{"record":{"code":"UA-1512243","indicator":"Supplier linked to a US SEC issuer","class_b":false,"subject":"Bloomberg Finance L.P. [06-1818168]","buyer":"DOJ FCPA · domestic concern","amount":11551110,"currency":"UAH","records":2,"found":"2026-10-04","refs":[],"id":"UA-1512243","html":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512243/","json":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512243/index.json","why":"Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 2 contracts, 11,551,110 UAH → DOJ Corporate Whistleblower Awards.","facts":[["Company / subject","Bloomberg Finance L.P. [06-1818168]",null],["Buyer","DOJ FCPA · domestic concern",null],["Indicator","Supplier linked to a US SEC issuer",null],["Amount","UAH 11,551,110",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1512243",null]],"summary":"supplier of SSHA bez lystynha: 2 contracts, 11,551,110 UAH → DOJ Corporate Whistleblower Awards","entity":"6601b288"},"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":"2023-09-18","ref":"UA-2023-09-20-001919-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-20-001919-a","buyer":"Natsionalnyi Bank Ukrainy [00032106]","amount":132900,"currency":"USD","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-08","ref":"UA-2022-07-21-004307-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-21-004307-a","buyer":"Natsionalnyi Bank Ukrainy [00032106]","amount":145440,"currency":"USD","more":"procedure: negotiation"}],"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/captive/UA-20002/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20002/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512243/","json":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512243/index.json"}