{"kind":"evidence_file","company":{"id":"4a75c78d-8c9c-457b-ba5d-9b6eec2f223b","name":"HIGH LEAGUE Bielski spółka komandytowo-akcyjna","mergedInto":null},"asOf":"2026-10-26T16:33:09.241Z","asOfBasis":"now","generatedAt":"2026-10-26T16:33:09.242Z","claims":[{"predicate":"identifier","value":"reg_number:0000940900","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-high-league-bielski-sp-ka-komandytowo-akcyjna","observedAt":"2026-09-18T08:33:00.262Z","confirmedAt":"2026-10-21T12:00:03.095Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"tax_id:8442375089","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-high-league-bielski-sp-ka-komandytowo-akcyjna","observedAt":"2026-09-18T08:33:00.274Z","confirmedAt":"2026-10-21T12:00:03.105Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"high league bielski spolka komandytowo-akcyjna","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-high-league-bielski-sp-ka-komandytowo-akcyjna","observedAt":"2026-09-18T08:33:00.247Z","confirmedAt":"2026-10-21T12:00:03.080Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"8442375089","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":"2026-08-15T22:08:02.231Z","recordedAt":"2026-08-15T22:08:02.231Z","designatedAt":"2023-05-30T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"High League Bielski sp. Komandytowo-akcyjna działa w ramach federacji High League , która zajmuje się organizowaniem gali typu freak show fight. Beneficjentami rzeczywistymi tego podmiotu są m.in. obywatele Federacji Rosyjskiej pochodzenia czeczeńskiego: Khazhbi Edelbiev i jego siostra Diana Edelbieva. Rodzina Edelbiev ma utrzymywać relacje z przywódcą Czeczenii – Ramzanem Kadyrowem , znajdującym się na listach sankcyjnych Unii Europejskiej, Ukrainy, Szwajcarii, Wielkiej Brytanii, USA, Kanady, Australii, Nowej Zelandii i Japonii. Oddziały specjalne Ramzana Kadyrova zaangażowane są w działania wojenne Federacji Rosyjskiej na Ukrainie, a rekrutacja do nich odbywać ma się m.in. za pośrednictwem klubów mieszanych sztuk walki. W grudniu 2020 r. Departament Skarbu USA objął sankcjami finansowymi organizację ACA (Absolute Championship Akhmat) z powodu jej bezpośrednich powiązań z Ramzanem Kadyrovem. Przedstawicielem ACA na Europę był Baysangur Edelbiev – brat właścicieli podmiotu High League Bielski sp. komandytowo-akcyjna. Utworzenie federacji High League umożliwiło osobom powiązanym z Ramzanem Kadyrowem kontynuowanie działalności w Polsce. Zastosowanie środków ograniczających wobec podmiotu High League Bileski sp. komandytowo-akcyjna uniemożliwi czerpanie korzyści z ich działalności osobom powiązanym z reżimem Ramzana Kadyrova, wspierającego agresję Federacji Rosyjskiej na Ukrainę.","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":"a355319c-a24a-4535-8eac-a3bc933d7a89","address":"/api/ownership/verdicts/a355319c-a24a-4535-8eac-a3bc933d7a89","test":"UK ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 8 points","observedAt":"2026-09-18T11:31:47.782Z","confirmedAt":"2026-10-26T11:31:56.542Z","supersededLater":null},{"verdictId":"b8d314f0-ddab-4515-a7de-92f61604a707","address":"/api/ownership/verdicts/b8d314f0-ddab-4515-a7de-92f61604a707","test":"OFAC 50 percent rule","value":"No designated holder found where the chain could be followed; it breaks at 8 points","observedAt":"2026-09-18T11:31:47.782Z","confirmedAt":"2026-10-26T11:31:56.542Z","supersededLater":null},{"verdictId":"de303b4e-940c-4bec-b176-a955e9fad3f8","address":"/api/ownership/verdicts/de303b4e-940c-4bec-b176-a955e9fad3f8","test":"EU owning or controlling","value":"No designated holder found where the chain could be followed; it breaks at 8 points","observedAt":"2026-09-18T11:31:47.782Z","confirmedAt":"2026-10-26T11:31:56.542Z","supersededLater":null},{"verdictId":"34aaab9f-aeb8-42f0-827e-1f53ba2e0212","address":"/api/ownership/verdicts/34aaab9f-aeb8-42f0-827e-1f53ba2e0212","test":"Swiss ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 8 points","observedAt":"2026-09-18T11:31:47.782Z","confirmedAt":"2026-10-26T11:31:56.542Z","supersededLater":null},{"verdictId":"2892601a-4d41-4e74-9508-72ed359eb696","address":"/api/ownership/verdicts/2892601a-4d41-4e74-9508-72ed359eb696","test":"Canadian deemed ownership","value":"No designated holder found where the chain could be followed; it breaks at 8 points","observedAt":"2026-09-18T11:31:47.782Z","confirmedAt":"2026-10-26T11:31:56.542Z","supersededLater":null}],"lists":[{"source":"Australia DFAT Consolidated List","readAt":"2026-10-26T06:31:32.719Z","recordsRead":3654,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 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."]}