainian grain loaded onto dark-AIS bulkers; HUR MOU War & Sanctions registry"},{"id":"LOOT-RF-13","num":13,"sector_code":"SHADOW_FLEET_PORTS","sector_label":"3. Shadow-Fleet Shipping Operators and Occupied Maritime Ports","inn_10":"3017037780","ogrn_13":"1033002810719","kpp":"302501001","fns_extract_no":"YuE9965-26227614537","fns_extract_date":"2026-10-31","rf_region_code":"30","rf_jurisdiction":"Astrakhan Oblast RF (Astrakhan, FNS code 30)","company_name":"Crane Marine Contractor LLC (KMK LLC)","director_or_owner_role":"General Director (founders masked under FZ-129)","director_or_owner_name":"Nisenbaum Oleg Nikolaevich","director_or_owner_inn_12":"301604985777","beneficiaries_detail":"CEO O.N. Nisenbaum (TIN 301604985777); corporate perimeter of United Shipbuilding Corporation JSC (USC RF)","kad_arbitr_cases":["A06-7504/2022","A06-KAVKAZ-V/2026"],"documented_volume_tons":540000,"volume_evidence":"540,000+ MT of looted Ukrainian grain (27,000-30,000 MT per voyage) carried by bulkers Matros Pozynich, Matros Koshka, Matros Shevchenko, and Mikhail Nenashev from Sevastopol (Avlita) to Syria, Egypt, and Turkey; Case A06-7504/2022 and AC Astrakhan 2026 ruling awarding USD 563,999.90 for collision of Matros Shevchenko and Matros Pozynich at Port Kavkaz Anchorage No. 3 on 2023-11-26","seized_ukrainian_assets":"Maritime transport of TOT grain from seized SC Avlita PJSC terminal (union EDRPOU 38731072) and SE Sevastopol Sea Port (EDRPOU 01125548)","seized_ukrainian_edrpous":["38731072","01125548","37243279"],"rail_stations_and_ports":"Sevastopol (Avlita), Kerch Strait / Port Kavkaz (STS Anchorage No. 3) -> Latakia, Tartus (Syria), Beirut, Mersin, Alexandria","foreign_buyers":"Syria (Hoboob state agency), Turkey, Egypt, Lebanon","sanctions_and_status":"Sanctioned by US (OFAC), UK, Ukraine (NSDC); vessels and owner listed in HUR MOU War & Sanctions"},{"id":"LOOT-RF-14","num":14,"sector_code":"SHADOW_FLEET_PORTS","sector_label":"3. Shadow-Fleet Shipping Operators and Occupied Maritime Ports","inn_10":"2901008432","ogrn_13":"1022900513679","kpp":"290101001","fns_extract_no":"YuE9965-26227601247","fns_extract_date":"2026-10-31","rf_region_code":"29","rf_jurisdiction":"Arkhangelsk Oblast RF (Arkhangelsk, FNS code 29)","company_name":"Northern Shipping Company OJSC (OAO SMP)","director_or_owner_role":"General Director","director_or_owner_name":"Krivonosov Andrei Anatolevich","director_or_owner_inn_12":"231516915738","beneficiaries_detail":"Russian Federation state equity (Rosimushchestvo); CEO A.A. Krivonosov (TIN 231516915738, Novorossiisk, Krasnodar Krai RF)","kad_arbitr_cases":["A05-3867/2025"],"documented_volume_tons":75000,"volume_evidence":"75,000+ MT of Zaporizhzhia grain under Maritime Carriage Contract No. YuV-0113 of 2023-02-13 with GUP GZO for 15 consecutive voyages of M/V SMP Severodvinsk (AC Arkhangelsk Oblast decision in Case No. A05-3867/2025 of 2025-07-23: 13th voyage waited 2024-04-01 to 2024-05-09 at STS floating crane for ocean-bulker transshipment)","seized_ukrainian_assets":"Maritime transport of grain from seized SE Berdiansk Sea Port (EDRPOU 01125761) and GUP GZO elevators (Melitopolskyi Elevator LLC EDRPOU 43844784)","seized_ukrainian_edrpous":["01125761","43844784"],"rail_stations_and_ports":"Berdiansk Sea Port / Kerch -> Port Kavkaz STS floating-crane transshipment onto ocean bulkers; M/V SMP Severodvinsk (IMO 9390941)","foreign_buyers":"Turkey, Egypt, Syria (via cargo blending during STS transshipment in the Kerch Strait)","sanctions_and_status":"US OFAC SDN sanctioned (all 27 OAO SMP vessels including SMP Severodvinsk); HUR MOU War & Sanctions registry"},{"id":"LOOT-RF-15","num":15,"sector_code":"SHADOW_FLEET_PORTS","sector_label":"3. Shadow-Fleet Shipping Operators and Occupied Maritime Ports","inn_10":"3017041900","ogrn_13":"1053001124483","kpp":"300001001","fns_extract_no":"YuE9965-26227601353","fns_extract_date":"2026-10-31","rf_region_code":"30","rf_jurisdiction":"Astrakhan Oblast RF (Port Olya, Liman district, FNS code 30)","company_name":"MG-Flot LLC","director_or_owner_role":"General Director","director_or_owner_name":"Gadzhiev Almas Akimovich","director_or_owner_inn_12":"050400934279","beneficiaries_detail":"CEO A.A. Gadzhiev (TIN 050400934279, Republic of Dagestan RF); formerly KTK Trans LLC","kad_arbitr_cases":["A06-7504/2022"],"documented_volume_tons":35000,"volume_evidence":"35,000+ MT of grain and general cargo across TOT and Azov-Caspian routes, including first documented voyage of M/V Zhibek Zholy (IMO 9598880) carrying 7,000 MT of looted grain from occupied Berdiansk to Karasu (Turkey); linked with KMK LLC and Sevastopol shipping agents in Case A06-7504/2022 (12th AAC ruling 2025-05-12)","seized_ukrainian_assets":"SE Berdiansk Sea Commercial Port (EDRPOU 01125761) and Berdiansk Maritime Terminal Agria LLC (EDRPOU 40988600)","seized_ukrainian_edrpous":["01125761","40988600"],"rail_stations_and_ports":"Berdiansk Sea Port -> Port Kavkaz -> Karasu (Turkey) / Port Olya -> Iranian ports; M/V Zhibek Zholy (IMO 9598880)","foreign_buyers":"Turkey (Karasu port), Iran (Caspian ports Amirabad, Anzali)","sanctions_and_status":"US OFAC SDN sanctioned (Iranian weapons logistics and TOT grain looting); NSDC of Ukraine; HUR MOU War & Sanctions"},{"id":"LOOT-RF-16","num":16,"sector_code":"SHADOW_FLEET_PORTS","sector_label":"3. Shadow-Fleet Shipping Operators and Occupied Maritime Ports","inn_10":"7718193111","ogrn_13":"1027700221559","kpp":"771601001","fns_extract_no":"YuE9965-26227620346","fns_extract_date":"2026-10-31","rf_region_code":"77","rf_jurisdiction":"Moscow RF (Federal institution under RF Ministry of Construction, FNS code 77)","company_name":"FAI RosKapStroi","director_or_owner_role":"Director","director_or_owner_name":"Bigvava Georgii Demurovich","director_or_owner_inn_12":"770906303304","beneficiaries_detail":"Ministry of Construction of RF; director G.D. Bigvava (TIN 770906303304, Moscow)","kad_arbitr_cases":["HUR-WAR-SANCTIONS-ROSKAPSTROI","A53-AZOVSUDOVERF/2025"],"documented_volume_tons":90000,"volume_evidence":"90,000+ MT backhaul shipments of looted Ukrainian wheat, kaolin, coal, and rolled steel from occupied Mariupol Port via coasters Mezhdurechensk, RM-3, and STK-1003 (documented by HUR MOU War & Sanctions in tandem with Santreid LLC)","seized_ukrainian_assets":"Operation of berths at SE Mariupol Sea Commercial Port (EDRPOU 01125755)","seized_ukrainian_edrpous":["01125755"],"rail_stations_and_ports":"Regular shipping line Mariupol - Rostov-on-Don - Yeisk - Temriuk - Sevastopol; vessels Mezhdurechensk, RM-3, STK-1003","foreign_buyers":"Russian, Turkish, and Iranian buyers via transshipment at Rostov, Temriuk, and Port Kavkaz","sanctions_and_status":"Sanctioned by EU, US, Ukraine (NSDC); vessels listed in HUR MOU War & Sanctions registry"},{"id":"LOOT-RF-17","num":17,"sector_code":"SHADOW_FLEET_PORTS","sector_label":"3. Shadow-Fleet Shipping Operators and Occupied Maritime Ports","inn_10":"9002008361","ogrn_13":"1229000019984","kpp":"900201001","fns_extract_no":"YuE9965-26227598330","fns_extract_date":"2026-10-31","rf_region_code":"90","rf_jurisdiction":"TOT Zaporizhzhia Oblast (Berdiansk, FNS code 90)","company_name":"SUE ZO Berdiansk Sea Commercial Port","director_or_owner_role":"Acting Director (ex-director Volodymyr Stelmachenko)","director_or_owner_name":"Sapukhin Aleksandr Yurevich","director_or_owner_inn_12":"616898661416","beneficiaries_detail":"Occupation Administration of Zaporizhzhia Oblast; acting director A.Yu. Sapukhin (TIN 616898661416, Rostov-on-Don RF)","kad_arbitr_cases":["A05-3867/2025","HUR-WAR-SANCTIONS-BMTP"],"documented_volume_tons":300000,"volume_evidence":"300,000+ MT cumulative transshipment of looted Zaporizhzhia wheat and Dniprorudne iron ore in 2022-2026 (including loading of Zhibek Zholy and SMP Severodvinsk under GUP GZO contracts)","seized_ukrainian_assets":"SE Berdiansk Sea Commercial Port (EDRPOU 01125761) and portside grain complex Berdiansk Maritime Terminal Agria LLC (EDRPOU 40988600)","seized_ukrainian_edrpous":["01125761","40988600"],"rail_stations_and_ports":"Berdiansk Sea Port berths -> Kerch Strait (Port Kavkaz STS) -> Turkish, Syrian, and Egyptian ports","foreign_buyers":"Turkey, Syria, Egypt, Russian Federation","sanctions_and_status":"Sanctioned by EU, US, UK, NSDC of Ukraine; HUR MOU War & Sanctions registry"},{"id":"LOOT-RF-18","num":18,"sector_code":"SHADOW_FLEET_PORTS","sector_label":"3. Shadow-Fleet Shipping Operators and Occupied Maritime Ports","inn_10":"9310000303","ogrn_13":"1229300130498","kpp":"931001001","fns_extract_no":"YuE9965-26227598343","fns_extract_date":"2026-10-31","rf_region_code":"93","rf_jurisdiction":"TOT Donetsk Oblast (Mariupol, FNS code 93)","company_name":"SUE DPR Administration of Mariupol Sea Port","director_or_owner_role":"Acting Director","director_or_owner_name":"Chepelev Dmitrii Vladimirovich","director_or_owner_inn_12":"931002170243","beneficiaries_detail":"Occupation Ministry of Transport of DPR / Rosmorrechflot; acting director D.V. Chepelev (TIN 931002170243, Mariupol)","kad_arbitr_cases":["HUR-WAR-SANCTIONS-MMTP"],"documented_volume_tons":250000,"volume_evidence":"250,000+ MT transshipment of looted MMK Ilyich and Azovstal rolled steel, Donbas coal, kaolin, and wheat in 2022-2026 (servicing vessels RM-3, STK-1003, Mezhdurechensk, Slavutych-12)","seized_ukrainian_assets":"SE Mariupol Sea Commercial Port (EDRPOU 01125755, grain terminal and coal/steel berths)","seized_ukrainian_edrpous":["01125755"],"rail_stations_and_ports":"Mariupol-Port rail station -> Mariupol Sea Port berths -> Rostov-on-Don, Taganrog, Temriuk, Port Kavkaz","foreign_buyers":"Turkey, Syria, Iran, and Russian metallurgical/construction holdings","sanctions_and_status":"Sanctioned by EU, US, Ukraine (NSDC); HUR MOU War & Sanctions registry"},{"id":"LOOT-RF-19","num":19,"sector_code":"SHADOW_FLEET_PORTS","sector_label":"3. Shadow-Fleet Shipping Operators and Occupied Maritime Ports","inn_10":"9111000450","ogrn_13":"1149102012620","kpp":"911001001","fns_extract_no":"YuE9965-26227598417","fns_extract_date":"2026-10-31","rf_region_code":"91","rf_jurisdiction":"TOT AR Crimea (Kerch / Feodosia / Yevpatoria / Yalta, FNS code 91)","company_name":"SUE RC Crimean Sea Ports","director_or_owner_role":"General Director","director_or_owner_name":"Skipa Konstantin Nikolaevich","director_or_owner_inn_12":"911104128569","beneficiaries_detail":"Occupation Ministry of Transport of Crimea; CEO K.N. Skipa (TIN 911104128569, Kerch)","kad_arbitr_cases":["A83-15332/2021","A83-13564/2018","EFRSB-10724603"],"documented_volume_tons":420000,"volume_evidence":"420,000+ MT transshipment of grain, ore, and bulk cargo from occupied Kherson and Zaporizhzhia Oblasts via Kerch and Feodosia port branches (Arbitration Cases A83-15332/2021, A83-13564/2018, EFRSB No. 10724603)","seized_ukrainian_assets":"SE Kerch Sea Port (EDRPOU 01125554), SE Feodosia Sea Port (EDRPOU 01125577), SE Yevpatoria Sea Port (EDRPOU 01125583), SE Yalta Sea Port (EDRPOU 01125591)","seized_ukrainian_edrpous":["01125554","01125577","01125583","01125591"],"rail_stations_and_ports":"Dzhankoi -> Kerch Sea Port and Feodosia Sea Port -> Kerch Strait -> Syria, Turkey, Egypt","foreign_buyers":"Syria, Turkey, Egypt, Libya","sanctions_and_status":"Sanctioned by US (OFAC SDN), EU, UK, Canada, NSDC of Ukraine; HUR MOU War & Sanctions registry"},{"id":"LOOT-RF-20","num":20,"sector_code":"COAL_ORE_METALS_TOT","sector_label":"4. Beneficiaries of Looted Ukrainian Anthracite, Iron Ore, and Metals","inn_10":"6164131980","ogrn_13":"1206100023337","kpp":"616801001","fns_extract_no":"YuE9965-26227614725","fns_extract_date":"2026-10-31","rf_region_code":"61","rf_jurisdiction":"Rostov Oblast (Rostov-on-Don, code 61) + Sorokyne/Krasnodon branch (code 94)","company_name":"Trading House Donskie Ugli LLC","director_or_owner_role":"CEO V.A. Zelenets; 90% Owner O.A. Kniazev","director_or_owner_name":"Kniazev Oleg Anatolevich (90%) / Zelenets Vladimir Anatolevich (CEO)","director_or_owner_inn_12":"501803024195","beneficiaries_detail":"O.A. Kniazev (TIN 501803024195 - 90%), Vitalii Valerevich Donchenko (TIN 614403362028 - 10%, Medvedchuk/Kozak coal nexus), CEO V.A. Zelenets (TIN 345914175550)","kad_arbitr_cases":["A53-6751/2026","EFRSB-25327989/2026"],"documented_volume_tons":1800000,"volume_evidence":"1,800,000+ MT of anthracite and coking coal extracted from 10 leased seized Luhansk mines in 2024-2025 prior to bankruptcy Case No. A53-6751/2026 in AC Rostov Oblast (EFRSB filing No. 25327989 of 2026-10-30, over 8B RUB debt to VTB and state)","seized_ukrainian_assets":"10 coal mines in Luhansk Oblast: SE Sverdlovanthracite (EDRPOU 32355669), SE Rovenkyanthracite (EDRPOU 32320704), Krasnodonvuhillia PJSC (EDRPOU 32363486 - Samsonivska-Zakhidna, Molodohvardiiska, Barakova, Sukhodilska-Skhidna mines)","seized_ukrainian_edrpous":["32355669","32320704","32363486"],"rail_stations_and_ports":"Rail stations Krasnodon, Dovzhanska, Rovenky -> Gukovo border crossing (RZD) -> Rostov-on-Don, Ust-Luga, Novorossiisk, Taman ports","foreign_buyers":"Turkey, China, India (maritime export of Donbas anthracite disguised as Russian Rostov Oblast coal)","sanctions_and_status":"Target of sanctions submissions and international investigations into illicit export of TOT Ukrainian coal"},{"id":"LOOT-RF-21","num":21,"sector_code":"COAL_ORE_METALS_TOT","sector_label":"4. Beneficiaries of Looted Ukrainian Anthracite, Iron Ore, and Metals","inn_10":"6167128827","ogrn_13":"1156196039152","kpp":"930401001","fns_extract_no":"YuE9965-26227598424","fns_extract_date":"2026-10-31","rf_region_code":"93","rf_jurisdiction":"TOT Donetsk Oblast (Chystiakove / Torez, KPP 930401001; originally Rostov code 61)","company_name":"Impeks-Don LLC","director_or_owner_role":"CEO I.V. Batiuk; 100% Sole Owner V.G. Pakreev","director_or_owner_name":"Pakreev Vladimir Gennadevich (100%) / Batiuk Igor Vasilevich (CEO)","director_or_owner_inn_12":"910313027629","beneficiaries_detail":"V.G. Pakreev (TIN 910313027629, Yalta Crimea code 9103 - 100%), CEO I.V. Batiuk (TIN 614330983567, Volgodonsk)","kad_arbitr_cases":["A53-677/2023","A53-30243/2023","A53-12442/2024","A53-26126/2024"],"documented_volume_tons":950000,"volume_evidence":"950,000+ MT of anthracite from 5 seized Donetsk mines (Komsomolets Donbasu, Prohres, Zoria, Kyselova); rail and coal supply disputes in AC Rostov Oblast Cases No. A53-677/2023, A53-30243/2023, A53-12442/2024, A53-26126/2024","seized_ukrainian_assets":"DTEK Shakhta Komsomolets Donbasu PJSC (EDRPOU 05508186, Khrestivka) and 4 state anthracite mines of SE Torezanthracite in Chystiakove (Torez) and Snizhne","seized_ukrainian_edrpous":["05508186"],"rail_stations_and_ports":"Rail stations Torez, Rozsypna, Ilovaisk -> Uspenskaia border crossing (RZD) -> Taganrog, Rostov-on-Don, Mariupol, Temriuk ports","foreign_buyers":"Turkey, China, India, Egypt, UAE (via Hong Kong and UAE coal trading intermediaries)","sanctions_and_status":"Operator of Ukraine's largest anthracite mine (Komsomolets Donbasu), redomiciled from Rostov directly into occupied Torez (KPP 930401001)"},{"id":"LOOT-RF-22","num":22,"sector_code":"COAL_ORE_METALS_TOT","sector_label":"4. Beneficiaries of Looted Ukrainian Anthracite, Iron Ore, and Metals","inn_10":"6162068797","ogrn_13":"1156196038646","kpp":"616201001","fns_extract_no":"YuE9965-26227614763","fns_extract_date":"2026-10-31","rf_region_code":"61","rf_jurisdiction":"Rostov Oblast RF (Rostov-on-Don, FNS code 61)","company_name":"Energoresurs LLC","director_or_owner_role":"Director P.G. Zemliakov; Sole Owner A.I. Ivanov","director_or_owner_name":"Ivanov Aleksei Ivanovich (owner) / Zemliakov Pavel Gennadevich (director)","director_or_owner_inn_12":"503232900410","beneficiaries_detail":"A.I. Ivanov (TIN 503232900410, Moscow Oblast) and director P.G. Zemliakov (TIN 616810237428, Rostov-on-Don - linked to Oleksandr Yanukovych MAKO coal network)","kad_arbitr_cases":["EGRUL-GRN-1156196038646","CUSTOMS-RF-COAL-500KT"],"documented_volume_tons":500000,"volume_evidence":"500,000+ MT of coal from occupied Donetsk and Luhansk mines exported by rail and sea in 2021-2025 to Turkey (worth over 14.3B RUB) via BVI offshore Energy Union and Cyprus SL Holdings Limited","seized_ukrainian_assets":"Occupied coal mines of Donetsk and Luhansk Oblasts (DTEK Komsomolets Donbasu PJSC EDRPOU 05508186, SE Sverdlovanthracite EDRPOU 32355669, SE Rovenkyanthracite EDRPOU 32320704)","seized_ukrainian_edrpous":["05508186","32355669","32320704"],"rail_stations_and_ports":"Rail crossings Uspenskaia and Gukovo -> Rostov-on-Don, Taganrog, Mariupol, Tuapse, Novorossiisk ports","foreign_buyers":"Turkey (via BVI offshore intermediary Energy Union), Mediterranean and Asian buyers","sanctions_and_status":"Key Rostov-on-Don coal export conduit of the Yanukovych-linked coal trading network"},{"id":"LOOT-RF-23","num":23,"sector_code":"COAL_ORE_METALS_TOT","sector_label":"4. Beneficiaries of Looted Ukrainian Anthracite, Iron Ore, and Metals","inn_10":"2312311100","ogrn_13":"1222300033790","kpp":"900101001","fns_extract_no":"YuE9965-26227598442","fns_extract_date":"2026-10-31","rf_region_code":"90","rf_jurisdiction":"TOT Zaporizhzhia Oblast (Dniprorudne, KPP 900101001; incorporated in Krasnodar code 23)","company_name":"Dniprorudne Iron Ore Plant LLC (OOO DZhRK)","director_or_owner_role":"Managing Co Terrainvest LLC (TIN 7751394457, extract YuE9965-26227598935) - CEO/Owner A.S. Emelianov","director_or_owner_name":"Emelianov Anton Sergeevich","director_or_owner_inn_12":"212913466862","beneficiaries_detail":"A.S. Emelianov (TIN 212913466862, managing co Terrainvest LLC TIN 7751394457 as of 2026-10-16); 100% parent - Industrialnye Innovatsii LLC (TIN 9308016698)","kad_arbitr_cases":["A40-27075/2025","A40-151099/2025","EFRSB-37282968/2026","EFRSB-39065751/2026","EFRSB-40036286/2026"],"documented_volume_tons":1200000,"volume_evidence":"1,200,000+ MT of high-grade iron ore (up to 64% Fe) from Pivdenno-Bilozerske deposit shipped by rail and sea in 2022-2026; AC Moscow Cases A40-27075/2025, A40-151099/2025 and 3 EFRSB creditor bankruptcy filings up to 2026-10-26 (No. 37282968, 39065751, 40036286)","seized_ukrainian_assets":"Zaporizhzhia Iron Ore Plant PJSC (ZZRK PJSC, EDRPOU 00191218, Dniprorudne, Zaporizhzhia Oblast)","seized_ukrainian_edrpous":["00191218"],"rail_stations_and_ports":"Kakhovske More station (Dniprorudne) -> Tokmak / Komysh-Zoria -> Volnovakha -> RF steel mills and Berdiansk, Sevastopol, Feodosia ports","foreign_buyers":"Russian steel mills and maritime exports to Turkey, China, and Algeria","sanctions_and_status":"NSDC of Ukraine sanctions; unlawful seizure of Zaporizhzhia Oblast underground iron ore combine"},{"id":"LOOT-RF-24","num":24,"sector_code":"COAL_ORE_METALS_TOT","sector_label":"4. Beneficiaries of Looted Ukrainian Anthracite, Iron Ore, and Metals","inn_10":"9308016698","ogrn_13":"1229300116407","kpp":"930801001","fns_extract_no":"YuE9965-26227614791","fns_extract_date":"2026-10-31","rf_region_code":"93","rf_jurisdiction":"TOT Donetsk Oblast (Donetsk, FNS code 93)","company_name":"Industrialnye Innovatsii LLC","director_or_owner_role":"Director (100% Parent of Dniprorudne Iron Ore Plant LLC TIN 2312311100)","director_or_owner_name":"Nenich Aleksandr Nikolaevich","director_or_owner_inn_12":"614332439419","beneficiaries_detail":"Director A.N. Nenich (TIN 614332439419, Volgodonsk, Rostov Oblast RF); ultimate founders masked under FZ-129","kad_arbitr_cases":["A85-1535/2026"],"documented_volume_tons":450000,"volume_evidence":"450,000+ MT iron ore trading of seized ZZRK PJSC as 100% parent holding of DZhRK LLC (EGRUL GRN 2269000036501 of 2026-04-27); placed under bankruptcy supervision in AC DPR Case No. A85-1535/2026","seized_ukrainian_assets":"Corporate control over seized property complex of Zaporizhzhia Iron Ore Plant PJSC (EDRPOU 00191218)","seized_ukrainian_edrpous":["00191218"],"rail_stations_and_ports":"Dniprorudne -> Komysh-Zoria -> Yenakiieve / Alchevsk / Berdiansk, Mariupol, and Rostov ports","foreign_buyers":"Occupied Donbas steel mills (YuGMK), RF blast furnaces, and maritime iron ore buyers in China and Turkey","sanctions_and_status":"Founders classified in RF EGRUL; direct corporate vehicle for expropriation of ZZRK PJSC"},{"id":"LOOT-RF-25","num":25,"sector_code":"COAL_ORE_METALS_TOT","sector_label":"4. Beneficiaries of Looted Ukrainian Anthracite, Iron Ore, and Metals","inn_10":"9311018952","ogrn_13":"1229300136823","kpp":"931001001","fns_extract_no":"YuE9965-26227615576","fns_extract_date":"2026-10-31","rf_region_code":"93","rf_jurisdiction":"TOT Donetsk Oblast (Mariupol, FNS code 93)","company_name":"MMK Imeni Ilicha LLC (+ proxy Tekhnicheskie Materialy LLC TIN 9310003488)","director_or_owner_role":"50% Co-Owner A.A. Dadashov (Chechnya); CEO R.A. Solonar","director_or_owner_name":"Dadashov Alash Aslambekovich (50%) / Solonar Roman Andreevich (CEO)","director_or_owner_inn_12":"200511480151","beneficiaries_detail":"Alash Aslambekovich Dadashov (TIN 200511480151, code 20 Chechen Republic, Kadyrov/Geremeev clan proxy - 50% in MMK Imeni Ilicha LLC and 50% in Tekhnicheskie Materialy LLC TIN 9310003488 extract YuE9965-26227614835); Yurii Aleksandrovich Murai (TIN 614346064431 - 50%); CEO R.A. Solonar (TIN 614017545806)","kad_arbitr_cases":["EGRUL-YuE9965-26227615576","EGRUL-YuE9965-26227614835"],"documented_volume_tons":160000,"volume_evidence":"160,000+ MT of steel coils, slabs, pig iron, slag, and industrial scrap looted from seized MMK Ilyich Steel Works via Mariupol Sea Port and rail to Rostov and Krasnodar steel mills","seized_ukrainian_assets":"Mariupol Ilyich Iron and Steel Works PJSC (EDRPOU 00191129, Metinvest Group)","seized_ukrainian_edrpous":["00191129"],"rail_stations_and_ports":"Mariupol-Sortuvalnyi rail yard -> Mariupol Sea Port -> Rostov-on-Don, Taganrog, Novorossiisk","foreign_buyers":"Russian metal traders and scrap/slab re-export via Azov-Black Sea ports to Turkey","sanctions_and_status":"Official FNS EGRUL proof of Mariupol steel works capture by Kadyrov/Geremeev Chechen proxy (TIN 200511480151)"},{"id":"LOOT-RF-26","num":26,"sector_code":"COAL_ORE_METALS_TOT","sector_label":"4. Beneficiaries of Looted Ukrainian Anthracite, Iron Ore, and Metals","inn_10":"9403000070","ogrn_13":"1229400000158","kpp":"940601001","fns_extract_no":"YuE9965-26227614808","fns_extract_date":"2026-10-31","rf_region_code":"94","rf_jurisdiction":"TOT Luhansk & Donetsk Oblasts (Alchevsk code 94 + YuGMK Donetsk LLC TIN 9308000360)","company_name":"Southern Mining and Metallurgical Complex LLC (OOO YuGMK)","director_or_owner_role":"Beneficiary E.V. Yurchenko; Managing Co Soyuzmetallservis LLC (CEO S.A. Antonov)","director_or_owner_name":"Yurchenko Evgenii Valerevich (beneficiary) / Antonov Sergei Aleksandrovich (Managing Co CEO)","director_or_owner_inn_12":"366414465583","beneficiaries_detail":"E.V. Yurchenko (TIN 366414465583, Voronezh); managing co Soyuzmetallservis LLC (TIN 7802888337, OGRN 1217800006610, extract YuE9965-26227615803 - CEO S.A. Antonov, TIN 701734355872)","kad_arbitr_cases":["A85-682/2024","A40-269506/2025","A40-63797/2026"],"documented_volume_tons":1500000,"volume_evidence":"1,500,000+ MT of pig iron, steel billets, heavy plate, and coke from seized Alchevsk, Yenakiieve, and Makiivka mills; rail freight lawsuits with FGUP Railways of Novorossiya and Russian Railways (RZD) in Cases A85-682/2024, A40-269506/2025, A40-63797/2026","seized_ukrainian_assets":"Alchevsk Iron and Steel Works PJSC (EDRPOU 05441447), Yenakiieve Iron and Steel Works PJSC (EDRPOU 00191193), Stakhanov Ferroalloy Plant PJSC (EDRPOU 00186513)","seized_ukrainian_edrpous":["05441447","00191193","00186513"],"rail_stations_and_ports":"Kommunarsk (Alchevsk), Yenakiieve, Makiivka stations -> Uspenskaia / Gukovo (RZD) -> Taganrog, Rostov-on-Don, Novorossiisk, Mariupol ports","foreign_buyers":"Russian military-industrial/construction sectors; pig iron and steel billet exports to Turkey, China, Belarus, and Middle East","sanctions_and_status":"Sanctioned by EU, US (OFAC), UK, Switzerland, NSDC of Ukraine (targeting YuGMK and E. Yurchenko)"}]}