🇺🇦 Ukraine National Archive and Public Records Information
HOLUB IVAN
| Name: | HOLUB IVAN | | Birth Date: | 1997-02-27 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-13T14:03:17 |
KLADKOVOI OLEKSANDR
| Name: | KLADKOVOI OLEKSANDR | | Birth Date: | 1980-03-19 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-13T14:03:17 |
DUMSKYI VIKTOR
| Name: | DUMSKYI VIKTOR | | Birth Date: | 1964-09-01 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-13T14:03:17 |
DORDIUK SNIZHANA
| Name: | DORDIUK SNIZHANA | | Birth Date: | 1990-11-10 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-13T14:03:17 |
DUMIKOV ANDRII
| Name: | DUMIKOV ANDRII | | Birth Date: | 1993-12-13 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-13T14:03:17 |
DUMYCH ANDRIY
| Name: | DUMYCH ANDRIY | | Birth Date: | 1976-04-09 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-13T14:03:17 |
ANTYPIUK MYROSLAVA
| Name: | ANTYPIUK MYROSLAVA | | Birth Date: | 1997-09-16 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-13T14:03:17 |
KACHAN VITALII
| Name: | KACHAN VITALII | | Birth Date: | 1998-10-03 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-12T13:37:01 |
USHENKO YEVHENII
| Name: | USHENKO YEVHENII | | Alias: | ŻENIA | | Birth Date: | 1988-08-09 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-12T13:37:01 |
FEDORCHENKO MYKHAILO
| Name: | FEDORCHENKO MYKHAILO | | Birth Date: | 1990-01-05 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-12T13:37:01 |
KLIUSA VITALII
| Name: | KLIUSA VITALII | | Birth Date: | 2004-05-29 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-12T13:37:01 |
ZHYKHAREV HLIB
| Name: | ZHYKHAREV HLIB | | Birth Date: | 2004-01-30 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-12T13:37:01 |
DAVYDENKO VALERII
| Name: | DAVYDENKO VALERII | | Birth Date: | 1992-02-14 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-12T13:37:01 |
FRANTSUZ MAKSYM
| Name: | FRANTSUZ MAKSYM | | Birth Date: | 2003-08-14 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-12T13:37:01 |
VOLKOV OLEKSII
| Name: | VOLKOV OLEKSII | | Birth Date: | 2004-05-11 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-12T13:37:01 |
KELMAN VOLODYMYR
| Name: | KELMAN VOLODYMYR | | Birth Date: | 1996-07-28 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-12T13:37:01 |
KOVTUN MAKSYM
| Name: | KOVTUN MAKSYM | | Birth Date: | 1999-03-22 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-12T13:37:01 |
MARAKHOVYCH ANDRII
| Name: | MARAKHOVYCH ANDRII | | Birth Date: | 1986-11-09 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-12T13:37:01 |
KHARKO SOFIIA
| Name: | KHARKO SOFIIA | | Birth Date: | 1993-07-25 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-12T13:37:01 |
PEKARUK VOLODYMYR
| Name: | PEKARUK VOLODYMYR | | Birth Date: | 1998-11-27 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-12T13:37:01 |
TSYBAK RAISA
| Name: | TSYBAK RAISA | | Birth Date: | 1995-02-23 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-12T13:37:01 |
ALIANS-TSENTRBUD LLC ТОВ"АЛЬЯНС-ЦЕНТРБУД"
| Name: | ALIANS-TSENTRBUD LLC ТОВ"АЛЬЯНС-ЦЕНТРБУД" | | Country: | ua | | Address: | Ukraine, 79002, city of Lviv, Velychkovskogo Street, building 1A, apartment 29 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
ARTMEDICAL LLC ТОВ "АРТМЕДІКАЛ"
| Name: | ARTMEDICAL LLC ТОВ "АРТМЕДІКАЛ" | | Country: | ua | | Address: | Ukraine, 79002, Lviv Region, city of Lviv, 1A Velychkovskogo Street, apartment 82 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
SOLAR POWER LLC ТОВ "СОЛАР ПАУЕР"
| Name: | SOLAR POWER LLC ТОВ "СОЛАР ПАУЕР" | | Country: | ua | | Address: | Ukraine, 32140, Khmelnytskyi Region, Yarmolynetskyy district, village Mykhaylivka, Tsentralna Street, building 55 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
IKOPOT ENERDZHI LLC ТОВ "ІКОПОТЬ ЕНЕРДЖІ"
| Name: | IKOPOT ENERDZHI LLC ТОВ "ІКОПОТЬ ЕНЕРДЖІ" | | Country: | ua | | Address: | Ukraine, 31026, Khmelnytskyi Region, Krasyliv District, village of Kremenchuky (z), Myru Street, building 40 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
ONUR CONSTRUCTION INTERNATIONAL LLC ТОВ "ОНУР КОНСТРУКЦІОН ІНТЕРНЕШНЛ"
| Name: | ONUR CONSTRUCTION INTERNATIONAL LLC ТОВ "ОНУР КОНСТРУКЦІОН ІНТЕРНЕШНЛ" | | Country: | ua | | Address: | Ukraine, 79040, Lviv Region, City of Lviv, Aviatsiina Street, building 7 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
SHCHYRETSKYI ZZBV LLC ТЗОВ "ЩИРЕЦЬКИЙ ЗЗБВ"
| Name: | SHCHYRETSKYI ZZBV LLC ТЗОВ "ЩИРЕЦЬКИЙ ЗЗБВ" | | Country: | ua | | Address: | Ukraine, 81160, Lviv Region, Pustomytivskyy district, Shchyrets, Zolotohirska Street, building 44 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
SMART ECO ENERGY LLC ТОВ "СМАРТ ЕКО ЕНЕРДЖІ"
| Name: | SMART ECO ENERGY LLC ТОВ "СМАРТ ЕКО ЕНЕРДЖІ" | | Country: | ua | | Address: | Ukraine, 30403, Khmelnytskyi Region, Shepetivska district, Shepetivka, Chislyuka Valeriia street, building 2 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
ROKYTNIVSKYI SPETSKARIER LLC ТОВ "РОКИТНІВСЬКИЙ СПЕЦКАР'ЄР"
| Name: | ROKYTNIVSKYI SPETSKARIER LLC ТОВ "РОКИТНІВСЬКИЙ СПЕЦКАР'ЄР" | | Country: | ua | | Address: | Ukraine, 34208, Rivne Region, Sarnensky District, village of Rokytne, Ivana Franka Street, building 101 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
KHMELNYTSKA ENERHETYCHNA KOMPANIYA LLC ТОВ "ХМЕЛЬНИЦЬКА ЕНЕРГЕТИЧНА КОМПАНІЯ"
| Name: | KHMELNYTSKA ENERHETYCHNA KOMPANIYA LLC ТОВ "ХМЕЛЬНИЦЬКА ЕНЕРГЕТИЧНА КОМПАНІЯ" | | Country: | ua | | Address: | Ukraine, 32134, Khmelnytskyi Region, Yarmolyntsi district, village of Sutkivtsi, Dovzhenka Street, building 8 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
INDUSTRIAL PARK "ECOCENTER" LLC ТОВ "ІНДУСТРІАЛЬНИЙ ПАРК "ЕКОЦЕНТР"
| Name: | INDUSTRIAL PARK "ECOCENTER" LLC ТОВ "ІНДУСТРІАЛЬНИЙ ПАРК "ЕКОЦЕНТР" | | Country: | ua | | Address: | Ukraine, 79000, Lviv Region, city of Lviv, Grabovskogo P. Street, building 11 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
ONDEM ENERGY SYSTEM LLC ТОВ "ОНДЕМ ЕНЕРДЖІ СІСТЕМ"
| Name: | ONDEM ENERGY SYSTEM LLC ТОВ "ОНДЕМ ЕНЕРДЖІ СІСТЕМ" | | Country: | ua | | Address: | Ukraine, 79002, Lviv Region, city of Lviv, Ivan Velychkovskogo Street, building 1A, apartment 82 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
SOLAR PAUER FARM LLC ТОВ "СОЛАР ПАУЕР ФАРМ"
| Name: | SOLAR PAUER FARM LLC ТОВ "СОЛАР ПАУЕР ФАРМ" | | Country: | ua | | Address: | Ukraine, 79069, Lviv Region, city of Lviv, Taras Shevchenko Street, building 317 H | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
NOVI SONYACHNI TEKHNOLOHIYI LLC ПП "НОВІ СОНЯЧНІ ТЕХНОЛОГІЇ"
| Name: | NOVI SONYACHNI TEKHNOLOHIYI LLC ПП "НОВІ СОНЯЧНІ ТЕХНОЛОГІЇ" | | Country: | ua | | Address: | Ukraine, 29000, Khmelnytskyi Region, Khmelnytskyi District, Rozsoshanska Territorial Community, Stryi–Ternopil–Kropyvnytskyi–Znamianka Highway, km 261, building without number | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
ONUR ENERGY INVESTMENT LLC ТОВ "ОНУР ЕНЕРДЖІ ІНВЕСТМЕНТ"
| Name: | ONUR ENERGY INVESTMENT LLC ТОВ "ОНУР ЕНЕРДЖІ ІНВЕСТМЕНТ" | | Country: | ua | | Address: | Ukraine, 79069, Lviv Region, city of Lviv, Taras Shevchenko Street, building 317 H | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
ATLAS VOLOVETS ENERGY LLC ТОВ "АТЛАС ВОЛОВЕЦЬ ЕНЕРДЖИ"
| Name: | ATLAS VOLOVETS ENERGY LLC ТОВ "АТЛАС ВОЛОВЕЦЬ ЕНЕРДЖИ" | | Country: | ua | | Address: | Ukraine, 89100, Zakarpatska Region, Mukachivsky district, Volovets village, Geroiv Ukrainy Street, building 7 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
VEKTOR SES LLC ТОВ "ВЕКТОР СЕС"
| Name: | VEKTOR SES LLC ТОВ "ВЕКТОР СЕС" | | Country: | ua | | Address: | Ukraine, 23316, Vinnytsia Region, Vinnytskyy district, Seliche village, Gnivanska, Travneva street, building 19A | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
SONYACHNA ENERHIYA PODILLYA LLC ТОВ "СОНЯЧНА ЕНЕРГІЯ ПОДІЛЛЯ"
| Name: | SONYACHNA ENERHIYA PODILLYA LLC ТОВ "СОНЯЧНА ЕНЕРГІЯ ПОДІЛЛЯ" | | Country: | ua | | Address: | Ukraine, 32215, Khmelnytskyi Region, Derazhnia district, village of Markivka (z), Kozatska Street, building 39 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
SONYACHNA ENERHIYA SOLOBKIVTSI LLC ТОВ "СОНЯЧНА ЕНЕРГІЯ СОЛОБКІВЦІ"
| Name: | SONYACHNA ENERHIYA SOLOBKIVTSI LLC ТОВ "СОНЯЧНА ЕНЕРГІЯ СОЛОБКІВЦІ" | | Country: | ua | | Address: | Ukraine, 32162, Khmelnytskyi Region, Yarmolyntsi district, village of Solobkivtsi, Molodizhna Street, building 50 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
EFE CONSTRUCTION LLC ТОВ "ЕФЕ КОНСТРАКШН"
| Name: | EFE CONSTRUCTION LLC ТОВ "ЕФЕ КОНСТРАКШН" | | Country: | ua | | Address: | Ukraine, 81160, Lviv Region, Lviv District, Shchyrets, Zolotohirska Street, building 44 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
SMART EVOLIUSHYN LLC ТОВ "СМАРТ ЕВОЛЮШИН"
| Name: | SMART EVOLIUSHYN LLC ТОВ "СМАРТ ЕВОЛЮШИН" | | Country: | ua | | Address: | Ukraine, 23316, Vinnytsia Region, Vinnytskyy district, Seliche village, Gnivanska, Travneva street, building 19A | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
EFE BETON LLC ТОВ "ЕФЕ БЕТОН"
| Name: | EFE BETON LLC ТОВ "ЕФЕ БЕТОН" | | Country: | ua | | Address: | Ukraine, 79040, Lviv Region, city of Lviv, Aviatsiina Street, building 7, building A | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
ACTU PRO LLC ТОВ "АКТУ ПРО"
| Name: | ACTU PRO LLC ТОВ "АКТУ ПРО" | | Country: | ua | | Address: | Ukraine, 81614, Lviv Region, Stryyskyy District, village of Trostyanets, Zelena Street, building 3G | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
WOOD INDUSTRIES LLC ТОВ "ВУД ІНДАСТРІС"
| Name: | WOOD INDUSTRIES LLC ТОВ "ВУД ІНДАСТРІС" | | Country: | ua | | Address: | Ukraine, 81700, Lviv Region, Striysky district, Zhydachiv, Hnizdychivska Street, building 8 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
KITSMANSKA SPP LLC ТОВ "КІЦМАНСЬКА СЕС"
| Name: | KITSMANSKA SPP LLC ТОВ "КІЦМАНСЬКА СЕС" | | Country: | ua | | Address: | Ukraine, 59342, Chernivetska Region, Kitsmanskyy district, Luzhany, Vyshneva Street, building 5 B | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
SONYACHNA ENERHIYA HORODOCHCHYNY LLC ТОВ "СОНЯЧНА ЕНЕРГІЯ ГОРОДОЧЧИНИ"
| Name: | SONYACHNA ENERHIYA HORODOCHCHYNY LLC ТОВ "СОНЯЧНА ЕНЕРГІЯ ГОРОДОЧЧИНИ" | | Country: | ua | | Address: | Ukraine, 32054, Khmelnytskyi Region, Khmelnytskyi district, village of Velyka Yaromirka, Vishneva Street, building 43 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
FES ENERDZHI STANDART LLC ТОВ "ФЕС ЕНЕРДЖІ СТАНДАРТ"
| Name: | FES ENERDZHI STANDART LLC ТОВ "ФЕС ЕНЕРДЖІ СТАНДАРТ" | | Country: | ua | | Address: | Ukraine, 23316, Vinnytsia Region, Vinnytskyy district, Seliche village, Gnivanska, Travneva street, building 19A | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
STAR SECURITY LLC ТОВ "СТАР СЕК'ЮРИТІ"
| Name: | STAR SECURITY LLC ТОВ "СТАР СЕК'ЮРИТІ" | | Country: | ua | | Address: | Ukraine, 82547, Lviv Region, Sambirsky district, Borynya village, Sonyachna Street, building 34 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
GEPARDTECH LLC ТОВ "ГЕПАРДТЕХ"
| Name: | GEPARDTECH LLC ТОВ "ГЕПАРДТЕХ" | | Country: | ua | | Address: | Ukraine, 79069, Lviv Region, city of Lviv, Taras Shevchenko Street, building 323 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
ONUR ENERGY SOLUTIONS LLC ТОВ "ОНУР ЕНЕРДЖІ СОЛЮШН"
| Name: | ONUR ENERGY SOLUTIONS LLC ТОВ "ОНУР ЕНЕРДЖІ СОЛЮШН" | | Country: | ua | | Address: | Ukraine, 79002, Lviv Region, city of Lviv, 1A Velychkovskogo Street, apartment 30 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
“COMPANY LOGIST-LVIV-TRANS” LLC ТОВ "КОМПАНІЯ ЛОГІСТ-ЛЬВІВ-ТРАНС"
| Name: | “COMPANY LOGIST-LVIV-TRANS” LLC ТОВ "КОМПАНІЯ ЛОГІСТ-ЛЬВІВ-ТРАНС" | | Country: | ua | | Address: | Ukraine, 79013, city of Lviv, Grabovskogo Street, building 11 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
SONIACHNA ENERHIIA KHMELNYCHCHYNY LLC ТОВ "СОНЯЧНА ЕНЕРГІЯ ХМЕЛЬНИЧЧИНИ"
| Name: | SONIACHNA ENERHIIA KHMELNYCHCHYNY LLC ТОВ "СОНЯЧНА ЕНЕРГІЯ ХМЕЛЬНИЧЧИНИ" | | Country: | ua | | Address: | Ukraine, 30405, Khmelnytskyi Region, city of Shepetivka, Sudylkivska Street, building 189A | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
SPYS UKRAYINA LLC ТОВ "СПИС УКРАЇНА"
| Name: | SPYS UKRAYINA LLC ТОВ "СПИС УКРАЇНА" | | Country: | ua | | Address: | Ukraine, 79014, Lviv Region, city of Lviv, Lychakivska Street, building 84 A, apartment 3 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
ALTUNAR GROUP LLC ТОВ "АЛТУНАР ГРУП"
| Name: | ALTUNAR GROUP LLC ТОВ "АЛТУНАР ГРУП" | | Country: | ua | | Address: | Ukraine, 79040, Lviv Region, city of Lviv, Aviatsiina Street, building 7 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
STARBETON LLC ТОВ "СТАРБЕТОН"
| Name: | STARBETON LLC ТОВ "СТАРБЕТОН" | | Country: | ua | | Address: | Ukraine, 82600, Lviv Region, Striysky district, Skole, Geroiv Makivky Street, building 18/A | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
SOLAR STREAM LLC ТОВ "СОЛАР СТРІМ"
| Name: | SOLAR STREAM LLC ТОВ "СОЛАР СТРІМ" | | Country: | ua | | Address: | Ukraine, 31652, Khmelnytskyi Region, Kamyanets-Podilsky district, Zarichanka village, Dunaevske street, building 2 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
ONAN ENERGY SYSTEMS LLC ТОВ "ОНАН ЕНЕРДЖІ СІСТЕМС"
| Name: | ONAN ENERGY SYSTEMS LLC ТОВ "ОНАН ЕНЕРДЖІ СІСТЕМС" | | Country: | ua | | Address: | Ukraine, 79040, Lviv Region, city of Lviv, 7A Aviatsiina Street | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
LURTZ ENERGY LLC ТОВ "ЛУРТЦ ЕНЕРДЖІ"
| Name: | LURTZ ENERGY LLC ТОВ "ЛУРТЦ ЕНЕРДЖІ" | | Country: | ua | | Address: | Ukraine, 32408, Khmelnytskyi Region, Kamyanets-Podilsky district, Zelenche village, Molodizhna street, building 1A | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
OKTAVIIABUD LLC ТОВ "ОКТАВІЯБУД"
| Name: | OKTAVIIABUD LLC ТОВ "ОКТАВІЯБУД" | | Country: | ua | | Address: | Ukraine, 79005, Lviv, Taras Shevchenko Avenue, building 36, office 4 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
NADRA EKSPERT PE ПП "НАДРА ЕКСПЕРТ"
| Name: | NADRA EKSPERT PE ПП "НАДРА ЕКСПЕРТ" | | Country: | ua | | Address: | Ukraine, 81614, Lviv Region, Mykolayivskyy District, Village of Trostyanets | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
AGROBUDSERVIS LLC ТОВ "АГРОБУДСЕРВІС"
| Name: | AGROBUDSERVIS LLC ТОВ "АГРОБУДСЕРВІС" | | Country: | ua | | Address: | Ukraine, 81614, Lviv Region, Mykolayivskyy district, village of Trostyanets | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
ORESTA LLC ТОВ "ОРЕСТА"
| Name: | ORESTA LLC ТОВ "ОРЕСТА" | | Country: | ua | | Address: | Ukraine, 01001, city of Kyiv, Hrushevskogo Street, building 10, office 324 | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
YUNASHKIVSKYI GRANQUARRY LLC ТОВ "ЮНАШКІВСЬКИЙ ГРАНКАР'ЄР"
| Name: | YUNASHKIVSKYI GRANQUARRY LLC ТОВ "ЮНАШКІВСЬКИЙ ГРАНКАР'ЄР" | | Country: | ua | | Address: | Ukraine, 22232, Pohrebyshche District, Vinnytsia Region, village of Yunashky | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
SYNERGY ALLIANCE LLC ТОВ "СІНЕРДЖІ АЛЬЯНС"
| Name: | SYNERGY ALLIANCE LLC ТОВ "СІНЕРДЖІ АЛЬЯНС" | | Country: | ua | | Address: | Ukraine, 79040, Lviv Region, city of Lviv, Aviatsiina Street, building 7A | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
PANASIUK OLEH
| Name: | PANASIUK OLEH | | Birth Date: | 1990-02-19 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-11T13:37:02 |
KRAVCHENKO KYRYLO
| Name: | KRAVCHENKO KYRYLO | | Birth Date: | 2005-01-31 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-11T13:37:02 |
KHMURENKO VITALII
| Name: | KHMURENKO VITALII | | Birth Date: | 1990-11-03 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-11T13:37:02 |
FILIPCHUK VOLODYMYR
| Name: | FILIPCHUK VOLODYMYR | | Birth Date: | 1975-02-22 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-10T14:02:25 |
FILIPCHUK SERGII
| Name: | FILIPCHUK SERGII | | Birth Date: | 1974-02-04 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-08-10T14:02:25 |
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