{"record":{"code":"UA-00339","indicator":"Supplier linked to a US SEC issuer","class_b":false,"subject":"Evolve Trade Services, LLC [206-265-9201]","buyer":"DOJ FCPA · domestic concern","amount":415000000,"currency":"UAH","records":1,"found":"2026-10-03","refs":[],"id":"UA-00339","html":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-00339/","json":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-00339/index.json","why":"Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 1 contracts, 415,000,000 UAH → DOJ Corporate Whistleblower Awards.","facts":[["Company / subject","Evolve Trade Services, LLC [206-265-9201]",null],["Buyer","DOJ FCPA · domestic concern",null],["Indicator","Supplier linked to a US SEC issuer",null],["Amount","UAH 415,000,000",null],["Records behind the indicator","1",null],["Found","3 October 2026",null],["Code","UA-00339",null]],"summary":"supplier of SSHA bez lystynha: 1 contracts, 415,000,000 UAH → DOJ Corporate Whistleblower Awards","entity":"efe9c66e"},"about":"The supplier is linked to a company listed on a U.S. stock exchange (SEC issuer). 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.","evidence":[{"kind":"Contract","date":"2026-09-01","ref":"UA-2026-09-01-001426-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-01-001426-a","title":"Mytno-brokerski posluhy z mytnoho oformlennia poshtovykh vidpravlen do SSHA","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","amount":10000000,"currency":"USD","more":"procedure: reporting"},{"kind":"Contract","date":"2026-09-01","ref":"UA-2026-09-01-001426-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-01-001426-a","title":"Mytno-brokerski posluhy z mytnoho oformlennia poshtovykh vidpravlen do SSHA","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","amount":10000000,"currency":"USD","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Supplier linked to a US SEC issuer","about":"The supplier is linked to a company listed on a U.S. stock exchange (SEC issuer). 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":122,"new_today":0,"on_pages":120,"full_list":["https://worldwide-corruption.com/database/data/ua-junction-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/junction/","json":"https://worldwide-corruption.com/database/ukraine/findings/junction/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-00001/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-00001/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-03"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-00199/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-00199/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-03"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-00339/","json":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-00339/index.json"}