{"kind":"evidence_file","company":{"id":"47dc6f1c-6cca-4ec3-b54e-6f2c078a15b4","name":"ALLIANCE CAPITAL KS Sp. z o.o.","mergedInto":null},"asOf":"2026-10-25T21:50:02.350Z","asOfBasis":"now","generatedAt":"2026-10-25T21:50:02.352Z","claims":[{"predicate":"identifier","value":"reg_number:0000856567","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-alliance-capital-ks-sp-z-o-o-","observedAt":"2026-09-18T08:33:02.626Z","confirmedAt":"2026-10-21T12:00:05.498Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"tax_id:7010994804","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-alliance-capital-ks-sp-z-o-o-","observedAt":"2026-09-18T08:33:02.634Z","confirmedAt":"2026-10-21T12:00:05.661Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"alliance capital ks","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-alliance-capital-ks-sp-z-o-o-","observedAt":"2026-09-18T08:33:02.611Z","confirmedAt":"2026-10-21T12:00:05.487Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"7010994804","regime":"Poland","program":"a. zamrożenie wszystkich środków finansowych i zasobów gospodarczych, b. zakaz udostępniania podmiotowi wpisanemu na listę lub na jego rzecz – bezpośrednio lub pośrednio – jakichko","state":"in_force","stateSince":"2026-08-15T22:08:49.334Z","recordedAt":"2026-08-15T22:08:49.334Z","designatedAt":"2026-04-28T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"ALLIANCE CAPITAL KS Sp. z o.o. została wpisana do Krajowego Rejestru Sądowego 26 sierpnia 2020 r. Udziałowcami w Spółce są:  Victoria Bonkovska - obywatelka Federacji Rosyjskiej, założycielka spółki, (70 udziałów o łącznej wartości 3500 zł), pełni również funkcję prezesa zarządu w Spółce oraz jest jej beneficjentem rzeczywistym,  Bogusław Wojciech Bąkowski - członek zarządu, (5 udziałów o łącznej wartości 250 zł),  Alevtina Kruss - (25 udziałów o łącznej wartości 1250 złotych). W okresie od 9 listopada 2021 r. do 8 lipca 2025 r. większościowym udziałowcem ALLIANCE CAPITAL KS Sp. z o.o. oraz jej beneficjentem rzeczywistym był Rustam Muminov (Rustam Rachimdzhanowicz Muminow). Według różnych raportów Rustam Muminov kontroluje około 85% eksportu pulpy bawełnianej z Uzbekistanu do Federacji Rosyjskiej. Fabryki Rustama Muminova dostarczają również celulozę rosyjskim producentom amunicji. Działalność ta stała się powodem objęcia Rustama Muminova sankcjami m.in. przez Ukrainę, Unię Europejską, Szwajcarię oraz Wielką Brytanię. Od kilku lat ALLIANCE CAPITAL KS Sp. z o.o. nie deklaruje przychodów, wykazując jedynie koszty w postaci kosztów ogólnego zarządu, przy jednoczesnych przepływach finansowych związanych z „umową pożyczki \". Wielomilionowe kwoty przelewów dotyczyły dwóch chińskich podmiotów oraz osób fizycznych, tj. Rustama Muminova (byłego udziałowca i beneficjanta rzeczywistego) oraz Victorii Bonkovskiej (obecnego udziałowca i beneficjenta rzeczywistego). ALLIANCE CAPITAL KS Sp. z o.o. jest również większościowym wspólnikiem uzbeckiego podmiotu CHEMISTRY INTERNATIONAL MChJ (74,2 % udziałów). Pozostałe 25,8% udziałów posiada podmiot NAVOIYAZOT AJ. Według ustaleń Krajowej Administracji Skarbowej CHEMISTRY INTERNATIONAL MChJ jest podmiotem kontrolowanym przez Rustama Muminowa, dostarczającym sankcjonowane towary do Federacji Rosyjskiej, w tym surowce wykorzystywane m.in. jako komponenty dla produkcji specjalistycznej chemii, materiałów przetworzonych oraz wyrobów o potencjalnym podwójnym zastosowaniu, m.in. nitrocelulozy, która stanowi komponent prochu strzelniczego i niektórych materiałów wybuchowych. Z tego powodu najpierw CHEMISTRY INTERNATIONAL MChJ, a następnie jej większościowy wspólnik ALLIANCE CAPITAL KS Sp. z o.o. objęte zostały sankcjami przez Wielką Brytanię. Podobnie jak w przypadku Rustama Muminova brytyjskie władze uznały, że podmioty te poprzez bezpośrednie lub pośrednie udostępnianie Federacji Rosyjskiej określonych towarów lub technologii zaangażowane są w działania destabilizujące lub podważające integralność terytorialną, suwerenność lub niezależność Ukrainy. Nałożenie środków ograniczających na ALLIANCE CAPITAL KS Sp. z o.o., przyczyni się do zmniejszenia zasobów gospodarczych Federacji Rosyjskiej, z wykorzystaniem których prowadzona jest agresja przeciwko Ukrainie.","sanctionType":null,"documentUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","assertedBy":["Poland MSWiA sanctions list"],"sourceNow":"Poland MSWiA sanctions list"}],"ownership":[{"verdictId":"854b2697-693e-4cda-8efd-8fbf8fe0dce3","address":"/api/ownership/verdicts/854b2697-693e-4cda-8efd-8fbf8fe0dce3","test":"EU owning or controlling","value":"No designated holder found where the chain could be followed; it breaks at 3 points","observedAt":"2026-09-18T11:31:44.165Z","confirmedAt":"2026-10-25T11:31:41.554Z","supersededLater":null},{"verdictId":"b1684412-d75c-4802-91d2-5e98f5009144","address":"/api/ownership/verdicts/b1684412-d75c-4802-91d2-5e98f5009144","test":"OFAC 50 percent rule","value":"No designated holder found where the chain could be followed; it breaks at 3 points","observedAt":"2026-09-18T11:31:44.165Z","confirmedAt":"2026-10-25T11:31:41.554Z","supersededLater":null},{"verdictId":"178065a7-953d-433a-81ad-53b285f8c11d","address":"/api/ownership/verdicts/178065a7-953d-433a-81ad-53b285f8c11d","test":"Swiss ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 3 points","observedAt":"2026-09-18T11:31:44.165Z","confirmedAt":"2026-10-25T11:31:41.554Z","supersededLater":null},{"verdictId":"2bf9edc9-397d-441d-9f94-6d736fbbc077","address":"/api/ownership/verdicts/2bf9edc9-397d-441d-9f94-6d736fbbc077","test":"Canadian deemed ownership","value":"No designated holder found where the chain could be followed; it breaks at 3 points","observedAt":"2026-09-18T11:31:44.165Z","confirmedAt":"2026-10-25T11:31:41.554Z","supersededLater":null},{"verdictId":"c2919284-9f20-4f40-92d1-407508bc06cf","address":"/api/ownership/verdicts/c2919284-9f20-4f40-92d1-407508bc06cf","test":"UK ownership and control","value":"Designated itself, so frozen","observedAt":"2026-09-18T11:31:44.165Z","confirmedAt":"2026-10-25T11:31:41.554Z","supersededLater":null}],"lists":[{"source":"Australia DFAT Consolidated List","readAt":"2026-10-19T06:31:20.009Z","recordsRead":3650,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil CEIS (national procurement exclusions)","readAt":"2026-10-21T07:09:26.477Z","recordsRead":23804,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil MTE employer register (lista suja)","readAt":"2026-10-21T10:00:17.817Z","recordsRead":508,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil TCU (firms declared inidôneas)","readAt":"2026-10-22T12:30:23.053Z","recordsRead":94,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Canada Consolidated Autonomous Sanctions List","readAt":"2026-10-19T06:01:52.829Z","recordsRead":5708,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EBRD Ineligible Entities","readAt":"2026-10-22T07:01:26.921Z","recordsRead":1278,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"ESMA Sanctions Register","readAt":"2026-10-23T12:00:38.517Z","recordsRead":845,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EU Consolidated Sanctions List","readAt":"2026-10-19T04:32:49.638Z","recordsRead":6234,"publishedAt":"2026-10-15T10:10:34.160Z","publishedAtBasis":"stated_in_file","publisherVersion":"globalFileId 185699","publisherRecordCount":null,"daysOldWhenRead":4,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read."},{"source":"France AMF blacklist of unauthorised actors","readAt":"2026-10-23T11:09:40.219Z","recordsRead":2574,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"France Registre national des gels","readAt":"2026-10-19T09:31:48.168Z","recordsRead":2017,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"IDB Sanctioned Firms and Individuals","readAt":"2026-10-23T07:40:32.344Z","recordsRead":530,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Japan MOF Sanctions List","readAt":"2026-10-19T08:31:05.802Z","recordsRead":2900,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Latvia FID frozen assets register","readAt":"2026-10-20T06:00:31.335Z","recordsRead":183,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia BNM financial consumer alert list","readAt":"2026-10-19T11:00:24.650Z","recordsRead":588,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia SC investor alert list","readAt":"2026-10-19T09:01:15.606Z","recordsRead":1795,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Moldova procurement ban list","readAt":"2026-09-29T11:00:17.525Z","recordsRead":22,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"New Zealand Russia Sanctions Register","readAt":"2026-10-20T07:20:49.613Z","recordsRead":529,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Norges Bank (fund exclusions and observation)","readAt":"2026-10-20T10:00:22.713Z","recordsRead":201,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"OFAC Consolidated (non-SDN)","readAt":"2026-10-19T04:12:05.684Z","recordsRead":481,"publishedAt":"2026-09-14T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":481,"daysOldWhenRead":35,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 14 September 2026, 35 days before it was read."},{"source":"OFAC SDN","readAt":"2026-10-19T04:11:19.630Z","recordsRead":17556,"publishedAt":"2026-10-15T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":19457,"daysOldWhenRead":4,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read."},{"source":"Poland MSWiA sanctions list","readAt":"2026-10-21T12:00:25.287Z","recordsRead":131,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"SAM.gov Exclusions (US federal)","readAt":"2026-10-24T06:06:25.724Z","recordsRead":10194,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Slovenia KPK business restrictions","readAt":"2026-10-15T11:03:08.201Z","recordsRead":4351,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 15 October 2026. 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The publisher dates the file 15 October 2026, 4 days before it was read."},{"source":"Taiwan SHTC export entity list","readAt":"2026-10-21T12:32:56.889Z","recordsRead":11664,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Türkiye MASAK asset freezes","readAt":"2026-10-22T12:00:24.158Z","recordsRead":2304,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. 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A listing in force at an authority before this system first read it is shown from that first read."]}