Open-Source Intelligence & Sanctions Compliance Registry
[CRITERION 1 — Russian Botfarm Symbiosis & Selective Moderation]: systematic amplification by industrial Russian botfarms (ru-RU locale YouTube bots with Cyrillic hard-sign/yeru suffixes, Latin-Cyrillic homoglyph farms, .XXXXXX & id=615... batch autoregs, Russian regional profiles) combined with rapid deletion/blocking of factual comments while preserving Russian bots at the top of threads.
[CRITERION 2 — Synchronized Russian State Media Syndication]: rapid syndication (within 15–120 minutes) across Russian federal state outlets (TASS, RIA Novosti, Ukraina.ru / Rossiya Segodnya, Lenta.ru, Topwar.ru).
Every record is documented via archival profile/subscription extracts, numeric Facebook UID, or Russian ru-RU locale Cyrillic hard-sign/yeru handle suffixes
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
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
+7 9...), Sberbank/VTB/T-Bank/PSB card numbers, recipient identities, and contact Telegram @handles listed below were published directly by Russian military bloggers, Z-channel administrators, and UAV/EW procurement fundraisers in their own public posts and channel descriptions (t.me/s/...).Direct Russian SBP mobile numbers, bank recipient details, and contact Telegram @handles from public crowdfunding posts for UAVs, EW systems, optics, and tactical comms
Systematization of cover stories ("water carriers / cooks / locksmiths") and engineering, medical, and tactical inconsistencies in open interviews
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.
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.
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.
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.
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.
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.
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 383 100%-verified subjects (31 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.
Tier 1 (31 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)
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.
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).
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.
To preserve investigative clarity, 31 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.
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.
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) |
|---|
Cross-registry matrix of 26 verified clusters: 74 active UOC-MP legal entities in Ukraine’s live Unified State Register (edr_live.sqlite as of 2026-10-31), Russian passports and 12-digit FNS TINs of hierarchs, 31 digitally signed FNS RF extracts (series YuE9965-...), FSB media proxies (SPZh, Pershyi Kozatskyi, Myriany), parish funding in RF/EU via Rosatom, and combat chaplains of Russian Armed Forces military units
Active eparchial administrations, monasteries, and synodal departments in Ukraine’s EDR whose hierarchs hold Russian passports/TINs, reregistered eparchies in FNS RF EGRUL, or were convicted under Arts. 111 / 111-1 / 111-2 CCU.
The largest FSB ecclesiastical-media network dismantled by the SBU in March 2024 (15+ indictments under Arts. 111, 255, 161, 436-2 CCU), whose legal entities remain active in Ukraine’s live EDR.
Financing of Patriarchal ROC foundations, “Orthodox Initiative” grant programs, and European ROC-MP parishes via Rosatom State Corporation entities and the MFA RF Compatriots Fund.
Staff military chaplains of the ROC attached to VDV Airborne Divisions (v/ch 07264, 74268), the 810th Naval Infantry Brigade (v/ch 13140), and paramilitary Orthodox tactical centers (“Peresvet”, “Andreevsky Krest”).
Art. 111-1 Part 6 CCU (collaborative activity): sentenced in absentia to 11 years imprisonment with full asset confiscation for pa...
Art. 111-1 Part 6 CCU (collaborative activity): sentenced in absentia to 11 years imprisonment with full asset confiscat...
Art. 111-1 Part 6, Art. 110 CCU (SBU indictment and wanted notice for Archbishop Arkadii Taranov for transferring the Rovenky Epar...
Art. 111-1 Part 6, Art. 110 CCU (SBU indictment and wanted notice for Archbishop Arkadii Taranov for transferring the Ro...
SBU proceedings on collaborative activity and justification of Russian armed aggression (Art. 111-1, 436-2 CCU); incorporation of ...
SBU proceedings on collaborative activity and justification of Russian armed aggression (Art. 111-1, 436-2 CCU); incorpo...
Art. 114-2 Part 2 CCU (unauthorized disclosure of AFU, NGU, and SBU checkpoint locations in Sviatohirsk community during a sermon ...
Art. 114-2 Part 2 CCU (unauthorized disclosure of AFU, NGU, and SBU checkpoint locations in Sviatohirsk community during...
Verdict of Vinnytsia City Court dated 2023-08-07 (case No. 127/149/23 in EDRSR, upheld by Vinnytsia Court of Appeal on 2024-06-18)...
Verdict of Vinnytsia City Court dated 2023-08-07 (case No. 127/149/23 in EDRSR, upheld by Vinnytsia Court of Appeal on 2...
Verdict of Kirovskyi District Court of Kirovohrad dated 2023-05-11 (case No. 404/1461/23 in EDRSR): P.I. Huben and eparchy secreta...
Verdict of Kirovskyi District Court of Kirovohrad dated 2023-05-11 (case No. 404/1461/23 in EDRSR): P.I. Huben and eparc...
SBU indictments and court proceedings under Art. 436-2 Parts 1, 3 and Art. 111-1 CCU (justification of Russian armed aggression, b...
SBU indictments and court proceedings under Art. 436-2 Parts 1, 3 and Art. 111-1 CCU (justification of Russian armed agg...
Five SBU criminal cases under Art. 161 Parts 1, 2 and Art. 436-2 Parts 2, 3 CCU (trials in Sosnivskyi District Court of Cherkasy i...
Five SBU criminal cases under Art. 161 Parts 1, 2 and Art. 436-2 Parts 2, 3 CCU (trials in Sosnivskyi District Court of ...
SBU indictment dated 2024-05-01 under Art. 161 Part 2 CCU against Metropolitan Luka of Zaporizhzhia (A.V. Kovalenko, court proceed...
SBU indictment dated 2024-05-01 under Art. 161 Part 2 CCU against Metropolitan Luka of Zaporizhzhia (A.V. Kovalenko, cou...
SBU indictment in Pecherskyi District Court of Kyiv under Art. 161 Part 2 and Art. 436-2 Part 3 CCU (case No. 757/13191/23-k in ED...
SBU indictment in Pecherskyi District Court of Kyiv under Art. 161 Part 2 and Art. 436-2 Part 3 CCU (case No. 757/13191/...
SBU criminal case and indictment in Hertsa District Court of Chernivtsi Oblast against Metropolitan Longin (M.V. Zhar) under Art. ...
SBU criminal case and indictment in Hertsa District Court of Chernivtsi Oblast against Metropolitan Longin (M.V. Zhar) u...
SBU and Prosecutor's Office of the ARC indictment in absentia against Metropolitan Tikhon (G.A. Shevkunov) in February 2025 under ...
SBU and Prosecutor's Office of the ARC indictment in absentia against Metropolitan Tikhon (G.A. Shevkunov) in February 2...
SBU criminal proceedings under Art. 111-1 and Art. 436-2 CCU regarding the transfer of Dzhankoi and Feodosiia eparchial property t...
SBU criminal proceedings under Art. 111-1 and Art. 436-2 CCU regarding the transfer of Dzhankoi and Feodosiia eparchial ...
SBU criminal proceedings under Art. 110, Art. 111-1, and Art. 436-2 CCU regarding the forced annexation of left-bank Kherson Oblas...
SBU criminal proceedings under Art. 110, Art. 111-1, and Art. 436-2 CCU regarding the forced annexation of left-bank Khe...
Art. 111 Part 2 CCU (high treason), Art. 111-1 Part 6 CCU, Art. 255 CCU (criminal organization), Art. 161, 436-2 CCU: in March 202...
Art. 111 Part 2 CCU (high treason), Art. 111-1 Part 6 CCU, Art. 255 CCU (criminal organization), Art. 161, 436-2 CCU: in...
Art. 111 Part 2, Art. 255, Art. 161, Art. 436-2 CCU: IA Pershyi Kozatskyi Channel LLC (EDRPOU 41265288) documented by the SBU as p...
Art. 111 Part 2, Art. 255, Art. 161, Art. 436-2 CCU: IA Pershyi Kozatskyi Channel LLC (EDRPOU 41265288) documented by th...
Art. 110-2, Art. 111-1, Art. 258-5 CCU: SBU criminal proceedings for financing the DNR terrorist organization (via coal assets in ...
Art. 110-2, Art. 111-1, Art. 258-5 CCU: SBU criminal proceedings for financing the DNR terrorist organization (via coal ...
Art. 111 Part 1 CCU (high treason), Art. 111-2 CCU (aiding the aggressor state), Art. 161 CCU: SBU and SBI indictment of V. Novyns...
Art. 111 Part 1 CCU (high treason), Art. 111-2 CCU (aiding the aggressor state), Art. 161 CCU: SBU and SBI indictment of...
Art. 111, 161, 436-2 CCU: PU Myriany (EDRPOU 43980395) is documented in SBU case files as the street-mobilization and media wing o...
Art. 111, 161, 436-2 CCU: PU Myriany (EDRPOU 43980395) is documented in SBU case files as the street-mobilization and me...
Law of Ukraine No. 3894-IX and DESS compliance order (2025) recognizing the Kyiv Metropolis of the UOC (EDRPOU 21510633) as affili...
Law of Ukraine No. 3894-IX and DESS compliance order (2025) recognizing the Kyiv Metropolis of the UOC (EDRPOU 21510633)...
NSDC sanctions against Rosatom State Corporation, TVEL JSC (Decree No. 57/2023), and M.I. Yurchuk (Decree No. 820/2022, stripped o...
NSDC sanctions against Rosatom State Corporation, TVEL JSC (Decree No. 57/2023), and M.I. Yurchuk (Decree No. 820/2022, ...
EU sanctions and AML evasion scheme: on 2023-10-23 Rosatom and Moscow Patriarchate DECR structures registered a duplicate legal en...
EU sanctions and AML evasion scheme: on 2023-10-23 Rosatom and Moscow Patriarchate DECR structures registered a duplicat...
Russian nuclear-clerical cluster: St. Seraphim of Sarov CF (INN 5254031227) operates directly inside the closed nuclear center of ...
Russian nuclear-clerical cluster: St. Seraphim of Sarov CF (INN 5254031227) operates directly inside the closed nuclear ...
CF Sorok Sorokov (INN 7719481095) — far-right paramilitary shock wing affiliated with the Moscow Patriarchate that since 2014 has ...
CF Sorok Sorokov (INN 7719481095) — far-right paramilitary shock wing affiliated with the Moscow Patriarchate that since...
ANO ILC Sorok Sorokov (INN 7719489200) conducts legal-repressive denunciations to the Russian Investigative Committee and FSB and ...
ANO ILC Sorok Sorokov (INN 7719489200) conducts legal-repressive denunciations to the Russian Investigative Committee an...
Art. 436-2, Art. 110, Art. 437 CCU (justifying aggression and complicity in waging aggressive war): combat chaplains of the ROC Mi...
Art. 436-2, Art. 110, Art. 437 CCU (justifying aggression and complicity in waging aggressive war): combat chaplains of ...
Registry update chronicle and documented episodes of statement syndication across Russian federal state outlets (TASS, RIA Novosti, Ukraina.ru, Lenta.ru)
Documented episodes of public statements by Ukrainian speakers leveraged in Russian state information operations
Structural topology of 6 Russian botfarm clusters, cross-thread shared accounts across profiled speakers, and Russian state media syndication
Publication of narratives targeting defense programs, mobilization, or institutional legitimacy on the speaker’s Facebook, YouTube, or Telegram channel.
Industrial Russian bot networks (ru-RU hard-sign suffixes, homoglyphs, 615..., Russian regional profiles) flood the thread. Page moderation rapidly deletes factual comments while preserving Russian bots at the top of the thread.
Within 15–120 minutes, the speaker’s statement is syndicated across Russian federal state media (MIA Rossiya Segodnya, TASS, Lenta.ru, Topwar.ru).