Ukraine
Entities
Our dataset contains 21,349 entities connected with . This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Entity types
Politically-exposed persons (PEPs)
The database contains 2,769 people identified as political office-holders connected with . Visit the EveryPolitician page for 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 4 data sources published by authorities or organizations based in . 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 | 1,140 | |||
| Ukraine NSDC State Register of Sanctions | NSDC | daily | 22,211 | ||
| Ukraine SFMS Blacklist | SFMS | daily | 985 | ||
| Ukraine War and Sanctions | GUR | daily | 5,613 | ||
Sanctions programs targeting
We include 1 program targeting entities in .
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[CA-FACFOA-UKR] | Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations (SOR/2014-44) | MFA Canada | Ukraine |
