FARA_All_ForeignPrincipals
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
154 rows where Country/Location_Represented = "UKRAINE" sorted by Registrant_Name
This data as json, CSV (advanced)
Registrant_Name >30
- Yorktown Solutions, LLC 8
- Wiley Rein, LLP 4
- Potomac International Partners, Inc. 2
- Redex Packaging Corporation 2
- Sidley Austin LLP 2
- Your Global Strategy, Inc. 2
- P/C Advisors, Inc. 1
- PLUS Communications, LLC 1
- Pearsall, Patrick 1
- Pennsylvania Avenue Strategies Group, LLC 1
- Podesta Group, Inc. 1
- Potomac Communications Strategies, Inc. 1
- Prime Policy Group 1
- QORVIS LLC 1
- Quantum Technologies Laboratories, Inc. 1
- Quinn Emanuel Urquhart & Sullivan UK LLP 1
- Raftis Associates 1
- Reichert, E. Karl 1
- Rice, Daniel Edward 1
- Ridgely Walsh LLC 1
- Robert Booker Baer 1
- Ronald S. Winton & Associates 1
- SKDKnickerbocker LLC 1
- Schoen, Doug 1
- Signal Group Consulting, LLC 1
- Skadden, Arps, Slate, Meagher & Flom 1
- Slattery, James 1
- Southfive Strategies, LLC 1
- TD International, LLC 1
- Tauzin Consultants 1
- …
Foreign_Principal_Termination_Date (date) >30 ✖
- 2019-01-01 3
- 1992-05-31 2
- 2014-12-31 2
- 2019-06-30 2
- 2020-09-30 2
- 1993-05-04 1
- 1993-08-31 1
- 1993-11-30 1
- 1994-01-21 1
- 1994-02-28 1
- 1995-06-30 1
- 2001-09-30 1
- 2003-11-20 1
- 2005-11-30 1
- 2006-03-31 1
- 2007-08-15 1
- 2009-08-31 1
- 2011-10-01 1
- 2013-06-30 1
- 2013-09-19 1
- 2014-03-15 1
- 2014-04-30 1
- 2015-02-04 1
- 2016-03-14 1
- 2017-01-18 1
- 2017-03-16 1
- 2017-10-01 1
- 2018-06-26 1
- 2019-05-21 1
- 2019-11-06 1
- …
Foreign_Principal >30
- GloBee International Agency for Regional Development 2
- Government of Ukraine 2
- Ivaniuschenko, Yuriy 2
- Office of the President of Ukraine 2
- Oleksandr Tymoshenko 2
- Ukraine 2
- Agency for Humanitarian Technologies 1
- All-Ukrainian Industry Association Federation of Employers of the Oil and Gas Industry"" 1
- Aveiro LP 1
- Bloc - Yulia Tymoshenko (BYuT) 1
- Civil Movement For a Just Ukraine"(Hromadska Orhanizatsiia Rukh Spravedlyva Ukrayina)" 1
- Delegation of Ukrainian officials via a contract with the Ukrainian Guild of Activists 1
- Delegation of Ukrainian officials via contract with Ukrainian Guild of Activists via Tricuro LLC 1
- Dmitry Shpenov 1
- Elekronmarsh 1
- European Centre for a Modern Ukraine 1
- Fund for Development of Foreign Economic Activity of Ukraine 1
- Government of Ukraine through JAI Holdings, LLC 1
- Government of Ukraine, Embassy 1
- Institute for Democracy and Development 1
- Kyiv City Organization of Employers of the Oil and Gas Industry 1
- Ministry of Justice of Ukraine ( MOJ")" 1
- Mr. Valerii Babych through Medowood Management, LLC 1
- Naftogaz and its subsidiaries through CabinetDN 1
- National Security and Defense Council of Ukraine (NSDC) 1
- Office of the President of Ukraine (Through P/C Advisors, Inc.) 1
- Office of the President of Ukraine through P/C Advisors, Inc. 1
- PJSC AGRARIAN FUND 1
- Primary Trade Union Organization of State Enterprise National Nuclear Energy Generating Company Energoatom"" 1
- Prime Minister Viktor Yanukovych 1
- …
City 8
- - 33
- Kyiv 12
- Kiev 3
- Los Angeles 2
- Arlington 1
- British Virgin Islands 1
- Kiyv 1
- New York 1
Country/Location_Represented 1
- UKRAINE · 54 ✖
Link | rowid | Foreign_Principal_Termination_Date | Foreign_Principal | Foreign_Principal_Registration_Date | Country/Location_Represented | Registration_Number | Registrant_Date | Registrant_Name ▼ | Address_1 | Address_2 | City | State | Zip |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
14446 | 14446 | 1993-11-30 | Office of the President of Ukraine | 1993-05-21 | UKRAINE | P/C Advisors, Inc. 4806 | 1993-05-21 | P/C Advisors, Inc. | Kiev | ||||
739 | 739 | Ukrainian PR Army"" | 2022-04-11 | UKRAINE | PLUS Communications, LLC 7107 | 2022-04-11 | PLUS Communications, LLC | c/o PLUS Communications, LLC | 3001 Washington Blvd., 7th Floor | Arlington | VA | 22201 | |
541 | 541 | Office of the President of Ukraine | 2022-06-13 | UKRAINE | Pearsall, Patrick 7126 | 2022-06-13 | Pearsall, Patrick | Bankova St., 11, | Kyiv | ||||
10541 | 10541 | 2007-08-15 | Raisa Bogatyreva (through the Situation Modeling Agency) | 2007-05-14 | UKRAINE | Pennsylvania Avenue Strategies Group, LLC 5811 | 2007-05-14 | Pennsylvania Avenue Strategies Group, LLC | Kiev | ||||
6077 | 6077 | 2014-04-30 | European Centre for a Modern Ukraine | 2017-04-12 | UKRAINE | Podesta Group, Inc. 5926 | 2009-04-01 | Podesta Group, Inc. | 14 Rue de la Science | 1040 Brussels | |||
14099 | 14099 | 2003-11-20 | Prime Minister Viktor Yanukovych | 2003-11-20 | UKRAINE | Potomac Communications Strategies, Inc. 5588 | 2003-11-20 | Potomac Communications Strategies, Inc. | Grushevskogo St. 12/2, Kiev, Ukraine 01008 | ||||
8116 | 8116 | 2018-06-26 | Mr. Valerii Babych through Medowood Management, LLC | 2018-03-19 | UKRAINE | Potomac International Partners, Inc. 6459 | 2017-09-08 | Potomac International Partners, Inc. | 5757 W Century Blvd | Suite 700 | Los Angeles | CA | 90045 |
12424 | 12424 | 2017-10-01 | Serhey Rybalka through Meadowood Management, LLC | 2017-09-08 | UKRAINE | Potomac International Partners, Inc. 6459 | 2017-09-08 | Potomac International Partners, Inc. | 5757 W. Century Blvd. | Suite 700 | Los Angeles | CA | 90045 |
3788 | 3788 | 2014-03-15 | Government of Ukraine through JAI Holdings, LLC | 2014-03-26 | UKRAINE | Prime Policy Group 6192 | 2013-11-04 | Prime Policy Group | 12/2 Hrushevskoho str. Kyiv 01008 | ||||
7866 | 7866 | 2023-06-15 | SCM Consulting Limited | 2022-05-19 | UKRAINE | QORVIS LLC 5483 | 2002-03-06 | QORVIS LLC | PO Box 196 | Road Town, Tortola | British Virgin Islands | ||
522 | 522 | National Security and Defense Council of Ukraine (NSDC) | 2022-06-15 | UKRAINE | Quantum Technologies Laboratories, Inc. 7128 | 2022-06-15 | Quantum Technologies Laboratories, Inc. | Petra Bolbochana St, 8 | Kyiv | ||||
699 | 699 | The Ministry of Finance of Ukraine | 2021-11-09 | UKRAINE | Quinn Emanuel Urquhart & Sullivan UK LLP 7040 | 2021-11-09 | Quinn Emanuel Urquhart & Sullivan UK LLP | The Ministry of Finance of Ukraine | 12/2 Grushevskogo Street | Kyiv | |||
2995 | 2995 | 1994-02-28 | Office of the President of Ukraine (Through P/C Advisors, Inc.) | 1993-06-11 | UKRAINE | Raftis Associates 4816 | 1993-06-11 | Raftis Associates | Kiev | ||||
7133 | 7133 | 1992-05-31 | Elekronmarsh | 1992-05-20 | UKRAINE | Redex Packaging Corporation 4670 | 1992-05-20 | Redex Packaging Corporation | Kiev, Ukraine | ||||
7134 | 7134 | 1992-05-31 | Government of Ukraine | 1992-05-20 | UKRAINE | Redex Packaging Corporation 4670 | 1992-05-20 | Redex Packaging Corporation | Kiev | ||||
6326 | 6326 | 1993-05-04 | Fund for Development of Foreign Economic Activity of Ukraine | 1992-10-23 | UKRAINE | Reichert, E. Karl 4727 | 1992-10-23 | Reichert, E. Karl | Kiev | ||||
738 | 738 | Ukrainian Armed Forces | 2022-06-14 | UKRAINE | Rice, Daniel Edward 7127 | 2022-06-14 | Rice, Daniel Edward | Povitroflotsky Avenue, 6 | Kyiv | ||||
11518 | 11518 | 2022-09-11 | Ukraine | 2022-07-11 | UKRAINE | Ridgely Walsh LLC 7137 | 2022-07-11 | Ridgely Walsh LLC | 6, Povitroflotskyi Sq., | Kyiv | |||
3568 | 3568 | 2023-03-09 | Ukraine | 2023-03-09 | UKRAINE | Robert Booker Baer 7237 | 2023-03-09 | Robert Booker Baer | 6, Povitroflotskyi Ave | Kyiv | |||
8535 | 8535 | 1995-06-30 | Government of Ukraine, Embassy | 1994-12-02 | UKRAINE | Ronald S. Winton & Associates 4978 | 1994-12-02 | Ronald S. Winton & Associates | Washington | DC | |||
3383 | 3383 | 2022-03-02 | Government of Ukraine | 2022-02-28 | UKRAINE | SKDKnickerbocker LLC 7085 | 2022-02-28 | SKDKnickerbocker LLC | 220 East 51st Street | New York | NY | 10022 | |
13773 | 13773 | 2019-11-06 | Victor Pinchuk | 2011-10-19 | UKRAINE | Schoen, Doug 6071 | 2011-10-19 | Schoen, Doug | Parus Business Center | 2, Mechnikova Street | Kyiv | ||
12414 | 12414 | 2011-10-01 | Ivaniuschenko, Yuriy | 2011-03-08 | UKRAINE | Sidley Austin LLP 3731 | 1985-09-13 | Sidley Austin LLP | 5 Hrushevskoho Street | Kyiv | |||
16749 | 16749 | 2014-12-31 | Ivaniuschenko, Yuriy | 2013-01-31 | UKRAINE | Sidley Austin LLP 3731 | 1985-09-13 | Sidley Austin LLP | 5 Hrushevskoho str. | Kyiv, 01021 | |||
6700 | 6700 | 2019-05-21 | Volodymyr Zelensky - Servant of the People through Marcus Cohen | 2019-04-12 | UKRAINE | Signal Group Consulting, LLC 6661 | 2019-04-12 | Signal Group Consulting, LLC | Velyka Vasylkivska, 72 | Olympic Shopping Center, 2nd Floor Kiev | |||
8713 | 8713 | 2013-06-30 | Ministry of Justice of Ukraine ( MOJ")" | 2019-01-18 | UKRAINE | Skadden, Arps, Slate, Meagher & Flom 6617 | 2019-01-18 | Skadden, Arps, Slate, Meagher & Flom | |||||
9436 | 9436 | 2022-07-22 | Ukrainian Parliamentary Delegation | 2022-07-21 | UKRAINE | Slattery, James 7143 | 2022-07-21 | Slattery, James | Mykhaila Hrushevskoho St, 5, | Kyiv | |||
12261 | 12261 | 2020-09-30 | Delegation of Ukrainian officials via contract with Ukrainian Guild of Activists via Tricuro LLC | 2020-09-04 | UKRAINE | Southfive Strategies, LLC 6737 | 2019-10-07 | Southfive Strategies, LLC | 200, 35th Floor Klousky Descent 7a | Carnegie Towers | Kiev | ||
11125 | 11125 | 2009-08-31 | Bloc - Yulia Tymoshenko (BYuT) | 2006-11-07 | UKRAINE | TD International, LLC 5775 | 2006-11-07 | TD International, LLC | P.O. Box 81, Kyiv, 01133 | ||||
11725 | 11725 | 2013-09-19 | Dmitry Shpenov | 2013-01-14 | UKRAINE | Tauzin Consultants 6149 | 2013-01-14 | Tauzin Consultants | 29 Dovatura Street Krivy Rig | ||||
12260 | 12260 | 2020-09-30 | Delegation of Ukrainian officials via a contract with the Ukrainian Guild of Activists | 2020-09-03 | UKRAINE | Tricuro, LLC 6285 | 2015-03-11 | Tricuro, LLC | 220, 35th Floor Klousky Descent 7a | (Carnegie Towers) | Kiev | ||
11027 | 11027 | 1993-08-31 | Ukrainian State Committee on Geology & Utilization of Mineral Resources | 1993-01-14 | UKRAINE | Ukrainian Technical Assistance Foundation 4752 | 1993-01-14 | Ukrainian Technical Assistance Foundation | Kiev, Ukraine | ||||
760 | 760 | Yuiri Matsyk | 2022-11-12 | UKRAINE | Unique Solution Advisors 7191 | 2022-11-12 | Unique Solution Advisors | 24 Dilova Str | Kiyv | ||||
3826 | 3826 | 2017-03-16 | Naftogaz and its subsidiaries through CabinetDN | 2017-02-27 | UKRAINE | ValueBridge, Inc. dba ValueBridge International 6404 | 2017-02-27 | ValueBridge, Inc. dba ValueBridge International | |||||
14520 | 14520 | 2005-11-30 | Viktor Yanukovych, Prime Minister of Ukraine - Eduard Prutnik, Advisor to the Prime Minister | 2003-08-01 | UKRAINE | Venable, LLP 5435 | 2001-05-29 | Venable, LLP | 123 Independence Avenue, Kiev | ||||
12119 | 12119 | 2001-09-30 | Agency for Humanitarian Technologies | 2002-01-25 | UKRAINE | Washington World Group, Ltd. 5016 | 1995-04-20 | Washington World Group, Ltd. | 7 Leontovicha Street, #6 Kiev 01030 | ||||
4667 | 4667 | 2006-03-31 | Republic of Ukraine | 1999-12-16 | UKRAINE | White & Case, LLP 2759 | 1977-03-09 | White & Case, LLP | Head of External Debt Department Ministry of Finance Klev | ||||
3729 | 3729 | 2016-03-14 | Trident Foundation | 2014-07-30 | UKRAINE | Wiley Rein, LLP 6108 | 2012-06-11 | Wiley Rein, LLP | 124 Baker Street | London W1U 6TY United Kingdom | |||
8757 | 8757 | 2019-06-30 | Aveiro LP | 2016-03-30 | UKRAINE | Wiley Rein, LLP 6108 | 2012-06-11 | Wiley Rein, LLP | Suite 1, 54 Lisburn Road | Belfast, BT9 6AF | |||
8766 | 8766 | 2019-06-30 | Oleksandr Tymoshenko | 2019-03-05 | UKRAINE | Wiley Rein, LLP 6108 | 2012-06-11 | Wiley Rein, LLP | 29 Karl Marks Avenue | Apt. 39 Dnipropetrovsky, 49600 | |||
16753 | 16753 | 2014-12-31 | Oleksandr Tymoshenko | 2012-06-11 | UKRAINE | Wiley Rein, LLP 6108 | 2012-06-11 | Wiley Rein, LLP | 29 Karl Marks Avenue Apt. 39 Dnipropetrovsky, 49600 | ||||
1449 | 1449 | 1994-01-21 | Office of the President of Ukraine through P/C Advisors, Inc. | 1993-06-11 | UKRAINE | Williams, Mullen, Christian & Dobbins, P.C. 4815 | 1993-06-11 | Williams, Mullen, Christian & Dobbins, P.C. | Kiev | ||||
45 | 45 | All-Ukrainian Industry Association Federation of Employers of the Oil and Gas Industry"" | 2020-01-05 | UKRAINE | Yorktown Solutions, LLC 6491 | 2017-11-19 | Yorktown Solutions, LLC | ||||||
564 | 564 | Primary Trade Union Organization of State Enterprise National Nuclear Energy Generating Company Energoatom"" | 2023-04-10 | UKRAINE | Yorktown Solutions, LLC 6491 | 2017-11-19 | Yorktown Solutions, LLC | 2 Maidan Nezalezhnosti | Kyiv | ||||
1034 | 1034 | 2019-01-01 | Public Joint-Stock Company National Joint-Stock Company (Naftogaz of Ukraine) | 2017-11-19 | UKRAINE | Yorktown Solutions, LLC 6491 | 2017-11-19 | Yorktown Solutions, LLC | B. Khmelnitskogo st., 6, | Kyiv, 01001 | |||
1037 | 1037 | 2019-01-01 | State Foreign Trade Enterprise SpetsTechnoExport | 2018-03-31 | UKRAINE | Yorktown Solutions, LLC 6491 | 2017-11-19 | Yorktown Solutions, LLC | |||||
1038 | 1038 | 2019-01-01 | Ukrinmash | 2018-03-21 | UKRAINE | Yorktown Solutions, LLC 6491 | 2017-11-19 | Yorktown Solutions, LLC | Ukraine, 04119, Kyiv, 36, Dehtyarivska str. | ||||
14599 | 14599 | 2022-11-30 | Civil Movement For a Just Ukraine"(Hromadska Orhanizatsiia Rukh Spravedlyva Ukrayina)" | 2021-08-17 | UKRAINE | Yorktown Solutions, LLC 6491 | 2017-11-19 | Yorktown Solutions, LLC | |||||
15080 | 15080 | 2019-12-13 | PJSC AGRARIAN FUND | 2019-08-08 | UKRAINE | Yorktown Solutions, LLC 6491 | 2017-11-19 | Yorktown Solutions, LLC | 1 Grinchenko Street | Kyiv 01001 | |||
16852 | 16852 | 2019-12-31 | Kyiv City Organization of Employers of the Oil and Gas Industry | 2018-03-03 | UKRAINE | Yorktown Solutions, LLC 6491 | 2017-11-19 | Yorktown Solutions, LLC | B. Khmelnitskogo st., 6, Kyiv 01601 | ||||
265 | 265 | GloBee International Agency for Regional Development | 2022-03-10 | UKRAINE | Your Global Strategy Inc. 7050 | 2021-12-01 | Your Global Strategy Inc. | Mykilsko-Slobidska St 1A | Kyiv | ||||
1405 | 1405 | 2017-01-18 | GloBee International Agency for Regional Development | 2016-05-25 | UKRAINE | Your Global Strategy, Inc. 6201 | 2013-12-05 | Your Global Strategy, Inc. | |||||
2204 | 2204 | 2015-02-04 | Ukrainian Jewish Committee | 2013-12-05 | UKRAINE | Your Global Strategy, Inc. 6201 | 2013-12-05 | Your Global Strategy, Inc. | 1b Darvina Street | 01004 Kyiv | |||
3794 | 3794 | 2020-03-15 | Institute for Democracy and Development | 2020-01-21 | UKRAINE | Zeppelin Communications 6709 | 2019-08-22 | Zeppelin Communications | Mykhaila Lomonosova St 21 | Kyiv |
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CREATE TABLE [FARA_All_ForeignPrincipals] ( [Foreign_Principal_Termination_Date] TEXT, [Foreign_Principal] TEXT, [Foreign_Principal_Registration_Date] TEXT, [Country/Location_Represented] TEXT, [Registration_Number] INTEGER, [Registrant_Date] TEXT, [Registrant_Name] TEXT, [Address_1] TEXT, [Address_2] TEXT, [City] TEXT, [State] TEXT, [Zip] TEXT, FOREIGN KEY([Registration_Number]) REFERENCES [FARA_All_Registrants]([Registration_Number]) );