→ 1,588,711 contracts analyzed → 99,034 unique supplier INNs → €444.9B total procurement tracked → 91.3% flows to unsanctioned entities → 1,876,607 organizations mapped → Designation briefs — €5,000 → 1,588,711 contracts analyzed → 99,034 unique supplier INNs → €444.9B total procurement tracked → 91.3% flows to unsanctioned entities → 1,876,607 organizations mapped → Designation briefs — €5,000
Sanctions Intelligence / Russia SOE Procurement

Russia Sanctions Intelligence
& Supply Chain Entity Resolution.

Derek Linz
Derek Linz
Principal Analyst
LinkedIn @linzalytics

Court-verified supplier linkages, anticipatory ownership shifts, and designation-ready evidence chains — extracted from the procurement and court records of Rosatom, Gazprom, Russian Railways, Rostec, and 88 other Russian state enterprises. The search space is wide — 91.3% of tracked spend flows to entities OFAC and the EU haven't designated — but the product is the needles: 35,697 watchlist candidates ranked by sanctions-proximity, INN-anchored and ready for crosswalk.

91.3%
Unsanctioned spend share
€444.9B
Total procurement tracked
99,034
Supplier INNs extracted
1.6M
Contracts analyzed
3
Designation referrals ready
Book Enterprise Demo Request Vetted Sample
// Built For
Sanctions compliance
AML investigations
Policy research
Government oversight
Investigative journalism
Academic OSINT

// The Numbers

1,876,607
organizations
9
jurisdictions tracked
1.6M
contracts indexed
5,485
OFAC-gap entities
84,682
supplier-chain leads
Methodology →
// Priority Findings

Where the sanctions perimeter breaks.

Five sanctioned state enterprises. The capital keeps flowing — through unsanctioned subsidiaries, procurement intermediaries, and entities that OFAC has never screened.

40.8%
of entities later sanctioned were flagged by our relationship signals before their designation — a median 5.1-year lead. See the backtest →
Russian Railways // Transport

RZD Supply-Chain Exposure

€1.5B
€1.5B in unsanctioned procurement across 8 RZD vendor entities (Roslokomotiv, TMH, and others). RZD itself is designated; the vendor layer is not.
Sanctions Gap
VIEW REPORT →
Gazprom // Energy

Oligarch-Owned Construction Firms

€1.47B
€1.47B flowing to 3 oligarch-connected construction firms whose ultimate beneficial owners are sanctioned oligarchs — the companies themselves remain undesignated despite the 50% rule.
Ownership Gap
REQUEST DATASET →
OSK // Naval Defense

ЦКБ МТ «Айсберг» (INN 7801573983)

Designation Ready
Russia's sole nuclear submarine hull design bureau. OSK parent is OFAC/EU-designated. 50% rule applies automatically. Every other node in the production chain is designated. This entity is the sole gap.
Referral Being Submitted
VIEW CASE STUDY →
BGP // Jurisdiction Laundering

Russian operators on EU-presenting ASes

1,163 Prefixes
RIPE inetnum audit surfaces 1,163 candidate prefixes across 11 named ASes where Russian operators sit behind non-RU RIR jurisdiction — a structural laundering pattern hidden from commercial AS classifiers.
Network Intelligence
VIEW MAP + REPORT →
BGP // Interactive Map

Diversion + Laundering Map

Live
Interactive Leaflet map of BGP origin-hijack diversions, transit-MITM candidates, Crimea integration, and the jurisdiction-laundering layer — temporal slider over five years of routing history.
Map Layer
OPEN MAP →
OSK // Naval Defense

Wärtsilä Vostok (INN 7841339690)

11 Contracts
Finnish marine engine supplier with 11 documented contracts (€7.7M) to Admiralty Shipyards — an EU-sanctioned OSK submarine builder. Potential EU sanctions violation referral for Finnish/EU enforcement.
Western Compliance
REQUEST DATASET →
OFAC Designees // Procurement

Cross-Portfolio Supplier Network

84,682 suppliers
Unsanctioned suppliers transacting directly with OFAC-designated entities — the unscreened layer sitting beneath the sanctioned core of the procurement graph.
Sanctions Gap
VIEW REPORT →
EU · UK · UA lists // Referral queue

Allied-Designated, OFAC-Absent

5,485 entities
Entities sanctioned by allied jurisdictions but still absent from OFAC SDN — a ranked referral queue cross-checked against our court and procurement graph.
Referral Queue
VIEW REPORT →
// Methodology

How the data is built.

Structured entity resolution — not OSINT scraping. A 71-stage pipeline, grouped below into nine phases; every record is anchored to a primary identifier that maps directly to OFAC and allied watchlists.

01

Multi-Jurisdiction Sanctions Ingestion

9 jurisdictions
OFAC SDN plus the EU, UK, Ukraine, Canada, Australia, Switzerland, Japan and New Zealand consolidated lists — normalized and gap-diffed.
2 STAGES
02

Arbitral Court Acquisition

14.6M Arbitral court case records indexed
Arbitral court records ingested from kad.arbitr.ru, indexed, and counterparty-resolved into the entity universe.
4 STAGES
03

Entity Resolution & INN Anchoring

2M INN-anchored entities
Raw organization names deduplicated and anchored to INN/OGRN via EGRUL, validated, then enriched with financials, OKVED sector codes and counterparties.
11 STAGES
04

Sanctions Crosswalk & Gap Detection

99.6% Sanctions coverage gap
Every entity cross-referenced against the sanctions lists; delta, court-exposure and supplier-SDN screening surface the undesignated gap.
6 STAGES
05

Procurement & Supplier-Chain Mapping

1.6M Contracts
State procurement contracts and supplier chains mapped, then traced through trade-corridor data — Comtrade, EU triangulation, Armstat and Georgia re-export.
7 STAGES
06

Graph Construction & Network Analysis

1.9M Organizations
Entities, contracts and relationships loaded into Neo4j; network and community analysis expose the hidden structure between them.
4 STAGES
07

Ownership & UBO Resolution

1.1M Directorship links
Beneficial-ownership and directorship links resolved, ownership shifts tracked, and occupied-territory control scored.
6 STAGES
08

Predictive Validation & Watchlist

40.8% Designations anticipated
Targets scored and re-validated; a point-in-time backtest measures recall and lead time; the forward watchlist and infrastructure monitoring flag emerging risk.
9 STAGES
09

Quality Gates & Publishing

71 pipeline stages
Drift guards, change detection, data-quality and contract checks, sanitization and publication run across every stage before anything ships.
21 STAGES
// Sample Brief — Rosatom Network

Does your current SDN screening cover INN 7801573983?

ЦКБ МТ «Айсберг» is Russia's sole nuclear submarine hull design bureau. Its parent, OSK, has been OFAC-designated since February 2022. The 50% rule applies automatically — yet the entity remains undesignated.

Download the Rosatom designation brief: entity identifiers, legal basis, evidence chain, and supply chain network map in a format ready for compliance review.
  • INN-anchored entity identifiers for direct watchlist crosswalk
  • EO 14024 ownership-prong legal analysis
  • Full procurement contract evidence (€878K, 7 contracts)
  • Supply chain network — every designated node mapped
  • EGRUL-verified UBO identification

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