{"record":{"code":"UA-00341","indicator":"Supplier linked to a US SEC issuer","class_b":false,"subject":"Holtec International [4114084]","buyer":"DOJ FCPA · domestic concern","amount":7265338019,"currency":"UAH","records":1,"found":"2026-10-03","refs":[],"id":"UA-00341","html":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-00341/","json":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-00341/index.json","why":"Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 1 contracts, 7,265,338,019 UAH → DOJ Corporate Whistleblower Awards.","facts":[["Company / subject","Holtec International [4114084]",null],["Buyer","DOJ FCPA · domestic concern",null],["Indicator","Supplier linked to a US SEC issuer",null],["Amount","UAH 7,265,338,019",null],["Records behind the indicator","1",null],["Found","3 October 2026",null],["Code","UA-00341",null]],"summary":"supplier of SSHA bez lystynha: 1 contracts, 7,265,338,019 UAH → DOJ Corporate Whistleblower Awards","entity":"570f5b76"},"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":"2026-09-04","ref":"UA-2026-09-04-003516-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-04-003516-a","title":"Systemy zberihannia vidpratsovanoho iadernoho palyva dlia skhovyshcha VIAP AES Ukrainy z reaktoramy typu VVER","buyer":"AKTSIONERNE TOVARYSTVO «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM [24584661]","amount":175068386,"currency":"USD","more":"procedure: reporting"},{"kind":"Contract","date":"2026-09-04","ref":"UA-2026-09-04-003516-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-04-003516-a","title":"Systemy zberihannia vidpratsovanoho iadernoho palyva dlia skhovyshcha VIAP AES Ukrainy z reaktoramy typu VVER","buyer":"AKTSIONERNE TOVARYSTVO «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM [24584661]","amount":175068386,"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-00036/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-00036/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-03"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-00205/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-00205/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-00341/","json":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-00341/index.json"}