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Investigation Brief 2024 Published 2024 · Investigation Brief

Dual-use components. Sanctioned end users.
Sayari maps the supply chain before launch.

Exposing dual-use component networks supplying Russian military UAS programs through analysis of TSMD Global and TSK Vektor. Trade and corporate data reveal how sanctioned entities procure western integrated circuits and sensors to sustain weapons manufacturing before battlefield deployment.

Export ControlsRussiaUASDefense
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In this brief
UAS
Russian military drone programs sustained by western dual-use components
IC
Integrated circuits and sensors traced from allied manufacturers to sanctioned end users
10+
Countries in the intermediary procurement network spanning Central Asia and Middle East

The dual-use procurement challenge

Russia’s military drone programs – including the Lancet, Orlan, and Shahed-variant systems – depend on western-origin components that cannot be manufactured domestically at scale. Integrated circuits, inertial navigation systems, and optical sensors are procured through intermediary networks designed to evade export controls. The challenge for enforcement agencies is identifying these procurement networks before components reach the battlefield – operating ‘left of launch’ in the supply chain.

Tracing the component supply chain

Sayari trade data traces dual-use component shipments from allied manufacturers through intermediary trading companies in Central Asia, the Middle East, and East Asia to entities connected to Russian defense production. The investigation identifies specific procurement entities – including TSMD Global and TSK Vektor – whose import patterns, corporate connections, and end-use indicators reveal their role in sustaining sanctioned military programs. Each node in the supply chain represents an opportunity for disruption.

Corporate network mapping

Corporate registration data reveals the ownership structures connecting intermediary procurement entities to Russian defense interests. Shared directors, common beneficial owners, and overlapping corporate addresses link what appear to be independent trading companies into coordinated procurement networks. The analysis demonstrates how entities in permissive jurisdictions serve as deliberate cutouts – providing the corporate distance between allied component manufacturers and sanctioned Russian end users.

Why this matters

Export control enforcement is a supply chain intelligence problem. Traditional approaches – screening against entity lists after components have shipped – operate too late. Sayari’s approach maps the full procurement network from manufacturer to end user, identifying intermediary entities before they appear on sanctions lists. For government agencies, this means earlier disruption of adversary supply chains. For manufacturers and distributors, it means screening beyond the immediate buyer to understand where components ultimately go.

How Sayari helps

Sayari’s Commercial World Model covers 10.6B+ primary-source records across 250+ jurisdictions. The platform resolves entity identities, traces ownership chains, and delivers evidence-grade intelligence that enables analysts to conduct investigations like this one at scale – from corporate registries and trade manifests to beneficial ownership records and sanctions lists.

FREQUENTLY ASKED QUESTIONS

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This investigation brief demonstrates how Sayari’s trade data and corporate records reveal hidden networks related to export controls. Using primary-source records across 250+ jurisdictions, Sayari analysts trace corporate ownership, trade flows, and financial relationships to identify entities and connections that standard analysis misses.

Sayari Graph connects corporate registration data across jurisdictions to reveal shared ownership, common directors, and overlapping addresses that link apparently independent entities into coordinated networks. This cross-jurisdictional corporate analysis is essential for investigations involving export controls because the entities involved deliberately use multi-jurisdictional structures to obscure their connections.

Sayari investigation briefs draw on the Commercial World Model, which covers 10.6B+ primary-source records including corporate registrations, trade manifests, beneficial ownership filings, intellectual property records, and sanctions lists across 250+ jurisdictions. Every finding is traceable to a primary government or regulatory source.

Complete the form on this page to download the full investigation brief as a PDF. The brief includes detailed analytical methodology, source citations, and network diagrams that demonstrate the full scope of the investigation. For a live demonstration of how Sayari Graph enables these investigations, request a briefing from our analytics team.

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