{"kind":"evidence_file","company":{"id":"69a56c93-4da3-40cc-a649-5d03a35593b2","name":"OOO Koshelek.ru","mergedInto":null},"asOf":"2026-10-26T03:35:30.097Z","asOfBasis":"instant","generatedAt":"2026-10-26T16:42:28.775Z","claims":[{"predicate":"name","value":"koshelek ru","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-ooo-koshelek-ru","observedAt":"2026-08-15T22:08:53.241Z","confirmedAt":"2026-10-21T12:00:05.765Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"pl-ooo-koshelek-ru","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":"2026-08-15T22:08:53.258Z","recordedAt":"2026-08-15T22:08:53.258Z","designatedAt":"2026-05-22T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"Spółka OOO Koshelek.ru działa od 1 lutego 2010 r. w Federacji Rosyjskiej. Jej właścicielem (posiadającym całość udziałów) jest Borislav Andreevich Grigoriev . Funkcję dyrektora generalnego podmiotu pełni Valeria Markovna Sedova. Kapitał zakładowy wynosi 55,01 mln rubli. Firma kontroluje giełdę kryptowalut działającą pod adresem www.koshelek.ru, pełniącą funkcję portfela, giełdy oraz narzędzi analitycznych dla użytkowników platformy. Na stronach internetowych koshelek.ru i change.pro opisane są zmiany prawne wprowadzane w Federacji Rosyjskiej dotyczące rynku kryptowalutowego wskazujące na dopuszczalność wykorzystywania kryptowalut do transferu środków z zagranicy. W 2025 roku na rosyjskojęzycznych stronach (m.in. change.pro, na której zostały zawarte informacje o portfelu Mercuryo) opublikowano instrukcje obchodzenia sankcji nałożonych na Federację Rosyjską, m.in. poprzez wykorzystanie kart zagranicznych banków. Strony te oferują zarejestrowanym użytkownikom wymianę rubli na inne zagraniczne waluty m.in. za pośrednictwem rosyjskich banków, w tym objętych sankcjami, np. Tbank, Tinkoff, Sberbank. Platforma www.koshelek.ru wykorzystuje systemy płatnicze podmiotów krajów trzecich, które realizują przelewy wewnętrzne w imieniu rosyjskich klientów. Zachodzi także poważne podejrzenie wykorzystywania przez platformę www.koshelek.ru podmiotów świadczących usługi portfeli kryptowalutowych do transferu środków pomiędzy krajami Unii Europejskiej a Federacją Rosyjską. Jednym z takich przykładów jest działanie rosyjskiej wersji językowej platformy www.quickowallet.com, na której figurowały dane polskiego podmiotu Quicko sp. z o.o. Ustalono również powiązania Quicko z platformą z grupy Gate Technology, która wbrew unijnemu zakazowi poprzez stronę internetową www.gate.io umożliwia obywatelom Federacji Rosyjskiej zakup kryptowalut. Quicko współpracowała również z podmiotami działającymi pod marką Mercuryo oraz powiązanymi z Federacją Rosyjską podmiotami, w tym Platio Limited z siedzibą w Wielkiej Brytanii oraz UAB Trustee Global z siedzibą na Litwie. Z uwagi na wyżej opisane powiązania oraz możliwości technologiczne OOO Koshelek.ru istnieje prawdopodobieństwo wykorzystywania spółki do omijania sankcji międzynarodowych nałożonych na Federację Rosyjską. Nałożenie sankcji na OOO Koshelek.ru ograniczy skalę środków finansowych transferowanych na terytorium Federacji Rosyjskiej.","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":[],"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":"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":"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":"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 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. No date from the publisher is read for this file, so its age is not known here."},{"source":"Swiss FINMA warning list","readAt":"2026-10-19T06:17:48.138Z","recordsRead":2372,"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":"Switzerland SECO Sanctions List","readAt":"2026-10-19T09:03:29.863Z","recordsRead":7040,"publishedAt":"2026-10-15T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"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":"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. No date from the publisher is read for this file, so its age is not known here."},{"source":"UK OFSI Consolidated List","readAt":"2026-10-08T15:05:56.072Z","recordsRead":5120,"publishedAt":"2026-06-03T00:00:00.000Z","publishedAtBasis":"newest_record_date","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":127,"detail":"Newest designation in the file: 2025-12-19.","statement":"Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19."},{"source":"US CBP forced-labour orders (WRO & Findings)","readAt":"2026-10-20T13:00:21.679Z","recordsRead":63,"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":"US Consolidated Screening List","readAt":"2026-10-19T07:03:08.535Z","recordsRead":6474,"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":"US UFLPA Entity List","readAt":"2026-10-20T09:00:23.120Z","recordsRead":205,"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."}],"reading":{"assessmentId":"41395055-6c49-461b-94ae-680e0c43162c","takenAt":"2026-09-06T17:03:38.176Z","methodology":"v4","level":"medium","overall":60,"digest":"df137371aff3fa34345497c9556976c0e4a08ae9","coverage":{"dimensions":[{"counts":{"found":1,"not_found":24},"sources":[{"name":"Australia DFAT Consolidated List","status":"not_found","attemptedAt":"2026-08-28T08:53:52.520Z"},{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-08-26T07:07:16.081Z"},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-08-26T10:00:07.161Z"},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-08-26T09:00:04.853Z"},{"name":"Canada Consolidated Autonomous Sanctions List","status":"not_found","attemptedAt":"2026-08-28T11:56:46.912Z"},{"name":"EU Consolidated Sanctions List","status":"not_found","attemptedAt":"2026-08-28T15:36:29.864Z"},{"name":"France AMF blacklist of unauthorised actors","status":"not_found","attemptedAt":"2026-08-16T13:54:42.208Z"},{"name":"Japan MOF Sanctions List","status":"not_found","attemptedAt":"2026-08-17T08:30:26.699Z"},{"name":"Latvia FID frozen assets register","status":"not_found","attemptedAt":"2026-08-16T14:44:57.063Z"},{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-08-31T15:51:29.907Z"},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-08-31T09:00:45.899Z"},{"name":"Moldova procurement ban list","status":"not_found","attemptedAt":"2026-08-25T18:23:38.897Z"},{"name":"Norges Bank (fund exclusions and observation)","status":"not_found","attemptedAt":"2026-08-25T10:00:03.724Z"},{"name":"OFAC SDN","status":"not_found","attemptedAt":"2026-08-28T16:28:26.648Z"},{"name":"Poland MSWiA sanctions list","status":"found","attemptedAt":"2026-08-26T12:00:09.833Z"},{"name":"SAM.gov Exclusions (US federal)","status":"not_found","attemptedAt":"2026-08-22T15:23:35.770Z"},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-03T11:01:50.151Z"},{"name":"Swiss FINMA warning list","status":"not_found","attemptedAt":"2026-08-16T11:02:54.692Z"},{"name":"Switzerland SECO Sanctions List","status":"not_found","attemptedAt":"2026-08-31T09:01:35.798Z"},{"name":"Taiwan SHTC export entity list","status":"not_found","attemptedAt":"2026-08-26T12:02:31.904Z"},{"name":"Türkiye MASAK asset freezes","status":"not_found","attemptedAt":"2026-09-03T12:00:11.768Z"},{"name":"UK OFSI Consolidated List","status":"not_found","attemptedAt":"2026-08-28T15:20:44.438Z"},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-01T13:00:04.513Z"},{"name":"US Consolidated Screening List","status":"not_found","attemptedAt":"2026-08-28T15:54:36.663Z"},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-08-25T09:00:06.760Z"}],"dimension":"sanctions"},{"counts":{"not_found":13},"sources":[{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-08-26T07:07:21.684Z"},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-08-26T10:00:13.876Z"},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-08-26T09:00:09.864Z"},{"name":"France AMF blacklist of unauthorised actors","status":"not_found","attemptedAt":"2026-08-16T13:54:44.193Z"},{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-08-31T15:51:36.262Z"},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-08-31T09:00:52.349Z"},{"name":"Moldova procurement ban list","status":"not_found","attemptedAt":"2026-08-25T18:23:44.110Z"},{"name":"Norges Bank (fund exclusions and observation)","status":"not_found","attemptedAt":"2026-08-25T10:00:08.745Z"},{"name":"SAM.gov Exclusions (US federal)","status":"not_found","attemptedAt":"2026-08-22T15:23:40.729Z"},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-03T11:01:57.777Z"},{"name":"Swiss FINMA warning list","status":"not_found","attemptedAt":"2026-08-16T11:02:58.566Z"},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-01T13:00:11.700Z"},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-08-25T09:00:13.481Z"}],"dimension":"debarment"}],"jurisdictions":[]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}