F: Levchenko I: Egor O: Sergeevich Date of birth: June 16, 2010 Phone number: 79041046118 Email: skorpion5.82@mail.ru Birth certificate: I-EA716034 SNILS: 16135687573 TIN: 110606400990 Address: Russia, Rostov Oblast, Tsimlyansk District, Tsimlyansk, Moskovskaya Street, Building 76a, Apt. 91 --MOTHER-- PRINARY PERSON FULL NAME: Elena Nikolaevna Levchenko Date of birth: January 7, 1985 Age (as of 2026): 41 years old Gender: Female Place of birth: USSR, Komi Republic, Usinsky District Parma PERSONALITY — UNAMBIGUOUS Main person: Elena Nikolaevna Levchenko, January 7, 1985 Documents are unambiguously confirmed in all sources. No contradictory versions of the date of birth or full name were found (unlike typical MFO contradictions). The date of January 7, 1985 is the truth. ======================================================================================== 1. DOCUMENTS ========================================================================================== RUSSIAN FEDERATION PASSPORT Primary: 8710419836 (Russian Federation) ✔️ primary, sole Issue date: May 14, 2010 Issued by: Usinsk Office of the Federal Migration Service of Russia for the Komi Republic Department Code: 110-018 → Important: Department code 110-018 and place of issue (Usinsk, Republic of Kalmykia) match the passport of Sergei Vladimirovich Levchenko (112-018, Usinsk Department of Internal Affairs, Republic of Kalmykia) — the same region of issue, the same Federal Migration Service department. Confirms joint residence in Usinsk. SNILS 11638466264 [17 matches] ✔️ the only confirmed TIN 110604113630 [3] (full 12-digit, Komi Republic — code 11) 1106041136 [1] (10-digit form, same TIN) DRIVER'S LICENSE Series/Number: 1130 517588 Date of issue: 06.10.2017 (according to the State Traffic Safety Inspectorate) / 10.06.2017 — inequiv., dates differ in databases Passport issued by: same as in the passport (Federal Migration Service of the Republic of Komi in the city of Usinsk) ===================================================================================== 2. CONTACTS (TRUSTED ONLY) =========================================================================================== PHONE NUMBERS (by number of matches) 1) 79129534799 ✔️ primary, used everywhere (Gosuslugi, Federal Tax Service, Rostelecom, Zoloto585, Driver's license, credit history 2013–2017, Alfa-Bank) 2) 79125519532 ✔️ backup, used in 2014 (Credit history, Alfa-Bank — also listed as the "guarantor's phone number" in the 2012 loan.) → There are no other junk numbers in the report (only 2 different phone numbers).] E-MAIL The email address is not identified in the Enigma report (missing in the summary). The Gosuslugi account is likely linked only to phone number 79129534799. ========================================================================================== 3. REGISTRATION AND ADDRESSES ====================================================================================================== Confirmed addresses (listed chronologically): Parma, Usinsky District, Komi Republic — PLACE OF BIRTH (appears as "birth registration address" in the passport) Usinsk, Komi Republic, Neftyanikov Street, Building 36, Apt. 167, ID 169711 Period: 1988 → 2023 (Rosreestr, Ministry of Internal Affairs registration, Gosuslugi) LONG-TERM PRIMARY ADDRESS — more than 30 years in the same place. ✔️ Confirmed in ALL sources: Residents of the Russian Federation 2023, Rosreestr 2024, Ministry of Internal Affairs 2018, Driver's License 2017, Zoloto585. Usinsk, Komi Republic, Parkovaya Street, Building 3, Apt. 8, ID 169710 Period: 2017–2023 (mentioned in parallel with Neftyanikov) ⚠️ This is the same address — registered address in the file of S.V. Levchenko (passport 8703733875, issued in Usinsk in 2003) → Joint residence with spouse/partner. Tsimlyansk, Rostov Oblast, Moskovskaya St., Bldg. 76a, Apt. 91, 347320 Period: 2014–2023 (Rostov Residents 2014, Russian Federation Residents 2023, UNIFIED DATABASE) ⚠️ This is the same address — primary address for Sergey Vladimirovich Levchenko (Gosuslugi, OSAGO, MFO). Tsimlyansk, Rostov Region, Lenin Street, Bldg. 140 Period: 2022–2023, 4 entries for 2022 → Secondary address in Tsimlyansk (spouse's parents? relatives?). Occasional addresses (places of work, not registration): • Usinsk, Stroiteley Street, Bldg. 4, Apt. — (place of work No. 1, 2017) • Usinsk, Molodezhnaya, 16/1 (place of work #2, 2017, MADOU DS #10) ============================================================================================ 4. FAMILY TIES AND MARITAL STATUS ================================================================================================== Address: Parkovaya St., 3, Apt. 8" in Usinsk: Nine associated persons were identified at this address, including: • Levchenko Sergey Vladimirovich, born November 5, 1982 (spouse) • Levchenko German Sergeevich, born July 13, 2016 (son) • Levchenko Egor Sergeevich, born June 16, 2010 (son) • Chuprov Eduard Anatolyevich, born February 14, 1988 (associated with this address) • Chuprova Ekaterina Vladimirovna, born December 5, 2011986 • Chuprova Nelya Anatolyevna 09/11/1961 • and the Chuprov children (Valeria, Daria, Maria - daughters of E. A. Chuprov) Address "st. Moskovskaya, 76a, apt. 91" in Tsimlyansk: Five people were identified at the same address: • Levchenko Sergei Vladimirovich, born November 5, 1982 (husband) • Levchenko German Sergeevich, born July 13, 2016 (son) • Levchenko Egor Sergeevich, born June 16, 2010 (son) • Danilov Igor Valentinovich, born October 18, 1964 (probably E.N.'s father) • Danilova Lyudmila Anatolyevna, born July 15, 1966 (probably E.N.'s mother) Address: "ul. Lenina St., Bldg. 140 in Tsimlyansk: • Lidiya Trofimovna Safronova, born May 7, 1937 (probably grandmother) • Vladimir Nikolaevich Skrylev, born June 8, 1958, and Lyubov Dmitrievna Skryleva, born April 15, 1957 — another family at the same address Address "Neftyanikov St., Bldg. 36, Apt. 167" in Usinsk (Elena's main address): • Daughter German Levchenko, born July 13, 2016, son Egor, born June 16, 2010 • Darya Aleksandrovna Fedorova, born September 21, 1981 (relative/friend) CONCLUSION: Elena Nikolaevna Levchenko is married/in partnership with Sergey Vladimirovich Levchenko (born November 5, 1982). Their children: – Son Egor, born June 16, 2010 (eldest) – Son German, born July 13, 2016 (youngest) Elena's mother's maiden name is presumably DANILOVA (Igor Valentinovich Danilov and Lyudmila Anatolyevna Danilova are registered at the Tsimlyansky address, born in 1964 and 1966, respectively). From the same courtyard are the Chuprov couple with their children (possibly neighbors or relatives). ========================================================================================== 5. FLIGHTS = ... ↔️ Rostov-on-Don / "Platov"): 12/02/2017 Usinsk → Rostov-on-Don 08/08/2017 Rostov-on-Don → Usinsk 07/15/2017 Usinsk → Rostov-on-Don 08/19/2013 Rostov-on-Don → Usinsk (15:12) 08/19/2013 Rostov-on-Don → Usinsk (11:11) 08/19/2013 Usinsk → Rostov-on-Don (11:08) ❗️ IMPORTANT: On 08/19/2013, S. V. Levchenko (husband) also flew from Rostov-on-Don to Usinsk These same days (see S.V.'s file). → Joint flights—confirmed accelerated kinship. Pattern of behavior: regular flights between two main regions (the Komi Republic and Rostov Oblast)—the same as her husband. ====================================================================================== 6. WORK AND FINANCIAL ACTIVITIES ============================================================================================== PLACES OF EMPLOYMENT (according to "Income 2017" and "Credit History 2013-2014") 1. LLC TP "SOLNYSHKO", Usinsk, st. Stroiteley, 4 Position: SALESMAN Period confirmed in 2012–2017 Manager's phone number: 78214447259 2. MADOU DS No. 10 (Kindergarten No. 10), Usinsk, st. Molodezhnaya, 16/1 Position: ACCOUNTANT Income (as of 2014): 30,000 rubles/month Period confirmed in 2014 Manager's phone number: 78214425443 CREDIT HISTORY Recorded applications to credit institutions: • 2012: OOO TP SOLNYSHKO (guarantor - Sergey? phone number 79125519532) • 2014: loans with confirmation of employment as an accountant at MADOU DS No. 10 Amounts/balances are not provided in the Enigma source (metadata only). The guarantor's phone number for the 2012 loan: 79125519532 is her own number (also used as a backup). BANK CONNECTIONS Alfa-Bank (alfabank.ru, 2023): Both numbers are linked: 79129534799 and 79125519532 (entries #1 and #2). PAWNSHOP ZOLOTO585 (jewelry/pawnshop) Pawnshop rating: 0 (low) Date of first/last transaction: June 21, 2017 (single transaction) Date of "interruption" (status frozen): August 7, 2017 Communication type: Page/SMS to 79129534799 → One-time use of the pawnshop, unlike S.V. Levchenko, whose transactions with the pawnshop are spread out over 2015–2022. SERVICES AND ONLINE ACCOUNTS • Gosuslugi (esia.gosuslugi.ru): SNILS + INN, tel. 79129534799 • Rostelecom (client 2022): tel. 79129534799 • Koshelek.app (10.04.2023): pawnshop client, OSAGO code 1001128275, partner No. 0004515119 — a unified "Pawnshop Client" group with S.V. • Zoloto585.ru (10.04.2023): same "Pawnshop Client" status. ====================================================================================== 7. FINAL ASSESSMENT / CONCLUSIONS ==================================================================================================== • Identity confirmed: Elena Nikolaevna Levchenko, born January 7, 1985, in the village of Parma, Usinsky District, Komi Republic. • Documents: Passport 8710419836 (issued by the Federal Migration Service of the Republic of Komi in Usinsk on May 14, 2010, code 110-018), SNILS 11638466264, INN 110604113630, driver's license 1130 517588 (issued in 2017). • Two assigned regions of residence: the Komi Republic (Usinsk) and Rostov Oblast (Tsimlyansk). Primary (long-term) address: Usinsk, Neftyanikov Street, Building 36, Apt. 167 (since 1988). • Married/partnered with Levchenko SergeyYeem Vladimirovich Born November 5, 1982 (under the "Possible connections by address" column: joint registration in Usinsk at Parkovaya 3-8 and in Tsimlyansk at Moskovskaya 76a-91). Their children are Yegor (born in 2010) and German (born in 2016). • Maiden name: presumably DANILOVA (Danilov I.V., born in 1964, and Danilova L.A., born in 1966, are registered at the same address in Tsimlyansk). • Operational contacts: primary phone number +7 912 953-47-99, backup phone number +7 912 551-95-32. Email address not identified. • Work history: Salesperson at Solnyshko LLC (2012–2017) → Accountant at MADOU DS No. 10 (Usinsk). Income as of 2014: ₽30,000. • Cars: No information on owned vehicles (no records of MTPL insurance as an insurer in available sources for 2016–2024), but driver's license obtained in 2017 → Possibly drives spouse's car (Toyota Corolla T085CE93, etc.). • Financial profile: loans from 2012–2014, single visit to Zoloto585 pawnshop (2017), Alfa-Bank client. Verified accounts: Gosuslugi, Rostelecom, Alfa-Bank. • Active flights Usinsk ↔️ Rostov-on-Don (2013 and 2017), including simultaneous flights with her spouse on August 19, 2013 — family trips between the two regions of residence. --FATHER-- PRIMARY PERSON FULL NAME: Levchenko Sergey Vladimirovich Date of birth: May 11, 1982 (dominant — 48 matches) Alternatives in databases: November 5, 1982 [11], January 1, 1980 [1], May 31, 1984 [1] — likely distortions/ fictitious dates in the MFO Age (as of 2026): 44 years old Gender: Male Lat. Spelling: Levchenko Sergei Vladimirovich IDENTITY — AMBIGUOUS (WARNING) Main IDENTITY: Levchenko S.V. 11/05/1982 Other date of birth: Levchenko S.V. 05/11/1982 No date of birth: Levchenko Sergei Vladimirovich The same date (11/05/1982) is confirmed in the greatest number of sources (48 direct sources + 34 in asterisk format). → True date of birth: MAY 11, 1982. =========================================================================================== 1. DOCUMENTS ================================================================================================ RUSSIAN FEDERATION PASSPORT Primary: 8703733875 (Russian Federation) ✔️ Primary Duplicate/Possible: 8705755875 (Russian Federation) 1206602165 (Russian Federation) 8704733875 (Russian Federation) (possible typo → 8703733875) Issued series/number: 8703733875 Issue date: April 18, 2003 (Usinsk, Komi Republic) Issuing authority: Usinsk Department of Internal Affairs, Komi Republic Subdivision code: 112-018 SNILS 12134631913 ✔️ the only confirmed TIN 110604405721 (full 12-digit, individual, Komi Republic — code 11) 1106044057 (10-digit form, same Taxpayer Identification Number (INN) ====================================================================================== 2. CONTACTS (TRUSTED ONLY) ============================================================================================= PHONE NUMBERS (by number of matches) 1) 79121253005 ✔️ Primary, used everywhere from 2020 to 2024 2) 79891212530 (likely former/backup) Others (1 match each, minor): 79068807775, 79093260887, 79121265300, 79121283008, 79122253005 — not confirmed in several sources. EMAIL 1) 8912125300@mail.ru (corresponds to +79121253005) ✔️ 2) skoles333@mail.ru ✔️ verified with MFO (qzaem) and Sberbank 3) skorpion5.82@mail.ru ✔️ registered with Gosuslugi/Residents of the Russian Federation 4) dgdgdfgf@mail.ru (Zoloto585 - looks like a "technical"/disposable card) 5) 8989121253@mail.ru (phone mirror) 79891212530) ============================================================================================ 3. REGISTRATION AND ADDRESSES =================================================================================================== Confirmed addresses (according to address summary + combined database): Usinsk, Komi Republic (main region "according to documents"): Parkovaya St., Bldg. 3, Apt. 8, postcode 169710 [2024] Zakharvan village, Sadovaya st., bldg. 13, postcode 169727 [2023–2024] Sosnogorsk, Komi Republic: 6th microdistrict, bldg. 3, apt. 69, postcode 169502 [2021–2023] 5th microdistrict, bldg. 40, apt. 36 [2023] Tsimlyansk, Rostov region (registration via Gosuslugi): Moskovskaya st., bldg. 76a, apt. 91, postcode 347320/347323 [2021–2024] (most often appears as the address in MFO and OSAGO documents) Occasional addresses and regional links: Moscow (OSAGO Honda CR-V, 2023–2024) Krasnodar (OSAGO Toyota Corolla, 2023–2024) Chelyabinsk Oblast (OSAGO Kia Sportage and VAZ-2106, 2023–2024) Sverdlovsk Oblast (OSAGO Hyundai Solaris / Sonata) St. Petersburg, Yaroslavl, Vladimir, Korolev — in MFO-Skorincity. → Moscow, Krasnodar, Chelyabinsk — regions with current MTPL policies. ============================================================================================ 4. CARS AND MTPL ================================================================================================== Confirmed vehicles (by policy year 2016–2024): 1. Honda CR-V reg. Х380МХ799 (Moscow, 77) VIN SHSRE7870BU004413 Dates: Summer 2023 → Summer 2024 → RESO-Garantiya issuing Confirmed in 2021, 2023, 2024 — primary vehicle 2. Toyota Corolla reg. Т085СЕ93 (93, Krasnodar) VIN JTDBT22E003188165 Policies: 2021, 2023, 2024 (JSC IC "Armeets") 3. Kia Sportage reg. E339EX774 (74, Chelyabinsk) VIN MX1PV81FDNK057288 Policy 2023 and 2024 (GSK "Yugoria") 4. VAZ/Lada 2106 reg. R848OM74 (74, Chelyabinsk) VIN XTK21060040098493 Policy 2024 (GSK "Yugoria") 5. Hyundai Solaris reg. A940RT196 (196, Sverdlovsk region) VIN Z94CT41CAHR549754 Policy 2023 (SOGAZ JSC) → Several vehicles are actively used in different regions (Moscow, Krasnodar, Chelyabinsk, Sverdlovsk region) — either resale, or driving other people's cars under a power of attorney (typical for microfinance organization clients). ========================================================================================= 5. FLIGHTS = ... ↔️ Usinsk): March 23, 2018 Rostov-on-Don (Platov) → Usinsk January 21, 2018 Usinsk → Rostov-on-Don (Platov) August 19, 2013 3 flights Usinsk → Usinsk (domestic, technical) → Regular flights between the Komi Republic and Rostov Oblast, confirming the two main areas of residence. ========================================================================================= 6. FINANCES AND CREDIT LOAD ============================================================================================== BANK CARD Sberbank, number 220220******4497 (for MFO qzaem, 2024) WORK BOOK / FSS INSURER Employer: JSC Komnedra TIN of the insurer-employer: 7717125479 Duration of relationship: April 18, 2003 → October 16, 2023 (JSC Komnedra) FSS sources are marked as multiple (INSURED, INSURERINSURED, etc.). CREDIT ACTIVITY (MFIs) Total loan records (only in the "MFI 2022" database): 41 Application period: 2020–2024 (MFIs, dengisrazy.ru, qzaem.ru) Amount range: 3,000–163,000 ₽ Loan terms: 5, 14 (mostly), 30, 60, 102, 213, 365 days Client: dengisrazy.ru (2024), qzaem.ru (2024/2020) Payment card: Sberbank …4497 ATTENTION: High microloan density (41 applications in 2022 alone), short terms (5–14 days) indicate systematic loan applications to MFIs (rolling). Mandatory guarantee amount via operator #15: total_amount_partner = 462 ₽ (partner load). Pawnshop ZOLOTO585 (jewelry/pawn shop) Pawnshop address: Usinsk (zip code 169711), Parkovaya Bldg. 3, Apt. 8 Email: dgdgdfgf@mail.ru Date of first transaction: January 23, 2015, last: August 29, 2022 Pawnshop rating: 3 (loyalty card) → Pawnshop membership for 7+ years. MANDARIN SERVICE Login: mandarin.io.ru, ID 018462 / 001399 (in several entries from 10.2020 to 02.2021) Used as a SNILS + passport combination. ======================================================================================= 7. RELATIVES AND CONNECTIONS ================================================================================================ The following children have been confirmed in the "Relatives 2022" database (kinship type - Parent): Son: Levchenko German Sergeevich, born July 13, 2016 Son: Egor Sergeevich Levchenko, born June 16, 2010. → Children born: 2010 and 2016 (likely remarried/second family). "Possible Connections" (graph): This section in the report is empty — no direct connections outside the subject itself have been identified. ========================================================================================= 8. PUBLIC SERVICES (ESIA REGISTRATION) ======================================================================================================= Public Services Account: ID 1033652755, https://esia.gosuslugi.ru Email address linked to the account: skorpion5.82@mail.ru Phone number linked to the account: 79121253005 Addresses in profile (two at a time): • Rostov Region, Tsimlyansk, Moskovskaya St., 76a, Apt. 91 (347323) • Komi Republic, Sosnogorsk, 6th Microdistrict, Bldg. 3, Apt. 69 (169502) Profile update date: December 5, 2020 ============================================================================================ 9. FINAL ASSESSMENT / CONCLUSIONS ====================================================================================================== • Identity confirmed: Sergey Vladimirovich Levchenko, born May 11, 1982, citizen of the Russian Federation. • Main documents: passport 8703733875 (issued in Usinsk in 2003), SNILS 12134631913, INN 1106044057(21). • Two assigned registration numbersResidence/registration area — Komi Republic (Usinsk/Sosnogorsk) and Rostov Oblast (Tsimlyansk), confirmed by flights Rostov-on-Don ↔️ Usinsk. • Twice in crianças — children Egor (born in 2010) and German (born in 2016). • Operational contacts: phone +7 912 125-30-05, e-mail: 8912125300@mail.ru, skoles333@mail.ru, skorpion5.82@mail.ru. • Financial Profile: Officially employed at Komnedra JSC (oil and gas industry in the Republic of Komi/Komi), but is also an active microfinance organization client (41 loans in 2022, ongoing until 2024), a user of the ZOLOTO585 pawnshop (2015–2022) and the Mandarin platform. • By 2024, the vehicle fleet was operated in 4 regions (Moscow, Krasnodar, Chelyabinsk, Sverdlovsk Oblast) — the vehicles are rotated, with 3–4 different insurers, which is often associated with leasing/resale or insurance of other people's vehicles. • No DIRECT connections with other individuals (the "possible connections" column) were found; only family ties were identified — for two children.