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dossiers · OW Capital

OW Capital — Stanislav Gamzalov and Inter Cargo: control, sanctions and the separate wagon claim

The record identifies Gamzalov’s OW ownership and IKK control. Ukrainian restrictions, the completed KVBZ recovery and the new 79-wagon request have different legal effects and dates.

published
14 oct 2026
updated
15 oct 2026
records as of
10 oct 2026
entities
164
sources
182
cite entities.csv

1IKK’s current-source control and older shareholders

analysisInter Cargo Company is the Russian transport-leasing company OGRN 1097746377530. Registry history records Gadzhi Murtazaliev’s general-director mandate from February 2021 to August 2024, followed by Stanislav Gamzalov. The 2026 Ukrainian judgment identifies Gamzalov as its beneficiary and controlling executive. Older public records described Dowden Investments at 60% and Sergey Reva and Viktor Nemirko at 20% each in a 2017 ownership snapshot.

Sources (11)

1 2 3 4 5 6 7 8 9 10 11

qualification
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.

2Ukrainian restrictions and their legal scope

analysisThe retained sanctions records identify OW by the same FN 278008k and identify Stanislav Gamzalov separately. They report Ukrainian restrictions under decree 279/2023 from 12 May 2023 for five years, including asset blocking. The subsequent Ukrainian confiscation judgment expressly applies the sanctions framework to the identified shareholder and the OW-held KVBZ stake.

Sources (7)

12 13 14 2 3 15 16

qualification
Aggregator candidate warnings and control-based tags are screening leads, not separate convictions or proof of a designation by every jurisdiction. This dossier does not certify the absence of sanctions elsewhere. A sanction, a civil confiscation decision and a criminal finding of guilt are different legal events.

3The new request for 79 wagons remains a separate claim

analysisOn 7 October 2026 Ukraine’s Ministry of Justice announced a new High Anti-Corruption Court claim against Stanislav Gamzalov and Inter Cargo Company seeking recovery of 79 railway wagons. Its announcement alleged that the enterprises materially supported Russia’s armed aggression and referred to the earlier KVBZ recovery. 17 18 19

qualification
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.
Sources (19)
  1. Other source · s-d10 identified by category only · Other
  2. Court record concerning OW Capital or the identified participant Judiciary of Ukraine
  3. Other source · s-d27 identified by category only · Other
  4. Other source · s-d87 identified by category only · Other
  5. Other source · s-d120 identified by category only · Other
  6. Media source · s-d204 identified by category only · Media
  7. Other source · s-d242 identified by category only · Other
  8. Other source · s-d261 identified by category only · Other
  9. Other source · s-d262 identified by category only · Other
  10. Other source · s-d263 identified by category only · Other
  11. Other source · s-d353 identified by category only · Other
  12. Other source · s-d7 identified by category only · Other
  13. Other source · s-d8 identified by category only · Other
  14. Other source · s-d9 identified by category only · Other
  15. Other source · s-d67 identified by category only · Other
  16. Other source · s-d444 identified by category only · Other
  17. Media source · s-d30 identified by category only · Media
  18. Regulatory record source · s-d127 identified by category only · Regulatory record
  19. Regulatory record source · s-d388 identified by category only · Regulatory record

Recorded connections

cite this dossier

DossierTwist, “OW Capital Management: industrial holdings, the KVBZ confiscation and separate court outcomes”, dt.010, 14 October 2026 (updated 15 October 2026), https://dossiertwist.com/dossiers/ow-capital/

Free to read, cite and republish with credit under CC BY 4.0: credit “DossierTwist” and link to the dossier.

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