{"kind":"evidence_file","company":{"id":"b164b744-c071-4ac5-846e-1c026276a03b","name":"KTK Polska Sp. z o.o.","mergedInto":null},"asOf":"2026-10-26T12:00:25.613Z","asOfBasis":"now","generatedAt":"2026-10-26T12:00:25.614Z","claims":[{"predicate":"identifier","value":"reg_number:0000421091","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-ktk-polska-sp-z-o-o-","observedAt":"2026-09-18T08:32:59.031Z","confirmedAt":"2026-10-21T12:00:01.770Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"tax_id:5833152191","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-ktk-polska-sp-z-o-o-","observedAt":"2026-09-18T08:32:59.041Z","confirmedAt":"2026-10-21T12:00:01.778Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"ktk polska","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-ktk-polska-sp-z-o-o-","observedAt":"2026-09-18T08:32:59.015Z","confirmedAt":"2026-10-21T12:00:01.759Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"5833152191","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":"2026-08-15T22:07:33.424Z","recordedAt":"2026-08-15T22:07:33.424Z","designatedAt":"2022-04-26T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"KTK POLSKA Sp. z o.o. specjalizuje się w hurtowej sprzedaży węgla kamiennego (oraz materiałów energetycznych) pochodzącego ze złóż Kuźnieckiego Zagłębia Węglowego. Z posiadanych informacji wynika, że sprzedawany za pośrednictwem dziewięciu terminali przeładunkowych (Małaszewicze, Kąty Wrocławskie, Głęboczek, Braniewo, Szadek, Rucianka, Szczecin, Nidzica, Ostrowiec Świętokrzyski) węgiel pochodzi od OAO KTK. Obecnie KTK Polska importuje węgiel jedynie drogą kolejową, przy częściowym wykorzystaniu infrastruktury własnej. 100% udziałów w COAL TERMINAL LOGISTICS Sp. z o.o. posiada KTK POLSKA sp. z o.o. 100% udziałowcem KTK POLSKA sp. z o.o. jest publiczna spółka akcyjna KUZBASKA KOMPANIA PALIWOWA (OAO KTK). M. Gucerjew kontroluje pośrednio publiczną spółkę akcyjną KUZBASKA KOMPANIA PALIWOWA poprzez akcjonariusza: KILTON OVERSEAS LIMITED, z/s Nikozja, Cypr, który posiada aktualnie 51,7026% akcji publicznej spółki akcyjnej \"KUZBASKA KOMPANIA PALIWOWA\". W KILTON OVERSEAS LIMITED 100% udziałowcem jest RONTELOR HOLDINGS LIMITED, w RONTELOR HOLDINGS LIMITED beneficjent posiada bezpośrednio 800 udziałów oraz pośrednio - przez HEMFIELD FINANCE LIMITED - 400 udziałów. W HEMFIELD FINANCE LIMITED beneficjent posiada bezpośrednio 100% udziałów. W związku z sankcjami, w roli beneficjenta rzeczywistego Michaiła Gucerjewa zastąpił jego brat Sait-Salam Gucerjew. M. Gucerjew został objęty sankcjami Unii Europejskiej, Ukrainy oraz Wielkiej Brytanii. Nałożenie sankcji na spółkę KTK POLSKA sp. z o.o. przyczyni się do zmniejszenia przychodów wymienionej firmy oraz podmiotów osiągających korzyści z jej działalności, a tym samym pośrednio wpłynie na zmniejszenie przychodów budżetu Federacji Rosyjskiej, z którego finansowana 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":"864439a6-336b-4120-9d66-d456415b5c31","address":"/api/ownership/verdicts/864439a6-336b-4120-9d66-d456415b5c31","test":"Swiss ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:34:14.668Z","confirmedAt":"2026-10-26T11:34:43.653Z","supersededLater":null},{"verdictId":"eaf4143e-75b8-42cd-b354-8524d49c65ab","address":"/api/ownership/verdicts/eaf4143e-75b8-42cd-b354-8524d49c65ab","test":"Canadian deemed ownership","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:34:14.668Z","confirmedAt":"2026-10-26T11:34:43.653Z","supersededLater":null},{"verdictId":"2f6afc9b-6b31-4fe2-80fe-3e5e2c236a5f","address":"/api/ownership/verdicts/2f6afc9b-6b31-4fe2-80fe-3e5e2c236a5f","test":"UK ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:34:14.668Z","confirmedAt":"2026-10-26T11:34:43.653Z","supersededLater":null},{"verdictId":"69e91b9a-c5c1-43c5-88c2-4ddf89e70743","address":"/api/ownership/verdicts/69e91b9a-c5c1-43c5-88c2-4ddf89e70743","test":"OFAC 50 percent rule","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:34:14.668Z","confirmedAt":"2026-10-26T11:34:43.653Z","supersededLater":null},{"verdictId":"2f786260-1266-492e-a351-bb0b07650c2e","address":"/api/ownership/verdicts/2f786260-1266-492e-a351-bb0b07650c2e","test":"EU owning or controlling","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:34:14.668Z","confirmedAt":"2026-10-26T11:34:43.653Z","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. 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":"2026-10-26T06:02:13.116Z","recordsRead":5708,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 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":"2026-10-26T04:33:16.293Z","recordsRead":6269,"publishedAt":"2026-10-23T15:05:43.888Z","publishedAtBasis":"stated_in_file","publisherVersion":"globalFileId 185833","publisherRecordCount":null,"daysOldWhenRead":3,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 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":"2026-10-26T09:32:47.384Z","recordsRead":2499,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 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":"2026-10-26T08:31:18.459Z","recordsRead":2900,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 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":"2026-10-26T11:00:30.101Z","recordsRead":588,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 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":"2026-10-26T09:01:45.100Z","recordsRead":1803,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 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":"2026-10-26T04:14:15.834Z","recordsRead":486,"publishedAt":"2026-10-19T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":486,"daysOldWhenRead":7,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 19 October 2026, 7 days before it was read."},{"source":"OFAC SDN","readAt":"2026-10-26T04:13:22.021Z","recordsRead":17561,"publishedAt":"2026-10-21T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":19471,"daysOldWhenRead":5,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 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. 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A listing in force at an authority before this system first read it is shown from that first read."]}