Ukraine
Entities
Our standard dataset contains 7,026 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 3 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 | 1,001 | |||
| Ukraine NSDC State Register of Sanctions | NSDC | daily | 17,698 | ||
| Ukraine SFMS Blacklist | SFMS | daily | 872 | ||
Sanctions programs/policies targeting Ukraine
We include 2 programs targeting entities located in Ukraine.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[EU-UKRAINE-MSF] | EU Misappropriation of State Funds Of Ukraine (MSF) | Council European Union | Ukraine |
[CA-FACFOA-UKR] | Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations (SOR/2014-44) | MFA Canada | Ukraine |
Politically-exposed persons (PEPs)
Our database contains 2,959 entities identified as PEPs connected with Ukraine.
Intergovernmental positions | Number of known occupants | ||
|---|---|---|---|
| International bodies | Current | Ended | Status unclear |
| Permanent Representative of Ukraine to the United Nations | - | 3 | 1 |
| Permanent Representative to the UN, New York | 1 | - | - |
Subnational government positions | Number of known occupants | ||
|---|---|---|---|
| Subnational head of state or government | Current | Ended | Status unclear |
| Governor of Kyiv Oblast | - | 1 | - |
| Governor of Poltava Oblast | - | - | 1 |
| Governor of Sevastopol | - | - | 1 |
| Prime Minister of Crimea | - | - | 2 |
| Subnational executive branches | Current | Ended | Status unclear |
| Chairman of the Donetsk Regional Council | - | - | 7 |
Other positions | Number of known occupants | ||
|---|---|---|---|
| Position | Current | Ended | Status unclear |
| deputy of a local council | - | 2 | 17 |
| Chairman of the Mejlis of the Crimean Tatar People | - | - | 2 |
| member of Transcarpathian Regional Council | - | - | 2 |
| Chairman, Security Service of Ukraine | 1 | - | - |
| member of the Central Election Commission of Ukraine | - | - | 1 |
| Minister for Foreign Affairs of Ukraine | 1 | - | - |
| Prosecutor General | 1 | - | - |
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...
