{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Sanctioned supplier","about":"Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":5,"new_today":0,"on_pages":5,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/ukraine/findings/sanction/","records":[{"code":"UA-2273426","indicator":"Sanctioned supplier","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vysokovoltnyi Soiuz RZVA\" [34704105]","buyer":"Sanktsii · postachalnyk","amount":39287725.730000004,"currency":"UAH","records":37,"found":"2026-10-04","refs":["2022-10-19","2027-10-19","726/2022","UA-SA1644","2017-07-10","2024-03-19"],"id":"UA-2273426","html":"https://worldwide-corruption.com/record/ukraine/findings/sanction/UA-2273426/","json":"https://worldwide-corruption.com/record/ukraine/findings/sanction/UA-2273426/index.json","why":"Indicator “Sanctioned supplier” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vysokovoltnyi Soiuz RZVA\" [34704105] — buyer Sanktsii · postachalnyk, UAH 39,287,726.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vysokovoltnyi Soiuz RZVA\" [34704105]",null],["EDRPOU code","34704105",null],["Buyer","Sanktsii · postachalnyk",null],["Indicator","Sanctioned supplier",null],["Amount","UAH 39,287,726",null],["Records behind the indicator","37",null],["Found","4 October 2026",null],["Code","UA-2273426",null],["Reference","2022-10-19",null],["Reference","2027-10-19",null],["Reference","726/2022",null],["Reference","UA-SA1644",null],["Reference","2017-07-10",null],["Reference","2024-03-19",null]],"entity":"7dfee25e"},{"code":"UA-2273424","indicator":"Sanctioned supplier","class_b":false,"subject":"TOV JV «BORYSLAVSKA NAFTOVA KOMPANIIA» [22402928]","buyer":"Sanktsii · postachalnyk","amount":10206407.84,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2026-08-03","2036-08-03","704/2026","747/2026","UA-SA1644","2025-11-28","2026-06-11"],"id":"UA-2273424","html":"https://worldwide-corruption.com/record/ukraine/findings/sanction/UA-2273424/","json":"https://worldwide-corruption.com/record/ukraine/findings/sanction/UA-2273424/index.json","why":"Indicator “Sanctioned supplier” computed from public data: TOV JV «BORYSLAVSKA NAFTOVA KOMPANIIA» [22402928] — buyer Sanktsii · postachalnyk, UAH 10,206,408.","facts":[["Company / subject","TOV JV «BORYSLAVSKA NAFTOVA KOMPANIIA» [22402928]",null],["EDRPOU code","22402928",null],["Buyer","Sanktsii · postachalnyk",null],["Indicator","Sanctioned supplier",null],["Amount","UAH 10,206,408",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2273424",null],["Reference","2026-08-03",null],["Reference","2036-08-03",null],["Reference","704/2026",null],["Reference","747/2026",null],["Reference","UA-SA1644",null],["Reference","2025-11-28",null],["Reference","2026-06-11",null]],"entity":"fd1f06b4"},{"code":"UA-2273425","indicator":"Sanctioned supplier","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KORPORATYVNI BIZNEU SYSTEMY\" [35301946]","buyer":"Sanktsii · postachalnyk","amount":3757624.3,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2023-04-15","2033-04-15","227/2023","UA-SA1644","2022-01-19","2022-09-09"],"id":"UA-2273425","html":"https://worldwide-corruption.com/record/ukraine/findings/sanction/UA-2273425/","json":"https://worldwide-corruption.com/record/ukraine/findings/sanction/UA-2273425/index.json","why":"Indicator “Sanctioned supplier” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KORPORATYVNI BIZNEU SYSTEMY\" [35301946] — buyer Sanktsii · postachalnyk, UAH 3,757,624.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KORPORATYVNI BIZNEU SYSTEMY\" [35301946]",null],["EDRPOU code","35301946",null],["Buyer","Sanktsii · postachalnyk",null],["Indicator","Sanctioned supplier",null],["Amount","UAH 3,757,624",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-2273425",null],["Reference","2023-04-15",null],["Reference","2033-04-15",null],["Reference","227/2023",null],["Reference","UA-SA1644",null],["Reference","2022-01-19",null],["Reference","2022-09-09",null]],"entity":"e1662af3"},{"code":"UA-2273427","indicator":"Sanctioned supplier","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Dabl-IU Net IUKREIN\" [40363082]","buyer":"Sanktsii · postachalnyk","amount":3458689.79,"currency":"UAH","records":49,"found":"2026-10-04","refs":["2024-09-02","2034-09-02","601/2024","UA-SA1644","2022-01-11","2024-03-27"],"id":"UA-2273427","html":"https://worldwide-corruption.com/record/ukraine/findings/sanction/UA-2273427/","json":"https://worldwide-corruption.com/record/ukraine/findings/sanction/UA-2273427/index.json","why":"Indicator “Sanctioned supplier” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu \"Dabl-IU Net IUKREIN\" [40363082] — buyer Sanktsii · postachalnyk, UAH 3,458,690.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Dabl-IU Net IUKREIN\" [40363082]",null],["EDRPOU code","40363082",null],["Buyer","Sanktsii · postachalnyk",null],["Indicator","Sanctioned supplier",null],["Amount","UAH 3,458,690",null],["Records behind the indicator","49",null],["Found","4 October 2026",null],["Code","UA-2273427",null],["Reference","2024-09-02",null],["Reference","2034-09-02",null],["Reference","601/2024",null],["Reference","UA-SA1644",null],["Reference","2022-01-11",null],["Reference","2024-03-27",null]],"entity":"85c89f04"},{"code":"UA-2273428","indicator":"Sanctioned supplier","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Mahnus Limited\", [20609200]","buyer":"Sanktsii · postachalnyk","amount":52680.0,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2024-09-02","2034-09-02","601/2024","UA-SA1644","2022-01-04","2023-03-10"],"id":"UA-2273428","html":"https://worldwide-corruption.com/record/ukraine/findings/sanction/UA-2273428/","json":"https://worldwide-corruption.com/record/ukraine/findings/sanction/UA-2273428/index.json","why":"Indicator “Sanctioned supplier” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu \"Mahnus Limited\", [20609200] — buyer Sanktsii · postachalnyk, UAH 52,680.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Mahnus Limited\", [20609200]",null],["EDRPOU code","20609200",null],["Buyer","Sanktsii · postachalnyk",null],["Indicator","Sanctioned supplier",null],["Amount","UAH 52,680",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2273428",null],["Reference","2024-09-02",null],["Reference","2034-09-02",null],["Reference","601/2024",null],["Reference","UA-SA1644",null],["Reference","2022-01-04",null],["Reference","2023-03-10",null]],"entity":"f6d8e578"}]}