[RF MILITARY UNIT · V/CH 19612]

4th Guards Tank Division Kantemirovskaya (Unit 19612, Naro-Fominsk)

Military Unit Number & Code: Unit 19612 (4-TD)

FNS Corporate TIN / OGRN: 5030025811 / 1025003751662

Military District: Moscow Military District (MMD) (Moscow Oblast)

Permanent Garrison & Forward CP: Moscow Oblast (Mobilization & garrison contour: FKU Military Commissariat of Moscow Oblast (RF Ministry of Defense))

Operational Axis: Kupyansk–Svatove Axis (1st Guards Tank Army)

Commanders, Officers & Documented Extortion Chain

Command of Military Unit 19612 (4th Guards Tank Division Kantemirovskaya (Unit 19612, Naro-Fominsk), FNS Corporate TIN 5030025811, OGRN 1025003751662)
Regional Military Commissar (mobilization pipeline): Astakhov Aleksey Alekseevich (Personal FNS TIN 390605668085, FKU Military Commissariat of Moscow Oblast (RF Ministry of Defense))
AWOL Search Group Officer 'Sergey Malenkiy' (Mulino Garrison, 47th Tank Division, 1st Guards Tank Army, Moscow Military District): Exploited detained AWOL soldiers for 6 months as unpaid 'officer serfs' at RUB 19,700-20,000/month, looted a Lada Kalina vehicle, and upon their refusal to sign an indefinite RU MoD contract, transferred them within a single day to an assault company near Hlushkivka, Kupiansk district (80% group wipeout on approach)
Command of the 47th Tank Division, 1st Guards Tank Army (Military Unit 54096, Mulino): Vyacheslav Nikolayevich Gurov / Vladimir Pavlovich Omelyanovich — organizers of the Mulino and 'Sosnovka' transit camp conveyor sending AWOL detainees into blind two-man assault teams guided only by offline app waypoints
Callsign 'Khimik' — Assault Battalion Commander, 47th Tank Division, 1st Guards Tank Army, Moscow MD (Mulino, Nizhny Novgorod Oblast / 'Sosnovka' transit camp): Deployed barrier squads, forced severely wounded soldiers (12 concussions, shrapnel in the neck) into meat assaults, and suppressed mutinies at the 'Sosnovka' camp
Chief Medical Officers (Nachmeds) & Commanders of the 272nd Motor Rifle Regiment (Unit 36994) and 47th Tank Division (Unit 54096, Mulino): Operated an extortion cartel selling medical board (VVK) discharges — intentionally wiping electronic medical records of wounded soldiers who refused to pay bribes and forcing them back into combat
Command of the 55th Separate Motor Rifle Brigade (Unit 55115, Kyzyl) & 433rd MRR, 27th MRD (Group of Forces 'Tsentr' near Selydove): Created conditions driving Russian assault troops to plan deliberate self-inflicted mine amputations to secure medical discharge
Mobilization Military Commissar: Astakhov Aleksey Alekseevich (Personal FNS TIN 390605668085, FKU Military Commissariat of Moscow Oblast (RF Ministry of Defense), Corporate TIN 7710020903)
Mobilization Military Commissar: Loktev Maksim Aleksandrovich (Personal FNS TIN 772609481869, FKU Military Commissariat of City of Moscow (RF Ministry of Defense), Corporate TIN 7710170183)
Mobilization Military Commissar: Agafonov Sergey Aleksandrovich (Personal FNS TIN 524921851802, FKU Military Commissariat of Nizhny Novgorod Oblast (RF Ministry of Defense), Corporate TIN 5260010401)
Mobilization Military Commissar: Kileev Dmitriy Aleksandrovich (Personal FNS TIN 672902805590, FKU Military Commissariat of Orenburg Oblast (RF Ministry of Defense), Corporate TIN 5610036705)
Mobilization Military Commissar: Filatov Sergey Mikhaylovich (Personal FNS TIN 683103498207, FKU Military Commissariat of Tambov Oblast (RF Ministry of Defense), Corporate TIN 6831008352)
Mobilization Military Commissar: Ryazantsev Sergey Evgenevich (Personal FNS TIN 550311780101, FKU Military Commissariat of Kemerovo Oblast - Kuzbass (RF Ministry of Defense), Corporate TIN 4209015849)

Detention Basements & Coercive Recruitment Nodes

Mulino Garrison of the 47th Tank Division (FKU Military Unit 54096) & 28th Separate Disciplinary Battalion of the RU MoD (Military Unit 12801) — Mulino, Volodarsky District, Nizhny Novgorod Oblast | FNS RF TIN (INN): 5249036621 / 5214010044 (OGRN 1045206806578 / 1095249008580, KPP 521401001) | Registered Commanders in EGRUL: Vyacheslav Nikolayevich Gurov / Vladimir Pavlovich Omelyanovich | Detention hub for recaptured AWOL personnel and forced officer labor
'Sosnovka' Transit Camp (1st Guards Tank Army, Belgorod Oblast border zone, RF) | Staging polygon used to strip AWOL detainees of documents and dispatch them into assault units near Hlushkivka, Kupiansk axis
Mulino Garrison of the 47th Tank Division (FKU Military Unit 54096 / 272nd MRR Unit 36994) & 28th Separate Disciplinary Battalion of the RU MoD (Military Unit 12801) — Mulino, Volodarsky District, Nizhny Novgorod Oblast | FNS RF TIN (INN): 5249036621 / 5214010044 (OGRN 1045206806578 / 1095249008580, KPP 521401001) | Registered Commanders in EGRUL: Vyacheslav Nikolayevich Gurov / Vladimir Pavlovich Omelyanovich | Hub of the VVK medical bribe cartel, electronic medical database erasure, and disciplinary battalion detention
'Sosnovka' Transit Camp (1st Guards Tank Army, Belgorod Oblast) | Penal staging camp for wounded 272nd MRR / 47th TD troops who refused to pay bribes, where soldiers plotted to shoot their officers before deployment

Documented Testimony & War Crimes

[glushkovka-soch-2022-mulino] Two autumn-2022 Moscow Oblast mobilized servicemen of the Mulino Garrison contour (47th Tank Division, 1st Guards Tank Army; veterans of the 2022–2023 Yahidne sector) who after 2.5–3 years on Russia's federal AWOL wanted list were exploited for six months as off-books personal servants/drivers by an AWOL search officer at RUB 19,700–20,000/month, and upon refusing to sign indefinite RF MoD contracts were summarily transferred overnight into an assault company at Hlushkivka, Kupyansk District (officially listed MIA on 27.06.2026); both synchronize their answers against RF Criminal Code Art. 352.1 while begging their mothers to get Russian prosecutors to jail them after exchange under their old AWOL case (Art. 337 RF CC) rather than face a third frontline deployment.
[272-msp-47-td-mulino-bribe-lxdnv-w5a8i] Dual counterintelligence case linking the 1st Guards Tank Army contour (272nd MRR Unit 36994 -> Sosnovka punitive camp -> 47th Tank Division at Mulino, directly corroborating Case #4 near Hlushkivka) with the 'Tsentr' Grouping sector at Selydove (55th Separate MRB and 433rd MRR captured by the AFU Marine Corps' 40th Separate Coastal Defense Brigade). Testimony from 54-year-old Nikolay Anatolyevich (12 concussions, 152-mm shrapnel lodged in his neck, shattered left scapula) and 35-year-old Mezhdurechensk underground miner Vitaliy documents: (1) senior Russian medical officers physically deleting wounded soldiers' electronic medical records when they refuse to pay bribes to unit commanders for Category 'V' medical discharge; (2) the January 2026 Kuzbass coal-mining collapse (PAO 'Yuzhny Kuzbass' TIN 4214000608) driving skilled miners with mortgages into fake 'UAV operator' contracts; and (3) systemic mutiny and self-mutilation across Russian regiments (fragging plots at Sosnovka camp, Bn Cdr 'Khimik's' grenade barrier squads, and deliberate foot-mine self-amputations).

Verified Russian FNS Tax & Registry Records

FKU 'Military Unit 19612' | FNS Corporate TIN (INN): 5030025811 | OGRN: 1025003751662 | OKVED 84.22
FKU 'Military Unit 54096' (Mulino, Volodarsky District, Nizhny Novgorod Oblast) | Corporate TIN (INN): 5249036621 / 5214010044 | OGRN: 1045206806578 / 1095249008580 | KPP: 521401001 | OKVED: 84.22 (Military security activities) | EGRUL Principals: Vyacheslav Nikolayevich Gurov / Vladimir Pavlovich Omelyanovich
Interrogation Subjects: Denis Gennadyevich Malinetskiy (callsigns 'Forsazh' / 'Karma' / 'Turist', b. 14.04.1994, Velyaminovo, Domodedovo, Moscow Oblast, ex-Unit 75384 Semyonovsky Regiment, FNS Region 5009) and Kirill (callsign 'Kasper', b. 1997, Ivanteevka, Moscow Oblast, FNS Region 5038)
PJSC 'Southern Kuzbass Coal Company' (PAO 'Yuzhny Kuzbass', Mechel Group coal enterprise in Mezhdurechensk, Kemerovo Oblast, linked to the January 2026 Kuzbass coal industry wage collapse driving debt recruitment of POW Vitaliy, b. 23.03.1991) | Corporate TIN (INN): 4214000608 | OGRN: 1024201388661 | KPP: 421401001 | Location: 6 Yunosti St., Mezhdurechensk, Kemerovo Oblast | OKVED: 05.10 (Hard coal mining)
FKU 'Military Unit 54096' (Mulino, Volodarsky District, Nizhny Novgorod Oblast) | Corporate TIN (INN): 5249036621 / 5214010044 | OGRN: 1045206806578 / 1095249008580 | KPP: 521401001 | OKVED: 84.22 | EGRUL Principals: Vyacheslav Nikolayevich Gurov / Vladimir Pavlovich Omelyanovich

Linked POW Interrogation Dossiers

Kirill ('Kasper', b. 1997) & Denis Gennadyevich Malinetskiy ('Forsazh' / 'Karma' / 'Turist', b. 14.04.1994) — [TRIPLE CROSS-INTERVIEW FORENSICS] (4,883 TIMECODED LINES) // MULINO GARRISON, 47TH TANK DIVISION (2022 AWOL -> HLUSHKIVKA ASSAULT)
Nikolay Anatolyevich (b. 1972, 272nd MRR -> 47th Tank Div) & Vitaliy (b. 23.03.1991, Kuzbass) + 40th Coastal Defense Brigade POW Group — [PUNITIVE ERASURE OF WOUNDED MEDICAL DB IN 47TH TD MULINO & 2026 KUZBASS COAL COLLAPSE] (4,572 TIMECODED LINES) // 272ND MRR -> SOSNOVKA -> 47TH TD & 40TH COASTAL DEFENSE BDE SECTOR

Linked Recruiting Military Commissariats (FNS RF)

FKU Military Commissariat of Moscow Oblast (RF Ministry of Defense) (TIN 7710020903, Astakhov Aleksey Alekseevich) — +7 (495) 332-70-00, +7 (495) 332-70-66 (Duty officer & main switchboard of Moscow Oblast Military Commissariat); +7 (495) 990-77-77, +7 (498) 602-00-26 (RF MoD contract recruitment point, MIA search & casualty compensation desk)
FKU Military Commissariat of City of Moscow (RF Ministry of Defense) (TIN 7710170183, Loktev Maksim Aleksandrovich) — +7 (495) 600-69-69, +7 (495) 600-65-94 (Duty officer & main switchboard of City of Moscow Military Commissariat); +7 (495) 539-24-24, +7 (495) 679-19-26 (Yablochkova St. 5 bldg. 1) (RF MoD contract recruitment point, MIA search & casualty compensation desk)
FKU Military Commissariat of Nizhny Novgorod Oblast (RF Ministry of Defense) (TIN 5260010401, Agafonov Sergey Aleksandrovich) — +7 (831) 419-79-14, +7 (831) 428-75-72 (Duty officer & main switchboard of Nizhny Novgorod Oblast Military Commissariat); +7 (831) 421-08-68, +7 (800) 101-70-17 (RF MoD contract recruitment point, MIA search & casualty compensation desk)
FKU Military Commissariat of Orenburg Oblast (RF Ministry of Defense) (TIN 5610036705, Kileev Dmitriy Aleksandrovich) — +7 (3532) 77-24-31, +7 (3532) 77-00-13 (Duty officer & main switchboard of Orenburg Oblast Military Commissariat); +7 (3532) 78-40-51, +7 (3532) 77-68-42 (RF MoD contract recruitment point, MIA search & casualty compensation desk)
FKU Military Commissariat of Tambov Oblast (RF Ministry of Defense) (TIN 6831008352, Filatov Sergey Mikhaylovich) — +7 (4752) 75-18-32, +7 (4752) 75-58-41 (Duty officer & main switchboard of Tambov Oblast Military Commissariat); +7 (4752) 75-14-92, +7 (4752) 75-62-21 (RF MoD contract recruitment point, MIA search & casualty compensation desk)
FKU Military Commissariat of Kemerovo Oblast - Kuzbass (RF Ministry of Defense) (TIN 4209015849, Ryazantsev Sergey Evgenevich) — +7 (3842) 28-88-35, +7 (3842) 77-27-00 (Duty officer & main switchboard of Kemerovo Oblast - Kuzbass Military Commissariat); +7 (3842) 28-88-42, +7 (3842) 77-27-16 (RF MoD contract recruitment point, MIA search & casualty compensation desk)

Linked Rear Z-Fundraising & SBP Supply Channels

Za Rodinu Vmeste ('For the Motherland Together') @ZarodinuVmesteZOV / @otchetZaRodiny — RF tank units on the Pokrovsk axis, 'Voron' sniper group of the 40th Naval Infantry Brigade (Pacific Fleet) & 'Sparta' Battalion
Pozyvnoy Bryus ('Callsign Bruce' — Z-Milblogger Aleksandr Simonov) @brussinf — Reconnaissance units of the 272nd Motor Rifle Regiment (47th Tank Division, 1st Guards Tank Army) & UAV crews on the Kupyansk axis (Kolisnykivka sector)
Advokat na Svyazi (Dmitriy Checherin / ANO 'Corp. of Military-Medical Lawyers') @advokatchecherin / @oookvmj — 1st Guards Chertkovskiy Tank Regiment (2nd Guards Taman Motor Rifle Division, 1st Guards Tank Army, RF Armed Forces)
Advokat na Svyazi (Dmitry Checherin — Personal SBP Military Fundraising Account) @advokatchecherin — Assault and tank units of the Russian Armed Forces in the combat zone
Foundation 'No Pasaran' (Anti-Tank Mine Casings Supply for RF 5th Combined Arms Army) @nopasaran_2014 — Combat engineering units & Chief of Engineering Service (NIS) of the 5th Combined Arms Army, RF Armed Forces (Zaporizhzhia axis)
ANO 'Tekhnologii Pobedy' ('Narodnaya Set' Kursk Warehouse — Supplying 'Rubikon') @victorytechnologies — 1st Motor Rifle Regiment (RVSN) & RF MoD 'Rubikon' Advanced UAV Center (Kursk axis)
Tsekh 77 — Anti-Thermal Camouflage Contour for Russian Tank Crews (Orikhiv Axis) @inter_manufactory_77 — 'Orekhovskiye Spartantsy' tank unit of the Russian Armed Forces, Zaporizhzhia (Orikhiv) axis
Ulyana Strizh (Anti-Drone EW Rifles, DJI Mavic UAVs & UAZ 'Bukhanka' Supply Group) @ulianaStrizh — Tank and motor-rifle units of the Russian Armed Forces

Profiled Targets

[RED: 32] · [BLUE: 12] · [NBU #65: 19]

Certified Bots (UID)

1398

FB homoglyphs, 615-UIDs, YT ru-RU

RU Defense Plants (VPK)

161

9 weapon chains · 290 execs unsanctioned

Investigations

PsyOps & network forensics

Matrix Nodes / Edges

197 / 148

Botfarm amplification & RU state media

REGISTRY METHODOLOGY: TWO TECHNICAL CRITERIA OF HOSTILE INFORMATION OPERATIONS

[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).

CERTIFIED REGISTRY OF IDENTIFIED GRU BOTS, BATCH AUTOREGS & NETWORK IDENTIFIERS

Every record is documented via archival profile/subscription extracts, numeric Facebook UID, or Russian ru-RU locale Cyrillic hard-sign/yeru handle suffixes

SPECIAL OSINT INVESTIGATIONS & NETWORK FORENSICS

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 EXPORT /vpk.csv (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, 76.7% of executive & engineering leadership (290 of 378 general directors, chief engineers, and technical directors) and 13 upstream & component defense plants remain OUTSIDE personal or direct US, EU, and UK sanctions lists

DEFENSE ENTERPRISE REGISTRY & EXECUTIVE CONTACTS: All 161 Russian VPK Defense Plants

Showing: 161 of 161 enterprises

DATA SOURCES — SELF-PUBLISHED PUBLIC RECORDS (OPEN TELEGRAM POSTS): All Russian mobile SBP phone numbers (+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/...).

OPEN RUSSIAN SBP PHONES (+7 9...) & TELEGRAM @HANDLES OF Z-CHANNELS AND UAV/EW PROCUREMENT FUNDS

Direct Russian SBP mobile numbers, bank recipient details, and contact Telegram @handles from public crowdfunding posts for UAVs, EW systems, optics, and tactical comms

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.

[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

[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)

4th Guards Tank Division Kantemirovskaya (Unit 19612, Naro-Fominsk)

Commanders, Officers & Documented Extortion Chain

Detention Basements & Coercive Recruitment Nodes

Documented Testimony & War Crimes

Verified Russian FNS Tax & Registry Records

Linked POW Interrogation Dossiers

Linked Recruiting Military Commissariats (FNS RF)

Linked Rear Z-Fundraising & SBP Supply Channels

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

4th Guards Tank Division Kantemirovskaya (Unit 19612, Naro-Fominsk)

Commanders, Officers & Documented Extortion Chain

Detention Basements & Coercive Recruitment Nodes

Documented Testimony & War Crimes

Verified Russian FNS Tax & Registry Records

Linked POW Interrogation Dossiers

Linked Recruiting Military Commissariats (FNS RF)

Linked Rear Z-Fundraising & SBP Supply Channels

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

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