fara
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|
16866 | 2019-12-31 | ZESET | 2018-12-21 | UKRAINE | 6623 | 2018-12-21 | Federal Advocates, Inc. | |||||
761 | Yuiry Matsyk | 2022-10-11 | UKRAINE | 7183 | 2022-10-11 | Nathan Dale Wilson | 24 Dilova Str | Kiyv | ||||
760 | Yuiri Matsyk | 2022-11-12 | UKRAINE | 7191 | 2022-11-12 | Unique Solution Advisors | 24 Dilova Str | Kiyv | ||||
6700 | 2019-05-21 | Volodymyr Zelensky - Servant of the People through Marcus Cohen | 2019-04-12 | UKRAINE | 6661 | 2019-04-12 | Signal Group Consulting, LLC | Velyka Vasylkivska, 72 | Olympic Shopping Center, 2nd Floor Kiev | |||
755 | Volodymyr Zelensky | 2019-11-14 | UKRAINE | 6750 | 2019-11-14 | Mac, Andrew | Inquiry office of the Presidential Office, 11 Bankova St. | Kyiv 01220 | ||||
7644 | 2019-06-06 | Volodymyr Zelensky | 2019-10-02 | UKRAINE | 6732 | 2019-10-02 | Cohen, Marcus | |||||
9574 | 2009-07-28 | Volodymyr Lytvyn | 2009-06-17 | UKRAINE | 5941 | 2009-06-17 | Mariner Group | Kiev | ||||
14520 | 2005-11-30 | Viktor Yanukovych, Prime Minister of Ukraine - Eduard Prutnik, Advisor to the Prime Minister | 2003-08-01 | UKRAINE | 5435 | 2001-05-29 | Venable, LLP | 123 Independence Avenue, Kiev | ||||
10714 | 2005-08-24 | Victor Yanukovych, Prime Minister Ukraine Eudard Prutnik, Advisor to Prime Minister | 2005-08-24 | UKRAINE | 5705 | 2005-08-24 | Creative Response Concepts, Inc. | 123 Independence Avenue, Kiev, Ukraine | 14 Gagarina Avenue | Kiev | ||
16565 | 2004-12-31 | Victor Yanukovych, Alex Kiselev | 2004-07-22 | UKRAINE | 5634 | 2004-07-22 | DB Communications, LLC | bud. 12/2 vul. M. Grushevskogo m. Kyiv, 01008 | ||||
13773 | 2019-11-06 | Victor Pinchuk | 2011-10-19 | UKRAINE | 6071 | 2011-10-19 | Schoen, Doug | Parus Business Center | 2, Mechnikova Street | Kyiv | ||
4006 | 2023-03-23 | Verkhovna Rada of Ukraine | 2023-03-23 | UKRAINE | 7249 | 2023-03-23 | Gary Tabach | 5 Grushevskogo str, kyiv-8 | Kiev | |||
16935 | 2022-12-31 | Vadym Ivchenko | 2022-07-19 | UKRAINE | 5430 | 2001-05-10 | BGR Government Affairs, LLC | 5 Hrushevskogo Str. | Kyiv | |||
16936 | 2022-12-31 | Vadym Ivchenko | 2022-07-24 | UKRAINE | 7146 | 2022-07-24 | Gas Lamp Market Services & Logistics Group LLC | 5 Hrushevskogo Str. | Kviv | |||
1274 | 1998-01-13 | Ukroboron Service | 1998-01-13 | UKRAINE | 5225 | 1998-01-13 | MIS United Enterprises, Inc. | Kiev | ||||
1038 | 2019-01-01 | Ukrinmash | 2018-03-21 | UKRAINE | 6491 | 2017-11-19 | Yorktown Solutions, LLC | Ukraine, 04119, Kyiv, 36, Dehtyarivska str. | ||||
6123 | 2023-04-30 | Ukranian Federation of Employers of the Oil and Gas Industry (UFEOGI) | 2021-07-09 | UKRAINE | 6162 | 2013-04-08 | KARV Communications, Inc. | 97/37 Volodymyrska str, | 01033 | Kyiv | ||
12744 | 2021-10-15 | Ukranian Federation of Employers of the Oil and Gas Industry (UFEOGI) | 2021-07-26 | UKRAINE | 6952 | 2021-04-30 | ArentFox Schiff LLP | 97/37 Volodymyrska str | Kyiv 01033 | |||
11027 | 1993-08-31 | Ukrainian State Committee on Geology & Utilization of Mineral Resources | 1993-01-14 | UKRAINE | 4752 | 1993-01-14 | Ukrainian Technical Assistance Foundation | Kiev, Ukraine | ||||
3111 | 2014-02-28 | Ukrainian Party of Regions | 2017-06-27 | UKRAINE | 6440 | 2017-06-27 | DMP International, LLC | 3/5 Kudriavskaya Street | Kyiv | |||
9436 | 2022-07-22 | Ukrainian Parliamentary Delegation | 2022-07-21 | UKRAINE | 7143 | 2022-07-21 | Slattery, James | Mykhaila Hrushevskoho St, 5, | Kyiv | |||
2204 | 2015-02-04 | Ukrainian Jewish Committee | 2013-12-05 | UKRAINE | 6201 | 2013-12-05 | Your Global Strategy, Inc. | 1b Darvina Street | 01004 Kyiv | |||
16934 | 2022-12-31 | Ukrainian Industry Association Federation of Employers of the Oil and Gas Industry" UIA "FEOGI"" | 2021-12-06 | UKRAINE | 7052 | 2021-12-06 | ETS Consulting | 97/37 Volodymyrska str. | Kyiv | |||
16242 | 1992-12-31 | Ukrainian Branch of the World Laboratory (& Ministries) | 1992-04-24 | UKRAINE | 4653 | 1992-04-24 | Kleban & Samor, P.C. | Kiev | ||||
738 | Ukrainian Armed Forces | 2022-06-14 | UKRAINE | 7127 | 2022-06-14 | Rice, Daniel Edward | Povitroflotsky Avenue, 6 | Kyiv | ||||
4232 | 2001-03-30 | Ukraine through UKR Investments, Inc. | 2001-02-07 | UKRAINE | 3634 | 1984-11-15 | Daniel J. Edelman, Inc. | |||||
737 | Ukraine Government | 2021-03-03 | UKRAINE | 6932 | 2021-03-03 | Diplomatic Trade Ltd. | 123 Kiev | |||||
3568 | 2023-03-09 | Ukraine | 2023-03-09 | UKRAINE | 7237 | 2023-03-09 | Robert Booker Baer | 6, Povitroflotskyi Ave | Kyiv | |||
11518 | 2022-09-11 | Ukraine | 2022-07-11 | UKRAINE | 7137 | 2022-07-11 | Ridgely Walsh LLC | 6, Povitroflotskyi Sq., | Kyiv | |||
4071 | 2002-03-26 | UKRINVEST INC. | 1999-12-06 | UKRAINE | 4561 | 1991-09-03 | APCO Worldwide, Inc. | Pasea Estate Road Town, Tortola | ||||
734 | UK Office of Victor Pinchuk Foundation | 2023-02-16 | UKRAINE | 2244 | 1971-02-18 | Hogan Lovells US LLP | Third Floor, 95 The Promenade Cheltenham | Gloucestershire | ||||
735 | UK Office of Victor Pinchuk Foundation | 2023-03-02 | UKRAINE | 6280 | 2015-03-16 | Daschle Group, LLC | Third Floor, 95 the Promenade | Cheltenham | Gloucestershire | |||
3182 | 2016-02-29 | Trident Foundation | 2015-09-03 | UKRAINE | 6318 | 2015-09-03 | MKW Group, LLC | 124 Baker St. Westminister, London | ||||
3729 | 2016-03-14 | Trident Foundation | 2014-07-30 | UKRAINE | 6108 | 2012-06-11 | Wiley Rein, LLP | 124 Baker Street | London W1U 6TY United Kingdom | |||
16913 | 2021-12-31 | Transatlantic Dialogue and Engagement Center | 2021-02-12 | UKRAINE | 5666 | 2005-01-31 | FGS Global (US) LLC (FKA FGH Holdings LLC) | 01021, Ukraine, Kiev, Park Road, 16A | Kyiv International Convention Center Parkovy"" | |||
699 | The Ministry of Finance of Ukraine | 2021-11-09 | UKRAINE | 7040 | 2021-11-09 | Quinn Emanuel Urquhart & Sullivan UK LLP | The Ministry of Finance of Ukraine | 12/2 Grushevskogo Street | Kyiv | |||
700 | The Ministry of Finance of Ukraine | 2021-11-12 | UKRAINE | 7043 | 2021-11-12 | Asters Consult LLC | 12/2 Grushevskogo Street | Kyiv | ||||
691 | The Government of Ukraine, The Ministry of Culture and Information Policy through GroupM Sp z.o.o. | 2022-08-19 | UKRAINE | 3301 | 1981-11-10 | Hill and Knowlton Strategies, LLC | ||||||
690 | The Government of Ukraine | 2022-10-04 | UKRAINE | 7174 | 2022-10-04 | Liscovich, Andrey | 12/2 Hrushevsky Str., Secretariat of the Cabinet of Ministers of Ukraine Kyiv, Kyiv Oblast | |||||
1037 | 2019-01-01 | State Foreign Trade Enterprise SpetsTechnoExport | 2018-03-31 | UKRAINE | 6491 | 2017-11-19 | Yorktown Solutions, LLC | |||||
9933 | 2019-07-31 | Sokolov, Michael | 2019-12-03 | UKRAINE | 6762 | 2019-12-03 | ITBC LLC | |||||
14230 | 1993-11-24 | Seven, Ltd. | 1992-09-21 | UKRAINE | 4709 | 1992-09-21 | Law Office of Stewart & Stewart | Kiev, Ukraine | ||||
9085 | 2017-07-07 | Sergey Taruta | 2017-07-07 | UKRAINE | 6443 | 2017-07-07 | Bonner, J. Tedrowe | Yaroslaviv Val Street, 3b | Kiev | |||
12426 | 2018-10-01 | Sergei Krasnitski Innovative Technology & Business Consulting | 2018-09-17 | UKRAINE | 6593 | 2018-09-17 | Munson, Naomi Decter | |||||
4822 | 2023-03-31 | SCM Consulting Limited through DCI Group; AZ L.L.C. | 2022-06-29 | UKRAINE | 7069 | 2022-01-12 | Glassman Enterprises, LLC | Trident Chambers, PO Box 146 | Road Town, Tortola | VIRGIN ISLANDS | ||
617 | SCM Consulting Limited | 2022-06-03 | UKRAINE | 6876 | 2020-10-13 | Covington & Burling LLP | Trident Chambers, P.O. Box 146 | Road Town, Tortola, British Virgin Islands | ||||
4823 | 2023-03-31 | SCM Consulting Limited | 2022-06-27 | UKRAINE | 6278 | 2015-03-03 | DCI Group AZ, LLC | Trident Chambers, PO Box 146 | Road Town, Tortola VIRGIN ISLANDS VG | |||
7866 | 2023-06-15 | SCM Consulting Limited | 2022-05-19 | UKRAINE | 5483 | 2002-03-06 | QORVIS LLC | PO Box 196 | Road Town, Tortola | British Virgin Islands | ||
16817 | 2017-12-31 | Rybalka, Serhey | 2017-10-07 | UKRAINE | 6474 | 2017-10-07 | Medowood Management, LLC | 3 Lypska Street | 01021 | Kyiv | ||
13629 | 2005-11-01 | Republican Party of Ukraine through Ural Consulting Corporation | 2005-10-24 | UKRAINE | 5715 | 2005-10-24 | East West Communications | Tropic Isle Building | P.O. Box 3443 Roadtown | Tortola | ||
4667 | 2006-03-31 | Republic of Ukraine | 1999-12-16 | UKRAINE | 2759 | 1977-03-09 | White & Case, LLP | Head of External Debt Department Ministry of Finance Klev | ||||
7751 | 1993-06-11 | Republic of Crimea | 1994-08-24 | UKRAINE | 4676 | 1992-06-01 | NewCastle International, Ltd. | Simferopol | ||||
10541 | 2007-08-15 | Raisa Bogatyreva (through the Situation Modeling Agency) | 2007-05-14 | UKRAINE | 5811 | 2007-05-14 | Pennsylvania Avenue Strategies Group, LLC | Kiev | ||||
1034 | 2019-01-01 | Public Joint-Stock Company National Joint-Stock Company (Naftogaz of Ukraine) | 2017-11-19 | UKRAINE | 6491 | 2017-11-19 | Yorktown Solutions, LLC | B. Khmelnitskogo st., 6, | Kyiv, 01001 | |||
14099 | 2003-11-20 | Prime Minister Viktor Yanukovych | 2003-11-20 | UKRAINE | 5588 | 2003-11-20 | Potomac Communications Strategies, Inc. | Grushevskogo St. 12/2, Kiev, Ukraine 01008 | ||||
564 | Primary Trade Union Organization of State Enterprise National Nuclear Energy Generating Company Energoatom"" | 2023-04-10 | UKRAINE | 6491 | 2017-11-19 | Yorktown Solutions, LLC | 2 Maidan Nezalezhnosti | Kyiv | ||||
4088 | 1995-03-27 | President of Crimea, Yuri Alexandrovich Meshkov | 1994-08-02 | UKRAINE | 4935 | 1994-08-02 | Crossworld of Indiana, Inc. | Simferopol, Crimea | ||||
16858 | 2019-12-31 | Political Party Justice"" | 2018-12-21 | UKRAINE | 6623 | 2018-12-21 | Federal Advocates, Inc. | |||||
15080 | 2019-12-13 | PJSC AGRARIAN FUND | 2019-08-08 | UKRAINE | 6491 | 2017-11-19 | Yorktown Solutions, LLC | 1 Grinchenko Street | Kyiv 01001 | |||
8766 | 2019-06-30 | Oleksandr Tymoshenko | 2019-03-05 | UKRAINE | 6108 | 2012-06-11 | Wiley Rein, LLP | 29 Karl Marks Avenue | Apt. 39 Dnipropetrovsky, 49600 | |||
16753 | 2014-12-31 | Oleksandr Tymoshenko | 2012-06-11 | UKRAINE | 6108 | 2012-06-11 | Wiley Rein, LLP | 29 Karl Marks Avenue Apt. 39 Dnipropetrovsky, 49600 | ||||
9084 | 2017-07-07 | Oleksandr Chalyi | 2017-07-07 | UKRAINE | 6443 | 2017-07-07 | Bonner, J. Tedrowe | Grant Thornton | Sichovykh Striltsiv Street, 60 Kiev | |||
1449 | 1994-01-21 | Office of the President of Ukraine through P/C Advisors, Inc. | 1993-06-11 | UKRAINE | 4815 | 1993-06-11 | Williams, Mullen, Christian & Dobbins, P.C. | Kiev | ||||
2995 | 1994-02-28 | Office of the President of Ukraine (Through P/C Advisors, Inc.) | 1993-06-11 | UKRAINE | 4816 | 1993-06-11 | Raftis Associates | Kiev | ||||
541 | Office of the President of Ukraine | 2022-06-13 | UKRAINE | 7126 | 2022-06-13 | Pearsall, Patrick | Bankova St., 11, | Kyiv | ||||
4821 | 2023-03-31 | Office of the President of Ukraine | 2022-03-28 | UKRAINE | 7103 | 2022-03-28 | Morrison & Foerster LLP | Bankova St., 11, | Kyiv | |||
14446 | 1993-11-30 | Office of the President of Ukraine | 1993-05-21 | UKRAINE | 4806 | 1993-05-21 | P/C Advisors, Inc. | Kiev | ||||
2088 | 2022-02-01 | OOO NPP Kherson Machine-Building Plant | 2021-06-16 | UKRAINE | 6975 | 2021-06-16 | Delahunt Group International LLC | Tiraspolskaya St. 1 | Kheron | |||
12107 | 1999-09-30 | Nowanda Commercial Corporation | 1999-04-26 | UKRAINE | 4561 | 1991-09-03 | APCO Worldwide, Inc. | Pasea Estate Road Town, Tortola | ||||
522 | National Security and Defense Council of Ukraine (NSDC) | 2022-06-15 | UKRAINE | 7128 | 2022-06-15 | Quantum Technologies Laboratories, Inc. | Petra Bolbochana St, 8 | Kyiv | ||||
523 | National Security and Defense Council of Ukraine (NSDC) | 2022-06-15 | UKRAINE | 7129 | 2022-06-15 | Crowell & Moring LLP | Petra Bolbochana St, 8 | Kyiv | ||||
6249 | 2019-05-01 | National Reforms Council of Ukraine | 2017-01-01 | UKRAINE | 5430 | 2001-05-10 | BGR Government Affairs, LLC | 11 Bankova Str. 01220, Kyiv | ||||
3826 | 2017-03-16 | Naftogaz and its subsidiaries through CabinetDN | 2017-02-27 | UKRAINE | 6404 | 2017-02-27 | ValueBridge, Inc. dba ValueBridge International | |||||
16560 | 2004-12-31 | Mr. Viktor Yanukovych, Prime Minister of Ukraine, Mr. Eduard Prutnik, Advisor to the Prime Minister | 2003-08-01 | UKRAINE | 5572 | 2003-08-01 | Kiselev, Aleksei | Prime Minister Viktor Yanukovych, Grushevskogo Street, 12/2 Kiev, Ukraine 01008 | ||||
8117 | 2018-06-26 | Mr. Valerii Babych | 2018-03-19 | UKRAINE | 6474 | 2017-10-07 | Medowood Management, LLC | 34/1Grushevskogo Str | Kyiv, Ukraine 01021 | |||
6492 | 2022-05-12 | Mr. Nikolai Zlochevsky (through Burisma Holdings, Limited) | 2022-05-12 | UKRAINE | 6587 | 2018-09-06 | Blue Star Strategies, LLC | Reitarska 29 Apartment 26 | Kiev | |||
9939 | 2020-07-31 | Mr. Andrii Derkach | 2020-04-08 | UKRAINE | 6812 | 2020-04-08 | Global Management Association, Corp | Mykhailo Hrushevsk St. 9A ap-B7-l | Kyiv | |||
491 | Mission of the President of Ukraine in the Autonomous Republic of Crimea | 2023-06-26 | UKRAINE | 5860 | 2008-04-03 | Independent Diplomat, Inc. | 24/2 Hrushevskogo Street | Kyiv | ||||
8713 | 2013-06-30 | Ministry of Justice of Ukraine ( MOJ")" | 2019-01-18 | UKRAINE | 6617 | 2019-01-18 | Skadden, Arps, Slate, Meagher & Flom | |||||
6875 | 2022-05-27 | Ministry of Foreign Affairs of Ukraine | 2022-03-14 | UKRAINE | 7095 | 2022-03-14 | Kaczmarek, Lukas Jan | 1 Mykhailivs'ka Sq | Kyiv | Kyiv | ||
3117 | 2016-02-28 | Ministry of Finance of Ukraine | 2015-06-22 | UKRAINE | 6291 | 2015-04-28 | APCO Worldwide, Inc. | 12/2 M. Hrushevskoho str., Kyiv, 01008 | ||||
16937 | 2023-12-31 | Ministry of Digital Transformation of Ukraine | 2022-06-08 | UKRAINE | 7123 | 2022-06-08 | Hardesty, Cameron | Dilova vul., 24 | Kyiv | |||
16938 | 2023-12-31 | Ministry of Digital Transformation of Ukraine | 2022-06-26 | UKRAINE | 7131 | 2022-06-26 | Babyak, Michael | Dilova vul., 24 | Kyiv | |||
16852 | 2019-12-31 | Kyiv City Organization of Employers of the Oil and Gas Industry | 2018-03-03 | UKRAINE | 6491 | 2017-11-19 | Yorktown Solutions, LLC | B. Khmelnitskogo st., 6, Kyiv 01601 | ||||
12106 | 1999-09-30 | Kiev International Expansion Venture - K.I.E.V. | 1992-12-15 | UKRAINE | 4709 | 1992-09-21 | Law Office of Stewart & Stewart | Kiev, Ukraine | ||||
12414 | 2011-10-01 | Ivaniuschenko, Yuriy | 2011-03-08 | UKRAINE | 3731 | 1985-09-13 | Sidley Austin LLP | 5 Hrushevskoho Street | Kyiv | |||
16749 | 2014-12-31 | Ivaniuschenko, Yuriy | 2013-01-31 | UKRAINE | 3731 | 1985-09-13 | Sidley Austin LLP | 5 Hrushevskoho str. | Kyiv, 01021 | |||
1922 | 2019-01-31 | Irina Vyshinsky | 2018-12-11 | UKRAINE | 6097 | 2012-04-25 | Friedlander Group | 117593 Russia, Moscow, Litovsky Boulevard | 3, build. 2, flat 380 | |||
5752 | 1994-04-29 | International Organization Open Economy of Eastern Europe | 1993-10-29 | UKRAINE | 4709 | 1992-09-21 | Law Office of Stewart & Stewart | Kiev | ||||
5047 | 2022-04-05 | International Legion for the Defense of Ukraine | 2022-04-05 | UKRAINE | 7104 | 2022-04-05 | Morrison, John Edwin | 11 Bankovo St. 01220 | Kyiv | |||
1911 | 2017-01-31 | International Agency for Regional Development (Globee) | 2016-12-13 | UKRAINE | 6170 | 2013-05-14 | Mercury Public Affairs, LLC | 5 Geroev Nebesnoy Sontni Square, Suite 23 | Kharkov 61001 | |||
3794 | 2020-03-15 | Institute for Democracy and Development | 2020-01-21 | UKRAINE | 6709 | 2019-08-22 | Zeppelin Communications | Mykhaila Lomonosova St 21 | Kyiv | |||
6651 | 2021-05-18 | Ihor Petrashko | 2020-08-11 | UKRAINE | 6855 | 2020-08-11 | Chopivsky, Alexandra Natalya | Cabinet of Ministers of Ukraine, Ministry of Econo, 12/2 | Hrushevsky Street | Kyiv | ||
7144 | 1995-05-31 | Government of Ukraine, Office of the President | 1992-04-27 | UKRAINE | 3911 | 1986-12-01 | IPG DXTRA, Inc | Kiev | ||||
9204 | 2019-07-12 | Government of Ukraine, Office of Prosecutor General (OPG)" | 2019-07-12 | UKRAINE | 6569 | 2018-07-09 | FTI Consulting LLP | |||||
3788 | 2014-03-15 | Government of Ukraine through JAI Holdings, LLC | 2014-03-26 | UKRAINE | 6192 | 2013-11-04 | Prime Policy Group | 12/2 Hrushevskoho str. Kyiv 01008 | ||||
14496 | 2001-11-30 | Government of Ukraine (through the Agency of Humanitarian Technologies) | 2001-05-03 | UKRAINE | 3301 | 1981-11-10 | Hill and Knowlton Strategies, LLC | Kiev | ||||
6084 | 2016-04-30 | Government of Ukraine | 2016-04-12 | UKRAINE | 6291 | 2015-04-28 | APCO Worldwide, Inc. | 12/2 M. Hrushevskoho str. Kyiv, 01008 | ||||
7134 | 1992-05-31 | Government of Ukraine | 1992-05-20 | UKRAINE | 4670 | 1992-05-20 | Redex Packaging Corporation | Kiev | ||||
9905 | 2015-07-31 | Government of Ukraine | 2015-06-22 | UKRAINE | 6291 | 2015-04-28 | APCO Worldwide, Inc. | 12/2 M. Hrushevskoho str., Kyiv 01008 | ||||
10607 | 1997-08-18 | Government of Ukraine | 1997-08-18 | UKRAINE | 5235 | 1997-08-18 | Aitken Irvin Lewin Berlin Vrooman & Cohn | Kiev |