{"record":{"code":"UA-1512256","indicator":"Supplier linked to a US SEC issuer","class_b":false,"subject":"Lognormal Solutions, LLS [803492077]","buyer":"DOJ FCPA · domestic concern","amount":14317500,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1512256","html":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512256/","json":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512256/index.json","why":"Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 4 contracts, 14,317,500 UAH → DOJ Corporate Whistleblower Awards.","facts":[["Company / subject","Lognormal Solutions, LLS [803492077]",null],["EDRPOU code","803492077",null],["Buyer","DOJ FCPA · domestic concern",null],["Indicator","Supplier linked to a US SEC issuer",null],["Amount","UAH 14,317,500",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1512256",null]],"summary":"supplier of SSHA bez lystynha: 4 contracts, 14,317,500 UAH → DOJ Corporate Whistleblower Awards","entity":"a8d2e46e"},"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":"2026-08-31","ref":"UA-2026-08-31-013611-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-08-31-013611-a","title":"72260000-5 Posluhy, pov’iazani z prohramnym zabezpechenniam (Pidpyska na prohramne zabezpechennia Prospect Risk Analysis Suite)","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","amount":75000,"currency":"USD","more":"procedure: reporting"},{"kind":"Contract","date":"2025-08-05","ref":"UA-2025-08-05-007775-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-08-05-007775-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","amount":95000,"currency":"USD","more":"procedure: reporting"},{"kind":"Contract","date":"2024-08-13","ref":"UA-2024-08-13-006035-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-08-13-006035-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","amount":85000,"currency":"USD","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-18","ref":"UA-2023-07-18-010905-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-18-010905-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","amount":90000,"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/captive/UA-20062/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20062/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-1512256/","json":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512256/index.json"}