The owner of the Czech company Leseft International s.r.o., supposedly Russian national Lev Seferyan, also controls companies of the same name in Kazakhstan and Nigeria. Analysts of Trap Aggressor at the StateWatch analytical centre discovered this information in the corporate registries of these countries.

Earlier, the team published several investigations into the activities of the Czech Leseft International s.r.o., which supplied critical products to the Russian company JSC Ruspolymet through Turkey. Ruspolymet, in turn, supplies components used in the production of Kalibr and Iskander missiles.

Previously, both men also owned a joint company, Sanscrit Limited, in the United Kingdom; however, it was dissolved in 2020.