From now on, all companies that continue to cooperate with the aggressor and are included in the list of "International Sponsors of War", as well as those that will be added to it, are included in the World-Check database in order to protect the financial sector of all countries of the world from Russian sponsors of war.
The National Agency on Corruption Prevention (NACP) has received such an answer from the international company LSEG, the owners of Refinitiv, the operator of the World-Check database.
"Foreign companies that continue to cooperate with Russia, despite sanctions, are included now in World-check - the largest database for reviewing counterparties regarding their ties to terrorist organizations, fraud, etc. This will create significant problems for them in further support of the war because banks and insurance companies use World-check to assess risks. Therefore, those companies facing the war will be limited in their free access to personal and corporate finances," – said Oleksandr Novikov, head of the NACP.
The list of "International Sponsors of War" was developed by the NACP and posted on the "War and Sanctions" Portal. It includes international companies that provide the public and private sector with goods and services of critical purpose, as well as contribute to the Russian budget, thereby financing terrorism.
Currently, such companies as Naspers, TMS Tankers Ltd, Minerva Marine, Thenamaris Ships Management Inc, Delta Tankers Ltd, Dynacom Tankers Management Ltd, Leroy Merlin, OpenWay Group are included in the list. For more details, visit the "War and Sanctions" Portal.
Companies from the NACP list of "International Sponsors of War" are now in the World-check database, used worldwide for reviewing counterparties
Companies from the NACP list of "International Sponsors of War" are now in the World-check database, used worldwide for reviewing counterparties
Companies from the NACP list of "International Sponsors of War" are now in the World-check database, used worldwide for reviewing counterparties
Companies from the NACP list of "International Sponsors of War" are now in the World-check database, used worldwide for reviewing counterparties
Latest News
10.05.2024
14:00
NACP joins expert consultations on reforming the defense procurement system according to NATO standards
11:19
Full audit of declarations of the mayor of Ochakiv: NACP reveals signs of illicit enrichment and false information
08.05.2024
16:00
NACP Head discusses integrity of lobbying, cooperation and declaration with representatives of the American Chamber of Commerce
07.05.2024
10:45
Conflict of interest: protocols and orders of the NACP in April
06.05.2024
12:30
Anti-corruption expertise and legislative initiatives: NACP and MPs identify priority areas of cooperation
11:30
Inaccurate information worth more than UAH 55.8 million was found as a result of 51 full audits of declarations
03.05.2024
09:30
392 draft legal acts were monitored, corruption risks were identified in five of them: results of the NACP anti-corruption expertise in April
02.05.2024
14:30
Member of Parliament was served a notice of suspicion for illicit enrichment of over UAH 11 million
29.04.2024
18:00
NACP Head and EUACI Leadership outline challenges for anti-corruption infrastructure in the near future
17:30
NACP reveals unjustified assets worth almost UAH 33 million from former Security Service official
23.04.2024
16:00
NACP in cooperation with State Bureau of Investigation uncovers signs of illicit enrichment of National Police official worth over UAH 14 million
22.04.2024
18:15
Mykola Korneliuk appointed Deputy Head of the NACP
19.04.2024
19:15
Anti-corruption communication: government officials discussed the state of implementation of the Communication Strategy
11:15
NACP assists local authorities in Ivano-Frankivsk region in minimizing corruption risks and building integrity
18.04.2024
10:30
New functionality of the ISM SACP: where to look for statistical data on anti-corruption policy
09:15
Corruption is in the focus of Kremlin's information operations against Ukraine: results of a study of disinformation narratives
17.04.2024
09:30
Ukrainian entrepreneurs mostly do not tolerate corruption and have a positive attitude towards whistleblowers – research
16.04.2024
15:45
Conflict of interest: Mayor of Kamianets-Podilskyi found guilty based on NACP materials
15.04.2024
10:14
Implementation of the State Anti-Corruption Program for the year: results of civic monitoring presented at the NACP
11.04.2024
13:00
NACP Head and Parliamentary Committee on Anti-Corruption Policy Discuss Challenges and Priorities in Corruption Prevention
More News
