{ "summary": { "generated_at": "2026-11-06", "total_executives_screened": 364, "named_individuals_screened": 328, "role_slots_screened": 36, "verified_personal_inn12_count": 118, "total_foreign_asset_dossiers": 27, "linked_blind_spot_executives_count": 70, "eu_nato_dossiers_count": 25, "jurisdictions_count": 14, "jurisdictions_iso2": [ "GB", "CZ", "FR", "DE", "CH", "ES", "BE", "DK", "IT", "AT", "CY", "ME", "RS", "AE" ], "estimated_total_assets_eur_min": 1831500000, "rejected_homonym_cases_count": 10, "feed_url": "https://operbaza.org/feeds/vpk-eu-executives-safe-haven.json", "title": "European, UK, Swiss, NATO & UAE Corporate and Real Estate Safe Haven of 364 Unsanctioned Russian VPK Executives (27 Verified Dossiers)" }, "engineer_filter_disambiguation_log": [ { "screened_target": "Klochay Viktor Vladimirovich (born 1957, INN 773467239491) / Klochay Maksim Viktorovich (born 1982, INN 524830578722) — JSC Ruspolymet (INN 5251008501)", "rejected_foreign_record": "ADVENTIS s.r.o. (ICO 25448676, subId 286288) & KERAMETUNION s.r.o. (ICO 25038702, subId 305673), Prague, Czechia (or.justice.cz)", "disambiguation_reason": "REJECTED HOMONYMS (UKRAINIAN CITIZENS): directors Oleksandr Klochay (born 1965-07-24, Kyiv, Ukraine) and Olena Klochay (born 1966-07-19, Donetsk, Ukraine) are Ukrainian nationals residing in Czechia since 1999 with zero relation to the Kulebaki Klochay family (whose verified German subsidiary is Ruspolymet GmbH, HRB 81356 in Duesseldorf)." }, { "screened_target": "Belikov Vladimir Anatolyevich (born 1962-10, INN 711302262916) — OJSC Efremov Synthetic Rubber Plant (INN 7113000847)", "rejected_foreign_record": "Pro Scientifie and Technical Service spol. s r.o. (ICO 26144131, subId 411507), Prague 4, Czechia (or.justice.cz)", "disambiguation_reason": "REJECTED HOMONYM: shareholder Serguei Belikov (born 1968-09-15, Omsk, Russian Federation) has a different first name, date of birth, and city (Belikov's verified UK entity matched by his Efremov home address is ELASTOMER TRADING LIMITED, Company No. 05763152)." }, { "screened_target": "Kostyunin Pavel Andreyevich (INN 510203980877) — JSC Stratim (INN 7720901379, military UAV developer)", "rejected_foreign_record": "SIPNET eu s.r.o. (ICO 28468074, subId 681928), Karlovy Vary, Czechia (or.justice.cz)", "disambiguation_reason": "REJECTED HOMONYM: shareholder Kostyunin (born 1966-06-21, Moscow / Odintsovo) belongs to a different age cohort and has no corporate link to JSC Stratim founder Pavel Kostyunin." }, { "screened_target": "Serikov Vladimir Vitalyevich (INN 482108109320) — PJSC Energiya (INN 4821000142, Yelets)", "rejected_foreign_record": "Czech Commercial Register or.justice.cz (subId 185282)", "disambiguation_reason": "REJECTED HOMONYMS: shareholders Serikov (born 1962-01-31 and 1985-09-24, Saint Petersburg) have no connection to Yelets PJSC Energiya CEO Vladimir Serikov." }, { "screened_target": "Skobelev Yevgeny Aleksandrovich (born 1981, INN 352801649457) — JSC NAK Azot (INN 7116000066, Novomoskovsk)", "rejected_foreign_record": "Czech Commercial Register or.justice.cz (subId 515670 & subId 534056)", "disambiguation_reason": "REJECTED HOMONYMS: individuals Skobelev (born 1962-06-16, Orenburg) and Skobelev (born 1960-07-03, Tolyatti) do not match by date of birth or region." }, { "screened_target": "Krasnikov Gennady Yakovlevich (born 1958-04-30, INN 773500554126) — JSC Mikron (INN 7735007358, Zelenograd)", "rejected_foreign_record": "Czech Commercial Register or.justice.cz (subId 512499)", "disambiguation_reason": "REJECTED HOMONYM: shareholder Krasnikov (born 1963-12-24, Dolgoprudny) has a different date of birth." }, { "screened_target": "Kolchin Dmitry Vladimirovich (INN 165505608922) — PJSC Khimprom (INN 2124009521, Novocheboksarsk)", "rejected_foreign_record": "Czech Commercial Register or.justice.cz (subId 410791)", "disambiguation_reason": "REJECTED HOMONYM: shareholder Kolchin (born 1976-10-06, Engels, Saratov Region) does not match by region or corporate profile." }, { "screened_target": "Tikhonov Igor Borisovich (JSC Omsky Kauchuk INN 5501023216) / Shapovalov Igor Aleksandrovich (UEC Baranov OMO)", "rejected_foreign_record": "KARTA-PARIS (SIREN 501909253, Igor Tikhonov born 1971-03) & LE CHATEAU DE CALIFORNIE SCI (SIREN 505137455, Igor Shapovalov born 1984-01), French RNE", "disambiguation_reason": "REJECTED HOMONYMS: French RNE filings lack patronymics, Omsk residential addresses, or any corporate nexus to JSC Omsky Kauchuk or UEC." }, { "screened_target": "Kozlova Yelena Viktorovna (INN 773005952299, JSC GIPKh) / Guseva Anastasiya Sergeyevna (EPK Bearings)", "rejected_foreign_record": "AREV E-LR (SIREN 812390946, Elena Marko nee Kozlova born 1973-10), SIREN 805293735, SIREN 510719453 & SIREN 992595637 (Anastasiia Guseva born 1985-08), French RNE", "disambiguation_reason": "REJECTED HOMONYMS: French sole proprietors and married-name entries with zero nexus to Saint Petersburg or Samara defense plants." }, { "screened_target": "LLC Geoscan (INN 7801450808, Saint Petersburg, Board Chairman Aleksey Yevgenyevich Semenov)", "rejected_foreign_record": "GeoScan GmbH (Germany) & GeoScan AG / GeoScan Systems (Switzerland)", "disambiguation_reason": "REJECTED CORPORATE HOMONYMS: European geological and radar surveying companies operating under the descriptive name GeoScan have no beneficial or corporate affiliation with the Russian drone manufacturer LLC Geoscan." } ], "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": "1027100507136", "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 / PASONMA SCI", "registration_or_cadastral_number": "Amtsgericht Offenbach HRB 56728 (ex-Frankfurt HRB 47196) / Swiss UID CHE-113.749.131 / France SIREN 804466050 (SIRET 80446605000018)", "registered_address_or_location": "Im Birkengrund 5-7, 63179 Obertshausen, Germany / Le Mont-sur-Lausanne, Switzerland", "entity_status_2026": "ACTIVE (European titanium service center, Managing Director Eugen Kapuler & Swiss holding)", "registered_holder": "Tirus International SA (Switzerland UID CHE-113.749.131) within the VSMPO-AVISMA corporate perimeter; Managing Director Eugen Kapuler", "family_or_corporate_relation": "Operating German titanium processing hub near Frankfurt 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 (INN 660749969244).", "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 (Managing Director: Andriy Lunyev)", "registered_holder": "JSC Ruspolymet (INN 5251008501), controlled by the family dynasty of Viktor Klochay (INN 773467239491) and Maksim Klochay (INN 524830578722); German Managing Director Andriy Lunyev", "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": "1978-12", "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 43402082200012 / 43402082200046; Auditor Forvis Mazars SIREN 784824153)", "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 Ilia Koniukhov, Aleksandre Artiukhov, Aleksandre Gratchev & Igor Chistyunin still on RNE registry)", "registered_holder": "50% equity stake of PJSC UEC-Saturn (INN 7610052644, listed on RNE as SOCIETE COMMUNE DE STOCK ODK-SATURN); Russian UEC officials Ilia Koniukhov (born 1978-12), Aleksandre Artiukhov (1970-07), Aleksandre Gratchev (1966-12), and Igor Chistyunin (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, where unsanctioned CEO Ilya Konyukhov personally sits on the Paris board", "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 (SIRET 52870807600013 / 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; Gerant: Alexander Lette born 1976-12)", "registered_holder": "Anastasia Demchenko (born 1989-06) and Oleg Demchenko (born 1995-06), grandchildren of longtime Irkut/Yakovlev President & Chief Designer Oleg Demchenko; Manager Alexander Lette (1976-12)", "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": "1035003364021", "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": "1027700073466", "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": "Cap-Ferrat Active Villas (SCI UMBTO / SCI PETR / SCI KRISTINE / SCI ABI / TASHA) & Cannes / Monaco Cluster (SCI NATALYA / NOVITEZ)", "registration_or_cadastral_number": "France SIREN 452739444 (SIRET 45273944400019), SIREN 507436574 (SIRET 50743657400010), SIREN 527673495 (SIRET 52767349500018), SIREN 911031243 (SIRET 91103124300015), SIREN 910453273 (SIRET 91045327300013), SIREN 488445834 (SIRET 48844583400028) & SIREN 928833375 (SIRET 92883337500019)", "registered_address_or_location": "19 & 26 Avenue/Boulevard du Plan des Abeilles (Villa Nouadibou), 06230 Saint-Jean-Cap-Ferrat & 36 Avenue du Roi Albert 1er, 06400 Cannes, France", "entity_status_2026": "ACTIVE IN RNE CAP-FERRAT (SCI UMBTO 452739444, SCI PETR 507436574, SCI KRISTINE 527673495, SCI ABI 911031243, NOVITEZ 928833375; SCI NATALYA 488445834 in liquidation since 2026-01-02)", "registered_holder": "Natalia Evtushenkova (nee Ivanova, born 1950-02) and Tatiana Evtushenkova (born 1976-05), wife and daughter of AFK Sistema founder Vladimir Evtushenkov (1948-09, associate in TASHA 910453273); Natalia Novitskaya (nee Buntina, born 1962-10), wife of ex-AFK Sistema & RTI Defense Systems head Yevgeny Novitsky", "family_or_corporate_relation": "Active Saint-Jean-Cap-Ferrat and Cannes luxury villa cluster of the AFK Sistema / RTI defense-electronics leadership circle, while sitting JSC Kronshtadt strike-UAV CEO Vasily Dontsov (INN 381004363944) and JSC Mikron CEO Gulnara Khasyanova (INN 773109038996) remain completely unsanctioned by EU, US, and UK", "estimated_value_eur": "EUR 35,000,000+ Saint-Jean-Cap-Ferrat & Cannes villas", "eu_arrest_and_sanctions_submission": "Submission to French DG Tresor / Tracfin & EU Council: freeze villas held by SCI UMBTO (452739444), SCI PETR (507436574), SCI KRISTINE (527673495), SCI ABI (911031243), and SCI NATALYA (488445834), and designate Vladimir, Natalia & Tatiana Evtushenkov alongside JSC Kronshtadt CEO Vasily Dontsov (INN 381004363944) and JSC Mikron CEO Gulnara Khasyanova (INN 773109038996).", "source_urls": [ "https://annuaire-entreprises.data.gouv.fr/entreprise/sci-umbto-452739444", "https://annuaire-entreprises.data.gouv.fr/entreprise/sci-petr-507436574", "https://annuaire-entreprises.data.gouv.fr/entreprise/sci-kristine-527673495", "https://annuaire-entreprises.data.gouv.fr/entreprise/sci-abi-911031243", "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 (SIRET 42512515000028, Auditor PwC SIREN 672006483) & SIREN 347618134 (SIRET 34761813400089)", "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 (Directors Barend De Vos, Giovanni Borinelli, Maria Starostina)", "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": "1027100507378", "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": "1026301154934", "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. HOLDINGS LIMITED (historical Cyprus parent) -> Ace Bearings FZE (active UAE bearing conduit)", "registration_or_cadastral_number": "Cyprus HE 96811 (Dissolved) -> UAE Free Zone License No. 3291 / CBLS 11443987", "registered_address_or_location": "Limassol, Cyprus (historical) -> Free Zone Warehouse, Jebel Ali / Ajman, UAE (active)", "entity_status_2026": "CYPRUS HE 96811 DISSOLVED; RE-ROUTED TO ACTIVE UAE CONDUIT ACE BEARINGS FZE (CBLS 11443987)", "registered_holder": "EPK corporate perimeter and UAE precision-bearing re-export hub Ace Bearings FZE diverting Western SKF/FAG/NSK bearings to Russian defense plants", "family_or_corporate_relation": "Migration of Russia's monopoly aviation and tank bearing group from Cyprus (HE 96811) to UAE free-zone procurement conduits (CBLS 11443987), while all four sitting EPK plant directors remain unsanctioned", "estimated_value_eur": "EUR 12,000,000+ bearing re-export flows", "eu_arrest_and_sanctions_submission": "Submission to US OFAC, UK FCDO & EU Council: designate EPK plant executives Mokichev, Denisenko, Oreshkin, and Guseva, and impose secondary sanctions on UAE bearing conduit Ace Bearings FZE (CBLS 11443987).", "source_urls": [ "https://efiling.drcor.mcit.gov.cy/", "https://www.opensanctions.org/" ] }, { "id": "EU-VPK-023", "asset_class": "PLANT_EU_SUBSIDIARY_OR_JV", "priority_tier": "MEDIUM_HISTORICAL_EU_OFFSHORE", "executive_name": "Davydov Eduard Malikovich / Nazarov Andrey Gennadyevich", "executive_inn12": "071405665507", "executive_dob": "1984 / 1970", "position": "Director General and Supervisory Board Chairman of JSC Bashkir Soda Company (BSC)", "western_sanctions_status": "BLIND_SPOT: US_OFAC=false, EU=false, UK_FCDO=false", "plant_name": "JSC Bashkir Soda Company (Sterlitamak, Republic of Bashkortostan)", "plant_inn10": "0268008010", "plant_ogrn13": "1020202079479", "weapon_systems": [ "propellant_plant_chemicals", "explosives_neutralization_reagents" ], "country_code": "CY", "country": "Cyprus", "is_eu_or_nato": true, "registry_name": "Cyprus Department of Registrar of Companies (DRCOR)", "foreign_entity_or_asset_name": "MODISANNA LIMITED (Cyprus dividend conduit & residual European banking trail)", "registration_or_cadastral_number": "Cyprus Reg. No. HE 129218", "registered_address_or_location": "Omirou 64, Imperium Tower, 3096 Limassol, Cyprus", "entity_status_2026": "DISSOLUTION FOLLOWING VOLUNTARY LIQUIDATION (residual Cyprus/EU compliance & banking audit trail)", "registered_holder": "Cyprus dividend-extraction vehicle of JSC BSC (INN 0268008010); sitting CEO Eduard Davydov (INN 071405665507) and Bashkortostan PM Andrey Nazarov (INN 026706077009) now steer BSC/Roskhim defense-chemical supplies", "family_or_corporate_relation": "Cyprus corporate banking trail of JSC Bashkir Soda Company, while sitting Roskhim/BSC CEO Eduard Davydov and Board Chair Andrey Nazarov remain completely unsanctioned by EU, US, and UK", "estimated_value_eur": "EUR 50,000,000+ historical Cyprus dividend outflows", "eu_arrest_and_sanctions_submission": "Submission to EU Council, US OFAC, UK FCDO & Cyprus FIU (MOKAS): designate Eduard Davydov (INN 071405665507), Andrey Nazarov (INN 026706077009), and JSC BSC (INN 0268008010), and trace liquidation proceeds of MODISANNA LIMITED (HE 129218).", "source_urls": [ "https://efiling.drcor.mcit.gov.cy/" ] }, { "id": "EU-VPK-024", "asset_class": "EU_BALKAN_UAE_CONDUIT", "priority_tier": "CRITICAL_2026_EVASION", "executive_name": "Khasyanova G.S. (Mikron) / Borisov A.A. (NPP Istok) / Dotsenko O.M. (UZGA) / Novikov A.A. (KNIRTI)", "executive_inn12": "773109038996", "executive_dob": "Multiple", "position": "Unsanctioned directors of Russian microelectronics, EW, and aviation plants (Mikron, NPP Istok, UZGA, KNIRTI)", "western_sanctions_status": "BLIND_SPOT: All 4 plant CEOs unsanctioned by US_OFAC, EU, UK_FCDO", "plant_name": "JSC Mikron (7735007358) / JSC NPP Istok (5050108496) / JSC UZGA (6664013640) / JSC KNIRTI (4007017378)", "plant_inn10": "5050108496", "plant_ogrn13": "1135050007400", "weapon_systems": [ "khibiny_ew_knirti", "radar_twt_istok", "orion_forpost_uzga", "glonass_chips_mikron" ], "country_code": "AE", "country": "United Arab Emirates / Serbia", "is_eu_or_nato": false, "registry_name": "Dubai Meydan & DED / UAE CBLS / Serbian APR Belgrade", "foreign_entity_or_asset_name": "EDM L.L.C-FZ (Dubai) / Turboshaft FZE (UAE) / Dream Lite Trading LLC (Dubai) / KOMINVEX DOO (Belgrade)", "registration_or_cadastral_number": "Meydan 2200911.01 / UAE CBLS 11967354 / Dubai DED 629360 / Serbia APR MB 20047038 (PIB 104004847, in bankruptcy)", "registered_address_or_location": "Meydan Hotel Grandstand, Dubai (AE) / Sharjah-RAK Free Zone (AE) / Deira, Dubai (AE) / Beograd (RS)", "entity_status_2026": "UAE FREE-ZONE CONDUITS ACTIVE; SERBIAN KOMINVEX MB 20047038 IN BANKRUPTCY AFTER OFAC DESIGNATION", "registered_holder": "Dedicated UAE and Belgrade procurement conduits diverting Western FPGAs, RF modules, and turboshaft parts directly to plants run by Khasyanova, Borisov, Dotsenko, and Novikov", "family_or_corporate_relation": "While Western authorities whack disposable broker shells like Serbia's Kominvex (MB 20047038), the Russian defense plant CEOs signing the end-user procurement orders remain completely unsanctioned", "estimated_value_eur": "EUR 35,000,000+ illicit dual-use electronics & aviation shipments", "eu_arrest_and_sanctions_submission": "Joint submission to US BIS/OFAC, EU Council & UK OTSI: sanction both ends of the evasion chain by listing UAE conduits EDM L.L.C-FZ (2200911.01), Turboshaft FZE (11967354), Dream Lite Trading (629360) AND plant CEOs Khasyanova, Borisov, Dotsenko, and Novikov.", "source_urls": [ "https://www.apr.gov.rs/", "https://www.opensanctions.org/" ] }, { "id": "EU-VPK-025", "asset_class": "DIRECT_PERSONAL_COMPANY", "priority_tier": "CRITICAL_DIRECT_MATCH", "executive_name": "Babikov Anatoly Borisovich / Tsallagov Kirill Aleksandrovich", "executive_inn12": "183400580620", "executive_dob": "1966-05-16", "position": "Director and Co-Founder of LLC Unmanned Systems (Izhevsk UAV cluster)", "western_sanctions_status": "BLIND_SPOT: US_OFAC=false, EU=false, UK_FCDO=false", "plant_name": "LLC Unmanned Systems / LLC Supercam (Izhevsk, Udmurt Republic)", "plant_inn10": "1831119511", "plant_ogrn13": "1061831042954", "weapon_systems": [ "shahed_uav", "supercam_s350_recon_uav", "iskander_kinzhal" ], "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": "GN BELIGAN, s.r.o.", "registration_or_cadastral_number": "Czech ICO 26119269 (File C 71780, Mestsky soud v Praze, subjektId 528657)", "registered_address_or_location": "Zahrebska 532/10, Vinohrady, 120 00 Praha 2 & Stochov, Nerudova 86, okres Kladno, 273 03, Czechia", "entity_status_2026": "ACTIVE ON CZECH COMMERCIAL REGISTRY (verified extract 06 Nov 2026)", "registered_holder": "Anatoli Babikov (born 1966-05-16, sole statutory director jednatel and 40% shareholder registered at Izhevsk, ul. Soyuznaya 131/158, Russian Federation & Stochov, Nerudova 86, Czechia) alongside two Izhevsk co-founders (Evguenia Stchastlivykh 30%, Andrei Tsvyk 30%)", "family_or_corporate_relation": "Direct personal registration of Izhevsk LLC Unmanned Systems (INN 1831119511) executive Anatoly Babikov (INN 183400580620) as active sole director (jednatel) and 40% owner of Prague-based GN BELIGAN, s.r.o. (ICO 26119269), matched by full name, exact date of birth (1966-05-16), and Izhevsk residential address", "estimated_value_eur": "EUR 350,000+ Czech corporate vehicle & Vinohrady / Kladno assets", "eu_arrest_and_sanctions_submission": "Submission to Czech FAU & EU Council under Regulation (EU) No 269/2014: designate Anatoly Babikov (INN 183400580620, born 1966-05-16) and Kirill Tsallagov (INN 771003068002), and freeze the corporate shares and accounts of GN BELIGAN, s.r.o. (ICO 26119269) in Prague.", "source_urls": [ "https://or.justice.cz/ias/ui/rejstrik-firma.vysledky?subjektId=528657&typ=UPLNY" ] }, { "id": "EU-VPK-026", "asset_class": "SANCTIONS_EVASION_TRANSFER_2026", "priority_tier": "HIGH_EU_INDUSTRIAL_ASSET", "executive_name": "Khalimov Ayrat Gusmanovich", "executive_inn12": "164806141252", "executive_dob": "N/A", "position": "Director General of LLC Tatneft-Steklovolokno (ex-LLC P-D Tatneft-Alabuga Fiberglass)", "western_sanctions_status": "BLIND_SPOT: US_OFAC=false, EU=false, UK_FCDO=false", "plant_name": "LLC Tatneft-Steklovolokno / LLC P-D Tatneft-Alabuga Fiberglass (SEZ Alabuga, Yelabuga, Tatarstan)", "plant_inn10": "1646022610", "plant_ogrn13": "1071674003477", "weapon_systems": [ "shahed_uav", "geran2_composite_airframes" ], "country_code": "DE", "country": "Germany", "is_eu_or_nato": true, "registry_name": "Handelsregister Amtsgericht Leipzig (Saxony, Germany)", "foreign_entity_or_asset_name": "P-D Glasseiden GmbH Oschatz (Preiss-Daimler Group)", "registration_or_cadastral_number": "Amtsgericht Leipzig HRB 21085", "registered_address_or_location": "Wellerswalder Weg 17, 04758 Oschatz, Saxony, Germany", "entity_status_2026": "ACTIVE IN SAXONY (Managing Directors Joeran Pfuhl & Markus Stephan; 25% SEZ Alabuga JV stake divested in Sep 2025)", "registered_holder": "P-D Glasseiden GmbH Oschatz (Amtsgericht Leipzig HRB 21085), German co-founder and technology partner of the SEZ Alabuga fiberglass plant (INN 1646022610), which retained a 25% equity stake until September 2025 before transferring it to PJSC Tatneft subsidiaries", "family_or_corporate_relation": "German-engineered fiberglass joint venture inside SEZ Alabuga whose glass-melting furnaces and direct roving lines, run by unsanctioned CEO Ayrat Khalimov (INN 164806141252), supply composite roving inside the Shahed-136 / Geran-2 UAV production zone", "estimated_value_eur": "EUR 14,500,000+ German-installed glass furnace technology & settlement claims", "eu_arrest_and_sanctions_submission": "Submission to German BAFA / ZfS & EU Council: audit the September 2025 equity exit settlement of P-D Glasseiden GmbH Oschatz (HRB 21085) from SEZ Alabuga plant INN 1646022610, block furnace spare-parts support, and designate sitting CEO Ayrat Khalimov (INN 164806141252) under EU/OFAC/UK sanctions.", "source_urls": [ "https://www.handelsregister.de/", "https://www.oschatz-glas.com/" ] }, { "id": "EU-VPK-027", "asset_class": "PLANT_EU_SUBSIDIARY_OR_JV", "priority_tier": "MEDIUM_HISTORICAL_EU_OFFSHORE", "executive_name": "Ignatov Aleksandr Nikolayevich (LZOS) / Pertsev Konstantin Gennadyevich (ZOMZ) / Kuznetsov Sergey Alekseyevich (MZ Sapfir)", "executive_inn12": "502600136064", "executive_dob": "Multiple", "position": "Directors General of JSC Shvabe optical-electronic defense plants (JSC LZOS, JSC ZOMZ, JSC MZ Sapfir, JSC LOMO)", "western_sanctions_status": "BLIND_SPOT: US_OFAC=false, EU=false, UK_FCDO=false", "plant_name": "JSC LZOS (5026000300) / JSC ZOMZ (5042010793) / JSC MZ Sapfir (7726014172) / JSC LOMO (7804002321)", "plant_inn10": "5026000300", "plant_ogrn13": "1025003178397", "weapon_systems": [ "kh101_kh59", "kalibr_oniks", "su34_su35_mig31", "ka52_mi28", "t90_bmp3_artillery" ], "country_code": "CH", "country": "Switzerland", "is_eu_or_nato": true, "registry_name": "Swiss Zefix / Handelsregisteramt des Kantons Zuerich (SHAB)", "foreign_entity_or_asset_name": "Shvabe-Zurich GmbH (in Liquidation / Residual Swiss Banking & Distributorship Trail)", "registration_or_cadastral_number": "Swiss UID CHE-113.501.588 (CH-020.4.034.889-5, Canton Zurich)", "registered_address_or_location": "Talacker 42, 8001 Zuerich, Switzerland", "entity_status_2026": "LIQUIDATION CLOSED BY BEZIRKSGERICHT ZUERICH (08 Feb 2024 / SHAB 15 Feb 2024; residual Swiss/EU settlement & distributor audit)", "registered_holder": "JSC Shvabe (Rostec State Corporation), parent holding of the optical defense plants run by unsanctioned CEOs Aleksandr Ignatov (INN 502600136064), Konstantin Pertsev (INN 246603898668), and Sergey Kuznetsov (INN 502600140462)", "family_or_corporate_relation": "Zurich commercial and banking hub of JSC Shvabe (CHE-113.501.588) that serviced European optical contracts, while sitting Shvabe plant CEOs Ignatov, Pertsev, and Kuznetsov (producing IR seeker arrays, laser gyroscopes, and tank/aircraft sights for Kh-101, Su-35S, Ka-52M, and T-90M) remain completely unsanctioned by Swiss SECO, EU, US, and UK", "estimated_value_eur": "EUR 4,500,000+ historical Swiss trade settlement & optical distribution receivables", "eu_arrest_and_sanctions_submission": "Submission to Swiss SECO / MROS, EU Council, US OFAC & UK FCDO: designate Shvabe optical plant CEOs Aleksandr Ignatov (INN 502600136064, JSC LZOS), Konstantin Pertsev (INN 246603898668, JSC ZOMZ), and Sergey Kuznetsov (INN 502600140462, JSC MZ Sapfir), and trace final liquidation distributions of Shvabe-Zurich GmbH (CHE-113.501.588).", "source_urls": [ "https://www.zefix.ch/", "https://www.shab.ch/" ] } ], "executives_screening_matrix": [ { "exec_index": 1, "name": "Shulyndin Vladimir Vladimirovich", "inn_fl": "503601547453", "inn_fl_verified": true, "inn_fl_status": "503601547453", "position": "Director General of LLC Stavrolen", "is_tech_lead": false, "plant_slug": "stavrolen", "plant_name": "LLC Stavrolen (Budyonnovsk, Stavropol Krai)", "plant_inn10": "2624022320", "plant_ogrn13": "1022603220518", "coop_tier": "tier_4_chem_explosives", "weapon_systems": [ "shahed_uav", "fab_umpk_explosives" ], "linked_dossier_ids": [ "EU-VPK-020", "EU-VPK-021" ], "eu_screening_result": "FOREIGN ASSET/CORPORATE NEXUS IDENTIFIED (EU-VPK-020, EU-VPK-021)" }, { "exec_index": 2, "name": "Prokopenko Aleksey Vladimirovich", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Chief Engineer — Technical Head of LLC Stavrolen", "is_tech_lead": true, "plant_slug": "stavrolen", "plant_name": "LLC Stavrolen (Budyonnovsk, Stavropol Krai)", "plant_inn10": "2624022320", "plant_ogrn13": "1022603220518", "coop_tier": "tier_4_chem_explosives", "weapon_systems": [ "shahed_uav", "fab_umpk_explosives" ], "linked_dossier_ids": [ "EU-VPK-020", "EU-VPK-021" ], "eu_screening_result": "FOREIGN ASSET/CORPORATE NEXUS IDENTIFIED (EU-VPK-020, EU-VPK-021)" }, { "exec_index": 3, "name": "Skvortsov Georgiy Valentinovich", "inn_fl": "771513642150", "inn_fl_verified": true, "inn_fl_status": "771513642150", "position": "Head / Bankruptcy Receiver of LLC Mariyskiy Oil Refinery (TIN 1210004525)", "is_tech_lead": false, "plant_slug": "mariyskiy-npz", "plant_name": "LLC Mariyskiy Oil Refinery (Tabashino, Mari El Republic)", "plant_inn10": "1210004525", "plant_ogrn13": "1151218000449", "coop_tier": "tier_4_chem_explosives", "weapon_systems": [ "t90_bmp3_artillery", "kalibr_oniks" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 4, "name": "Vinnik (Petrova) Darya Ernestovna", "inn_fl": "434586537576", "inn_fl_verified": true, "inn_fl_status": "434586537576", "position": "Bankruptcy Receiver of Property Complex of LLC Mariyskiy Oil Distillation Plant (TIN 2128034430)", "is_tech_lead": false, "plant_slug": "mariyskiy-npz", "plant_name": "LLC Mariyskiy Oil Refinery (Tabashino, Mari El Republic)", "plant_inn10": "1210004525", "plant_ogrn13": "1151218000449", "coop_tier": "tier_4_chem_explosives", "weapon_systems": [ "t90_bmp3_artillery", "kalibr_oniks" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 5, "name": "Davydov Eduard Malikovich", "inn_fl": "071405665507", "inn_fl_verified": true, "inn_fl_status": "071405665507", "position": "Director General of Managing Organization JSC Roskhim (Former Director General of JSC BSK)", "is_tech_lead": false, "plant_slug": "bsk-sterlitamak", "plant_name": "JSC Bashkir Soda Company (Sterlitamak, Republic of Bashkortostan)", "plant_inn10": "0268008010", "plant_ogrn13": "1020202079479", "coop_tier": "tier_4_chem_explosives", "weapon_systems": [ "fab_umpk_explosives", "t90_bmp3_artillery", "su34_su35_mig31" ], "linked_dossier_ids": [ "EU-VPK-023" ], "eu_screening_result": "FOREIGN ASSET/CORPORATE NEXUS IDENTIFIED (EU-VPK-023)" }, { "exec_index": 6, "name": "Nazarov Andrey Gennadevich", "inn_fl": "026706077009", "inn_fl_verified": true, "inn_fl_status": "026706077009", "position": "Chairman of the Board of Directors of JSC BSK (Prime Minister of the Government of the Republic of Bashkortostan)", "is_tech_lead": false, "plant_slug": "bsk-sterlitamak", "plant_name": "JSC Bashkir Soda Company (Sterlitamak, Republic of Bashkortostan)", "plant_inn10": "0268008010", "plant_ogrn13": "1020202079479", "coop_tier": "tier_4_chem_explosives", "weapon_systems": [ "fab_umpk_explosives", "t90_bmp3_artillery", "su34_su35_mig31" ], "linked_dossier_ids": [ "EU-VPK-023" ], "eu_screening_result": "FOREIGN ASSET/CORPORATE NEXUS IDENTIFIED (EU-VPK-023)" }, { "exec_index": 7, "name": "Pimenov Aleksandr Sergeevich", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Executive Director of JSC Bashkir Soda Company (Operational Head of Sterlitamak Site)", "is_tech_lead": false, "plant_slug": "bsk-sterlitamak", "plant_name": "JSC Bashkir Soda Company (Sterlitamak, Republic of Bashkortostan)", "plant_inn10": "0268008010", "plant_ogrn13": "1020202079479", "coop_tier": "tier_4_chem_explosives", "weapon_systems": [ "fab_umpk_explosives", "t90_bmp3_artillery", "su34_su35_mig31" ], "linked_dossier_ids": [ "EU-VPK-023" ], "eu_screening_result": "FOREIGN ASSET/CORPORATE NEXUS IDENTIFIED (EU-VPK-023)" }, { "exec_index": 8, "name": "Podtsepnyak Sergey Adilevich", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Technical Director (Chief Engineer) of JSC BSK", "is_tech_lead": true, "plant_slug": "bsk-sterlitamak", "plant_name": "JSC Bashkir Soda Company (Sterlitamak, Republic of Bashkortostan)", "plant_inn10": "0268008010", "plant_ogrn13": "1020202079479", "coop_tier": "tier_4_chem_explosives", "weapon_systems": [ "fab_umpk_explosives", "t90_bmp3_artillery", "su34_su35_mig31" ], "linked_dossier_ids": [ "EU-VPK-023" ], "eu_screening_result": "FOREIGN ASSET/CORPORATE NEXUS IDENTIFIED (EU-VPK-023)" }, { "exec_index": 9, "name": "Fatkullin Rail Nailevich", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Director for Technology & Development of JSC BSK", "is_tech_lead": true, "plant_slug": "bsk-sterlitamak", "plant_name": "JSC Bashkir Soda Company (Sterlitamak, Republic of Bashkortostan)", "plant_inn10": "0268008010", "plant_ogrn13": "1020202079479", "coop_tier": "tier_4_chem_explosives", "weapon_systems": [ "fab_umpk_explosives", "t90_bmp3_artillery", "su34_su35_mig31" ], "linked_dossier_ids": [ "EU-VPK-023" ], "eu_screening_result": "FOREIGN ASSET/CORPORATE NEXUS IDENTIFIED (EU-VPK-023)" }, { "exec_index": 10, "name": "Knyazev Vladimir", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Production Director of Kaustik Site at JSC BSK (organochlorines & terephthaloyl chloride)", "is_tech_lead": true, "plant_slug": "bsk-sterlitamak", "plant_name": "JSC Bashkir Soda Company (Sterlitamak, Republic of Bashkortostan)", "plant_inn10": "0268008010", "plant_ogrn13": "1020202079479", "coop_tier": "tier_4_chem_explosives", "weapon_systems": [ "fab_umpk_explosives", "t90_bmp3_artillery", "su34_su35_mig31" ], "linked_dossier_ids": [ "EU-VPK-023" ], "eu_screening_result": "FOREIGN ASSET/CORPORATE NEXUS IDENTIFIED (EU-VPK-023)" }, { "exec_index": 11, "name": "Arkhipenko Vladimir Aleksandrovich", "inn_fl": "480700067299", "inn_fl_verified": true, "inn_fl_status": "480700067299", "position": "Chairman of the Board of Directors of PJSC Energiya, Science Advisor to the Director General", "is_tech_lead": false, "plant_slug": "energiya-yelets", "plant_name": "PJSC Energiya (Yelets, Lipetsk Oblast)", "plant_inn10": "4821000142", "plant_ogrn13": "1024800789408", "coop_tier": "tier_3_electronics", "weapon_systems": [ "iskander_kinzhal", "kh101_kh59", "kalibr_oniks", "fab_umpk_explosives", "s400_pantsir_reb" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 12, "name": "Serikov Vladimir Vitalevich", "inn_fl": "482108109320", "inn_fl_verified": true, "inn_fl_status": "482108109320", "position": "Co-Owner and Former Director General / Commercial Director of PJSC Energiya", "is_tech_lead": true, "plant_slug": "energiya-yelets", "plant_name": "PJSC Energiya (Yelets, Lipetsk Oblast)", "plant_inn10": "4821000142", "plant_ogrn13": "1024800789408", "coop_tier": "tier_3_electronics", "weapon_systems": [ "iskander_kinzhal", "kh101_kh59", "kalibr_oniks", "fab_umpk_explosives", "s400_pantsir_reb" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 13, "name": "Office of the Chief Engineer & Chief Designer's Department (OGK) of PJSC Energiya", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "", "is_tech_lead": false, "plant_slug": "energiya-yelets", "plant_name": "PJSC Energiya (Yelets, Lipetsk Oblast)", "plant_inn10": "4821000142", "plant_ogrn13": "1024800789408", "coop_tier": "tier_3_electronics", "weapon_systems": [ "iskander_kinzhal", "kh101_kh59", "kalibr_oniks", "fab_umpk_explosives", "s400_pantsir_reb" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 14, "name": "Skobelev Yevgeniy Aleksandrovich", "inn_fl": "352801649457", "inn_fl_verified": true, "inn_fl_status": "352801649457", "position": "Executive Director (Plant Head)", "is_tech_lead": false, "plant_slug": "nak-azot-novomoskovsk", "plant_name": "JSC NAK Azot (Novomoskovsk, Tula Oblast)", "plant_inn10": "7116000066", "plant_ogrn13": "1027100507378", "coop_tier": "tier_4_chem_explosives", "weapon_systems": [ "fab_umpk_explosives", "t90_bmp3_artillery" ], "linked_dossier_ids": [ "EU-VPK-018" ], "eu_screening_result": "FOREIGN ASSET/CORPORATE NEXUS IDENTIFIED (EU-VPK-018)" }, { "exec_index": 15, "name": "Geranin Yevgeniy", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Technical Director (Chief Engineer)", "is_tech_lead": true, "plant_slug": "nak-azot-novomoskovsk", "plant_name": "JSC NAK Azot (Novomoskovsk, Tula Oblast)", "plant_inn10": "7116000066", "plant_ogrn13": "1027100507378", "coop_tier": "tier_4_chem_explosives", 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(NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 238, "name": "Samarin Ilya Sergeevich", "inn_fl": "780227012000", "inn_fl_verified": true, "inn_fl_status": "780227012000", "position": "Director General of JSC Baltic Shipyard Yantar (since 03.07.2020)", "is_tech_lead": false, "plant_slug": "psz-yantar-kaliningrad", "plant_name": "JSC Baltic Shipyard Yantar / PSZ Yantar (Kaliningrad, Kaliningrad Oblast)", "plant_inn10": "3900000111", "plant_ogrn13": "1023901861213", "coop_tier": "tier_1_final", "weapon_systems": [ "kalibr_oniks" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 239, "name": "Chertov Sergey Yurevich", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Chief Engineer of JSC Baltic Shipyard Yantar", "is_tech_lead": true, "plant_slug": "psz-yantar-kaliningrad", "plant_name": "JSC Baltic Shipyard Yantar / 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V.A. Degtyaryova»", "is_tech_lead": true, "plant_slug": "zid-degtyareva-kovrov", "plant_name": "JSC V.A. Degtyarev Plant / JSC ZiD (Kovrov, Vladimir Oblast)", "plant_inn10": "3305004083", "plant_ogrn13": "1023301951397", "coop_tier": "tier_1_final", "weapon_systems": [ "t90_bmp3_artillery", "ka52_mi28", "s400_pantsir_reb", "iskander_kinzhal" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 267, "name": "Tmenov Aleksandr Vladimirovich", "inn_fl": "330500526800", "inn_fl_verified": true, "inn_fl_status": "330500526800", "position": "Former Director General of AO «Zavod im. V.A. Degtyaryova» (TIN 330500526800)", "is_tech_lead": false, "plant_slug": "zid-degtyareva-kovrov", "plant_name": "JSC V.A. Degtyarev Plant / JSC ZiD (Kovrov, Vladimir Oblast)", "plant_inn10": "3305004083", "plant_ogrn13": "1023301951397", "coop_tier": "tier_1_final", "weapon_systems": [ "t90_bmp3_artillery", "ka52_mi28", "s400_pantsir_reb", "iskander_kinzhal" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 268, "name": "Fadeev Dmitriy Vladimirovich", "inn_fl": "333411964780", "inn_fl_verified": true, "inn_fl_status": "333411964780", "position": "Director General of AO «AK „Tulamashzavod“» (TIN 333411964780, since 18.03.2026)", "is_tech_lead": false, "plant_slug": "tulamashzavod-tula", "plant_name": "JSC AK Tulamashzavod / Tula Machine-Building Plant (Tula)", "plant_inn10": "7106002836", "plant_ogrn13": "1027100507114", "coop_tier": "tier_2_propulsion", "weapon_systems": [ "t90_bmp3_artillery", "ka52_mi28", "s400_pantsir_reb", "kalibr_oniks" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 269, "name": "Cherkasov Aleksandr Nikolaevich", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Technical Director of AO «AK „Tulamashzavod“»", "is_tech_lead": true, "plant_slug": "tulamashzavod-tula", "plant_name": "JSC AK Tulamashzavod / Tula Machine-Building Plant (Tula)", "plant_inn10": "7106002836", "plant_ogrn13": "1027100507114", "coop_tier": "tier_2_propulsion", "weapon_systems": [ "t90_bmp3_artillery", "ka52_mi28", "s400_pantsir_reb", "kalibr_oniks" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 270, "name": "Abramov Sergey Vladimirovich", "inn_fl": "583804306912", "inn_fl_verified": true, "inn_fl_status": "583804306912", "position": "Former Director General of AO «Serpukhovskiy zavod „Metallist“» (TIN 583804306912)", "is_tech_lead": false, "plant_slug": "metallist-serpukhov", "plant_name": "JSC Serpukhov Plant Metallist (Serpukhov, Moscow Oblast)", "plant_inn10": "5043012881", "plant_ogrn13": "1025005598155", "coop_tier": "tier_3_electronics", "weapon_systems": [ "iskander_kinzhal", "s400_pantsir_reb", "t90_bmp3_artillery" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 271, "name": "Porkhachev Vladimir Anatolevich", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Former Director General of AO «NPO „Bazalt“»", "is_tech_lead": false, "plant_slug": "npo-bazalt-moscow", "plant_name": "JSC NPO Bazalt / Research and Production Association Bazalt (Moscow)", "plant_inn10": "7719830028", "plant_ogrn13": "1127747209501", "coop_tier": "tier_1_final", "weapon_systems": [ "fab_umpk_explosives", "su34_su35_mig31", "t90_bmp3_artillery" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 272, "name": "Popov Andrey Nikolaevich", "inn_fl": "450201615864", "inn_fl_verified": true, "inn_fl_status": "450201615864", "position": "Director General of AO «NPO „Kurganpribor“» (TIN 450201615864, since 05.06.2026)", "is_tech_lead": false, "plant_slug": "npo-kurganpribor-kurgan", "plant_name": "JSC NPO Kurganpribor (Kurgan, Kurgan Oblast)", "plant_inn10": "4501129676", "plant_ogrn13": "1074501002839", "coop_tier": "tier_2_propulsion", "weapon_systems": [ "t90_bmp3_artillery", "fab_umpk_explosives" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 273, "name": "Kolosovnikov Fedor Aleksandrovich", "inn_fl": "450101051100", "inn_fl_verified": true, "inn_fl_status": "450101051100", "position": "Former Director General of AO «NPO „Kurganpribor“» (TIN 450101051100, do 05.06.2026)", "is_tech_lead": false, "plant_slug": "npo-kurganpribor-kurgan", "plant_name": "JSC NPO Kurganpribor (Kurgan, Kurgan Oblast)", "plant_inn10": "4501129676", "plant_ogrn13": "1074501002839", "coop_tier": "tier_2_propulsion", "weapon_systems": [ "t90_bmp3_artillery", "fab_umpk_explosives" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 274, "name": "Novikov Andrey Anatolevich", "inn_fl": "771673273078", "inn_fl_verified": true, "inn_fl_status": "771673273078", "position": "Director General of AO «KNIRTI» (TIN 771673273078, since 10.04.2023)", "is_tech_lead": false, "plant_slug": "knirti-zhukov", "plant_name": "JSC Kaluga Research Institute of Radio Engineering / JSC KNIRTI (Zhukov, Kaluga Oblast)", "plant_inn10": "4007017378", "plant_ogrn13": "1124011001058", "coop_tier": "tier_3_electronics", "weapon_systems": [ "su34_su35_mig31", "ka52_mi28", "s400_pantsir_reb", "fab_umpk_explosives" ], "linked_dossier_ids": [ "EU-VPK-024" ], "eu_screening_result": "FOREIGN ASSET/CORPORATE NEXUS IDENTIFIED (EU-VPK-024)" }, { "exec_index": 275, "name": "Vinogradov Boris Romanovich", "inn_fl": "623100814103", "inn_fl_verified": true, "inn_fl_status": "623100814103", "position": "Director General of AO «GRPZ» (TIN 623100814103, since 27.01.2020)", "is_tech_lead": false, "plant_slug": "grpz-ryazan", "plant_name": "JSC State Ryazan Instrument Plant / JSC GRPZ (Ryazan)", "plant_inn10": "6234098539", "plant_ogrn13": "1116234013598", "coop_tier": "tier_3_electronics", "weapon_systems": [ "su34_su35_mig31", "ka52_mi28", "kh101_kh59", "fab_umpk_explosives" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 276, "name": "Budagov Pavel Levanovich", "inn_fl": "770100292216", "inn_fl_verified": true, "inn_fl_status": "770100292216", "position": "Former Director General of AO «GRPZ» (TIN 770100292216)", "is_tech_lead": false, "plant_slug": "grpz-ryazan", "plant_name": "JSC State Ryazan Instrument Plant / JSC GRPZ (Ryazan)", "plant_inn10": "6234098539", "plant_ogrn13": "1116234013598", "coop_tier": "tier_3_electronics", "weapon_systems": [ "su34_su35_mig31", "ka52_mi28", "kh101_kh59", "fab_umpk_explosives" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 277, "name": "Baloev Villen Arnoldovich", "inn_fl": "166000730471", "inn_fl_verified": true, "inn_fl_status": "166000730471", "position": "Pershiy zastupnik genDirector ofa z nauki / Former Director General of AO «NPO GIPO» (TIN 166000730471)", "is_tech_lead": false, "plant_slug": "npo-gipo-kazan", "plant_name": "JSC NPO State Institute of Applied Optics / JSC NPO GIPO (Kazan, Republic of Tatarstan)", "plant_inn10": "1660147185", "plant_ogrn13": "1101690067104", "coop_tier": "tier_3_electronics", "weapon_systems": [ "kh101_kh59", "kalibr_oniks", "iskander_kinzhal", "t90_bmp3_artillery", "ka52_mi28", "shahed_uav" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 278, "name": "Mirkhanov Nail Gabdulkhakovich", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Deputy Director General — Chief Engineer of AO «NPO GIPO»", "is_tech_lead": true, "plant_slug": "npo-gipo-kazan", "plant_name": "JSC NPO State Institute of Applied Optics / JSC NPO GIPO (Kazan, Republic of Tatarstan)", "plant_inn10": "1660147185", "plant_ogrn13": "1101690067104", "coop_tier": "tier_3_electronics", "weapon_systems": [ "kh101_kh59", "kalibr_oniks", "iskander_kinzhal", "t90_bmp3_artillery", "ka52_mi28", "shahed_uav" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 279, "name": "Naumenko Andrey Andreevich", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Chief Engineer of AO «Izhevskiy motozavod „Aksion-kholding“»", "is_tech_lead": true, "plant_slug": "aksion-holding-izhevsk", "plant_name": "JSC Izhevsk Motor Plant Aksion-Holding (Izhevsk, Udmurt Republic)", "plant_inn10": "1826000616", "plant_ogrn13": "1021801140833", "coop_tier": "tier_3_electronics", "weapon_systems": [ "iskander_kinzhal", "kalibr_oniks", "s400_pantsir_reb", "shahed_uav" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 280, "name": "Rozhentsov Konstantin Anatolevich", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Zastupnik genDirector ofa z rozvitku — Chief Designer of AO «Izhevskiy motozavod „Aksion-kholding“»", "is_tech_lead": true, "plant_slug": "aksion-holding-izhevsk", "plant_name": "JSC Izhevsk Motor Plant Aksion-Holding (Izhevsk, Udmurt Republic)", "plant_inn10": "1826000616", "plant_ogrn13": "1021801140833", "coop_tier": "tier_3_electronics", "weapon_systems": [ "iskander_kinzhal", "kalibr_oniks", "s400_pantsir_reb", "shahed_uav" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 281, "name": "Isupov Mikhail Aleksandrovich", "inn_fl": "583710276236", "inn_fl_verified": true, "inn_fl_status": "583710276236", "position": "Former Director General / vikonavchiy kerivnik OOO NPO «Stankostroenie» (TIN 583710276236)", "is_tech_lead": false, "plant_slug": "npo-stankostroenie-sterlitamak", "plant_name": "LLC NPO Stankostroenie / STAN Machine-Tool Group (Sterlitamak, Republic of Bashkortostan)", "plant_inn10": "0268061504", "plant_ogrn13": "1120268002535", "coop_tier": "tier_2_propulsion", "weapon_systems": [ "kh101_kh59", "iskander_kinzhal", "su34_su35_mig31", "t90_bmp3_artillery", "s400_pantsir_reb" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 282, "name": "Zinov Valeriy", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Chief Designer of OOO NPO «Stankostroenie»", "is_tech_lead": true, "plant_slug": "npo-stankostroenie-sterlitamak", "plant_name": "LLC NPO Stankostroenie / STAN Machine-Tool Group (Sterlitamak, Republic of Bashkortostan)", "plant_inn10": "0268061504", "plant_ogrn13": "1120268002535", "coop_tier": "tier_2_propulsion", "weapon_systems": [ "kh101_kh59", "iskander_kinzhal", "su34_su35_mig31", "t90_bmp3_artillery", "s400_pantsir_reb" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 283, "name": "Kharisov Radik Lenarovich", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "First Deputy Director General — Chief Engineer of AO «PO „Strela“» (tekhnichne kerivnitstvo seriynim virobnitstvom raket «Oniks»)", "is_tech_lead": true, "plant_slug": "po-strela-orenburg", "plant_name": "JSC Production Association Strela (Orenburg, Orenburg Region)", "plant_inn10": "5609061432", "plant_ogrn13": "1065658011638", "coop_tier": "tier_1_final", "weapon_systems": [ "kalibr_oniks", "su34_su35_mig31" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 284, "name": "Rukovoditel zasekrechen v EGRYuL (zapis GRN ot 02.09.2026 po PP RF № 729)", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Director General of OOO «NPO „IZhBS“» (dostup do vidomostey obmezheno FNS RF 02.09.2026 za abz. 3 p. 1 st. 6 FZ № 129-FZ)", "is_tech_lead": false, "plant_slug": "npo-izhbs-izhevsk", "plant_name": "LLC NPO Izhevsk Unmanned Systems / NPO IZHBS (Izhevsk / Moscow)", "plant_inn10": "1831117433", "plant_ogrn13": "1061831040688", "coop_tier": "tier_1_final", "weapon_systems": [ "shahed_uav", "iskander_kinzhal" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 285, "name": "Bushuev Aleksandr Nikolaevich", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Chief Designer of radiolokatsiynikh sistem AO «NPP „Salyut“» (slipa zona sanktsiy Zakhodu)", "is_tech_lead": true, "plant_slug": "npp-salyut-nnov", "plant_name": "JSC Scientific-Production Enterprise Salyut (Nizhny Novgorod)", "plant_inn10": "5261079332", "plant_ogrn13": "1125261000040", "coop_tier": "tier_3_electronics", "weapon_systems": [ "kalibr_oniks", "s400_pantsir_reb" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 286, "name": "Melnikov Aleksey Aleksandrovich", "inn_fl": "352525401616", "inn_fl_verified": true, "inn_fl_status": "352525401616", "position": "Director of ZAO «VPZ» (TIN 352525401616, nezminniy kerivnik u YeGRYuL since 30.08.2005, GRN 2053500102225 — POVNA SLIPA ZONA: 0 sanktsiy SShA, YeS, Britaniyi ta Ukrayini!)", "is_tech_lead": false, "plant_slug": "vpz-vologda", "plant_name": "CJSC Vologda Bearing Plant / VPZ — GPZ-23 (Vologda, Vologda Region)", "plant_inn10": "3525027150", "plant_ogrn13": "1023500880369", "coop_tier": "tier_2_propulsion", "weapon_systems": [ "t90_bmp3_artillery", "ka52_mi28", "iskander_kinzhal" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 287, "name": "Loginov Dmitriy Olegovich", "inn_fl": "590848267122", "inn_fl_verified": true, "inn_fl_status": "590848267122", "position": "Director General of FKP «Avangard» (TIN 590848267122, priznacheniy u YeGRYuL 03.03.2025 — POVNA SLIPA ZONA: 0 sanktsiy SShA, YeS, Britaniyi ta Ukrayini!)", "is_tech_lead": false, "plant_slug": "fkp-avangard-sterlitamak", "plant_name": "FKP Avangard Federal State-Owned Enterprise (Sterlitamak, Bashkortostan)", "plant_inn10": "0268005588", "plant_ogrn13": "1020202089115", "coop_tier": "tier_4_chem_explosives", "weapon_systems": [ "t90_bmp3_artillery", "fab_umpk_explosives", "iskander_kinzhal" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 288, "name": "Polushin Stanislav Petrovich", "inn_fl": "121515027321", "inn_fl_verified": true, "inn_fl_status": "121515027321", "position": "Director General of AO «MMZ» (TIN 121515027321, priznacheniy u YeGRYuL 30.07.2025 — POVNA SLIPA ZONA: 0 sanktsiy SShA, YeS, Britaniyi ta Ukrayini!)", "is_tech_lead": false, "plant_slug": "mmz-yoshkar-ola", "plant_name": "JSC Mari Machine-Building Plant / JSC MMZ (Yoshkar-Ola, Mari El Republic)", "plant_inn10": "1200001885", "plant_ogrn13": "1021200757808", "coop_tier": "tier_1_final", "weapon_systems": [ "s400_pantsir_reb" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 289, "name": "Kiryanov Andrey Anatolevich", "inn_fl": "540231871396", "inn_fl_verified": true, "inn_fl_status": "540231871396", "position": "Director General of AO «NPZ» (TIN 540231871396, priznacheniy u YeGRYuL 21.11.2025, GRN 2255402565306 — POVNA SLIPA ZONA: 0 sanktsiy SShA, YeS, Britaniyi ta Ukrayini!)", "is_tech_lead": false, "plant_slug": "npz-shvabe-novosibirsk", "plant_name": "JSC Novosibirsk Instrument-Making Plant / JSC NPZ — Shvabe (Novosibirsk)", "plant_inn10": "5402534361", "plant_ogrn13": "1115476008889", "coop_tier": "tier_3_electronics", "weapon_systems": [ "t90_bmp3_artillery" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 290, "name": "Kondrashov Andrey Gennadevich", "inn_fl": "532110677955", "inn_fl_verified": true, "inn_fl_status": "532110677955", "position": "Director General of JSC VNII Gradient (TIN 532110677955, u YeGRYuL since 04.03.2022, GRN 2226100195264 — POVNA SLIPA ZONA: 0 sanktsiy SShA, YeS, Britaniyi ta Ukrayini!)", "is_tech_lead": false, "plant_slug": "vnii-gradient-rostov", "plant_name": "JSC All-Russian Research Institute Gradient (Rostov-on-Don)", "plant_inn10": "6163111477", "plant_ogrn13": "1116195013934", "coop_tier": "tier_3_electronics", "weapon_systems": [ "s400_pantsir_reb", "shahed_uav" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 291, "name": "Golitsaev Sergey Nikolaevich", "inn_fl": "633000180805", "inn_fl_verified": true, "inn_fl_status": "633000180805", "position": "Director General of AO «Novokuybyshevskiy neftepererabatyvayushchiy zavod»", "is_tech_lead": false, "plant_slug": "novokuibyshevsk-npz", "plant_name": "JSC Novokuibyshevsk Oil Refinery (AO NK NPZ, Novokuibyshevsk, Samara Oblast)", "plant_inn10": "6330000553", "plant_ogrn13": "1026303118126", "coop_tier": "tier_4_chem_explosives", "weapon_systems": [ "kh101_kh59", "su34_su35_mig31", "t90_bmp3_artillery" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 292, "name": "Pavlov Andrey", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Chief Engineer — Technical Head of AO «NK NPZ»", "is_tech_lead": true, "plant_slug": "novokuibyshevsk-npz", "plant_name": "JSC Novokuibyshevsk Oil Refinery (AO NK NPZ, Novokuibyshevsk, Samara Oblast)", "plant_inn10": "6330000553", "plant_ogrn13": "1026303118126", "coop_tier": "tier_4_chem_explosives", "weapon_systems": [ "kh101_kh59", "su34_su35_mig31", "t90_bmp3_artillery" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 293, "name": "Golubev Aleksey Borisovich", "inn_fl": "633002776632", "inn_fl_verified": true, "inn_fl_status": "633002776632", "position": "Director General of sumizhnogo OOO «Novokuybyshevskiy zavod katalizatorov»", "is_tech_lead": true, "plant_slug": "novokuibyshevsk-npz", "plant_name": "JSC Novokuibyshevsk Oil Refinery (AO NK NPZ, Novokuibyshevsk, Samara Oblast)", "plant_inn10": "6330000553", "plant_ogrn13": "1026303118126", "coop_tier": "tier_4_chem_explosives", "weapon_systems": [ "kh101_kh59", "su34_su35_mig31", "t90_bmp3_artillery" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 294, "name": "Kuzheleva Olga Aleksandrovna", "inn_fl": "322700714534", "inn_fl_verified": true, "inn_fl_status": "322700714534", "position": "Director General of OAO «Konservsushprod»", "is_tech_lead": false, "plant_slug": "konservsushprod-starodub", "plant_name": "OJSC Konservsushprod (Starodub, Bryansk Oblast)", "plant_inn10": "3253002886", "plant_ogrn13": "1023200976413", "coop_tier": "tier_4_chem_explosives", "weapon_systems": [ "t90_bmp3_artillery", "su34_su35_mig31" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 295, "name": "Zastupnik generalnogo direktora — golovniy inzhener OAO «Konservsushprod»", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Chief Engineer of avtoklavnogo ta parokotelnogo kompleksu", "is_tech_lead": true, "plant_slug": "konservsushprod-starodub", "plant_name": "OJSC Konservsushprod (Starodub, Bryansk Oblast)", "plant_inn10": "3253002886", "plant_ogrn13": "1023200976413", "coop_tier": "tier_4_chem_explosives", "weapon_systems": [ "t90_bmp3_artillery", "su34_su35_mig31" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 296, "name": "Ivanov Sergey Aleksandrovich", "inn_fl": "560908108353", "inn_fl_verified": true, "inn_fl_status": "560908108353", "position": "Director General of AO «Novokuybyshevskaya neftekhimicheskaya kompaniya»", "is_tech_lead": false, "plant_slug": "nnk-novokuibyshevsk", "plant_name": "JSC Novokuibyshevsk Petrochemical Company (AO NNK, Novokuibyshevsk, Samara Oblast)", "plant_inn10": "6330017980", "plant_ogrn13": "1026303117994", "coop_tier": "tier_4_chem_explosives", "weapon_systems": [ "shahed_uav", "fab_umpk_explosives" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 297, "name": "Tekhnichniy direktor — golovniy inzhener AO «NNK»", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Technical Director — Chief Engineer of AO «NNK»", "is_tech_lead": true, "plant_slug": "nnk-novokuibyshevsk", "plant_name": "JSC Novokuibyshevsk Petrochemical Company (AO NNK, Novokuibyshevsk, Samara Oblast)", "plant_inn10": "6330017980", "plant_ogrn13": "1026303117994", "coop_tier": "tier_4_chem_explosives", "weapon_systems": [ "shahed_uav", "fab_umpk_explosives" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 298, "name": "Ranchin Sergey Olegovich", "inn_fl": "773506088369", "inn_fl_verified": true, "inn_fl_status": "773506088369", "position": "Director of FGBU «FNTs NIISI NITs „Kurchatovskiy institut“» (since 08.11.2024)", "is_tech_lead": false, "plant_slug": "niisi-kurchatov", "plant_name": "FGBU FNC NIISI NIC Kurchatovskiy Institut (Scientific Research Institute for System Analysis, Moscow)", "plant_inn10": "7727086772", "plant_ogrn13": "1027700384909", "coop_tier": "tier_3_electronics", "weapon_systems": [ "kh101_kh59", "iskander_kinzhal" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 299, "name": "Betelin Vladimir Borisovich", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Naukoviy kerivnik napryamu BTsOM «Baget» i mikroprotsesoriv KOMDIV (1890VM)", "is_tech_lead": true, "plant_slug": "niisi-kurchatov", "plant_name": "FGBU FNC NIISI NIC Kurchatovskiy Institut (Scientific Research Institute for System Analysis, Moscow)", "plant_inn10": "7727086772", "plant_ogrn13": "1027700384909", "coop_tier": "tier_3_electronics", "weapon_systems": [ "kh101_kh59", "iskander_kinzhal" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 300, "name": "Garbuk Sergey Vladimirovich", "inn_fl": "772033325065", "inn_fl_verified": true, "inn_fl_status": "772033325065", "position": "V.o. Director ofa VINITI RAN, golova TK 164 «Shtuchniy intelekt»", "is_tech_lead": true, "plant_slug": "niisi-kurchatov", "plant_name": "FGBU FNC NIISI NIC Kurchatovskiy Institut (Scientific Research Institute for System Analysis, Moscow)", "plant_inn10": "7727086772", "plant_ogrn13": "1027700384909", "coop_tier": "tier_3_electronics", "weapon_systems": [ "kh101_kh59", "iskander_kinzhal" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 301, "name": "Yakovlev Sergey Viktorovich", "inn_fl": "602715072652", "inn_fl_verified": true, "inn_fl_status": "602715072652", "position": "Director General of FGUP «VIAM» NITs «Kurchatovskiy institut»", "is_tech_lead": false, "plant_slug": "viam-tsagi-aero", "plant_name": "FGUP VIAM NIC Kurchatovskiy Institut (Moscow) & FAU TsAGI (Zhukovskiy, Moscow Oblast)", "plant_inn10": "7701024933", "plant_ogrn13": "1027739045399", "coop_tier": "tier_2_propulsion", "weapon_systems": [ "su34_su35_mig31", "kh101_kh59", "iskander_kinzhal" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 302, "name": "Mirgazov Ruslan Minnkhatovich", "inn_fl": "501300172542", "inn_fl_verified": true, "inn_fl_status": "501300172542", "position": "Nachalnik NDTs gvintokrilikh LA FAU «TsAGI», golova PK 17 TK 323", "is_tech_lead": true, "plant_slug": "viam-tsagi-aero", "plant_name": "FGUP VIAM NIC Kurchatovskiy Institut (Moscow) & FAU TsAGI (Zhukovskiy, Moscow Oblast)", "plant_inn10": "7701024933", "plant_ogrn13": "1027739045399", "coop_tier": "tier_2_propulsion", "weapon_systems": [ "su34_su35_mig31", "kh101_kh59", "iskander_kinzhal" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 303, "name": "Zheltov Sergey Yurevich", "inn_fl": "773412767750", "inn_fl_verified": true, "inn_fl_status": "773412767750", "position": "Zastupnik genDirector ofa z nauki FAU «GosNIIAS», zav. kafedri MAI", "is_tech_lead": true, "plant_slug": "viam-tsagi-aero", "plant_name": "FGUP VIAM NIC Kurchatovskiy Institut (Moscow) & FAU TsAGI (Zhukovskiy, Moscow Oblast)", "plant_inn10": "7701024933", "plant_ogrn13": "1027739045399", "coop_tier": "tier_2_propulsion", "weapon_systems": [ "su34_su35_mig31", "kh101_kh59", "iskander_kinzhal" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 304, "name": "Chulkov Maksim Viktorovich", "inn_fl": "772456093016", "inn_fl_verified": true, "inn_fl_status": "772456093016", "position": "Starshiy vikladach kaf. 101 MAI, rozrobnik modeley gidroprivodiv Su-35-2", "is_tech_lead": true, "plant_slug": "viam-tsagi-aero", "plant_name": "FGUP VIAM NIC Kurchatovskiy Institut (Moscow) & FAU TsAGI (Zhukovskiy, Moscow Oblast)", "plant_inn10": "7701024933", "plant_ogrn13": "1027739045399", "coop_tier": "tier_2_propulsion", "weapon_systems": [ "su34_su35_mig31", "kh101_kh59", "iskander_kinzhal" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 305, "name": "Kalyaev Igor Anatolevich", "inn_fl": "615401874417", "inn_fl_verified": true, "inn_fl_status": "615401874417", "position": "Naukoviy kerivnik YuFU z royovogo keruvannya boyovimi robototekhnichnimi kompleksami", "is_tech_lead": true, "plant_slug": "viam-tsagi-aero", "plant_name": "FGUP VIAM NIC Kurchatovskiy Institut (Moscow) & FAU TsAGI (Zhukovskiy, Moscow Oblast)", "plant_inn10": "7701024933", "plant_ogrn13": "1027739045399", "coop_tier": "tier_2_propulsion", "weapon_systems": [ "su34_su35_mig31", "kh101_kh59", "iskander_kinzhal" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 306, "name": "Mikhaylov Sergey Yurevich", "inn_fl": "027404554835", "inn_fl_verified": true, "inn_fl_status": "027404554835", "position": "Director General of AO «Ryazanskaya neftepererabatyvayushchaya kompaniya» (since 29.10.2020, GRN 2206200330169)", "is_tech_lead": false, "plant_slug": "ryazan-npz", "plant_name": "JSC Ryazan Oil Refinery Company (AO RNPK, Ryazan)", "plant_inn10": "6227007322", "plant_ogrn13": "1026200870321", "coop_tier": "tier_4_chem_explosives", "weapon_systems": [ "su34_su35_mig31", "kh101_kh59" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 307, "name": "Golovniy inzhener — pershiy zastupnik generalnogo direktora AO «RNPK»", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Chief Engineer — Technical Head of kompleksiv ELOU-AT-6 / AVT-4 ta gidroochishchennya aviagasu TS-1", "is_tech_lead": true, "plant_slug": "ryazan-npz", "plant_name": "JSC Ryazan Oil Refinery Company (AO RNPK, Ryazan)", "plant_inn10": "6227007322", "plant_ogrn13": "1026200870321", "coop_tier": "tier_4_chem_explosives", "weapon_systems": [ "su34_su35_mig31", "kh101_kh59" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 308, "name": "Ivanov Igor Lvovich", "inn_fl": "132604463102", "inn_fl_verified": true, "inn_fl_status": "132604463102", "position": "Director General of AO «Anozit» (since 03.08.2026, GRN 1265400018432; ranishe Director of FKP «Anozit»)", "is_tech_lead": false, "plant_slug": "anozit-kuibyshev", "plant_name": "JSC Anozit (until 03.08.2026 — FKP Anozit, Kuibyshev, Novosibirsk Oblast)", "plant_inn10": "5402092000", "plant_ogrn13": "1265400018432", "coop_tier": "tier_4_chem_explosives", "weapon_systems": [ "iskander_kinzhal" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 309, "name": "Golovniy inzhener — tekhnichniy direktor AO «Anozit»", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Chief Engineer — kerivnik virobnitstva perkhloratu amoniyu dlya tverdogo raketnogo paliva ta peroksidu vodnyu", "is_tech_lead": true, "plant_slug": "anozit-kuibyshev", "plant_name": "JSC Anozit (until 03.08.2026 — FKP Anozit, Kuibyshev, Novosibirsk Oblast)", "plant_inn10": "5402092000", "plant_ogrn13": "1265400018432", "coop_tier": "tier_4_chem_explosives", "weapon_systems": [ "iskander_kinzhal" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 310, "name": "OOO «Kontakt» (TIN / INN 5261066284, OGRN 1085261005917, gendirektor Galkov Vladimir Anatolevich)", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Keruyucha organizatsiya (yedinoosibniy vikonavchiy organ AO «Zavod Elastik» u YeGRYuL FNS RF)", "is_tech_lead": false, "plant_slug": "zavod-elastik-ryazan", "plant_name": "JSC Plant Elastik (Lesnoy Settlement, Shilovsky District, Ryazan Oblast)", "plant_inn10": "6200007300", "plant_ogrn13": "1246200006140", "coop_tier": "tier_4_chem_explosives", "weapon_systems": [ "fab_umpk_explosives", "t90_bmp3_artillery" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 311, "name": "Golovniy inzhener — tekhnichniy kerivnik prommaydanchika AO «Zavod Elastik»", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Chief Engineer of sporyadzhuvalnogo ta kapsulno-detonatornogo virobnitstva", "is_tech_lead": true, "plant_slug": "zavod-elastik-ryazan", "plant_name": "JSC Plant Elastik (Lesnoy Settlement, Shilovsky District, Ryazan Oblast)", "plant_inn10": "6200007300", "plant_ogrn13": "1246200006140", "coop_tier": "tier_4_chem_explosives", "weapon_systems": [ "fab_umpk_explosives", "t90_bmp3_artillery" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 312, "name": "Kozlova Yelena Viktorovna", "inn_fl": "773005952299", "inn_fl_verified": true, "inn_fl_status": "773005952299", "position": "Director General of AO «RNTs „Prikladnaya khimiya (GIPKh)“»", "is_tech_lead": false, "plant_slug": "rnts-gipkh-spb", "plant_name": "JSC Russian Scientific Center Applied Chemistry (GIPKh) (Saint Petersburg / Kapitolovo, Leningrad Oblast)", "plant_inn10": "7811753760", "plant_ogrn13": "1207800165264", "coop_tier": "tier_4_chem_explosives", "weapon_systems": [ "kh101_kh59", "iskander_kinzhal", "kalibr_oniks" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 313, "name": "Golovniy inzhener — direktor doslidno-promislovogo kompleksu v Kapitolovo AO «RNTs „Prikladnaya khimiya (GIPKh)“»", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Chief Engineer of ta kerivnik viprobuvalnikh stendiv raketnikh paliv i ftororganichnogo sintezu", "is_tech_lead": true, "plant_slug": "rnts-gipkh-spb", "plant_name": "JSC Russian Scientific Center Applied Chemistry (GIPKh) (Saint Petersburg / Kapitolovo, Leningrad Oblast)", "plant_inn10": "7811753760", "plant_ogrn13": "1207800165264", "coop_tier": "tier_4_chem_explosives", "weapon_systems": [ "kh101_kh59", "iskander_kinzhal", "kalibr_oniks" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 314, "name": "Shikharbeev Dmitriy Vladimirovich", "inn_fl": "633511793368", "inn_fl_verified": true, "inn_fl_status": "633511793368", "position": "Director General of AO «Promsintez»", "is_tech_lead": false, "plant_slug": "promsintez-chapaevsk", "plant_name": "JSC Promsintez (Chapaevsk, Samara Oblast)", "plant_inn10": "6335007320", "plant_ogrn13": "1026303178428", "coop_tier": "tier_4_chem_explosives", "weapon_systems": [ "fab_umpk_explosives", "t90_bmp3_artillery" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 315, "name": "Golovniy inzhener — tekhnichniy direktor AO «Promsintez»", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Chief Engineer of kislotnogo ta nitratsiynogo virobnitstva vibukhovikh rechovin", "is_tech_lead": true, "plant_slug": "promsintez-chapaevsk", "plant_name": "JSC Promsintez (Chapaevsk, Samara Oblast)", "plant_inn10": "6335007320", "plant_ogrn13": "1026303178428", "coop_tier": "tier_4_chem_explosives", "weapon_systems": [ "fab_umpk_explosives", "t90_bmp3_artillery" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 316, "name": "Levichev Aleksandr Aleksandrovich", "inn_fl": "633510348847", "inn_fl_verified": true, "inn_fl_status": "633510348847", "position": "Director General of AO «Polimer»", "is_tech_lead": false, "plant_slug": "polimer-chapaevsk", "plant_name": "JSC Polimer (Chapaevsk, Samara Oblast)", "plant_inn10": "6335005315", "plant_ogrn13": "1026303177119", "coop_tier": "tier_4_chem_explosives", "weapon_systems": [ "fab_umpk_explosives", "t90_bmp3_artillery" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 317, "name": "Golovniy inzhener — tekhnichniy direktor AO «Polimer»", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Chief Engineer of tsekhiv presuvannya ta zalivki boyovikh chastin boyepripasiv", "is_tech_lead": true, "plant_slug": "polimer-chapaevsk", "plant_name": "JSC Polimer (Chapaevsk, Samara Oblast)", "plant_inn10": "6335005315", "plant_ogrn13": "1026303177119", "coop_tier": "tier_4_chem_explosives", "weapon_systems": [ "fab_umpk_explosives", "t90_bmp3_artillery" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 318, "name": "Golovniy inzhener — pershiy zastupnik direktora FKP «GosNIIKhP»", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Chief Engineer of doslidno-seriynogo virobnitstva porokhovikh metalnikh zaryadiv ta zgoryayuchikh gilz", "is_tech_lead": true, "plant_slug": "gosniikhp-kazan", "plant_name": "FKP GosNIIKhP (Kazan State Scientific Research Institute of Chemical Products, Kazan)", "plant_inn10": "1656003409", "plant_ogrn13": "1021603067683", "coop_tier": "tier_4_chem_explosives", "weapon_systems": [ "t90_bmp3_artillery", "fab_umpk_explosives" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 319, "name": "Nosov Roman Yurevich", "inn_fl": "772156527583", "inn_fl_verified": true, "inn_fl_status": "772156527583", "position": "Director General of AO «Kamenskvolokno»", "is_tech_lead": false, "plant_slug": "kamenskvolokno", "plant_name": "JSC Kamenskvolokno (Kamensk-Shakhtinsky, Rostov Oblast)", "plant_inn10": "6147019153", "plant_ogrn13": "1026102103466", "coop_tier": "tier_4_chem_explosives", "weapon_systems": [ "iskander_kinzhal", "t90_bmp3_artillery" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 320, "name": "Golovniy inzhener — tekhnichniy direktor AO «Kamenskvolokno»", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Chief Engineer of virobnitstva visokomodulnikh paraaramidnikh nitok «Rusar» / «Armos»", "is_tech_lead": true, "plant_slug": "kamenskvolokno", "plant_name": "JSC Kamenskvolokno (Kamensk-Shakhtinsky, Rostov Oblast)", "plant_inn10": "6147019153", "plant_ogrn13": "1026102103466", "coop_tier": "tier_4_chem_explosives", "weapon_systems": [ "iskander_kinzhal", "t90_bmp3_artillery" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 321, "name": "Gridneva Lyudmila Timofeevna", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Director General of AO «Biokhim»", "is_tech_lead": false, "plant_slug": "biokhim-rasskazovo", "plant_name": "JSC Biokhim (Rasskazovo, Tambov Oblast)", "plant_inn10": "6828000346", "plant_ogrn13": "1026801115274", "coop_tier": "tier_4_chem_explosives", "weapon_systems": [ "t90_bmp3_artillery", "fab_umpk_explosives" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 322, "name": "Golovniy inzhener — nachalnik bragorektifikatsiynogo kompleksu AO «Biokhim»", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Chief Engineer of rektifikatsiynikh kolon ta spirtoskhovishcha I klasu nebezpeki", "is_tech_lead": true, "plant_slug": "biokhim-rasskazovo", "plant_name": "JSC Biokhim (Rasskazovo, Tambov Oblast)", "plant_inn10": "6828000346", "plant_ogrn13": "1026801115274", "coop_tier": "tier_4_chem_explosives", "weapon_systems": [ "t90_bmp3_artillery", "fab_umpk_explosives" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 323, "name": "Babikov Anatoliy Borisovich", "inn_fl": "183400580620", "inn_fl_verified": true, "inn_fl_status": "183400580620", "position": "Director of ta spivzasnovnik OOO «Bespilotnye sistemy» (TIN 1831119511)", "is_tech_lead": false, "plant_slug": "supercam-izhevsk", "plant_name": "LLC Unmanned Systems (Bespilotnye Sistemy Group, INN 1831119511) & LLC Supercam (INN 1841082162, Izhevsk)", "plant_inn10": "1831119511", "plant_ogrn13": "1061831042954", "coop_tier": "tier_1_final", "weapon_systems": [ "shahed_uav", "iskander_kinzhal" ], "linked_dossier_ids": [ "EU-VPK-025" ], "eu_screening_result": "FOREIGN ASSET/CORPORATE NEXUS IDENTIFIED (EU-VPK-025)" }, { "exec_index": 324, "name": "Tsallagov Kirill Aleksandrovich", "inn_fl": "771003068002", "inn_fl_verified": true, "inn_fl_status": "771003068002", "position": "Director of OOO «Superkam» (TIN 1841082162, OGRN 1181832023691)", "is_tech_lead": false, "plant_slug": "supercam-izhevsk", "plant_name": "LLC Unmanned Systems (Bespilotnye Sistemy Group, INN 1831119511) & LLC Supercam (INN 1841082162, Izhevsk)", "plant_inn10": "1831119511", "plant_ogrn13": "1061831042954", "coop_tier": "tier_1_final", "weapon_systems": [ "shahed_uav", "iskander_kinzhal" ], "linked_dossier_ids": [ "EU-VPK-025" ], "eu_screening_result": "FOREIGN ASSET/CORPORATE NEXUS IDENTIFIED (EU-VPK-025)" }, { "exec_index": 325, "name": "Golovniy konstruktor bezpilotnikh aviatsiynikh sistem Supercam S350 / SX350", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Chief Designer of ta tekhnichniy kerivnik skladalnogo virobnitstva BpLA Supercam", "is_tech_lead": true, "plant_slug": "supercam-izhevsk", "plant_name": "LLC Unmanned Systems (Bespilotnye Sistemy Group, INN 1831119511) & LLC Supercam (INN 1841082162, Izhevsk)", "plant_inn10": "1831119511", "plant_ogrn13": "1061831042954", "coop_tier": "tier_1_final", "weapon_systems": [ "shahed_uav", "iskander_kinzhal" ], "linked_dossier_ids": [ "EU-VPK-025" ], "eu_screening_result": "FOREIGN ASSET/CORPORATE NEXUS IDENTIFIED (EU-VPK-025)" }, { "exec_index": 326, "name": "Golovniy inzhener ta kerivnik virobnitstva optovolokonnikh kotushok KVN ANO «NPTs „Ushkuynik“» / OOO «Ushkuynik»", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Chief Engineer of skladalnikh liniy optovolokonnikh FPV-droniv «Knyaz Vandal Novgorodskiy»", "is_tech_lead": true, "plant_slug": "ushkuynik-novgorod", "plant_name": "ANO NPC Ushkuynik (INN 5300010714) & LLC Ushkuynik (INN 5300013923, Veliky Novgorod)", "plant_inn10": "5300010714", "plant_ogrn13": "1235300003685", "coop_tier": "tier_1_final", "weapon_systems": [ "shahed_uav", "t90_bmp3_artillery" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 327, "name": "Abashkin Konstantin Igorevich", "inn_fl": "183112969152", "inn_fl_verified": true, "inn_fl_status": "183112969152", "position": "Director General of AO «Zala Aero» (TIN 9715478507, since 22.03.2024)", "is_tech_lead": false, "plant_slug": "zala-aero-moscow-clone", "plant_name": "JSC Zala Aero (New Moscow ZALA Aero Corporate Entity Registered 22.03.2024, INN 9715478507, Moscow)", "plant_inn10": "9715478507", "plant_ogrn13": "1247700258651", "coop_tier": "tier_1_final", "weapon_systems": [ "shahed_uav", "t90_bmp3_artillery" ], "linked_dossier_ids": [ "EU-VPK-007" ], "eu_screening_result": "FOREIGN ASSET/CORPORATE NEXUS IDENTIFIED (EU-VPK-007)" }, { "exec_index": 328, "name": "Golovniy inzhener moskovskogo konstruktorsko-zakupivelnogo tsentru AO «Zala Aero»", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Chief Engineer of sistem navedennya ta bortovoyi yelektroniki barazhuyuchikh boyepripasiv «Lantset»", "is_tech_lead": true, "plant_slug": "zala-aero-moscow-clone", "plant_name": "JSC Zala Aero (New Moscow ZALA Aero Corporate Entity Registered 22.03.2024, INN 9715478507, Moscow)", "plant_inn10": "9715478507", "plant_ogrn13": "1247700258651", "coop_tier": "tier_1_final", "weapon_systems": [ "shahed_uav", "t90_bmp3_artillery" ], "linked_dossier_ids": [ "EU-VPK-007" ], "eu_screening_result": "FOREIGN ASSET/CORPORATE NEXUS IDENTIFIED (EU-VPK-007)" }, { "exec_index": 329, "name": "Golovniy konstruktor bezpilotnikh sistem ta avtopilotiv OOO «Geoskan»", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Chief Designer of bortovoyi radioelektroniki ta optiko-teploviziynikh pidvisiv BpLA", "is_tech_lead": true, "plant_slug": "geoscan-spb", "plant_name": "LLC Geoscan (Geoscan Group, Saint Petersburg)", "plant_inn10": "7801450808", "plant_ogrn13": "1077847632818", "coop_tier": "tier_1_final", "weapon_systems": [ "shahed_uav", "kh101_kh59" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 330, "name": "Kostyunin Pavel Andreevich", "inn_fl": "510203980877", "inn_fl_verified": true, "inn_fl_status": "510203980877", "position": "Director General of AO «Stratim»", "is_tech_lead": false, "plant_slug": "stratim-moscow", "plant_name": "JSC Stratim (Moscow)", "plant_inn10": "7720901379", "plant_ogrn13": "1237700447324", "coop_tier": "tier_1_final", "weapon_systems": [ "shahed_uav" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 331, "name": "Golovniy konstruktor algoritmiv mashinnogo zoru ta planeriv BpLA AO «Stratim»", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Chief Designer of udarnikh BpLA «Yastreb» i «Rusak-S»", "is_tech_lead": true, "plant_slug": "stratim-moscow", "plant_name": "JSC Stratim (Moscow)", "plant_inn10": "7720901379", "plant_ogrn13": "1237700447324", "coop_tier": "tier_1_final", "weapon_systems": [ "shahed_uav" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 332, "name": "Khalimov Ayrat Gusmanovich", "inn_fl": "164806141252", "inn_fl_verified": true, "inn_fl_status": "164806141252", "position": "Director of OOO «Tatneft-Steklovolokno» (OEZ «Alabuga»)", "is_tech_lead": false, "plant_slug": "tatneft-steklovolokno-alabuga", "plant_name": "LLC Tatneft-Steklovolokno / LLC P-D Tatneft-Alabuga Fiberglass (Alabuga SEZ, Yelabuga, Republic of Tatarstan)", "plant_inn10": "1646022610", "plant_ogrn13": "1071674003477", "coop_tier": "tier_4_chem_explosives", "weapon_systems": [ "shahed_uav" ], "linked_dossier_ids": [ "EU-VPK-026" ], "eu_screening_result": "FOREIGN ASSET/CORPORATE NEXUS IDENTIFIED (EU-VPK-026)" }, { "exec_index": 333, "name": "Golovniy inzhener sklovarnoyi pechi ta liniy pryamogo rovingu OOO «Tatneft-Steklovolokno»", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Chief Engineer of virobnitstva konstruktsiynogo sklovolokna v OEZ «Alabuga»", "is_tech_lead": true, "plant_slug": "tatneft-steklovolokno-alabuga", "plant_name": "LLC Tatneft-Steklovolokno / LLC P-D Tatneft-Alabuga Fiberglass (Alabuga SEZ, Yelabuga, Republic of Tatarstan)", "plant_inn10": "1646022610", "plant_ogrn13": "1071674003477", "coop_tier": "tier_4_chem_explosives", "weapon_systems": [ "shahed_uav" ], "linked_dossier_ids": [ "EU-VPK-026" ], "eu_screening_result": "FOREIGN ASSET/CORPORATE NEXUS IDENTIFIED (EU-VPK-026)" }, { "exec_index": 334, "name": "Golovniy inzhener — tekhnichniy direktor AO «LOMO»", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Chief Engineer of virobnitstva optichnikh GSN raket «Iskander-M» ta lazernikh dalekomiriv", "is_tech_lead": true, "plant_slug": "lomo-spb", "plant_name": "JSC LOMO (Leningrad Optical-Mechanical Association, Saint Petersburg)", "plant_inn10": "7804002321", "plant_ogrn13": "1027802498514", "coop_tier": "tier_3_electronics", "weapon_systems": [ "iskander_kinzhal", "t90_bmp3_artillery", "ka52_mi28" ], "linked_dossier_ids": [ "EU-VPK-027" ], "eu_screening_result": "FOREIGN ASSET/CORPORATE NEXUS IDENTIFIED (EU-VPK-027)" }, { "exec_index": 335, "name": "Ignatov Aleksandr Nikolaevich", "inn_fl": "502600136064", "inn_fl_verified": true, "inn_fl_status": "502600136064", "position": "Director General of AO «LZOS»", "is_tech_lead": false, "plant_slug": "lzos-lytkarino", "plant_name": "JSC LZOS (Lytkarino Optical Glass Plant, Lytkarino, Moscow Oblast)", "plant_inn10": "5026000300", "plant_ogrn13": "1025003178397", "coop_tier": "tier_3_electronics", "weapon_systems": [ "kh101_kh59", "kalibr_oniks", "t90_bmp3_artillery" ], "linked_dossier_ids": [ "EU-VPK-027" ], "eu_screening_result": "FOREIGN ASSET/CORPORATE NEXUS IDENTIFIED (EU-VPK-027)" }, { "exec_index": 336, "name": "Golovniy inzhener — tekhnichniy direktor AO «LZOS»", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Chief Engineer of sklovarnogo kompleksu astrositalu SO-115M ta pretsiziynoyi optiki", "is_tech_lead": true, "plant_slug": "lzos-lytkarino", "plant_name": "JSC LZOS (Lytkarino Optical Glass Plant, Lytkarino, Moscow Oblast)", "plant_inn10": "5026000300", "plant_ogrn13": "1025003178397", "coop_tier": "tier_3_electronics", "weapon_systems": [ "kh101_kh59", "kalibr_oniks", "t90_bmp3_artillery" ], "linked_dossier_ids": [ "EU-VPK-027" ], "eu_screening_result": "FOREIGN ASSET/CORPORATE NEXUS IDENTIFIED (EU-VPK-027)" }, { "exec_index": 337, "name": "Kuznetsov Sergey Alekseevich", "inn_fl": "502600140462", "inn_fl_verified": true, "inn_fl_status": "502600140462", "position": "Director General of AO «MZ „Sapfir“»", "is_tech_lead": false, "plant_slug": "mz-sapfir-moscow", "plant_name": "JSC Moscow Plant Sapfir (MZ Sapfir, Moscow)", "plant_inn10": "7726014172", "plant_ogrn13": "1027700508560", "coop_tier": "tier_3_electronics", "weapon_systems": [ "kh101_kh59", "ka52_mi28", "t90_bmp3_artillery" ], "linked_dossier_ids": [ "EU-VPK-027" ], "eu_screening_result": "FOREIGN ASSET/CORPORATE NEXUS IDENTIFIED (EU-VPK-027)" }, { "exec_index": 338, "name": "Golovniy inzhener — tekhnichniy direktor AO «MZ „Sapfir“»", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Chief Engineer of virobnitstva ICh-fotopriymalnikh pristroyiv ta mikrokriogennikh okholodzhuvachiv GSN", "is_tech_lead": true, "plant_slug": "mz-sapfir-moscow", "plant_name": "JSC Moscow Plant Sapfir (MZ Sapfir, Moscow)", "plant_inn10": "7726014172", "plant_ogrn13": "1027700508560", "coop_tier": "tier_3_electronics", "weapon_systems": [ "kh101_kh59", "ka52_mi28", "t90_bmp3_artillery" ], "linked_dossier_ids": [ "EU-VPK-027" ], "eu_screening_result": "FOREIGN ASSET/CORPORATE NEXUS IDENTIFIED (EU-VPK-027)" }, { "exec_index": 339, "name": "Pertsev Konstantin Gennadevich", "inn_fl": "246603898668", "inn_fl_verified": true, "inn_fl_status": "246603898668", "position": "Director General of AO «ZOMZ»", "is_tech_lead": false, "plant_slug": "zomz-sergiev-posad", "plant_name": "JSC ZOMZ (Zagorsk Optical-Mechanical Plant, Sergiev Posad, Moscow Oblast)", "plant_inn10": "5042010793", "plant_ogrn13": "1025005326202", "coop_tier": "tier_3_electronics", "weapon_systems": [ "su34_su35_mig31", "ka52_mi28", "t90_bmp3_artillery" ], "linked_dossier_ids": [ "EU-VPK-027" ], "eu_screening_result": "FOREIGN ASSET/CORPORATE NEXUS IDENTIFIED (EU-VPK-027)" }, { "exec_index": 340, "name": "Golovniy inzhener — tekhnichniy direktor AO «ZOMZ»", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Chief Engineer of optiko-mekhanichnogo ta priladobudivnogo virobnitstva", "is_tech_lead": true, "plant_slug": "zomz-sergiev-posad", "plant_name": "JSC ZOMZ (Zagorsk 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"t90_bmp3_artillery" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 342, "name": "Golovniy inzhener — golovniy konstruktor kompleksiv BKO L-370 «Vitebsk» AO «NII „Ekran“»", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Chief Engineer of ta tekhnichniy kerivnik virobnitstva aviatsiynikh kompleksiv REB u m. Samara", "is_tech_lead": true, "plant_slug": "nii-ekran-samara", "plant_name": "JSC Scientific Research Institute Ekran (NII Ekran, Samara)", "plant_inn10": "6319169796", "plant_ogrn13": "1136319002731", "coop_tier": "tier_3_electronics", "weapon_systems": [ "ka52_mi28", "su34_su35_mig31", "s400_pantsir_reb" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 343, "name": "Smaga Aleksandr Petrovich", "inn_fl": "661210275350", "inn_fl_verified": true, "inn_fl_status": "661210275350", "position": "Director General of FGUP «PO „Oktyabr“»", "is_tech_lead": false, "plant_slug": "po-oktyabr-kamensk", "plant_name": "FGUP Production Association Oktyabr (PO Oktyabr, Kamensk-Uralsky, Sverdlovsk Oblast)", "plant_inn10": "6612001971", "plant_ogrn13": "1026600932566", "coop_tier": "tier_3_electronics", "weapon_systems": [ "kh101_kh59", "kalibr_oniks", "su34_su35_mig31" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 344, "name": "Golovniy inzhener — pershiy zastupnik generalnogo direktora FGUP «PO „Oktyabr“»", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Chief Engineer of virobnitstva raketnikh ta aviatsiynikh radiovisotomiriv A-037 / A-052 / RV-21", "is_tech_lead": true, "plant_slug": "po-oktyabr-kamensk", "plant_name": "FGUP Production Association Oktyabr (PO Oktyabr, Kamensk-Uralsky, Sverdlovsk Oblast)", "plant_inn10": "6612001971", "plant_ogrn13": "1026600932566", "coop_tier": "tier_3_electronics", "weapon_systems": [ "kh101_kh59", "kalibr_oniks", "su34_su35_mig31" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 345, "name": "Generalniy direktor AO «Angstrem» (vidomosti v YeGRYuL prikhovani za Postanovoyu Uryadu RF № 729 / 1102)", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Yedinoosibniy vikonavchiy organ AO «Angstrem» (m. 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I. Lomayeva)", "is_tech_lead": false, "plant_slug": "mashinostroitel-perm", "plant_name": "JSC Perm Plant Mashinostroitel (Perm)", "plant_inn10": "5906075029", "plant_ogrn13": "1075906004217", "coop_tier": "tier_1_final", "weapon_systems": [ "kalibr_oniks" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" }, { "exec_index": 364, "name": "Golovniy inzhener AO «Permskiy zavod „Mashinostroitel“»", "inn_fl": "", "inn_fl_verified": false, "inn_fl_status": "CLASSIFIED IN FNS EGRUL RF (GOV DECREE NO. 729)", "position": "Chief Engineer of seriynogo virobnitstva krilatikh raket 3M55 «Oniks» ta agregativ 3M22 «Tsirkon»", "is_tech_lead": true, "plant_slug": "mashinostroitel-perm", "plant_name": "JSC Perm Plant Mashinostroitel (Perm)", "plant_inn10": "5906075029", "plant_ogrn13": "1075906004217", "coop_tier": "tier_1_final", "weapon_systems": [ "kalibr_oniks" ], "linked_dossier_ids": [], "eu_screening_result": "DOMESTIC RF FOOTPRINT ONLY (NO DIRECT PUBLIC EU/UK REGISTRY RECORD)" } ] }