---
title: "OW Capital Management: full relationship evidence register"
language: en
canonical: https://dossiertwist.com/dossiers/ow-capital/relationship-evidence/
as_of: 2026-10-10
keywords: ["OW Capital Management","KVBZ","Stanislav Gamzalov","ZMK","ELZ","ENA","MASZ","industrial holdings"]
---

# OW Capital Management: full relationship evidence register

**Question.** What supports each accepted capacity and period in the graph?

**Answer.** The complete accepted register retains capacity, date, source scope, material defense and later outcome. Every raw relationship has a private inclusion, consolidation or exclusion disposition.

## Ownership capacities

- Attributed: Stanislav Dzhakhparovich Gamzalov — OW Capital Management GmbH. Capacity: Sole shareholder (100%). Period: Sole-shareholder entry from 28 May 2008; retained record in October 2026. [s-d10] [s-d11] [s-d131] [s-d134] [s-d136] [s-d137] [s-d141] [s-d170] [s-d172] [s-d176] [s-d177] [s-d178] [s-d183] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d23] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d3] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d6] [s-d62] [s-d68] [s-d8] [s-d85] [s-d87] [s-d88] [s-d9] [s-d90]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance. A separate record’s 14 April 2006 legal-form date is not silently substituted for the July registration date. Changes of address and personal name in the filing history do not establish changes of ownership. The identically named German company with Munich number HRB 138024 is a separate entity. The subject is Austrian even though its shareholder and many industrial interests are connected to Russia.
- Attributed: Stanislav Dzhakhparovich Gamzalov — Negocianttrans LLC. Capacity: Holder of 50%. Period: 50% participant from 16 July 2024 in the retained register. [s-d10] [s-d11] [s-d120] [s-d134] [s-d136] [s-d137] [s-d139] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d19] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d204] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d242] [s-d243] [s-d244] [s-d245] [s-d246] [s-d261] [s-d262] [s-d263] [s-d27] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d353] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance. Removal of founder fields from the Russian joint-stock register in 2022 is not evidence of a completed sale that day. The old 60/20/20 snapshot does not conclusively identify present shareholders. Property taxes and trademark entries do not identify the beneficial owner of every property or establish that the taxes relate specifically to the purchased ELZ site. The pending October wagon claim and the old ELZ asset transaction have different legal statuses.
- Attributed: Stanislav Dzhakhparovich Gamzalov — SK Khiminvest LLC (OGRN 1057746838973). Capacity: Historic registered participant. Period: Recorded from 2005-05-05; entity ceased 10 November 2009; role did not continue beyond that event. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Stanislav Dzhakhparovich Gamzalov — SK Khiminvest LLC (OGRN 1057746838973). Capacity: Historic registered participant. Period: Historical capacity; entity ceased 10 November 2009; role did not continue beyond that event. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Stanislav Dzhakhparovich Gamzalov — Trading House RusUkrVagon CJSC. Capacity: Historic founder; recorded contribution RUB 3 million. Period: Historical capacity; entity ceased 17 May 2010; role did not continue beyond that event. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Stanislav Dzhakhparovich Gamzalov — Ural Railway Company CJSC. Capacity: Historic founder; recorded contribution RUB 140,000. Period: Historical capacity; entity ceased 2 November 2012; role did not continue beyond that event. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Stanislav Dzhakhparovich Gamzalov — Tyubing Centrolit LLC. Capacity: Historic founder; reported 34.999%. Period: Source recorded 2024-12-12; underlying event date and later status depend on the cited record. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Irina Vyacheslavovna Gamzalova — Negocianttrans LLC. Capacity: Holder of 50%. Period: 50% participant from 10 February 2014 in the retained register. [s-d11] [s-d138] [s-d139] [s-d147] [s-d151] [s-d152] [s-d180] [s-d181] [s-d285] [s-d62]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Small balances and a director’s many appointments do not prove illicit activity or a nominee arrangement. In Russia, the retained records identify Irina as general director of New Investments and Negocianttrans. Negocianttrans’s two reported 50% participants are Irina and Stanislav, the latter from July 2024. Those corporate capacities can be presented without residential addresses, personal tax identifiers or assumptions about family relationships.
- Attributed: Irina Vyacheslavovna Gamzalova — Metpromgrupp CJSC (ceased 2015). Capacity: Historic registered founder. Period: Historical capacity; entity ceased 23 September 2015; role did not continue beyond that event. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Irina Vyacheslavovna Gamzalova — Khimresurs Plus CJSC. Capacity: Historic registered founder. Period: Historical capacity; entity ceased 28 December 2023; role did not continue beyond that event. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Stanislav Dzhakhparovich Gamzalov — Zavod Metallokonstruktsy JSC (ZMK). Capacity: Controlling person; 87.8265% total-capital interest reported for the 2020 transaction. Period: Related-party transaction disclosure dated 16 November 2020. [s-d15] [s-d19] [s-d344] [s-d68] [s-d89] [s-d90]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The historical portfolio is not a current ownership certificate. ZMK’s total-capital percentage and the 17,333 of 17,947 ordinary voting shares described by the Russian court use different denominators. The 2020 related-party disclosure’s 87.8265% concerns the controlling individual at the transaction date, not necessarily OW’s direct fraction. A 2012 proposal referred to 25% plus one KVBZ share; the later confiscation identifies exactly 28,669,889 shares as 25%.
- Attributed: OW Capital Management GmbH — Kryukiv Railway Car Building Works (KVBZ). Capacity: Historic holder of the 25% KVBZ stake. Period: 25% acquired in 2012; confiscation effective 27 January 2026 and register transfer reported 17 April 2026. [s-d130] [s-d19] [s-d301] [s-d360] [s-d491] [s-d68] [s-d70] [s-d89]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The ruling is a sanctions confiscation decision, not a criminal conviction. The personal name is redacted in the official judgment; the unique OW identity, ownership and issuer records support the corporate chain without publishing private identifiers. Registry history entries from earlier years cannot postpone or erase the documented 2026 transfer.
  - Response: The court records that the individual did not appear and provided no substantive response. OW also did not appear or supply substantive explanations; the court considered its notice through published notices adequate. The KVBZ representative supported the ministry’s claim despite the company’s formal third-party alignment on the defendant’s side. Nonappearance is not an admission.
  - Outcome: The April issuer disclosure supplies the completed transfer, beyond the January ruling alone. A separate 7 April order lifted the earlier arrest of the 25% stake and took effect on 14 April. The historical OW–KVBZ ownership edges therefore end with the 2026 confiscation and recorded transfer.
- Attributed: OW Capital Management GmbH — Zavod Metallokonstruktsy JSC (ZMK). Capacity: Holder of more than 70% of voting rights through the documented shareholding. Period: Court reconstruction of the 2024–2025 position, decided January 2026; later ownership not reconstructed here. [s-d15] [s-d19] [s-d344] [s-d68] [s-d89] [s-d90]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The historical portfolio is not a current ownership certificate. ZMK’s total-capital percentage and the 17,333 of 17,947 ordinary voting shares described by the Russian court use different denominators. The 2020 related-party disclosure’s 87.8265% concerns the controlling individual at the transaction date, not necessarily OW’s direct fraction. A 2012 proposal referred to 25% plus one KVBZ share; the later confiscation identifies exactly 28,669,889 shares as 25%.
- Attributed: OW Capital Management GmbH — ENA JSC. Capacity: Holder of 96.17%. Period: Court reconstruction of the 2024–2025 position, decided January 2026; later ownership not reconstructed here. [s-d15] [s-d19] [s-d344] [s-d68] [s-d89] [s-d90]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The historical portfolio is not a current ownership certificate. ZMK’s total-capital percentage and the 17,333 of 17,947 ordinary voting shares described by the Russian court use different denominators. The 2020 related-party disclosure’s 87.8265% concerns the controlling individual at the transaction date, not necessarily OW’s direct fraction. A 2012 proposal referred to 25% plus one KVBZ share; the later confiscation identifies exactly 28,669,889 shares as 25%.
- Attributed: OW Capital Management GmbH — Balakovo-Centrolit JSC. Capacity: Holder of 50% of Balakovo-Centrolit shares. Period: Court reconstruction of the 2024–2025 position, decided January 2026; later ownership not reconstructed here. [s-d142] [s-d156] [s-d19] [s-d290] [s-d58]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The total multi-lender balance is not wholly an OW loan. A debt assignment is different from equity ownership. Press accounts describing Gamzalov’s wider control of Balakovo industrial plants do not supply a complete present direct share register for VSZ. Nikita Mishin’s successive executive roles at VSZ and Balakovo-Centrolit are dated offices, not personal ownership.
- Attributed: Stanislav Dzhakhparovich Gamzalov — Inter Cargo Company JSC (IKK). Capacity: Controlling beneficiary and executive identified in the court record. Period: Court reconstruction of the 2024–2025 position, decided January 2026; later ownership not reconstructed here. [s-d10] [s-d11] [s-d120] [s-d127] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d19] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d204] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d242] [s-d243] [s-d244] [s-d245] [s-d246] [s-d261] [s-d262] [s-d263] [s-d27] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d353] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance. Removal of founder fields from the Russian joint-stock register in 2022 is not evidence of a completed sale that day. The old 60/20/20 snapshot does not conclusively identify present shareholders. Property taxes and trademark entries do not identify the beneficial owner of every property or establish that the taxes relate specifically to the purchased ELZ site. The pending October wagon claim and the old ELZ asset transaction have different legal statuses.
- Attributed: Irina Vyacheslavovna Gamzalova — Metpromgrupp CJSC (ceased 2015). Capacity: Historic founder; recorded contribution RUB 225,000. Period: Historical capacity; entity ceased 23 September 2015; role did not continue beyond that event. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Irina Vyacheslavovna Gamzalova — Khimresurs Plus CJSC. Capacity: Historic founder; recorded contribution RUB 285,000. Period: Historical capacity; entity ceased 28 December 2023; role did not continue beyond that event. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Irina Vyacheslavovna Gamzalova — Elit-Trans LLC. Capacity: Former 50% participant. Period: Former 50% participation; register replacement recorded 27 June 2017. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Stolbun Maksim Leonidovich — Privolzhsky Testing Centre LLC. Capacity: Founder; recorded contribution RUB 2,500. Period: Source recorded 2024-12-11; underlying event date and later status depend on the cited record. [s-d142] [s-d143] [s-d145] [s-d15] [s-d265] [s-d309] [s-d311] [s-d349] [s-d365] [s-d366] [s-d381] [s-d382] [s-d383] [s-d385] [s-d389] [s-d404] [s-d408] [s-d409] [s-d443] [s-d456] [s-d64]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Employment, board membership and professional services do not transfer an enterprise’s conduct to every professional. No claim is made that the audit engagement verified every transaction or excluded fraud. The Hungarian manager’s abbreviated name remains distinct from the full-name ZMK person until exact identity evidence resolves it. Personal biographies and unrelated clients are not treated as ownership evidence.
- Attributed: OW Capital Management GmbH — MASZ Csoport Kft. (formerly BEHAN). Capacity: Historical 74.8% investment in the former BEHAN company. Period: Portfolio description based on the 2016 balance sheet; current position requires separate evidence. [s-d123] [s-d124] [s-d145] [s-d15] [s-d20] [s-d248] [s-d292] [s-d68] [s-d69] [s-d73] [s-d74]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The record does not resolve current ownership percentages or conclusively equate that Hungarian manager with the full-name ZMK board member. A manager’s name alone cannot close that identity gap. Reported blocked accounts, enforcement and negative-information flags do not establish an insolvency judgment. Directories report losses and substantial financial expenses, but those figures do not prove that OW’s assigned loans caused the losses. The 2024 directory table distinguishes HUF 373.950 million of net sales from HUF 379.246 million of total income. The latter adds HUF 4.269 million of other income and HUF 1.027 million of financial income; these are different measures, not conflicting revenues.
- Attributed: OW Capital Management GmbH — ENA JSC. Capacity: Holder of 96.17%. Period: Portfolio description based on the 2016 balance sheet; current position requires separate evidence. [s-d123] [s-d124] [s-d145] [s-d15] [s-d20] [s-d248] [s-d292] [s-d68] [s-d69] [s-d73] [s-d74]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The record does not resolve current ownership percentages or conclusively equate that Hungarian manager with the full-name ZMK board member. A manager’s name alone cannot close that identity gap. Reported blocked accounts, enforcement and negative-information flags do not establish an insolvency judgment. Directories report losses and substantial financial expenses, but those figures do not prove that OW’s assigned loans caused the losses. The 2024 directory table distinguishes HUF 373.950 million of net sales from HUF 379.246 million of total income. The latter adds HUF 4.269 million of other income and HUF 1.027 million of financial income; these are different measures, not conflicting revenues.
- Attributed: OW Capital Management GmbH — Balakovo-Centrolit JSC. Capacity: Holder of 50% of Balakovo-Centrolit shares. Period: Portfolio description based on the 2016 balance sheet; current position requires separate evidence. [s-d123] [s-d124] [s-d145] [s-d15] [s-d20] [s-d248] [s-d292] [s-d68] [s-d69] [s-d73] [s-d74]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The record does not resolve current ownership percentages or conclusively equate that Hungarian manager with the full-name ZMK board member. A manager’s name alone cannot close that identity gap. Reported blocked accounts, enforcement and negative-information flags do not establish an insolvency judgment. Directories report losses and substantial financial expenses, but those figures do not prove that OW’s assigned loans caused the losses. The 2024 directory table distinguishes HUF 373.950 million of net sales from HUF 379.246 million of total income. The latter adds HUF 4.269 million of other income and HUF 1.027 million of financial income; these are different measures, not conflicting revenues.
- Attributed: OW Capital Management GmbH — Zavod Metallokonstruktsy JSC (ZMK). Capacity: Historical 72.435% total-capital investment. Period: Portfolio description based on the 2016 balance sheet; current position requires separate evidence. [s-d123] [s-d124] [s-d145] [s-d15] [s-d20] [s-d248] [s-d292] [s-d68] [s-d69] [s-d73] [s-d74]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The record does not resolve current ownership percentages or conclusively equate that Hungarian manager with the full-name ZMK board member. A manager’s name alone cannot close that identity gap. Reported blocked accounts, enforcement and negative-information flags do not establish an insolvency judgment. Directories report losses and substantial financial expenses, but those figures do not prove that OW’s assigned loans caused the losses. The 2024 directory table distinguishes HUF 373.950 million of net sales from HUF 379.246 million of total income. The latter adds HUF 4.269 million of other income and HUF 1.027 million of financial income; these are different measures, not conflicting revenues.
- Attributed: Volodymyr Ivanovych Prykhodko — Kryukiv Railway Car Building Works (KVBZ). Capacity: Reported indirect beneficiary; 34.37%. Period: Source recorded 2026-10-09; underlying event date and later status depend on the cited record. [s-d297] [s-d298] [s-d299] [s-d300] [s-d301] [s-d302] [s-d360] [s-d477] [s-d478] [s-d480] [s-d70]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Later control records dated 2018, 2022 or 2023 do not automatically prove the same chain at every earlier shareholding date. Co-investment in KVBZ does not make the Prykhodko network an OW subsidiary. The historic indirect Gamzalov chain ended with the documented 2026 state transfer, and generic directory founder labels must not create a direct personal stake in its subsidiaries. Corporate capacities are retained without inferring private family relationships.
- Attributed: Nataliia Viktorivna Prykhodko — Kryukiv Railway Car Building Works (KVBZ). Capacity: Reported indirect beneficiary; 34.37%. Period: Source recorded 2026-10-09; underlying event date and later status depend on the cited record. [s-d297] [s-d298] [s-d299] [s-d300] [s-d301] [s-d302] [s-d360] [s-d477] [s-d478] [s-d480] [s-d70]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Later control records dated 2018, 2022 or 2023 do not automatically prove the same chain at every earlier shareholding date. Co-investment in KVBZ does not make the Prykhodko network an OW subsidiary. The historic indirect Gamzalov chain ended with the documented 2026 state transfer, and generic directory founder labels must not create a direct personal stake in its subsidiaries. Corporate capacities are retained without inferring private family relationships.
- Attributed: Stanislav Dzhakhparovich Gamzalov — Trading House RusUkrVagon CJSC. Capacity: Historic registered founder. Period: Historical capacity; entity ceased 17 May 2010; role did not continue beyond that event. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Stanislav Dzhakhparovich Gamzalov — Ural Railway Company CJSC. Capacity: Historic registered founder. Period: Historical capacity; entity ceased 2 November 2012; role did not continue beyond that event. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Mitrakhov Aleksey Sergeevich — Metpromgrupp CJSC (ceased 2015). Capacity: Historic registered founder. Period: Historical capacity; entity ceased 23 September 2015; role did not continue beyond that event. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Savin Evgeniy Aleksandrovich — Metpromgrupp CJSC (ceased 2015). Capacity: Historic registered founder. Period: Historical capacity; entity ceased 23 September 2015; role did not continue beyond that event. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Stanislav Dzhakhparovich Gamzalov — Engels Locomotive Plant JSC (old ELZ). Capacity: Reported historical controlling interest in ELZ. Period: Historical position described in retained proceedings; old ELZ liquidated 15 July 2026. [s-d129] [s-d133] [s-d134] [s-d203] [s-d247] [s-d307] [s-d308] [s-d340]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The amount sought is not an award against the defendants. The published court text redacts individual names; press identifications are separately attributed and do not authorize silently assigning every redacted finding to a named person. Loans of RUB 4.83 billion and RUB 300 million from ELZ to the project company are not, merely because related, an adjudicated diversion.
  - Response: The defendants sought to uphold the rejection. The courts found that external market conditions, including loss of the Ukrainian customer market, affected the project. Management pursued Russian customers, prototypes and certification; VEB-Leasing knew and monitored the purposes of its project loans. Unlawful culpable actions sufficient for the claimed liability were not proved. In December 2024 the courts also invalidated creditor-committee decisions demanding renewed liability steps and withholding the trustee’s compensation because the committee exceeded its powers.
  - Outcome: The favorable 2022–2023 liability outcome remains attached to the historic allegations. Invalidating the later committee decisions does not bar every possible future claim on different grounds.
- Attributed: Stanislav Dzhakhparovich Gamzalov — OW Capital Management GmbH. Capacity: Controller of the company that held the historic KVBZ interest. Period: Source recorded 2026-01-27; underlying event date and later status depend on the cited record. [s-d130] [s-d19] [s-d360] [s-d491] [s-d70]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The ruling is a sanctions confiscation decision, not a criminal conviction. The personal name is redacted in the official judgment; the unique OW identity, ownership and issuer records support the corporate chain without publishing private identifiers. Registry history entries from earlier years cannot postpone or erase the documented 2026 transfer.
  - Response: The court records that the individual did not appear and provided no substantive response. OW also did not appear or supply substantive explanations; the court considered its notice through published notices adequate. The KVBZ representative supported the ministry’s claim despite the company’s formal third-party alignment on the defendant’s side. Nonappearance is not an admission.
  - Outcome: The April issuer disclosure supplies the completed transfer, beyond the January ruling alone. A separate 7 April order lifted the earlier arrest of the 25% stake and took effect on 14 April. The historical OW–KVBZ ownership edges therefore end with the 2026 confiscation and recorded transfer.
- Attributed: Gart Marina Gennadievna — Engels Locomotive Plant JSC (old ELZ). Capacity: Historic registered founder. Period: Historical capacity; entity ceased 15 July 2026; role did not continue beyond that event. [s-d133] [s-d134] [s-d203] [s-d247] [s-d307] [s-d308] [s-d340]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The amount sought is not an award against the defendants. The published court text redacts individual names; press identifications are separately attributed and do not authorize silently assigning every redacted finding to a named person. Loans of RUB 4.83 billion and RUB 300 million from ELZ to the project company are not, merely because related, an adjudicated diversion.
  - Response: The defendants sought to uphold the rejection. The courts found that external market conditions, including loss of the Ukrainian customer market, affected the project. Management pursued Russian customers, prototypes and certification; VEB-Leasing knew and monitored the purposes of its project loans. Unlawful culpable actions sufficient for the claimed liability were not proved. In December 2024 the courts also invalidated creditor-committee decisions demanding renewed liability steps and withholding the trustee’s compensation because the committee exceeded its powers.
  - Outcome: The favorable 2022–2023 liability outcome remains attached to the historic allegations. Invalidating the later committee decisions does not bar every possible future claim on different grounds.
- Attributed: Volkam Trading Ltd — Engels Locomotive Plant JSC (old ELZ). Capacity: Historic registered founder. Period: Historical capacity; entity ceased 15 July 2026; role did not continue beyond that event. [s-d133] [s-d134] [s-d203] [s-d247] [s-d307] [s-d308] [s-d340]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The amount sought is not an award against the defendants. The published court text redacts individual names; press identifications are separately attributed and do not authorize silently assigning every redacted finding to a named person. Loans of RUB 4.83 billion and RUB 300 million from ELZ to the project company are not, merely because related, an adjudicated diversion.
  - Response: The defendants sought to uphold the rejection. The courts found that external market conditions, including loss of the Ukrainian customer market, affected the project. Management pursued Russian customers, prototypes and certification; VEB-Leasing knew and monitored the purposes of its project loans. Unlawful culpable actions sufficient for the claimed liability were not proved. In December 2024 the courts also invalidated creditor-committee decisions demanding renewed liability steps and withholding the trustee’s compensation because the committee exceeded its powers.
  - Outcome: The favorable 2022–2023 liability outcome remains attached to the historic allegations. Invalidating the later committee decisions does not bar every possible future claim on different grounds.
- Attributed: Rafelar Holdings Limited — Engels Locomotive Plant JSC (old ELZ). Capacity: Historic registered founder. Period: Historical capacity; entity ceased 15 July 2026; role did not continue beyond that event. [s-d133] [s-d134] [s-d203] [s-d247] [s-d307] [s-d308] [s-d340]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The amount sought is not an award against the defendants. The published court text redacts individual names; press identifications are separately attributed and do not authorize silently assigning every redacted finding to a named person. Loans of RUB 4.83 billion and RUB 300 million from ELZ to the project company are not, merely because related, an adjudicated diversion.
  - Response: The defendants sought to uphold the rejection. The courts found that external market conditions, including loss of the Ukrainian customer market, affected the project. Management pursued Russian customers, prototypes and certification; VEB-Leasing knew and monitored the purposes of its project loans. Unlawful culpable actions sufficient for the claimed liability were not proved. In December 2024 the courts also invalidated creditor-committee decisions demanding renewed liability steps and withholding the trustee’s compensation because the committee exceeded its powers.
  - Outcome: The favorable 2022–2023 liability outcome remains attached to the historic allegations. Invalidating the later committee decisions does not bar every possible future claim on different grounds.
- Attributed: VEB-Leasing Europe S.a.r.l. — Engels Locomotive Plant JSC (old ELZ). Capacity: Historic registered founder. Period: Historical capacity; entity ceased 15 July 2026; role did not continue beyond that event. [s-d133] [s-d134] [s-d203] [s-d247] [s-d307] [s-d308] [s-d340]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The amount sought is not an award against the defendants. The published court text redacts individual names; press identifications are separately attributed and do not authorize silently assigning every redacted finding to a named person. Loans of RUB 4.83 billion and RUB 300 million from ELZ to the project company are not, merely because related, an adjudicated diversion.
  - Response: The defendants sought to uphold the rejection. The courts found that external market conditions, including loss of the Ukrainian customer market, affected the project. Management pursued Russian customers, prototypes and certification; VEB-Leasing knew and monitored the purposes of its project loans. Unlawful culpable actions sufficient for the claimed liability were not proved. In December 2024 the courts also invalidated creditor-committee decisions demanding renewed liability steps and withholding the trustee’s compensation because the committee exceeded its powers.
  - Outcome: The favorable 2022–2023 liability outcome remains attached to the historic allegations. Invalidating the later committee decisions does not bar every possible future claim on different grounds.
- Attributed: Zavod Metallokonstruktsy JSC (ZMK) — ZMK-Trans JSC. Capacity: Historic registered founder. Period: Historical capacity; entity ceased 14 October 2019; role did not continue beyond that event. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Zavod Metallokonstruktsy JSC (ZMK) — Balakovo-Centrolit JSC. Capacity: Historic registered founder. Period: Historic register entry; deletion of the founder field is not a proven disposal date. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Zavod Metallokonstruktsy JSC (ZMK) — PESA Saratov CJSC. Capacity: Historic registered founder. Period: Historical capacity; entity ceased 7 April 2014; role did not continue beyond that event. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Stolbun Maksim Leonidovich — Privolzhsky Testing Centre LLC. Capacity: Registered founder of the testing company. Period: Source recorded 2026-10-10; underlying event date and later status depend on the cited record. [s-d136] [s-d15] [s-d387] [s-d53] [s-d56]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Board membership is dated and does not prove a personal equity holding. A report covering a year is not automatically an appointment on 1 January or a resignation on 31 December. Auditor and registrar roles are service relationships. Procurement totals and trademark records do not establish misconduct by individual board members. The retained annual reports distinguish the Dzhakhpar and Ibragim roles; a later press description of Dzhakhpar as Stanislav’s father is not relied upon.
- Attributed: Mitrakhov Aleksey Sergeevich — Maris CJSC. Capacity: Historic registered founder. Period: Historic register entry; deletion of the founder field is not a proven disposal date. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Mitrakhov Aleksey Sergeevich — Resurs Invest CJSC. Capacity: Historic registered founder. Period: Historic register entry; deletion of the founder field is not a proven disposal date. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Mitrakhov Aleksey Sergeevich — Khimresurs Plus CJSC. Capacity: Historic registered founder. Period: Historical capacity; entity ceased 28 December 2023; role did not continue beyond that event. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: New Investments CJSC — Engels Locomotive Plant LLC (2023). Capacity: 10% founder of the short-lived ELZ LLC. Period: Recorded from 2023-01-30; entity ceased 29 September 2023; role did not continue beyond that event. [s-d138] [s-d140] [s-d204] [s-d206] [s-d261] [s-d290] [s-d294] [s-d357] [s-d358] [s-d381] [s-d456]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A similar name, reused site or former manager does not merge these legal entities. The purchase of old ELZ assets does not by itself establish the current shareholders of the new JSC. A separate reported industrial project, Promyshlennye Tekhnologii Povolzhya (PTP, OGRN 1246400005125), shares ZMK’s business site and registrar, but its shareholders are not disclosed in the retained public register. The registrar is not its owner.
- Attributed: New Investments CJSC — Innovative Transport Laboratory LLC. Capacity: Former participant. Period: Ended by 2024-12-05. [s-d138] [s-d140] [s-d204] [s-d206] [s-d261] [s-d290] [s-d294] [s-d357] [s-d358] [s-d381] [s-d456]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A similar name, reused site or former manager does not merge these legal entities. The purchase of old ELZ assets does not by itself establish the current shareholders of the new JSC. A separate reported industrial project, Promyshlennye Tekhnologii Povolzhya (PTP, OGRN 1246400005125), shares ZMK’s business site and registrar, but its shareholders are not disclosed in the retained public register. The registrar is not its owner.
- Attributed: Zolotukhina Olga Sergeevna — New Investments CJSC. Capacity: Historic registered founder. Period: Historic register entry; deletion of the founder field is not a proven disposal date. [s-d138] [s-d140] [s-d204] [s-d206] [s-d261] [s-d290] [s-d294] [s-d357] [s-d358] [s-d381] [s-d456]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A similar name, reused site or former manager does not merge these legal entities. The purchase of old ELZ assets does not by itself establish the current shareholders of the new JSC. A separate reported industrial project, Promyshlennye Tekhnologii Povolzhya (PTP, OGRN 1246400005125), shares ZMK’s business site and registrar, but its shareholders are not disclosed in the retained public register. The registrar is not its owner.
- Attributed: Borisov Sergey Aleksandrovich — New Investments CJSC. Capacity: Historic registered founder. Period: Historic register entry; deletion of the founder field is not a proven disposal date. [s-d138] [s-d140] [s-d204] [s-d206] [s-d261] [s-d290] [s-d294] [s-d357] [s-d358] [s-d381] [s-d456]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A similar name, reused site or former manager does not merge these legal entities. The purchase of old ELZ assets does not by itself establish the current shareholders of the new JSC. A separate reported industrial project, Promyshlennye Tekhnologii Povolzhya (PTP, OGRN 1246400005125), shares ZMK’s business site and registrar, but its shareholders are not disclosed in the retained public register. The registrar is not its owner.
- Attributed: Inter Cargo Company JSC (IKK) — Engels Locomotive Plant LLC (2023). Capacity: 90% founder of the short-lived ELZ LLC. Period: Recorded from 2023-01-30; entity ceased 29 September 2023; role did not continue beyond that event. [s-d138] [s-d140] [s-d204] [s-d206] [s-d261] [s-d290] [s-d294] [s-d357] [s-d358] [s-d381] [s-d456]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A similar name, reused site or former manager does not merge these legal entities. The purchase of old ELZ assets does not by itself establish the current shareholders of the new JSC. A separate reported industrial project, Promyshlennye Tekhnologii Povolzhya (PTP, OGRN 1246400005125), shares ZMK’s business site and registrar, but its shareholders are not disclosed in the retained public register. The registrar is not its owner.
- Attributed: Gamzalov Dzhakhpar (Hungarian directory identity) — MASZ Csoport Kft. (formerly BEHAN). Capacity: Directory-reported owner; percentage and complete shareholder list unresolved. Period: Source recorded 2026-10-10; underlying event date and later status depend on the cited record. [s-d123] [s-d124] [s-d145] [s-d15] [s-d20] [s-d248] [s-d292] [s-d68] [s-d69] [s-d73] [s-d74]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The record does not resolve current ownership percentages or conclusively equate that Hungarian manager with the full-name ZMK board member. A manager’s name alone cannot close that identity gap. Reported blocked accounts, enforcement and negative-information flags do not establish an insolvency judgment. Directories report losses and substantial financial expenses, but those figures do not prove that OW’s assigned loans caused the losses. The 2024 directory table distinguishes HUF 373.950 million of net sales from HUF 379.246 million of total income. The latter adds HUF 4.269 million of other income and HUF 1.027 million of financial income; these are different measures, not conflicting revenues.
- Attributed: Stanislav Dzhakhparovich Gamzalov — Wagon Building Plant JSC (VSZ). Capacity: Reported ownership or control in secondary reporting; exact direct interest unestablished. Period: Source recorded 2013-03-13; underlying event date and later status depend on the cited record. [s-d142] [s-d156] [s-d19] [s-d290] [s-d58]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The total multi-lender balance is not wholly an OW loan. A debt assignment is different from equity ownership. Press accounts describing Gamzalov’s wider control of Balakovo industrial plants do not supply a complete present direct share register for VSZ. Nikita Mishin’s successive executive roles at VSZ and Balakovo-Centrolit are dated offices, not personal ownership.
- Attributed: Stanislav Dzhakhparovich Gamzalov — Balakovo-Centrolit JSC. Capacity: Reported ownership or control in secondary reporting; exact direct interest unestablished. Period: Source recorded 2013-03-13; underlying event date and later status depend on the cited record. [s-d142] [s-d156] [s-d19] [s-d290] [s-d58]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The total multi-lender balance is not wholly an OW loan. A debt assignment is different from equity ownership. Press accounts describing Gamzalov’s wider control of Balakovo industrial plants do not supply a complete present direct share register for VSZ. Nikita Mishin’s successive executive roles at VSZ and Balakovo-Centrolit are dated offices, not personal ownership.
- Attributed: Ulyanov Igor Vladimirovich — Wagon Building Plant JSC (VSZ). Capacity: Historic registered participant. Period: Historic register entry; deletion of the founder field is not a proven disposal date. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: GS Finance & Trusts SIA — Wagon Building Plant JSC (VSZ). Capacity: Historic registered participant. Period: Historic register entry; deletion of the founder field is not a proven disposal date. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: I.T.L. and Finance Limited — Wagon Building Plant JSC (VSZ). Capacity: Historic registered participant. Period: Historic register entry; deletion of the founder field is not a proven disposal date. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Rasul Dzhakhparovich Gamzalov — Rus-Al LLC. Capacity: Former participant. Period: Ended by 2021-12-06. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Rasul Dzhakhparovich Gamzalov — Stroindustriya JSC. Capacity: Historic registered founder. Period: Historic register entry; deletion of the founder field is not a proven disposal date. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Rail Vehicles PESA Bydgoszcz SA — PESA Saratov CJSC. Capacity: Historic registered founder. Period: Historical capacity; entity ceased 7 April 2014; role did not continue beyond that event. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Magomedov Magomed Akhmedinovich — Metpromgrupp LLC. Capacity: Sole participant (100%). Period: Recorded from 2025-02-12; later status not established. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Savin Evgeniy Aleksandrovich — Metpromgrupp CJSC (ceased 2015). Capacity: Historic founder; recorded contribution RUB 250,000. Period: Historical capacity; entity ceased 23 September 2015; role did not continue beyond that event. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Mitrakhov Aleksey Sergeevich — Metpromgrupp CJSC (ceased 2015). Capacity: Historic founder; recorded contribution RUB 25,000. Period: Historical capacity; entity ceased 23 September 2015; role did not continue beyond that event. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Dowden Investments Ltd — Inter Cargo Company JSC (IKK). Capacity: Reported holder of 60% in the historical ownership snapshot. Period: Historical 2009–2017 ownership records; registry-field removal does not establish the disposal date. [s-d10] [s-d120] [s-d19] [s-d190] [s-d196] [s-d204] [s-d228] [s-d229] [s-d242] [s-d261] [s-d262] [s-d263] [s-d27] [s-d353] [s-d434] [s-d435] [s-d439] [s-d440] [s-d445] [s-d474] [s-d508] [s-d87]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Removal of founder fields from the Russian joint-stock register in 2022 is not evidence of a completed sale that day. The old 60/20/20 snapshot does not conclusively identify present shareholders. Property taxes and trademark entries do not identify the beneficial owner of every property or establish that the taxes relate specifically to the purchased ELZ site. The pending October wagon claim and the old ELZ asset transaction have different legal statuses. The issuer’s historical Kintana name has not been conclusively reconciled with the candidate Cyprus registration HE 266685. Directory snapshots also conflict over whether that candidate was dissolved or active and name different officers. Those candidate officers are therefore not attached to the issuer shareholder as established identities. Many service-company appointments do not by themselves prove a nominee relationship or wrongdoing. Offshore registration is not an adverse finding.
- Attributed: Reva Sergey Nikolaevich — Inter Cargo Company JSC (IKK). Capacity: Reported holder of 20% in the historical ownership snapshot. Period: Historical 2009–2017 ownership records; registry-field removal does not establish the disposal date. [s-d10] [s-d120] [s-d19] [s-d204] [s-d242] [s-d261] [s-d262] [s-d263] [s-d27] [s-d353] [s-d87]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Removal of founder fields from the Russian joint-stock register in 2022 is not evidence of a completed sale that day. The old 60/20/20 snapshot does not conclusively identify present shareholders. Property taxes and trademark entries do not identify the beneficial owner of every property or establish that the taxes relate specifically to the purchased ELZ site. The pending October wagon claim and the old ELZ asset transaction have different legal statuses.
- Attributed: Nemirko Viktor Mikhaylovich — Inter Cargo Company JSC (IKK). Capacity: Reported holder of 20% in the historical ownership snapshot. Period: Historical 2009–2017 ownership records; registry-field removal does not establish the disposal date. [s-d10] [s-d120] [s-d19] [s-d204] [s-d242] [s-d261] [s-d262] [s-d263] [s-d27] [s-d353] [s-d87]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Removal of founder fields from the Russian joint-stock register in 2022 is not evidence of a completed sale that day. The old 60/20/20 snapshot does not conclusively identify present shareholders. Property taxes and trademark entries do not identify the beneficial owner of every property or establish that the taxes relate specifically to the purchased ELZ site. The pending October wagon claim and the old ELZ asset transaction have different legal statuses.
- Attributed: Akhapkina Natalya Valerevna — Metpromgrupp LLC. Capacity: Former participant and general director. Period: Ended by 2025-02-12. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Nemirko Viktor Mikhaylovich — Inter Cargo Company JSC (IKK). Capacity: Historic registered participant. Period: Historic register entry; deletion of the founder field is not a proven disposal date. [s-d10] [s-d120] [s-d19] [s-d204] [s-d242] [s-d261] [s-d262] [s-d263] [s-d27] [s-d353] [s-d87]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Removal of founder fields from the Russian joint-stock register in 2022 is not evidence of a completed sale that day. The old 60/20/20 snapshot does not conclusively identify present shareholders. Property taxes and trademark entries do not identify the beneficial owner of every property or establish that the taxes relate specifically to the purchased ELZ site. The pending October wagon claim and the old ELZ asset transaction have different legal statuses.
- Attributed: Reva Sergey Nikolaevich — Inter Cargo Company JSC (IKK). Capacity: Historic registered participant. Period: Historic register entry; deletion of the founder field is not a proven disposal date. [s-d10] [s-d120] [s-d19] [s-d204] [s-d242] [s-d261] [s-d262] [s-d263] [s-d27] [s-d353] [s-d87]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Removal of founder fields from the Russian joint-stock register in 2022 is not evidence of a completed sale that day. The old 60/20/20 snapshot does not conclusively identify present shareholders. Property taxes and trademark entries do not identify the beneficial owner of every property or establish that the taxes relate specifically to the purchased ELZ site. The pending October wagon claim and the old ELZ asset transaction have different legal statuses.
- Attributed: Dowden Investments Ltd — Inter Cargo Company JSC (IKK). Capacity: Historic registered participant. Period: Historic register entry; deletion of the founder field is not a proven disposal date. [s-d10] [s-d120] [s-d19] [s-d204] [s-d242] [s-d261] [s-d262] [s-d263] [s-d27] [s-d353] [s-d87]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Removal of founder fields from the Russian joint-stock register in 2022 is not evidence of a completed sale that day. The old 60/20/20 snapshot does not conclusively identify present shareholders. Property taxes and trademark entries do not identify the beneficial owner of every property or establish that the taxes relate specifically to the purchased ELZ site. The pending October wagon claim and the old ELZ asset transaction have different legal statuses.
- Attributed: Inter Cargo Company JSC (IKK) — Sirius LLC. Capacity: Former participant in Sirius. Period: Ended by 2024-12-23. [s-d10] [s-d120] [s-d19] [s-d204] [s-d242] [s-d261] [s-d262] [s-d263] [s-d27] [s-d353] [s-d87]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Removal of founder fields from the Russian joint-stock register in 2022 is not evidence of a completed sale that day. The old 60/20/20 snapshot does not conclusively identify present shareholders. Property taxes and trademark entries do not identify the beneficial owner of every property or establish that the taxes relate specifically to the purchased ELZ site. The pending October wagon claim and the old ELZ asset transaction have different legal statuses.
- Attributed: Construction Company Khiminvest LLC (OGRN 1027739156587) — Trading House RusUkrVagon CJSC. Capacity: Historic registered founder. Period: Historical capacity; entity ceased 17 May 2010; role did not continue beyond that event. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Zinovev Aleksey Mikhaylovich — Tyubing Centrolit LLC. Capacity: Sole participant (100%). Period: Recorded from 2020-02-14; later status not established. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Irina Vyacheslavovna Gamzalova — Elit-Trans LLC. Capacity: Former participant. Period: Ended by 2017-06-27. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Gamzalov Dzhakhpar (Hungarian directory identity) — MASZ Csoport Kft. (formerly BEHAN). Capacity: Directory-reported owner; percentage and complete shareholder list unresolved. Period: Source recorded 2026-03-09; underlying event date and later status depend on the cited record. [s-d123] [s-d124] [s-d145] [s-d15] [s-d20] [s-d248] [s-d292] [s-d68] [s-d69] [s-d73] [s-d74]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The record does not resolve current ownership percentages or conclusively equate that Hungarian manager with the full-name ZMK board member. A manager’s name alone cannot close that identity gap. Reported blocked accounts, enforcement and negative-information flags do not establish an insolvency judgment. Directories report losses and substantial financial expenses, but those figures do not prove that OW’s assigned loans caused the losses. The 2024 directory table distinguishes HUF 373.950 million of net sales from HUF 379.246 million of total income. The latter adds HUF 4.269 million of other income and HUF 1.027 million of financial income; these are different measures, not conflicting revenues.
- Attributed: ENA JSC — Gidromash MK CJSC. Capacity: Historic registered founder. Period: Historical capacity; entity ceased 18 December 2017; role did not continue beyond that event. [s-d10] [s-d11] [s-d134] [s-d135] [s-d136] [s-d137] [s-d141] [s-d143] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d202] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d249] [s-d251] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d408] [s-d409] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d63] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: ENA JSC — Remstroyservis LLC. Capacity: Historic registered founder. Period: Historical capacity; entity ceased 28 April 2003; role did not continue beyond that event. [s-d135] [s-d143] [s-d202] [s-d249] [s-d251] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d409] [s-d63]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue.
- Attributed: ENA JSC — Trading House Shchelkovo Pumps–ENA CJSC. Capacity: Historic registered founder. Period: Historical capacity; entity ceased 9 February 2010; role did not continue beyond that event. [s-d10] [s-d11] [s-d134] [s-d135] [s-d136] [s-d137] [s-d141] [s-d143] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d202] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d249] [s-d251] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d408] [s-d409] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d63] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: ENA JSC — Remservice-ENA CJSC. Capacity: Historic registered founder. Period: Historical capacity; entity ceased 25 September 2009; role did not continue beyond that event. [s-d10] [s-d11] [s-d134] [s-d135] [s-d136] [s-d137] [s-d141] [s-d143] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d202] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d249] [s-d251] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d408] [s-d409] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d63] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: ENA JSC — Magnitoprovody ENA CJSC. Capacity: Historic registered founder. Period: Historical capacity; entity ceased 29 April 2011; role did not continue beyond that event. [s-d10] [s-d11] [s-d134] [s-d135] [s-d136] [s-d137] [s-d141] [s-d143] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d202] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d249] [s-d251] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d408] [s-d409] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d63] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Nemirko Viktor Mikhaylovich — Railtransservice LLC. Capacity: Founder during the recorded 2014–2016 period. Period: 2014-08-08–2016-11-10. [s-d10] [s-d120] [s-d19] [s-d204] [s-d242] [s-d261] [s-d262] [s-d263] [s-d27] [s-d353] [s-d87]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Removal of founder fields from the Russian joint-stock register in 2022 is not evidence of a completed sale that day. The old 60/20/20 snapshot does not conclusively identify present shareholders. Property taxes and trademark entries do not identify the beneficial owner of every property or establish that the taxes relate specifically to the purchased ELZ site. The pending October wagon claim and the old ELZ asset transaction have different legal statuses.
- Attributed: ENA JSC — Remstroyservis LLC. Capacity: Historic participant; recorded contribution RUB 2,100. Period: Recorded from 2003-04-17; entity ceased 28 April 2003; role did not continue beyond that event. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Mitrakhov Aleksey Sergeevich — Resurs Invest CJSC. Capacity: Historic founder; recorded contribution RUB 25,000. Period: Historic founder entry; field deletion is not a proven disposal date. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Mitrakhov Aleksey Sergeevich — Maris CJSC. Capacity: Historic founder; reported 4.9%. Period: Historic founder entry; field deletion is not a proven disposal date. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Stanislav Dzhakhparovich Gamzalov — Wagon Building Plant JSC (VSZ). Capacity: Reported ownership or control in secondary reporting; exact direct interest unestablished. Period: Source recorded 2024-06-12; underlying event date and later status depend on the cited record. [s-d142] [s-d156] [s-d19] [s-d290] [s-d58]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The total multi-lender balance is not wholly an OW loan. A debt assignment is different from equity ownership. Press accounts describing Gamzalov’s wider control of Balakovo industrial plants do not supply a complete present direct share register for VSZ. Nikita Mishin’s successive executive roles at VSZ and Balakovo-Centrolit are dated offices, not personal ownership.
- Attributed: Skinest Finants AS — Kryukiv Railway Car Building Works (KVBZ). Capacity: Holder of 25% in the September 2021 snapshot. Period: Shareholding snapshot 30 September 2021; subsequent control records have separate dates. [s-d297] [s-d298] [s-d299] [s-d300] [s-d301] [s-d302] [s-d360] [s-d477] [s-d478] [s-d480] [s-d70]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Later control records dated 2018, 2022 or 2023 do not automatically prove the same chain at every earlier shareholding date. Co-investment in KVBZ does not make the Prykhodko network an OW subsidiary. The historic indirect Gamzalov chain ended with the documented 2026 state transfer, and generic directory founder labels must not create a direct personal stake in its subsidiaries. Corporate capacities are retained without inferring private family relationships.
- Attributed: Delantina OU — Kryukiv Railway Car Building Works (KVBZ). Capacity: Holder of 25% in the September 2021 snapshot. Period: Shareholding snapshot 30 September 2021; subsequent control records have separate dates. [s-d297] [s-d298] [s-d299] [s-d300] [s-d301] [s-d302] [s-d360] [s-d477] [s-d478] [s-d480] [s-d70]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Later control records dated 2018, 2022 or 2023 do not automatically prove the same chain at every earlier shareholding date. Co-investment in KVBZ does not make the Prykhodko network an OW subsidiary. The historic indirect Gamzalov chain ended with the documented 2026 state transfer, and generic directory founder labels must not create a direct personal stake in its subsidiaries. Corporate capacities are retained without inferring private family relationships.
- Attributed: Transbuilding Service Limited — Kryukiv Railway Car Building Works (KVBZ). Capacity: Holder of 20% in the September 2021 snapshot. Period: Shareholding snapshot 30 September 2021; subsequent control records have separate dates. [s-d297] [s-d298] [s-d299] [s-d300] [s-d301] [s-d302] [s-d360] [s-d477] [s-d478] [s-d480] [s-d70]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Later control records dated 2018, 2022 or 2023 do not automatically prove the same chain at every earlier shareholding date. Co-investment in KVBZ does not make the Prykhodko network an OW subsidiary. The historic indirect Gamzalov chain ended with the documented 2026 state transfer, and generic directory founder labels must not create a direct personal stake in its subsidiaries. Corporate capacities are retained without inferring private family relationships.
- Attributed: Stanislav Dzhakhparovich Gamzalov — Kryukiv Railway Car Building Works (KVBZ). Capacity: Historical indirect KVBZ beneficiary through OW; not personally 90%. Period: Historical indirect chain through OW and KVBZ; OW stake passed to the state in 2026. [s-d130] [s-d19] [s-d297] [s-d360] [s-d491] [s-d70]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The ruling is a sanctions confiscation decision, not a criminal conviction. The personal name is redacted in the official judgment; the unique OW identity, ownership and issuer records support the corporate chain without publishing private identifiers. Registry history entries from earlier years cannot postpone or erase the documented 2026 transfer.
  - Response: The court records that the individual did not appear and provided no substantive response. OW also did not appear or supply substantive explanations; the court considered its notice through published notices adequate. The KVBZ representative supported the ministry’s claim despite the company’s formal third-party alignment on the defendant’s side. Nonappearance is not an admission.
  - Outcome: The April issuer disclosure supplies the completed transfer, beyond the January ruling alone. A separate 7 April order lifted the earlier arrest of the 25% stake and took effect on 14 April. The historical OW–KVBZ ownership edges therefore end with the 2026 confiscation and recorded transfer.
- Attributed: Volodymyr Ivanovych Prykhodko — Kryukiv Railway Car Building Works (KVBZ). Capacity: Reported beneficiary and supervisory-board chair. Period: Source recorded 2021-09-30; underlying event date and later status depend on the cited record. [s-d297] [s-d298] [s-d299] [s-d300] [s-d301] [s-d302] [s-d360] [s-d477] [s-d478] [s-d480] [s-d70]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Later control records dated 2018, 2022 or 2023 do not automatically prove the same chain at every earlier shareholding date. Co-investment in KVBZ does not make the Prykhodko network an OW subsidiary. The historic indirect Gamzalov chain ended with the documented 2026 state transfer, and generic directory founder labels must not create a direct personal stake in its subsidiaries. Corporate capacities are retained without inferring private family relationships.
- Attributed: Volodymyr Ivanovych Prykhodko — Skinest Finants AS. Capacity: Reported direct beneficial interest. Period: Recorded from 2018-10-26; later status not established. [s-d297] [s-d298] [s-d299] [s-d300] [s-d301] [s-d302] [s-d360] [s-d477] [s-d478] [s-d480] [s-d70]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Later control records dated 2018, 2022 or 2023 do not automatically prove the same chain at every earlier shareholding date. Co-investment in KVBZ does not make the Prykhodko network an OW subsidiary. The historic indirect Gamzalov chain ended with the documented 2026 state transfer, and generic directory founder labels must not create a direct personal stake in its subsidiaries. Corporate capacities are retained without inferring private family relationships.
- Attributed: Nataliia Viktorivna Prykhodko — Skinest Finants AS. Capacity: Reported direct beneficial interest. Period: Recorded from 2018-10-26; later status not established. [s-d297] [s-d298] [s-d299] [s-d300] [s-d301] [s-d302] [s-d360] [s-d477] [s-d478] [s-d480] [s-d70]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Later control records dated 2018, 2022 or 2023 do not automatically prove the same chain at every earlier shareholding date. Co-investment in KVBZ does not make the Prykhodko network an OW subsidiary. The historic indirect Gamzalov chain ended with the documented 2026 state transfer, and generic directory founder labels must not create a direct personal stake in its subsidiaries. Corporate capacities are retained without inferring private family relationships.
- Attributed: Volodymyr Ivanovych Prykhodko — Transbuilding Service Limited. Capacity: Person with significant control; reported 25–50% band. Period: Recorded from 2022-09-01; later status not established. [s-d297] [s-d298] [s-d299] [s-d300] [s-d301] [s-d302] [s-d360] [s-d477] [s-d478] [s-d480] [s-d70]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Later control records dated 2018, 2022 or 2023 do not automatically prove the same chain at every earlier shareholding date. Co-investment in KVBZ does not make the Prykhodko network an OW subsidiary. The historic indirect Gamzalov chain ended with the documented 2026 state transfer, and generic directory founder labels must not create a direct personal stake in its subsidiaries. Corporate capacities are retained without inferring private family relationships.
- Attributed: Nataliia Viktorivna Prykhodko — Transbuilding Service Limited. Capacity: Person with significant control; reported 25–50% band. Period: Recorded from 2022-09-01; later status not established. [s-d297] [s-d298] [s-d299] [s-d300] [s-d301] [s-d302] [s-d360] [s-d477] [s-d478] [s-d480] [s-d70]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Later control records dated 2018, 2022 or 2023 do not automatically prove the same chain at every earlier shareholding date. Co-investment in KVBZ does not make the Prykhodko network an OW subsidiary. The historic indirect Gamzalov chain ended with the documented 2026 state transfer, and generic directory founder labels must not create a direct personal stake in its subsidiaries. Corporate capacities are retained without inferring private family relationships.
- Attributed: Nataliia Viktorivna Prykhodko — Delantina OU. Capacity: Holder of 50% in the September 2023 register entry. Period: Recorded from 2023-09-02; later status not established. [s-d297] [s-d298] [s-d299] [s-d300] [s-d301] [s-d302] [s-d360] [s-d477] [s-d478] [s-d480] [s-d70]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Later control records dated 2018, 2022 or 2023 do not automatically prove the same chain at every earlier shareholding date. Co-investment in KVBZ does not make the Prykhodko network an OW subsidiary. The historic indirect Gamzalov chain ended with the documented 2026 state transfer, and generic directory founder labels must not create a direct personal stake in its subsidiaries. Corporate capacities are retained without inferring private family relationships.
- Attributed: Volodymyr Ivanovych Prykhodko — Delantina OU. Capacity: Holder of 50% in the September 2023 register entry. Period: Recorded from 2023-09-02; later status not established. [s-d297] [s-d298] [s-d299] [s-d300] [s-d301] [s-d302] [s-d360] [s-d477] [s-d478] [s-d480] [s-d70]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Later control records dated 2018, 2022 or 2023 do not automatically prove the same chain at every earlier shareholding date. Co-investment in KVBZ does not make the Prykhodko network an OW subsidiary. The historic indirect Gamzalov chain ended with the documented 2026 state transfer, and generic directory founder labels must not create a direct personal stake in its subsidiaries. Corporate capacities are retained without inferring private family relationships.
- Attributed: Stanislav Dzhakhparovich Gamzalov — Kryukiv Railway Car Building Works (KVBZ). Capacity: Historical indirect beneficiary through OW. Period: Historical indirect chain through OW and KVBZ; OW stake passed to the state in 2026. [s-d130] [s-d19] [s-d301] [s-d360] [s-d487] [s-d491] [s-d70]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The ruling is a sanctions confiscation decision, not a criminal conviction. The personal name is redacted in the official judgment; the unique OW identity, ownership and issuer records support the corporate chain without publishing private identifiers. Registry history entries from earlier years cannot postpone or erase the documented 2026 transfer.
  - Response: The court records that the individual did not appear and provided no substantive response. OW also did not appear or supply substantive explanations; the court considered its notice through published notices adequate. The KVBZ representative supported the ministry’s claim despite the company’s formal third-party alignment on the defendant’s side. Nonappearance is not an admission.
  - Outcome: The April issuer disclosure supplies the completed transfer, beyond the January ruling alone. A separate 7 April order lifted the earlier arrest of the 25% stake and took effect on 14 April. The historical OW–KVBZ ownership edges therefore end with the 2026 confiscation and recorded transfer.
- Attributed: Tyutyunnik Nataliya Vitalevna — Rayvel Audit Company LLC. Capacity: Holder of 50%. Period: Recorded from 2003-01-30; later status not established. [s-d142] [s-d143] [s-d145] [s-d15] [s-d265] [s-d309] [s-d311] [s-d349] [s-d365] [s-d366] [s-d381] [s-d382] [s-d383] [s-d385] [s-d389] [s-d404] [s-d408] [s-d409] [s-d443] [s-d456] [s-d64]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Employment, board membership and professional services do not transfer an enterprise’s conduct to every professional. No claim is made that the audit engagement verified every transaction or excluded fraud. The Hungarian manager’s abbreviated name remains distinct from the full-name ZMK person until exact identity evidence resolves it. Personal biographies and unrelated clients are not treated as ownership evidence.
- Attributed: Dymova Zoya Nikolaevna — Rayvel Audit Company LLC. Capacity: Holder of 50%. Period: Recorded from 2003-01-30; later status not established. [s-d142] [s-d143] [s-d145] [s-d15] [s-d265] [s-d309] [s-d311] [s-d349] [s-d365] [s-d366] [s-d381] [s-d382] [s-d383] [s-d385] [s-d389] [s-d404] [s-d408] [s-d409] [s-d443] [s-d456] [s-d64]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Employment, board membership and professional services do not transfer an enterprise’s conduct to every professional. No claim is made that the audit engagement verified every transaction or excluded fraud. The Hungarian manager’s abbreviated name remains distinct from the full-name ZMK person until exact identity evidence resolves it. Personal biographies and unrelated clients are not treated as ownership evidence.
- Attributed: Rafelar Holdings Limited — Engels Locomotive Plant JSC (old ELZ). Capacity: Holder of 42.55% of voting shares in the historical court account. Period: Historical position described in retained proceedings; old ELZ liquidated 15 July 2026. [s-d133] [s-d134] [s-d203] [s-d247] [s-d307] [s-d308] [s-d340]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The amount sought is not an award against the defendants. The published court text redacts individual names; press identifications are separately attributed and do not authorize silently assigning every redacted finding to a named person. Loans of RUB 4.83 billion and RUB 300 million from ELZ to the project company are not, merely because related, an adjudicated diversion.
  - Response: The defendants sought to uphold the rejection. The courts found that external market conditions, including loss of the Ukrainian customer market, affected the project. Management pursued Russian customers, prototypes and certification; VEB-Leasing knew and monitored the purposes of its project loans. Unlawful culpable actions sufficient for the claimed liability were not proved. In December 2024 the courts also invalidated creditor-committee decisions demanding renewed liability steps and withholding the trustee’s compensation because the committee exceeded its powers.
  - Outcome: The favorable 2022–2023 liability outcome remains attached to the historic allegations. Invalidating the later committee decisions does not bar every possible future claim on different grounds.
- Attributed: Volkam Trading Ltd — Engels Locomotive Plant JSC (old ELZ). Capacity: Holder of 42.55% of voting shares in the historical court account. Period: Historical position described in retained proceedings; old ELZ liquidated 15 July 2026. [s-d133] [s-d134] [s-d203] [s-d247] [s-d307] [s-d308] [s-d340]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The amount sought is not an award against the defendants. The published court text redacts individual names; press identifications are separately attributed and do not authorize silently assigning every redacted finding to a named person. Loans of RUB 4.83 billion and RUB 300 million from ELZ to the project company are not, merely because related, an adjudicated diversion.
  - Response: The defendants sought to uphold the rejection. The courts found that external market conditions, including loss of the Ukrainian customer market, affected the project. Management pursued Russian customers, prototypes and certification; VEB-Leasing knew and monitored the purposes of its project loans. Unlawful culpable actions sufficient for the claimed liability were not proved. In December 2024 the courts also invalidated creditor-committee decisions demanding renewed liability steps and withholding the trustee’s compensation because the committee exceeded its powers.
  - Outcome: The favorable 2022–2023 liability outcome remains attached to the historic allegations. Invalidating the later committee decisions does not bar every possible future claim on different grounds.
- Attributed: OW Capital Management GmbH — Zavod Metallokonstruktsy JSC (ZMK). Capacity: Combined holding with Gamzalov reported above 74.2%; individual split unstated. Period: Combined ownership described in the February 2025 contract-case report; direct split not supplied. [s-d341]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The contract’s size is not an adjudicated loss. The retained February account does not establish the eventual outcome of the accepted appeals. Its combined ownership description does not split the individual’s and OW’s direct percentages.
  - Response: Gamzalov argued that shareholder approval was absent and a 5% advance would create an extraordinary financing burden. The defendant produced an audio recording said to show his approval. A valuation expert and the court considered phased batches of about 50 wagons financially feasible, with such advances common in large contracts. The court rejected the interpretation that all deliveries had to occur on a single day.
- Attributed: OW Capital Management GmbH — Zavod Metallokonstruktsy JSC (ZMK). Capacity: Holder of 17,333 of 17,947 ordinary shares; approximately 96.58% of that class. Period: Ordinary-voting-share count described in the April 2025 judgment; denominator differs from total capital. [s-d15] [s-d343] [s-d344] [s-d356] [s-d387] [s-d75]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The court’s meeting date is 28 March, correcting a secondary account’s 28 April. The full April judgment is dated 18 April, following the operative ruling on 8 April; a mirror header has a different date. Judicial approval of the resolution is not proof that all proposed new shares were issued to Gamzalov. The retained 2025 accounts still report RUB 239,290 registered capital. The record does not establish a completed 99.9% direct personal holding.
  - Response: ZMK said the funds would finance foundry capacity and reduce dependence on suppliers. The courts found no proven bad faith or impairment of the protected dividend rights and accepted disclosed Russian control when rejecting the foreign-state restriction argument. Appeals by later purchasers were terminated on standing grounds. A separate 2025 regulator-instruction challenge concerned placement disclosures and pre-emption periods; the retained report says interim relief was refused but does not establish a final merits result in that separate case.
- Attributed: First Locomotive Holding AG (Switzerland) — First Locomotive Company LLC (PLK). Capacity: Sole parent (100%) of PLK. Period: Sole parent from 12 August 2014; PLK liquidated 24 November 2025. [s-d346] [s-d349] [s-d350] [s-d363] [s-d365] [s-d366] [s-d389] [s-d452]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The holding company’s ultimate owner is not established. Thilo Pachmann’s Swiss board position and OBT’s historic audit appointment do not identify a Gamzalov beneficial holding. The lawyer’s mandates for other clients are not treated as hidden assets of this group. Russian litigation totals, tax amounts and unsuccessful enforcement records in directories are dated summaries, not additional personal liability judgments.
- Attributed: Rasul Dzhakhparovich Gamzalov — Rus-Al LLC. Capacity: Former 50% participant; recorded contribution RUB 5,000. Period: 2014-04-23–2021-12-06. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Gasanov Ali Magomedkamilovich — Rus-Al LLC. Capacity: 50% participant and general director. Period: Recorded from 2014-04-23; later status not established. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Stolbun Maksim Leonidovich — Privolzhsky Testing Centre LLC. Capacity: Holder of 25%; recorded contribution RUB 2,500. Period: Recorded from 2011-04-15; later status not established. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Nersesyan Valentin Robertovich — New Industrial Engineering LLC (NPI). Capacity: Sole participant (100%). Period: Recorded from 2022-11-03; later status not established. [s-d142] [s-d143] [s-d145] [s-d15] [s-d265] [s-d309] [s-d311] [s-d349] [s-d365] [s-d366] [s-d381] [s-d382] [s-d383] [s-d385] [s-d389] [s-d404] [s-d408] [s-d409] [s-d443] [s-d456] [s-d64]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Employment, board membership and professional services do not transfer an enterprise’s conduct to every professional. No claim is made that the audit engagement verified every transaction or excluded fraud. The Hungarian manager’s abbreviated name remains distinct from the full-name ZMK person until exact identity evidence resolves it. Personal biographies and unrelated clients are not treated as ownership evidence.
- Attributed: Chabrov Evgeniy Sergeevich — Transleasing-Alliance CJSC. Capacity: Historic registered founder. Period: Historical capacity; entity ceased 30 June 2010; role did not continue beyond that event. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Chabrov Evgeniy Sergeevich — Trading Company RusUkrVagon CJSC. Capacity: Historic registered founder. Period: Historic register entry; deletion of the founder field is not a proven disposal date. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Chabrov Evgeniy Sergeevich — Spetskompani LLC. Capacity: Founder during the recorded 2011–2021 period. Period: 2011-12-09–2021-12-21. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Mitrakhov Aleksey Sergeevich — Khimresurs Plus CJSC. Capacity: Historic founder; recorded contribution RUB 15,000. Period: Historical capacity; entity ceased 28 December 2023; role did not continue beyond that event. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Omni Eurotrading Ltd — ENA JSC. Capacity: Holder of 22.54% in the May–June 2012 disclosure. Period: Shareholding disclosed from 4 May 2012 in the June 2012 issuer record. [s-d135] [s-d143] [s-d202] [s-d249] [s-d251] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d409] [s-d63]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue.
- Attributed: Acorient Constructions Ltd — ENA JSC. Capacity: Holder of 24.9% in the May–June 2012 disclosure. Period: Shareholding disclosed from 4 May 2012 in the June 2012 issuer record. [s-d135] [s-d143] [s-d202] [s-d249] [s-d251] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d409] [s-d63]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue.
- Attributed: Maltesert Group Inc. — ENA JSC. Capacity: Holder of 24.9% in the May–June 2012 disclosure. Period: Shareholding disclosed from 4 May 2012 in the June 2012 issuer record. [s-d135] [s-d143] [s-d202] [s-d249] [s-d251] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d409] [s-d63]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue.
- Attributed: Kintana Investments Limited (historical ENA shareholder) — ENA JSC. Capacity: Holding reduced to 19.69% from 23.69% on 24 January 2012. Period: Reduction reported effective 24 January 2012; no termination of the remaining 19.69% established. [s-d135] [s-d143] [s-d202] [s-d249] [s-d251] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d409] [s-d63]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue.
- Attributed: Sultanov Pavel Viktorovich — Private Security Company NOIS-11 LLC. Capacity: Historic founder and general director. Period: Source recorded 2025-02-12; underlying event date and later status depend on the cited record. [s-d142] [s-d143] [s-d145] [s-d15] [s-d265] [s-d309] [s-d311] [s-d349] [s-d365] [s-d366] [s-d381] [s-d382] [s-d383] [s-d385] [s-d389] [s-d404] [s-d408] [s-d409] [s-d443] [s-d456] [s-d64]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Employment, board membership and professional services do not transfer an enterprise’s conduct to every professional. No claim is made that the audit engagement verified every transaction or excluded fraud. The Hungarian manager’s abbreviated name remains distinct from the full-name ZMK person until exact identity evidence resolves it. Personal biographies and unrelated clients are not treated as ownership evidence.
- Attributed: Verter Holdings Ltd — Maltesert Group Inc.. Capacity: Historic shareholder in the ICIJ record. Period: Historic ICIJ record, data through 2010; current capacity not established. [s-d190] [s-d196] [s-d228] [s-d229] [s-d434] [s-d435] [s-d439] [s-d440] [s-d445] [s-d474] [s-d508]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The issuer’s historical Kintana name has not been conclusively reconciled with the candidate Cyprus registration HE 266685. Directory snapshots also conflict over whether that candidate was dissolved or active and name different officers. Those candidate officers are therefore not attached to the issuer shareholder as established identities. Many service-company appointments do not by themselves prove a nominee relationship or wrongdoing. Offshore registration is not an adverse finding.
- Attributed: Acorient Constructions Ltd — Transleasing-Alliance CJSC. Capacity: Historic registered founder. Period: Historical capacity; entity ceased 30 June 2010; role did not continue beyond that event. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: FELEDINO HOLDINGS LIMITED — Transleasing-Alliance CJSC. Capacity: Historic registered founder. Period: Historical capacity; entity ceased 30 June 2010; role did not continue beyond that event. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Gorelov Igor Mikhaylovich — RusUkrVagon CJSC. Capacity: Historic registered founder. Period: Historical capacity; entity ceased 19 July 2010; role did not continue beyond that event. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Gorelova Galina Ivanovna — RusUkrVagon CJSC. Capacity: Historic registered founder. Period: Historical capacity; entity ceased 19 July 2010; role did not continue beyond that event. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Stanislav Dzhakhparovich Gamzalov — OW Capital Management GmbH. Capacity: Controller of the company that held the historic KVBZ interest. Period: Source recorded 2021-10-18; underlying event date and later status depend on the cited record. [s-d297] [s-d298] [s-d299] [s-d300] [s-d301] [s-d302] [s-d360] [s-d477] [s-d478] [s-d480] [s-d70]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Later control records dated 2018, 2022 or 2023 do not automatically prove the same chain at every earlier shareholding date. Co-investment in KVBZ does not make the Prykhodko network an OW subsidiary. The historic indirect Gamzalov chain ended with the documented 2026 state transfer, and generic directory founder labels must not create a direct personal stake in its subsidiaries. Corporate capacities are retained without inferring private family relationships.
- Attributed: Nataliia Viktorivna Prykhodko — Kryukiv Railway Car Building Works (KVBZ). Capacity: Reported indirect beneficiary; rounded 34.4%. Period: Source recorded 2026-10; underlying event date and later status depend on the cited record. [s-d297] [s-d298] [s-d299] [s-d300] [s-d301] [s-d302] [s-d360] [s-d477] [s-d478] [s-d480] [s-d70]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Later control records dated 2018, 2022 or 2023 do not automatically prove the same chain at every earlier shareholding date. Co-investment in KVBZ does not make the Prykhodko network an OW subsidiary. The historic indirect Gamzalov chain ended with the documented 2026 state transfer, and generic directory founder labels must not create a direct personal stake in its subsidiaries. Corporate capacities are retained without inferring private family relationships.
- Attributed: Nataliia Viktorivna Prykhodko — Instrumentalnyi Zavod LLC (IZ). Capacity: Reported indirect beneficiary; 34.37%. Period: Source recorded 2026-10; underlying event date and later status depend on the cited record. [s-d297] [s-d298] [s-d299] [s-d300] [s-d301] [s-d302] [s-d360] [s-d477] [s-d478] [s-d480] [s-d70]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Later control records dated 2018, 2022 or 2023 do not automatically prove the same chain at every earlier shareholding date. Co-investment in KVBZ does not make the Prykhodko network an OW subsidiary. The historic indirect Gamzalov chain ended with the documented 2026 state transfer, and generic directory founder labels must not create a direct personal stake in its subsidiaries. Corporate capacities are retained without inferring private family relationships.
- Attributed: Nataliia Viktorivna Prykhodko — Kremenchuk Mechanical Products Plant JSC (KrZMV). Capacity: Reported indirect beneficiary; 35.6%. Period: Source recorded 2026-10; underlying event date and later status depend on the cited record. [s-d297] [s-d298] [s-d299] [s-d300] [s-d301] [s-d302] [s-d360] [s-d477] [s-d478] [s-d480] [s-d70]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Later control records dated 2018, 2022 or 2023 do not automatically prove the same chain at every earlier shareholding date. Co-investment in KVBZ does not make the Prykhodko network an OW subsidiary. The historic indirect Gamzalov chain ended with the documented 2026 state transfer, and generic directory founder labels must not create a direct personal stake in its subsidiaries. Corporate capacities are retained without inferring private family relationships.
- Attributed: Nataliia Viktorivna Prykhodko — YUTS LLC. Capacity: Holder of 75%. Period: Source recorded 2026-10; underlying event date and later status depend on the cited record. [s-d297] [s-d298] [s-d299] [s-d300] [s-d301] [s-d302] [s-d360] [s-d477] [s-d478] [s-d480] [s-d70]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Later control records dated 2018, 2022 or 2023 do not automatically prove the same chain at every earlier shareholding date. Co-investment in KVBZ does not make the Prykhodko network an OW subsidiary. The historic indirect Gamzalov chain ended with the documented 2026 state transfer, and generic directory founder labels must not create a direct personal stake in its subsidiaries. Corporate capacities are retained without inferring private family relationships.
- Attributed: Maksym Viktorovych Kramarenko — PRFD LLC. Capacity: Former owner or beneficiary; exact former interest unstated. Period: Former capacity expressly described in the retained source; exact end date not established. [s-d297] [s-d298] [s-d299] [s-d300] [s-d301] [s-d302] [s-d360] [s-d477] [s-d478] [s-d480] [s-d70]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Later control records dated 2018, 2022 or 2023 do not automatically prove the same chain at every earlier shareholding date. Co-investment in KVBZ does not make the Prykhodko network an OW subsidiary. The historic indirect Gamzalov chain ended with the documented 2026 state transfer, and generic directory founder labels must not create a direct personal stake in its subsidiaries. Corporate capacities are retained without inferring private family relationships.
- Attributed: Volodymyr Ivanovych Prykhodko — Kryukiv Railway Car Building Works (KVBZ). Capacity: Reported indirect beneficiary. Period: Source recorded 2026-10; underlying event date and later status depend on the cited record. [s-d297] [s-d298] [s-d299] [s-d300] [s-d301] [s-d302] [s-d360] [s-d477] [s-d478] [s-d480] [s-d70]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Later control records dated 2018, 2022 or 2023 do not automatically prove the same chain at every earlier shareholding date. Co-investment in KVBZ does not make the Prykhodko network an OW subsidiary. The historic indirect Gamzalov chain ended with the documented 2026 state transfer, and generic directory founder labels must not create a direct personal stake in its subsidiaries. Corporate capacities are retained without inferring private family relationships.
- Attributed: Volodymyr Ivanovych Prykhodko — Kremenchuk Mechanical Products Plant JSC (KrZMV). Capacity: Reported indirect beneficiary; 35.6%. Period: Source recorded 2026-10; underlying event date and later status depend on the cited record. [s-d297] [s-d298] [s-d299] [s-d300] [s-d301] [s-d302] [s-d360] [s-d477] [s-d478] [s-d480] [s-d70]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Later control records dated 2018, 2022 or 2023 do not automatically prove the same chain at every earlier shareholding date. Co-investment in KVBZ does not make the Prykhodko network an OW subsidiary. The historic indirect Gamzalov chain ended with the documented 2026 state transfer, and generic directory founder labels must not create a direct personal stake in its subsidiaries. Corporate capacities are retained without inferring private family relationships.
- Attributed: Volodymyr Ivanovych Prykhodko — PRFD LLC. Capacity: Reported indirect beneficiary; 12%. Period: Source recorded 2026-10; underlying event date and later status depend on the cited record. [s-d297] [s-d298] [s-d299] [s-d300] [s-d301] [s-d302] [s-d360] [s-d477] [s-d478] [s-d480] [s-d70]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Later control records dated 2018, 2022 or 2023 do not automatically prove the same chain at every earlier shareholding date. Co-investment in KVBZ does not make the Prykhodko network an OW subsidiary. The historic indirect Gamzalov chain ended with the documented 2026 state transfer, and generic directory founder labels must not create a direct personal stake in its subsidiaries. Corporate capacities are retained without inferring private family relationships.
- Attributed: Volodymyr Ivanovych Prykhodko — Instrumentalnyi Zavod LLC (IZ). Capacity: Reported indirect beneficiary. Period: Source recorded 2026-10; underlying event date and later status depend on the cited record. [s-d297] [s-d298] [s-d299] [s-d300] [s-d301] [s-d302] [s-d360] [s-d477] [s-d478] [s-d480] [s-d70]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Later control records dated 2018, 2022 or 2023 do not automatically prove the same chain at every earlier shareholding date. Co-investment in KVBZ does not make the Prykhodko network an OW subsidiary. The historic indirect Gamzalov chain ended with the documented 2026 state transfer, and generic directory founder labels must not create a direct personal stake in its subsidiaries. Corporate capacities are retained without inferring private family relationships.
- Attributed: Stanislav Dzhakhparovich Gamzalov — Instrumentalnyi Zavod LLC (IZ). Capacity: Historical indirect interest through KVBZ and OW. Period: Historical indirect chain through OW and KVBZ; OW stake passed to the state in 2026. [s-d130] [s-d487] [s-d488] [s-d489] [s-d490] [s-d491]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. An October directory still showing Gamzalov as V.N.V.’s beneficiary is a stale or unreconciled entry in light of the court and issuer records. A directory’s generic founder label does not convert indirect control into a direct personal shareholding. The release order is not an acquittal on all allegations in the underlying criminal investigation.
  - Response: The prosecutor did not attend and the requested investigation materials were not supplied. The court found no evidence establishing the continuing need for the restriction and granted the company’s request; the order states that it was not subject to appeal.
- Attributed: Stanislav Dzhakhparovich Gamzalov — V.N.V. LLC. Capacity: Historical indirect interest through KVBZ and OW. Period: Historical indirect chain through OW and KVBZ; OW stake passed to the state in 2026. [s-d130] [s-d487] [s-d488] [s-d489] [s-d490] [s-d491]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. An October directory still showing Gamzalov as V.N.V.’s beneficiary is a stale or unreconciled entry in light of the court and issuer records. A directory’s generic founder label does not convert indirect control into a direct personal shareholding. The release order is not an acquittal on all allegations in the underlying criminal investigation.
  - Response: The prosecutor did not attend and the requested investigation materials were not supplied. The court found no evidence establishing the continuing need for the restriction and granted the company’s request; the order states that it was not subject to appeal.
- Attributed: Kryukiv Railway Car Building Works (KVBZ) — Instrumentalnyi Zavod LLC (IZ). Capacity: Sole parent (100%). Period: Source recorded 2026-10-10; underlying event date and later status depend on the cited record. [s-d487] [s-d488] [s-d489] [s-d490] [s-d491]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. An October directory still showing Gamzalov as V.N.V.’s beneficiary is a stale or unreconciled entry in light of the court and issuer records. A directory’s generic founder label does not convert indirect control into a direct personal shareholding. The release order is not an acquittal on all allegations in the underlying criminal investigation.
  - Response: The prosecutor did not attend and the requested investigation materials were not supplied. The court found no evidence establishing the continuing need for the restriction and granted the company’s request; the order states that it was not subject to appeal.
- Attributed: Volodymyr Ivanovych Prykhodko — Instrumentalnyi Zavod LLC (IZ). Capacity: Reported indirect beneficiary. Period: Source recorded 2026-10-10; underlying event date and later status depend on the cited record. [s-d487] [s-d488] [s-d489] [s-d490] [s-d491]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. An October directory still showing Gamzalov as V.N.V.’s beneficiary is a stale or unreconciled entry in light of the court and issuer records. A directory’s generic founder label does not convert indirect control into a direct personal shareholding. The release order is not an acquittal on all allegations in the underlying criminal investigation.
  - Response: The prosecutor did not attend and the requested investigation materials were not supplied. The court found no evidence establishing the continuing need for the restriction and granted the company’s request; the order states that it was not subject to appeal.
- Attributed: Nataliia Viktorivna Prykhodko — Instrumentalnyi Zavod LLC (IZ). Capacity: Reported indirect beneficiary. Period: Source recorded 2026-10-10; underlying event date and later status depend on the cited record. [s-d487] [s-d488] [s-d489] [s-d490] [s-d491]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. An October directory still showing Gamzalov as V.N.V.’s beneficiary is a stale or unreconciled entry in light of the court and issuer records. A directory’s generic founder label does not convert indirect control into a direct personal shareholding. The release order is not an acquittal on all allegations in the underlying criminal investigation.
  - Response: The prosecutor did not attend and the requested investigation materials were not supplied. The court found no evidence establishing the continuing need for the restriction and granted the company’s request; the order states that it was not subject to appeal.
- Attributed: Kryukiv Railway Car Building Works (KVBZ) — V.N.V. LLC. Capacity: Sole parent (100%). Period: Source recorded 2026-10-10; underlying event date and later status depend on the cited record. [s-d487] [s-d488] [s-d489] [s-d490] [s-d491]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. An October directory still showing Gamzalov as V.N.V.’s beneficiary is a stale or unreconciled entry in light of the court and issuer records. A directory’s generic founder label does not convert indirect control into a direct personal shareholding. The release order is not an acquittal on all allegations in the underlying criminal investigation.
  - Response: The prosecutor did not attend and the requested investigation materials were not supplied. The court found no evidence establishing the continuing need for the restriction and granted the company’s request; the order states that it was not subject to appeal.
- Attributed: Stanislav Dzhakhparovich Gamzalov — V.N.V. LLC. Capacity: Stale beneficiary entry; historical chain ended after the 2026 parent-stake transfer. Period: Historical indirect chain through OW and KVBZ; OW stake passed to the state in 2026. [s-d130] [s-d487] [s-d488] [s-d489] [s-d490] [s-d491]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. An October directory still showing Gamzalov as V.N.V.’s beneficiary is a stale or unreconciled entry in light of the court and issuer records. A directory’s generic founder label does not convert indirect control into a direct personal shareholding. The release order is not an acquittal on all allegations in the underlying criminal investigation.
  - Response: The prosecutor did not attend and the requested investigation materials were not supplied. The court found no evidence establishing the continuing need for the restriction and granted the company’s request; the order states that it was not subject to appeal.
- Attributed: Volodymyr Ivanovych Prykhodko — V.N.V. LLC. Capacity: Reported indirect beneficiary. Period: Source recorded 2026-10-10; underlying event date and later status depend on the cited record. [s-d487] [s-d488] [s-d489] [s-d490] [s-d491]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. An October directory still showing Gamzalov as V.N.V.’s beneficiary is a stale or unreconciled entry in light of the court and issuer records. A directory’s generic founder label does not convert indirect control into a direct personal shareholding. The release order is not an acquittal on all allegations in the underlying criminal investigation.
  - Response: The prosecutor did not attend and the requested investigation materials were not supplied. The court found no evidence establishing the continuing need for the restriction and granted the company’s request; the order states that it was not subject to appeal.
- Attributed: Kryukiv Railway Car Building Works (KVBZ) — V.N.V. LLC. Capacity: Sole parent (100%). Period: Source recorded 2026-09-17; underlying event date and later status depend on the cited record. [s-d487] [s-d488] [s-d489] [s-d490] [s-d491]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. An October directory still showing Gamzalov as V.N.V.’s beneficiary is a stale or unreconciled entry in light of the court and issuer records. A directory’s generic founder label does not convert indirect control into a direct personal shareholding. The release order is not an acquittal on all allegations in the underlying criminal investigation.
  - Response: The prosecutor did not attend and the requested investigation materials were not supplied. The court found no evidence establishing the continuing need for the restriction and granted the company’s request; the order states that it was not subject to appeal.
- Attributed: RRR Holdings Limited / Kirk-Investment — Balakovo-Centrolit JSC. Capacity: Holder of the other 50% in the documented 2024 capital structure. Period: 2024 position reconstructed in the January 2026 judgment. [s-d142] [s-d156] [s-d19] [s-d290] [s-d58]
  - Qualification: The total multi-lender balance is not wholly an OW loan. A debt assignment is different from equity ownership. Press accounts describing Gamzalov’s wider control of Balakovo industrial plants do not supply a complete present direct share register for VSZ. Nikita Mishin’s successive executive roles at VSZ and Balakovo-Centrolit are dated offices, not personal ownership.

## People capacities

- Attributed: Irina Vyacheslavovna Gamzalova — OW Capital Management GmbH. Capacity: Independently authorized managing director. Period: Managing-director mandate from 21 March 2012; retained record in October 2026. [s-d10] [s-d11] [s-d131] [s-d134] [s-d136] [s-d137] [s-d141] [s-d170] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d23] [s-d230] [s-d231] [s-d232] [s-d24] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d3] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d6] [s-d62] [s-d68] [s-d85] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance. A separate record’s 14 April 2006 legal-form date is not silently substituted for the July registration date. Changes of address and personal name in the filing history do not establish changes of ownership. The identically named German company with Munich number HRB 138024 is a separate entity. The subject is Austrian even though its shareholder and many industrial interests are connected to Russia.
- Attributed: Stanislav Dzhakhparovich Gamzalov — Dagmos LLP (liquidated). Capacity: Historic head of the company. Period: Historical head; company removed on 16 April 2007, which is not a proven appointment date. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Stanislav Dzhakhparovich Gamzalov — Inter Cargo Company JSC (IKK). Capacity: General director. Period: General-director entry from 23 August 2024; retained record in October 2026. [s-d10] [s-d120] [s-d19] [s-d204] [s-d242] [s-d261] [s-d262] [s-d263] [s-d27] [s-d353] [s-d87]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Removal of founder fields from the Russian joint-stock register in 2022 is not evidence of a completed sale that day. The old 60/20/20 snapshot does not conclusively identify present shareholders. Property taxes and trademark entries do not identify the beneficial owner of every property or establish that the taxes relate specifically to the purchased ELZ site. The pending October wagon claim and the old ELZ asset transaction have different legal statuses.
- Attributed: Irina Vyacheslavovna Gamzalova — Negocianttrans LLC. Capacity: General director. Period: Source recorded 2026-10-10; underlying event date and later status depend on the cited record. [s-d11] [s-d138] [s-d139] [s-d147] [s-d151] [s-d152] [s-d180] [s-d181] [s-d285] [s-d62]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Small balances and a director’s many appointments do not prove illicit activity or a nominee arrangement. In Russia, the retained records identify Irina as general director of New Investments and Negocianttrans. Negocianttrans’s two reported 50% participants are Irina and Stanislav, the latter from July 2024. Those corporate capacities can be presented without residential addresses, personal tax identifiers or assumptions about family relationships.
- Attributed: Irina Vyacheslavovna Gamzalova — New Investments CJSC. Capacity: General director. Period: Historic mandate: one directory says from 16 June 2008, another entry is dated 8 September 2022; appointment-date difference unresolved. [s-d11] [s-d138] [s-d139] [s-d147] [s-d151] [s-d152] [s-d180] [s-d181] [s-d285] [s-d62]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Small balances and a director’s many appointments do not prove illicit activity or a nominee arrangement. In Russia, the retained records identify Irina as general director of New Investments and Negocianttrans. Negocianttrans’s two reported 50% participants are Irina and Stanislav, the latter from July 2024. Those corporate capacities can be presented without residential addresses, personal tax identifiers or assumptions about family relationships.
- Attributed: Dzhakhpar Askhabovich Gamzalov — Zavod Metallokonstruktsy JSC (ZMK). Capacity: Board member. Period: Source recorded 2020-09-30; underlying event date and later status depend on the cited record. [s-d142] [s-d143] [s-d145] [s-d15] [s-d265] [s-d309] [s-d311] [s-d349] [s-d365] [s-d366] [s-d381] [s-d382] [s-d383] [s-d385] [s-d389] [s-d404] [s-d408] [s-d409] [s-d443] [s-d456] [s-d64]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Employment, board membership and professional services do not transfer an enterprise’s conduct to every professional. No claim is made that the audit engagement verified every transaction or excluded fraud. The Hungarian manager’s abbreviated name remains distinct from the full-name ZMK person until exact identity evidence resolves it. Personal biographies and unrelated clients are not treated as ownership evidence.
- Attributed: Gorelov Igor Mikhaylovich — Zavod Metallokonstruktsy JSC (ZMK). Capacity: Board chair. Period: Source recorded 2020-09-30; underlying event date and later status depend on the cited record. [s-d142] [s-d143] [s-d145] [s-d15] [s-d265] [s-d309] [s-d311] [s-d349] [s-d365] [s-d366] [s-d381] [s-d382] [s-d383] [s-d385] [s-d389] [s-d404] [s-d408] [s-d409] [s-d443] [s-d456] [s-d64]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Employment, board membership and professional services do not transfer an enterprise’s conduct to every professional. No claim is made that the audit engagement verified every transaction or excluded fraud. The Hungarian manager’s abbreviated name remains distinct from the full-name ZMK person until exact identity evidence resolves it. Personal biographies and unrelated clients are not treated as ownership evidence.
- Attributed: Krivoshein Mikhail Aleksandrovich — Zavod Metallokonstruktsy JSC (ZMK). Capacity: Board member. Period: Source recorded 2020-09-30; underlying event date and later status depend on the cited record. [s-d142] [s-d143] [s-d145] [s-d15] [s-d265] [s-d309] [s-d311] [s-d349] [s-d365] [s-d366] [s-d381] [s-d382] [s-d383] [s-d385] [s-d389] [s-d404] [s-d408] [s-d409] [s-d443] [s-d456] [s-d64]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Employment, board membership and professional services do not transfer an enterprise’s conduct to every professional. No claim is made that the audit engagement verified every transaction or excluded fraud. The Hungarian manager’s abbreviated name remains distinct from the full-name ZMK person until exact identity evidence resolves it. Personal biographies and unrelated clients are not treated as ownership evidence.
- Attributed: Stolbun Maksim Leonidovich — Zavod Metallokonstruktsy JSC (ZMK). Capacity: General director and board member. Period: Source recorded 2020-09-30; underlying event date and later status depend on the cited record. [s-d142] [s-d143] [s-d145] [s-d15] [s-d265] [s-d309] [s-d311] [s-d349] [s-d365] [s-d366] [s-d381] [s-d382] [s-d383] [s-d385] [s-d389] [s-d404] [s-d408] [s-d409] [s-d443] [s-d456] [s-d64]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Employment, board membership and professional services do not transfer an enterprise’s conduct to every professional. No claim is made that the audit engagement verified every transaction or excluded fraud. The Hungarian manager’s abbreviated name remains distinct from the full-name ZMK person until exact identity evidence resolves it. Personal biographies and unrelated clients are not treated as ownership evidence.
- Attributed: Ulyanov Igor Vladimirovich — Zavod Metallokonstruktsy JSC (ZMK). Capacity: Board member. Period: Historical board mandate; ended 11 April 2024. [s-d136] [s-d142] [s-d143] [s-d145] [s-d15] [s-d265] [s-d309] [s-d311] [s-d349] [s-d365] [s-d366] [s-d381] [s-d382] [s-d383] [s-d385] [s-d387] [s-d389] [s-d404] [s-d408] [s-d409] [s-d443] [s-d456] [s-d53] [s-d56] [s-d64]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Employment, board membership and professional services do not transfer an enterprise’s conduct to every professional. No claim is made that the audit engagement verified every transaction or excluded fraud. The Hungarian manager’s abbreviated name remains distinct from the full-name ZMK person until exact identity evidence resolves it. Personal biographies and unrelated clients are not treated as ownership evidence. Board membership is dated and does not prove a personal equity holding. A report covering a year is not automatically an appointment on 1 January or a resignation on 31 December. Auditor and registrar roles are service relationships. Procurement totals and trademark records do not establish misconduct by individual board members. The retained annual reports distinguish the Dzhakhpar and Ibragim roles; a later press description of Dzhakhpar as Stanislav’s father is not relied upon.
- Attributed: Gamzalov Dzhakhpar (Hungarian directory identity) — MASZ Csoport Kft. (formerly BEHAN). Capacity: Manager identified in the Hungarian directory. Period: Source recorded 2026-10-09; underlying event date and later status depend on the cited record. [s-d123] [s-d124] [s-d145] [s-d15] [s-d20] [s-d248] [s-d292] [s-d68] [s-d69] [s-d73] [s-d74]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The record does not resolve current ownership percentages or conclusively equate that Hungarian manager with the full-name ZMK board member. A manager’s name alone cannot close that identity gap. Reported blocked accounts, enforcement and negative-information flags do not establish an insolvency judgment. Directories report losses and substantial financial expenses, but those figures do not prove that OW’s assigned loans caused the losses. The 2024 directory table distinguishes HUF 373.950 million of net sales from HUF 379.246 million of total income. The latter adds HUF 4.269 million of other income and HUF 1.027 million of financial income; these are different measures, not conflicting revenues.
- Attributed: Chabrov Evgeniy Sergeevich — Zavod Metallokonstruktsy JSC (ZMK). Capacity: Board chair. Period: Recorded from 2022-10-06; later status not established. [s-d136] [s-d15] [s-d387] [s-d53] [s-d56]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Board membership is dated and does not prove a personal equity holding. A report covering a year is not automatically an appointment on 1 January or a resignation on 31 December. Auditor and registrar roles are service relationships. Procurement totals and trademark records do not establish misconduct by individual board members. The retained annual reports distinguish the Dzhakhpar and Ibragim roles; a later press description of Dzhakhpar as Stanislav’s father is not relied upon.
- Attributed: Ibragim Stanislavovich Gamzalov — Zavod Metallokonstruktsy JSC (ZMK). Capacity: Board member. Period: Recorded from 2022-10-06; later status not established. [s-d136] [s-d15] [s-d387] [s-d53] [s-d56]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Board membership is dated and does not prove a personal equity holding. A report covering a year is not automatically an appointment on 1 January or a resignation on 31 December. Auditor and registrar roles are service relationships. Procurement totals and trademark records do not establish misconduct by individual board members. The retained annual reports distinguish the Dzhakhpar and Ibragim roles; a later press description of Dzhakhpar as Stanislav’s father is not relied upon.
- Attributed: Murtazaliev Gadzhi Omarovich — Zavod Metallokonstruktsy JSC (ZMK). Capacity: Board member. Period: Board member in the 2022–2024 rosters; ended 29 November 2024. [s-d136] [s-d15] [s-d387] [s-d53] [s-d56]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Board membership is dated and does not prove a personal equity holding. A report covering a year is not automatically an appointment on 1 January or a resignation on 31 December. Auditor and registrar roles are service relationships. Procurement totals and trademark records do not establish misconduct by individual board members. The retained annual reports distinguish the Dzhakhpar and Ibragim roles; a later press description of Dzhakhpar as Stanislav’s father is not relied upon.
- Attributed: Nersesyan Valentin Robertovich — Zavod Metallokonstruktsy JSC (ZMK). Capacity: Board member. Period: Recorded from 2022-10-06; later status not established. [s-d136] [s-d15] [s-d387] [s-d53] [s-d56]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Board membership is dated and does not prove a personal equity holding. A report covering a year is not automatically an appointment on 1 January or a resignation on 31 December. Auditor and registrar roles are service relationships. Procurement totals and trademark records do not establish misconduct by individual board members. The retained annual reports distinguish the Dzhakhpar and Ibragim roles; a later press description of Dzhakhpar as Stanislav’s father is not relied upon.
- Attributed: Ulyanov Igor Vladimirovich — RKK JSC. Capacity: Reported workplace. Period: Source recorded 2024-05-30; underlying event date and later status depend on the cited record. [s-d136] [s-d15] [s-d387] [s-d53] [s-d56]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Board membership is dated and does not prove a personal equity holding. A report covering a year is not automatically an appointment on 1 January or a resignation on 31 December. Auditor and registrar roles are service relationships. Procurement totals and trademark records do not establish misconduct by individual board members. The retained annual reports distinguish the Dzhakhpar and Ibragim roles; a later press description of Dzhakhpar as Stanislav’s father is not relied upon.
- Attributed: Stolbun Maksim Leonidovich — Zavod Metallokonstruktsy JSC (ZMK). Capacity: General director. Period: Source recorded 2024-05-30; underlying event date and later status depend on the cited record. [s-d136] [s-d15] [s-d387] [s-d53] [s-d56]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Board membership is dated and does not prove a personal equity holding. A report covering a year is not automatically an appointment on 1 January or a resignation on 31 December. Auditor and registrar roles are service relationships. Procurement totals and trademark records do not establish misconduct by individual board members. The retained annual reports distinguish the Dzhakhpar and Ibragim roles; a later press description of Dzhakhpar as Stanislav’s father is not relied upon.
- Attributed: Ibragim Stanislavovich Gamzalov — Zavod Metallokonstruktsy JSC (ZMK). Capacity: Board member. Period: Recorded from 2023-05-25; later status not established. [s-d136] [s-d15] [s-d387] [s-d53] [s-d56]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Board membership is dated and does not prove a personal equity holding. A report covering a year is not automatically an appointment on 1 January or a resignation on 31 December. Auditor and registrar roles are service relationships. Procurement totals and trademark records do not establish misconduct by individual board members. The retained annual reports distinguish the Dzhakhpar and Ibragim roles; a later press description of Dzhakhpar as Stanislav’s father is not relied upon.
- Attributed: Ageev Andrey Aleksandrovich — Zavod Metallokonstruktsy JSC (ZMK). Capacity: Board member. Period: Recorded from 2024-04-11; later status not established. [s-d136] [s-d15] [s-d387] [s-d53] [s-d56]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Board membership is dated and does not prove a personal equity holding. A report covering a year is not automatically an appointment on 1 January or a resignation on 31 December. Auditor and registrar roles are service relationships. Procurement totals and trademark records do not establish misconduct by individual board members. The retained annual reports distinguish the Dzhakhpar and Ibragim roles; a later press description of Dzhakhpar as Stanislav’s father is not relied upon.
- Attributed: Irina Vyacheslavovna Gamzalova — Zavod Metallokonstruktsy JSC (ZMK). Capacity: Board member. Period: Recorded from 2024-11-29; later status not established. [s-d136] [s-d15] [s-d387] [s-d53] [s-d56]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Board membership is dated and does not prove a personal equity holding. A report covering a year is not automatically an appointment on 1 January or a resignation on 31 December. Auditor and registrar roles are service relationships. Procurement totals and trademark records do not establish misconduct by individual board members. The retained annual reports distinguish the Dzhakhpar and Ibragim roles; a later press description of Dzhakhpar as Stanislav’s father is not relied upon.
- Attributed: Ibragim Stanislavovich Gamzalov — Zavod Metallokonstruktsy JSC (ZMK). Capacity: Board member. Period: Source recorded 2024-11-29; underlying event date and later status depend on the cited record. [s-d136] [s-d15] [s-d387] [s-d53] [s-d56]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Board membership is dated and does not prove a personal equity holding. A report covering a year is not automatically an appointment on 1 January or a resignation on 31 December. Auditor and registrar roles are service relationships. Procurement totals and trademark records do not establish misconduct by individual board members. The retained annual reports distinguish the Dzhakhpar and Ibragim roles; a later press description of Dzhakhpar as Stanislav’s father is not relied upon.
- Attributed: Nersesyan Valentin Robertovich — Zavod Metallokonstruktsy JSC (ZMK). Capacity: Board member. Period: Source recorded 2024-11-29; underlying event date and later status depend on the cited record. [s-d136] [s-d15] [s-d387] [s-d53] [s-d56]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Board membership is dated and does not prove a personal equity holding. A report covering a year is not automatically an appointment on 1 January or a resignation on 31 December. Auditor and registrar roles are service relationships. Procurement totals and trademark records do not establish misconduct by individual board members. The retained annual reports distinguish the Dzhakhpar and Ibragim roles; a later press description of Dzhakhpar as Stanislav’s father is not relied upon.
- Attributed: Chabrov Evgeniy Sergeevich — Zavod Metallokonstruktsy JSC (ZMK). Capacity: Board member. Period: Source recorded 2024-11-29; underlying event date and later status depend on the cited record. [s-d136] [s-d15] [s-d387] [s-d53] [s-d56]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Board membership is dated and does not prove a personal equity holding. A report covering a year is not automatically an appointment on 1 January or a resignation on 31 December. Auditor and registrar roles are service relationships. Procurement totals and trademark records do not establish misconduct by individual board members. The retained annual reports distinguish the Dzhakhpar and Ibragim roles; a later press description of Dzhakhpar as Stanislav’s father is not relied upon.
- Attributed: Zubov Stepan Sergeevich — ENA JSC. Capacity: General director. Period: Source recorded 2026-04-27; underlying event date and later status depend on the cited record. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d57] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Mishin Nikita Viktorovich — Balakovo-Centrolit JSC. Capacity: General director. Period: Source recorded 2026-07-14; underlying event date and later status depend on the cited record. [s-d142] [s-d156] [s-d19] [s-d290] [s-d58]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The total multi-lender balance is not wholly an OW loan. A debt assignment is different from equity ownership. Press accounts describing Gamzalov’s wider control of Balakovo industrial plants do not supply a complete present direct share register for VSZ. Nikita Mishin’s successive executive roles at VSZ and Balakovo-Centrolit are dated offices, not personal ownership.
- Attributed: Taratenko Aleksandr Aleksandrovich — SK Khiminvest LLC (OGRN 1057746838973). Capacity: Liquidator. Period: Historical capacity; entity ceased 10 November 2009; role did not continue beyond that event. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Irina Vyacheslavovna Gamzalova — ENA JSC. Capacity: Supervisory-board member. Period: Recorded from 2022-06-02; later status not established. [s-d135] [s-d143] [s-d202] [s-d249] [s-d251] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d409] [s-d63]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue.
- Attributed: Ibragim Stanislavovich Gamzalov — ENA JSC. Capacity: Supervisory-board member. Period: Recorded from 2022-06-02; later status not established. [s-d135] [s-d143] [s-d202] [s-d249] [s-d251] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d409] [s-d63]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue.
- Attributed: Meshkov Roman Vladimirovich — ENA JSC. Capacity: Supervisory-board member. Period: Recorded from 2022-06-02; later status not established. [s-d135] [s-d143] [s-d202] [s-d249] [s-d251] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d409] [s-d63]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue.
- Attributed: Antropov Anton Gennadevich — ENA JSC. Capacity: Supervisory-board member. Period: Recorded from 2022-06-02; later status not established. [s-d135] [s-d143] [s-d202] [s-d249] [s-d251] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d409] [s-d63]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue.
- Attributed: Sheverdov Gleb Vyacheslavovich — ENA JSC. Capacity: Supervisory-board member. Period: Recorded from 2022-06-02; later status not established. [s-d135] [s-d143] [s-d202] [s-d249] [s-d251] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d409] [s-d63]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue.
- Attributed: Stolbun Maksim Leonidovich — Zavod Metallokonstruktsy JSC (ZMK). Capacity: General director. Period: Source recorded 2024-12-11; underlying event date and later status depend on the cited record. [s-d142] [s-d143] [s-d145] [s-d15] [s-d265] [s-d309] [s-d311] [s-d349] [s-d365] [s-d366] [s-d381] [s-d382] [s-d383] [s-d385] [s-d389] [s-d404] [s-d408] [s-d409] [s-d443] [s-d456] [s-d64]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Employment, board membership and professional services do not transfer an enterprise’s conduct to every professional. No claim is made that the audit engagement verified every transaction or excluded fraud. The Hungarian manager’s abbreviated name remains distinct from the full-name ZMK person until exact identity evidence resolves it. Personal biographies and unrelated clients are not treated as ownership evidence.
- Attributed: Maksym Viktorovych Kramarenko — Kryukiv Railway Car Building Works (KVBZ). Capacity: Board chair and director of KVBZ. Period: Recorded from 2025-04-25; later status not established. [s-d297] [s-d298] [s-d299] [s-d300] [s-d301] [s-d302] [s-d360] [s-d477] [s-d478] [s-d480] [s-d70]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Later control records dated 2018, 2022 or 2023 do not automatically prove the same chain at every earlier shareholding date. Co-investment in KVBZ does not make the Prykhodko network an OW subsidiary. The historic indirect Gamzalov chain ended with the documented 2026 state transfer, and generic directory founder labels must not create a direct personal stake in its subsidiaries. Corporate capacities are retained without inferring private family relationships.
- Attributed: Irina Vyacheslavovna Gamzalova — OW Capital Management GmbH. Capacity: Managing director who prepared the filed annual accounts. Period: Prepared the filed 2025 accounts. [s-d85] [s-d86]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Carrying values are not current sale values. The small-company filing does not identify every investment or reconstruct the present capitalization of each subsidiary. Its maturity table puts the liabilities within one year, while the narrative discusses creditor extensions; that presentation difference remains visible rather than being silently reconciled.
  - Response: Management expressly states that there is no over-indebtedness within the meaning of insolvency law. It relies on expected recovery in investments after the Russia–Ukraine crisis and extensions individually agreed with creditors. Negative accounting equity alone is not presented here as a court declaration of insolvency.
- Attributed: Stanislav Dzhakhparovich Gamzalov — Zavod Metallokonstruktsy JSC (ZMK). Capacity: Board chair. Period: Source recorded 2012-07-11; underlying event date and later status depend on the cited record. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9] [s-d90]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Ibragim Stanislavovich Gamzalov — ENA JSC. Capacity: Supervisory-board member. Period: Recorded from 2024-11-29; later status not established. [s-d135] [s-d143] [s-d202] [s-d249] [s-d251] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d409] [s-d63]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue.
- Attributed: Irina Vyacheslavovna Gamzalova — ENA JSC. Capacity: Supervisory-board member. Period: Recorded from 2024-11-29; later status not established. [s-d135] [s-d143] [s-d202] [s-d249] [s-d251] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d409] [s-d63]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue.
- Attributed: Magomedov Magomed Akhmedinovich — ENA JSC. Capacity: Supervisory-board member. Period: Recorded from 2024-11-29; later status not established. [s-d135] [s-d143] [s-d202] [s-d249] [s-d251] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d409] [s-d63]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue.
- Attributed: Meshkov Roman Vladimirovich — ENA JSC. Capacity: Supervisory-board member. Period: Recorded from 2024-11-29; later status not established. [s-d135] [s-d143] [s-d202] [s-d249] [s-d251] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d409] [s-d63]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue.
- Attributed: Sheverdov Gleb Vyacheslavovich — ENA JSC. Capacity: Supervisory-board member. Period: Recorded from 2024-11-29; later status not established. [s-d135] [s-d143] [s-d202] [s-d249] [s-d251] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d409] [s-d63]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue.
- Attributed: Stolbun Maksim Leonidovich — Zavod Metallokonstruktsy JSC (ZMK). Capacity: General director. Period: Recorded from 2015-01-22; later status not established. [s-d136] [s-d15] [s-d387] [s-d53] [s-d56]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Board membership is dated and does not prove a personal equity holding. A report covering a year is not automatically an appointment on 1 January or a resignation on 31 December. Auditor and registrar roles are service relationships. Procurement totals and trademark records do not establish misconduct by individual board members. The retained annual reports distinguish the Dzhakhpar and Ibragim roles; a later press description of Dzhakhpar as Stanislav’s father is not relied upon.
- Attributed: Pankov Ivan Anatolevich — Engels Locomotive Plant LLC (2023). Capacity: Former general director. Period: Historical capacity; entity ceased 29 September 2023; role did not continue beyond that event. [s-d138] [s-d140] [s-d204] [s-d206] [s-d261] [s-d290] [s-d294] [s-d357] [s-d358] [s-d381] [s-d456]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A similar name, reused site or former manager does not merge these legal entities. The purchase of old ELZ assets does not by itself establish the current shareholders of the new JSC. A separate reported industrial project, Promyshlennye Tekhnologii Povolzhya (PTP, OGRN 1246400005125), shares ZMK’s business site and registrar, but its shareholders are not disclosed in the retained public register. The registrar is not its owner.
- Attributed: Eleeva Olga Vladimirovna — Engels Locomotive Plant LLC (2023). Capacity: General director, then liquidator. Period: Recorded from 2023-02-28; entity ceased 29 September 2023; role did not continue beyond that event. [s-d138] [s-d140] [s-d204] [s-d206] [s-d261] [s-d290] [s-d294] [s-d357] [s-d358] [s-d381] [s-d456]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A similar name, reused site or former manager does not merge these legal entities. The purchase of old ELZ assets does not by itself establish the current shareholders of the new JSC. A separate reported industrial project, Promyshlennye Tekhnologii Povolzhya (PTP, OGRN 1246400005125), shares ZMK’s business site and registrar, but its shareholders are not disclosed in the retained public register. The registrar is not its owner.
- Attributed: Volokhov Vitaliy Andreevich — Khimresurs Plus CJSC. Capacity: General director, then liquidator. Period: Historical capacity; entity ceased 28 December 2023; role did not continue beyond that event. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Mishin Nikita Viktorovich — Balakovo-Centrolit JSC. Capacity: General director. Period: Recorded from 2024-03-05; later status not established. [s-d142] [s-d156] [s-d19] [s-d290] [s-d58]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The total multi-lender balance is not wholly an OW loan. A debt assignment is different from equity ownership. Press accounts describing Gamzalov’s wider control of Balakovo industrial plants do not supply a complete present direct share register for VSZ. Nikita Mishin’s successive executive roles at VSZ and Balakovo-Centrolit are dated offices, not personal ownership.
- Attributed: Mishin Nikita Viktorovich — Wagon Building Plant JSC (VSZ). Capacity: General director. Period: 2023-01-18–2024-03-01. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d142] [s-d156] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d19] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d290] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d58] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The total multi-lender balance is not wholly an OW loan. A debt assignment is different from equity ownership. Press accounts describing Gamzalov’s wider control of Balakovo industrial plants do not supply a complete present direct share register for VSZ. Nikita Mishin’s successive executive roles at VSZ and Balakovo-Centrolit are dated offices, not personal ownership. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Zubov Stepan Sergeevich — ENA JSC. Capacity: General director. Period: Recorded from 2019-06-28; later status not established. [s-d135] [s-d143] [s-d202] [s-d249] [s-d251] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d409] [s-d63]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue.
- Attributed: Gamzalov Dzhakhpar (Hungarian directory identity) — MASZ Csoport Kft. (formerly BEHAN). Capacity: Manager identified in the Hungarian directory. Period: Source recorded 2026-10-10; underlying event date and later status depend on the cited record. [s-d123] [s-d124] [s-d145] [s-d15] [s-d20] [s-d248] [s-d292] [s-d68] [s-d69] [s-d73] [s-d74]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The record does not resolve current ownership percentages or conclusively equate that Hungarian manager with the full-name ZMK board member. A manager’s name alone cannot close that identity gap. Reported blocked accounts, enforcement and negative-information flags do not establish an insolvency judgment. Directories report losses and substantial financial expenses, but those figures do not prove that OW’s assigned loans caused the losses. The 2024 directory table distinguishes HUF 373.950 million of net sales from HUF 379.246 million of total income. The latter adds HUF 4.269 million of other income and HUF 1.027 million of financial income; these are different measures, not conflicting revenues.
- Attributed: Rasul Dzhakhparovich Gamzalov — MASZ Csoport Kft. (formerly BEHAN). Capacity: Supervisory-board member. Period: Source recorded 2026-10-10; underlying event date and later status depend on the cited record. [s-d123] [s-d124] [s-d145] [s-d15] [s-d20] [s-d248] [s-d292] [s-d68] [s-d69] [s-d73] [s-d74]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The record does not resolve current ownership percentages or conclusively equate that Hungarian manager with the full-name ZMK board member. A manager’s name alone cannot close that identity gap. Reported blocked accounts, enforcement and negative-information flags do not establish an insolvency judgment. Directories report losses and substantial financial expenses, but those figures do not prove that OW’s assigned loans caused the losses. The 2024 directory table distinguishes HUF 373.950 million of net sales from HUF 379.246 million of total income. The latter adds HUF 4.269 million of other income and HUF 1.027 million of financial income; these are different measures, not conflicting revenues.
- Attributed: Vladimir Petrovich Martiukov — MASZ Csoport Kft. (formerly BEHAN). Capacity: Supervisory-board member. Period: Source recorded 2026-10-10; underlying event date and later status depend on the cited record. [s-d123] [s-d124] [s-d145] [s-d15] [s-d20] [s-d248] [s-d292] [s-d68] [s-d69] [s-d73] [s-d74]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The record does not resolve current ownership percentages or conclusively equate that Hungarian manager with the full-name ZMK board member. A manager’s name alone cannot close that identity gap. Reported blocked accounts, enforcement and negative-information flags do not establish an insolvency judgment. Directories report losses and substantial financial expenses, but those figures do not prove that OW’s assigned loans caused the losses. The 2024 directory table distinguishes HUF 373.950 million of net sales from HUF 379.246 million of total income. The latter adds HUF 4.269 million of other income and HUF 1.027 million of financial income; these are different measures, not conflicting revenues.
- Attributed: Ivan Alekseevich Vasyukov — MASZ Csoport Kft. (formerly BEHAN). Capacity: Supervisory-board member. Period: Source recorded 2026-10-10; underlying event date and later status depend on the cited record. [s-d123] [s-d124] [s-d145] [s-d15] [s-d20] [s-d248] [s-d292] [s-d68] [s-d69] [s-d73] [s-d74]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The record does not resolve current ownership percentages or conclusively equate that Hungarian manager with the full-name ZMK board member. A manager’s name alone cannot close that identity gap. Reported blocked accounts, enforcement and negative-information flags do not establish an insolvency judgment. Directories report losses and substantial financial expenses, but those figures do not prove that OW’s assigned loans caused the losses. The 2024 directory table distinguishes HUF 373.950 million of net sales from HUF 379.246 million of total income. The latter adds HUF 4.269 million of other income and HUF 1.027 million of financial income; these are different measures, not conflicting revenues.
- Attributed: Juliette Michel Clarisse — Bargo Steel Ltd. Capacity: Director. Period: Recorded from 2021-02-03; later status not established. [s-d11] [s-d138] [s-d139] [s-d147] [s-d151] [s-d152] [s-d180] [s-d181] [s-d285] [s-d62]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Small balances and a director’s many appointments do not prove illicit activity or a nominee arrangement. In Russia, the retained records identify Irina as general director of New Investments and Negocianttrans. Negocianttrans’s two reported 50% participants are Irina and Stanislav, the latter from July 2024. Those corporate capacities can be presented without residential addresses, personal tax identifiers or assumptions about family relationships.
- Attributed: Stanislav Dzhakhparovich Gamzalov — Khimresurs CJSC. Capacity: Adviser to the general director. Period: Source recorded 2013-03-13; underlying event date and later status depend on the cited record. [s-d142] [s-d156] [s-d19] [s-d290] [s-d58]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The total multi-lender balance is not wholly an OW loan. A debt assignment is different from equity ownership. Press accounts describing Gamzalov’s wider control of Balakovo industrial plants do not supply a complete present direct share register for VSZ. Nikita Mishin’s successive executive roles at VSZ and Balakovo-Centrolit are dated offices, not personal ownership.
- Attributed: Melnichenko Vasiliy Vladimirovich — Wagon Building Plant JSC (VSZ). Capacity: General director. Period: Recorded from 2026-02-06; later status not established. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Gruzd Boris Dmitrievich — Wagon Building Plant JSC (VSZ). Capacity: General director during two separate recorded mandates. Period: 30 October 2018–18 January 2023 and 1 March 2024–6 February 2026. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Varnavskiy Aleksandr Nikolaevich — Wagon Building Plant JSC (VSZ). Capacity: General director. Period: Ended by 2018-10-30. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Rasul Dzhakhparovich Gamzalov — Stroindustriya JSC. Capacity: Former company head. Period: Ended by 2016-12-15. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Korzunov Viktor Valerevich — ZMK-Trans JSC. Capacity: Director. Period: Director recorded from 16 June 2014; company ended by accession on 14 October 2019. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Konoplev Sergey Georgievich — PESA Saratov CJSC. Capacity: Chair of the liquidation commission. Period: Recorded from 2013-05-22; entity ceased 7 April 2014; role did not continue beyond that event. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Juliette Michel Clarisse — Bargo Steel Ltd. Capacity: Director. Period: Source recorded 2026-02-28; underlying event date and later status depend on the cited record. [s-d11] [s-d138] [s-d139] [s-d147] [s-d151] [s-d152] [s-d180] [s-d181] [s-d285] [s-d62]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Small balances and a director’s many appointments do not prove illicit activity or a nominee arrangement. In Russia, the retained records identify Irina as general director of New Investments and Negocianttrans. Negocianttrans’s two reported 50% participants are Irina and Stanislav, the latter from July 2024. Those corporate capacities can be presented without residential addresses, personal tax identifiers or assumptions about family relationships.
- Attributed: Magomedov Magomed Akhmedinovich — Lokolizing LLP (Kazakhstan). Capacity: Company head recorded in the Kazakhstan directory. Period: Source recorded 2026-10-08; underlying event date and later status depend on the cited record. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Eliseev Konstantin Vasilevich — Metpromgrupp CJSC (ceased 2015). Capacity: General director. Period: Historical capacity; entity ceased 23 September 2015; role did not continue beyond that event. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Gamzalov Roman Askhabovich — Irtysh Capital LLC. Capacity: General director. Period: Recorded from 2024-06-13; later status not established. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Gamzalov Roman Askhabovich — SKL LLC. Capacity: General director. Period: Recorded from 2021-05-19; later status not established. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Magomedov Magomed Akhmedinovich — Lokolizing LLP (Kazakhstan). Capacity: Director. Period: Recorded from 2025-09-23; later status not established. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Dzhakhpar Askhabovich Gamzalov — ENA JSC. Capacity: Supervisory-board member. Period: Historical supervisory-board mandate, ended 5 September 2021. [s-d135] [s-d143] [s-d202] [s-d249] [s-d251] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d409] [s-d63]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue.
- Attributed: Antropov Anton Gennadevich — ENA JSC. Capacity: Supervisory-board member. Period: Recorded from 2021-06-15; later status not established. [s-d135] [s-d143] [s-d202] [s-d249] [s-d251] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d409] [s-d63]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue.
- Attributed: Zubov Stepan Sergeevich — ENA JSC. Capacity: Supervisory-board member. Period: Supervisory-board mandate 16 June–5 September 2021; distinct from general-director office. [s-d135] [s-d143] [s-d202] [s-d249] [s-d251] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d409] [s-d63]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue.
- Attributed: Sheverdov Gleb Vyacheslavovich — ENA JSC. Capacity: Supervisory-board member. Period: Recorded from 2021-06-15; later status not established. [s-d135] [s-d143] [s-d202] [s-d249] [s-d251] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d409] [s-d63]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue.
- Attributed: Grekov Andrey Sergeevich — ENA JSC. Capacity: Supervisory-board member. Period: Recorded from 2021-06-15; later status not established. [s-d135] [s-d143] [s-d202] [s-d249] [s-d251] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d409] [s-d63]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue.
- Attributed: Gruzd Boris Dmitrievich — Engels Plant of Locomotives JSC (new EZL). Capacity: General director. Period: Recorded from 2026-02-06; later status not established. [s-d138] [s-d140] [s-d204] [s-d206] [s-d261] [s-d290] [s-d294] [s-d357] [s-d358] [s-d381] [s-d456]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A similar name, reused site or former manager does not merge these legal entities. The purchase of old ELZ assets does not by itself establish the current shareholders of the new JSC. A separate reported industrial project, Promyshlennye Tekhnologii Povolzhya (PTP, OGRN 1246400005125), shares ZMK’s business site and registrar, but its shareholders are not disclosed in the retained public register. The registrar is not its owner.
- Attributed: Pankov Ivan Anatolevich — Engels Plant of Locomotives JSC (new EZL). Capacity: General director. Period: Ended by 2026-02-06. [s-d138] [s-d140] [s-d204] [s-d206] [s-d261] [s-d290] [s-d294] [s-d357] [s-d358] [s-d381] [s-d456]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A similar name, reused site or former manager does not merge these legal entities. The purchase of old ELZ assets does not by itself establish the current shareholders of the new JSC. A separate reported industrial project, Promyshlennye Tekhnologii Povolzhya (PTP, OGRN 1246400005125), shares ZMK’s business site and registrar, but its shareholders are not disclosed in the retained public register. The registrar is not its owner.
- Attributed: Melnik Denis Evgenevich — Stroindustriya JSC. Capacity: Liquidator and former general director. Period: Recorded from 2019-07-02; later status not established. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Sultanov Pavel Viktorovich — Metpromgrupp LLC. Capacity: General director. Period: Recorded from 2025-02-12; later status not established. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d142] [s-d143] [s-d145] [s-d15] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d265] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d309] [s-d311] [s-d349] [s-d354] [s-d355] [s-d362] [s-d365] [s-d366] [s-d381] [s-d382] [s-d383] [s-d385] [s-d389] [s-d392] [s-d396] [s-d397] [s-d404] [s-d408] [s-d409] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d456] [s-d461] [s-d59] [s-d62] [s-d64] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance. Employment, board membership and professional services do not transfer an enterprise’s conduct to every professional. No claim is made that the audit engagement verified every transaction or excluded fraud. The Hungarian manager’s abbreviated name remains distinct from the full-name ZMK person until exact identity evidence resolves it. Personal biographies and unrelated clients are not treated as ownership evidence.
- Attributed: Murtazaliev Gadzhi Omarovich — Inter Cargo Company JSC (IKK). Capacity: General director. Period: Ended by 2024-08-23. [s-d10] [s-d120] [s-d19] [s-d204] [s-d242] [s-d261] [s-d262] [s-d263] [s-d27] [s-d353] [s-d87]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Removal of founder fields from the Russian joint-stock register in 2022 is not evidence of a completed sale that day. The old 60/20/20 snapshot does not conclusively identify present shareholders. Property taxes and trademark entries do not identify the beneficial owner of every property or establish that the taxes relate specifically to the purchased ELZ site. The pending October wagon claim and the old ELZ asset transaction have different legal statuses.
- Attributed: Murtazaliev Gadzhi Omarovich — Inter Cargo Company JSC (IKK). Capacity: General director. Period: 2021-02-20–2024-08-23. [s-d138] [s-d140] [s-d204] [s-d206] [s-d261] [s-d290] [s-d294] [s-d357] [s-d358] [s-d381] [s-d456]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A similar name, reused site or former manager does not merge these legal entities. The purchase of old ELZ assets does not by itself establish the current shareholders of the new JSC. A separate reported industrial project, Promyshlennye Tekhnologii Povolzhya (PTP, OGRN 1246400005125), shares ZMK’s business site and registrar, but its shareholders are not disclosed in the retained public register. The registrar is not its owner.
- Attributed: Murtazaliev Gadzhi Omarovich — Engels Locomotive Plant LLC (2023). Capacity: General director. Period: Recorded from 2023-01-30; entity ceased 29 September 2023; role did not continue beyond that event. [s-d138] [s-d140] [s-d204] [s-d206] [s-d261] [s-d290] [s-d294] [s-d357] [s-d358] [s-d381] [s-d456]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A similar name, reused site or former manager does not merge these legal entities. The purchase of old ELZ assets does not by itself establish the current shareholders of the new JSC. A separate reported industrial project, Promyshlennye Tekhnologii Povolzhya (PTP, OGRN 1246400005125), shares ZMK’s business site and registrar, but its shareholders are not disclosed in the retained public register. The registrar is not its owner.
- Attributed: Dzhakhpar Askhabovich Gamzalov — Zavod Metallokonstruktsy JSC (ZMK). Capacity: Former deputy general director for commercial and economic affairs. Period: Former capacity expressly described in the retained source; exact end date not established. [s-d142] [s-d143] [s-d145] [s-d15] [s-d265] [s-d309] [s-d311] [s-d349] [s-d365] [s-d366] [s-d381] [s-d382] [s-d383] [s-d385] [s-d389] [s-d404] [s-d408] [s-d409] [s-d443] [s-d456] [s-d64]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Employment, board membership and professional services do not transfer an enterprise’s conduct to every professional. No claim is made that the audit engagement verified every transaction or excluded fraud. The Hungarian manager’s abbreviated name remains distinct from the full-name ZMK person until exact identity evidence resolves it. Personal biographies and unrelated clients are not treated as ownership evidence.
- Attributed: Karakhanyan Vladimir Karpovich — Gidromash MK CJSC. Capacity: General director. Period: Recorded from 2003-01-20; entity ceased 18 December 2017; role did not continue beyond that event. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: OW Capital Management GmbH — Vadym Duzyk. Capacity: Company represented by Duzyk on the KVBZ supervisory board. Period: Representative from September 2021; mandate ended 6 June 2022. [s-d297] [s-d298] [s-d299] [s-d300] [s-d301] [s-d302] [s-d360] [s-d477] [s-d478] [s-d480] [s-d70]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Later control records dated 2018, 2022 or 2023 do not automatically prove the same chain at every earlier shareholding date. Co-investment in KVBZ does not make the Prykhodko network an OW subsidiary. The historic indirect Gamzalov chain ended with the documented 2026 state transfer, and generic directory founder labels must not create a direct personal stake in its subsidiaries. Corporate capacities are retained without inferring private family relationships.
- Attributed: Dzhakhpar Askhabovich Gamzalov — Kryukiv Railway Car Building Works (KVBZ). Capacity: Supervisory-board member. Period: 2021-04-22–2021-09. [s-d297] [s-d298] [s-d299] [s-d300] [s-d301] [s-d302] [s-d360] [s-d477] [s-d478] [s-d480] [s-d70]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Later control records dated 2018, 2022 or 2023 do not automatically prove the same chain at every earlier shareholding date. Co-investment in KVBZ does not make the Prykhodko network an OW subsidiary. The historic indirect Gamzalov chain ended with the documented 2026 state transfer, and generic directory founder labels must not create a direct personal stake in its subsidiaries. Corporate capacities are retained without inferring private family relationships.
- Attributed: Dzhakhpar Askhabovich Gamzalov — Zavod Metallokonstruktsy JSC (ZMK). Capacity: Board member. Period: Recorded from 2008; later status not established. [s-d142] [s-d143] [s-d145] [s-d15] [s-d265] [s-d309] [s-d311] [s-d349] [s-d365] [s-d366] [s-d381] [s-d382] [s-d383] [s-d385] [s-d389] [s-d404] [s-d408] [s-d409] [s-d443] [s-d456] [s-d64]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Employment, board membership and professional services do not transfer an enterprise’s conduct to every professional. No claim is made that the audit engagement verified every transaction or excluded fraud. The Hungarian manager’s abbreviated name remains distinct from the full-name ZMK person until exact identity evidence resolves it. Personal biographies and unrelated clients are not treated as ownership evidence.
- Attributed: Tyutyunnik Nataliya Vitalevna — Rayvel Audit Company LLC. Capacity: General director. Period: Recorded from 2011-10-11; later status not established. [s-d142] [s-d143] [s-d145] [s-d15] [s-d265] [s-d309] [s-d311] [s-d349] [s-d365] [s-d366] [s-d381] [s-d382] [s-d383] [s-d385] [s-d389] [s-d404] [s-d408] [s-d409] [s-d443] [s-d456] [s-d64]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Employment, board membership and professional services do not transfer an enterprise’s conduct to every professional. No claim is made that the audit engagement verified every transaction or excluded fraud. The Hungarian manager’s abbreviated name remains distinct from the full-name ZMK person until exact identity evidence resolves it. Personal biographies and unrelated clients are not treated as ownership evidence.
- Attributed: Meshkov Roman Vladimirovich — First Locomotive Company LLC (PLK). Capacity: General director. Period: Historical capacity; entity ceased 24 November 2025; role did not continue beyond that event. [s-d346] [s-d349] [s-d350] [s-d363] [s-d365] [s-d366] [s-d389] [s-d452]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The holding company’s ultimate owner is not established. Thilo Pachmann’s Swiss board position and OBT’s historic audit appointment do not identify a Gamzalov beneficial holding. The lawyer’s mandates for other clients are not treated as hidden assets of this group. Russian litigation totals, tax amounts and unsuccessful enforcement records in directories are dated summaries, not additional personal liability judgments.
- Attributed: Meshkov Roman Vladimirovich — Balakovo-Centrolit JSC. Capacity: General director. Period: 2015-10-12–2016-09-16. [s-d346] [s-d349] [s-d350] [s-d363] [s-d365] [s-d366] [s-d389] [s-d452]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The holding company’s ultimate owner is not established. Thilo Pachmann’s Swiss board position and OBT’s historic audit appointment do not identify a Gamzalov beneficial holding. The lawyer’s mandates for other clients are not treated as hidden assets of this group. Russian litigation totals, tax amounts and unsuccessful enforcement records in directories are dated summaries, not additional personal liability judgments.
- Attributed: Meshkov Roman Vladimirovich — First Locomotive Company LLC (PLK). Capacity: General director. Period: Recorded from 2016-10-12; entity ceased 24 November 2025; role did not continue beyond that event. [s-d346] [s-d349] [s-d350] [s-d363] [s-d365] [s-d366] [s-d389] [s-d452]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The holding company’s ultimate owner is not established. Thilo Pachmann’s Swiss board position and OBT’s historic audit appointment do not identify a Gamzalov beneficial holding. The lawyer’s mandates for other clients are not treated as hidden assets of this group. Russian litigation totals, tax amounts and unsuccessful enforcement records in directories are dated summaries, not additional personal liability judgments.
- Attributed: Meshkov Roman Vladimirovich — New Industrial Engineering LLC (NPI). Capacity: General director. Period: Recorded from 2022-11-03; later status not established. [s-d142] [s-d143] [s-d145] [s-d15] [s-d265] [s-d309] [s-d311] [s-d346] [s-d349] [s-d350] [s-d363] [s-d365] [s-d366] [s-d381] [s-d382] [s-d383] [s-d385] [s-d389] [s-d404] [s-d408] [s-d409] [s-d443] [s-d452] [s-d456] [s-d64]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The holding company’s ultimate owner is not established. Thilo Pachmann’s Swiss board position and OBT’s historic audit appointment do not identify a Gamzalov beneficial holding. The lawyer’s mandates for other clients are not treated as hidden assets of this group. Russian litigation totals, tax amounts and unsuccessful enforcement records in directories are dated summaries, not additional personal liability judgments. Employment, board membership and professional services do not transfer an enterprise’s conduct to every professional. No claim is made that the audit engagement verified every transaction or excluded fraud. The Hungarian manager’s abbreviated name remains distinct from the full-name ZMK person until exact identity evidence resolves it. Personal biographies and unrelated clients are not treated as ownership evidence.
- Attributed: Korzhuk Mikhail Valerevich — Promyshlennye Tekhnologii Povolzhya JSC (PTP). Capacity: General director. Period: Recorded from 2024-04-18; later status not established. [s-d138] [s-d140] [s-d204] [s-d206] [s-d261] [s-d290] [s-d294] [s-d357] [s-d358] [s-d381] [s-d456]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A similar name, reused site or former manager does not merge these legal entities. The purchase of old ELZ assets does not by itself establish the current shareholders of the new JSC. A separate reported industrial project, Promyshlennye Tekhnologii Povolzhya (PTP, OGRN 1246400005125), shares ZMK’s business site and registrar, but its shareholders are not disclosed in the retained public register. The registrar is not its owner.
- Attributed: Dr. Thilo Aurel Michel Pachmann — First Locomotive Holding AG (Switzerland). Capacity: Sole board member with individual signature. Period: Board member recorded March 2014; holding company bankrupt September 2023 and removed January 2026. [s-d346] [s-d349] [s-d350] [s-d363] [s-d365] [s-d366] [s-d389] [s-d452]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The holding company’s ultimate owner is not established. Thilo Pachmann’s Swiss board position and OBT’s historic audit appointment do not identify a Gamzalov beneficial holding. The lawyer’s mandates for other clients are not treated as hidden assets of this group. Russian litigation totals, tax amounts and unsuccessful enforcement records in directories are dated summaries, not additional personal liability judgments.
- Attributed: Chabrov Evgeniy Sergeevich — Transleasing-Alliance CJSC. Capacity: Chair of the liquidation commission. Period: Historical capacity; entity ceased 30 June 2010; role did not continue beyond that event. [s-d142] [s-d143] [s-d145] [s-d15] [s-d265] [s-d309] [s-d311] [s-d349] [s-d365] [s-d366] [s-d381] [s-d382] [s-d383] [s-d385] [s-d389] [s-d404] [s-d408] [s-d409] [s-d443] [s-d456] [s-d64]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Employment, board membership and professional services do not transfer an enterprise’s conduct to every professional. No claim is made that the audit engagement verified every transaction or excluded fraud. The Hungarian manager’s abbreviated name remains distinct from the full-name ZMK person until exact identity evidence resolves it. Personal biographies and unrelated clients are not treated as ownership evidence.
- Attributed: Chabrov Evgeniy Sergeevich — RusUkrVagon CJSC. Capacity: Liquidator. Period: Historical capacity; entity ceased 19 July 2010; role did not continue beyond that event. [s-d142] [s-d143] [s-d145] [s-d15] [s-d265] [s-d309] [s-d311] [s-d349] [s-d365] [s-d366] [s-d381] [s-d382] [s-d383] [s-d385] [s-d389] [s-d404] [s-d408] [s-d409] [s-d443] [s-d456] [s-d64]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Employment, board membership and professional services do not transfer an enterprise’s conduct to every professional. No claim is made that the audit engagement verified every transaction or excluded fraud. The Hungarian manager’s abbreviated name remains distinct from the full-name ZMK person until exact identity evidence resolves it. Personal biographies and unrelated clients are not treated as ownership evidence.
- Attributed: Chabrov Evgeniy Sergeevich — Spetskompani LLC. Capacity: Company head during the recorded 2016–2021 mandate. Period: 2016-12-16–2021-12-21. [s-d142] [s-d143] [s-d145] [s-d15] [s-d265] [s-d309] [s-d311] [s-d349] [s-d365] [s-d366] [s-d381] [s-d382] [s-d383] [s-d385] [s-d389] [s-d404] [s-d408] [s-d409] [s-d443] [s-d456] [s-d64]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Employment, board membership and professional services do not transfer an enterprise’s conduct to every professional. No claim is made that the audit engagement verified every transaction or excluded fraud. The Hungarian manager’s abbreviated name remains distinct from the full-name ZMK person until exact identity evidence resolves it. Personal biographies and unrelated clients are not treated as ownership evidence.
- Attributed: Volokhov Vitaliy Andreevich — Khimresurs Plus CJSC. Capacity: General director. Period: Historical capacity; entity ceased 28 December 2023; role did not continue beyond that event. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Astashenkova Alla Vasilevna — Khimresurs Plus CJSC. Capacity: Former general director. Period: Historical capacity; entity ceased 28 December 2023; role did not continue beyond that event. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Solovev Gennadiy Arsentevich — Khimresurs Plus CJSC. Capacity: Former general director. Period: Historical capacity; entity ceased 28 December 2023; role did not continue beyond that event. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Sultanov Pavel Viktorovich — ENA JSC. Capacity: Supervisory-board member. Period: Recorded from 2011-06-30; later status not established. [s-d135] [s-d143] [s-d202] [s-d249] [s-d251] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d409] [s-d63]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue.
- Attributed: Pavlyukevich Andrey Anatolevich — ENA JSC. Capacity: Supervisory-board member. Period: Recorded from 2011-06-30; later status not established. [s-d135] [s-d143] [s-d202] [s-d249] [s-d251] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d409] [s-d63]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue.
- Attributed: Chabrov Evgeniy Sergeevich — ENA JSC. Capacity: Supervisory-board member. Period: Recorded from 2011-06-30; later status not established. [s-d135] [s-d143] [s-d202] [s-d249] [s-d251] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d409] [s-d63]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue.
- Attributed: Rusanova Natalya Aleksandrovna — ENA JSC. Capacity: Supervisory-board member. Period: Recorded from 2011-06-30; later status not established. [s-d135] [s-d143] [s-d202] [s-d249] [s-d251] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d409] [s-d63]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue.
- Attributed: Abarkin Denis Aleksandrovich — ENA JSC. Capacity: General director. Period: Recorded from 2012-06-29; later status not established. [s-d135] [s-d143] [s-d202] [s-d249] [s-d251] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d409] [s-d63]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue.
- Attributed: Magomedov Magomed Akhmedinovich — ENA JSC. Capacity: Supervisory-board member. Period: Board roster during 1 January–28 November 2024; reporting-period start is not an appointment date. [s-d135] [s-d143] [s-d202] [s-d249] [s-d251] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d409] [s-d63]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue.
- Attributed: Murtazaliev Gadzhi Omarovich — ENA JSC. Capacity: Supervisory-board member. Period: Supervisory-board roster through 28 November 2024. [s-d135] [s-d143] [s-d202] [s-d249] [s-d251] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d409] [s-d63]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue.
- Attributed: Ibragim Stanislavovich Gamzalov — ENA JSC. Capacity: Supervisory-board member. Period: Source recorded 2024-11-28; underlying event date and later status depend on the cited record. [s-d135] [s-d143] [s-d202] [s-d249] [s-d251] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d409] [s-d63]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue.
- Attributed: Irina Vyacheslavovna Gamzalova — ENA JSC. Capacity: Supervisory-board member. Period: Office recorded throughout the 2025 reporting year; report dates are not appointment and resignation dates. [s-d135] [s-d143] [s-d202] [s-d249] [s-d251] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d409] [s-d63]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue.
- Attributed: Ibragim Stanislavovich Gamzalov — ENA JSC. Capacity: Supervisory-board member. Period: Office recorded throughout the 2025 reporting year; report dates are not appointment and resignation dates. [s-d135] [s-d143] [s-d202] [s-d249] [s-d251] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d409] [s-d63]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue.
- Attributed: Magomedov Magomed Akhmedinovich — ENA JSC. Capacity: Supervisory-board member. Period: Office recorded throughout the 2025 reporting year; report dates are not appointment and resignation dates. [s-d135] [s-d143] [s-d202] [s-d249] [s-d251] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d409] [s-d63]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue.
- Attributed: Meshkov Roman Vladimirovich — ENA JSC. Capacity: Supervisory-board member. Period: Office recorded throughout the 2025 reporting year; report dates are not appointment and resignation dates. [s-d135] [s-d143] [s-d202] [s-d249] [s-d251] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d409] [s-d63]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue.
- Attributed: Zubov Stepan Sergeevich — ENA JSC. Capacity: General director. Period: Office recorded throughout the 2025 reporting year; report dates are not appointment and resignation dates. [s-d135] [s-d143] [s-d202] [s-d249] [s-d251] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d409] [s-d63]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue.
- Attributed: Ibragim Stanislavovich Gamzalov — ENA JSC. Capacity: Supervisory-board member. Period: Recorded from 2021-09-06; later status not established. [s-d135] [s-d143] [s-d202] [s-d249] [s-d251] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d409] [s-d63]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue.
- Attributed: Ryumina Natalya Vladimirovna — ENA JSC. Capacity: Supervisory-board member. Period: Ended by 2021-06-15. [s-d135] [s-d143] [s-d202] [s-d249] [s-d251] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d409] [s-d63]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue.
- Attributed: Juan Jose Tenorio Rodriguez — Maltesert Group Inc.. Capacity: Director. Period: 18 November 2005–15 October 2009. [s-d190] [s-d196] [s-d228] [s-d229] [s-d434] [s-d435] [s-d439] [s-d440] [s-d445] [s-d474] [s-d508]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The issuer’s historical Kintana name has not been conclusively reconciled with the candidate Cyprus registration HE 266685. Directory snapshots also conflict over whether that candidate was dissolved or active and name different officers. Those candidate officers are therefore not attached to the issuer shareholder as established identities. Many service-company appointments do not by themselves prove a nominee relationship or wrongdoing. Offshore registration is not an adverse finding.
- Attributed: Danette Sandra Tania Athanase — Maltesert Group Inc.. Capacity: Director. Period: Historic ICIJ record, data through 2010; current capacity not established. [s-d190] [s-d196] [s-d228] [s-d229] [s-d434] [s-d435] [s-d439] [s-d440] [s-d445] [s-d474] [s-d508]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The issuer’s historical Kintana name has not been conclusively reconciled with the candidate Cyprus registration HE 266685. Directory snapshots also conflict over whether that candidate was dissolved or active and name different officers. Those candidate officers are therefore not attached to the issuer shareholder as established identities. Many service-company appointments do not by themselves prove a nominee relationship or wrongdoing. Offshore registration is not an adverse finding.
- Attributed: Standard Directors Ltd. — Maltesert Group Inc.. Capacity: Incorporation director. Period: Historic ICIJ record, data through 2010; current capacity not established. [s-d190] [s-d196] [s-d228] [s-d229] [s-d434] [s-d435] [s-d439] [s-d440] [s-d445] [s-d474] [s-d508]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The issuer’s historical Kintana name has not been conclusively reconciled with the candidate Cyprus registration HE 266685. Directory snapshots also conflict over whether that candidate was dissolved or active and name different officers. Those candidate officers are therefore not attached to the issuer shareholder as established identities. Many service-company appointments do not by themselves prove a nominee relationship or wrongdoing. Offshore registration is not an adverse finding.
- Attributed: Chabrov Evgeniy Sergeevich — Transleasing-Alliance CJSC. Capacity: Chair of the liquidation commission. Period: Recorded from 2009-11-23; entity ceased 30 June 2010; role did not continue beyond that event. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Abarkin Denis Aleksandrovich — Vossloh Fastening Systems Rus JSC. Capacity: General director. Period: 2019-02-15–2022-02-17. [s-d142] [s-d143] [s-d145] [s-d15] [s-d265] [s-d309] [s-d311] [s-d349] [s-d365] [s-d366] [s-d381] [s-d382] [s-d383] [s-d385] [s-d389] [s-d404] [s-d408] [s-d409] [s-d443] [s-d456] [s-d64]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Employment, board membership and professional services do not transfer an enterprise’s conduct to every professional. No claim is made that the audit engagement verified every transaction or excluded fraud. The Hungarian manager’s abbreviated name remains distinct from the full-name ZMK person until exact identity evidence resolves it. Personal biographies and unrelated clients are not treated as ownership evidence.
- Attributed: Abarkin Denis Aleksandrovich — Foresight Engineering Centre LLC. Capacity: General director. Period: 2025-10-03–2026-01-30. [s-d142] [s-d143] [s-d145] [s-d15] [s-d265] [s-d309] [s-d311] [s-d349] [s-d365] [s-d366] [s-d381] [s-d382] [s-d383] [s-d385] [s-d389] [s-d404] [s-d408] [s-d409] [s-d443] [s-d456] [s-d64]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Employment, board membership and professional services do not transfer an enterprise’s conduct to every professional. No claim is made that the audit engagement verified every transaction or excluded fraud. The Hungarian manager’s abbreviated name remains distinct from the full-name ZMK person until exact identity evidence resolves it. Personal biographies and unrelated clients are not treated as ownership evidence.
- Attributed: Konstantinos Parmaxis — Fofasio Limited. Capacity: Director. Period: Source recorded 2026-10-10; underlying event date and later status depend on the cited record. [s-d190] [s-d196] [s-d228] [s-d229] [s-d434] [s-d435] [s-d439] [s-d440] [s-d445] [s-d474] [s-d508]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The issuer’s historical Kintana name has not been conclusively reconciled with the candidate Cyprus registration HE 266685. Directory snapshots also conflict over whether that candidate was dissolved or active and name different officers. Those candidate officers are therefore not attached to the issuer shareholder as established identities. Many service-company appointments do not by themselves prove a nominee relationship or wrongdoing. Offshore registration is not an adverse finding.
- Attributed: Maria Michailidou Misailidou — Fofasio Limited. Capacity: Secretary. Period: Source recorded 2026-10-10; underlying event date and later status depend on the cited record. [s-d190] [s-d196] [s-d228] [s-d229] [s-d434] [s-d435] [s-d439] [s-d440] [s-d445] [s-d474] [s-d508]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The issuer’s historical Kintana name has not been conclusively reconciled with the candidate Cyprus registration HE 266685. Directory snapshots also conflict over whether that candidate was dissolved or active and name different officers. Those candidate officers are therefore not attached to the issuer shareholder as established identities. Many service-company appointments do not by themselves prove a nominee relationship or wrongdoing. Offshore registration is not an adverse finding.
- Attributed: Chabrov Evgeniy Sergeevich — RusUkrVagon CJSC. Capacity: Liquidator. Period: Recorded from 2009-11-27; entity ceased 19 July 2010; role did not continue beyond that event. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Menelaos Sazos — Acorient Constructions Ltd. Capacity: Director. Period: Source recorded 2026-10; underlying event date and later status depend on the cited record. [s-d190] [s-d196] [s-d228] [s-d229] [s-d434] [s-d435] [s-d439] [s-d440] [s-d445] [s-d474] [s-d508]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The issuer’s historical Kintana name has not been conclusively reconciled with the candidate Cyprus registration HE 266685. Directory snapshots also conflict over whether that candidate was dissolved or active and name different officers. Those candidate officers are therefore not attached to the issuer shareholder as established identities. Many service-company appointments do not by themselves prove a nominee relationship or wrongdoing. Offshore registration is not an adverse finding.
- Attributed: Panagiota Christofi — Acorient Constructions Ltd. Capacity: Secretary. Period: Source recorded 2026-10; underlying event date and later status depend on the cited record. [s-d190] [s-d196] [s-d228] [s-d229] [s-d434] [s-d435] [s-d439] [s-d440] [s-d445] [s-d474] [s-d508]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The issuer’s historical Kintana name has not been conclusively reconciled with the candidate Cyprus registration HE 266685. Directory snapshots also conflict over whether that candidate was dissolved or active and name different officers. Those candidate officers are therefore not attached to the issuer shareholder as established identities. Many service-company appointments do not by themselves prove a nominee relationship or wrongdoing. Offshore registration is not an adverse finding.
- Attributed: Maksym Viktorovych Kramarenko — Kryukiv Railway Car Building Works (KVBZ). Capacity: General director. Period: Source recorded 2026-10; underlying event date and later status depend on the cited record. [s-d297] [s-d298] [s-d299] [s-d300] [s-d301] [s-d302] [s-d360] [s-d477] [s-d478] [s-d480] [s-d70]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Later control records dated 2018, 2022 or 2023 do not automatically prove the same chain at every earlier shareholding date. Co-investment in KVBZ does not make the Prykhodko network an OW subsidiary. The historic indirect Gamzalov chain ended with the documented 2026 state transfer, and generic directory founder labels must not create a direct personal stake in its subsidiaries. Corporate capacities are retained without inferring private family relationships.
- Attributed: Rukavichko Sergiy Mikolayovich — Instrumentalnyi Zavod LLC (IZ). Capacity: General director. Period: Source recorded 2026-10-10; underlying event date and later status depend on the cited record. [s-d487] [s-d488] [s-d489] [s-d490] [s-d491]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. An October directory still showing Gamzalov as V.N.V.’s beneficiary is a stale or unreconciled entry in light of the court and issuer records. A directory’s generic founder label does not convert indirect control into a direct personal shareholding. The release order is not an acquittal on all allegations in the underlying criminal investigation.
  - Response: The prosecutor did not attend and the requested investigation materials were not supplied. The court found no evidence establishing the continuing need for the restriction and granted the company’s request; the order states that it was not subject to appeal.
- Attributed: Ovchar Igor Oleksandrovich — V.N.V. LLC. Capacity: General director. Period: Source recorded 2026-10-10; underlying event date and later status depend on the cited record. [s-d487] [s-d488] [s-d489] [s-d490] [s-d491]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. An October directory still showing Gamzalov as V.N.V.’s beneficiary is a stale or unreconciled entry in light of the court and issuer records. A directory’s generic founder label does not convert indirect control into a direct personal shareholding. The release order is not an acquittal on all allegations in the underlying criminal investigation.
  - Response: The prosecutor did not attend and the requested investigation materials were not supplied. The court found no evidence establishing the continuing need for the restriction and granted the company’s request; the order states that it was not subject to appeal.

## Business capacities

- Attributed: OW Capital Management GmbH — Zavod Metallokonstruktsy JSC (ZMK). Capacity: Assignee of ZMK loan claims against MASZ. Period: Assignment transaction on 16 November 2020 concerning 2017–2018 loans; subsequent repayment not established. [s-d123] [s-d124] [s-d145] [s-d15] [s-d20] [s-d248] [s-d292] [s-d68] [s-d69] [s-d73] [s-d74]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The record does not resolve current ownership percentages or conclusively equate that Hungarian manager with the full-name ZMK board member. A manager’s name alone cannot close that identity gap. Reported blocked accounts, enforcement and negative-information flags do not establish an insolvency judgment. Directories report losses and substantial financial expenses, but those figures do not prove that OW’s assigned loans caused the losses. The 2024 directory table distinguishes HUF 373.950 million of net sales from HUF 379.246 million of total income. The latter adds HUF 4.269 million of other income and HUF 1.027 million of financial income; these are different measures, not conflicting revenues.
- Attributed: OW Capital Management GmbH — MASZ Csoport Kft. (formerly BEHAN). Capacity: Lender through assigned MASZ claims. Period: Assignment transaction on 16 November 2020 concerning 2017–2018 loans; subsequent repayment not established. [s-d123] [s-d124] [s-d145] [s-d15] [s-d20] [s-d248] [s-d292] [s-d68] [s-d69] [s-d73] [s-d74]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The record does not resolve current ownership percentages or conclusively equate that Hungarian manager with the full-name ZMK board member. A manager’s name alone cannot close that identity gap. Reported blocked accounts, enforcement and negative-information flags do not establish an insolvency judgment. Directories report losses and substantial financial expenses, but those figures do not prove that OW’s assigned loans caused the losses. The 2024 directory table distinguishes HUF 373.950 million of net sales from HUF 379.246 million of total income. The latter adds HUF 4.269 million of other income and HUF 1.027 million of financial income; these are different measures, not conflicting revenues.
- Attributed: OW Capital Management GmbH — Balakovo-Centrolit JSC. Capacity: Lender to Balakovo-Centrolit. Period: Loans advanced in 2015–2016 and assigned claims; multi-lender balance reported at 31 December 2024 with November 2032 repayment limit. [s-d142] [s-d156] [s-d19] [s-d290] [s-d58]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The total multi-lender balance is not wholly an OW loan. A debt assignment is different from equity ownership. Press accounts describing Gamzalov’s wider control of Balakovo industrial plants do not supply a complete present direct share register for VSZ. Nikita Mishin’s successive executive roles at VSZ and Balakovo-Centrolit are dated offices, not personal ownership.
- Attributed: OW Capital Management GmbH — Fofasio Limited. Capacity: Assignee of Fofasio claims against Balakovo-Centrolit. Period: Loans advanced in 2015–2016 and assigned claims; multi-lender balance reported at 31 December 2024 with November 2032 repayment limit. [s-d142] [s-d156] [s-d19] [s-d290] [s-d58]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The total multi-lender balance is not wholly an OW loan. A debt assignment is different from equity ownership. Press accounts describing Gamzalov’s wider control of Balakovo industrial plants do not supply a complete present direct share register for VSZ. Nikita Mishin’s successive executive roles at VSZ and Balakovo-Centrolit are dated offices, not personal ownership.
- Attributed: Rayvel Audit Company LLC — Zavod Metallokonstruktsy JSC (ZMK). Capacity: External auditor. Period: Source recorded 2023; underlying event date and later status depend on the cited record. [s-d136] [s-d15] [s-d387] [s-d53] [s-d56]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Board membership is dated and does not prove a personal equity holding. A report covering a year is not automatically an appointment on 1 January or a resignation on 31 December. Auditor and registrar roles are service relationships. Procurement totals and trademark records do not establish misconduct by individual board members. The retained annual reports distinguish the Dzhakhpar and Ibragim roles; a later press description of Dzhakhpar as Stanislav’s father is not relied upon.
- Attributed: Rayvel Audit Company LLC — ENA JSC. Capacity: External auditor. Period: Source recorded 2022-06-02; underlying event date and later status depend on the cited record. [s-d135] [s-d143] [s-d202] [s-d249] [s-d251] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d409] [s-d63]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue.
- Attributed: MASZ Csoport Kft. (formerly BEHAN) — OW Capital Management GmbH. Capacity: Borrower under claims assigned to OW. Period: Assignment transaction on 16 November 2020 concerning 2017–2018 loans; subsequent repayment not established. [s-d123] [s-d124] [s-d145] [s-d15] [s-d20] [s-d248] [s-d292] [s-d68] [s-d69] [s-d73] [s-d74]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The record does not resolve current ownership percentages or conclusively equate that Hungarian manager with the full-name ZMK board member. A manager’s name alone cannot close that identity gap. Reported blocked accounts, enforcement and negative-information flags do not establish an insolvency judgment. Directories report losses and substantial financial expenses, but those figures do not prove that OW’s assigned loans caused the losses. The 2024 directory table distinguishes HUF 373.950 million of net sales from HUF 379.246 million of total income. The latter adds HUF 4.269 million of other income and HUF 1.027 million of financial income; these are different measures, not conflicting revenues.
- Attributed: Stanislav Dzhakhparovich Gamzalov — Zavod Metallokonstruktsy JSC (ZMK). Capacity: Proposed subscriber to the ZMK additional share issue; completion unconfirmed. Period: Resolution 28 March 2024; challenge rejected and upheld through April 2025; completed placement not established. [s-d15] [s-d343] [s-d344] [s-d356] [s-d387] [s-d75]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The court’s meeting date is 28 March, correcting a secondary account’s 28 April. The full April judgment is dated 18 April, following the operative ruling on 8 April; a mirror header has a different date. Judicial approval of the resolution is not proof that all proposed new shares were issued to Gamzalov. The retained 2025 accounts still report RUB 239,290 registered capital. The record does not establish a completed 99.9% direct personal holding.
  - Response: ZMK said the funds would finance foundry capacity and reduce dependence on suppliers. The courts found no proven bad faith or impairment of the protected dividend rights and accepted disclosed Russian control when rejecting the foreign-state restriction argument. Appeals by later purchasers were terminated on standing grounds. A separate 2025 regulator-instruction challenge concerned placement disclosures and pre-emption periods; the retained report says interim relief was refused but does not establish a final merits result in that separate case.
- Attributed: Inter Cargo Company JSC (IKK) — Engels Locomotive Plant JSC (old ELZ). Capacity: Purchaser of the old ELZ industrial assets. Period: Auction award 23 January 2023; purchase contract 1 February 2023. [s-d204] [s-d235] [s-d247] [s-d264] [s-d399] [s-d82]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Acquiring industrial assets is not acquiring the old debtor’s shares or automatically owning every new company at the same site. The 2024 reversal in the fee dispute did not undo the entire bankruptcy or establish the liability request. Press claims of affiliation with the buyer are allegations, not substitutes for the court’s separate ownership and conduct findings.
  - Response: Creditors disputed completion and compensation. In the later fee appeal the court reduced the trustee’s percentage remuneration to RUB 4,025,812.34 after accounting for the work and unpaid fee of the assisting organization, rather than reinstating the much larger earlier request.
- Attributed: Geoplant LLC — Metpromgrupp CJSC (ceased 2015). Capacity: Successor upon merger by accession. Period: Accession of Metpromgrupp CJSC completed 23 September 2015. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: OW Capital Management GmbH — Kryukiv Railway Car Building Works (KVBZ). Capacity: Prospective purchaser in the July 2012 announcement. Period: Announced 11 July 2012; acquisition later reported completed 4 September 2012; 2026 state transfer stated separately. [s-d130] [s-d19] [s-d360] [s-d491] [s-d70] [s-d89] [s-d90]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The ruling is a sanctions confiscation decision, not a criminal conviction. The personal name is redacted in the official judgment; the unique OW identity, ownership and issuer records support the corporate chain without publishing private identifiers. Registry history entries from earlier years cannot postpone or erase the documented 2026 transfer.
  - Response: The court records that the individual did not appear and provided no substantive response. OW also did not appear or supply substantive explanations; the court considered its notice through published notices adequate. The KVBZ representative supported the ministry’s claim despite the company’s formal third-party alignment on the defendant’s side. Nonappearance is not an admission.
  - Outcome: The April issuer disclosure supplies the completed transfer, beyond the January ruling alone. A separate 7 April order lifted the earlier arrest of the 25% stake and took effect on 14 April. The historical OW–KVBZ ownership edges therefore end with the 2026 confiscation and recorded transfer.
- Attributed: Zavod Metallokonstruktsy JSC (ZMK) — Uralvagonzavod Research and Production Corporation JSC. Capacity: Supplier in the retained procurement records. Period: Source recorded 2026-10-10; underlying event date and later status depend on the cited record. [s-d136] [s-d15] [s-d387] [s-d53] [s-d56]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Board membership is dated and does not prove a personal equity holding. A report covering a year is not automatically an appointment on 1 January or a resignation on 31 December. Auditor and registrar roles are service relationships. Procurement totals and trademark records do not establish misconduct by individual board members. The retained annual reports distinguish the Dzhakhpar and Ibragim roles; a later press description of Dzhakhpar as Stanislav’s father is not relied upon.
- Attributed: Khimresurs Plus CJSC — Kazan State Gunpowder Plant. Capacity: Supplier in the retained procurement records. Period: Historical procurement records; supplier liquidated 28 December 2023. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Repetek LLC — ZMK-Trans JSC. Capacity: Successor to ZMK-Trans upon accession. Period: Merger by accession completed 14 October 2019. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Rayvel Audit Company LLC — ENA JSC. Capacity: External auditor. Period: Source recorded 2021-06-15; underlying event date and later status depend on the cited record. [s-d135] [s-d143] [s-d202] [s-d249] [s-d251] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d409] [s-d63]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue.
- Attributed: Engels Locomotive Plant JSC (old ELZ) — First Locomotive Company LLC (PLK). Capacity: Lender to PLK for the locomotive investment project. Period: Historical ELZ bankruptcy or project-financing capacity; bankruptcy completed May 2026 and debtor liquidated July 2026. [s-d133] [s-d134] [s-d203] [s-d247] [s-d307] [s-d308] [s-d340]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The amount sought is not an award against the defendants. The published court text redacts individual names; press identifications are separately attributed and do not authorize silently assigning every redacted finding to a named person. Loans of RUB 4.83 billion and RUB 300 million from ELZ to the project company are not, merely because related, an adjudicated diversion.
  - Response: The defendants sought to uphold the rejection. The courts found that external market conditions, including loss of the Ukrainian customer market, affected the project. Management pursued Russian customers, prototypes and certification; VEB-Leasing knew and monitored the purposes of its project loans. Unlawful culpable actions sufficient for the claimed liability were not proved. In December 2024 the courts also invalidated creditor-committee decisions demanding renewed liability steps and withholding the trustee’s compensation because the committee exceeded its powers.
  - Outcome: The favorable 2022–2023 liability outcome remains attached to the historic allegations. Invalidating the later committee decisions does not bar every possible future claim on different grounds.
- Attributed: Engels Locomotive Plant JSC (old ELZ) — VEB-Leasing JSC. Capacity: Borrower from VEB-Leasing under the documented project loans. Period: Historical ELZ bankruptcy or project-financing capacity; bankruptcy completed May 2026 and debtor liquidated July 2026. [s-d133] [s-d134] [s-d203] [s-d247] [s-d307] [s-d308] [s-d340]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The amount sought is not an award against the defendants. The published court text redacts individual names; press identifications are separately attributed and do not authorize silently assigning every redacted finding to a named person. Loans of RUB 4.83 billion and RUB 300 million from ELZ to the project company are not, merely because related, an adjudicated diversion.
  - Response: The defendants sought to uphold the rejection. The courts found that external market conditions, including loss of the Ukrainian customer market, affected the project. Management pursued Russian customers, prototypes and certification; VEB-Leasing knew and monitored the purposes of its project loans. Unlawful culpable actions sufficient for the claimed liability were not proved. In December 2024 the courts also invalidated creditor-committee decisions demanding renewed liability steps and withholding the trustee’s compensation because the committee exceeded its powers.
  - Outcome: The favorable 2022–2023 liability outcome remains attached to the historic allegations. Invalidating the later committee decisions does not bar every possible future claim on different grounds.
- Attributed: OBT AG — First Locomotive Holding AG (Switzerland). Capacity: Historic audit appointment. Period: Audit appointment in March 2014 incorporation publication; later mandate not established. [s-d346] [s-d349] [s-d350] [s-d363] [s-d365] [s-d366] [s-d389] [s-d452]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The holding company’s ultimate owner is not established. Thilo Pachmann’s Swiss board position and OBT’s historic audit appointment do not identify a Gamzalov beneficial holding. The lawyer’s mandates for other clients are not treated as hidden assets of this group. Russian litigation totals, tax amounts and unsuccessful enforcement records in directories are dated summaries, not additional personal liability judgments.
- Attributed: Rayvel Audit Company LLC — ENA JSC. Capacity: External auditor. Period: Source recorded 2011-06-30; underlying event date and later status depend on the cited record. [s-d135] [s-d143] [s-d202] [s-d249] [s-d251] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d409] [s-d63]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue.
- Attributed: Kintana Investments Limited (historical ENA shareholder) — ENA JSC. Capacity: Proposed subscriber for 267,661 new shares under the 2011 resolution. Period: Private-placement resolution 30 June 2011; completion of the allocated subscriptions not established here. [s-d135] [s-d143] [s-d202] [s-d249] [s-d251] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d409] [s-d63]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue.
- Attributed: Acorient Constructions Ltd — ENA JSC. Capacity: Proposed subscriber for 475,287 new shares under the 2011 resolution. Period: Private-placement resolution 30 June 2011; completion of the allocated subscriptions not established here. [s-d135] [s-d143] [s-d202] [s-d249] [s-d251] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d409] [s-d63]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue.
- Attributed: Omni Eurotrading Ltd — ENA JSC. Capacity: Proposed subscriber for 394,847 new shares under the 2011 resolution. Period: Private-placement resolution 30 June 2011; completion of the allocated subscriptions not established here. [s-d135] [s-d143] [s-d202] [s-d249] [s-d251] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d409] [s-d63]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue.
- Attributed: Maltesert Group Inc. — ENA JSC. Capacity: Proposed subscriber for 462,205 new shares under the 2011 resolution. Period: Private-placement resolution 30 June 2011; completion of the allocated subscriptions not established here. [s-d135] [s-d143] [s-d202] [s-d249] [s-d251] [s-d400] [s-d402] [s-d403] [s-d404] [s-d406] [s-d407] [s-d409] [s-d63]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The sources do not establish that all those offshore shareholders were beneficially owned by Gamzalov. A placement resolution is distinct from a completed transfer. ENA’s 2024 and 2025 reports identify changing supervisory boards, including Meshkov, Ibragim Gamzalov, Irina Gamzalova, Sheverdov and Magomedov in the later roster. Dzhakhpar’s 2021 mandate ended before Ibragim’s began in September; the two people must not be merged. The 2024 report lists RUB 1.5925 billion revenue and RUB 132 million capital, not OW’s standalone revenue.
- Attributed: Maltesert Group Inc. — Unitrust Corporate Services Ltd.. Capacity: Company for which Unitrust was the recorded intermediary. Period: Historic ICIJ record, data through 2010; current capacity not established. [s-d190] [s-d196] [s-d228] [s-d229] [s-d434] [s-d435] [s-d439] [s-d440] [s-d445] [s-d474] [s-d508]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The issuer’s historical Kintana name has not been conclusively reconciled with the candidate Cyprus registration HE 266685. Directory snapshots also conflict over whether that candidate was dissolved or active and name different officers. Those candidate officers are therefore not attached to the issuer shareholder as established identities. Many service-company appointments do not by themselves prove a nominee relationship or wrongdoing. Offshore registration is not an adverse finding.
- Attributed: Reestr JSC — Promyshlennye Tekhnologii Povolzhya JSC (PTP). Capacity: Shareholder registrar; not an equity owner. Period: Source recorded 2026-10-10; underlying event date and later status depend on the cited record. [s-d138] [s-d140] [s-d204] [s-d206] [s-d261] [s-d290] [s-d294] [s-d357] [s-d358] [s-d381] [s-d456]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A similar name, reused site or former manager does not merge these legal entities. The purchase of old ELZ assets does not by itself establish the current shareholders of the new JSC. A separate reported industrial project, Promyshlennye Tekhnologii Povolzhya (PTP, OGRN 1246400005125), shares ZMK’s business site and registrar, but its shareholders are not disclosed in the retained public register. The registrar is not its owner.
- Attributed: Engels Locomotive Plant JSC (old ELZ) — Vnesheconombank (VEB.RF). Capacity: Participant with Vnesheconombank in the project-cooperation memorandum. Period: Memorandum signed 4 June 2013; separate VEB-Leasing loans described in the judgment. [s-d133] [s-d134] [s-d203] [s-d247] [s-d307] [s-d308] [s-d340]
  - Qualification: The amount sought is not an award against the defendants. The published court text redacts individual names; press identifications are separately attributed and do not authorize silently assigning every redacted finding to a named person. Loans of RUB 4.83 billion and RUB 300 million from ELZ to the project company are not, merely because related, an adjudicated diversion.
  - Response: The defendants sought to uphold the rejection. The courts found that external market conditions, including loss of the Ukrainian customer market, affected the project. Management pursued Russian customers, prototypes and certification; VEB-Leasing knew and monitored the purposes of its project loans. Unlawful culpable actions sufficient for the claimed liability were not proved. In December 2024 the courts also invalidated creditor-committee decisions demanding renewed liability steps and withholding the trustee’s compensation because the committee exceeded its powers.
  - Outcome: The favorable 2022–2023 liability outcome remains attached to the historic allegations. Invalidating the later committee decisions does not bar every possible future claim on different grounds.
- Attributed: Zavod Metallokonstruktsy JSC (ZMK) — MosRegionTrans. Capacity: Supplier under the contested contract for 1,000 grain wagons. Period: June 2022 contract; renewed dismissal reported February 2025 with appeals pending. [s-d341]
  - Qualification: The contract’s size is not an adjudicated loss. The retained February account does not establish the eventual outcome of the accepted appeals. Its combined ownership description does not split the individual’s and OW’s direct percentages.
  - Response: Gamzalov argued that shareholder approval was absent and a 5% advance would create an extraordinary financing burden. The defendant produced an audio recording said to show his approval. A valuation expert and the court considered phased batches of about 50 wagons financially feasible, with such advances common in large contracts. The court rejected the interpretation that all deliveries had to occur on a single day.

## Legal capacities

- Attributed: OW Capital Management GmbH — Kryukiv Railway Car Building Works (KVBZ). Capacity: Third party in the KVBZ share-confiscation proceeding. Period: January 2026 confiscation proceeding; effective 27 January; transfer recorded April 2026. [s-d130] [s-d19] [s-d360] [s-d491] [s-d70]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The ruling is a sanctions confiscation decision, not a criminal conviction. The personal name is redacted in the official judgment; the unique OW identity, ownership and issuer records support the corporate chain without publishing private identifiers. Registry history entries from earlier years cannot postpone or erase the documented 2026 transfer.
  - Response: The court records that the individual did not appear and provided no substantive response. OW also did not appear or supply substantive explanations; the court considered its notice through published notices adequate. The KVBZ representative supported the ministry’s claim despite the company’s formal third-party alignment on the defendant’s side. Nonappearance is not an admission.
  - Outcome: The April issuer disclosure supplies the completed transfer, beyond the January ruling alone. A separate 7 April order lifted the earlier arrest of the 25% stake and took effect on 14 April. The historical OW–KVBZ ownership edges therefore end with the 2026 confiscation and recorded transfer.
- Attributed: OW Capital Management GmbH — Ministry of Justice of Ukraine. Capacity: Third party aligned with the defendant in the ministry claim. Period: January 2026 confiscation proceeding; effective 27 January; transfer recorded April 2026. [s-d130] [s-d19] [s-d360] [s-d491] [s-d70]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The ruling is a sanctions confiscation decision, not a criminal conviction. The personal name is redacted in the official judgment; the unique OW identity, ownership and issuer records support the corporate chain without publishing private identifiers. Registry history entries from earlier years cannot postpone or erase the documented 2026 transfer.
  - Response: The court records that the individual did not appear and provided no substantive response. OW also did not appear or supply substantive explanations; the court considered its notice through published notices adequate. The KVBZ representative supported the ministry’s claim despite the company’s formal third-party alignment on the defendant’s side. Nonappearance is not an admission.
  - Outcome: The April issuer disclosure supplies the completed transfer, beyond the January ruling alone. A separate 7 April order lifted the earlier arrest of the 25% stake and took effect on 14 April. The historical OW–KVBZ ownership edges therefore end with the 2026 confiscation and recorded transfer.
- Attributed: OW Capital Management GmbH — Stanislav Dzhakhparovich Gamzalov. Capacity: Third-party company in the proceeding against its shareholder. Period: January 2026 confiscation proceeding; effective 27 January; transfer recorded April 2026. [s-d130] [s-d19] [s-d360] [s-d491] [s-d70]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The ruling is a sanctions confiscation decision, not a criminal conviction. The personal name is redacted in the official judgment; the unique OW identity, ownership and issuer records support the corporate chain without publishing private identifiers. Registry history entries from earlier years cannot postpone or erase the documented 2026 transfer.
  - Response: The court records that the individual did not appear and provided no substantive response. OW also did not appear or supply substantive explanations; the court considered its notice through published notices adequate. The KVBZ representative supported the ministry’s claim despite the company’s formal third-party alignment on the defendant’s side. Nonappearance is not an admission.
  - Outcome: The April issuer disclosure supplies the completed transfer, beyond the January ruling alone. A separate 7 April order lifted the earlier arrest of the 25% stake and took effect on 14 April. The historical OW–KVBZ ownership edges therefore end with the 2026 confiscation and recorded transfer.
- Attributed: Viktor Nikitenko — Zavod Metallokonstruktsy JSC (ZMK). Capacity: Preferred shareholder challenging the share-issue decision. Period: Challenge rejected 15 October 2024; upheld 26 December 2024 and April 2025. [s-d15] [s-d343] [s-d344] [s-d356] [s-d387] [s-d75]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The court’s meeting date is 28 March, correcting a secondary account’s 28 April. The full April judgment is dated 18 April, following the operative ruling on 8 April; a mirror header has a different date. Judicial approval of the resolution is not proof that all proposed new shares were issued to Gamzalov. The retained 2025 accounts still report RUB 239,290 registered capital. The record does not establish a completed 99.9% direct personal holding.
  - Response: ZMK said the funds would finance foundry capacity and reduce dependence on suppliers. The courts found no proven bad faith or impairment of the protected dividend rights and accepted disclosed Russian control when rejecting the foreign-state restriction argument. Appeals by later purchasers were terminated on standing grounds. A separate 2025 regulator-instruction challenge concerned placement disclosures and pre-emption periods; the retained report says interim relief was refused but does not establish a final merits result in that separate case.
- Attributed: Inter Cargo Company JSC (IKK) — Ministry of Justice of Ukraine. Capacity: Defendant in the ministry request to recover 79 railway wagons. Period: Ministry claim announced 7 October 2026; final outcome not established. [s-d127] [s-d30] [s-d388]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The ministry is a party stating its case. The retained announcement establishes a filed request, not a judgment transferring these 79 wagons or a conviction. This October proceeding must remain separate from the completed January KVBZ judgment and April register transfer.
  - Response: No substantive response to this new claim, or final ruling on it, is established by the retained October announcement.
- Attributed: Stanislav Dzhakhparovich Gamzalov — Engels Locomotive Plant JSC (old ELZ). Capacity: Reported former co-owner and respondent to the rejected subsidiary-liability claim. Period: Liability application in 2022; rejected 28 November 2022, upheld February and April 2023. [s-d133] [s-d134] [s-d203] [s-d247] [s-d307] [s-d308] [s-d340]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The amount sought is not an award against the defendants. The published court text redacts individual names; press identifications are separately attributed and do not authorize silently assigning every redacted finding to a named person. Loans of RUB 4.83 billion and RUB 300 million from ELZ to the project company are not, merely because related, an adjudicated diversion.
  - Response: The defendants sought to uphold the rejection. The courts found that external market conditions, including loss of the Ukrainian customer market, affected the project. Management pursued Russian customers, prototypes and certification; VEB-Leasing knew and monitored the purposes of its project loans. Unlawful culpable actions sufficient for the claimed liability were not proved. In December 2024 the courts also invalidated creditor-committee decisions demanding renewed liability steps and withholding the trustee’s compensation because the committee exceeded its powers.
  - Outcome: The favorable 2022–2023 liability outcome remains attached to the historic allegations. Invalidating the later committee decisions does not bar every possible future claim on different grounds.
- Attributed: Dzhakhpar Askhabovich Gamzalov — Engels Locomotive Plant JSC (old ELZ). Capacity: Reported former co-owner and respondent to the rejected subsidiary-liability claim. Period: Liability application in 2022; rejected 28 November 2022, upheld February and April 2023. [s-d133] [s-d134] [s-d203] [s-d247] [s-d307] [s-d308] [s-d340]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The amount sought is not an award against the defendants. The published court text redacts individual names; press identifications are separately attributed and do not authorize silently assigning every redacted finding to a named person. Loans of RUB 4.83 billion and RUB 300 million from ELZ to the project company are not, merely because related, an adjudicated diversion.
  - Response: The defendants sought to uphold the rejection. The courts found that external market conditions, including loss of the Ukrainian customer market, affected the project. Management pursued Russian customers, prototypes and certification; VEB-Leasing knew and monitored the purposes of its project loans. Unlawful culpable actions sufficient for the claimed liability were not proved. In December 2024 the courts also invalidated creditor-committee decisions demanding renewed liability steps and withholding the trustee’s compensation because the committee exceeded its powers.
  - Outcome: The favorable 2022–2023 liability outcome remains attached to the historic allegations. Invalidating the later committee decisions does not bar every possible future claim on different grounds.
- Attributed: Nersesyan Valentin Robertovich — Engels Locomotive Plant JSC (old ELZ). Capacity: Reported former co-owner and respondent to the rejected subsidiary-liability claim. Period: Liability application in 2022; rejected 28 November 2022, upheld February and April 2023. [s-d133] [s-d134] [s-d203] [s-d247] [s-d307] [s-d308] [s-d340]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The amount sought is not an award against the defendants. The published court text redacts individual names; press identifications are separately attributed and do not authorize silently assigning every redacted finding to a named person. Loans of RUB 4.83 billion and RUB 300 million from ELZ to the project company are not, merely because related, an adjudicated diversion.
  - Response: The defendants sought to uphold the rejection. The courts found that external market conditions, including loss of the Ukrainian customer market, affected the project. Management pursued Russian customers, prototypes and certification; VEB-Leasing knew and monitored the purposes of its project loans. Unlawful culpable actions sufficient for the claimed liability were not proved. In December 2024 the courts also invalidated creditor-committee decisions demanding renewed liability steps and withholding the trustee’s compensation because the committee exceeded its powers.
  - Outcome: The favorable 2022–2023 liability outcome remains attached to the historic allegations. Invalidating the later committee decisions does not bar every possible future claim on different grounds.
- Attributed: Raydugin Vyacheslav Ivanovich — Engels Locomotive Plant JSC (old ELZ). Capacity: Reported former co-owner and respondent to the rejected subsidiary-liability claim. Period: Liability application in 2022; rejected 28 November 2022, upheld February and April 2023. [s-d133] [s-d134] [s-d203] [s-d247] [s-d307] [s-d308] [s-d340]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The amount sought is not an award against the defendants. The published court text redacts individual names; press identifications are separately attributed and do not authorize silently assigning every redacted finding to a named person. Loans of RUB 4.83 billion and RUB 300 million from ELZ to the project company are not, merely because related, an adjudicated diversion.
  - Response: The defendants sought to uphold the rejection. The courts found that external market conditions, including loss of the Ukrainian customer market, affected the project. Management pursued Russian customers, prototypes and certification; VEB-Leasing knew and monitored the purposes of its project loans. Unlawful culpable actions sufficient for the claimed liability were not proved. In December 2024 the courts also invalidated creditor-committee decisions demanding renewed liability steps and withholding the trustee’s compensation because the committee exceeded its powers.
  - Outcome: The favorable 2022–2023 liability outcome remains attached to the historic allegations. Invalidating the later committee decisions does not bar every possible future claim on different grounds.
- Attributed: Rafelar Holdings Limited — Engels Locomotive Plant JSC (old ELZ). Capacity: Respondent to the rejected subsidiary-liability claim. Period: Liability application in 2022; rejected 28 November 2022, upheld February and April 2023. [s-d133] [s-d134] [s-d203] [s-d247] [s-d307] [s-d308] [s-d340]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The amount sought is not an award against the defendants. The published court text redacts individual names; press identifications are separately attributed and do not authorize silently assigning every redacted finding to a named person. Loans of RUB 4.83 billion and RUB 300 million from ELZ to the project company are not, merely because related, an adjudicated diversion.
  - Response: The defendants sought to uphold the rejection. The courts found that external market conditions, including loss of the Ukrainian customer market, affected the project. Management pursued Russian customers, prototypes and certification; VEB-Leasing knew and monitored the purposes of its project loans. Unlawful culpable actions sufficient for the claimed liability were not proved. In December 2024 the courts also invalidated creditor-committee decisions demanding renewed liability steps and withholding the trustee’s compensation because the committee exceeded its powers.
  - Outcome: The favorable 2022–2023 liability outcome remains attached to the historic allegations. Invalidating the later committee decisions does not bar every possible future claim on different grounds.
- Attributed: Volkam Trading Ltd — Engels Locomotive Plant JSC (old ELZ). Capacity: Respondent to the rejected subsidiary-liability claim. Period: Liability application in 2022; rejected 28 November 2022, upheld February and April 2023. [s-d133] [s-d134] [s-d203] [s-d247] [s-d307] [s-d308] [s-d340]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The amount sought is not an award against the defendants. The published court text redacts individual names; press identifications are separately attributed and do not authorize silently assigning every redacted finding to a named person. Loans of RUB 4.83 billion and RUB 300 million from ELZ to the project company are not, merely because related, an adjudicated diversion.
  - Response: The defendants sought to uphold the rejection. The courts found that external market conditions, including loss of the Ukrainian customer market, affected the project. Management pursued Russian customers, prototypes and certification; VEB-Leasing knew and monitored the purposes of its project loans. Unlawful culpable actions sufficient for the claimed liability were not proved. In December 2024 the courts also invalidated creditor-committee decisions demanding renewed liability steps and withholding the trustee’s compensation because the committee exceeded its powers.
  - Outcome: The favorable 2022–2023 liability outcome remains attached to the historic allegations. Invalidating the later committee decisions does not bar every possible future claim on different grounds.
- Attributed: Pankov Ivan Anatolevich — Engels Locomotive Plant JSC (old ELZ). Capacity: Former director and respondent to the rejected liability claim. Period: Liability application in 2022; rejected 28 November 2022, upheld February and April 2023. [s-d133] [s-d134] [s-d203] [s-d247] [s-d307] [s-d308] [s-d340]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The amount sought is not an award against the defendants. The published court text redacts individual names; press identifications are separately attributed and do not authorize silently assigning every redacted finding to a named person. Loans of RUB 4.83 billion and RUB 300 million from ELZ to the project company are not, merely because related, an adjudicated diversion.
  - Response: The defendants sought to uphold the rejection. The courts found that external market conditions, including loss of the Ukrainian customer market, affected the project. Management pursued Russian customers, prototypes and certification; VEB-Leasing knew and monitored the purposes of its project loans. Unlawful culpable actions sufficient for the claimed liability were not proved. In December 2024 the courts also invalidated creditor-committee decisions demanding renewed liability steps and withholding the trustee’s compensation because the committee exceeded its powers.
  - Outcome: The favorable 2022–2023 liability outcome remains attached to the historic allegations. Invalidating the later committee decisions does not bar every possible future claim on different grounds.
- Attributed: Metpromgrupp LLC — Zavod Metallokonstruktsy JSC (ZMK). Capacity: Party in a listed economic dispute; merits and outcome unestablished. Period: Recorded from 2025-12-12; later status not established. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Engels Locomotive Plant JSC (old ELZ) — Inter Cargo Company JSC (IKK). Capacity: Bankruptcy debtor; counterparty identified as another case participant. Period: Historical ELZ bankruptcy or project-financing capacity; bankruptcy completed May 2026 and debtor liquidated July 2026. [s-d204] [s-d235] [s-d247] [s-d264] [s-d399] [s-d82]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Acquiring industrial assets is not acquiring the old debtor’s shares or automatically owning every new company at the same site. The 2024 reversal in the fee dispute did not undo the entire bankruptcy or establish the liability request. Press claims of affiliation with the buyer are allegations, not substitutes for the court’s separate ownership and conduct findings.
  - Response: Creditors disputed completion and compensation. In the later fee appeal the court reduced the trustee’s percentage remuneration to RUB 4,025,812.34 after accounting for the work and unpaid fee of the assisting organization, rather than reinstating the much larger earlier request.
- Attributed: Engels Locomotive Plant JSC (old ELZ) — Volkam Trading Ltd. Capacity: Bankruptcy debtor; counterparty identified as another case participant. Period: Historical ELZ bankruptcy or project-financing capacity; bankruptcy completed May 2026 and debtor liquidated July 2026. [s-d204] [s-d235] [s-d247] [s-d264] [s-d399] [s-d82]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Acquiring industrial assets is not acquiring the old debtor’s shares or automatically owning every new company at the same site. The 2024 reversal in the fee dispute did not undo the entire bankruptcy or establish the liability request. Press claims of affiliation with the buyer are allegations, not substitutes for the court’s separate ownership and conduct findings.
  - Response: Creditors disputed completion and compensation. In the later fee appeal the court reduced the trustee’s percentage remuneration to RUB 4,025,812.34 after accounting for the work and unpaid fee of the assisting organization, rather than reinstating the much larger earlier request.
- Attributed: Inter Cargo Company JSC (IKK) — First Locomotive Company LLC (PLK). Capacity: Participant in the same ELZ bankruptcy as PLK. Period: Historical ELZ bankruptcy or project-financing capacity; bankruptcy completed May 2026 and debtor liquidated July 2026. [s-d204] [s-d235] [s-d247] [s-d264] [s-d399] [s-d82]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Acquiring industrial assets is not acquiring the old debtor’s shares or automatically owning every new company at the same site. The 2024 reversal in the fee dispute did not undo the entire bankruptcy or establish the liability request. Press claims of affiliation with the buyer are allegations, not substitutes for the court’s separate ownership and conduct findings.
  - Response: Creditors disputed completion and compensation. In the later fee appeal the court reduced the trustee’s percentage remuneration to RUB 4,025,812.34 after accounting for the work and unpaid fee of the assisting organization, rather than reinstating the much larger earlier request.
- Attributed: Engels Locomotive Plant JSC (old ELZ) — VEB-Leasing JSC. Capacity: Bankruptcy debtor in the proceeding initiated by VEB-Leasing. Period: Historical ELZ bankruptcy or project-financing capacity; bankruptcy completed May 2026 and debtor liquidated July 2026. [s-d204] [s-d235] [s-d247] [s-d264] [s-d307] [s-d399] [s-d82]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Acquiring industrial assets is not acquiring the old debtor’s shares or automatically owning every new company at the same site. The 2024 reversal in the fee dispute did not undo the entire bankruptcy or establish the liability request. Press claims of affiliation with the buyer are allegations, not substitutes for the court’s separate ownership and conduct findings.
  - Response: Creditors disputed completion and compensation. In the later fee appeal the court reduced the trustee’s percentage remuneration to RUB 4,025,812.34 after accounting for the work and unpaid fee of the assisting organization, rather than reinstating the much larger earlier request.
- Attributed: Engels Locomotive Plant JSC (old ELZ) — Rafelar Holdings Limited. Capacity: Bankrupt company whose shareholder faced a rejected liability claim. Period: Historical ELZ bankruptcy or project-financing capacity; bankruptcy completed May 2026 and debtor liquidated July 2026. [s-d133] [s-d134] [s-d203] [s-d247] [s-d307] [s-d308] [s-d340]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The amount sought is not an award against the defendants. The published court text redacts individual names; press identifications are separately attributed and do not authorize silently assigning every redacted finding to a named person. Loans of RUB 4.83 billion and RUB 300 million from ELZ to the project company are not, merely because related, an adjudicated diversion.
  - Response: The defendants sought to uphold the rejection. The courts found that external market conditions, including loss of the Ukrainian customer market, affected the project. Management pursued Russian customers, prototypes and certification; VEB-Leasing knew and monitored the purposes of its project loans. Unlawful culpable actions sufficient for the claimed liability were not proved. In December 2024 the courts also invalidated creditor-committee decisions demanding renewed liability steps and withholding the trustee’s compensation because the committee exceeded its powers.
  - Outcome: The favorable 2022–2023 liability outcome remains attached to the historic allegations. Invalidating the later committee decisions does not bar every possible future claim on different grounds.
- Attributed: Engels Locomotive Plant JSC (old ELZ) — Volkam Trading Ltd. Capacity: Bankrupt company whose shareholder faced a rejected liability claim. Period: Historical ELZ bankruptcy or project-financing capacity; bankruptcy completed May 2026 and debtor liquidated July 2026. [s-d133] [s-d134] [s-d203] [s-d247] [s-d307] [s-d308] [s-d340]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The amount sought is not an award against the defendants. The published court text redacts individual names; press identifications are separately attributed and do not authorize silently assigning every redacted finding to a named person. Loans of RUB 4.83 billion and RUB 300 million from ELZ to the project company are not, merely because related, an adjudicated diversion.
  - Response: The defendants sought to uphold the rejection. The courts found that external market conditions, including loss of the Ukrainian customer market, affected the project. Management pursued Russian customers, prototypes and certification; VEB-Leasing knew and monitored the purposes of its project loans. Unlawful culpable actions sufficient for the claimed liability were not proved. In December 2024 the courts also invalidated creditor-committee decisions demanding renewed liability steps and withholding the trustee’s compensation because the committee exceeded its powers.
  - Outcome: The favorable 2022–2023 liability outcome remains attached to the historic allegations. Invalidating the later committee decisions does not bar every possible future claim on different grounds.
- Attributed: OW Capital Management GmbH — Stanislav Dzhakhparovich Gamzalov. Capacity: Co-plaintiff in the ZMK grain-wagon contract action. Period: Grain-wagon contract litigation; dismissal reported February 2025 with appeals pending at that report. [s-d341]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The contract’s size is not an adjudicated loss. The retained February account does not establish the eventual outcome of the accepted appeals. Its combined ownership description does not split the individual’s and OW’s direct percentages.
  - Response: Gamzalov argued that shareholder approval was absent and a 5% advance would create an extraordinary financing burden. The defendant produced an audio recording said to show his approval. A valuation expert and the court considered phased batches of about 50 wagons financially feasible, with such advances common in large contracts. The court rejected the interpretation that all deliveries had to occur on a single day.
- Attributed: OW Capital Management GmbH — Zavod Metallokonstruktsy JSC (ZMK). Capacity: Shareholder bringing a claim in ZMK’s interest. Period: Grain-wagon contract litigation; dismissal reported February 2025 with appeals pending at that report. [s-d341]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The contract’s size is not an adjudicated loss. The retained February account does not establish the eventual outcome of the accepted appeals. Its combined ownership description does not split the individual’s and OW’s direct percentages.
  - Response: Gamzalov argued that shareholder approval was absent and a 5% advance would create an extraordinary financing burden. The defendant produced an audio recording said to show his approval. A valuation expert and the court considered phased batches of about 50 wagons financially feasible, with such advances common in large contracts. The court rejected the interpretation that all deliveries had to occur on a single day.
- Attributed: Zavod Metallokonstruktsy JSC (ZMK) — Viktor Nikitenko. Capacity: Issuer defending the preferred shareholder’s issue challenge. Period: Challenge rejected 15 October 2024; upheld 26 December 2024 and April 2025. [s-d15] [s-d343] [s-d344] [s-d356] [s-d387] [s-d75]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The court’s meeting date is 28 March, correcting a secondary account’s 28 April. The full April judgment is dated 18 April, following the operative ruling on 8 April; a mirror header has a different date. Judicial approval of the resolution is not proof that all proposed new shares were issued to Gamzalov. The retained 2025 accounts still report RUB 239,290 registered capital. The record does not establish a completed 99.9% direct personal holding.
  - Response: ZMK said the funds would finance foundry capacity and reduce dependence on suppliers. The courts found no proven bad faith or impairment of the protected dividend rights and accepted disclosed Russian control when rejecting the foreign-state restriction argument. Appeals by later purchasers were terminated on standing grounds. A separate 2025 regulator-instruction challenge concerned placement disclosures and pre-emption periods; the retained report says interim relief was refused but does not establish a final merits result in that separate case.
- Attributed: Inter Cargo Company JSC (IKK) — Stanislav Dzhakhparovich Gamzalov. Capacity: Co-defendant in the pending ministry wagon claim. Period: Ministry claim announced 7 October 2026; final outcome not established. [s-d127] [s-d30] [s-d388]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The ministry is a party stating its case. The retained announcement establishes a filed request, not a judgment transferring these 79 wagons or a conviction. This October proceeding must remain separate from the completed January KVBZ judgment and April register transfer.
  - Response: No substantive response to this new claim, or final ruling on it, is established by the retained October announcement.

## Infrastructure capacities

- Attributed: Wagon Building Plant JSC (VSZ) — Balakovo-Centrolit JSC. Capacity: Recorded shared business site. Period: Source recorded 2026-10-10; underlying event date and later status depend on the cited record. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: A shared business site is not proof of common ownership or control. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: PESA Saratov CJSC — Zavod Metallokonstruktsy JSC (ZMK). Capacity: Recorded shared business site. Period: Source recorded 2014-04-07; underlying event date and later status depend on the cited record. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: A shared business site is not proof of common ownership or control. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Engels Locomotive Plant JSC (old ELZ) — Engels Plant of Locomotives JSC (new EZL). Capacity: Recorded shared business site. Period: Source recorded 2023-03-01; underlying event date and later status depend on the cited record. [s-d138] [s-d140] [s-d204] [s-d206] [s-d261] [s-d290] [s-d294] [s-d357] [s-d358] [s-d381] [s-d456]
  - Qualification: A shared business site is not proof of common ownership or control. A similar name, reused site or former manager does not merge these legal entities. The purchase of old ELZ assets does not by itself establish the current shareholders of the new JSC. A separate reported industrial project, Promyshlennye Tekhnologii Povolzhya (PTP, OGRN 1246400005125), shares ZMK’s business site and registrar, but its shareholders are not disclosed in the retained public register. The registrar is not its owner.
- Attributed: Engels Plant of Locomotives JSC (new EZL) — Engels Locomotive Plant JSC (old ELZ). Capacity: Recorded shared business site. Period: Source recorded 2026-10-10; underlying event date and later status depend on the cited record. [s-d138] [s-d140] [s-d204] [s-d206] [s-d261] [s-d290] [s-d294] [s-d357] [s-d358] [s-d381] [s-d456]
  - Qualification: A shared business site is not proof of common ownership or control. A similar name, reused site or former manager does not merge these legal entities. The purchase of old ELZ assets does not by itself establish the current shareholders of the new JSC. A separate reported industrial project, Promyshlennye Tekhnologii Povolzhya (PTP, OGRN 1246400005125), shares ZMK’s business site and registrar, but its shareholders are not disclosed in the retained public register. The registrar is not its owner.
- Attributed: Metpromgrupp LLC — Metpromgrupp CJSC (ceased 2015). Capacity: Recorded shared business site. Period: Source recorded 2026-09-08; underlying event date and later status depend on the cited record. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: A shared business site is not proof of common ownership or control. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Ural Railway Company CJSC — Metpromgrupp LLC. Capacity: Recorded shared business site. Period: Source recorded 2022-01-02; underlying event date and later status depend on the cited record. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: A shared business site is not proof of common ownership or control. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Tyubing Centrolit LLC — Balakovo-Centrolit JSC. Capacity: Recorded shared business site. Period: Ended by 2019-05-07. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: A shared business site is not proof of common ownership or control. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Engels Plant of Locomotives JSC (new EZL) — Inter Cargo Company JSC (IKK). Capacity: Operator at the industrial site reportedly acquired by IKK. Period: Source recorded 2024-06-12; underlying event date and later status depend on the cited record. [s-d138] [s-d140] [s-d204] [s-d206] [s-d261] [s-d290] [s-d294] [s-d357] [s-d358] [s-d381] [s-d456]
  - Qualification: A shared business site is not proof of common ownership or control. A similar name, reused site or former manager does not merge these legal entities. The purchase of old ELZ assets does not by itself establish the current shareholders of the new JSC. A separate reported industrial project, Promyshlennye Tekhnologii Povolzhya (PTP, OGRN 1246400005125), shares ZMK’s business site and registrar, but its shareholders are not disclosed in the retained public register. The registrar is not its owner.
- Attributed: Privolzhsky Testing Centre LLC — Zavod Metallokonstruktsy JSC (ZMK). Capacity: Recorded shared business site. Period: Source recorded 2016-02-12; underlying event date and later status depend on the cited record. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: A shared business site is not proof of common ownership or control. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Promyshlennye Tekhnologii Povolzhya JSC (PTP) — Zavod Metallokonstruktsy JSC (ZMK). Capacity: Recorded shared business site. Period: Source recorded 2024-11-05; underlying event date and later status depend on the cited record. [s-d138] [s-d140] [s-d204] [s-d206] [s-d261] [s-d290] [s-d294] [s-d357] [s-d358] [s-d381] [s-d456]
  - Qualification: A shared business site is not proof of common ownership or control. A similar name, reused site or former manager does not merge these legal entities. The purchase of old ELZ assets does not by itself establish the current shareholders of the new JSC. A separate reported industrial project, Promyshlennye Tekhnologii Povolzhya (PTP, OGRN 1246400005125), shares ZMK’s business site and registrar, but its shareholders are not disclosed in the retained public register. The registrar is not its owner.
- Attributed: New Industrial Engineering LLC (NPI) — New Investments CJSC. Capacity: Recorded shared business site. Period: Ended by 2023-03-30. [s-d10] [s-d11] [s-d134] [s-d136] [s-d137] [s-d141] [s-d172] [s-d176] [s-d177] [s-d178] [s-d187] [s-d188] [s-d193] [s-d194] [s-d195] [s-d196] [s-d199] [s-d200] [s-d201] [s-d228] [s-d229] [s-d230] [s-d231] [s-d232] [s-d243] [s-d244] [s-d245] [s-d246] [s-d280] [s-d281] [s-d282] [s-d283] [s-d284] [s-d289] [s-d293] [s-d354] [s-d355] [s-d362] [s-d382] [s-d383] [s-d385] [s-d392] [s-d396] [s-d397] [s-d408] [s-d441] [s-d443] [s-d444] [s-d446] [s-d453] [s-d461] [s-d59] [s-d62] [s-d87] [s-d88] [s-d9]
  - Qualification: A shared business site is not proof of common ownership or control. A deleted founder field is not automatically an ownership disposal. A historic founder is not necessarily the current shareholder, and a liquidated company is not a current operating asset. Similar names, shared professional contacts or the same business site do not prove succession, common beneficial ownership or a family relationship. The accepted graph labels the supported capacity and its dated limit; it does not revive these entities as a present group. Negative search results are not complete beneficial-ownership clearance.
- Attributed: Acorient Constructions Ltd — Fofasio Limited. Capacity: Recorded shared business site. Period: Source recorded 2026-10; underlying event date and later status depend on the cited record. [s-d190] [s-d196] [s-d228] [s-d229] [s-d434] [s-d435] [s-d439] [s-d440] [s-d445] [s-d474] [s-d508]
  - Qualification: A shared business site is not proof of common ownership or control. The issuer’s historical Kintana name has not been conclusively reconciled with the candidate Cyprus registration HE 266685. Directory snapshots also conflict over whether that candidate was dissolved or active and name different officers. Those candidate officers are therefore not attached to the issuer shareholder as established identities. Many service-company appointments do not by themselves prove a nominee relationship or wrongdoing. Offshore registration is not an adverse finding.

## Associations capacities

- Attributed: Irina Vyacheslavovna Gamzalova — Bargo Steel Ltd. Capacity: Person with significant influence or control; share percentage not specified. Period: Recorded from 2022-02-18; later status not established. [s-d11] [s-d138] [s-d139] [s-d147] [s-d151] [s-d152] [s-d180] [s-d181] [s-d285] [s-d62]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Small balances and a director’s many appointments do not prove illicit activity or a nominee arrangement. In Russia, the retained records identify Irina as general director of New Investments and Negocianttrans. Negocianttrans’s two reported 50% participants are Irina and Stanislav, the latter from July 2024. Those corporate capacities can be presented without residential addresses, personal tax identifiers or assumptions about family relationships.
- Attributed: OW Capital Management GmbH — Stanislav Dzhakhparovich Gamzalov. Capacity: Co-shareholder in ZMK in the reported combined holding. Period: Combined ownership described in the February 2025 contract-case report; direct split not supplied. [s-d341]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. The contract’s size is not an adjudicated loss. The retained February account does not establish the eventual outcome of the accepted appeals. Its combined ownership description does not split the individual’s and OW’s direct percentages.
  - Response: Gamzalov argued that shareholder approval was absent and a 5% advance would create an extraordinary financing burden. The defendant produced an audio recording said to show his approval. A valuation expert and the court considered phased batches of about 50 wagons financially feasible, with such advances common in large contracts. The court rejected the interpretation that all deliveries had to occur on a single day.
- Attributed: Promyshlennye Tekhnologii Povolzhya JSC (PTP) — Engels Plant of Locomotives JSC (new EZL). Capacity: Reported investment project at the newer locomotive plant’s site. Period: Source recorded 2024-11-05; underlying event date and later status depend on the cited record. [s-d138] [s-d140] [s-d204] [s-d206] [s-d261] [s-d290] [s-d294] [s-d357] [s-d358] [s-d381] [s-d456]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. A similar name, reused site or former manager does not merge these legal entities. The purchase of old ELZ assets does not by itself establish the current shareholders of the new JSC. A separate reported industrial project, Promyshlennye Tekhnologii Povolzhya (PTP, OGRN 1246400005125), shares ZMK’s business site and registrar, but its shareholders are not disclosed in the retained public register. The registrar is not its owner.
- Attributed: Volodymyr Ivanovych Prykhodko — Nataliia Viktorivna Prykhodko. Capacity: Parallel disclosed corporate interests; no family relationship inferred. Period: Source recorded 2026-10; underlying event date and later status depend on the cited record. [s-d297] [s-d298] [s-d299] [s-d300] [s-d301] [s-d302] [s-d360] [s-d477] [s-d478] [s-d480] [s-d70]
  - Qualification: The capacity is source-qualified and dated; it does not transfer another participant’s conduct or prove a current mandate. Later control records dated 2018, 2022 or 2023 do not automatically prove the same chain at every earlier shareholding date. Co-investment in KVBZ does not make the Prykhodko network an OW subsidiary. The historic indirect Gamzalov chain ended with the documented 2026 state transfer, and generic directory founder labels must not create a direct personal stake in its subsidiaries. Corporate capacities are retained without inferring private family relationships.

## Sources

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