List of all foreign principals (active and terminated)

Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history

114 rows where Country/Location_Represented = "UKRAINE" sorted by Foreign_Principal

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Suggested facets: Zip, Foreign_Principal_Termination_Date (date), Foreign_Principal_Registration_Date (date), Registrant_Date (date)

State

Country/Location_Represented

  • UKRAINE · 114
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
4906 2020-04-06 ANTONOV Company ( a State Company) 2018-09-17 UKRAINE 6592 6592 2018-09-14 Batra, Ravi Tupolev Street   Kiev    
14505 2015-12-08 AS Prima Societas Limited 2015-10-08 UKRAINE 6322 6322 2015-10-08 Ben Barnes Group First Floor, Mandar House, Johnson's Ghut PO Box 3257, Road Town, Tortola, BVI      
11799 2001-09-30 Agency for Humanitarian Technologies 2002-01-25 UKRAINE 5016 5016 1995-04-20 Washington World Group, Ltd. 7 Leontovicha Street, #6 Kiev 01030        
16095 2002-12-31 Agency for Humanitarian Technologies 2001-06-28 UKRAINE 5402 5402 2000-12-14 BKSH & Associates 7 Leontovicha, Apt. 6 Kyiv 01030        
16379 2017-12-31 Agrarian Party of Ukraine 2017-10-07 UKRAINE 6474 6474 2017-10-07 Medowood Management, LLC 2 Solomyanska Sq.   Kyiv    
47   All-Ukrainian Industry Association Federation of Employers of the Oil and Gas Industry"" 2020-01-05 UKRAINE 6491 6491 2017-11-19 Yorktown Solutions, LLC          
7058 2017-05-31 Andrii Artemenko 2017-04-06 UKRAINE 6416 6416 2017-04-06 Armstrong & Associates, LLC 23-25 Klinichaya Street Apartment 80 Kiev 03110        
1780 2004-01-31 Antonov Aircraft Corporation 2003-11-24 UKRAINE 5430 5430 2001-05-10 BGR Government Affairs, LLC 1100 Lee Wagener Boulevard #208 FLL International Airport Ft. Lauderdale 33315     FL  
10888 2020-08-31 Association of Enterprises UKRMETALURGPROM 2019-08-29 UKRAINE 6344 6344 2016-03-25 Livingston Group, LLC Svyatoslav Horobriy str. 11 49000 Dnipro, Dnipropetrovsk      
8853 2018-07-08 Association of Enterprises UKRMETALURGROM 2018-04-12 UKRAINE 6344 6344 2016-03-25 Livingston Group, LLC Volodymyrska str. 4 office 9 01025 Kyiv      
3241 2017-03-01 Aveiro LP 2016-03-31 UKRAINE 6318 6318 2015-09-03 MKW Group, LLC Suite 1 54 Lisburn Road Belfast, BT9 6AF      
8520 2019-06-30 Aveiro LP 2016-03-30 UKRAINE 6108 6108 2012-06-11 Wiley Rein, LLP Suite 1, 54 Lisburn Road Belfast, BT9 6AF      
10833 2009-08-31 Bloc - Yulia Tymoshenko (BYuT) 2006-11-07 UKRAINE 5775 5775 2006-11-07 TD International, LLC P.O. Box 81, Kyiv, 01133        
5328 2008-04-23 Bloc - Yulia Tymoshenko (BYuT) through TD International LLC 2007-02-26 UKRAINE 5795 5795 2007-02-26 Dezenhall Resources, Ltd.          
4093 2007-03-30 Bloc-Yulia Tymoshenko (BYuT) (through TD International, LLC) 2007-02-07 UKRAINE 5666 5666 2005-01-31 FGH Holdings Post Office Box 81, Kyiv, 01133        
110   Civil Movement For a Just Ukraine"(Hromadska Orhanizatsiia Rukh Spravedlyva Ukrayina)" 2021-08-17 UKRAINE 6491 6491 2017-11-19 Yorktown Solutions, LLC          
16430 2019-12-31 Civil Organization, Citizen 2018-12-21 UKRAINE 6623 6623 2018-12-21 Federal Advocates, Inc.          
11430 2020-09-20 Delegation of Ukrainian Officials via contract with Ukrainian Guild of Activities via contract with Tricuro, LLC 2020-09-03 UKRAINE 6865 6865 2020-09-03 DC International Advisory, LLC          
11939 2020-09-30 Delegation of Ukrainian officials via a contract with the Ukrainian Guild of Activists 2020-09-03 UKRAINE 6285 6285 2015-03-11 Tricuro, LLC 220, 35th Floor Klousky Descent 7a (Carnegie Towers) Kiev    
11940 2020-09-30 Delegation of Ukrainian officials via contract with Ukrainian Guild of Activists via Tricuro LLC 2020-09-04 UKRAINE 6737 6737 2019-10-07 Southfive Strategies, LLC 200, 35th Floor Klousky Descent 7a Carnegie Towers Kiev    
14138 2006-11-30 Democratic Transformation Foundation 2007-04-03 UKRAINE 5693 5693 2005-07-01 Dutko Worldwide, LLC Lettstrasse 10 POB 1105 FL-9490 Vaduz      
8488 2015-06-30 Dmitry Firtash 2014-06-24 UKRAINE 6230 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    
11417 2013-09-19 Dmitry Shpenov 2013-01-14 UKRAINE 6149 6149 2013-01-14 Tauzin Consultants 29 Dovatura Street Krivy Rig        
14825 2013-12-19 Dmitry Shpenov 2013-01-14 UKRAINE 6150 6150 2013-01-14 Arnall Golden Gregory, LLP 29 Dovatora Str. Kriviy Rig        
145   Dmytro Firtash 2021-04-18 UKRAINE 6949 6949 2021-04-18 Davis Goldberg & Galper PLLC c/o Group DF Holdings Limited, 6th Floor, Flat/Office 3&4 3035, Limassol      
14749 2004-12-15 Eduard Prutnik (represented in the U.S. by Alex Kiselev) 2004-08-27 UKRAINE 4990 4990 1995-02-06 JWI, LLC 10 Muzeini Street Suite 900 Kiev        
6927 1992-05-31 Elekronmarsh 1992-05-20 UKRAINE 4670 4670 1992-05-20 Redex Packaging Corporation Kiev, Ukraine        
8343 1999-06-30 Embassy of Ukraine to the U.S.A. 1992-06-08 UKRAINE 4683 4683 1992-06-08 Foundation in Support of Diplomatic Missions of Ukraine, Inc Washington     DC  
6221 2014-05-08 European Centre For a Modern Ukraine 2017-04-28 UKRAINE 6170 6170 2013-05-14 Mercury Public Affairs, LLC 14 Rue de la Science, 1040   Brussels    
5898 2014-04-30 European Centre for a Modern Ukraine 2017-04-12 UKRAINE 5926 5926 2009-04-01 Podesta Group, Inc. 14 Rue de la Science 1040 Brussels      
9126 2019-07-20 Firtash, Dmytro 2016-11-23 UKRAINE 6394 6394 2016-11-23 Davis Goldberg & Galper, PLLC c/o Mr. Robert Shelter Jones, Deputy Chairman, Group DF, Parus Business Center, 2 Mechnikova Street, Kiev 01601      
6135 1993-05-04 Fund for Development of Foreign Economic Activity of Ukraine 1992-10-23 UKRAINE 4727 4727 1992-10-23 Reichert, E. Karl Kiev        
1341 2017-01-18 GloBee International Agency for Regional Development 2016-05-25 UKRAINE 6201 6201 2013-12-05 Your Global Strategy, Inc.          
5905 2016-04-30 Government of Ukraine 2016-04-12 UKRAINE 6291 6291 2015-04-28 APCO Worldwide, Inc. 12/2 M. Hrushevskoho str. Kyiv, 01008        
6928 1992-05-31 Government of Ukraine 1992-05-20 UKRAINE 4670 4670 1992-05-20 Redex Packaging Corporation Kiev        
6937 1995-05-31 Government of Ukraine 1993-05-17 UKRAINE 4803 4803 1993-05-17 Morin, Robert E. Washington     DC  
9638 2015-07-31 Government of Ukraine 2015-06-22 UKRAINE 6291 6291 2015-04-28 APCO Worldwide, Inc. 12/2 M. Hrushevskoho str., Kyiv 01008        
10325 1997-08-18 Government of Ukraine 1997-08-18 UKRAINE 5235 5235 1997-08-18 Aitken Irvin Lewin Berlin Vrooman & Cohn Kiev        
10756 1997-08-31 Government of Ukraine 1997-08-18 UKRAINE 5049 5049 1995-09-15 Aitken, Irvin, Lewin, Berlin, Vrooman & Cohn Kiev, Khreschatik Street, 34        
11424 1996-09-20 Government of Ukraine 1994-10-11 UKRAINE 3736 3736 1985-09-20 Manatt, Phelps & Phillips Washington     DC  
12034 1996-10-01 Government of Ukraine 1994-10-28 UKRAINE 4870 4870 1993-11-26 Heller & Rosenblatt Kiev        
14112 2001-11-30 Government of Ukraine (through the Agency of Humanitarian Technologies) 2001-05-03 UKRAINE 3301 3301 1981-11-10 Hill and Knowlton Strategies, LLC Kiev        
3654 2014-03-15 Government of Ukraine through JAI Holdings, LLC 2014-03-26 UKRAINE 6192 6192 2013-11-04 Prime Policy Group 12/2 Hrushevskoho str. Kyiv 01008        
8298 1995-06-30 Government of Ukraine, Embassy 1994-12-02 UKRAINE 4978 4978 1994-12-02 Ronald S. Winton & Associates Washington     DC  
8945 2019-07-12 Government of Ukraine, Office of Prosecutor General (OPG)" 2019-07-12 UKRAINE 6569 6569 2018-07-09 FTI Consulting LLP          
6938 1995-05-31 Government of Ukraine, Office of the President 1992-04-27 UKRAINE 3911 3911 1986-12-01 IPG DXTRA, Inc Kiev        
345   Ihor Petrashko 2020-08-11 UKRAINE 6855 6855 2020-08-11 Chopivsky, Alexandra Natalya Cabinet of Ministers of Ukraine, Ministry of Econo, 12/2 Hrushevsky Street Kyiv    
9662 2019-07-31 Innovative Technology & Business Consulting LLC 2018-07-06 UKRAINE 6344 6344 2016-03-25 Livingston Group, LLC 1829 Reisterstown Road, Suite 350   Pikesville MD 21208
1842 2017-01-31 International Agency for Regional Development (Globee) 2016-12-13 UKRAINE 6170 6170 2013-05-14 Mercury Public Affairs, LLC 5 Geroev Nebesnoy Sontni Square, Suite 23 Kharkov 61001      
5574 1994-04-29 International Organization Open Economy of Eastern Europe 1993-10-29 UKRAINE 4709 4709 1992-09-21 Law Office of Stewart & Stewart Kiev        
1853 2019-01-31 Irina Vyshinsky 2018-12-11 UKRAINE 6097 6097 2012-04-25 Friedlander Group 117593 Russia, Moscow, Litovsky Boulevard 3, build. 2, flat 380      
12067 2011-10-01 Ivaniuschenko, Yuriy 2011-03-08 UKRAINE 3731 3731 1985-09-13 Sidley Austin, LLP 5 Hrushevskoho Street   Kyiv    
16332 2014-12-31 Ivaniuschenko, Yuriy 2013-01-31 UKRAINE 3731 3731 1985-09-13 Sidley Austin, LLP 5 Hrushevskoho str. Kyiv, 01021      
3660 2020-03-15 Kateryna Odarchenko 2020-01-21 UKRAINE 6709 6709 2019-08-22 Zeppelin Communications Mykhaila Lomonosova St 21   Kyiv    
11786 1999-09-30 Kiev International Expansion Venture - K.I.E.V. 1992-12-15 UKRAINE 4709 4709 1992-09-21 Law Office of Stewart & Stewart Kiev, Ukraine        
16435 2019-12-31 Kyiv City Organization of Employers of the Oil and Gas Industry 2018-03-03 UKRAINE 6491 6491 2017-11-19 Yorktown Solutions, LLC B. Khmelnitskogo st., 6, Kyiv 01601        
3017 2016-02-28 Ministry of Finance of Ukraine 2015-06-22 UKRAINE 6291 6291 2015-04-28 APCO Worldwide, Inc. 12/2 M. Hrushevskoho str., Kyiv, 01008        
8476 2013-06-30 Ministry of Justice of Ukraine ( MOJ")" 2019-01-18 UKRAINE 6617 6617 2019-01-18 Skadden, Arps, Slate, Meagher & Flom          
9671 2020-07-31 Mr. Andrii Derkach 2020-04-08 UKRAINE 6812 6812 2020-04-08 Global Management Association, Corp Mykhailo Hrushevsk St. 9A ap-B7-l   Kyiv    
7881 2018-06-26 Mr. Valerii Babych 2018-03-19 UKRAINE 6474 6474 2017-10-07 Medowood Management, LLC 34/1Grushevskogo Str Kyiv, Ukraine 01021      
7880 2018-06-26 Mr. Valerii Babych through Medowood Management, LLC 2018-03-19 UKRAINE 6459 6459 2017-09-08 Potomac International Partners, Inc. 5757 W Century Blvd Suite 700 Los Angeles CA 90045
16143 2004-12-31 Mr. Viktor Yanukovych, Prime Minister of Ukraine, Mr. Eduard Prutnik, Advisor to the Prime Minister 2003-08-01 UKRAINE 5572 5572 2003-08-01 Kiselev, Aleksei Prime Minister Viktor Yanukovych, Grushevskogo Street, 12/2 Kiev, Ukraine 01008        
3691 2017-03-16 Naftogaz and its subsidiaries through CabinetDN 2017-02-27 UKRAINE 6404 6404 2017-02-27 ValueBridge, Inc. dba ValueBridge International          
6063 2019-05-01 National Reforms Council of Ukraine 2017-01-01 UKRAINE 5430 5430 2001-05-10 BGR Government Affairs, LLC 11 Bankova Str. 01220, Kyiv        
11787 1999-09-30 Nowanda Commercial Corporation 1999-04-26 UKRAINE 4561 4561 1991-09-03 APCO Worldwide, Inc. Pasea Estate Road Town, Tortola        
513   OOO NPP Kherson Machine-Building Plant 2021-06-16 UKRAINE 6975 6975 2021-06-16 Delahunt Group International LLC Tiraspolskaya St. 1   Kheron    
14062 1993-11-30 Office of the President of Ukraine 1993-05-21 UKRAINE 4806 4806 1993-05-21 P/C Advisors, Inc. Kiev        
2895 1994-02-28 Office of the President of Ukraine (Through P/C Advisors, Inc.) 1993-06-11 UKRAINE 4816 4816 1993-06-11 Raftis Associates Kiev        
1384 1994-01-21 Office of the President of Ukraine through P/C Advisors, Inc. 1993-06-11 UKRAINE 4815 4815 1993-06-11 Williams, Mullen, Christian & Dobbins, P.C. Kiev        
8827 2017-07-07 Oleksandr Chalyi 2017-07-07 UKRAINE 6443 6443 2017-07-07 Bonner, J. Tedrowe Grant Thornton Sichovykh Striltsiv Street, 60 Kiev      
8529 2019-06-30 Oleksandr Tymoshenko 2019-03-05 UKRAINE 6108 6108 2012-06-11 Wiley Rein, LLP 29 Karl Marks Avenue Apt. 39 Dnipropetrovsky, 49600      
16336 2014-12-31 Oleksandr Tymoshenko 2012-06-11 UKRAINE 6108 6108 2012-06-11 Wiley Rein, LLP 29 Karl Marks Avenue Apt. 39 Dnipropetrovsky, 49600        
14679 2019-12-13 PJSC AGRARIAN FUND 2019-08-08 UKRAINE 6491 6491 2017-11-19 Yorktown Solutions, LLC 1 Grinchenko Street Kyiv 01001      
8347 1999-06-30 Permanent Mission of Ukraine to the United Nations 1992-06-08 UKRAINE 4683 4683 1992-06-08 Foundation in Support of Diplomatic Missions of Ukraine, Inc New York     NY  
16441 2019-12-31 Political Party Justice"" 2018-12-21 UKRAINE 6623 6623 2018-12-21 Federal Advocates, Inc.          
3948 1995-03-27 President of Crimea, Yuri Alexandrovich Meshkov 1994-08-02 UKRAINE 4935 4935 1994-08-02 Crossworld of Indiana, Inc. Simferopol, Crimea        
13716 2003-11-20 Prime Minister Viktor Yanukovych 2003-11-20 UKRAINE 5588 5588 2003-11-20 Potomac Communications Strategies, Inc. Grushevskogo St. 12/2, Kiev, Ukraine 01008        
983 2019-01-01 Public Joint-Stock Company National Joint-Stock Company (Naftogaz of Ukraine) 2017-11-19 UKRAINE 6491 6491 2017-11-19 Yorktown Solutions, LLC B. Khmelnitskogo st., 6, Kyiv, 01001      
10262 2007-08-15 Raisa Bogatyreva (through the Situation Modeling Agency) 2007-05-14 UKRAINE 5811 5811 2007-05-14 Pennsylvania Avenue Strategies Group, LLC     Kiev    
7522 1993-06-11 Republic of Crimea 1994-08-24 UKRAINE 4676 4676 1992-06-01 NewCastle International, Ltd. Simferopol        
4525 2006-03-31 Republic of Ukraine 1999-12-16 UKRAINE 2759 2759 1977-03-09 White & Case, LLP Head of External Debt Department Ministry of Finance Klev        
13257 2005-11-01 Republican Party of Ukraine through Ural Consulting Corporation 2005-10-24 UKRAINE 5715 5715 2005-10-24 East West Communications Tropic Isle Building P.O. Box 3443 Roadtown Tortola    
16399 2017-12-31 Rybalka, Serhey 2017-10-07 UKRAINE 6474 6474 2017-10-07 Medowood Management, LLC 3 Lypska Street 01021 Kyiv    
12079 2018-10-01 Sergei Krasnitski Innovative Technology & Business Consulting 2018-09-17 UKRAINE 6593 6593 2018-09-17 Munson, Naomi Decter          
8828 2017-07-07 Sergey Taruta 2017-07-07 UKRAINE 6443 6443 2017-07-07 Bonner, J. Tedrowe Yaroslaviv Val Street, 3b Kiev      
12077 2017-10-01 Serhey Rybalka through Meadowood Management, LLC 2017-09-08 UKRAINE 6459 6459 2017-09-08 Potomac International Partners, Inc. 5757 W. Century Blvd. Suite 700 Los Angeles CA 90045
13847 1993-11-24 Seven, Ltd. 1992-09-21 UKRAINE 4709 4709 1992-09-21 Law Office of Stewart & Stewart Kiev, Ukraine        
9665 2019-07-31 Sokolov, Michael 2019-12-03 UKRAINE 6762 6762 2019-12-03 ITBC LLC          
986 2019-01-01 State Foreign Trade Enterprise SpetsTechnoExport 2018-03-31 UKRAINE 6491 6491 2017-11-19 Yorktown Solutions, LLC          
686   Transatlantic Dialogue and Engagement Center 2021-02-12 UKRAINE 5666 5666 2005-01-31 FGH Holdings 01021, Ukraine, Kiev, Park Road, 16A Kyiv International Convention Center Parkovy""      
3069 2016-02-29 Trident Foundation 2015-09-03 UKRAINE 6318 6318 2015-09-03 MKW Group, LLC 124 Baker St. Westminister, London        
3598 2016-03-14 Trident Foundation 2014-07-30 UKRAINE 6108 6108 2012-06-11 Wiley Rein, LLP 124 Baker Street London W1U 6TY United Kingdom      
3931 2002-03-26 UKRINVEST INC. 1999-12-06 UKRAINE 4561 4561 1991-09-03 APCO Worldwide, Inc. Pasea Estate Road Town, Tortola        
13075 2007-10-31 Ukraine Parties of Regions thru Davis Manafort International LLC 2008-01-30 UKRAINE 3657 3657 1985-03-12 Daniel J. Edelman, Inc. 211 North Union Street Suite 250 Alexandria VA 22314
4091 2001-03-30 Ukraine through UKR Investments, Inc. 2001-02-07 UKRAINE 3634 3634 1984-11-15 Daniel J. Edelman, Inc.          
15825 1992-12-31 Ukrainian Branch of the World Laboratory (& Ministries) 1992-04-24 UKRAINE 4653 4653 1992-04-24 Kleban & Samor, P.C. Kiev        
2124 2015-02-04 Ukrainian Jewish Committee 2013-12-05 UKRAINE 6201 6201 2013-12-05 Your Global Strategy, Inc. 1b Darvina Street 01004 Kyiv      
3011 2014-02-28 Ukrainian Party of Regions 2017-06-27 UKRAINE 6440 6440 2017-06-27 DMP International, LLC 3/5 Kudriavskaya Street   Kyiv    
10735 1993-08-31 Ukrainian State Committee on Geology & Utilization of Mineral Resources 1993-01-14 UKRAINE 4752 4752 1993-01-14 Ukrainian Technical Assistance Foundation Kiev, Ukraine        
10761 1997-08-31 Ukrainian United Energy Systems 1997-02-20 UKRAINE 3634 3634 1984-11-15 Daniel J. Edelman, Inc. Alexandria     VA  

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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])
);