fara
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
rowid | Date_Stamped | Registrant_Name | Registration_Number | Document_Type | Short_Form_Name | Foreign_Principal_Name | Foreign_Principal_Country | URL |
---|---|---|---|---|---|---|---|---|
31658 | 2023-03-28 | Ben Barnes Group | 7250 | Exhibit AB | Dmitry Firtash | UKRAINE | https://efile.fara.gov/docs/7250-Exhibit-AB-20230328-1.pdf | |
31659 | 2023-03-28 | Ben Barnes Group | 7250 | Exhibit C | https://efile.fara.gov/docs/7250-Exhibit-C-20230328-1.pdf | |||
31660 | 2023-03-28 | Ben Barnes Group | 7250 | Registration Statement | https://efile.fara.gov/docs/7250-Registration-Statement-20230328-1.pdf | |||
31661 | 2023-03-28 | Ben Barnes Group | 7250 | Short-Form | Barnes, Ben F | https://efile.fara.gov/docs/7250-Short-Form-20230328-2.pdf | ||
54302 | 2023-05-23 | Ben Barnes Group | 7250 | Amendment | https://efile.fara.gov/docs/7250-Amendment-20230523-1.pdf | |||
65915 | 2015-06-18 | Ben Barnes Group | 6264 | Supplemental Statement | https://efile.fara.gov/docs/6264-Supplemental-Statement-20150618-1.pdf | |||
107551 | 2015-10-08 | Ben Barnes Group | 6322 | Exhibit AB | AS Prima Societas Limited | UKRAINE | https://efile.fara.gov/docs/6322-Exhibit-AB-20151008-1.pdf | |
107552 | 2015-10-08 | Ben Barnes Group | 6322 | Exhibit C | https://efile.fara.gov/docs/6322-Exhibit-C-20151008-1.pdf | |||
107553 | 2015-10-08 | Ben Barnes Group | 6322 | Registration Statement | https://efile.fara.gov/docs/6322-Registration-Statement-20151008-1.pdf | |||
107554 | 2015-10-08 | Ben Barnes Group | 6322 | Short-Form | Barnes, Ben | https://efile.fara.gov/docs/6322-Short-Form-20151008-2.pdf | ||
107555 | 2015-10-08 | Ben Barnes Group | 6322 | Short-Form | Caperton, Kent | https://efile.fara.gov/docs/6322-Short-Form-20151008-4.pdf | ||
107556 | 2015-10-08 | Ben Barnes Group | 6322 | Short-Form | Moorhead, Scott | https://efile.fara.gov/docs/6322-Short-Form-20151008-6.pdf | ||
107557 | 2015-10-08 | Ben Barnes Group | 6322 | Short-Form | Wiedeman, Wyeth | https://efile.fara.gov/docs/6322-Short-Form-20151008-8.pdf | ||
119472 | 2016-11-14 | Ben Barnes Group | 6322 | Supplemental Statement | https://efile.fara.gov/docs/6322-Supplemental-Statement-20161114-2.pdf | |||
128818 | 2014-12-03 | Ben Barnes Group | 6264 | Exhibit AB | National Board for Following-Up and Recovering of the Libyan Looted and Disguised Funds | LIBYA | https://efile.fara.gov/docs/6264-Exhibit-AB-20141203-1.pdf | |
128819 | 2014-12-03 | Ben Barnes Group | 6264 | Exhibit C | https://efile.fara.gov/docs/6264-Exhibit-C-20141203-1.pdf | |||
128820 | 2014-12-03 | Ben Barnes Group | 6264 | Registration Statement | https://efile.fara.gov/docs/6264-Registration-Statement-20141203-1.pdf | |||
128821 | 2014-12-03 | Ben Barnes Group | 6264 | Short-Form | Barnes, Ben F. | https://efile.fara.gov/docs/6264-Short-Form-20141203-8.pdf | ||
128822 | 2014-12-03 | Ben Barnes Group | 6264 | Short-Form | Caperton, Kent | https://efile.fara.gov/docs/6264-Short-Form-20141203-6.pdf | ||
128823 | 2014-12-03 | Ben Barnes Group | 6264 | Short-Form | Thomasson, Patsy L. | https://efile.fara.gov/docs/6264-Short-Form-20141203-4.pdf | ||
128824 | 2014-12-03 | Ben Barnes Group | 6264 | Short-Form | Wiedeman, Wyeth M. | https://efile.fara.gov/docs/6264-Short-Form-20141203-2.pdf |