Ukraine
Entities
Our standard dataset contains 21,038 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.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Ukraine Consolidated State Registry | Ministry of Justice of Ukraine | 1,142 | |||
| Ukraine NSDC State Register of Sanctions | NSDC | daily | 21,465 | ||
| Ukraine SFMS Blacklist | SFMS | daily | 986 | ||
| Ukraine War and Sanctions | GUR | daily | 5,374 | ||
Sanctions programs/policies targeting Ukraine
We include 1 program targeting entities located in Ukraine.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[CA-FACFOA-UKR] | Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations (SOR/2014-44) | MFA Canada | Ukraine |
Politically-exposed persons (PEPs)
Our database contains 2,760 entities identified as PEPs connected with Ukraine.
Intergovernmental positions | Number of known occupants | ||
|---|---|---|---|
| International bodies | Current | Ended | Status unclear |
| Permanent Representative to the UN, New York | 1 | - | - |
Other positions | Number of known occupants | ||
|---|---|---|---|
| Position | Current | Ended | Status unclear |
| city head | - | 3 | 17 |
| member of a local council (Ukraine) | - | 1 | 17 |
| First Lady of Ukraine | - | 4 | 1 |
| Governor of Chernihiv Oblast | - | 1 | 1 |
| Governor of the City of Sevastopol | - | - | 2 |
| Deputy Prime Minister for Restoration & Minister for Communities and Territories Development | 1 | - | - |
| First Deputy Prime Minister, Minister of Digital Transformation | 1 | - | - |
| Head of Kyiv City | - | - | 1 |
| Head of Kyiv City State Administration | - | - | 1 |
| Lviv city mayor | - | - | 1 |
| mayor of Chernihiv | - | 1 | - |
| Mayor of Melitopol | - | 1 | - |
| mayor of Narón | - | - | 1 |
| mayor of Odesa | - | 1 | - |
| Minister for Foreign Affairs of Ukraine | 1 | - | - |
| Q109856905 | - | - | 1 |
| городской голова Славянска | - | - | 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...
