{"kind":"evidence_file","company":{"id":"5168f40b-fa5d-49a5-8c29-79c1ac4a52b7","name":"WEST STREAM ENGINEERING spółka z o.o.","mergedInto":null},"asOf":"2026-10-26T08:58:10.233Z","asOfBasis":"now","generatedAt":"2026-10-26T08:58:10.234Z","claims":[{"predicate":"identifier","value":"reg_number:0001034629","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-west-stream-engineering-sp-ka-z-o-o-","observedAt":"2026-09-18T08:33:01.564Z","confirmedAt":"2026-10-21T12:00:04.565Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"tax_id:5214018046","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-west-stream-engineering-sp-ka-z-o-o-","observedAt":"2026-09-18T08:33:01.574Z","confirmedAt":"2026-10-21T12:00:04.572Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"west stream engineering spolka z oo","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-west-stream-engineering-sp-ka-z-o-o-","observedAt":"2026-09-18T08:33:01.548Z","confirmedAt":"2026-10-21T12:00:04.553Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"5214018046","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":"2026-08-15T22:08:29.184Z","recordedAt":"2026-08-15T22:08:29.184Z","designatedAt":"2024-06-26T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"Jednym udziałowcem WEST STREAM ENGINEERING sp. z o.o. jest polska spółka WEST STREAM ENERGY S.A., w której 99,99% udziałów posiada austriacka spółka Group DF International GmbH, należąca w 100% do innego austriackiego podmiotu: Gentech Holding GmbH, którego jedynym właścicielem jest obywatel Ukrainy Dmytro Vasylovych Firtash (ur. 2 maja 1965 r.), jeden z najbogatszych ukraińskich oligarchów, manifestujący przez wiele lat prorosyjską postawę, objęty od 2021 r. sankcjami na Ukrainie i poszukiwany przez ukraińskie oraz amerykańskie organy ścigania w związku z podejrzeniami o korupcję, pranie pieniędzy oraz udział w zorganizowanej grupie dopuszczającej się przestępstw gospodarczych. Zachodzą także przesłanki wskazujące na związki D. Firtasha z rosyjską przestępczością zorganizowaną o charakterze kryminalnym. Od 2014 r. przebywa w Wiedniu, gdzie po zatrzymaniu na wniosek USA, toczy się postępowanie sądowe o jego ekstradycję do Stanów Zjednoczonych Ameryki. Pomimo, że po rosyjskiej inwazji na Ukrainę z 24 lutego 2022 r. publicznie skrytykował działania Kremla, nie zerwał swoich relacji z Rosjanami. Zidentyfikowano także jego powiązania z reżimem Aleksandra Łukaszenki. Realizacja planów biznesowych Dmytro Firtasha w Polsce, uwzględniających wykorzystanie WEST STREAM ENGINEERING sp. z o.o., stwarza poważne zagrożenie dla bezpieczeństwa RP.","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":"12207e14-2fd3-4eb6-a6fa-0249c5f1dc0e","address":"/api/ownership/verdicts/12207e14-2fd3-4eb6-a6fa-0249c5f1dc0e","test":"OFAC 50 percent rule","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:31:57.199Z","confirmedAt":"2026-10-25T11:31:53.613Z","supersededLater":null},{"verdictId":"21d2cbfb-871a-4cc8-8a22-51660dce5aa4","address":"/api/ownership/verdicts/21d2cbfb-871a-4cc8-8a22-51660dce5aa4","test":"EU owning or controlling","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:31:57.199Z","confirmedAt":"2026-10-25T11:31:53.613Z","supersededLater":null},{"verdictId":"80c10566-bded-4930-954f-bd3553f8788b","address":"/api/ownership/verdicts/80c10566-bded-4930-954f-bd3553f8788b","test":"UK ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:31:57.199Z","confirmedAt":"2026-10-25T11:31:53.613Z","supersededLater":null},{"verdictId":"778696e2-0ce6-4fb1-848b-c7bb8bf8b074","address":"/api/ownership/verdicts/778696e2-0ce6-4fb1-848b-c7bb8bf8b074","test":"Canadian deemed ownership","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:31:57.199Z","confirmedAt":"2026-10-25T11:31:53.613Z","supersededLater":null},{"verdictId":"e188817c-3229-4fbc-847a-901dcf2d7c87","address":"/api/ownership/verdicts/e188817c-3229-4fbc-847a-901dcf2d7c87","test":"Swiss ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:31:57.199Z","confirmedAt":"2026-10-25T11:31:53.613Z","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."]}