Foreign entities from

Ukraine

Entities based in Ukraine that filers named as owning, controlling or taking part in a client's lobbying.

Foreign entities
27
Filings
26
Clients
20
Years
2008–2025

Filings by year

Filings naming an entity from Ukraine 2008 to 2025

Entities disclosed

35 disclosures, newest first, each on the filing that names it.
EntityClientFilingOwnership
ROMAN MIKULIN
Principal place of business: Estonia
 CROPFIELD TRADING COMPANY Registration
2025
 100.0% owned
TERMINAL AUTONOMY TERMINAL AUTONOMY, INC. Registration
2025
 100.0% owned
GO "FREE AND FAITHFUL" NGO "FREE AND FAITHFUL" Registration
2024
 100.0% owned
INSTITUTE FOR DEMOCRACY AND DEVELOPMENT POLITA INSTITUTE FOR DEMOCRACY AND DEVELOMMENT POLITA Registration
2024
 100.0% owned
RINAT AKHMETOV SCM CONSULTING LIMITED Registration
2023
 —
RINAT AKHMETOV DCI GROUP, L.L.C. ON BEHALF OF SCM CONSULTING LIMITED Registration
2023
 —
SCM HOLDINGS LIMITED DCI GROUP, L.L.C. ON BEHALF OF SCM CONSULTING LIMITED Registration
2023
 100.0% owned
SCM HOLDINGS LIMITED SCM CONSULTING LIMITED Registration
2023
 100.0% owned
VICTOR SIDLIAR MASHZOVOD LTD. Registration - Amendment
2023
 100.0% owned
AZOVSTAL SCM CONSULTING LIMITED Registration
2022
 —
INTERPIPE UKRAINE NORTH AMERICAN INTERPIPE Registration - Amendment
2022
 100.0% owned
MEDIA GROUP UKRAINE SCM CONSULTING LIMITED Registration
2022
 —
MMKI SCM CONSULTING LIMITED Registration
2022
 —
UKRTELECOM SCM CONSULTING LIMITED Registration
2022
 —
BABI YAR HOLOCAUST MEMORIAL CHARITY FUND BABI YAR HOLOCAUST MEMORIAL CHARITY FUND Registration
2019
 100.0% owned
ANDREI BRODSKYY THE PRODUCTION AND COMMERCIAL COMPANY VELTA LLC Registration
2018
 60.0% owned
VADIM MOSKALENKO THE PRODUCTION AND COMMERCIAL COMPANY VELTA LLC Registration
2018
 20.0% owned
VITALIY MALAHOV THE PRODUCTION AND COMMERCIAL COMPANY VELTA LLC Registration
2018
 20.0% owned
TMM TMM Registration
2015
 100.0% owned
LLC INTERPIPE NIKO TUBE NORTH AMERICAN INTERPIPE 2nd Quarter - Report
2014
 —
LLC INTERPIPE NIKO TUBE NORTH AMERICAN INTERPIPE Registration
2014
 —
MOTOR SICH JSC MOTOR SICH JSC Registration
2014
 100.0% owned
NIKOLAYI ZLOCHEVSKYI BURISMA HOLDINGS 2nd Quarter - Report
2014
 100.0% owned
PJSC INTERPIPE NTRP NORTH AMERICAN INTERPIPE Registration
2014
 —
PJSC INTERPIPE NTRP NORTH AMERICAN INTERPIPE 2nd Quarter - Report
2014
 —

Clients most often linked

ClientFilings
NORTH AMERICAN INTERPIPE 3
DTEK 2
PRIME POLICY GROUP (FOR DTEK) -- FORMERLY: BKSH & ASSOCIATES (FOR DTEK) 2
SCM CONSULTING LIMITED 2
SYSTEM CAPITAL MANAGEMENT 2
ARNALL GOLDEN GREGORY, LLP 1
BABI YAR HOLOCAUST MEMORIAL CHARITY FUND 1
BURISMA HOLDINGS 1
CROPFIELD TRADING COMPANY 1
DCI GROUP, L.L.C. ON BEHALF OF SCM CONSULTING LIMITED 1
HEALTH DIALOG 1
INSTITUTE FOR DEMOCRACY AND DEVELOMMENT POLITA 1
MASHZOVOD LTD. 1
MOTOR SICH JSC 1
NGO "FREE AND FAITHFUL" 1
STATE ENTERPRISE NATIONAL PROJECT LNG TERMINAL 1
TERMINAL AUTONOMY, INC. 1
THE PRODUCTION AND COMMERCIAL COMPANY VELTA LLC 1
TMM 1
UNIVERSAL INVESTMENT GROUP 1

Issues lobbied on those filings

IssueMentions
Foreign Relations 9
Natural Resources 8
Manufacturing 8
Trade (domestic/foreign) 8
Energy/Nuclear 5
Financial Institutions/Investments/Securities 4
Defense 3
Budget/Appropriations 3
Veterans 1
Agriculture 1
Government Issues 1
Health Issues 1

Current version of each filing only. Amounts declared for these entities are on each filing rather than added up here: they cannot be summed across registrations, reports and amendments.