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_Date
This data as json, CSV (advanced)
Registrant_Name >30
- Yorktown Solutions, LLC 5
- Federal Advocates, Inc. 3
- Gas Lamp Market Services & Logistics Group LLC 2
- ArentFox Schiff LLP 1
- Asters Consult LLC 1
- Babyak, Michael 1
- Batra, Ravi 1
- Ben Barnes Group 1
- Blue Star Strategies, LLC 1
- Chopivsky, Alexandra Natalya 1
- Cohen, Marcus 1
- Covington & Burling LLP 1
- Crowell & Moring LLP 1
- DC International Advisory, LLC 1
- Davis Goldberg & Galper PLLC 1
- Delahunt Group International LLC 1
- Diplomatic Trade Ltd. 1
- ETS Consulting 1
- FTI Consulting LLP 1
- Gary Tabach 1
- Glassman Enterprises, LLC 1
- Global Management Association, Corp 1
- Hardesty, Cameron 1
- ITBC LLC 1
- Kaczmarek, Lukas Jan 1
- Liscovich, Andrey 1
- Mac, Andrew 1
- Morrison & Foerster LLP 1
- Morrison, John Edwin 1
- Munson, Naomi Decter 1
- …
Foreign_Principal >30
- Ministry of Digital Transformation of Ukraine 2
- National Security and Defense Council of Ukraine (NSDC) 2
- Office of the President of Ukraine 2
- The Ministry of Finance of Ukraine 2
- Ukraine 2
- Volodymyr Zelensky 2
- ANTONOV Company ( a State Company) 1
- Civil Movement For a Just Ukraine"(Hromadska Orhanizatsiia Rukh Spravedlyva Ukrayina)" 1
- Civil Organization, Citizen 1
- Committee on National Security, Defence and Intelligence Verkhovna Rada (Parliament) of Ukraine 1
- Delegation of Ukrainian Officials via contract with Ukrainian Guild of Activities via contract with Tricuro, LLC 1
- Delegation of Ukrainian officials via contract with Ukrainian Guild of Activists via Tricuro LLC 1
- Dmitry Firtash 1
- Dmytro Firtash 1
- Elena Ergul 1
- GloBee International Agency for Regional Development 1
- Government of Ukraine 1
- Government of Ukraine, Office of Prosecutor General (OPG)" 1
- Ihor Petrashko 1
- Institute for Democracy and Development 1
- International Legion for the Defense of Ukraine 1
- Kyiv City Organization of Employers of the Oil and Gas Industry 1
- Ministry of Foreign Affairs of Ukraine 1
- Ministry of Justice of Ukraine ( MOJ")" 1
- Mr. Andrii Derkach 1
- Mr. Nikolai Zlochevsky (through Burisma Holdings, Limited) 1
- OOO NPP Kherson Machine-Building Plant 1
- PJSC AGRARIAN FUND 1
- Political Party Justice"" 1
- SCM Consulting Limited 1
- …
City 12
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||
9204 | 9204 | 2019-07-12 | Government of Ukraine, Office of Prosecutor General (OPG)" | 2019-07-12 | UKRAINE | FTI Consulting LLP 6569 | 2018-07-09 | FTI Consulting LLP | |||||
6492 | 6492 | 2022-05-12 | Mr. Nikolai Zlochevsky (through Burisma Holdings, Limited) | 2022-05-12 | UKRAINE | Blue Star Strategies, LLC 6587 | 2018-09-06 | Blue Star Strategies, LLC | Reitarska 29 Apartment 26 | Kiev | |||
5070 | 5070 | 2020-04-06 | ANTONOV Company ( a State Company) | 2018-09-17 | UKRAINE | Batra, Ravi 6592 | 2018-09-14 | Batra, Ravi | Tupolev Street | Kiev | |||
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 | |||||
16848 | 16848 | 2019-12-31 | Civil Organization, Citizen | 2018-12-21 | UKRAINE | Federal Advocates, Inc. 6623 | 2018-12-21 | Federal Advocates, Inc. | |||||
16858 | 16858 | 2019-12-31 | Political Party Justice"" | 2018-12-21 | UKRAINE | Federal Advocates, Inc. 6623 | 2018-12-21 | Federal Advocates, Inc. | |||||
16866 | 16866 | 2019-12-31 | ZESET | 2018-12-21 | UKRAINE | Federal Advocates, Inc. 6623 | 2018-12-21 | Federal Advocates, Inc. | |||||
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 | |||||
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 | |||
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 | |||
7644 | 7644 | 2019-06-06 | Volodymyr Zelensky | 2019-10-02 | UKRAINE | Cohen, Marcus 6732 | 2019-10-02 | Cohen, Marcus | |||||
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 | ||
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 | ||||
9933 | 9933 | 2019-07-31 | Sokolov, Michael | 2019-12-03 | UKRAINE | ITBC LLC 6762 | 2019-12-03 | ITBC LLC | |||||
9939 | 9939 | 2020-07-31 | Mr. Andrii Derkach | 2020-04-08 | UKRAINE | Global Management Association, Corp 6812 | 2020-04-08 | Global Management Association, Corp | Mykhailo Hrushevsk St. 9A ap-B7-l | Kyiv | |||
6651 | 6651 | 2021-05-18 | Ihor Petrashko | 2020-08-11 | UKRAINE | Chopivsky, Alexandra Natalya 6855 | 2020-08-11 | Chopivsky, Alexandra Natalya | Cabinet of Ministers of Ukraine, Ministry of Econo, 12/2 | Hrushevsky Street | Kyiv | ||
11739 | 11739 | 2020-09-20 | Delegation of Ukrainian Officials via contract with Ukrainian Guild of Activities via contract with Tricuro, LLC | 2020-09-03 | UKRAINE | DC International Advisory, LLC 6865 | 2020-09-03 | DC International Advisory, LLC | |||||
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 | ||||
737 | 737 | Ukraine Government | 2021-03-03 | UKRAINE | Diplomatic Trade Ltd. 6932 | 2021-03-03 | Diplomatic Trade Ltd. | 123 Kiev | |||||
148 | 148 | Dmytro Firtash | 2021-04-18 | UKRAINE | Davis Goldberg & Galper PLLC 6949 | 2021-04-18 | Davis Goldberg & Galper PLLC | c/o Group DF Holdings Limited, 6th Floor, | Flat/Office 3&4 3035, Limassol | ||||
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 | |||
2088 | 2088 | 2022-02-01 | OOO NPP Kherson Machine-Building Plant | 2021-06-16 | UKRAINE | Delahunt Group International LLC 6975 | 2021-06-16 | Delahunt Group International LLC | Tiraspolskaya St. 1 | Kheron | |||
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 | ||||
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 | ||||
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 | |||
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 | ||
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 | |
6875 | 6875 | 2022-05-27 | Ministry of Foreign Affairs of Ukraine | 2022-03-14 | UKRAINE | Kaczmarek, Lukas Jan 7095 | 2022-03-14 | Kaczmarek, Lukas Jan | 1 Mykhailivs'ka Sq | Kyiv | Kyiv | ||
4821 | 4821 | 2023-03-31 | Office of the President of Ukraine | 2022-03-28 | UKRAINE | Morrison & Foerster LLP 7103 | 2022-03-28 | Morrison & Foerster LLP | Bankova St., 11, | Kyiv | |||
5047 | 5047 | 2022-04-05 | International Legion for the Defense of Ukraine | 2022-04-05 | UKRAINE | Morrison, John Edwin 7104 | 2022-04-05 | Morrison, John Edwin | 11 Bankovo St. 01220 | 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 | |
120 | 120 | Committee on National Security, Defence and Intelligence Verkhovna Rada (Parliament) of Ukraine | 2022-04-29 | UKRAINE | Navigators Global LLC 7112 | 2022-04-29 | Navigators Global LLC | 5 Grushevskogo Str | Kyiv-8 | ||||
16937 | 16937 | 2023-12-31 | Ministry of Digital Transformation of Ukraine | 2022-06-08 | UKRAINE | Hardesty, Cameron 7123 | 2022-06-08 | Hardesty, Cameron | Dilova vul., 24 | Kyiv | |||
541 | 541 | Office of the President of Ukraine | 2022-06-13 | UKRAINE | Pearsall, Patrick 7126 | 2022-06-13 | Pearsall, Patrick | Bankova St., 11, | Kyiv | ||||
738 | 738 | Ukrainian Armed Forces | 2022-06-14 | UKRAINE | Rice, Daniel Edward 7127 | 2022-06-14 | Rice, Daniel Edward | Povitroflotsky Avenue, 6 | Kyiv | ||||
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 | ||||
523 | 523 | National Security and Defense Council of Ukraine (NSDC) | 2022-06-15 | UKRAINE | Crowell & Moring LLP 7129 | 2022-06-15 | Crowell & Moring LLP | Petra Bolbochana St, 8 | Kyiv | ||||
16938 | 16938 | 2023-12-31 | Ministry of Digital Transformation of Ukraine | 2022-06-26 | UKRAINE | Babyak, Michael 7131 | 2022-06-26 | Babyak, Michael | Dilova vul., 24 | 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 | |||
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 | |||
16920 | 16920 | 2022-12-31 | Elena Ergul | 2022-08-01 | UKRAINE | Gas Lamp Market Services & Logistics Group LLC 7146 | 2022-07-24 | Gas Lamp Market Services & Logistics Group LLC | 5 Hrushevskogo Str. | Kviv | |||
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 | |||
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 | |||||
761 | 761 | Yuiry Matsyk | 2022-10-11 | UKRAINE | Nathan Dale Wilson 7183 | 2022-10-11 | Nathan Dale Wilson | 24 Dilova Str | Kiyv | ||||
760 | 760 | Yuiri Matsyk | 2022-11-12 | UKRAINE | Unique Solution Advisors 7191 | 2022-11-12 | Unique Solution Advisors | 24 Dilova Str | Kiyv | ||||
3568 | 3568 | 2023-03-09 | Ukraine | 2023-03-09 | UKRAINE | Robert Booker Baer 7237 | 2023-03-09 | Robert Booker Baer | 6, Povitroflotskyi Ave | Kyiv | |||
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 | |||
147 | 147 | Dmitry Firtash | 2023-03-28 | UKRAINE | Ben Barnes Group 7250 | 2023-03-28 | Ben Barnes Group | Elisabethstrasse 18 | Vienna |
Advanced export
JSON shape: default, array, newline-delimited
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]) );