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Ukraine

Ukraine is a country in Eastern Europe. Following the full-scale invasion by Russia's army in 2022, Ukraine has started playing a key role in the identification and designation of Russian persons and companies involved in the aggression.

Entities

Our standard dataset contains 6,479 entities connected with Ukraine. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.

Data sources

We currently include 4 data sources published by authorities or organizations based in Ukraine. See our global list of data sources and our criteria for selecting datasets.

NamePublisherCoverageEntities
Ukraine Consolidated State RegistryMinistry of Justice of Ukrainenot updated1,683
Ukraine NABC Sanctions TrackerNational Agency on Corruption Preventionnot updated39,906
Ukraine NSDC State Register of SanctionsNational Security and Defense Councilupdated daily17,120
Ukraine SFMS BlacklistДержавна служба фінансового моніторингу України (Держфінмоніторинг)updated daily868

Politically-exposed persons (PEPs)

Our database contains 2,300 entities identified as PEPs connected with Ukraine.

National government positions

Number of known occupants
Head of state or governmentCurrentEndedStatus unclear
President1--
Prime Minister1--
National executive branchesCurrentEndedStatus unclear
Minister for Communities, Territories, and Infrastructure Development1--
Minister for Strategic Industries1--
Minister of Agrarian Policy and Food171
Minister of Culture & Information Policy1--
Minister of Defense1--
Minister of Ecology & Natural Resources1--
Minister of Education and Science171
Minister of Energy1--
Minister of Finance1--
Minister of Foreign Affairs1--
Minister of Health1--
Minister of Infrastructure-6-
Minister of Internal Affairs1--
Minister of Justice1--
Minister of Social Policy18-
Minister of the Cabinet of Ministers1--
Minister of Veterans' Affairs1--
Minister of Youth & Sport13-
Secretary, National Security & Defense Council1--
National legislative branchCurrentEndedStatus unclear
Member of the Verkhovna Rada-139326
Central banking and financial integrityCurrentEndedStatus unclear
Chairman, National Bank1--
Governor of the National Bank of Ukraine-81
Diplomatic rolesCurrentEndedStatus unclear
ambassador of France to Ukraine-61
ambassador of Hungary to Ukraine-31
ambassador of Slovakia to Ukraine-1-
ambassador of Ukraine--2
ambassador of Ukraine to Armenia-1-
ambassador of Ukraine to Belarus-2-
ambassador of Ukraine to Brazil--1
ambassador of Ukraine to Bulgaria-31
ambassador of Ukraine to Canada-2-
ambassador of Ukraine to China-2-
ambassador of Ukraine to Estonia--1
ambassador of Ukraine to Finland-1-
ambassador of Ukraine to France-11
ambassador of Ukraine to Georgia-1-
ambassador of Ukraine to Germany-51
ambassador of Ukraine to Greece-11
ambassador of Ukraine to Hungary-31
ambassador of Ukraine to Japan--1
ambassador of Ukraine to Kazakhstan-1-
ambassador of Ukraine to Kyrgyzstan-1-
ambassador of Ukraine to Latvia--1
ambassador of Ukraine to Moldova-11
ambassador of Ukraine to Montenegro-1-
ambassador of Ukraine to Poland-21
ambassador of Ukraine to Portugal-1-
ambassador of Ukraine to Romania--1
ambassador of Ukraine to Russia-22
ambassador of Ukraine to Slovakia-12
ambassador of Ukraine to Slovenia-11
Ambassador of Ukraine to Sweden-1-
ambassador of Ukraine to Switzerland-1-
Ambassador of Ukraine to Thailand--1
ambassador of Ukraine to the Czech Republic-1-
ambassador of Ukraine to the Netherlands-1-
ambassador of Ukraine to the United Kingdom-2-
ambassador of Ukraine to the United States-71
Ambassador to the US1--
Permanent Representative to the UN, New York1--
Spain Ambassador to Ukraine-51
United States Ambassador to Ukraine-42

Subnational government positions

Number of known occupants
Subnational head of state or governmentCurrentEndedStatus unclear
Governor of Kyiv Oblast-1-
Governor of Sevastopol-11

Other positions

Number of known occupants
PositionCurrentEndedStatus unclear
People's Deputy of Ukraine-1,404325
judge of the Constitutional Court of Ukraine-126
Minister of Defence of Ukraine-161
Prosecutor General of Ukraine-141
Presidential representative of Ukraine in Crimea-131
Head of the Secretariat of the President of Ukraine-121
Deputy Prime Minister of Ukraine-102
First Deputy Prime Minister of Ukraine-101
Minister of Economy of Ukraine-101
Ukrainian Minister of Foreign Affairs-101
Chairman of the Verkhovna Rada-91
Minister of Finance of Ukraine-91
Prime Minister of Ukraine-91
Minister of Interior Affairs of Ukraine-81
Governor of Cherkasy Oblast-71
Minister of Healthcare-71
Minister of Communities and Regional Development-7-
Minister of Ecology and Natural Resources-61
Minister of Justice of Ukraine-61
Chairman of the Mykolaiv Regional State Administration-51
First Lady of Ukraine-51
Minister of Culture and Information Policy of Ukraine-6-
Minister of Energy of Ukraine-51
Minister of the Cabinet of Ministers of Ukraine-51
President of Ukraine-51
Deputy Prime Minister for European and Euro-Atlantic Integration131
Governor of Chernihiv Oblast-41
Governor of Kherson Oblast-5-
Minister of Energy and Coal-5-
Secretary of National Security and Defense Council of Ukraine-5-
Governor of Ivano-Frankivsk Oblast-31
Minister of Temporarily Occupied Territories and IDPs-31
Permanent Representative of Ukraine to the United Nations-31
Ukrainian Parliament Commissioner for Human Rights-31
Chief of the General Staff-21
Governor of Luhansk Oblast-3-
Minister for Strategic Industries of Ukraine-21
Minister for Veterans' Affairs of Ukraine-21
Minister of Culture of Ukraine-21
Prime Minister of Crimea-12
Chairman of the Mejlis of the Crimean Tatar People--2
Deputy Head of the Office of the President of Ukraine--2
Governor of Dnipropetrovsk Oblast-11
Governor of Lviv Oblast-11
Minister of Fuel and Energy-2-
ambassador of Ukraine to Monaco-1-
Chairman of the State Treasury of Ukraine-1-
Chairman, Foreign Intelligence Service of Ukraine1--
Chairman, Rada1--
Chairman, Security Service of Ukraine1--
Commissioner for anti-corruption policy--1
Deputy Prime Minister & Minister for Reintegration of Temporarily Occupied Territories1--
Deputy Prime Minister & Minister of Digital Transformation1--
Deputy Prime Minister for Restoration of Ukraine1--
First Deputy Chairman of the Verkhovna Rada-1-
First Deputy Head of the Secretariat of the President of Ukraine-1-
First Deputy Prime Minister and Minister of Economy1--
Governor of Vinnytsia Oblast-1-
Head of the Office of the President of Ukraine-1-
Head, Office of the President1--
Minister for Communities, Territories and Infrastructure Development of Ukraine--1
Minister of Digital Transformation of Ukraine-1-
Minister of Emergencies of Ukraine-1-
Minister of Housing and Communal Services of Ukraine-1-
Minister of Information Policy of Ukraine-1-
Minister of Revenues and Duties-1-
Presidium of the National Academy of Sciences of Ukraine--1
Prosecutor General1--
Representative of the President in the Cabinet of Ministers of Ukraine-1-

What do these numbers mean?

We keep track both if political positions and the individuals who occupy those positions over time. Of course, a person can hold a position for multiple terms, and multiple people can occupy the same position at the same time (e.g. members of parliament).

If a person previously held a position, and currently holds the same position, they are only counted once and recorded under Current. If it is unclear from the source whether they have left the position, they will be counted under Unclear.

How can status be unclear?

Some of the data sources we rely on indicate both past and present holders of political offices. In those cases, a lack of a precise end date for a person's occupancy of a position can mean that we don't know whether they currently hold the position or not. Read more...