Notes from OSINT research into Tatyana Koroleva's current location and real identity. Person of Interest – Tatiana Viktorovna KOROLEVA: Can we find any data on her current status? A matching Tatiana Viktorovna KOROLEVA was identified using the internal passport number provided. Figure 13. DOB: 01 December 1971. Passport numbers: 4516908673, 1800402078, 721025204. INN: 342700598440 KOROLEVA’s last confirmed travel was on the 24th of July 2018, when she travelled back from YEREVAN, ARMENIA, on flight number N4-378. She appears to have two children, based on them being registered at the same addresses in MOSCOW and common travel together. Maksim Vladimirovich IGITHANYAN – born 28 January 2000. Lusia Vladimirovna IGITHANYAN – born 16 November 2009. A search for a Vladimir IGITHANYAN was also performed but no matching person was found. In one identified instance, KOROLEVA has also used the surname IGITHANYAN, however no Tatiana IGITHANYAN was found through leaked official datasets and travel records. External Figure 14. Screenshot from intelx.io, showing surname IGITHANYAN when searching for leaks associated with Tatiana KOROLEVA using her email address. As such, the current status of Tatiana Viktorovna KOROLEVA is unknown, however the data suggests family links with an Armenian national by the name Vladimir IGITHANYAN. The data seen also suggests a link between Tatiana Viktorovna KOROLEVA and two other individuals which share the same name, patronymic and date of birth but have different surnames. The link is deemed low confidence as it appears in some datasets and is missing from others, suggesting a database mismatch. Tatiana Viktorovna ILINSKAYA – DOB: 01.12.1971. Tatiana Viktorovna KORMILITSINA – DOB: 01.12.1971. It was not possible to examine the link in full due to time constraints. However, a travel pattern analysis was conducted for the three Tatiana; KOROLEVA, ILINSKAYA, and KORMILITSINA and no common travellers were found. The persons also have different INN numbers, suggesting the link is not accurate.