WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier linked to a US SEC issuer

mizhnarodna iurydychna firma «Allen Overy Shearman Sterling US LLP» [3149413]

Why it is here

Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 4 contracts, 111,233,239 UAH → DOJ Corporate Whistleblower Awards.

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.

Details

Company / subject
mizhnarodna iurydychna firma «Allen Overy Shearman Sterling US LLP» [3149413]
Buyer
DOJ FCPA · domestic concern
Indicator
Supplier linked to a US SEC issuer
Amount
UAH 111,233,239
Records behind the indicator
4
Found
4 October 2026
Code
UA-1512354

What stands behind it4

  1. Contract

    Date 25 September 2025 · Amount USD 561,313 · Buyer Ministerstvo iustytsii Ukrainy [00015622] · Ref UA-2025-09-25-006976-a-c1 · procedure: reporting

  2. Contract

    Date 24 September 2025 · Amount USD 338,536 · Buyer Ministerstvo iustytsii Ukrainy [00015622] · Ref UA-2025-09-24-000776-a-c1 · procedure: reporting

  3. Contract

    Date 26 December 2024 · Amount USD 281,200 · Buyer Ministerstvo iustytsii Ukrainy [00015622] · Ref UA-2024-12-26-013070-a-b1 · procedure: reporting

  4. Contract

    Date 31 July 2024 · Amount USD 1,499,270 · Buyer Ministerstvo iustytsii Ukrainy [00015622] · Ref UA-2024-07-31-005787-a-b1 · procedure: reporting

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Supplier linked to a US SEC issuer