TIER 1 — SANCTIONS DESIGNATION INTELLIGENCE REPORT
Classification: OPEN SOURCE INTELLIGENCE (OSINT)
Date: 2026-04-03
Sources: EGRUL (23.46M records), OFAC SDN List, LinkedIn (3.16M RU profiles), Neo4j graph analysis
Prepared by: Sanctions Intelligence Pipeline
EXECUTIVE SUMMARY
Cross-referencing 3.16 million Russian LinkedIn profiles against 21 OFAC-sanctioned defense entities, EGRUL corporate registry data (23.46M records), and the OFAC SDN list reveals three high-priority targets where sanctioned defense enterprise directors maintain parallel private corporate structures. These structures present significant sanctions evasion risk as potential procurement, financial, and asset-concealment vehicles.
| # | Target | Sanctioned Role | Private Entities | Risk Assessment |
|---|---|---|---|---|
| 1 | МАНТРОВ А.В. | GenDir + Owner, ООО Гранд (Кронштадт Group) | 3 entities | CRITICAL — Direct personal UBO of sanctioned drone manufacturer + procurement shells |
| 2 | КОЛЕСОВ Н.А. | GenDir, АО Вертолёты России | 4 entities | HIGH — Private Tatarstan/Penza/Moscow companies under sanctioned helicopter chief |
| 3 | ЛУШНИКОВ А.В. / ЛЕПИН В.Н. | Rotating GenDirs, АО Концерн Калашников + АО Транскомплектхолдинг | 4 additional entities | HIGH — Director rotation pattern across sanctioned arms manufacturer + holding company |
Recommendation: All three cases warrant secondary sanctions designation packages targeting the identified private entities as potential evasion vehicles.
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