{"summary":{"ticket":"TICKET-84","generated_at":"2026-10-31","total_executives_screened":282,"verified_personal_inn12_count":80,"total_foreign_asset_dossiers":24,"linked_blind_spot_executives_count":56,"eu_nato_dossiers_count":22,"jurisdictions_count":14,"jurisdictions_iso2":["GB","CZ","FR","DE","CH","ES","BE","DK","IT","AT","CY","ME","RS","AE"],"estimated_total_assets_eur_min":1812150000,"title":"European, UK, NATO & UAE Assets and Family Radar of Unsanctioned Russian VPK Executives (282 Targets)"},"foreign_asset_dossiers":[{"id":"EU-VPK-001","asset_class":"DIRECT_PERSONAL_COMPANY","priority_tier":"CRITICAL_DIRECT_MATCH","executive_name":"Belikov Vladimir Anatolyevich","executive_inn12":"711302262916","executive_dob":"1962-10","position":"Director General of OJSC Efremov Synthetic Rubber Plant","western_sanctions_status":"BLIND_SPOT: US_OFAC=false, EU=false, UK_FCDO=false","plant_name":"OJSC Efremov Synthetic Rubber Plant (Efremov, Tula Region)","plant_inn10":"7113000847","plant_ogrn13":"1027101331344","weapon_systems":["iskander_9m723","solid_propellant_binders","shahed_uav"],"country_code":"GB","country":"United Kingdom","is_eu_or_nato":true,"registry_name":"UK Companies House","foreign_entity_or_asset_name":"ELASTOMER TRADING LIMITED","registration_or_cadastral_number":"UK Company No. 05763152","registered_address_or_location":"54 Norsey View Drive, Billericay, Essex, CM12 0QS, United Kingdom","entity_status_2026":"ACTIVE (accounts filed through 2025/2026)","registered_holder":"Vladimir Belikov (Director 2006-2009, PSC 25-50% shares until 19 Mar 2021; active directors Igor Golberg & Nina Golberg)","family_or_corporate_relation":"Direct personal UK Companies House filing of sitting VPK plant CEO using Efremov home addresses (Gorkogo St. 29 Flat 32 & Karl Marx St. 14B)","estimated_value_eur":"GBP 450,000+ trade turnover / equity","eu_arrest_and_sanctions_submission":"Submission to UK OFSI / FCDO under SAMLA 2018 & Russia (Sanctions) (EU Exit) Regulations 2019: designate Vladimir Belikov (INN 711302262916) as CEO of a solid-propellant synthetic rubber plant and freeze accounts/equity of ELASTOMER TRADING LIMITED (No. 05763152).","source_urls":["https://find-and-update.company-information.service.gov.uk/company/05763152"]},{"id":"EU-VPK-002","asset_class":"SANCTIONS_EVASION_TRANSFER_2026","priority_tier":"CRITICAL_2026_EVASION","executive_name":"Trifonov Dmitry Valeryevich / Leder Mikhail Ottovich","executive_inn12":"660749969244","executive_dob":"1974","position":"Director General and Chief Engineer of PJSC Corporation VSMPO-AVISMA","western_sanctions_status":"BLIND_SPOT: US_OFAC=false, EU=false, UK_FCDO=false","plant_name":"PJSC Corporation VSMPO-AVISMA (Verkhnyaya Salda, Sverdlovsk Region)","plant_inn10":"6607000556","plant_ogrn13":"1026600784011","weapon_systems":["su_34_35_57","kh_101","kalibr_3m14","iskander_9m723"],"country_code":"GB","country":"United Kingdom","is_eu_or_nato":true,"registry_name":"UK Companies House","foreign_entity_or_asset_name":"VSMPO TIRUS LIMITED","registration_or_cadastral_number":"UK Company No. 03821218 (transferred to HK Reg. No. 80981921 on 2026-10-01)","registered_address_or_location":"Unit 6 The I O Centre, Nash Road, Redditch, Worcestershire, B98 7AS, United Kingdom","entity_status_2026":"ACTIVE (PSC transferred 01 Oct 2026 from VSMPO-AVISMA to Quri Investment Limited, Hong Kong)","registered_holder":"Quri Investment Limited (Hong Kong Reg. No. 80981921, 75%+ PSC since 01 Oct 2026 replacing VSMPO-AVISMA); active director Sandra Vienne (Lausanne)","family_or_corporate_relation":"Direct UK titanium distribution subsidiary of Trifonov-led VSMPO-AVISMA, abruptly re-registered on 01 Oct 2026 to a Hong Kong shell to shield Worcestershire inventory","estimated_value_eur":"EUR 25,000,000+ UK titanium warehouse & receivables","eu_arrest_and_sanctions_submission":"Urgent referral to UK OFSI & NCA on sham 01 Oct 2026 PSC transfer to Quri Investment Limited (HK 80981921): freeze VSMPO TIRUS LIMITED (No. 03821218) and designate CEO Dmitry Trifonov (INN 660749969244) and Chief Engineer Mikhail Leder under UK/EU/OFAC.","source_urls":["https://find-and-update.company-information.service.gov.uk/company/03821218/persons-with-significant-control"]},{"id":"EU-VPK-003","asset_class":"PLANT_EU_SUBSIDIARY_OR_JV","priority_tier":"HIGH_EU_INDUSTRIAL_ASSET","executive_name":"Trifonov Dmitry Valeryevich / Leder Mikhail Ottovich","executive_inn12":"660749969244","executive_dob":"1974","position":"Director General and Chief Engineer of PJSC Corporation VSMPO-AVISMA","western_sanctions_status":"BLIND_SPOT: US_OFAC=false, EU=false, UK_FCDO=false","plant_name":"PJSC Corporation VSMPO-AVISMA (Verkhnyaya Salda, Sverdlovsk Region)","plant_inn10":"6607000556","plant_ogrn13":"1026600784011","weapon_systems":["su_34_35_57","kh_101","kalibr_3m14"],"country_code":"DE","country":"Germany / Switzerland","is_eu_or_nato":true,"registry_name":"Handelsregister Offenbach am Main & Swiss Zefix","foreign_entity_or_asset_name":"VSMPO-Tirus GmbH / Tirus International SA","registration_or_cadastral_number":"Amtsgericht Offenbach HRB 56728 / Swiss UID CHE-113.749.131","registered_address_or_location":" Im Birkengrund 5-7, 63179 Obertshausen, Germany / Le Mont-sur-Lausanne, Switzerland","entity_status_2026":"ACTIVE (European titanium service center & Swiss holding)","registered_holder":"Tirus International SA (Switzerland UID CHE-113.749.131) within the VSMPO-AVISMA corporate perimeter","family_or_corporate_relation":"Operating German titanium processing hub and Swiss trading parent of Russia's monopoly aerospace titanium supplier for Su-34/35 and Kh-101","estimated_value_eur":"EUR 40,000,000+ inventory & real estate in Hesse and Vaud","eu_arrest_and_sanctions_submission":"Submission to German ZfS/BAFA & Swiss SECO under Council Regulation (EU) No 269/2014 Art. 3(1)(g): freeze VSMPO-Tirus GmbH (HRB 56728) and Tirus International SA (CHE-113.749.131), and list CEO Dmitry Trifonov.","source_urls":["https://www.zefix.ch/","https://www.handelsregister.de/"]},{"id":"EU-VPK-004","asset_class":"DIRECT_PERSONAL_COMPANY","priority_tier":"CRITICAL_DIRECT_MATCH","executive_name":"Motrenko Pyotr Danilovich","executive_inn12":"616509027908","executive_dob":"1958-03-20","position":"Managing Director / ex-CEO of JSC Rostvertol","western_sanctions_status":"BLIND_SPOT: US_OFAC=false, EU=false, UK_FCDO=false (UA_RNBO only)","plant_name":"JSC Rostvertol (Rostov-on-Don)","plant_inn10":"6161021690","plant_ogrn13":"1026102899228","weapon_systems":["mi_28n_havoc","mi_35m","mi_26"],"country_code":"CZ","country":"Czechia","is_eu_or_nato":true,"registry_name":"Obchodni rejstrik Ministerstva spravedlnosti CR (or.justice.cz)","foreign_entity_or_asset_name":"Prag Red Star. s.r.o.","registration_or_cadastral_number":"Czech ICO 28367588 (File C 136527, Mestsky soud v Praze)","registered_address_or_location":"Za kovarnou 422/21, Dolni Mecholupy, 111 01 Praha 10, Czechia","entity_status_2026":"ACTIVE (latest registry update 19 Mar 2025)","registered_holder":"Pyotr Motrenko (55% majority founder registered at factory address Rostov-on-Don, Novatorov 5; transferred via Rostov nominee Olga Zhmurina to Victor Butov / Katerina Butova / Hana Jiraskova)","family_or_corporate_relation":"Direct personal incorporation in Prague by Mi-28N attack helicopter plant chief for Czech real estate holding, disguised via Rostov nominee transfer","estimated_value_eur":"EUR 1,200,000+ Prague real estate holding vehicle","eu_arrest_and_sanctions_submission":"Submission to Czech FAU & EU Council under Regulation (EU) No 269/2014 & Directive (EU) 2024/1226: list Pyotr Motrenko (INN 616509027908) and audit nominee share transfers in Prag Red Star. s.r.o. (ICO 28367588).","source_urls":["https://or.justice.cz/ias/ui/rejstrik-firma.vysledky?subjektId=341813&typ=UPLNY"]},{"id":"EU-VPK-005","asset_class":"PLANT_EU_SUBSIDIARY_OR_JV","priority_tier":"CRITICAL_DIRECT_MATCH","executive_name":"Klochay Maksim Viktorovich / Klochay Viktor Vladimirovich","executive_inn12":"524830578722","executive_dob":"1982 / 1957","position":"Director General and Chairman of the Board (Owner) of JSC Ruspolymet","western_sanctions_status":"BLIND_SPOT: US_OFAC=false, EU=false, UK_FCDO=false","plant_name":"JSC Ruspolymet (Kulebaki, Nizhny Novgorod Region)","plant_inn10":"5251008501","plant_ogrn13":"1055214499966","weapon_systems":["kalibr_3m14","kh_101","iskander_9m723","aero_engine_rings"],"country_code":"DE","country":"Germany","is_eu_or_nato":true,"registry_name":"Handelsregister Amtsgericht Duesseldorf","foreign_entity_or_asset_name":"Ruspolymet GmbH","registration_or_cadastral_number":"Amtsgericht Duesseldorf HRB 81356","registered_address_or_location":"Graf-Adolf-Platz 6, 40213 Duesseldorf, Germany","entity_status_2026":"REGISTERED IN HANDELSREGISTER DUESSELDORF","registered_holder":"JSC Ruspolymet (INN 5251008501), controlled by the family dynasty of Viktor Klochay (INN 773467239491) and Maksim Klochay (INN 524830578722)","family_or_corporate_relation":"100% Duesseldorf subsidiary of the Klochay family's specialty metallurgy plant forging heat-resistant rings for Russian cruise missile and combat aircraft engines","estimated_value_eur":"EUR 3,500,000+ German corporate capital & trade claims","eu_arrest_and_sanctions_submission":"Submission to German ZfS & EU Council: designate Viktor Klochay (INN 773467239491), Maksim Klochay (INN 524830578722), and JSC Ruspolymet (INN 5251008501), and freeze Ruspolymet GmbH (HRB 81356).","source_urls":["https://www.handelsregister.de/"]},{"id":"EU-VPK-006","asset_class":"PLANT_EU_SUBSIDIARY_OR_JV","priority_tier":"CRITICAL_ACTIVE_EU_JV","executive_name":"Konyukhov Ilya Borisovich / Khramin Roman Vladimirovich / Ilyin Igor Valeryevich","executive_inn12":"761021209203","executive_dob":"1977","position":"Director General, General Designer, and Chief Engineer of PJSC UEC-Saturn","western_sanctions_status":"BLIND_SPOT: US_OFAC=false, EU=false, UK_FCDO=false","plant_name":"PJSC UEC-Saturn (Rybinsk, Yaroslavl Region)","plant_inn10":"7610052644","plant_ogrn13":"1027601106169","weapon_systems":["kalibr_3m14_trdd50","kh_101_trdd50a","kh_59mk2","su_30_35_engines"],"country_code":"FR","country":"France","is_eu_or_nato":true,"registry_name":"Registre National des Entreprises (INSEE / RNE France)","foreign_entity_or_asset_name":"POWERJET SA","registration_or_cadastral_number":"France SIREN 434020822 (SIRET 43402082200046)","registered_address_or_location":"2 Boulevard du General Martial Valin, 75015 Paris, France","entity_status_2026":"ACTIVE (50/50 JV with Russian UEC/Saturn board members Aleksandre Artiukhov & Igor Chistyunin still on registry)","registered_holder":"50% equity stake of PJSC UEC-Saturn (INN 7610052644); Russian UEC officials Aleksandre Artiukhov (born 1970-07) and Igor Chistyunin (born 1983-05) remain listed as Administrateurs","family_or_corporate_relation":"Active Paris 50/50 joint venture of Russia's sole manufacturer of TRDD-50A/B turbofan engines for Kalibr and Kh-101 cruise missiles, whose CEO Ilya Konyukhov remains unsanctioned","estimated_value_eur":"EUR 15,000,000+ 50% equity, IP rights & escrow accounts in Paris","eu_arrest_and_sanctions_submission":"Submission to French DG Tresor & EU Council: designate UEC-Saturn CEO Ilya Konyukhov (INN 761021209203) and General Designer Roman Khramin, and freeze/ring-fence the 50% Russian stake and IP rights in POWERJET SA (SIREN 434020822).","source_urls":["https://annuaire-entreprises.data.gouv.fr/entreprise/powerjet-434020822"]},{"id":"EU-VPK-007","asset_class":"FAMILY_REAL_ESTATE","priority_tier":"CRITICAL_FAMILY_ASSET","executive_name":"Abashkin Konstantin Igorevich (ZALA Aero / Lancet Zakharov family perimeter)","executive_inn12":"183112969152","executive_dob":"1981","position":"Executive Director of LLC CST / ZALA Aero Group (Aeroscan)","western_sanctions_status":"BLIND_SPOT: US_OFAC=false, EU=false, UK_FCDO=false","plant_name":"LLC CST / LLC Aeroscan (Izhevsk, Udmurt Republic)","plant_inn10":"1841015504","plant_ogrn13":"1101841007938","weapon_systems":["lancet_izdeliye_51_52","zala_421_16e_recon_uav"],"country_code":"GB","country":"United Kingdom","is_eu_or_nato":true,"registry_name":"HM Land Registry (City of Westminster, Greater London)","foreign_entity_or_asset_name":"Luxury Residential Apartment in Westminster, Central London (~100 sq.m)","registration_or_cadastral_number":"HM Land Registry Westminster Freehold/Leasehold Title (acquired 2018 for GBP 1,500,000)","registered_address_or_location":"Westminster SW1, Central London, United Kingdom","entity_status_2026":"HELD BY UNSANCTIONED FAMILY MEMBERS IN UK","registered_holder":"Svetlana Zakharova (wife of ZALA Aero founder/chief designer Alexander Zakharov) and Lavrentiy Zakharov (son, UK resident)","family_or_corporate_relation":"GBP 1.5M Westminster apartment held by wife and UK-resident son of the Lancet kamikaze drone plant owner, operationally run by unsanctioned Executive Director Konstantin Abashkin","estimated_value_eur":"EUR 1,800,000 (GBP 1,500,000 purchase price)","eu_arrest_and_sanctions_submission":"Submission to UK FCDO / OFSI & NCA: designate LLC CST Executive Director Konstantin Abashkin (INN 183112969152) alongside Svetlana Zakharova and Lavrentiy Zakharov, freezing the Westminster London apartment.","source_urls":["https://www.gov.uk/search-property-information-land-registry","https://www.opensanctions.org/"]},{"id":"EU-VPK-008","asset_class":"FAMILY_REAL_ESTATE","priority_tier":"CRITICAL_FAMILY_ASSET","executive_name":"Soynov Andrey Sergeyevich / Veprev Aleksandr Alekseyevich / Dolzhenkov Nikolay Nikolayevich","executive_inn12":"771400228510","executive_dob":"1953","position":"Senior leadership of Irkutsk Aviation Plant PJSC Yakovlev & Chief Designer of Yak-130 / Orion UAV","western_sanctions_status":"BLIND_SPOT: US_OFAC=false, EU=false, UK_FCDO=false","plant_name":"Irkutsk Aviation Plant - Branch of PJSC Yakovlev (Irkutsk)","plant_inn10":"3807002509","plant_ogrn13":"1023801428111","weapon_systems":["su_30sm2","yak_130","orion_inokhodets_uav"],"country_code":"FR","country":"France","is_eu_or_nato":true,"registry_name":"Registre National des Entreprises (INSEE / RNE France)","foreign_entity_or_asset_name":"SCI OLARA (Villa with swimming pool in Saint-Jean-Cap-Ferrat)","registration_or_cadastral_number":"France SIREN 528708076 (RCS Paris D 528 708 076)","registered_address_or_location":"3 Rue du Boccador, 75008 Paris / Villa at 12 Avenue des Fleurs, 06230 Saint-Jean-Cap-Ferrat, France","entity_status_2026":"ACTIVE (Associates: Anastasia Demchenko born 1989-06 & Oleg Demchenko Jr. born 1995-06)","registered_holder":"Anastasia Demchenko (born 1989-06) and Oleg Demchenko (born 1995-06), grandchildren of longtime Irkut/Yakovlev President & Chief Designer Oleg Demchenko","family_or_corporate_relation":"Active French property company SCI OLARA holding a Cote d'Azur villa for the family of Yakovlev/Irkutsk Su-30SM2 fighter plant patriarch, while sitting plant chiefs Soynov, Veprev, and Dolzhenkov remain unsanctioned","estimated_value_eur":"EUR 8,500,000+ Cap-Ferrat villa","eu_arrest_and_sanctions_submission":"Submission to French DG Tresor / Tracfin & EU Council: freeze villa held by SCI OLARA (SIREN 528708076, 12 Avenue des Fleurs, Saint-Jean-Cap-Ferrat) and designate Soynov, Veprev, and Dolzhenkov (INN 771400228510).","source_urls":["https://annuaire-entreprises.data.gouv.fr/entreprise/olara-528708076"]},{"id":"EU-VPK-009","asset_class":"FAMILY_REAL_ESTATE","priority_tier":"CRITICAL_FAMILY_ASSET","executive_name":"Soynov Andrey Sergeyevich / Veprev Aleksandr Alekseyevich (PJSC Yakovlev / Irkut perimeter)","executive_inn12":"CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)","executive_dob":"N/A","position":"Executive management of Irkutsk Aviation Plant - Branch of PJSC Yakovlev","western_sanctions_status":"BLIND_SPOT: US_OFAC=false, EU=false, UK_FCDO=false","plant_name":"Irkutsk Aviation Plant - Branch of PJSC Yakovlev (Irkutsk)","plant_inn10":"3807002509","plant_ogrn13":"1023801428111","weapon_systems":["su_30sm2","yak_130"],"country_code":"GB","country":"United Kingdom","is_eu_or_nato":true,"registry_name":"UK Companies House & HM Land Registry (Royal Borough of Kensington and Chelsea)","foreign_entity_or_asset_name":"9-11 MANSON PLACE LIMITED & South Kensington Apartments (Queens Gate / Manson Place)","registration_or_cadastral_number":"UK Company No. 02186156 (9-11 Manson Place SW7 5JP & Flat 2, 64 Queens Gate SW7 5JP)","registered_address_or_location":"9-11 Manson Place, South Kensington, London, SW7 5JP, United Kingdom","entity_status_2026":"ACTIVE (Director Bernard Jansen Van Vuuren appointed 19 Aug 2024)","registered_holder":"Olga Demchenko (daughter of Yakovlev Chief Designer Oleg Demchenko) and husband Bernard Jansen Van Vuuren (Director since 19 Aug 2024)","family_or_corporate_relation":"South Kensington residential holdings of the Yakovlev / Irkutsk Su-30SM2 aircraft plant leadership family","estimated_value_eur":"EUR 5,200,000+ South Kensington apartments","eu_arrest_and_sanctions_submission":"Submission to UK FCDO / OFSI: close the sanctions gap on PJSC Yakovlev plant executives (Soynov, Veprev) and freeze linked South Kensington properties at 9-11 Manson Place (No. 02186156) and 64 Queens Gate SW7 5JP.","source_urls":["https://find-and-update.company-information.service.gov.uk/company/02186156"]},{"id":"EU-VPK-010","asset_class":"PLANT_EU_SUBSIDIARY_OR_JV","priority_tier":"HIGH_EU_INDUSTRIAL_ASSET","executive_name":"Dolzhenkov Nikolay Nikolayevich / Dotsenko Oleg Mikhaylovich","executive_inn12":"771400228510","executive_dob":"1953","position":"Chief UAV Designer and leadership of JSC Ural Works of Civil Aviation (UZGA)","western_sanctions_status":"BLIND_SPOT: US_OFAC=false, EU=false, UK_FCDO=false","plant_name":"JSC Ural Works of Civil Aviation (JSC UZGA, Yekaterinburg)","plant_inn10":"6664013640","plant_ogrn13":"1026605766560","weapon_systems":["forpost_r_uav","orion_inokhodets_uav","tv3_117_vk2500_repair"],"country_code":"CZ","country":"Czechia","is_eu_or_nato":true,"registry_name":"Obchodni rejstrik CR (or.justice.cz)","foreign_entity_or_asset_name":"OLVY international s.r.o. (Karlovy Vary) & historical UZGA claims in Aircraft Industries, a.s.","registration_or_cadastral_number":"Czech ICO 25238710 (Karlovy Vary) & ICO 27174841 (Kunovice)","registered_address_or_location":"Sadova 5/35, 360 01 Karlovy Vary / Na Zahonech 1177, 686 04 Kunovice, Czechia","entity_status_2026":"ICO 25238710 REGISTERED IN KARLOVY VARY; ICO 27174841 DIVESTED FROM UZGA WITH RESIDUAL CLAIMS AUDIT","registered_holder":"Viktor Demchenko (ICO 25238710, Karlovy Vary); historical UZGA Yekaterinburg board appointees Vladimir Kolotuskin & Anton Slobodin recorded in ICO 27174841","family_or_corporate_relation":"Czech Karlovy Vary property vehicle and historical Kunovice corporate claims tied to the Yakovlev/UZGA military UAV cluster where Dolzhenkov and Dotsenko remain unsanctioned","estimated_value_eur":"EUR 2,400,000+ Karlovy Vary real estate & residual claims","eu_arrest_and_sanctions_submission":"Submission to Czech FAU & EU Council: designate UZGA Chief Designer Nikolay Dolzhenkov (INN 771400228510) and Oleg Dotsenko, and audit Karlovy Vary holdings of OLVY international s.r.o. (ICO 25238710).","source_urls":["https://or.justice.cz/ias/ui/rejstrik-$firma?ico=25238710","https://or.justice.cz/ias/ui/rejstrik-$firma?ico=27174841"]},{"id":"EU-VPK-011","asset_class":"FAMILY_REAL_ESTATE","priority_tier":"CRITICAL_FAMILY_ASSET","executive_name":"Yarmolyuk Vladimir Nikolayevich / Bogatikov Sergey Anatolyevich / Zaytsev Igor Petrovich","executive_inn12":"774301423890","executive_dob":"1957","position":"First Deputy CEO of JSC KTRV and CEOs of KTRV missile plants (GosMKB Raduga Kh-101, Vympel)","western_sanctions_status":"BLIND_SPOT: US_OFAC=false, EU=false, UK_FCDO=false","plant_name":"JSC Tactical Missiles Corporation (JSC KTRV, Korolyov, Moscow Region)","plant_inn10":"5099000013","plant_ogrn13":"1035003351976","weapon_systems":["kh_101","kh_59mk2","kh_31p","kh_35u","umpb_d30sn"],"country_code":"CZ","country":"Czechia","is_eu_or_nato":true,"registry_name":"Obchodni rejstrik CR (or.justice.cz) & Katastr nemovitosti Praha","foreign_entity_or_asset_name":"Alterra s.r.o. (Praha 5 Penthouse) & Riomax s.r.o. (4-Story Building in Praha 3 Zizkov)","registration_or_cadastral_number":"Czech ICO 28437497 (File C 141450) & Czech ICO 09428089 (File C 336133)","registered_address_or_location":"Prazskeho 601/28, Hlubocepy, 152 00 Praha 5 & Stitneho 140/10, Zizkov, 130 00 Praha 3, Czechia","entity_status_2026":"ACTIVE ON REGISTRY (locally frozen by Czech FAU, awaiting EU-wide confiscation & KTRV deputy designations)","registered_holder":"Rostislav Zorikov (born 1986-03-07, son-in-law of KTRV CEO Boris Obnosov) and Andrey Zorikov (born 1963-05-19)","family_or_corporate_relation":"EUR 7M+ Prague real estate cluster of KTRV missile leadership; despite Czech national freeze on Zorikov, KTRV First Deputy CEO Vladimir Yarmolyuk (INN 774301423890) and Raduga Kh-101 CEO Sergey Bogatikov (INN 770304117100) remain unsanctioned by the EU","estimated_value_eur":"EUR 7,100,000+ (EUR 6M Zizkov building + EUR 1.1M Barrandov/Hlubocepy penthouse)","eu_arrest_and_sanctions_submission":"Submission to EU Council & Czech Finance Ministry: elevate Czech national freeze to EU-wide confiscation of Alterra s.r.o. (ICO 28437497) and Riomax s.r.o. (ICO 09428089), and designate KTRV executives Yarmolyuk (INN 774301423890), Bogatikov (INN 770304117100), and Zaytsev.","source_urls":["https://or.justice.cz/ias/ui/rejstrik-$firma?ico=28437497","https://or.justice.cz/ias/ui/rejstrik-$firma?ico=09428089"]},{"id":"EU-VPK-012","asset_class":"FAMILY_REAL_ESTATE","priority_tier":"CRITICAL_FAMILY_ASSET","executive_name":"Zuev Eduard Vladimirovich / Yakovlev Nikolay Yuryevich / Managing Org JSC Russian Helicopters","executive_inn12":"CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)","executive_dob":"N/A","position":"Leadership of JSC Zavod Elekon, JSC Kazan Helicopters, and Managing Org JSC Russian Helicopters (N. Kolesov clan)","western_sanctions_status":"BLIND_SPOT: Elekon & KVZ operational executives unsanctioned by US_OFAC, EU, UK_FCDO","plant_name":"JSC Zavod Elekon / JSC Kazan Helicopter Plant (Kazan, Tatarstan)","plant_inn10":"1657032272","plant_ogrn13":"1021603145541","weapon_systems":["iskander_connectors","kh_101_connectors","mi_8_17_38","ansat"],"country_code":"ES","country":"Spain","is_eu_or_nato":true,"registry_name":"Registro de la Propiedad de Palma de Mallorca / Calvia (Balearic Islands)","foreign_entity_or_asset_name":"5 Luxury Villas in Calvia & Palma de Mallorca (originally acquired via JSC Zavod Elekon)","registration_or_cadastral_number":"Registro de la Propiedad Calvia / Palma (5 coastal villas, Balearic Islands, Spain)","registered_address_or_location":"Calvia (Sol de Mallorca / Costa d'en Blanes) & Palma de Mallorca, Illes Balears, Spain","entity_status_2026":"UNDER SPANISH NATIONAL POLICE MONEY-LAUNDERING SEIZURE PROBE (2025-2026)","registered_holder":"Minor children Aleksey Kolesov & Nikol Kolesova and sister Lyudmila Tenno (transferred directly off the balance sheet of defense plant JSC Zavod Elekon, INN 1657032272)","family_or_corporate_relation":"Five Mallorca villas (~EUR 18M) financed through Kazan defense connector plant JSC Zavod Elekon (INN 1657032272), whose operational plant leadership (Eduard Zuev, KVZ's Nikolay Yakovlev) remains unsanctioned","estimated_value_eur":"EUR 18,000,000+ (5 Balearic villas)","eu_arrest_and_sanctions_submission":"Submission to Spain's Audiencia Nacional / SEPBLAC & EU Council under Directive (EU) 2024/1226: criminal forfeiture of all 5 Mallorca villas and EU/OFAC/UK designations of Eduard Zuev, Nikolay Yakovlev, and Lyudmila Tenno.","source_urls":["https://www.registradores.org/","https://www.opensanctions.org/"]},{"id":"EU-VPK-013","asset_class":"FAMILY_REAL_ESTATE","priority_tier":"HIGH_UAE_SAFE_HAVEN","executive_name":"Zuev Eduard Vladimirovich / Yakovlev Nikolay Yuryevich / Managing Org JSC Russian Helicopters","executive_inn12":"CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)","executive_dob":"N/A","position":"Leadership of JSC Zavod Elekon and JSC Russian Helicopters holding","western_sanctions_status":"BLIND_SPOT: Operational plant executives unsanctioned; UAE asset unfrozen","plant_name":"JSC Russian Helicopters (Managing Org of KVZ & U-UAZ) / JSC Zavod Elekon","plant_inn10":"7731559044","plant_ogrn13":"1077746003334","weapon_systems":["ka_52_alligator","mi_28nm","mi_8amtsh","military_connectors"],"country_code":"AE","country":"United Arab Emirates","is_eu_or_nato":false,"registry_name":"Dubai Land Department (Dubai Unlocked Cadastral Records)","foreign_entity_or_asset_name":"Beachfront Palace Villa in '22 Carat' Gated Compound, Palm Jumeirah, Dubai","registration_or_cadastral_number":"Dubai Land Department Plot / Villa in XXII Carat, West Crescent, Palm Jumeirah","registered_address_or_location":"XXII Carat Compound, West Crescent, Palm Jumeirah, Dubai, UAE","entity_status_2026":"ACTIVE PRIVATE HOLDING IN DUBAI","registered_holder":"Family of JSC Russian Helicopters CEO & JSC Zavod Elekon beneficiary Nikolay Kolesov","family_or_corporate_relation":"Palm Jumeirah beachfront villa in the XXII Carat gated enclave storing defense-contract profits from the Kazan helicopter and military connector cluster","estimated_value_eur":"EUR 22,000,000+ Palm Jumeirah villa","eu_arrest_and_sanctions_submission":"Submission to US OFAC / FinCEN: block USD-denominated servicing and escrow transactions tied to the XXII Carat Palm Jumeirah villa and designate operational plant directors Zuev and Yakovlev.","source_urls":["https://www.occrp.org/en/project/dubai-unlocked"]},{"id":"EU-VPK-014","asset_class":"SANCTIONS_EVASION_TRANSFER_2026","priority_tier":"HIGH_EU_INDUSTRIAL_ASSET","executive_name":"Khasyanova Gulnara Shamilyevna / Krasnikov Gennady Yakovlevich","executive_inn12":"773109038996","executive_dob":"1970 / 1958","position":"Director General and Scientific Head of JSC Mikron (AFK Sistema / Element microelectronics cluster)","western_sanctions_status":"BLIND_SPOT: US_OFAC=false, EU=false, UK_FCDO=false","plant_name":"JSC Mikron (Zelenograd, Moscow)","plant_inn10":"7735007358","plant_ogrn13":"1027700089878","weapon_systems":["iskander_glonass_chips","kh_101_microcircuits","su_35_avionics"],"country_code":"CZ","country":"Czechia","is_eu_or_nato":true,"registry_name":"Obchodni rejstrik CR (or.justice.cz)","foreign_entity_or_asset_name":"NVision Czech Republic a.s. (Votice) & NVision Czech Republic ICT a.s. (Praha 4)","registration_or_cadastral_number":"Czech ICO 47550937 (File B 1995) & Czech ICO 08615608 (File B 24756)","registered_address_or_location":"Klasterni 1009, 259 01 Votice & Ohradni 1369/8, Michle, 140 00 Praha 4, Czechia","entity_status_2026":"ACTIVE (restructured onto local management buyout shell to evade AFK Sistema freeze)","registered_holder":"Czech electronics manufacturing plant of Sitronics / AFK Sistema (parent conglomerate of JSC Mikron), transferred via nominal management buyout to evade asset freeze","family_or_corporate_relation":"Czech electronics plant originating in the AFK Sistema defense-microelectronics conglomerate, while JSC Mikron CEO Gulnara Khasyanova (INN 773109038996) and Gennady Krasnikov (INN 773500554126) remain unsanctioned by EU/OFAC/UK","estimated_value_eur":"EUR 9,000,000+ Votice electronics factory & Prague ICT entity","eu_arrest_and_sanctions_submission":"Submission to EU Council, US OFAC & Czech FAU: designate JSC Mikron CEO Gulnara Khasyanova (INN 773109038996) and Gennady Krasnikov (INN 773500554126), and audit residual Russian beneficial claims in NVision Czech Republic a.s. (ICO 47550937).","source_urls":["https://or.justice.cz/ias/ui/rejstrik-$firma?ico=47550937","https://or.justice.cz/ias/ui/rejstrik-$firma?ico=08615608"]},{"id":"EU-VPK-015","asset_class":"FAMILY_REAL_ESTATE","priority_tier":"CRITICAL_FAMILY_ASSET","executive_name":"Dontsov Vasily Nikolayevich / Khasyanova Gulnara Shamilyevna (AFK Sistema / RTI / JSC Kronshtadt perimeter)","executive_inn12":"381004363944","executive_dob":"1982","position":"Director General of JSC Kronshtadt (Orion strike UAV plant in Dubna)","western_sanctions_status":"BLIND_SPOT: US_OFAC=false, EU=false, UK_FCDO=false","plant_name":"JSC Kronshtadt (Moscow / Dubna UAV Manufacturing Plant)","plant_inn10":"7808035536","plant_ogrn13":"1027809176141","weapon_systems":["orion_inokhodets_strike_uav","sirius_uav","banderol_cruise_munition"],"country_code":"FR","country":"France","is_eu_or_nato":true,"registry_name":"Registre National des Entreprises (INSEE / RNE France)","foreign_entity_or_asset_name":"SCI NATALYA (Villa in Cannes) & Cap-Ferrat Villas (SCI Umbto / SCI Petr / SCI Abi)","registration_or_cadastral_number":"France SIREN 488445834 (RCS Cannes D 488 445 834)","registered_address_or_location":"36 Avenue du Roi Albert 1er, 06400 Cannes, France","entity_status_2026":"REGISTERED IN RNE CANNES (Gerant: Natalia Novitskaya / Buntina, born 1962-10)","registered_holder":"Natalia Novitskaya (nee Buntina, born 1962-10), wife of ex-AFK Sistema & RTI Defense Systems head Yevgeny Novitsky, alongside V. Yevtushenkov's Cap-Ferrat SCI cluster","family_or_corporate_relation":"Cannes luxury villa of the AFK Sistema / RTI defense-electronics leadership circle, while sitting JSC Kronshtadt strike-UAV CEO Vasily Dontsov (INN 381004363944) remains completely unsanctioned by EU, US, and UK","estimated_value_eur":"EUR 11,000,000+ Cannes Roi Albert 1er villa","eu_arrest_and_sanctions_submission":"Submission to French DG Tresor & EU Council: freeze villa held by SCI NATALYA (SIREN 488445834, 36 Avenue du Roi Albert 1er, Cannes) and designate JSC Kronshtadt CEO Vasily Dontsov (INN 381004363944).","source_urls":["https://annuaire-entreprises.data.gouv.fr/entreprise/sci-natalya-488445834"]},{"id":"EU-VPK-016","asset_class":"PLANT_EU_SUBSIDIARY_OR_JV","priority_tier":"CRITICAL_ACTIVE_EU_JV","executive_name":"Karatayev Sergey Mikhaylovich","executive_inn12":"771503823567","executive_dob":"1974","position":"President (CEO / Chairman of the Management Board) of PJSC Novolipetsk Steel (NLMK)","western_sanctions_status":"BLIND_SPOT: US_OFAC=false, EU=false, UK_FCDO=false","plant_name":"PJSC Novolipetsk Steel (PJSC NLMK, Lipetsk)","plant_inn10":"4823006703","plant_ogrn13":"1024800823123","weapon_systems":["electrical_transformer_steel_for_vpk","radar_power_cores","missile_plant_substations"],"country_code":"FR","country":"France","is_eu_or_nato":true,"registry_name":"Registre National des Entreprises (INSEE / RNE France)","foreign_entity_or_asset_name":"NLMK STRASBOURG SAS & NLMK COLOURS FRANCE SAS","registration_or_cadastral_number":"France SIREN 425125150 (Strasbourg) & SIREN 347618134 (Beautor)","registered_address_or_location":"1 Rue du Bassin de l'Industrie, 67000 Strasbourg & 18 Rue du Stade, 02800 Beautor, France","entity_status_2026":"ACTIVE OPERATING STEEL PLANTS IN FRANCE","registered_holder":"PJSC NLMK corporate group (INN 4823006703) led by unsanctioned President Sergey Karatayev (INN 771503823567) and beneficiary Vladimir Lisin","family_or_corporate_relation":"Two active French steel rolling and coating plants owned by Russia's monopoly supplier of electrical/transformer steel to Russian defense and radar plants","estimated_value_eur":"EUR 120,000,000+ French industrial plants & port terminal","eu_arrest_and_sanctions_submission":"Submission to EU Council & French DG Tresor: end NLMK's sanctions exemption, designate President Sergey Karatayev (INN 771503823567) and Vladimir Lisin, and place NLMK STRASBOURG SAS (SIREN 425125150) & NLMK COLOURS FRANCE (SIREN 347618134) under external trusteeship.","source_urls":["https://annuaire-entreprises.data.gouv.fr/entreprise/nlmk-strasbourg-425125150","https://annuaire-entreprises.data.gouv.fr/entreprise/nlmk-colours-france-347618134"]},{"id":"EU-VPK-017","asset_class":"PLANT_EU_SUBSIDIARY_OR_JV","priority_tier":"CRITICAL_ACTIVE_EU_JV","executive_name":"Karatayev Sergey Mikhaylovich","executive_inn12":"771503823567","executive_dob":"1974","position":"President (CEO / Chairman of the Management Board) of PJSC NLMK","western_sanctions_status":"BLIND_SPOT: US_OFAC=false, EU=false, UK_FCDO=false","plant_name":"PJSC Novolipetsk Steel (PJSC NLMK, Lipetsk)","plant_inn10":"4823006703","plant_ogrn13":"1024800823123","weapon_systems":["electrical_transformer_steel_for_vpk","radar_power_cores"],"country_code":"BE","country":"Belgium / Denmark / Italy / Cyprus","is_eu_or_nato":true,"registry_name":"Belgian KBO/BCE, Danish CVR, Italian Registro Imprese & Cyprus DRCOR","foreign_entity_or_asset_name":"NLMK Belgium Holdings N.V. / NLMK DanSteel A/S / NLMK Verona S.p.A. / Fletcher Group Holdings Ltd","registration_or_cadastral_number":"KBO 0473.110.669 (BE) / CVR 10092922 (DK) / CF 02810870234 & REA VR 285265 (IT) / HE 90278 (CY)","registered_address_or_location":"La Louviere (BE) / Frederiksvaerk (DK) / Via Antonio Salieri 22, 37050 Oppeano VR (IT) / Limassol (CY)","entity_status_2026":"ACTIVE OPERATING STEEL ROLLING MILLS ACROSS 4 EU/NATO STATES","registered_holder":"PJSC NLMK (INN 4823006703, President Sergey Karatayev) and Cyprus holding Fletcher Group Holdings Limited (HE 90278)","family_or_corporate_relation":"Largest unfrozen industrial steel network of a strategic Russian defense-sector supplier operating directly inside EU and NATO member states","estimated_value_eur":"EUR 650,000,000+ steel mills in Belgium, Denmark, and Italy","eu_arrest_and_sanctions_submission":"Submission to European Commission & Finance Ministries of BE/DK/IT/CY: freeze NLMK Belgium Holdings (KBO 0473.110.669), NLMK DanSteel (CVR 10092922), NLMK Verona (CF 02810870234), and Fletcher Group (HE 90278), and designate CEO Sergey Karatayev (INN 771503823567).","source_urls":["https://kbopub.economie.fgov.be/","https://datacvr.virk.dk/"]},{"id":"EU-VPK-018","asset_class":"PLANT_EU_SUBSIDIARY_OR_JV","priority_tier":"HIGH_EU_INDUSTRIAL_ASSET","executive_name":"Skobelev Yevgeny Aleksandrovich","executive_inn12":"352801649457","executive_dob":"1981","position":"Executive Director of JSC NAK Azot (Novomoskovsk)","western_sanctions_status":"BLIND_SPOT: US_OFAC=false, EU=false, UK_FCDO=false","plant_name":"JSC Novomoskovsk Joint Stock Company Azot (Novomoskovsk, Tula Region)","plant_inn10":"7116000066","plant_ogrn13":"1027101414900","weapon_systems":["fab_umpk_explosives_precursors","artillery_propellant_nitric_acid"],"country_code":"CH","country":"Switzerland / Belgium / Cyprus","is_eu_or_nato":true,"registry_name":"Swiss Zefix (Zug), Belgian KBO/BCE & Cyprus DRCOR","foreign_entity_or_asset_name":"EuroChem Group AG (Zug) / EuroChem Antwerpen NV / AIM Capital Limited","registration_or_cadastral_number":"Swiss UID CHE-306.864.578 / Belgian KBO 0837.473.452 / Cyprus HE 133817","registered_address_or_location":"Zug, Switzerland / Scheldelaan 600, 2040 Antwerpen, Belgium / Vasili Michaelidi 23, CY-3026 Limassol, Cyprus","entity_status_2026":"ACTIVE (under ring-fencing compliance scrutiny in Belgium, Switzerland & Cyprus)","registered_holder":"AIM Capital Limited (Cyprus HE 133817) and EuroChem Group AG (Swiss UID CHE-306.864.578), parent group of JSC NAK Azot (INN 7116000066)","family_or_corporate_relation":"European chemical wing of EuroChem, whose Russian plant NAK Azot led by unsanctioned Yevgeny Skobelev (INN 352801649457) supplies concentrated nitric acid to Aleksin and Sverdlov explosives plants","estimated_value_eur":"EUR 400,000,000+ Antwerp chemical complex & Zug headquarters","eu_arrest_and_sanctions_submission":"Submission to Belgian Treasury, Swiss SECO & EU Council: designate JSC NAK Azot Executive Director Yevgeny Skobelev (INN 352801649457) and enforce strict asset freeze against Russian-linked cashflows of EuroChem Group AG (CHE-306.864.578) and EuroChem Antwerpen NV (KBO 0837.473.452).","source_urls":["https://www.zefix.ch/","https://kbopub.economie.fgov.be/"]},{"id":"EU-VPK-019","asset_class":"PLANT_EU_SUBSIDIARY_OR_JV","priority_tier":"HIGH_EU_INDUSTRIAL_ASSET","executive_name":"Zolototrubov Vyacheslav Nikolayevich","executive_inn12":"366304814231","executive_dob":"1977","position":"Director General of JSC Voronezhsintezkauchuk","western_sanctions_status":"BLIND_SPOT: US_OFAC=false, EU=false, UK_FCDO=false","plant_name":"JSC Voronezhsintezkauchuk (Voronezh)","plant_inn10":"3663002167","plant_ogrn13":"1023602096539","weapon_systems":["solid_rocket_propellant_rubbers","military_aviation_tires"],"country_code":"AT","country":"Austria","is_eu_or_nato":true,"registry_name":"Oesterreichisches Firmenbuch (Handelsgericht Wien)","foreign_entity_or_asset_name":"SIBUR International GmbH","registration_or_cadastral_number":"Austrian Firmenbuch FN 229446 x","registered_address_or_location":"Prinz-Eugen-Strasse 8-10, 1040 Wien, Austria","entity_status_2026":"REGISTERED IN VIENNA FIRMENBUCH (European petrochemical trading hub of PJSC SIBUR Holding)","registered_holder":"PJSC SIBUR Holding, 100% parent corporation of JSC Voronezhsintezkauchuk (INN 3663002167, CEO Vyacheslav Zolototrubov)","family_or_corporate_relation":"Vienna trading and financial hub of SIBUR Holding, whose Voronezh synthetic rubber plant led by unsanctioned CEO Vyacheslav Zolototrubov (INN 366304814231) supplies specialized elastomers to Russia's defense sector","estimated_value_eur":"EUR 30,000,000+ Austrian corporate equity & trade receivables","eu_arrest_and_sanctions_submission":"Submission to Austrian DSN / Finance Ministry & EU Council: designate JSC Voronezhsintezkauchuk (INN 3663002167) and CEO Vyacheslav Zolototrubov (INN 366304814231), and freeze remaining Vienna assets of SIBUR International GmbH (FN 229446 x).","source_urls":["https://www.justiz.gv.at/"]},{"id":"EU-VPK-020","asset_class":"PLANT_EU_SUBSIDIARY_OR_JV","priority_tier":"HIGH_EU_INDUSTRIAL_ASSET","executive_name":"Shulyndin Vladimir Vladimirovich","executive_inn12":"503601547453","executive_dob":"1972","position":"Director General of LLC Stavrolen (petrochemical division of PJSC LUKOIL)","western_sanctions_status":"BLIND_SPOT: US_OFAC=false, EU=false, UK_FCDO=false","plant_name":"LLC Stavrolen (Budyonnovsk, Stavropol Krai)","plant_inn10":"2624022320","plant_ogrn13":"1022603220518","weapon_systems":["shahed_uav_polymers","fab_umpk_chem_feedstock"],"country_code":"CH","country":"Switzerland / Cyprus / France","is_eu_or_nato":true,"registry_name":"Swiss Zefix (Geneva), Cyprus DRCOR & French RNE","foreign_entity_or_asset_name":"LITASCO SA (Geneva) & LUKOIL Marine Lubricants Ltd (Cyprus / France branch)","registration_or_cadastral_number":"Swiss UID CHE-100.738.922 / Cyprus HE 94346 / French SIREN 801555566","registered_address_or_location":"Rue du Conseil-General 20, 1205 Geneva (CH) / Lemesou 11, 2112 Nicosia (CY)","entity_status_2026":"ACTIVE ON SWISS, CYPRUS AND FRENCH REGISTRIES","registered_holder":"PJSC LUKOIL / LUKOIL International GmbH corporate group, 100% parent of LLC Stavrolen (INN 2624022320, CEO Vladimir Shulyndin)","family_or_corporate_relation":"Geneva and Cyprus/France trading infrastructure of the parent corporation owning LLC Stavrolen, a key domestic supplier of polymers and benzene fractions to Russian defense contractors","estimated_value_eur":"EUR 250,000,000+ Swiss/Cyprus trading equity","eu_arrest_and_sanctions_submission":"Submission to EU Council, Swiss SECO & US OFAC: designate LLC Stavrolen (INN 2624022320) and CEO Vladimir Shulyndin (INN 503601547453), restricting petrochemical revenues routed via LITASCO SA (CHE-100.738.922) and HE 94346.","source_urls":["https://www.zefix.ch/","https://annuaire-entreprises.data.gouv.fr/entreprise/lukoil-marine-lubricants-ltd-801555566"]},{"id":"EU-VPK-021","asset_class":"PLANT_EU_SUBSIDIARY_OR_JV","priority_tier":"HIGH_BALKAN_NATO_FOOTPRINT","executive_name":"Shulyndin Vladimir Vladimirovich","executive_inn12":"503601547453","executive_dob":"1972","position":"Director General of LLC Stavrolen","western_sanctions_status":"BLIND_SPOT: US_OFAC=false, EU=false, UK_FCDO=false","plant_name":"LLC Stavrolen (Budyonnovsk, Stavropol Krai)","plant_inn10":"2624022320","plant_ogrn13":"1022603220518","weapon_systems":["shahed_uav_polymers","fab_umpk_chem_feedstock"],"country_code":"ME","country":"Montenegro (NATO) / Serbia","is_eu_or_nato":true,"registry_name":"CRPS Crne Gore (Podgorica) & APR Republike Srbije (Beograd)","foreign_entity_or_asset_name":"LUKOIL MONTENEGRO d.o.o. Podgorica & LUKOIL SRBIJA a.d. Beograd","registration_or_cadastral_number":"Montenegro PIB 02630419 / Serbia MB 07524951 (PIB 100000830)","registered_address_or_location":"Bulevar Sv. Petra Cetinjskog br. 130, Podgorica (ME) / Bulevar Mihajla Pupina 165d, 11070 Novi Beograd (RS)","entity_status_2026":"ACTIVE FUEL & PETROCHEMICAL DISTRIBUTION NETWORKS IN NATO MEMBER MONTENEGRO & SERBIA","registered_holder":"LUKOIL International GmbH (corporate parent perimeter of LLC Stavrolen, INN 2624022320); Montenegro Director Denis Ryupin","family_or_corporate_relation":"Active Balkan fuel depot and distribution networks inside NATO member Montenegro and Serbia belonging to the corporate group operating defense-linked LLC Stavrolen","estimated_value_eur":"EUR 85,000,000+ Balkan depots & retail network","eu_arrest_and_sanctions_submission":"Submission to NATO member Montenegro (EU CFSP-aligned) & European Commission: designate LLC Stavrolen and CEO Vladimir Shulyndin (INN 503601547453) and restrict group operations under PIB 02630419.","source_urls":["https://www.pretraga.crps.me/","https://www.apr.gov.rs/"]},{"id":"EU-VPK-022","asset_class":"EU_BALKAN_UAE_CONDUIT","priority_tier":"HIGH_UAE_SAFE_HAVEN","executive_name":"Mokichev Sergey Vladimirovich / Denisenko Aleksandr Nikolayevich / Oreshkin Sergey Ivanovich / Guseva Aleksandra Sergeyevna","executive_inn12":"CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)","executive_dob":"N/A","position":"Executives of European Bearing Corporation plants (OJSC EPK Samara, JSC EPK Saratov)","western_sanctions_status":"BLIND_SPOT: US_OFAC=false, EU=false, UK_FCDO=false","plant_name":"OJSC EPK Samara / JSC EPK Saratov (Samara / Saratov)","plant_inn10":"6316040924","plant_ogrn13":"1026301154824","weapon_systems":["t_90m_turret_bearings","tu_160_su_35_aero_bearings","iskander_chassis_bearings"],"country_code":"CY","country":"Cyprus / United Arab Emirates","is_eu_or_nato":true,"registry_name":"Cyprus DRCOR & UAE Ministry of Economy CBLS","foreign_entity_or_asset_name":"E.P.K. 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