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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|
45 | All-Ukrainian Industry Association Federation of Employers of the Oil and Gas Industry"" | 2020-01-05 | UKRAINE | 6491 | 2017-11-19 | Yorktown Solutions, LLC | ||||||
120 | Committee on National Security, Defence and Intelligence Verkhovna Rada (Parliament) of Ukraine | 2022-04-29 | UKRAINE | 7112 | 2022-04-29 | Navigators Global LLC | 5 Grushevskogo Str | Kyiv-8 | ||||
147 | Dmitry Firtash | 2023-03-28 | UKRAINE | 7250 | 2023-03-28 | Ben Barnes Group | Elisabethstrasse 18 | Vienna | ||||
148 | Dmytro Firtash | 2021-04-18 | UKRAINE | 6949 | 2021-04-18 | Davis Goldberg & Galper PLLC | c/o Group DF Holdings Limited, 6th Floor, | Flat/Office 3&4 3035, Limassol | ||||
264 | GloBee International Agency for Regional Development (GloBee")" | 2022-03-16 | UKRAINE | 6170 | 2013-05-14 | Mercury Public Affairs, LLC | 5 Heroes of Nebesna Sotnya Square, ap 23 | Kharkiv | ||||
265 | GloBee International Agency for Regional Development | 2022-03-10 | UKRAINE | 7050 | 2021-12-01 | Your Global Strategy Inc. | Mykilsko-Slobidska St 1A | 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 | ||||
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 | ||||
541 | Office of the President of Ukraine | 2022-06-13 | UKRAINE | 7126 | 2022-06-13 | Pearsall, Patrick | Bankova St., 11, | Kyiv | ||||
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 | ||||
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 | ||||
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 | |||||
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 | ||||||
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 | ||||
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 | |||
737 | Ukraine Government | 2021-03-03 | UKRAINE | 6932 | 2021-03-03 | Diplomatic Trade Ltd. | 123 Kiev | |||||
738 | Ukrainian Armed Forces | 2022-06-14 | UKRAINE | 7127 | 2022-06-14 | Rice, Daniel Edward | Povitroflotsky Avenue, 6 | Kyiv | ||||
755 | Volodymyr Zelensky | 2019-11-14 | UKRAINE | 6750 | 2019-11-14 | Mac, Andrew | Inquiry office of the Presidential Office, 11 Bankova St. | Kyiv 01220 | ||||
760 | Yuiri Matsyk | 2022-11-12 | UKRAINE | 7191 | 2022-11-12 | Unique Solution Advisors | 24 Dilova Str | Kiyv | ||||
761 | Yuiry Matsyk | 2022-10-11 | UKRAINE | 7183 | 2022-10-11 | Nathan Dale Wilson | 24 Dilova Str | Kiyv | ||||
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 | |||
1037 | 2019-01-01 | State Foreign Trade Enterprise SpetsTechnoExport | 2018-03-31 | UKRAINE | 6491 | 2017-11-19 | Yorktown Solutions, LLC | |||||
1038 | 2019-01-01 | Ukrinmash | 2018-03-21 | UKRAINE | 6491 | 2017-11-19 | Yorktown Solutions, LLC | Ukraine, 04119, Kyiv, 36, Dehtyarivska str. | ||||
1274 | 1998-01-13 | Ukroboron Service | 1998-01-13 | UKRAINE | 5225 | 1998-01-13 | MIS United Enterprises, Inc. | Kiev | ||||
1405 | 2017-01-18 | GloBee International Agency for Regional Development | 2016-05-25 | UKRAINE | 6201 | 2013-12-05 | Your Global Strategy, Inc. | |||||
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 | ||||
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 | |||
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 | |||
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 | |||
2204 | 2015-02-04 | Ukrainian Jewish Committee | 2013-12-05 | UKRAINE | 6201 | 2013-12-05 | Your Global Strategy, Inc. | 1b Darvina Street | 01004 Kyiv | |||
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 | ||||
3111 | 2014-02-28 | Ukrainian Party of Regions | 2017-06-27 | UKRAINE | 6440 | 2017-06-27 | DMP International, LLC | 3/5 Kudriavskaya Street | 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 | ||||
3182 | 2016-02-29 | Trident Foundation | 2015-09-03 | UKRAINE | 6318 | 2015-09-03 | MKW Group, LLC | 124 Baker St. Westminister, London | ||||
3354 | 2017-03-01 | Aveiro LP | 2016-03-31 | UKRAINE | 6318 | 2015-09-03 | MKW Group, LLC | Suite 1 54 Lisburn Road | Belfast, BT9 6AF | |||
3568 | 2023-03-09 | Ukraine | 2023-03-09 | UKRAINE | 7237 | 2023-03-09 | Robert Booker Baer | 6, Povitroflotskyi Ave | Kyiv | |||
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 | |||
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 | ||||
3794 | 2020-03-15 | Institute for Democracy and Development | 2020-01-21 | UKRAINE | 6709 | 2019-08-22 | Zeppelin Communications | Mykhaila Lomonosova St 21 | Kyiv | |||
3826 | 2017-03-16 | Naftogaz and its subsidiaries through CabinetDN | 2017-02-27 | UKRAINE | 6404 | 2017-02-27 | ValueBridge, Inc. dba ValueBridge International | |||||
4006 | 2023-03-23 | Verkhovna Rada of Ukraine | 2023-03-23 | UKRAINE | 7249 | 2023-03-23 | Gary Tabach | 5 Grushevskogo str, kyiv-8 | Kiev | |||
4071 | 2002-03-26 | UKRINVEST INC. | 1999-12-06 | UKRAINE | 4561 | 1991-09-03 | APCO Worldwide, Inc. | Pasea Estate Road Town, Tortola | ||||
4088 | 1995-03-27 | President of Crimea, Yuri Alexandrovich Meshkov | 1994-08-02 | UKRAINE | 4935 | 1994-08-02 | Crossworld of Indiana, Inc. | Simferopol, Crimea | ||||
4232 | 2001-03-30 | Ukraine through UKR Investments, Inc. | 2001-02-07 | UKRAINE | 3634 | 1984-11-15 | Daniel J. Edelman, Inc. | |||||
4234 | 2007-03-30 | Bloc-Yulia Tymoshenko (BYuT) (through TD International, LLC) | 2007-02-07 | UKRAINE | 5666 | 2005-01-31 | FGS Global (US) LLC (FKA FGH Holdings LLC) | Post Office Box 81, Kyiv, 01133 | ||||
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 | ||||
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 | |||
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 | ||
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 | |||
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 | |||
5070 | 2020-04-06 | ANTONOV Company ( a State Company) | 2018-09-17 | UKRAINE | 6592 | 2018-09-14 | Batra, Ravi | Tupolev Street | Kiev | |||
5503 | 2008-04-23 | Bloc - Yulia Tymoshenko (BYuT) through TD International LLC | 2007-02-26 | UKRAINE | 5795 | 2007-02-26 | Dezenhall Resources, Ltd. | |||||
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 | ||||
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 | |||
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 | ||||
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 | ||
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 | ||||
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 | ||||
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 | |||
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 | |||
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 | ||
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 | |||
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 | ||
7133 | 1992-05-31 | Elekronmarsh | 1992-05-20 | UKRAINE | 4670 | 1992-05-20 | Redex Packaging Corporation | Kiev, Ukraine | ||||
7134 | 1992-05-31 | Government of Ukraine | 1992-05-20 | UKRAINE | 4670 | 1992-05-20 | Redex Packaging Corporation | Kiev | ||||
7144 | 1995-05-31 | Government of Ukraine, Office of the President | 1992-04-27 | UKRAINE | 3911 | 1986-12-01 | IPG DXTRA, Inc | Kiev | ||||
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 | ||||
7644 | 2019-06-06 | Volodymyr Zelensky | 2019-10-02 | UKRAINE | 6732 | 2019-10-02 | Cohen, Marcus | |||||
7751 | 1993-06-11 | Republic of Crimea | 1994-08-24 | UKRAINE | 4676 | 1992-06-01 | NewCastle International, Ltd. | Simferopol | ||||
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 | ||
8117 | 2018-06-26 | Mr. Valerii Babych | 2018-03-19 | UKRAINE | 6474 | 2017-10-07 | Medowood Management, LLC | 34/1Grushevskogo Str | Kyiv, Ukraine 01021 | |||
8713 | 2013-06-30 | Ministry of Justice of Ukraine ( MOJ")" | 2019-01-18 | UKRAINE | 6617 | 2019-01-18 | Skadden, Arps, Slate, Meagher & Flom | |||||
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 | ||
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 | |||
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 | |||
9084 | 2017-07-07 | Oleksandr Chalyi | 2017-07-07 | UKRAINE | 6443 | 2017-07-07 | Bonner, J. Tedrowe | Grant Thornton | Sichovykh Striltsiv Street, 60 Kiev | |||
9085 | 2017-07-07 | Sergey Taruta | 2017-07-07 | UKRAINE | 6443 | 2017-07-07 | Bonner, J. Tedrowe | Yaroslaviv Val Street, 3b | Kiev | |||
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 | |||
9204 | 2019-07-12 | Government of Ukraine, Office of Prosecutor General (OPG)" | 2019-07-12 | UKRAINE | 6569 | 2018-07-09 | FTI Consulting LLP | |||||
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 | |||
9436 | 2022-07-22 | Ukrainian Parliamentary Delegation | 2022-07-21 | UKRAINE | 7143 | 2022-07-21 | Slattery, James | Mykhaila Hrushevskoho St, 5, | Kyiv | |||
9574 | 2009-07-28 | Volodymyr Lytvyn | 2009-06-17 | UKRAINE | 5941 | 2009-06-17 | Mariner Group | 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 | ||||
9933 | 2019-07-31 | Sokolov, Michael | 2019-12-03 | UKRAINE | 6762 | 2019-12-03 | ITBC LLC | |||||
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 | |||
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 | ||||
10607 | 1997-08-18 | Government of Ukraine | 1997-08-18 | UKRAINE | 5235 | 1997-08-18 | Aitken Irvin Lewin Berlin Vrooman & Cohn | 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 | ||
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 | ||||
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 | ||||
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 | ||||
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 | |||
11518 | 2022-09-11 | Ukraine | 2022-07-11 | UKRAINE | 7137 | 2022-07-11 | Ridgely Walsh LLC | 6, Povitroflotskyi Sq., | Kyiv | |||
11725 | 2013-09-19 | Dmitry Shpenov | 2013-01-14 | UKRAINE | 6149 | 2013-01-14 | Tauzin Consultants | 29 Dovatura Street Krivy Rig | ||||
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 | |||||
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 | ||||
12107 | 1999-09-30 | Nowanda Commercial Corporation | 1999-04-26 | UKRAINE | 4561 | 1991-09-03 | APCO Worldwide, Inc. | Pasea Estate Road Town, Tortola | ||||
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 |