Ukraine
Entities
Our standard dataset contains 6,477 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 currently 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 | Coverage | Entities | |
|---|---|---|---|---|
| Ukraine Consolidated State Registry | Ministry of Justice of Ukraine | not updated | 1,686 | |
| Ukraine NABC Sanctions Tracker | National Agency on Corruption Prevention | not updated | 39,904 | |
| Ukraine NSDC State Register of Sanctions | National Security and Defense Council | updated daily | 17,116 | |
| Ukraine SFMS Blacklist | Державна служба фінансового моніторингу України (Держфінмоніторинг) | updated daily | 868 | |
Politically-exposed persons (PEPs)
Our database contains 2,301 entities identified as PEPs connected with Ukraine.
Subnational government positions | Number of known occupants | ||
|---|---|---|---|
| Subnational head of state or government | Current | Ended | Status unclear |
| Governor of Kyiv Oblast | - | 1 | - |
| Governor of Sevastopol | - | 1 | 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...
