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 City
This data as json, CSV (advanced)
Registrant_Name >30
- BGR Government Affairs, LLC 2
- Gas Lamp Market Services & Logistics Group LLC 2
- Medowood Management, LLC 2
- Potomac International Partners, Inc. 2
- Asters Consult LLC 1
- Avenue Strategies, LLC 1
- Babyak, Michael 1
- Batra, Ravi 1
- Ben Barnes Group 1
- Blue Star Strategies, LLC 1
- Chopivsky, Alexandra Natalya 1
- Creative Response Concepts, Inc. 1
- Crowell & Moring LLP 1
- DMP International, LLC 1
- Daschle Group, LLC 1
- Delahunt Group International LLC 1
- ETS Consulting 1
- East West Communications 1
- Gary Tabach 1
- Glassman Enterprises, LLC 1
- Global Management Association, Corp 1
- Hardesty, Cameron 1
- Independent Diplomat, Inc. 1
- KARV Communications, Inc. 1
- Kaczmarek, Lukas Jan 1
- Lanny J. Davis & Associates, LLC 1
- Livingston Group, LLC 1
- Mariner Group 1
- Mercury Public Affairs, LLC 1
- Morrison & Foerster LLP 1
- …
Foreign_Principal >30
- Dmitry Firtash 2
- 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
- Vadym Ivchenko 2
- ANTONOV Company ( a State Company) 1
- Agrarian Party of Ukraine 1
- Committee on National Security, Defence and Intelligence Verkhovna Rada (Parliament) of Ukraine 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
- Elena Ergul 1
- Elena Lipkivska Ergul 1
- GloBee International Agency for Regional Development 1
- GloBee International Agency for Regional Development (GloBee")" 1
- Government of Ukraine 1
- Ihor Petrashko 1
- Innovative Technology & Business Consulting LLC 1
- Institute for Democracy and Development 1
- International Legion for the Defense of Ukraine 1
- Ivaniuschenko, Yuriy 1
- Ministry of Foreign Affairs of Ukraine 1
- Mission of the President of Ukraine in the Autonomous Republic of Crimea 1
- Mr. Andrii Derkach 1
- Mr. Nikolai Zlochevsky (through Burisma Holdings, Limited) 1
- Mr. Valerii Babych through Medowood Management, LLC 1
- OOO NPP Kherson Machine-Building Plant 1
- Primary Trade Union Organization of State Enterprise National Nuclear Energy Generating Company Energoatom"" 1
- Raisa Bogatyreva (through the Situation Modeling Agency) 1
- …
City 17
- Kyiv 28
- Kiev 7
- Kiyv 2
- Kviv 2
- Los Angeles 2
- New York 2
- Gloucestershire 1
- Kharkiv 1
- Kheron 1
- Kiev 1
- Kiev, 01601 1
- Kyiv 1
- Kyiv-8 1
- Pikesville 1
- Tortola 1
- VIRGIN ISLANDS 1
- Vienna 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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | |||
264 | 264 | GloBee International Agency for Regional Development (GloBee")" | 2022-03-16 | UKRAINE | Mercury Public Affairs, LLC 6170 | 2013-05-14 | Mercury Public Affairs, LLC | 5 Heroes of Nebesna Sotnya Square, ap 23 | Kharkiv | ||||
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 | |||
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 | |||
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 | |||
9574 | 9574 | 2009-07-28 | Volodymyr Lytvyn | 2009-06-17 | UKRAINE | Mariner Group 5941 | 2009-06-17 | Mariner Group | Kiev | ||||
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 | ||||
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 | ||
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 | ||
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 | ||
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 | |||
8725 | 8725 | 2015-06-30 | Dmitry Firtash | 2014-06-24 | UKRAINE | Lanny J. Davis & Associates, LLC 6230 | 2014-06-24 | Lanny J. Davis & Associates, LLC | c/o Mr. Robert Shelter Jones, Deputy Chairman | Group DF Parus Business Center, 2 Mechnikova Street | Kiev, 01601 | ||
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 | ||||
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 | |||
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 | ||||
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 | ||||
541 | 541 | Office of the President of Ukraine | 2022-06-13 | UKRAINE | Pearsall, Patrick 7126 | 2022-06-13 | Pearsall, Patrick | Bankova St., 11, | Kyiv | ||||
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 | ||||
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 | ||||
738 | 738 | Ukrainian Armed Forces | 2022-06-14 | UKRAINE | Rice, Daniel Edward 7127 | 2022-06-14 | Rice, Daniel Edward | Povitroflotsky Avenue, 6 | 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 | |||
3568 | 3568 | 2023-03-09 | Ukraine | 2023-03-09 | UKRAINE | Robert Booker Baer 7237 | 2023-03-09 | Robert Booker Baer | 6, Povitroflotskyi Ave | 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 | |||
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 | |||
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 | ||
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 | ||
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 | ||
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 | |||
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 | |||
11518 | 11518 | 2022-09-11 | Ukraine | 2022-07-11 | UKRAINE | Ridgely Walsh LLC 7137 | 2022-07-11 | Ridgely Walsh LLC | 6, Povitroflotskyi Sq., | 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 | |||
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 | ||
16796 | 16796 | 2017-12-31 | Agrarian Party of Ukraine | 2017-10-07 | UKRAINE | Medowood Management, LLC 6474 | 2017-10-07 | Medowood Management, LLC | 2 Solomyanska Sq. | Kyiv | |||
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 | ||
16921 | 16921 | 2022-12-31 | Elena Lipkivska Ergul | 2022-07-19 | UKRAINE | BGR Government Affairs, LLC 5430 | 2001-05-10 | BGR Government Affairs, LLC | 11 Bankova Street | 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 | |||
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 | |||
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 | |||
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 | |||
491 | 491 | Mission of the President of Ukraine in the Autonomous Republic of Crimea | 2023-06-26 | UKRAINE | Independent Diplomat, Inc. 5860 | 2008-04-03 | Independent Diplomat, Inc. | 24/2 Hrushevskogo Street | Kyiv | ||||
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 | ||||
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 |
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 | |
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 |
9930 | 9930 | 2019-07-31 | Innovative Technology & Business Consulting LLC | 2018-07-06 | UKRAINE | Livingston Group, LLC 6344 | 2016-03-25 | Livingston Group, LLC | 1829 Reisterstown Road, Suite 350 | Pikesville | MD | 21208 | |
13629 | 13629 | 2005-11-01 | Republican Party of Ukraine through Ural Consulting Corporation | 2005-10-24 | UKRAINE | East West Communications 5715 | 2005-10-24 | East West Communications | Tropic Isle Building | P.O. Box 3443 Roadtown | Tortola | ||
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 | ||
147 | 147 | Dmitry Firtash | 2023-03-28 | UKRAINE | Ben Barnes Group 7250 | 2023-03-28 | Ben Barnes Group | Elisabethstrasse 18 | Vienna |
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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]) );