{"record":{"code":"UA-1512263","indicator":"Supplier linked to a US SEC issuer","class_b":false,"subject":"Teverra LLC [5647649]","buyer":"DOJ FCPA · domestic concern","amount":2337500.14,"currency":"UAH","records":1,"found":"2026-10-04","refs":[],"id":"UA-1512263","html":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512263/","json":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512263/index.json","why":"Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 1 contracts, 2,337,500 UAH → DOJ Corporate Whistleblower Awards.","facts":[["Company / subject","Teverra LLC [5647649]",null],["Buyer","DOJ FCPA · domestic concern",null],["Indicator","Supplier linked to a US SEC issuer",null],["Amount","UAH 2,337,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-1512263",null]],"summary":"supplier of SSHA bez lystynha: 1 contracts, 2,337,500 UAH → DOJ Corporate Whistleblower Awards","entity":"fcaeeab1"},"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":"2026-03-12","ref":"UA-2025-11-28-001823-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-11-28-001823-a","title":"Posluhy zi skladannia zvitu poperednoho tekhniko-ekonomichnoho obgruntuvannia (Pre-feasibility Study) ta perevirky iakosti (Assurance review) heolohichnykh ta tekhnichnykh rezultativ pilotnoho heoter…","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","amount":2337500.14,"currency":"UAH","more":"procedure: aboveThreshold"}],"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/junction/UA-1512263/","json":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512263/index.json"}