FARA_All_RegistrantDocs
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
191 rows where Document_Type = "Exhibit AB" and Foreign_Principal_Country = "UKRAINE" sorted by Registrant_Name descending
This data as json, CSV (advanced)
Registrant_Name >30
- Yorktown Solutions, LLC 13
- APCO Worldwide, Inc. 9
- BGR Government Affairs, LLC 5
- Livingston Group, LLC 5
- Wiley Rein, LLP 4
- Daniel J. Edelman, Inc. 3
- Federal Advocates, Inc. 3
- LAW OFFICE OF STEWART & STEWART 3
- Medowood Management, LLC 3
- Sidley Austin, LLP 3
- AITKEN, IRVIN, LEWIN, BERLIN, VROOMAN & COHN 2
- BOZELL SAWYER MILLER GROUP 2
- Ben Barnes Group 2
- Bonner, J. Tedrowe 2
- Creative Response Concepts, Inc. 2
- DB Communications, LLC 2
- Daschle Group, LLC 2
- FOUNDATION IN SUPPORT OF DIPLOMATIC MISSIONS OF UKRAINE, INC 2
- Franklin, Stephen (Shai) 2
- Gas Lamp Market Services & Logistics Group LLC 2
- Group M Worldwide, LLC 2
- Hill & Knowlton, Inc. 2
- Hill and Knowlton Strategies, LLC 2
- Karv Communications, Inc. 2
- Kiselev, Aleksei 2
- MKW Group, LLC 2
- MORIN, ROBERT E. 2
- Mercury Public Affairs, LLC/dba Mercury/Clark & Weinstock 2
- Munson, Naomi Decter 2
- P/C ADVISORS, INC. 2
- …
Foreign_Principal_Name >30
- GOVERNMENT OF UKRAINE 6
- Government of Ukraine 6
- All-Ukrainian Industry Association "Federation of Employers of the Oil and Gas Industry" 4
- Ivaniuschenko, Yuriy 3
- OFFICE OF THE PRESIDENT OF UKRAINE 3
- SCM Consulting Limited 3
- Sergei Krasnitski Innovative Technology & Business Consulting 3
- The Ministry of Finance of Ukraine 3
- UK Office of Victor Pinchuk Foundation 3
- Ukranian Federation of Employers of the Oil and Gas Industry (UFEOGI) 3
- Agency for Humanitarian Technologies 2
- Association of Enterprises UKRMETALURGPROM 2
- Association of Enterprises UKRMETALURGROM 2
- Aveiro LP 2
- Dmitry Firtash 2
- Dmitry Shpenov 2
- GOVERNMENT OF UKRAINE, OFFICE OF THE PRESIDENT 2
- GloBee International Agency for Regional Development 2
- Government of Ukraine (through the Agency of Humanitarian Technologies) 2
- Government of Ukraine through JAI Holdings, LLC 2
- Ministry of Digital Transformation of Ukraine 2
- Ministry of Finance of Ukraine 2
- Mr. Viktor Yanukovych, Prime Minister of Ukraine, Mr. Eduard Prutnik, Advisor to the Prime Minister 2
- Naftogaz and its subsidiaries through CabinetDN 2
- National Reforms Council of Ukraine 2
- National Security and Defense Council of Ukraine (NSDC) 2
- Nowanda Commercial Corporation 2
- Office of the President of Ukraine 2
- Oleksandr Tymoshenko 2
- Primary Trade Union Organization of State Enterprise National Nuclear Energy Generating Company "Energoatom" 2
- …
Foreign_Principal_Country 1
- UKRAINE · 191 ✖
Document_Type 1
- Exhibit AB · 191 ✖
Link | rowid | Date_Stamped | Registrant_Name ▲ | Registration_Number | Document_Type | Short_Form_Name | Foreign_Principal_Name | Foreign_Principal_Country | URL |
---|---|---|---|---|---|---|---|---|---|
6620 | 6620 | 2020-01-21 | Zeppelin Communications | Zeppelin Communications 6709 | Exhibit AB | Kateryna Odarchenko | UKRAINE | https://efile.fara.gov/docs/6709-Exhibit-AB-20200121-4.pdf | |
26913 | 26913 | 2022-03-10 | Your Global Strategy Inc. | Your Global Strategy Inc. 7050 | Exhibit AB | GloBee International Agency for Regional Development | UKRAINE | https://efile.fara.gov/docs/7050-Exhibit-AB-20220310-3.pdf | |
3307 | 3307 | 2021-01-04 | Yorktown Solutions, LLC | Yorktown Solutions, LLC 6491 | Exhibit AB | All-Ukrainian Industry Association "Federation of Employers of the Oil and Gas Industry" | UKRAINE | https://efile.fara.gov/docs/6491-Exhibit-AB-20200104-18.pdf | |
3487 | 3487 | 2020-01-05 | Yorktown Solutions, LLC | Yorktown Solutions, LLC 6491 | Exhibit AB | All-Ukrainian Industry Association "Federation of Employers of the Oil and Gas Industry" | UKRAINE | https://efile.fara.gov/docs/6491-Exhibit-AB-20200105-14.pdf | |
16117 | 16117 | 2018-02-13 | Yorktown Solutions, LLC | Yorktown Solutions, LLC 6491 | Exhibit AB | Public Joint-Stock Company National Joint-Stock Company (Naftogaz of Ukraine) | UKRAINE | https://efile.fara.gov/docs/6491-Exhibit-AB-20180213-3.pdf | |
24947 | 24947 | 2018-03-03 | Yorktown Solutions, LLC | Yorktown Solutions, LLC 6491 | Exhibit AB | Kyiv City Organization of Employers of the Oil and Gas Industry | UKRAINE | https://efile.fara.gov/docs/6491-Exhibit-AB-20180303-4.pdf | |
29811 | 29811 | 2018-03-21 | Yorktown Solutions, LLC | Yorktown Solutions, LLC 6491 | Exhibit AB | Ukrinmash | UKRAINE | https://efile.fara.gov/docs/6491-Exhibit-AB-20180321-5.pdf | |
33390 | 33390 | 2018-03-31 | Yorktown Solutions, LLC | Yorktown Solutions, LLC 6491 | Exhibit AB | State Foreign Trade Enterprise SpetsTechnoExport | UKRAINE | https://efile.fara.gov/docs/6491-Exhibit-AB-20180331-6.pdf | |
39378 | 39378 | 2023-04-10 | Yorktown Solutions, LLC | Yorktown Solutions, LLC 6491 | Exhibit AB | Primary Trade Union Organization of State Enterprise National Nuclear Energy Generating Company "Energoatom" | UKRAINE | https://efile.fara.gov/docs/6491-Exhibit-AB-20230410-34.pdf | |
63285 | 63285 | 2023-06-06 | Yorktown Solutions, LLC | Yorktown Solutions, LLC 6491 | Exhibit AB | All-Ukrainian Industry Association "Federation of Employers of the Oil and Gas Industry" | UKRAINE | https://efile.fara.gov/docs/6491-Exhibit-AB-20230606-35.pdf | |
70387 | 70387 | 2023-06-30 | Yorktown Solutions, LLC | Yorktown Solutions, LLC 6491 | Exhibit AB | Primary Trade Union Organization of State Enterprise National Nuclear Energy Generating Company "Energoatom" | UKRAINE | https://efile.fara.gov/docs/6491-Exhibit-AB-20230630-36.pdf | |
86415 | 86415 | 2019-08-08 | Yorktown Solutions, LLC | Yorktown Solutions, LLC 6491 | Exhibit AB | PJSC AGRARIAN FUND | UKRAINE | https://efile.fara.gov/docs/6491-Exhibit-AB-20190808-9.pdf | |
88220 | 88220 | 2021-08-17 | Yorktown Solutions, LLC | Yorktown Solutions, LLC 6491 | Exhibit AB | Civil Movement "For a Just Ukraine"(Hromadska Orhanizatsiia Rukh Spravedlyva Ukrayina) | UKRAINE | https://efile.fara.gov/docs/6491-Exhibit-AB-20210817-19.pdf | |
120668 | 120668 | 2017-11-19 | Yorktown Solutions, LLC | Yorktown Solutions, LLC 6491 | Exhibit AB | Public Joint-Stock Company National Joint-Stock Company (Naftogaz of Ukraine) | UKRAINE | https://efile.fara.gov/docs/6491-Exhibit-AB-20171119-2.pdf | |
134754 | 134754 | 2021-12-30 | Yorktown Solutions, LLC | Yorktown Solutions, LLC 6491 | Exhibit AB | All-Ukrainian Industry Association "Federation of Employers of the Oil and Gas Industry" | UKRAINE | https://efile.fara.gov/docs/6491-Exhibit-AB-20211230-27.pdf | |
25469 | 25469 | 2019-03-05 | Wiley Rein, LLP | Wiley Rein, LLP 6108 | Exhibit AB | Oleksandr Tymoshenko | UKRAINE | https://efile.fara.gov/docs/6108-Exhibit-AB-20190305-4.pdf | |
32303 | 32303 | 2016-03-30 | Wiley Rein, LLP | Wiley Rein, LLP 6108 | Exhibit AB | Aveiro LP | UKRAINE | https://efile.fara.gov/docs/6108-Exhibit-AB-20160330-3.pdf | |
64374 | 64374 | 2012-06-11 | Wiley Rein, LLP | Wiley Rein, LLP 6108 | Exhibit AB | Oleksandr Tymoshenko | UKRAINE | https://efile.fara.gov/docs/6108-Exhibit-AB-20120611-1.pdf | |
80446 | 80446 | 2014-07-30 | Wiley Rein, LLP | Wiley Rein, LLP 6108 | Exhibit AB | Trident Foundation | UKRAINE | https://efile.fara.gov/docs/6108-Exhibit-AB-20140730-2.pdf | |
131316 | 131316 | 1999-12-16 | White & Case, LLP | White & Case, LLP 2759 | Exhibit AB | Republic of Ukraine | UKRAINE | https://efile.fara.gov/docs/2759-Exhibit-AB-19991216-G307EK01.pdf | |
7404 | 7404 | 2002-01-25 | Washington World Group, Ltd. | Washington World Group, Ltd. 5016 | Exhibit AB | Agency for Humanitarian Technologies | UKRAINE | https://efile.fara.gov/docs/5016-Exhibit-AB-20020125-H66Z3903.pdf | |
61655 | 61655 | 1993-06-01 | WILLIAMS, MULLEN, CHRISTIAN & DOBBINS, P.C. | Williams, Mullen, Christian & Dobbins, P.C. 4815 | Exhibit AB | OFFICE OF THE PRESIDENT OF UKRAINE | UKRAINE | https://efile.fara.gov/docs/4815-Exhibit-AB-19930601-D1Y6P302.pdf | |
84483 | 84483 | 2003-08-01 | Venable, Baetjer, Howard & Civiletti, LLP | Venable, LLP 5435 | Exhibit AB | Viktor Yanukovych, Prime Minister of Ukraine - Eduard Prutnik, Advisor to the Prime Minister | UKRAINE | https://efile.fara.gov/docs/5435-Exhibit-AB-20030801-HJ3Z8R01.pdf | |
120576 | 120576 | 2003-11-19 | Venable, Baetjer, Howard & Civiletti, LLP | Venable, LLP 5435 | Exhibit AB | Viktor Yanukovych, Prime Minister of Ukraine - Eduard Prutnik, Advisor to the Prime Minister | UKRAINE | https://efile.fara.gov/docs/5435-Exhibit-AB-20031119-HQO6QJ01.pdf | |
19351 | 19351 | 2017-02-27 | ValueBridge, Inc. dba ValueBridge International | ValueBridge, Inc. dba ValueBridge International 6404 | Exhibit AB | Naftogaz and its subsidiaries through CabinetDN | UKRAINE | https://efile.fara.gov/docs/6404-Exhibit-AB-20170227-1.pdf | |
29530 | 29530 | 2017-03-20 | ValueBridge, Inc. dba ValueBridge International | ValueBridge, Inc. dba ValueBridge International 6404 | Exhibit AB | Naftogaz and its subsidiaries through CabinetDN | UKRAINE | https://efile.fara.gov/docs/6404-Exhibit-AB-20170320-2.pdf | |
119108 | 119108 | 2022-11-12 | Unique Solution Advisors | Unique Solution Advisors 7191 | Exhibit AB | Yuiri Matsyk | UKRAINE | https://efile.fara.gov/docs/7191-Exhibit-AB-20221112-1.pdf | |
2608 | 2608 | 1993-01-01 | UKRAINIAN TECHNICAL ASSISTANCE FOUNDATION | Ukrainian Technical Assistance Foundation 4752 | Exhibit AB | UKRAINIAN STATE COMMITTEE ON GEOLOGY & UTILIZATION OF | UKRAINE | https://efile.fara.gov/docs/4752-Exhibit-AB-19930101-D1Y0HF02.pdf | |
95437 | 95437 | 2020-09-03 | Tricuro, LLC | Tricuro, LLC 6285 | Exhibit AB | Delegation of Ukrainian officials via a contract with the Ukrainian Guild of Activists | UKRAINE | https://efile.fara.gov/docs/6285-Exhibit-AB-20200903-7.pdf | |
5426 | 5426 | 2013-01-14 | Tauzin Consultants | Tauzin Consultants 6149 | Exhibit AB | Dmitry Shpenov | UKRAINE | https://efile.fara.gov/docs/6149-Exhibit-AB-20130114-1.pdf | |
118031 | 118031 | 2006-11-07 | TD International, LLC | TD International, LLC 5775 | Exhibit AB | Bloc - Yulia Tymoshenko (BYuT) | UKRAINE | https://efile.fara.gov/docs/5775-Exhibit-AB-20061107-2.pdf | |
95614 | 95614 | 2020-09-04 | Southfive Strategies, LLC | Southfive Strategies, LLC 6737 | Exhibit AB | Delegation of Ukrainian officials via contract with Ukrainian Guild of Activists via Tricuro LLC | UKRAINE | https://efile.fara.gov/docs/6737-Exhibit-AB-20200904-2.pdf | |
77789 | 77789 | 2022-07-21 | Slattery, James | Slattery, James 7143 | Exhibit AB | Ukrainian Parliamentary Delegation | UKRAINE | https://efile.fara.gov/docs/7143-Exhibit-AB-20220721-1.pdf | |
6078 | 6078 | 2019-01-18 | Skadden, Arps, Slate, Meagher & Flom | Skadden, Arps, Slate, Meagher & Flom 6617 | Exhibit AB | Ministry of Justice of Ukraine ( "MOJ") | UKRAINE | https://efile.fara.gov/docs/6617-Exhibit-AB-20190118-1.pdf | |
39768 | 39768 | 2019-04-12 | Signal Group Consulting, LLC | Signal Group Consulting, LLC 6661 | Exhibit AB | Volodymyr Zelensky - Servant of the People through Marcus Cohen | UKRAINE | https://efile.fara.gov/docs/6661-Exhibit-AB-20190412-1.pdf | |
42505 | 42505 | 2019-04-24 | Signal Group Consulting, LLC | Signal Group Consulting, LLC 6661 | Exhibit AB | Volodymyr Zelensky - Servant of the People through Marcus Cohen | UKRAINE | https://efile.fara.gov/docs/6661-Exhibit-AB-20190424-2.pdf | |
10234 | 10234 | 2013-01-31 | Sidley Austin, LLP | Sidley Austin LLP 3731 | Exhibit AB | Ivaniuschenko, Yuriy | UKRAINE | https://efile.fara.gov/docs/3731-Exhibit-AB-20130131-22.pdf | |
26188 | 26188 | 2011-03-08 | Sidley Austin, LLP | Sidley Austin LLP 3731 | Exhibit AB | Ivaniuschenko, Yuriy | UKRAINE | https://efile.fara.gov/docs/3731-Exhibit-AB-20110308-7.pdf | |
37680 | 37680 | 2011-04-04 | Sidley Austin, LLP | Sidley Austin LLP 3731 | Exhibit AB | Ivaniuschenko, Yuriy | UKRAINE | https://efile.fara.gov/docs/3731-Exhibit-AB-20110404-21.pdf | |
109816 | 109816 | 2011-10-19 | Schoen, Doug | Schoen, Doug 6071 | Exhibit AB | Victor Pinchuk | UKRAINE | https://efile.fara.gov/docs/6071-Exhibit-AB-20111019-1.pdf | |
20202 | 20202 | 2022-02-28 | SKDKnickerbocker LLC | SKDKnickerbocker LLC 7085 | Exhibit AB | Government of Ukraine | UKRAINE | https://efile.fara.gov/docs/7085-Exhibit-AB-20220228-1.pdf | |
26592 | 26592 | 2023-03-09 | Robert Booker Baer | Robert Booker Baer 7237 | Exhibit AB | Ukraine | UKRAINE | https://efile.fara.gov/docs/7237-Exhibit-AB-20230309-1.pdf | |
75413 | 75413 | 2022-07-11 | Ridgely Walsh LLC | Ridgely Walsh LLC 7137 | Exhibit AB | Ukraine | UKRAINE | https://efile.fara.gov/docs/7137-Exhibit-AB-20220711-1.pdf | |
65107 | 65107 | 2022-06-14 | Rice, Daniel Edward | Rice, Daniel Edward 7127 | Exhibit AB | Ukrainian Armed Forces | UKRAINE | https://efile.fara.gov/docs/7127-Exhibit-AB-20220614-1.pdf | |
128504 | 128504 | 1994-12-02 | RONALD S. WINTON & ASSOCIATES | Ronald S. Winton & Associates 4978 | Exhibit AB | GOVERNMENT OF UKRAINE, EMBASSY | UKRAINE | https://efile.fara.gov/docs/4978-Exhibit-AB-19941202-DELKQY04.pdf | |
105406 | 105406 | 1992-10-01 | REICHERT, E. KARL | Reichert, E. Karl 4727 | Exhibit AB | FUND FOR DEVELOPMENT OF FOREIGN ECONOMIC ACTIVITY OF | UKRAINE | https://efile.fara.gov/docs/4727-Exhibit-AB-19921001-D1XTAV02.pdf | |
53359 | 53359 | 1992-05-20 | REDEX PACKAGING CORPORATION | Redex Packaging Corporation 4670 | Exhibit AB | ELEKRONMARSH | UKRAINE | https://efile.fara.gov/docs/4670-Exhibit-AB-19920520-D1WG4G04.pdf | |
53360 | 53360 | 1992-05-20 | REDEX PACKAGING CORPORATION | Redex Packaging Corporation 4670 | Exhibit AB | GOVERNMENT OF UKRAINE | UKRAINE | https://efile.fara.gov/docs/4670-Exhibit-AB-19920520-D1WG5D04.pdf | |
98503 | 98503 | 2018-09-17 | RAVI BATRA | Batra, Ravi 6592 | Exhibit AB | ANTONOV Company ( a State Company) | UKRAINE | https://efile.fara.gov/docs/6592-Exhibit-AB-20180917-1.pdf | |
61585 | 61585 | 1993-06-01 | RAFTIS ASSOCIATES | Raftis Associates 4816 | Exhibit AB | OFFICE OF THE PRESIDENT OF UKRAINE THROUGH P/C ADVISORS, | UKRAINE | https://efile.fara.gov/docs/4816-Exhibit-AB-19930601-D1Y6GL02.pdf | |
70329 | 70329 | 2022-06-30 | Quinn Emanuel Urquhart & Sullivan UK LLP | Quinn Emanuel Urquhart & Sullivan UK LLP 7040 | Exhibit AB | The Ministry of Finance of Ukraine | UKRAINE | https://efile.fara.gov/docs/7040-Exhibit-AB-20220630-2.pdf | |
118531 | 118531 | 2021-11-09 | Quinn Emanuel Urquhart & Sullivan UK LLP | Quinn Emanuel Urquhart & Sullivan UK LLP 7040 | Exhibit AB | The Ministry of Finance of Ukraine | UKRAINE | https://efile.fara.gov/docs/7040-Exhibit-AB-20211109-1.pdf | |
65322 | 65322 | 2022-06-15 | Quantum Technologies Laboratories, Inc. | Quantum Technologies Laboratories, Inc. 7128 | Exhibit AB | National Security and Defense Council of Ukraine (NSDC) | UKRAINE | https://efile.fara.gov/docs/7128-Exhibit-AB-20220615-1.pdf | |
53289 | 53289 | 2022-05-19 | QORVIS LLC | QORVIS LLC 5483 | Exhibit AB | SCM Consulting Limited | UKRAINE | https://efile.fara.gov/docs/5483-Exhibit-AB-20220519-84.pdf | |
31004 | 31004 | 2014-03-26 | Prime Policy Group | Prime Policy Group 6192 | Exhibit AB | Government of Ukraine through JAI Holdings, LLC | UKRAINE | https://efile.fara.gov/docs/6192-Exhibit-AB-20140326-3.pdf | |
33342 | 33342 | 2014-03-31 | Prime Policy Group | Prime Policy Group 6192 | Exhibit AB | Government of Ukraine through JAI Holdings, LLC | UKRAINE | https://efile.fara.gov/docs/6192-Exhibit-AB-20140331-4.pdf | |
29306 | 29306 | 2018-03-19 | Potomac International Partners, Inc. | Potomac International Partners, Inc. 6459 | Exhibit AB | Mr. Valerii Babych through Medowood Management, LLC | UKRAINE | https://efile.fara.gov/docs/6459-Exhibit-AB-20180319-2.pdf | |
96429 | 96429 | 2017-09-08 | Potomac International Partners, Inc. | Potomac International Partners, Inc. 6459 | Exhibit AB | Serhey Rybalka through Meadowood Management, LLC | UKRAINE | https://efile.fara.gov/docs/6459-Exhibit-AB-20170908-1.pdf | |
120811 | 120811 | 2003-11-20 | Potomac Communications Strategies, Inc. | Potomac Communications Strategies, Inc. 5588 | Exhibit AB | Victor Yanukovych, Prime Minister of the Ukraine, Edward Prutnik, Advisor to Prime Minister | UKRAINE | https://efile.fara.gov/docs/5588-Exhibit-AB-20031120-HR181L03.pdf | |
39744 | 39744 | 2017-04-12 | Podesta Group, Inc. | Podesta Group, Inc. 5926 | Exhibit AB | European Centre for a Modern Ukraine | UKRAINE | https://efile.fara.gov/docs/5926-Exhibit-AB-20170412-101.pdf | |
51876 | 51876 | 2007-05-14 | Pennsylvania Avenue Strategies Group, LLC | Pennsylvania Avenue Strategies Group, LLC 5811 | Exhibit AB | Raisa Bogatyreva (through the Situation Modeling Agency) | UKRAINE | https://efile.fara.gov/docs/5811-Exhibit-AB-20070514-1.pdf | |
64900 | 64900 | 2022-06-13 | Pearsall, Patrick | Pearsall, Patrick 7126 | Exhibit AB | Office of the President of Ukraine | UKRAINE | https://efile.fara.gov/docs/7126-Exhibit-AB-20220613-1.pdf | |
39582 | 39582 | 2022-04-11 | PLUS Communications, LLC | PLUS Communications, LLC 7107 | Exhibit AB | Ukrainian Volunteer Journalist Initiative | UKRAINE | https://efile.fara.gov/docs/7107-Exhibit-AB-20220411-1.pdf | |
48304 | 48304 | 1993-05-01 | P/C ADVISORS, INC. | P/C Advisors, Inc. 4806 | Exhibit AB | OFFICE OF THE PRESIDENT OF UKRAINE | UKRAINE | https://efile.fara.gov/docs/4806-Exhibit-AB-19930501-D1ZTLU04.pdf | |
53650 | 53650 | 1993-05-21 | P/C ADVISORS, INC. | P/C Advisors, Inc. 4806 | Exhibit AB | OFFICE OF THE PRESIDENT OF UKRAINE | UKRAINE | https://efile.fara.gov/docs/4806-Exhibit-AB-19930521-D1ZU0U04.pdf | |
89869 | 89869 | 2022-08-26 | Ogilvy Group LLC | Ogilvy Group LLC 6797 | Exhibit AB | The Government of Ukraine, The Ministry of Culture and Information Policy ("MCIP") through GroupM Sp z . o. o, incorporated in Poland ( "GroupM Poland") | UKRAINE | https://efile.fara.gov/docs/6797-Exhibit-AB-20220826-7.pdf | |
44148 | 44148 | 2022-04-29 | Navigators Global LLC | Navigators Global LLC 7112 | Exhibit AB | Committee on National Security, Defence and Intelligence Verkhovna Rada (Parliament) of Ukraine | UKRAINE | https://efile.fara.gov/docs/7112-Exhibit-AB-20220429-1.pdf | |
108202 | 108202 | 2022-10-11 | Nathan Dale Wilson | Nathan Dale Wilson 7183 | Exhibit AB | Yuiry Matsyk | UKRAINE | https://efile.fara.gov/docs/7183-Exhibit-AB-20221011-1.pdf | |
98501 | 98501 | 2018-09-17 | Naomi Deccter Munson | Munson, Naomi Decter 6593 | Exhibit AB | Sergei Krasnitski Innovative Technology & Business Consulting | UKRAINE | https://efile.fara.gov/docs/6593-Exhibit-AB-20180917-2.pdf | |
89425 | 89425 | 1994-08-24 | NEWCASTLE INTERNATIONAL, LTD. | NewCastle International, Ltd. 4676 | Exhibit AB | REPUBLIC OF CRIMEA | UKRAINE | https://efile.fara.gov/docs/4676-Exhibit-AB-19940824-DHQKTQ91.pdf | |
96887 | 96887 | 2019-09-10 | Munson, Naomi Decter | Munson, Naomi Decter 6593 | Exhibit AB | Sergei Krasnitski Innovative Technology & Business Consulting | UKRAINE | https://efile.fara.gov/docs/6593-Exhibit-AB-20190910-3.pdf | |
96888 | 96888 | 2019-09-10 | Munson, Naomi Decter | Munson, Naomi Decter 6593 | Exhibit AB | Sergei Krasnitski Innovative Technology & Business Consulting | UKRAINE | https://efile.fara.gov/docs/6593-Exhibit-AB-20190910-4.pdf | |
38047 | 38047 | 2022-04-05 | Morrison, John Edwin | Morrison, John Edwin 7104 | Exhibit AB | International Legion for the Defense of Ukraine | UKRAINE | https://efile.fara.gov/docs/7104-Exhibit-AB-20220405-1.pdf | |
31644 | 31644 | 2022-03-28 | Morrison & Foerster LLP | Morrison & Foerster LLP 7103 | Exhibit AB | Office of the President of Ukraine | UKRAINE | https://efile.fara.gov/docs/7103-Exhibit-AB-20220328-1.pdf | |
43720 | 43720 | 2017-04-28 | Mercury Public Affairs, LLC/dba Mercury/Clark & Weinstock | Mercury Public Affairs, LLC 6170 | Exhibit AB | European Centre For a Modern Ukraine | UKRAINE | https://efile.fara.gov/docs/6170-Exhibit-AB-20170428-29.pdf | |
130700 | 130700 | 2016-12-13 | Mercury Public Affairs, LLC/dba Mercury/Clark & Weinstock | Mercury Public Affairs, LLC 6170 | Exhibit AB | International Agency for Regional Development (Globee) | UKRAINE | https://efile.fara.gov/docs/6170-Exhibit-AB-20161213-20.pdf | |
28541 | 28541 | 2022-03-16 | Mercury Public Affairs, LLC | Mercury Public Affairs, LLC 6170 | Exhibit AB | GloBee International Agency for Regional Development ("GloBee") | UKRAINE | https://efile.fara.gov/docs/6170-Exhibit-AB-20220316-109.pdf | |
29300 | 29300 | 2018-03-19 | Medowood Management, LLC | Medowood Management, LLC 6474 | Exhibit AB | Mr. Valerii Babych | UKRAINE | https://efile.fara.gov/docs/6474-Exhibit-AB-20180319-3.pdf | |
107342 | 107342 | 2017-10-07 | Medowood Management, LLC | Medowood Management, LLC 6474 | Exhibit AB | Agrarian Party of Ukraine | UKRAINE | https://efile.fara.gov/docs/6474-Exhibit-AB-20171007-2.pdf | |
107343 | 107343 | 2017-10-07 | Medowood Management, LLC | Medowood Management, LLC 6474 | Exhibit AB | Rybalka, Serhey | UKRAINE | https://efile.fara.gov/docs/6474-Exhibit-AB-20171007-1.pdf | |
65677 | 65677 | 2009-06-17 | Mariner Group | Mariner Group 5941 | Exhibit AB | Volodymyr Lytvyn | UKRAINE | https://efile.fara.gov/docs/5941-Exhibit-AB-20090617-1.pdf | |
119525 | 119525 | 2019-11-14 | Mac, Andrew | Mac, Andrew 6750 | Exhibit AB | Volodymyr Zelensky | UKRAINE | https://efile.fara.gov/docs/6750-Exhibit-AB-20191114-2.pdf | |
48289 | 48289 | 1993-05-01 | MORIN, ROBERT E. | Morin, Robert E. 4803 | Exhibit AB | GOVERNMENT OF UKRAINE | UKRAINE | https://efile.fara.gov/docs/4803-Exhibit-AB-19930501-D1ZTQ104.pdf | |
133613 | 133613 | 1993-12-27 | MORIN, ROBERT E. | Morin, Robert E. 4803 | Exhibit AB | GOVERNMENT OF UKRAINE | UKRAINE | https://efile.fara.gov/docs/4803-Exhibit-AB-19931227-DHMNHW04.pdf | |
33364 | 33364 | 2016-03-31 | MKW Group, LLC | MKW Group, LLC 6318 | Exhibit AB | Aveiro LP | UKRAINE | https://efile.fara.gov/docs/6318-Exhibit-AB-20160331-2.pdf | |
95379 | 95379 | 2015-09-03 | MKW Group, LLC | MKW Group, LLC 6318 | Exhibit AB | Trident Foundation | UKRAINE | https://efile.fara.gov/docs/6318-Exhibit-AB-20150903-1.pdf | |
5178 | 5178 | 1998-01-13 | MIS UNITED ENTERPRISES, INC. | MIS United Enterprises, Inc. 5225 | Exhibit AB | UKROBORON SERVICE | UKRAINE | https://efile.fara.gov/docs/5225-Exhibit-AB-19980113-EPEU0804.pdf | |
108054 | 108054 | 1994-10-11 | MANATT, PHELPS & PHILLIPS | Manatt, Phelps & Phillips 3736 | Exhibit AB | GOVERNMENT OF THE UKRAINE | UKRAINE | https://efile.fara.gov/docs/3736-Exhibit-AB-19941011-DNUUAX92.pdf | |
39751 | 39751 | 2018-04-12 | Livingston Group, LLC | Livingston Group, LLC 6344 | Exhibit AB | Association of Enterprises UKRMETALURGROM | UKRAINE | https://efile.fara.gov/docs/6344-Exhibit-AB-20180412-8.pdf | |
57001 | 57001 | 2018-05-31 | Livingston Group, LLC | Livingston Group, LLC 6344 | Exhibit AB | Association of Enterprises UKRMETALURGROM | UKRAINE | https://efile.fara.gov/docs/6344-Exhibit-AB-20180531-9.pdf | |
74226 | 74226 | 2018-07-06 | Livingston Group, LLC | Livingston Group, LLC 6344 | Exhibit AB | Innovative Technology & Business Consulting LLC | UKRAINE | https://efile.fara.gov/docs/6344-Exhibit-AB-20180706-10.pdf | |
90667 | 90667 | 2019-08-29 | Livingston Group, LLC | Livingston Group, LLC 6344 | Exhibit AB | Association of Enterprises UKRMETALURGPROM | UKRAINE | https://efile.fara.gov/docs/6344-Exhibit-AB-20190829-13.pdf | |
90940 | 90940 | 2019-08-30 | Livingston Group, LLC | Livingston Group, LLC 6344 | Exhibit AB | Association of Enterprises UKRMETALURGPROM | UKRAINE | https://efile.fara.gov/docs/6344-Exhibit-AB-20190830-15.pdf | |
106740 | 106740 | 2022-10-04 | Liscovich, Andrey | Liscovich, Andrey 7174 | Exhibit AB | The Government of Ukraine | UKRAINE | https://efile.fara.gov/docs/7174-Exhibit-AB-20221004-1.pdf | |
67218 | 67218 | 2014-06-24 | Lanny J. Davis & Associates, LLC | Lanny J. Davis & Associates, LLC 6230 | Exhibit AB | Dmitry Firtash | UKRAINE | https://efile.fara.gov/docs/6230-Exhibit-AB-20140624-1.pdf | |
99310 | 99310 | 1992-09-21 | LAW OFFICE OF STEWART & STEWART | Law Office of Stewart & Stewart 4709 | Exhibit AB | SEVEN, LTD. | UKRAINE | https://efile.fara.gov/docs/4709-Exhibit-AB-19920921-D1XRB502.pdf | |
105817 | 105817 | 1993-10-01 | LAW OFFICE OF STEWART & STEWART | Law Office of Stewart & Stewart 4709 | Exhibit AB | INTERNATIONAL ORGANIZATION OPEN ECONOMY OF EASTERN EUROPE | UKRAINE | https://efile.fara.gov/docs/4709-Exhibit-AB-19931001-D1YA8C02.pdf | |
127628 | 127628 | 1992-12-01 | LAW OFFICE OF STEWART & STEWART | Law Office of Stewart & Stewart 4709 | Exhibit AB | KIEV INTERNATIONAL EXPANSION VENTURE - K.I.E.V. | UKRAINE | https://efile.fara.gov/docs/4709-Exhibit-AB-19921201-D1XRRR02.pdf | |
84477 | 84477 | 2003-08-01 | Kiselev, Aleksei | Kiselev, Aleksei 5572 | Exhibit AB | Mr. Viktor Yanukovych, Prime Minister of Ukraine, Mr. Eduard Prutnik, Advisor to the Prime Minister | UKRAINE | https://efile.fara.gov/docs/5572-Exhibit-AB-20030801-HO8UPR01.pdf | |
116682 | 116682 | 2004-11-01 | Kiselev, Aleksei | Kiselev, Aleksei 5572 | Exhibit AB | Mr. Viktor Yanukovych, Prime Minister of Ukraine, Mr. Eduard Prutnik, Advisor to the Prime Minister | UKRAINE | https://efile.fara.gov/docs/5572-Exhibit-AB-20041101-I6IFZB04.pdf |
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CREATE TABLE [FARA_All_RegistrantDocs] ( [Date_Stamped] TEXT, [Registrant_Name] TEXT, [Registration_Number] INTEGER, [Document_Type] TEXT, [Short_Form_Name] TEXT, [Foreign_Principal_Name] TEXT, [Foreign_Principal_Country] TEXT, [URL] TEXT, FOREIGN KEY([Registration_Number]) REFERENCES [FARA_All_Registrants]([Registration_Number]) );