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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|
16938 | 2023-12-31 | Ministry of Digital Transformation of Ukraine | 2022-06-26 | UKRAINE | 7131 | 2022-06-26 | Babyak, Michael | Dilova vul., 24 | Kyiv | |||
16937 | 2023-12-31 | Ministry of Digital Transformation of Ukraine | 2022-06-08 | UKRAINE | 7123 | 2022-06-08 | Hardesty, Cameron | Dilova vul., 24 | 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 | |||
16935 | 2022-12-31 | Vadym Ivchenko | 2022-07-19 | UKRAINE | 5430 | 2001-05-10 | BGR Government Affairs, LLC | 5 Hrushevskogo Str. | 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 | |||
16921 | 2022-12-31 | Elena Lipkivska Ergul | 2022-07-19 | UKRAINE | 5430 | 2001-05-10 | BGR Government Affairs, LLC | 11 Bankova Street | Kyiv | |||
16920 | 2022-12-31 | Elena Ergul | 2022-08-01 | UKRAINE | 7146 | 2022-07-24 | Gas Lamp Market Services & Logistics Group LLC | 5 Hrushevskogo Str. | Kviv | |||
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"" | |||
16866 | 2019-12-31 | ZESET | 2018-12-21 | UKRAINE | 6623 | 2018-12-21 | Federal Advocates, Inc. | |||||
16858 | 2019-12-31 | Political Party Justice"" | 2018-12-21 | UKRAINE | 6623 | 2018-12-21 | Federal Advocates, Inc. | |||||
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 | ||||
16848 | 2019-12-31 | Civil Organization, Citizen | 2018-12-21 | UKRAINE | 6623 | 2018-12-21 | Federal Advocates, Inc. | |||||
16817 | 2017-12-31 | Rybalka, Serhey | 2017-10-07 | UKRAINE | 6474 | 2017-10-07 | Medowood Management, LLC | 3 Lypska Street | 01021 | Kyiv | ||
16796 | 2017-12-31 | Agrarian Party of Ukraine | 2017-10-07 | UKRAINE | 6474 | 2017-10-07 | Medowood Management, LLC | 2 Solomyanska Sq. | Kyiv | |||
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 | ||||
16749 | 2014-12-31 | Ivaniuschenko, Yuriy | 2013-01-31 | UKRAINE | 3731 | 1985-09-13 | Sidley Austin LLP | 5 Hrushevskoho str. | Kyiv, 01021 | |||
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 | ||||
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 | ||||
16512 | 2002-12-31 | Agency for Humanitarian Technologies | 2001-06-28 | UKRAINE | 5402 | 2000-12-14 | BKSH & Associates | 7 Leontovicha, Apt. 6 Kyiv 01030 | ||||
16242 | 1992-12-31 | Ukrainian Branch of the World Laboratory (& Ministries) | 1992-04-24 | UKRAINE | 4653 | 1992-04-24 | Kleban & Samor, P.C. | Kiev | ||||
15232 | 2013-12-19 | Dmitry Shpenov | 2013-01-14 | UKRAINE | 6150 | 2013-01-14 | Arnall Golden Gregory, LLP | 29 Dovatora Str. Kriviy Rig | ||||
15152 | 2004-12-15 | Eduard Prutnik (represented in the U.S. by Alex Kiselev) | 2004-08-27 | UKRAINE | 4990 | 1995-02-06 | JWI, LLC | 10 Muzeini Street Suite 900 Kiev | ||||
15080 | 2019-12-13 | PJSC AGRARIAN FUND | 2019-08-08 | UKRAINE | 6491 | 2017-11-19 | Yorktown Solutions, LLC | 1 Grinchenko Street | Kyiv 01001 | |||
14906 | 2015-12-08 | AS Prima Societas Limited | 2015-10-08 | UKRAINE | 6322 | 2015-10-08 | Ben Barnes Group | First Floor, Mandar House, Johnson's Ghut | PO Box 3257, Road Town, Tortola, BVI | |||
14599 | 2022-11-30 | Civil Movement For a Just Ukraine"(Hromadska Orhanizatsiia Rukh Spravedlyva Ukrayina)" | 2021-08-17 | UKRAINE | 6491 | 2017-11-19 | Yorktown Solutions, LLC | |||||
14522 | 2006-11-30 | Democratic Transformation Foundation | 2007-04-03 | UKRAINE | 5693 | 2005-07-01 | Dutko Worldwide, LLC | Lettstrasse 10 | POB 1105 FL-9490 Vaduz | |||
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 | ||||
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 | ||||
14446 | 1993-11-30 | Office of the President of Ukraine | 1993-05-21 | UKRAINE | 4806 | 1993-05-21 | P/C Advisors, Inc. | Kiev | ||||
14230 | 1993-11-24 | Seven, Ltd. | 1992-09-21 | UKRAINE | 4709 | 1992-09-21 | Law Office of Stewart & Stewart | Kiev, Ukraine | ||||
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 | ||||
13773 | 2019-11-06 | Victor Pinchuk | 2011-10-19 | UKRAINE | 6071 | 2011-10-19 | Schoen, Doug | Parus Business Center | 2, Mechnikova Street | 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 | ||
13440 | 2007-10-31 | Ukraine Parties of Regions thru Davis Manafort International LLC | 2008-01-30 | UKRAINE | 3657 | 1985-03-12 | Daniel J. Edelman, Inc. | 211 North Union Street | Suite 250 | Alexandria | VA | 22314 |
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 | |||
12426 | 2018-10-01 | Sergei Krasnitski Innovative Technology & Business Consulting | 2018-09-17 | UKRAINE | 6593 | 2018-09-17 | Munson, Naomi Decter | |||||
12424 | 2017-10-01 | Serhey Rybalka through Meadowood Management, LLC | 2017-09-08 | UKRAINE | 6459 | 2017-09-08 | Potomac International Partners, Inc. | 5757 W. Century Blvd. | Suite 700 | Los Angeles | CA | 90045 |
12414 | 2011-10-01 | Ivaniuschenko, Yuriy | 2011-03-08 | UKRAINE | 3731 | 1985-09-13 | Sidley Austin LLP | 5 Hrushevskoho Street | Kyiv | |||
12381 | 1996-10-01 | Government of Ukraine | 1994-10-28 | UKRAINE | 4870 | 1993-11-26 | Heller & Rosenblatt | Kiev | ||||
12261 | 2020-09-30 | Delegation of Ukrainian officials via contract with Ukrainian Guild of Activists via Tricuro LLC | 2020-09-04 | UKRAINE | 6737 | 2019-10-07 | Southfive Strategies, LLC | 200, 35th Floor Klousky Descent 7a | Carnegie Towers | Kiev | ||
12260 | 2020-09-30 | Delegation of Ukrainian officials via a contract with the Ukrainian Guild of Activists | 2020-09-03 | UKRAINE | 6285 | 2015-03-11 | Tricuro, LLC | 220, 35th Floor Klousky Descent 7a | (Carnegie Towers) | Kiev | ||
12119 | 2001-09-30 | Agency for Humanitarian Technologies | 2002-01-25 | UKRAINE | 5016 | 1995-04-20 | Washington World Group, Ltd. | 7 Leontovicha Street, #6 Kiev 01030 | ||||
12107 | 1999-09-30 | Nowanda Commercial Corporation | 1999-04-26 | UKRAINE | 4561 | 1991-09-03 | APCO Worldwide, Inc. | Pasea Estate Road Town, Tortola | ||||
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 | ||||
11739 | 2020-09-20 | Delegation of Ukrainian Officials via contract with Ukrainian Guild of Activities via contract with Tricuro, LLC | 2020-09-03 | UKRAINE | 6865 | 2020-09-03 | DC International Advisory, LLC | |||||
11733 | 1996-09-20 | Government of Ukraine | 1994-10-11 | UKRAINE | 3736 | 1985-09-20 | Manatt, Phelps & Phillips | Washington | DC | |||
11725 | 2013-09-19 | Dmitry Shpenov | 2013-01-14 | UKRAINE | 6149 | 2013-01-14 | Tauzin Consultants | 29 Dovatura Street Krivy Rig | ||||
11518 | 2022-09-11 | Ukraine | 2022-07-11 | UKRAINE | 7137 | 2022-07-11 | Ridgely Walsh LLC | 6, Povitroflotskyi Sq., | Kyiv | |||
11182 | 2020-08-31 | Association of Enterprises UKRMETALURGPROM | 2019-08-29 | UKRAINE | 6344 | 2016-03-25 | Livingston Group, LLC | Svyatoslav Horobriy str. 11 | 49000 Dnipro, Dnipropetrovsk | |||
11125 | 2009-08-31 | Bloc - Yulia Tymoshenko (BYuT) | 2006-11-07 | UKRAINE | 5775 | 2006-11-07 | TD International, LLC | P.O. Box 81, Kyiv, 01133 | ||||
11053 | 1997-08-31 | Ukrainian United Energy Systems | 1997-02-20 | UKRAINE | 3634 | 1984-11-15 | Daniel J. Edelman, Inc. | Alexandria | VA | |||
11048 | 1997-08-31 | Government of Ukraine | 1997-08-18 | UKRAINE | 5049 | 1995-09-15 | Aitken, Irvin, Lewin, Berlin, Vrooman & Cohn | Kiev, Khreschatik Street, 34 | ||||
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 | ||||
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 | ||
10607 | 1997-08-18 | Government of Ukraine | 1997-08-18 | UKRAINE | 5235 | 1997-08-18 | Aitken Irvin Lewin Berlin Vrooman & Cohn | Kiev | ||||
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 | ||||
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 | |||
9933 | 2019-07-31 | Sokolov, Michael | 2019-12-03 | UKRAINE | 6762 | 2019-12-03 | ITBC LLC | |||||
9930 | 2019-07-31 | Innovative Technology & Business Consulting LLC | 2018-07-06 | UKRAINE | 6344 | 2016-03-25 | Livingston Group, LLC | 1829 Reisterstown Road, Suite 350 | Pikesville | MD | 21208 | |
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 | ||||
9574 | 2009-07-28 | Volodymyr Lytvyn | 2009-06-17 | UKRAINE | 5941 | 2009-06-17 | Mariner Group | Kiev | ||||
9436 | 2022-07-22 | Ukrainian Parliamentary Delegation | 2022-07-21 | UKRAINE | 7143 | 2022-07-21 | Slattery, James | Mykhaila Hrushevskoho St, 5, | Kyiv | |||
9388 | 2019-07-20 | Firtash, Dmytro | 2016-11-23 | UKRAINE | 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 | |||
9204 | 2019-07-12 | Government of Ukraine, Office of Prosecutor General (OPG)" | 2019-07-12 | UKRAINE | 6569 | 2018-07-09 | FTI Consulting LLP | |||||
9111 | 2018-07-08 | Association of Enterprises UKRMETALURGROM | 2018-04-12 | UKRAINE | 6344 | 2016-03-25 | Livingston Group, LLC | Volodymyrska str. 4 office 9 | 01025 Kyiv | |||
9085 | 2017-07-07 | Sergey Taruta | 2017-07-07 | UKRAINE | 6443 | 2017-07-07 | Bonner, J. Tedrowe | Yaroslaviv Val Street, 3b | Kiev | |||
9084 | 2017-07-07 | Oleksandr Chalyi | 2017-07-07 | UKRAINE | 6443 | 2017-07-07 | Bonner, J. Tedrowe | Grant Thornton | Sichovykh Striltsiv Street, 60 Kiev | |||
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 | |||
8757 | 2019-06-30 | Aveiro LP | 2016-03-30 | UKRAINE | 6108 | 2012-06-11 | Wiley Rein, LLP | Suite 1, 54 Lisburn Road | Belfast, BT9 6AF | |||
8725 | 2015-06-30 | Dmitry Firtash | 2014-06-24 | UKRAINE | 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 | ||
8713 | 2013-06-30 | Ministry of Justice of Ukraine ( MOJ")" | 2019-01-18 | UKRAINE | 6617 | 2019-01-18 | Skadden, Arps, Slate, Meagher & Flom | |||||
8584 | 1999-06-30 | Permanent Mission of Ukraine to the United Nations | 1992-06-08 | UKRAINE | 4683 | 1992-06-08 | Foundation in Support of Diplomatic Missions of Ukraine, Inc | New York | NY | |||
8580 | 1999-06-30 | Embassy of Ukraine to the U.S.A. | 1992-06-08 | UKRAINE | 4683 | 1992-06-08 | Foundation in Support of Diplomatic Missions of Ukraine, Inc | Washington | DC | |||
8535 | 1995-06-30 | Government of Ukraine, Embassy | 1994-12-02 | UKRAINE | 4978 | 1994-12-02 | Ronald S. Winton & Associates | Washington | DC | |||
8117 | 2018-06-26 | Mr. Valerii Babych | 2018-03-19 | UKRAINE | 6474 | 2017-10-07 | Medowood Management, LLC | 34/1Grushevskogo Str | Kyiv, Ukraine 01021 | |||
8116 | 2018-06-26 | Mr. Valerii Babych through Medowood Management, LLC | 2018-03-19 | UKRAINE | 6459 | 2017-09-08 | Potomac International Partners, Inc. | 5757 W Century Blvd | Suite 700 | Los Angeles | CA | 90045 |
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 | ||
7751 | 1993-06-11 | Republic of Crimea | 1994-08-24 | UKRAINE | 4676 | 1992-06-01 | NewCastle International, Ltd. | Simferopol | ||||
7644 | 2019-06-06 | Volodymyr Zelensky | 2019-10-02 | UKRAINE | 6732 | 2019-10-02 | Cohen, Marcus | |||||
7264 | 2017-05-31 | Andrii Artemenko | 2017-04-06 | UKRAINE | 6416 | 2017-04-06 | Armstrong & Associates, LLC | 23-25 Klinichaya Street Apartment 80 Kiev 03110 | ||||
7144 | 1995-05-31 | Government of Ukraine, Office of the President | 1992-04-27 | UKRAINE | 3911 | 1986-12-01 | IPG DXTRA, Inc | Kiev | ||||
7143 | 1995-05-31 | Government of Ukraine | 1993-05-17 | UKRAINE | 4803 | 1993-05-17 | Morin, Robert E. | Washington | DC | |||
7134 | 1992-05-31 | Government of Ukraine | 1992-05-20 | UKRAINE | 4670 | 1992-05-20 | Redex Packaging Corporation | Kiev | ||||
7133 | 1992-05-31 | Elekronmarsh | 1992-05-20 | UKRAINE | 4670 | 1992-05-20 | Redex Packaging Corporation | Kiev, Ukraine | ||||
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 | ||
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 | |||
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 | ||
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 | |||
6461 | 2018-05-11 | Yulia Tymoshenko (through Two Paths, LLC) | 2018-03-13 | UKRAINE | 6446 | 2017-07-24 | Avenue Strategies, LLC | 315 West 70th Street | Suite #15K | New York | NY | 10023 |
6414 | 2014-05-08 | European Centre For a Modern Ukraine | 2017-04-28 | UKRAINE | 6170 | 2013-05-14 | Mercury Public Affairs, LLC | 14 Rue de la Science, 1040 | Brussels | |||
6326 | 1993-05-04 | Fund for Development of Foreign Economic Activity of Ukraine | 1992-10-23 | UKRAINE | 4727 | 1992-10-23 | Reichert, E. Karl | Kiev | ||||
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 | ||||
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 | ||
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 | ||||
6077 | 2014-04-30 | European Centre for a Modern Ukraine | 2017-04-12 | UKRAINE | 5926 | 2009-04-01 | Podesta Group, Inc. | 14 Rue de la Science | 1040 Brussels | |||
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 | ||||
5503 | 2008-04-23 | Bloc - Yulia Tymoshenko (BYuT) through TD International LLC | 2007-02-26 | UKRAINE | 5795 | 2007-02-26 | Dezenhall Resources, Ltd. | |||||
5070 | 2020-04-06 | ANTONOV Company ( a State Company) | 2018-09-17 | UKRAINE | 6592 | 2018-09-14 | Batra, Ravi | Tupolev Street | 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 | |||
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 | |||
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 |