https://www.linzalytics.com/intel/ Open-access Russia sanctions intelligence briefs from Linzalytics — occupied-territory discovery, multi-jurisdiction cross-reference, designation memos, and secondary-sanctions triage. Refreshed daily. en Tue, 21 Apr 2026 01:31:48 GMT 1440 https://www.linzalytics.com/intel/journal/launch-russia-sanctions-intelligence-journal.html https://www.linzalytics.com/intel/journal/launch-russia-sanctions-intelligence-journal.html Tue, 21 Apr 2026 00:00:00 GMT Why we're publishing a running log alongside the static brief library — and what to expect from it. https://www.linzalytics.com/intel/russia-multi-jurisdiction-sanctions-cross-reference-eu-uk-ua.html https://www.linzalytics.com/intel/russia-multi-jurisdiction-sanctions-cross-reference-eu-uk-ua.html Mon, 20 Apr 2026 15:44:54 GMT Date: 2026-04-20 Method: Ingested EU FSF (5,782 entries), UK FCDO (5,999), Ukraine NSDC (21,295) consolidated sanction lists from OpenSanctions. Matched against our existing Organization graph by Russian INN. https://www.linzalytics.com/intel/russia-50-percent-rule-secondary-sanctions-triage.html https://www.linzalytics.com/intel/russia-50-percent-rule-secondary-sanctions-triage.html Mon, 20 Apr 2026 15:29:01 GMT Date: 2026-04-20 Method: Graph-based adjacency analysis. Organizations with strong litigation or ownership linkage to already-sanctioned entities are flagged as candidates for OFAC 50% Rule investigation (or equivalent EU/UK/UA rules). This does not apply the Rule itself — it provides the analyst triage set. https://www.linzalytics.com/intel/occupied-ukraine-sanctions-target-scorecard-methodology.html https://www.linzalytics.com/intel/occupied-ukraine-sanctions-target-scorecard-methodology.html Mon, 20 Apr 2026 05:49:40 GMT File: pipeline/data/ot_master_scorecard.csv Date: 2026-04-20 Rows: 24,687 organizations https://www.linzalytics.com/intel/russia-sanctions-designation-briefs-refresh.html https://www.linzalytics.com/intel/russia-sanctions-designation-briefs-refresh.html Mon, 20 Apr 2026 05:47:52 GMT Date: 2026-04-20 Source: Neo4j query after Strategy A pass 4 + all Strategy B ingestion complete Purpose: Numeric refresh of all prior designation briefs. The underlying recommendations have not changed — if anything, the post-pass-4 data strengthens every prior case. https://www.linzalytics.com/intel/krymenergo-crimea-expropriation-ukraine-sanctions-evidence.html https://www.linzalytics.com/intel/krymenergo-crimea-expropriation-ukraine-sanctions-evidence.html Mon, 20 Apr 2026 05:46:42 GMT Date: 2026-04-20 Target: ГУП Республики Крым "КРЫМЭНЕРГО" (INN 9102002878) Data source: 9,162 case records scraped via per-INN date-windowed pass 4 Purpose: Document the legal-system-capture evidence embedded in Krymenergo's arbitration docket — the 2014 annexation-era transfer of Ukrainian legal proceedings into Russian arbitrazh jurisdiction. https://www.linzalytics.com/intel/russia-sanctions-bridge-entities-evasion-shells.html https://www.linzalytics.com/intel/russia-sanctions-bridge-entities-evasion-shells.html Mon, 20 Apr 2026 05:45:12 GMT Date: 2026-04-20 Method: Neo4j filter for non-SDN organizations with high SDN-neighbor-count per own-case-count ratio — entities touching many sanctioned counterparties through few total cases, indicating concentrated SDN-adjacent transactional exposure. These targets typically fly below threshold-based radar because their absolute case volume is low, but their network centrality for sanctions-adjacent business is disproportionately high. https://www.linzalytics.com/intel/russia-federal-ministries-sdn-entanglement-sanctions-analysis.html https://www.linzalytics.com/intel/russia-federal-ministries-sdn-entanglement-sanctions-analysis.html Mon, 20 Apr 2026 05:43:39 GMT Date: 2026-04-20 Scope: Four Russian federal ministries/agencies showing extreme SDN-adjacency in our expanded OT court graph. None is currently a comprehensive OFAC SDN designation target (they are organs of the Russian Federation, typically considered immune from traditional asset-based sanctions under customary international law). This brief quantifies their litigation-documented entanglement with 375+ already-sanctioned commercial entities — the evidentiary base for any future Executive… https://www.linzalytics.com/intel/energosbyt-russia-occupied-ukraine-utility-shells-ofac-designation.html https://www.linzalytics.com/intel/energosbyt-russia-occupied-ukraine-utility-shells-ofac-designation.html Sun, 19 Apr 2026 23:48:03 GMT Date: 2026-04-19 Target type: Four Moscow-registered LLC utility shells operating as RF-imposed electricity-retail monopolies in the occupied Ukrainian regions Status: None of the four is currently on OFAC SDN Recommended framework: EO 14024 §1(a)(i) [operating in energy sector of Russian Federation], §1(a)(vii) [property supporting operations of blocked persons], EO 14065 [occupied-Ukraine-territory specific authority] https://www.linzalytics.com/intel/occupied-ukraine-arbitration-courts-entity-discovery.html https://www.linzalytics.com/intel/occupied-ukraine-arbitration-courts-entity-discovery.html Sun, 19 Apr 2026 22:08:12 GMT Date: 2026-04-19 Method: Extended kad.arbitr.ru cookie service with /search_by_court (drives the kad b-combobox widget's jQuery plugin API to filter by court). Ran six 1000-case scrapes (max_pages=40), one per OT court.