{"record":{"code":"UA-00344","indicator":"Supplier linked to a US SEC issuer","class_b":false,"subject":"mizhnarodna iurydychna firma «Gaillard Banifatemi Shelbaya Disputes LLP» [7156507]","buyer":"DOJ FCPA · domestic concern","amount":27767650,"currency":"UAH","records":2,"found":"2026-10-03","refs":[],"id":"UA-00344","html":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-00344/","json":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-00344/index.json","why":"Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 2 contracts, 27,767,650 UAH → DOJ Corporate Whistleblower Awards.","facts":[["Company / subject","mizhnarodna iurydychna firma «Gaillard Banifatemi Shelbaya Disputes LLP» [7156507]",null],["Buyer","DOJ FCPA · domestic concern",null],["Indicator","Supplier linked to a US SEC issuer",null],["Amount","UAH 27,767,650",null],["Records behind the indicator","2",null],["Found","3 October 2026",null],["Code","UA-00344",null]],"summary":"supplier of SSHA bez lystynha: 2 contracts, 27,767,650 UAH → DOJ Corporate Whistleblower Awards","entity":"4047de3e"},"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":"2026-09-09","ref":"UA-2026-09-09-005463-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-09-005463-a","title":"Sprava za pozovom kompanii «Sinohydro Corporation Limited» do Derzhavnoho ahentstva vidnovlennia ta rozvytku infrastruktury Ukrainy, 79110000-8, posluhy z iurydychnoho konsultuvannia ta iurydychnoho …","buyer":"Ministerstvo iustytsii Ukrainy [00015622]","amount":99600,"currency":"USD","more":"procedure: reporting"},{"kind":"Contract","date":"2026-09-09","ref":"UA-2026-09-09-005463-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-09-005463-a","title":"Sprava za pozovom kompanii «Sinohydro Corporation Limited» do Derzhavnoho ahentstva vidnovlennia ta rozvytku infrastruktury Ukrainy, 79110000-8, posluhy z iurydychnoho konsultuvannia ta iurydychnoho …","buyer":"Ministerstvo iustytsii Ukrainy [00015622]","amount":99600,"currency":"USD","more":"procedure: reporting"},{"kind":"Contract","date":"2026-09-08","ref":"UA-2026-09-08-009274-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-08-009274-a","title":"Sprava za pozovom kompanii «CTF Holdings S.A.» (Velyke Hertsohstvo Liuksemburh) do derzhavy Ukraina, 79110000-8, posluhy z iurydychnoho konsultuvannia ta iurydychnoho predstavnytstva, DK 021:2015","buyer":"Ministerstvo iustytsii Ukrainy [00015622]","amount":569500,"currency":"USD","more":"procedure: reporting"},{"kind":"Contract","date":"2026-09-08","ref":"UA-2026-09-08-009274-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-08-009274-a","title":"Sprava za pozovom kompanii «CTF Holdings S.A.» (Velyke Hertsohstvo Liuksemburh) do derzhavy Ukraina, 79110000-8, posluhy z iurydychnoho konsultuvannia ta iurydychnoho predstavnytstva, DK 021:2015","buyer":"Ministerstvo iustytsii Ukrainy [00015622]","amount":569500,"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-00045/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-00045/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-03"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-00168/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-00168/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-00344/","json":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-00344/index.json"}