{"kind":"evidence_file","company":{"id":"b24f78ce-964f-4ffb-984f-1bacd0237c4f","name":"BASTOREHILL INVESTMENTS sp. z o.o.","mergedInto":null},"asOf":"2026-10-25T23:49:05.096Z","asOfBasis":"now","generatedAt":"2026-10-25T23:49:05.098Z","claims":[{"predicate":"identifier","value":"reg_number:0001021600","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-bastorehill-investments-sp-z-o-o-","observedAt":"2026-09-18T08:33:01.860Z","confirmedAt":"2026-10-21T12:00:04.817Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"tax_id:5273044625","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-bastorehill-investments-sp-z-o-o-","observedAt":"2026-09-18T08:33:01.870Z","confirmedAt":"2026-10-21T12:00:04.826Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:524556447","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-bastorehill-investments-sp-z-o-o-","observedAt":"2026-09-18T08:33:01.880Z","confirmedAt":"2026-10-21T12:00:04.834Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"bastorehill investments","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-bastorehill-investments-sp-z-o-o-","observedAt":"2026-09-18T08:33:01.843Z","confirmedAt":"2026-10-21T12:00:04.805Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"5273044625","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":"2026-08-15T22:08:32.510Z","recordedAt":"2026-08-15T22:08:32.510Z","designatedAt":"2024-09-13T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"Wyłącznym (100%) wspólnikiem Bastorehill Investments sp. z o.o. jest AS 4finance z siedzibą w Łotwie, należący do 4finance Holding S.A. z siedzibą w Luksemburgu, który z kolei należy do Tirona Limited z siedzibą na Cyprze. Do dnia 9 maja 2022 r. podmiot AS 4finance był właścicielem jednej z największych polskich instytucji pożyczkowych Vivus Finance sp. z o.o. (KRS 0000418977, obecnie działającej jako Soonly Finance sp. z o.o.). W 2022 r. AS 4finance sprzedał posiadane udziały w spółce Vivus Finance sp. z o.o. Zmiany właścicielskie były wynikiem obaw ówczesnych właścicieli, że z uwagi na powiązania z kapitałem rosyjskim, w wyniku planowanych przez Polskę działań sankcyjnych, ich aktywa zostaną zamrożone. Obecnie AS 4finance próbuje wrócić na polski rynek finansowy przez przejęcie spółki Bastorehill Investments sp. z o.o. Zarzuty w kontekście powiązań grupy 4finance z rosyjskim kapitałem wiążą się z postacią Olega Bojko (Boyko/Boiko), jednego z najbogatszych Rosjan, który od grudnia 2011 r. stał się udziałowcem AS 4finance (Łotwa) poprzez Tirona Limited (Cypr). Następnie Oleg Bojko przeniósł udziały w grupie 4finance na swoją matkę Wierę Bojko (Vera Boyko/Boiko). Po rosyjskiej zbrojnej agresji przeciwko Ukrainie z dnia 24 lutego 2022 r., w grupie 4finance nastąpiły dalsze zmiany właścicielskie. Wiera Bojko zredukowała swoje udziały z 49% do 29,27%. Akcje te trafiły do członków rodziny Bojko obywateli ukraińskich (każdy otrzymał po 3,3%) i byli to: Taras Bojko, Denys Bojko i Kateryna Bojko. Jednocześnie 9,9% akcji trafiło do szwajcarskiego funduszu charytatywnego. Następnie Wiera Bojko pozbyła się pozostałych akcji, jednak nie ujawniono w tym zakresie szczegółów. Oleg Bojko znajduje się obecnie na ukraińskiej i australijskiej liście sankcyjnej, a także na tzw. „liście Putina”, opublikowanej w raporcie z 29 stycznia 2018 r. przygotowanym przez Departament Skarbu Stanów Zjednoczonych dla Kongresu. Ponadto, zgodnie z treścią raportu Komisji Senatu Stanów Zjednoczonych, Oleg Bojko posiada powiązania z rosyjskim rządem, rosyjskim wywiadem i służbami bezpieczeństwa, a także z przestępczością zorganizowaną. Zgromadzone informacje pozwalają przypuszczać, że Spółka jest w zarządzaniu podmiotu, który pomimo zmian w akcjonariacie, nadal może być kontrolowany przez Olega Bojko i powiązany z kapitałem rosyjskim. Także beneficjent rzeczywisty – Edgars Dupats nie daje rękojmi braku współpracy z kapitałem rosyjskim. Z praktyki rynkowej wynika, że zmiany właścicielskie pociągają za sobą zmiany w strukturach zarządzających oraz nadzorujących spółek. W analizowanym przypadku, w składzie osobowym struktur zarządzających wciąż pojawiają się osoby, które także wcześniej (w czasie jawnej obecności kapitału rosyjskiego) pełniły funkcję w strukturach grupy 4finance. Powyższe może świadczyć, że zmiany właścicielskie miały na celu ukrycie powiązań z kapitałem rosyjskim, a nie faktyczne wycofanie się strony rosyjskiej z działalności pożyczkowej prowadzonej na polskim rynku i oddanie kontroli nad tymi podmiotami. Z kolei umożliwienie Spółce prowadzenia działalności w zakresie udzielania kredytów konsumenckich będzie wiązało się choćby z gromadzeniem i przetwarzaniem znacznej ilości danych o pożyczkobiorcach. Dysponowanie przez podmioty kontrolowane przez kapitał rosyjski tak istotnym zasobem danych dotyczących stosunkowo wrażliwej i potencjalnie podatnej na bodźce ekonomiczne grupy społecznej może mieć negatywny wpływ na bezpieczeństwo narodowe.","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":"a4a6eddf-eddc-44a6-a51f-fedee53b1617","address":"/api/ownership/verdicts/a4a6eddf-eddc-44a6-a51f-fedee53b1617","test":"Canadian deemed ownership","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:34:16.114Z","confirmedAt":"2026-10-25T11:34:07.205Z","supersededLater":null},{"verdictId":"bc5e5c7b-c5a8-4f54-beb6-54e4507e3e94","address":"/api/ownership/verdicts/bc5e5c7b-c5a8-4f54-beb6-54e4507e3e94","test":"Swiss ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:34:16.114Z","confirmedAt":"2026-10-25T11:34:07.205Z","supersededLater":null},{"verdictId":"9d3b4454-025c-47d1-a525-d68c7e22de38","address":"/api/ownership/verdicts/9d3b4454-025c-47d1-a525-d68c7e22de38","test":"EU owning or controlling","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:34:16.114Z","confirmedAt":"2026-10-25T11:34:07.205Z","supersededLater":null},{"verdictId":"cf112aa1-28e6-4991-8a46-9b0f49e38b3f","address":"/api/ownership/verdicts/cf112aa1-28e6-4991-8a46-9b0f49e38b3f","test":"UK ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:34:16.114Z","confirmedAt":"2026-10-25T11:34:07.205Z","supersededLater":null},{"verdictId":"d784de1b-badc-4094-8be3-b6db0ec8969a","address":"/api/ownership/verdicts/d784de1b-badc-4094-8be3-b6db0ec8969a","test":"OFAC 50 percent rule","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:34:16.114Z","confirmedAt":"2026-10-25T11:34:07.205Z","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. 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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. 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List","status":"not_found","attemptedAt":"2026-09-13T14:35:45.666Z","listDatedAt":"2026-06-03T00:00:00.000Z","listDateBasis":"newest_record_date"},{"name":"UK Sanctions List (FCDO)","status":"not_found","attemptedAt":"2026-09-14T19:09:48.260Z","listDatedAt":"2026-09-11T00:00:00.000Z","listDateBasis":"stated_in_file"},{"name":"UN Security Council Consolidated List","status":"not_found","attemptedAt":"2026-09-13T14:28:42.314Z","listDatedAt":"2026-09-12T23:00:05.988Z","listDateBasis":"stated_in_file"},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-15T13:00:02.605Z","listDatedAt":null,"listDateBasis":null},{"name":"US Consolidated Screening List","status":"not_found","attemptedAt":"2026-09-10T14:02:47.710Z"},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-09-15T11:00:12.435Z","listDatedAt":null,"listDateBasis":null},{"name":"World Bank Listing of Ineligible Firms and Individuals","status":"not_found","attemptedAt":"2026-09-17T19:45:29.118Z","listDatedAt":null,"listDateBasis":null}],"dimension":"sanctions"},{"counts":{"not_found":16},"sources":[{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-09-10T11:20:39.628Z"},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-09-10T11:45:16.627Z"},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-09-10T11:30:11.201Z"},{"name":"EBRD Ineligible Entities","status":"not_found","attemptedAt":"2026-09-17T20:01:12.454Z","listDatedAt":null,"listDateBasis":null},{"name":"France AMF blacklist of unauthorised actors","status":"not_found","attemptedAt":"2026-09-11T11:08:51.258Z"},{"name":"IDB Sanctioned Firms and Individuals","status":"not_found","attemptedAt":"2026-09-10T10:24:52.335Z"},{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-09-10T14:30:13.345Z"},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-09-10T14:29:28.574Z"},{"name":"Moldova procurement ban list","status":"not_found","attemptedAt":"2026-09-08T11:00:08.747Z"},{"name":"Norges Bank (fund exclusions and observation)","status":"not_found","attemptedAt":"2026-09-15T11:15:15.616Z","listDatedAt":null,"listDateBasis":null},{"name":"SAM.gov Exclusions (US federal)","status":"not_found","attemptedAt":"2026-09-10T11:03:39.285Z"},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-10T15:23:39.591Z"},{"name":"Swiss FINMA warning list","status":"not_found","attemptedAt":"2026-09-18T07:59:46.146Z","listDatedAt":null,"listDateBasis":null},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-15T13:00:10.499Z","listDatedAt":null,"listDateBasis":null},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-09-15T11:00:27.634Z","listDatedAt":null,"listDateBasis":null},{"name":"World Bank Listing of Ineligible Firms and Individuals","status":"not_found","attemptedAt":"2026-09-17T19:45:35.770Z","listDatedAt":null,"listDateBasis":null}],"dimension":"debarment"}],"jurisdictions":[{"reasons":["holds a register number issued here"],"countryId":"PL","registers":["Poland MF VAT White List"],"ownershipRegisters":["Poland KRS (current extract, read on demand)"]}]},"ownership":null},"limits":["No read on or before 25 October 2026 is recorded for one source behind this file (Poland KRS (current extract, read on demand)), so the version of what was read from it cannot be given.","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."]}