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 |
---|---|---|---|---|---|---|---|---|
67811 | 2022-06-26 | Babyak, Michael | 7131 | Exhibit AB | Ministry of Digital Transformation of Ukraine | UKRAINE | https://efile.fara.gov/docs/7131-Exhibit-AB-20220626-2.pdf | |
67833 | 2023-06-26 | Independent Diplomat, Inc. | 5860 | Exhibit AB | Mission of the President of Ukraine in the Autonomous Republic of Crimea | UKRAINE | https://efile.fara.gov/docs/5860-Exhibit-AB-20230626-40.pdf | |
68005 | 2017-06-27 | DMP International, LLC | 6440 | Exhibit AB | Ukrainian Party of Regions | UKRAINE | https://efile.fara.gov/docs/6440-Exhibit-AB-20170627-2.pdf | |
68077 | 2022-06-27 | DCI Group AZ, LLC | 6278 | Exhibit AB | SCM Consulting Limited | UKRAINE | https://efile.fara.gov/docs/6278-Exhibit-AB-20220627-24.pdf | |
68173 | 2001-06-28 | BKSH & Associates | 5402 | Exhibit AB | Agency for Humanitarian Technologies | UKRAINE | https://efile.fara.gov/docs/5402-Exhibit-AB-20010628-GOLR0R04.pdf | |
68836 | 2022-06-29 | Glassman Enterprises, LLC | 7069 | Exhibit AB | SCM Consulting Limited through DCI Group; AZ L.L.C. | UKRAINE | https://efile.fara.gov/docs/7069-Exhibit-AB-20220629-6.pdf | |
70329 | 2022-06-30 | Quinn Emanuel Urquhart & Sullivan UK LLP | 7040 | Exhibit AB | The Ministry of Finance of Ukraine | UKRAINE | https://efile.fara.gov/docs/7040-Exhibit-AB-20220630-2.pdf | |
70387 | 2023-06-30 | Yorktown Solutions, LLC | 6491 | Exhibit AB | Primary Trade Union Organization of State Enterprise National Nuclear Energy Generating Company "Energoatom" | UKRAINE | https://efile.fara.gov/docs/6491-Exhibit-AB-20230630-36.pdf | |
74226 | 2018-07-06 | Livingston Group, LLC | 6344 | Exhibit AB | Innovative Technology & Business Consulting LLC | UKRAINE | https://efile.fara.gov/docs/6344-Exhibit-AB-20180706-10.pdf | |
74456 | 2017-07-07 | Bonner, J. Tedrowe | 6443 | Exhibit AB | Oleksandr Chalyi | UKRAINE | https://efile.fara.gov/docs/6443-Exhibit-AB-20170707-1.pdf | |
74457 | 2017-07-07 | Bonner, J. Tedrowe | 6443 | Exhibit AB | Sergey Taruta | UKRAINE | https://efile.fara.gov/docs/6443-Exhibit-AB-20170707-2.pdf | |
74852 | 2001-07-09 | Hill & Knowlton, Inc. | 3301 | Exhibit AB | Government of Ukraine (through the Agency of Humanitarian Technologies) | UKRAINE | https://efile.fara.gov/docs/3301-Exhibit-AB-20010709-HA7EYC03.pdf | |
74967 | 2021-07-09 | Karv Communications, Inc. | 6162 | Exhibit AB | Ukranian Federation of Employers of the Oil and Gas Industry (UFEOGI) | UKRAINE | https://efile.fara.gov/docs/6162-Exhibit-AB-20210709-10.pdf | |
75413 | 2022-07-11 | Ridgely Walsh LLC | 7137 | Exhibit AB | Ukraine | UKRAINE | https://efile.fara.gov/docs/7137-Exhibit-AB-20220711-1.pdf | |
75562 | 2019-07-12 | FTI Consulting LLP | 6569 | Exhibit AB | Government of Ukraine, Office of Prosecutor General ("OPG) | UKRAINE | https://efile.fara.gov/docs/6569-Exhibit-AB-20190712-2.pdf | |
77192 | 2022-07-19 | BGR Government Affairs, LLC | 5430 | Exhibit AB | Elena Lipkivska Ergul | UKRAINE | https://efile.fara.gov/docs/5430-Exhibit-AB-20220719-116.pdf | |
77193 | 2022-07-19 | BGR Government Affairs, LLC | 5430 | Exhibit AB | Vadym Ivchenko | UKRAINE | https://efile.fara.gov/docs/5430-Exhibit-AB-20220719-115.pdf | |
77789 | 2022-07-21 | Slattery, James | 7143 | Exhibit AB | Ukrainian Parliamentary Delegation | UKRAINE | https://efile.fara.gov/docs/7143-Exhibit-AB-20220721-1.pdf | |
77924 | 2001-07-22 | APCO Worldwide, Inc. | 4561 | Exhibit AB | UKRINVEST INC. | UKRAINE | https://efile.fara.gov/docs/4561-Exhibit-AB-20010722-GPOZXF02.pdf | |
77936 | 2004-07-22 | DB Communications, LLC | 5634 | Exhibit AB | Victor Yanukovych, Alex Kiselev | UKRAINE | https://efile.fara.gov/docs/5634-Exhibit-AB-20040722-I2P7NX04.pdf | |
78507 | 2022-07-24 | Gas Lamp Market Services & Logistics Group LLC | 7146 | Exhibit AB | Vadym Ivchenko | UKRAINE | https://efile.fara.gov/docs/7146-Exhibit-AB-20220724-1.pdf | |
78655 | 2008-07-25 | Daniel J. Edelman, Inc. | 3657 | Exhibit AB | Ukraine Parties of Regions thru Davis Manafort International LLC | UKRAINE | https://efile.fara.gov/docs/3657-Exhibit-AB-20080725-6.pdf | |
78997 | 2021-07-26 | Arent Fox LLP | 6952 | Exhibit AB | Ukranian Federation of Employers of the Oil and Gas Industry (UFEOGI) | UKRAINE | https://efile.fara.gov/docs/6952-Exhibit-AB-20210726-2.pdf | |
80446 | 2014-07-30 | Wiley Rein, LLP | 6108 | Exhibit AB | Trident Foundation | UKRAINE | https://efile.fara.gov/docs/6108-Exhibit-AB-20140730-2.pdf | |
84477 | 2003-08-01 | Kiselev, Aleksei | 5572 | Exhibit AB | Mr. Viktor Yanukovych, Prime Minister of Ukraine, Mr. Eduard Prutnik, Advisor to the Prime Minister | UKRAINE | https://efile.fara.gov/docs/5572-Exhibit-AB-20030801-HO8UPR01.pdf | |
84483 | 2003-08-01 | Venable, Baetjer, Howard & Civiletti, LLP | 5435 | Exhibit AB | Viktor Yanukovych, Prime Minister of Ukraine - Eduard Prutnik, Advisor to the Prime Minister | UKRAINE | https://efile.fara.gov/docs/5435-Exhibit-AB-20030801-HJ3Z8R01.pdf | |
84623 | 2022-08-01 | Gas Lamp Market Services & Logistics Group LLC | 7146 | Exhibit AB | Elena Ergul | UKRAINE | https://efile.fara.gov/docs/7146-Exhibit-AB-20220801-2.pdf | |
84707 | 1994-08-02 | CROSSWORLD OF INDIANA, INC. | 4935 | Exhibit AB | PRESIDENT OF CRIMEA, YURI ALEXANDROVICH MESHKOV | UKRAINE | https://efile.fara.gov/docs/4935-Exhibit-AB-19940802-DFVKUH91.pdf | |
85908 | 2015-08-06 | APCO Worldwide, Inc. | 6291 | Exhibit AB | Government of Ukraine | UKRAINE | https://efile.fara.gov/docs/6291-Exhibit-AB-20150806-4.pdf | |
86415 | 2019-08-08 | Yorktown Solutions, LLC | 6491 | Exhibit AB | PJSC AGRARIAN FUND | UKRAINE | https://efile.fara.gov/docs/6491-Exhibit-AB-20190808-9.pdf | |
87090 | 2020-08-11 | Alexandra Natalya Chopivsky | 6855 | Exhibit AB | Ihor Petrashko | UKRAINE | https://efile.fara.gov/docs/6855-Exhibit-AB-20200811-1.pdf | |
88220 | 2021-08-17 | Yorktown Solutions, LLC | 6491 | Exhibit AB | Civil Movement "For a Just Ukraine"(Hromadska Orhanizatsiia Rukh Spravedlyva Ukrayina) | UKRAINE | https://efile.fara.gov/docs/6491-Exhibit-AB-20210817-19.pdf | |
88261 | 1997-08-18 | AITKEN, IRVIN, LEWIN, BERLIN, VROOMAN & COHN | 5049 | Exhibit AB | GOVERNMENT OF UKRAINE | UKRAINE | https://efile.fara.gov/docs/5049-Exhibit-AB-19970818-EZUSJ901.pdf | |
88263 | 1997-08-18 | AITKEN, IRVIN, LEWIN, BERLIN, VROOMAN & COHN | 5235 | Exhibit AB | GOVERNMENT OF UKRAINE | UKRAINE | https://efile.fara.gov/docs/5235-Exhibit-AB-19970818-EQG27R01.pdf | |
88595 | 2022-08-19 | Hill and Knowlton Strategies, LLC | 3301 | Exhibit AB | The Government of Ukraine, The Ministry of Culture and Information Policy through GroupM Sp z.o.o. | UKRAINE | https://efile.fara.gov/docs/3301-Exhibit-AB-20220819-51.pdf | |
89142 | 2022-08-22 | Group M Worldwide, LLC | 7160 | Exhibit AB | The Government of Ukraine, The Ministry of Culture and Information Policy ("MCIP") through GroupM Sp z.o.o, incorporated in Poland ("GroupM Poland") | UKRAINE | https://efile.fara.gov/docs/7160-Exhibit-AB-20220822-1.pdf | |
89425 | 1994-08-24 | NEWCASTLE INTERNATIONAL, LTD. | 4676 | Exhibit AB | REPUBLIC OF CRIMEA | UKRAINE | https://efile.fara.gov/docs/4676-Exhibit-AB-19940824-DHQKTQ91.pdf | |
89457 | 2005-08-24 | Creative Response Concepts, Inc. | 5705 | Exhibit AB | Victor Yanukovych, Prime Minister Ukraine Eudard Prutnik, Advisor to Prime Minister | UKRAINE | https://efile.fara.gov/docs/5705-Exhibit-AB-20050824-1.pdf | |
89869 | 2022-08-26 | Ogilvy Group LLC | 6797 | Exhibit AB | The Government of Ukraine, The Ministry of Culture and Information Policy ("MCIP") through GroupM Sp z . o. o, incorporated in Poland ( "GroupM Poland") | UKRAINE | https://efile.fara.gov/docs/6797-Exhibit-AB-20220826-7.pdf | |
89971 | 2004-08-27 | JWI, L.L.C. | 4990 | Exhibit AB | Eduard Prutnik (represented in the U.S. by Alex Kiselev) | UKRAINE | https://efile.fara.gov/docs/4990-Exhibit-AB-20040827-I39MCY03.pdf | |
90667 | 2019-08-29 | Livingston Group, LLC | 6344 | Exhibit AB | Association of Enterprises UKRMETALURGPROM | UKRAINE | https://efile.fara.gov/docs/6344-Exhibit-AB-20190829-13.pdf | |
90940 | 2019-08-30 | Livingston Group, LLC | 6344 | Exhibit AB | Association of Enterprises UKRMETALURGPROM | UKRAINE | https://efile.fara.gov/docs/6344-Exhibit-AB-20190830-15.pdf | |
95379 | 2015-09-03 | MKW Group, LLC | 6318 | Exhibit AB | Trident Foundation | UKRAINE | https://efile.fara.gov/docs/6318-Exhibit-AB-20150903-1.pdf | |
95414 | 2020-09-03 | DC International Advisory, LLC | 6865 | Exhibit AB | Delegation of Ukrainian Officials via contract with Ukrainian Guild of Activities via contract with Tricuro, LLC | UKRAINE | https://efile.fara.gov/docs/6865-Exhibit-AB-20200903-1.pdf | |
95437 | 2020-09-03 | Tricuro, LLC | 6285 | Exhibit AB | Delegation of Ukrainian officials via a contract with the Ukrainian Guild of Activists | UKRAINE | https://efile.fara.gov/docs/6285-Exhibit-AB-20200903-7.pdf | |
95614 | 2020-09-04 | Southfive Strategies, LLC | 6737 | Exhibit AB | Delegation of Ukrainian officials via contract with Ukrainian Guild of Activists via Tricuro LLC | UKRAINE | https://efile.fara.gov/docs/6737-Exhibit-AB-20200904-2.pdf | |
96429 | 2017-09-08 | Potomac International Partners, Inc. | 6459 | Exhibit AB | Serhey Rybalka through Meadowood Management, LLC | UKRAINE | https://efile.fara.gov/docs/6459-Exhibit-AB-20170908-1.pdf | |
96887 | 2019-09-10 | Munson, Naomi Decter | 6593 | Exhibit AB | Sergei Krasnitski Innovative Technology & Business Consulting | UKRAINE | https://efile.fara.gov/docs/6593-Exhibit-AB-20190910-3.pdf | |
96888 | 2019-09-10 | Munson, Naomi Decter | 6593 | Exhibit AB | Sergei Krasnitski Innovative Technology & Business Consulting | UKRAINE | https://efile.fara.gov/docs/6593-Exhibit-AB-20190910-4.pdf | |
98501 | 2018-09-17 | Naomi Deccter Munson | 6593 | Exhibit AB | Sergei Krasnitski Innovative Technology & Business Consulting | UKRAINE | https://efile.fara.gov/docs/6593-Exhibit-AB-20180917-2.pdf | |
98503 | 2018-09-17 | RAVI BATRA | 6592 | Exhibit AB | ANTONOV Company ( a State Company) | UKRAINE | https://efile.fara.gov/docs/6592-Exhibit-AB-20180917-1.pdf | |
99310 | 1992-09-21 | LAW OFFICE OF STEWART & STEWART | 4709 | Exhibit AB | SEVEN, LTD. | UKRAINE | https://efile.fara.gov/docs/4709-Exhibit-AB-19920921-D1XRB502.pdf | |
105406 | 1992-10-01 | REICHERT, E. KARL | 4727 | Exhibit AB | FUND FOR DEVELOPMENT OF FOREIGN ECONOMIC ACTIVITY OF | UKRAINE | https://efile.fara.gov/docs/4727-Exhibit-AB-19921001-D1XTAV02.pdf | |
105817 | 1993-10-01 | LAW OFFICE OF STEWART & STEWART | 4709 | Exhibit AB | INTERNATIONAL ORGANIZATION OPEN ECONOMY OF EASTERN EUROPE | UKRAINE | https://efile.fara.gov/docs/4709-Exhibit-AB-19931001-D1YA8C02.pdf | |
106268 | 2019-10-02 | Cohen, Marcus | 6732 | Exhibit AB | Volodymyr Zelensky | UKRAINE | https://efile.fara.gov/docs/6732-Exhibit-AB-20191002-1.pdf | |
106740 | 2022-10-04 | Liscovich, Andrey | 7174 | Exhibit AB | The Government of Ukraine | UKRAINE | https://efile.fara.gov/docs/7174-Exhibit-AB-20221004-1.pdf | |
107342 | 2017-10-07 | Medowood Management, LLC | 6474 | Exhibit AB | Agrarian Party of Ukraine | UKRAINE | https://efile.fara.gov/docs/6474-Exhibit-AB-20171007-2.pdf | |
107343 | 2017-10-07 | Medowood Management, LLC | 6474 | Exhibit AB | Rybalka, Serhey | UKRAINE | https://efile.fara.gov/docs/6474-Exhibit-AB-20171007-1.pdf | |
107548 | 2015-10-08 | APCO Worldwide, Inc. | 6291 | Exhibit AB | Ministry of Finance of Ukraine | UKRAINE | https://efile.fara.gov/docs/6291-Exhibit-AB-20151008-5.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 | |
108054 | 1994-10-11 | MANATT, PHELPS & PHILLIPS | 3736 | Exhibit AB | GOVERNMENT OF THE UKRAINE | UKRAINE | https://efile.fara.gov/docs/3736-Exhibit-AB-19941011-DNUUAX92.pdf | |
108202 | 2022-10-11 | Nathan Dale Wilson | 7183 | Exhibit AB | Yuiry Matsyk | UKRAINE | https://efile.fara.gov/docs/7183-Exhibit-AB-20221011-1.pdf | |
109816 | 2011-10-19 | Schoen, Doug | 6071 | Exhibit AB | Victor Pinchuk | UKRAINE | https://efile.fara.gov/docs/6071-Exhibit-AB-20111019-1.pdf | |
110856 | 2005-10-24 | East West Communications | 5715 | Exhibit AB | Ural Consulting Corporation | UKRAINE | https://efile.fara.gov/docs/5715-Exhibit-AB-20051024-1.pdf | |
111710 | 1994-10-28 | HELLER & ROSENBLATT | 4870 | Exhibit AB | GOVERNMENT OF UKRAINE | UKRAINE | https://efile.fara.gov/docs/4870-Exhibit-AB-19941028-DH27YR02.pdf | |
116682 | 2004-11-01 | Kiselev, Aleksei | 5572 | Exhibit AB | Mr. Viktor Yanukovych, Prime Minister of Ukraine, Mr. Eduard Prutnik, Advisor to the Prime Minister | UKRAINE | https://efile.fara.gov/docs/5572-Exhibit-AB-20041101-I6IFZB04.pdf | |
118031 | 2006-11-07 | TD International, LLC | 5775 | Exhibit AB | Bloc - Yulia Tymoshenko (BYuT) | UKRAINE | https://efile.fara.gov/docs/5775-Exhibit-AB-20061107-2.pdf | |
118531 | 2021-11-09 | Quinn Emanuel Urquhart & Sullivan UK LLP | 7040 | Exhibit AB | The Ministry of Finance of Ukraine | UKRAINE | https://efile.fara.gov/docs/7040-Exhibit-AB-20211109-1.pdf | |
119085 | 2021-11-12 | Asters Consult LLC | 7043 | Exhibit AB | The Ministry of Finance of Ukraine | UKRAINE | https://efile.fara.gov/docs/7043-Exhibit-AB-20211112-1.pdf | |
119108 | 2022-11-12 | Unique Solution Advisors | 7191 | Exhibit AB | Yuiri Matsyk | UKRAINE | https://efile.fara.gov/docs/7191-Exhibit-AB-20221112-1.pdf | |
119525 | 2019-11-14 | Mac, Andrew | 6750 | Exhibit AB | Volodymyr Zelensky | UKRAINE | https://efile.fara.gov/docs/6750-Exhibit-AB-20191114-2.pdf | |
119872 | 2005-11-16 | Creative Response Concepts, Inc. | 5705 | Exhibit AB | Viktor Yanukovych, Prime Minister, Ukraine | UKRAINE | https://efile.fara.gov/docs/5705-Exhibit-AB-20051116-2.pdf | |
120576 | 2003-11-19 | Venable, Baetjer, Howard & Civiletti, LLP | 5435 | Exhibit AB | Viktor Yanukovych, Prime Minister of Ukraine - Eduard Prutnik, Advisor to the Prime Minister | UKRAINE | https://efile.fara.gov/docs/5435-Exhibit-AB-20031119-HQO6QJ01.pdf | |
120668 | 2017-11-19 | Yorktown Solutions, LLC | 6491 | Exhibit AB | Public Joint-Stock Company National Joint-Stock Company (Naftogaz of Ukraine) | UKRAINE | https://efile.fara.gov/docs/6491-Exhibit-AB-20171119-2.pdf | |
120811 | 2003-11-20 | Potomac Communications Strategies, Inc. | 5588 | Exhibit AB | Victor Yanukovych, Prime Minister of the Ukraine, Edward Prutnik, Advisor to Prime Minister | UKRAINE | https://efile.fara.gov/docs/5588-Exhibit-AB-20031120-HR181L03.pdf | |
121457 | 2016-11-23 | Davis Goldberg & Galper, PLLC | 6394 | Exhibit AB | Firtash, Dmytro | UKRAINE | https://efile.fara.gov/docs/6394-Exhibit-AB-20161123-1.pdf | |
121552 | 2003-11-24 | Barbour Griffith & Rogers, LLC | 5430 | Exhibit AB | Antonov Aircraft Corporation | UKRAINE | https://efile.fara.gov/docs/5430-Exhibit-AB-20031124-16.pdf | |
127628 | 1992-12-01 | LAW OFFICE OF STEWART & STEWART | 4709 | Exhibit AB | KIEV INTERNATIONAL EXPANSION VENTURE - K.I.E.V. | UKRAINE | https://efile.fara.gov/docs/4709-Exhibit-AB-19921201-D1XRRR02.pdf | |
128504 | 1994-12-02 | RONALD S. WINTON & ASSOCIATES | 4978 | Exhibit AB | GOVERNMENT OF UKRAINE, EMBASSY | UKRAINE | https://efile.fara.gov/docs/4978-Exhibit-AB-19941202-DELKQY04.pdf | |
128848 | 2019-12-03 | ITBC LLC | 6762 | Exhibit AB | Sokolov, Michael | UKRAINE | https://efile.fara.gov/docs/6762-Exhibit-AB-20191203-1.pdf | |
129135 | 2013-12-05 | Franklin, Stephen (Shai) | 6201 | Exhibit AB | Ukrainian Jewish Committee | UKRAINE | https://efile.fara.gov/docs/6201-Exhibit-AB-20131205-1.pdf | |
129293 | 1999-12-06 | APCO Associates Inc. | 4561 | Exhibit AB | Nowanda Commercial Corporation | UKRAINE | https://efile.fara.gov/docs/4561-Exhibit-AB-19991206-G2XVX501.pdf | |
129456 | 2021-12-06 | ETS Consulting | 7052 | Exhibit AB | Ukrainian Industry Association "Federation of Employers of the Oil and Gas Industry" UIA "FEOGI" | UKRAINE | https://efile.fara.gov/docs/7052-Exhibit-AB-20211206-1.pdf | |
130381 | 2018-12-11 | Friedlander Group | 6097 | Exhibit AB | Irina Vyshinsky | UKRAINE | https://efile.fara.gov/docs/6097-Exhibit-AB-20181211-9.pdf | |
130700 | 2016-12-13 | Mercury Public Affairs, LLC/dba Mercury/Clark & Weinstock | 6170 | Exhibit AB | International Agency for Regional Development (Globee) | UKRAINE | https://efile.fara.gov/docs/6170-Exhibit-AB-20161213-20.pdf | |
131316 | 1999-12-16 | White & Case, LLP | 2759 | Exhibit AB | Republic of Ukraine | UKRAINE | https://efile.fara.gov/docs/2759-Exhibit-AB-19991216-G307EK01.pdf | |
132609 | 2018-12-21 | Federal Advocates, Inc. | 6623 | Exhibit AB | Civil Organization, Citizen | UKRAINE | https://efile.fara.gov/docs/6623-Exhibit-AB-20181221-3.pdf | |
132610 | 2018-12-21 | Federal Advocates, Inc. | 6623 | Exhibit AB | Political Party "Justice" | UKRAINE | https://efile.fara.gov/docs/6623-Exhibit-AB-20181221-2.pdf | |
132611 | 2018-12-21 | Federal Advocates, Inc. | 6623 | Exhibit AB | ZESET | UKRAINE | https://efile.fara.gov/docs/6623-Exhibit-AB-20181221-4.pdf | |
133613 | 1993-12-27 | MORIN, ROBERT E. | 4803 | Exhibit AB | GOVERNMENT OF UKRAINE | UKRAINE | https://efile.fara.gov/docs/4803-Exhibit-AB-19931227-DHMNHW04.pdf | |
134754 | 2021-12-30 | Yorktown Solutions, LLC | 6491 | Exhibit AB | All-Ukrainian Industry Association "Federation of Employers of the Oil and Gas Industry" | UKRAINE | https://efile.fara.gov/docs/6491-Exhibit-AB-20211230-27.pdf |