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 Foreign_Principal
This data as json, CSV (advanced)
Registrant_Name >30
- Daniel J. Edelman, Inc. 3
- Yorktown Solutions, LLC 2
- APCO Worldwide, Inc. 1
- ArentFox Schiff LLP 1
- Asters Consult LLC 1
- Avenue Strategies, LLC 1
- BGR Government Affairs, LLC 1
- Bonner, J. Tedrowe 1
- Cohen, Marcus 1
- Covington & Burling LLP 1
- Creative Response Concepts, Inc. 1
- DB Communications, LLC 1
- DCI Group AZ, LLC 1
- DMP International, LLC 1
- Daschle Group, LLC 1
- Diplomatic Trade Ltd. 1
- ETS Consulting 1
- FGS Global (US) LLC (FKA FGH Holdings LLC) 1
- Federal Advocates, Inc. 1
- Gary Tabach 1
- Gas Lamp Market Services & Logistics Group LLC 1
- Glassman Enterprises, LLC 1
- Hill and Knowlton Strategies, LLC 1
- Hogan Lovells US LLP 1
- ITBC LLC 1
- KARV Communications, Inc. 1
- Kleban & Samor, P.C. 1
- Law Office of Stewart & Stewart 1
- Liscovich, Andrey 1
- MIS United Enterprises, Inc. 1
- …
Foreign_Principal_Termination_Date (date) >30 ✖
- 2022-12-31 3
- 2019-01-01 2
- 2023-03-31 2
- 1992-12-31 1
- 1993-08-31 1
- 1993-11-24 1
- 1997-08-31 1
- 1998-01-13 1
- 2001-03-30 1
- 2002-03-26 1
- 2004-12-31 1
- 2005-08-24 1
- 2005-11-30 1
- 2007-10-31 1
- 2009-07-28 1
- 2014-02-28 1
- 2015-02-04 1
- 2016-02-29 1
- 2016-03-14 1
- 2017-07-07 1
- 2017-10-01 1
- 2017-12-31 1
- 2018-05-11 1
- 2018-10-01 1
- 2019-05-21 1
- 2019-06-06 1
- 2019-07-31 1
- 2019-11-06 1
- 2019-12-31 1
- 2021-10-15 1
- …
Foreign_Principal >30
- SCM Consulting Limited 3
- The Ministry of Finance of Ukraine 2
- Trident Foundation 2
- UK Office of Victor Pinchuk Foundation 2
- Ukraine 2
- Ukranian Federation of Employers of the Oil and Gas Industry (UFEOGI) 2
- Vadym Ivchenko 2
- Volodymyr Zelensky 2
- Rybalka, Serhey 1
- SCM Consulting Limited through DCI Group; AZ L.L.C. 1
- Sergei Krasnitski Innovative Technology & Business Consulting 1
- Sergey Taruta 1
- Serhey Rybalka through Meadowood Management, LLC 1
- Seven, Ltd. 1
- Sokolov, Michael 1
- State Foreign Trade Enterprise SpetsTechnoExport 1
- The Government of Ukraine 1
- The Government of Ukraine, The Ministry of Culture and Information Policy through GroupM Sp z.o.o. 1
- Transatlantic Dialogue and Engagement Center 1
- UKRINVEST INC. 1
- Ukraine Government 1
- Ukraine Parties of Regions thru Davis Manafort International LLC 1
- Ukraine through UKR Investments, Inc. 1
- Ukrainian Armed Forces 1
- Ukrainian Branch of the World Laboratory (& Ministries) 1
- Ukrainian Industry Association Federation of Employers of the Oil and Gas Industry" UIA "FEOGI"" 1
- Ukrainian Jewish Committee 1
- Ukrainian PR Army"" 1
- Ukrainian Parliamentary Delegation 1
- Ukrainian Party of Regions 1
- …
City 14
- - 28
- Kyiv 12
- Kiev 2
- Kiyv 2
- Alexandria 1
- Arlington 1
- British Virgin Islands 1
- Gloucestershire 1
- Gloucestershire 1
- Kiev 1
- Kviv 1
- Los Angeles 1
- New York 1
- VIRGIN ISLANDS 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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
16817 | 16817 | 2017-12-31 | Rybalka, Serhey | 2017-10-07 | UKRAINE | Medowood Management, LLC 6474 | 2017-10-07 | Medowood Management, LLC | 3 Lypska Street | 01021 | Kyiv | ||
617 | 617 | SCM Consulting Limited | 2022-06-03 | UKRAINE | Covington & Burling LLP 6876 | 2020-10-13 | Covington & Burling LLP | Trident Chambers, P.O. Box 146 | Road Town, Tortola, British Virgin Islands | ||||
4823 | 4823 | 2023-03-31 | SCM Consulting Limited | 2022-06-27 | UKRAINE | DCI Group AZ, LLC 6278 | 2015-03-03 | DCI Group AZ, LLC | Trident Chambers, PO Box 146 | Road Town, Tortola VIRGIN ISLANDS VG | |||
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 | ||
4822 | 4822 | 2023-03-31 | SCM Consulting Limited through DCI Group; AZ L.L.C. | 2022-06-29 | UKRAINE | Glassman Enterprises, LLC 7069 | 2022-01-12 | Glassman Enterprises, LLC | Trident Chambers, PO Box 146 | Road Town, Tortola | VIRGIN ISLANDS | ||
12426 | 12426 | 2018-10-01 | Sergei Krasnitski Innovative Technology & Business Consulting | 2018-09-17 | UKRAINE | Munson, Naomi Decter 6593 | 2018-09-17 | Munson, Naomi Decter | |||||
9085 | 9085 | 2017-07-07 | Sergey Taruta | 2017-07-07 | UKRAINE | Bonner, J. Tedrowe 6443 | 2017-07-07 | Bonner, J. Tedrowe | Yaroslaviv Val Street, 3b | Kiev | |||
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 |
14230 | 14230 | 1993-11-24 | Seven, Ltd. | 1992-09-21 | UKRAINE | Law Office of Stewart & Stewart 4709 | 1992-09-21 | Law Office of Stewart & Stewart | Kiev, Ukraine | ||||
9933 | 9933 | 2019-07-31 | Sokolov, Michael | 2019-12-03 | UKRAINE | ITBC LLC 6762 | 2019-12-03 | ITBC LLC | |||||
1037 | 1037 | 2019-01-01 | State Foreign Trade Enterprise SpetsTechnoExport | 2018-03-31 | UKRAINE | Yorktown Solutions, LLC 6491 | 2017-11-19 | Yorktown Solutions, LLC | |||||
690 | 690 | The Government of Ukraine | 2022-10-04 | UKRAINE | Liscovich, Andrey 7174 | 2022-10-04 | Liscovich, Andrey | 12/2 Hrushevsky Str., Secretariat of the Cabinet of Ministers of Ukraine Kyiv, Kyiv Oblast | |||||
691 | 691 | The Government of Ukraine, The Ministry of Culture and Information Policy through GroupM Sp z.o.o. | 2022-08-19 | UKRAINE | Hill and Knowlton Strategies, LLC 3301 | 1981-11-10 | Hill and Knowlton Strategies, LLC | ||||||
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 | |||
700 | 700 | The Ministry of Finance of Ukraine | 2021-11-12 | UKRAINE | Asters Consult LLC 7043 | 2021-11-12 | Asters Consult LLC | 12/2 Grushevskogo Street | Kyiv | ||||
16913 | 16913 | 2021-12-31 | Transatlantic Dialogue and Engagement Center | 2021-02-12 | UKRAINE | FGS Global (US) LLC (FKA FGH Holdings LLC) 5666 | 2005-01-31 | FGS Global (US) LLC (FKA FGH Holdings LLC) | 01021, Ukraine, Kiev, Park Road, 16A | Kyiv International Convention Center Parkovy"" | |||
3182 | 3182 | 2016-02-29 | Trident Foundation | 2015-09-03 | UKRAINE | MKW Group, LLC 6318 | 2015-09-03 | MKW Group, LLC | 124 Baker St. Westminister, London | ||||
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 | |||
734 | 734 | UK Office of Victor Pinchuk Foundation | 2023-02-16 | UKRAINE | Hogan Lovells US LLP 2244 | 1971-02-18 | Hogan Lovells US LLP | Third Floor, 95 The Promenade Cheltenham | Gloucestershire | ||||
735 | 735 | UK Office of Victor Pinchuk Foundation | 2023-03-02 | UKRAINE | Daschle Group, LLC 6280 | 2015-03-16 | Daschle Group, LLC | Third Floor, 95 the Promenade | Cheltenham | Gloucestershire | |||
4071 | 4071 | 2002-03-26 | UKRINVEST INC. | 1999-12-06 | UKRAINE | APCO Worldwide, Inc. 4561 | 1991-09-03 | APCO Worldwide, Inc. | Pasea Estate Road Town, Tortola | ||||
3568 | 3568 | 2023-03-09 | Ukraine | 2023-03-09 | UKRAINE | Robert Booker Baer 7237 | 2023-03-09 | Robert Booker Baer | 6, Povitroflotskyi Ave | 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 | |||
737 | 737 | Ukraine Government | 2021-03-03 | UKRAINE | Diplomatic Trade Ltd. 6932 | 2021-03-03 | Diplomatic Trade Ltd. | 123 Kiev | |||||
13440 | 13440 | 2007-10-31 | Ukraine Parties of Regions thru Davis Manafort International LLC | 2008-01-30 | UKRAINE | Daniel J. Edelman, Inc. 3657 | 1985-03-12 | Daniel J. Edelman, Inc. | 211 North Union Street | Suite 250 | Alexandria | VA | 22314 |
4232 | 4232 | 2001-03-30 | Ukraine through UKR Investments, Inc. | 2001-02-07 | UKRAINE | Daniel J. Edelman, Inc. 3634 | 1984-11-15 | Daniel J. Edelman, Inc. | |||||
738 | 738 | Ukrainian Armed Forces | 2022-06-14 | UKRAINE | Rice, Daniel Edward 7127 | 2022-06-14 | Rice, Daniel Edward | Povitroflotsky Avenue, 6 | Kyiv | ||||
16242 | 16242 | 1992-12-31 | Ukrainian Branch of the World Laboratory (& Ministries) | 1992-04-24 | UKRAINE | Kleban & Samor, P.C. 4653 | 1992-04-24 | Kleban & Samor, P.C. | Kiev | ||||
16934 | 16934 | 2022-12-31 | Ukrainian Industry Association Federation of Employers of the Oil and Gas Industry" UIA "FEOGI"" | 2021-12-06 | UKRAINE | ETS Consulting 7052 | 2021-12-06 | ETS Consulting | 97/37 Volodymyrska str. | Kyiv | |||
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 | |||
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 | |
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 | |||
3111 | 3111 | 2014-02-28 | Ukrainian Party of Regions | 2017-06-27 | UKRAINE | DMP International, LLC 6440 | 2017-06-27 | DMP International, LLC | 3/5 Kudriavskaya Street | Kyiv | |||
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 | ||||
11053 | 11053 | 1997-08-31 | Ukrainian United Energy Systems | 1997-02-20 | UKRAINE | Daniel J. Edelman, Inc. 3634 | 1984-11-15 | Daniel J. Edelman, Inc. | Alexandria | VA | |||
6123 | 6123 | 2023-04-30 | Ukranian Federation of Employers of the Oil and Gas Industry (UFEOGI) | 2021-07-09 | UKRAINE | KARV Communications, Inc. 6162 | 2013-04-08 | KARV Communications, Inc. | 97/37 Volodymyrska str, | 01033 | Kyiv | ||
12744 | 12744 | 2021-10-15 | Ukranian Federation of Employers of the Oil and Gas Industry (UFEOGI) | 2021-07-26 | UKRAINE | ArentFox Schiff LLP 6952 | 2021-04-30 | ArentFox Schiff LLP | 97/37 Volodymyrska str | Kyiv 01033 | |||
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. | ||||
1274 | 1274 | 1998-01-13 | Ukroboron Service | 1998-01-13 | UKRAINE | MIS United Enterprises, Inc. 5225 | 1998-01-13 | MIS United Enterprises, Inc. | Kiev | ||||
16935 | 16935 | 2022-12-31 | Vadym Ivchenko | 2022-07-19 | UKRAINE | BGR Government Affairs, LLC 5430 | 2001-05-10 | BGR Government Affairs, LLC | 5 Hrushevskogo Str. | Kyiv | |||
16936 | 16936 | 2022-12-31 | Vadym Ivchenko | 2022-07-24 | UKRAINE | Gas Lamp Market Services & Logistics Group LLC 7146 | 2022-07-24 | Gas Lamp Market Services & Logistics Group LLC | 5 Hrushevskogo Str. | Kviv | |||
4006 | 4006 | 2023-03-23 | Verkhovna Rada of Ukraine | 2023-03-23 | UKRAINE | Gary Tabach 7249 | 2023-03-23 | Gary Tabach | 5 Grushevskogo str, kyiv-8 | Kiev | |||
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 | ||
16565 | 16565 | 2004-12-31 | Victor Yanukovych, Alex Kiselev | 2004-07-22 | UKRAINE | DB Communications, LLC 5634 | 2004-07-22 | DB Communications, LLC | bud. 12/2 vul. M. Grushevskogo m. Kyiv, 01008 | ||||
10714 | 10714 | 2005-08-24 | Victor Yanukovych, Prime Minister Ukraine Eudard Prutnik, Advisor to Prime Minister | 2005-08-24 | UKRAINE | Creative Response Concepts, Inc. 5705 | 2005-08-24 | Creative Response Concepts, Inc. | 123 Independence Avenue, Kiev, Ukraine | 14 Gagarina Avenue | Kiev | ||
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 | ||||
9574 | 9574 | 2009-07-28 | Volodymyr Lytvyn | 2009-06-17 | UKRAINE | Mariner Group 5941 | 2009-06-17 | Mariner Group | Kiev | ||||
755 | 755 | Volodymyr Zelensky | 2019-11-14 | UKRAINE | Mac, Andrew 6750 | 2019-11-14 | Mac, Andrew | Inquiry office of the Presidential Office, 11 Bankova St. | Kyiv 01220 | ||||
7644 | 7644 | 2019-06-06 | Volodymyr Zelensky | 2019-10-02 | UKRAINE | Cohen, Marcus 6732 | 2019-10-02 | Cohen, Marcus | |||||
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 | |||
760 | 760 | Yuiri Matsyk | 2022-11-12 | UKRAINE | Unique Solution Advisors 7191 | 2022-11-12 | Unique Solution Advisors | 24 Dilova Str | Kiyv | ||||
761 | 761 | Yuiry Matsyk | 2022-10-11 | UKRAINE | Nathan Dale Wilson 7183 | 2022-10-11 | Nathan Dale Wilson | 24 Dilova Str | Kiyv | ||||
6461 | 6461 | 2018-05-11 | Yulia Tymoshenko (through Two Paths, LLC) | 2018-03-13 | UKRAINE | Avenue Strategies, LLC 6446 | 2017-07-24 | Avenue Strategies, LLC | 315 West 70th Street | Suite #15K | New York | NY | 10023 |
16866 | 16866 | 2019-12-31 | ZESET | 2018-12-21 | UKRAINE | Federal Advocates, Inc. 6623 | 2018-12-21 | Federal Advocates, Inc. |
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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]) );