Flag of Ukraine

Ukraine

Ukraine is a country in Eastern Europe. Following the full-scale invasion by Russia's army in 2022, Ukraine has started playing a key role in the identification and designation of Russian persons and companies involved in the aggression.

Entities

Our standard dataset contains 7,191 entities connected with Ukraine. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.

Data sources

We include 4 data sources published by authorities or organizations based in Ukraine. See our global list of data sources and our criteria for selecting datasets.

NamePublisherUpdatesEntities
Ukraine Consolidated State RegistryMinistry of Justice of Ukraine 1,093
Ukraine NSDC State Register of SanctionsNSDC daily17,841
Ukraine SFMS BlacklistSFMS daily872
Ukraine War and SanctionsGUR daily1,621

Sanctions programs/policies targeting Ukraine

We include 2 programs targeting entities located in Ukraine.

IDTitleIssuerTarget countries
[EU-UKRAINE-MSF]EU Misappropriation of State Funds Of Ukraine (MSF)Council European UnionUkraine  
[CA-FACFOA-UKR]Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations (SOR/2014-44)MFA CanadaUkraine  

Politically-exposed persons (PEPs)

Our database contains 2,967 entities identified as PEPs connected with Ukraine.

National government positions

Number of known occupants
Head of state or governmentCurrentEndedStatus unclear
President1--
President of Ukraine-61
Prime Minister1--
Prime Minister of Ukraine-191
National executive branchesCurrentEndedStatus unclear
Deputy Minister of Economic Development--2
Deputy Prime Minister & Minister for Reintegration of Temporarily Occupied Territories1--
Deputy Prime Minister & Minister of Digital Transformation1--
Deputy Prime Minister for European and Euro-Atlantic Integration of Ukraine131
Deputy Prime Minister for Restoration of Ukraine1--
Deputy Prime Minister of Ukraine-102
First Deputy Prime Minister and Minister of Economy1--
First Deputy Prime Minister of Ukraine-101
Head, Office of the President1--
Minister for Communities, Territories and Infrastructure Development of Ukraine--1
Minister for Communities, Territories, and Infrastructure Development1--
Minister for Strategic Industries1--
Minister for Strategic Industries of Ukraine-21
Minister for Veterans' Affairs of Ukraine-21
Minister of Agrarian Policy and Food161
Minister of Communities and Regional Development-7-
Minister of Culture & Information Policy1--
Minister of Culture and Information Policy of Ukraine-6-
Minister of Culture of Ukraine-21
Minister of Defence of Ukraine-151
Minister of Defense1--
Minister of Digital Transformation of Ukraine-1-
Minister of Ecology & Natural Resources1--
Minister of Ecology and Natural Resources-61
Minister of Economy of Ukraine-101
Minister of Education & Science171
Minister of Emergencies of Ukraine-1-
Minister of Energy1--
Minister of Energy and Coal-5-
Minister of Energy of Ukraine-51
Minister of Finance1--
Minister of Finance of Ukraine-91
Minister of Foreign Affairs1--
Minister of Health1--
Minister of Healthcare-71
Minister of Housing and Communal Services of Ukraine-1-
Minister of Information Policy-1-
Minister of Infrastructure-6-
Minister of Interior Affairs of Ukraine-81
Minister of Internal Affairs1--
Minister of Justice1--
Minister of Justice of Ukraine-61
Minister of Revenues and Duties-1-
Minister of Social Policy18-
Minister of Temporarily Occupied Territories and IDPs-31
Minister of the Cabinet of Ministers1--
Minister of the Cabinet of Ministers of Ukraine-51
Minister of Veterans' Affairs1--
Minister of Youth and Sports131
Ministry of Culture and Strategic Communications of Ukraine-1-
Representative of the President in the Cabinet of Ministers of Ukraine-1-
Secretary, National Security & Defense Council1--
Ukrainian Minister of Foreign Affairs-111
National legislative branchCurrentEndedStatus unclear
Chairman, Rada1--
Member of the Verkhovna Rada-139326
People's Deputy of Ukraine-1,401325
National judicial branchCurrentEndedStatus unclear
Prosecutor General of Ukraine-15-
National securityCurrentEndedStatus unclear
Chairman, Foreign Intelligence Service of Ukraine1--
Chief of the General Staff-21
Commander-in-Chief of the Armed Forces of Ukraine-21
Central banking and financial integrityCurrentEndedStatus unclear
Chairman, National Bank1--
Governor of the National Bank of Ukraine-81
Diplomatic rolesCurrentEndedStatus unclear
ambassador of Angola to Ukraine--1
ambassador of Cyprus to Ukraine-11
ambassador of Denmark to Ukraine--1
ambassador of Finland to Ukraine-51
ambassador of France to Ukraine-61
ambassador of Hungary to Ukraine-41
ambassador of Iceland to Ukraine-1-
ambassador of Iran to Ukraine--1
ambassador of Japan to Ukraine-21
ambassador of Mexico to Ukraine-31
Ambassador of Mozambique to Ukraine-2-
ambassador of Norway to Ukraine-1-
ambassador of Pakistan to Ukraine-2-
Ambassador of Palestine to Ukraine-31
ambassador of Poland to Ukraine-31
ambassador of Slovakia to Ukraine-1-
ambassador of the European Union to Ukraine-41
ambassador of the United Kingdom to Ukraine-63
ambassador of Ukraine--3
ambassador of Ukraine to Estonia--1
Ambassador to the US1--
Spain Ambassador to Ukraine-51
United States Ambassador to Ukraine-72

Intergovernmental positions

Number of known occupants
International bodiesCurrentEndedStatus unclear
Permanent Representative of Ukraine to the United Nations-31
Permanent Representative to the UN, New York1--

Subnational government positions

Number of known occupants
Subnational head of state or governmentCurrentEndedStatus unclear
Governor of Kyiv Oblast-1-
Governor of Poltava Oblast--1
Governor of Sevastopol--1
Prime Minister of Crimea--2
Subnational executive branchesCurrentEndedStatus unclear
Chairman of the Donetsk Regional Council--7

Other positions

Number of known occupants
PositionCurrentEndedStatus unclear
deputy of a local council-217
Chairman of the Mejlis of the Crimean Tatar People--2
member of Transcarpathian Regional Council--2
Chairman, Security Service of Ukraine1--
member of the Central Election Commission of Ukraine--1
Minister for Foreign Affairs of Ukraine1--
President of Ukraine1--
Prime Minister of Ukraine1--
Prosecutor General1--

What do these numbers mean?

We keep track both if political positions and the individuals who occupy those positions over time. Of course, a person can hold a position for multiple terms, and multiple people can occupy the same position at the same time (e.g. members of parliament).

If a person previously held a position, and currently holds the same position, they are only counted once and recorded under Current. If it is unclear from the source whether they have left the position, they will be counted under Unclear.

How can status be unclear?

Some of the data sources we rely on indicate both past and present holders of political offices. In those cases, a lack of a precise end date for a person's occupancy of a position can mean that we don't know whether they currently hold the position or not. Read more...