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 descending
This data as json, CSV (advanced)
Suggested facets: Zip, Foreign_Principal_Termination_Date (date), Foreign_Principal_Registration_Date (date), Registrant_Date (date)
Registrant_Name >30
- Yorktown Solutions, LLC 8
- APCO Worldwide, Inc. 5
- BGR Government Affairs, LLC 4
- Wiley Rein, LLP 4
- Daniel J. Edelman, Inc. 3
- Federal Advocates, Inc. 3
- Law Office of Stewart & Stewart 3
- Livingston Group, LLC 3
- Medowood Management, LLC 3
- Mercury Public Affairs, LLC 3
- Ben Barnes Group 2
- Bonner, J. Tedrowe 2
- FGS Global (US) LLC (FKA FGH Holdings LLC) 2
- Foundation in Support of Diplomatic Missions of Ukraine, Inc 2
- Gas Lamp Market Services & Logistics Group LLC 2
- Hill and Knowlton Strategies, LLC 2
- MKW Group, LLC 2
- Potomac International Partners, Inc. 2
- Redex Packaging Corporation 2
- Sidley Austin LLP 2
- Your Global Strategy, Inc. 2
- Aitken Irvin Lewin Berlin Vrooman & Cohn 1
- Aitken, Irvin, Lewin, Berlin, Vrooman & Cohn 1
- ArentFox Schiff LLP 1
- Armstrong & Associates, LLC 1
- Arnall Golden Gregory, LLP 1
- Asters Consult LLC 1
- Avenue Strategies, LLC 1
- BKSH & Associates 1
- Babyak, Michael 1
- …
Foreign_Principal >30
- Government of Ukraine 9
- Office of the President of Ukraine 3
- SCM Consulting Limited 3
- Agency for Humanitarian Technologies 2
- Aveiro LP 2
- Dmitry Firtash 2
- Dmitry Shpenov 2
- GloBee International Agency for Regional Development 2
- Ivaniuschenko, Yuriy 2
- Ministry of Digital Transformation of Ukraine 2
- National Security and Defense Council of Ukraine (NSDC) 2
- Oleksandr Tymoshenko 2
- 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
- ANTONOV Company ( a State Company) 1
- AS Prima Societas Limited 1
- Agrarian Party of Ukraine 1
- All-Ukrainian Industry Association Federation of Employers of the Oil and Gas Industry"" 1
- Andrii Artemenko 1
- Antonov Aircraft Corporation 1
- Association of Enterprises UKRMETALURGPROM 1
- Association of Enterprises UKRMETALURGROM 1
- Bloc - Yulia Tymoshenko (BYuT) 1
- Bloc - Yulia Tymoshenko (BYuT) through TD International LLC 1
- Bloc-Yulia Tymoshenko (BYuT) (through TD International, LLC) 1
- …
City 23
- - 95
- Kyiv 28
- Kiev 7
- Kiyv 2
- Kviv 2
- Los Angeles 2
- New York 2
- Alexandria 1
- Arlington 1
- British Virgin Islands 1
- Brussels 1
- Gloucestershire 1
- 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 · 154 ✖
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
147 | 147 | Dmitry Firtash | 2023-03-28 | UKRAINE | Ben Barnes Group 7250 | 2023-03-28 | Ben Barnes Group | Elisabethstrasse 18 | Vienna | ||||
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 | ||
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 | ||
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 | |
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 |
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 |
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 | ||||
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 | ||||
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 | |||
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 | |||
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 | ||||
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 | ||
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 | |||
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 | ||
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 | |||
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 | ||||
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 | |||
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 | ||||
6414 | 6414 | 2014-05-08 | European Centre For a Modern Ukraine | 2017-04-28 | UKRAINE | Mercury Public Affairs, LLC 6170 | 2013-05-14 | Mercury Public Affairs, LLC | 14 Rue de la Science, 1040 | Brussels | |||
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 | ||
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 | |
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 |
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 | ||||||
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 | ||||
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 | ||||
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 | ||||||
737 | 737 | Ukraine Government | 2021-03-03 | UKRAINE | Diplomatic Trade Ltd. 6932 | 2021-03-03 | Diplomatic Trade Ltd. | 123 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 | ||||
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. | ||||
1274 | 1274 | 1998-01-13 | Ukroboron Service | 1998-01-13 | UKRAINE | MIS United Enterprises, Inc. 5225 | 1998-01-13 | MIS United Enterprises, Inc. | Kiev | ||||
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. | |||||
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 | ||||
1849 | 1849 | 2004-01-31 | Antonov Aircraft Corporation | 2003-11-24 | UKRAINE | BGR Government Affairs, LLC 5430 | 2001-05-10 | BGR Government Affairs, LLC | 1100 Lee Wagener Boulevard #208 FLL International Airport Ft. Lauderdale 33315 | FL | |||
1911 | 1911 | 2017-01-31 | International Agency for Regional Development (Globee) | 2016-12-13 | UKRAINE | Mercury Public Affairs, LLC 6170 | 2013-05-14 | Mercury Public Affairs, LLC | 5 Geroev Nebesnoy Sontni Square, Suite 23 | Kharkov 61001 | |||
1922 | 1922 | 2019-01-31 | Irina Vyshinsky | 2018-12-11 | UKRAINE | Friedlander Group 6097 | 2012-04-25 | Friedlander Group | 117593 Russia, Moscow, Litovsky Boulevard | 3, build. 2, flat 380 | |||
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 | |||
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 | ||||
3117 | 3117 | 2016-02-28 | Ministry of Finance of Ukraine | 2015-06-22 | UKRAINE | APCO Worldwide, Inc. 6291 | 2015-04-28 | APCO Worldwide, Inc. | 12/2 M. Hrushevskoho str., Kyiv, 01008 | ||||
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 | ||||
3354 | 3354 | 2017-03-01 | Aveiro LP | 2016-03-31 | UKRAINE | MKW Group, LLC 6318 | 2015-09-03 | MKW Group, LLC | Suite 1 54 Lisburn Road | Belfast, BT9 6AF | |||
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 | |||
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 | ||||
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 | |||||
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 | ||||
4088 | 4088 | 1995-03-27 | President of Crimea, Yuri Alexandrovich Meshkov | 1994-08-02 | UKRAINE | Crossworld of Indiana, Inc. 4935 | 1994-08-02 | Crossworld of Indiana, Inc. | Simferopol, Crimea | ||||
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. | |||||
4234 | 4234 | 2007-03-30 | Bloc-Yulia Tymoshenko (BYuT) (through TD International, LLC) | 2007-02-07 | UKRAINE | FGS Global (US) LLC (FKA FGH Holdings LLC) 5666 | 2005-01-31 | FGS Global (US) LLC (FKA FGH Holdings LLC) | Post Office Box 81, Kyiv, 01133 | ||||
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 | ||||
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 | |||
5503 | 5503 | 2008-04-23 | Bloc - Yulia Tymoshenko (BYuT) through TD International LLC | 2007-02-26 | UKRAINE | Dezenhall Resources, Ltd. 5795 | 2007-02-26 | Dezenhall Resources, Ltd. | |||||
5752 | 5752 | 1994-04-29 | International Organization Open Economy of Eastern Europe | 1993-10-29 | UKRAINE | Law Office of Stewart & Stewart 4709 | 1992-09-21 | Law Office of Stewart & Stewart | 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 | |||
6084 | 6084 | 2016-04-30 | Government of Ukraine | 2016-04-12 | UKRAINE | APCO Worldwide, Inc. 6291 | 2015-04-28 | APCO Worldwide, Inc. | 12/2 M. Hrushevskoho str. Kyiv, 01008 | ||||
6249 | 6249 | 2019-05-01 | National Reforms Council of Ukraine | 2017-01-01 | UKRAINE | BGR Government Affairs, LLC 5430 | 2001-05-10 | BGR Government Affairs, LLC | 11 Bankova Str. 01220, Kyiv | ||||
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 | ||||
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 | |||
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 | ||||
7143 | 7143 | 1995-05-31 | Government of Ukraine | 1993-05-17 | UKRAINE | Morin, Robert E. 4803 | 1993-05-17 | Morin, Robert E. | Washington | DC | |||
7144 | 7144 | 1995-05-31 | Government of Ukraine, Office of the President | 1992-04-27 | UKRAINE | IPG DXTRA, Inc 3911 | 1986-12-01 | IPG DXTRA, Inc | Kiev |
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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]) );