Ukraine
Entities
Our dataset contains 21,643 entities connected with Ukraine. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 2,772 people identified as political office-holders connected with Ukraine. Visit the EveryPolitician page for Ukraine to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 5 data sources published by authorities or organizations based in Ukraine. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Ukraine Consolidated State Registry | Ministry of Justice of Ukraine | 980 | |||
| Ukraine Members of Verkhovna Rada | Verkhovna Rada of Ukraine | monthly | 1,590 | ||
| Ukraine NSDC State Register of Sanctions | National Security and Defense Council | daily | 23,572 | ||
| Ukraine SFMS Blacklist | State Finance Monitoring Service | daily | 1,010 | ||
| Ukraine War and Sanctions | Defence Intelligence of Ukraine | daily | 17,263 | ||
Sanctions programs targeting Ukraine
We include 3 programs targeting entities in Ukraine.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[CA-FACFOA-UKR] | Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations (SOR/2014-44) | MFA Canada | Ukraine |
[CH-FIAA-UA] | Ordinance on the Freezing of Assets in Connection with Ukraine (SR 196.127.67) | FDFA Switzerland | Ukraine |
[EU-UKR] | EU sanctions related to Ukraine | Council European Union | Ukraine Crimea (Occupied Ukraine) Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine) Russia |
