Ukraine Credit Report
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Ukraine Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Ukraine
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| 🇺🇦 Ukraine Credit Report Companies Database with Public Records
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| CreditInfo Ukraine
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| PVBKI The First Credit Bureau of Ukraine (FCBU)
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| IBCH Info Ukraine
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Credit Bureau in Ukraine
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Ukraine .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Ukraine and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Ferland Company Limited
| Name: | Ferland Company Limited | | Country: | ua | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Antonov Co.
| Name: | Antonov Co. | | Country: | ua | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
UM Airline
| Name: | UM Airline | | Country: | ua | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Interpipe
| Name: | Interpipe | | Country: | ua | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
KORNIIENKO ROSTYSLAV
| Name: | KORNIIENKO ROSTYSLAV | | Birth Date: | 1991-08-27 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-26T13:37:01 |
MAKOVSKYI DMYTRO
| Name: | MAKOVSKYI DMYTRO | | Birth Date: | 2003-03-25 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-26T13:37:01 |
SKOPETSKYI ANDRII
| Name: | SKOPETSKYI ANDRII | | Birth Date: | 1985-03-14 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-26T13:37:01 |
HOLOVKO ANDRII
| Name: | HOLOVKO ANDRII | | Birth Date: | 1990-11-30 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-26T13:37:01 |
SKLIANCHUK MYKOLA
| Name: | SKLIANCHUK MYKOLA | | Birth Date: | 1972-05-23 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-26T13:37:01 |
KVASNYTSIA OLEH
| Name: | KVASNYTSIA OLEH | | Birth Date: | 1961-06-13 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-26T13:37:01 |
SKLEZ IVANNA
| Name: | SKLEZ IVANNA | | Birth Date: | 1985-11-24 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-26T13:37:01 |
SKIRAK ROMAN
| Name: | SKIRAK ROMAN | | Birth Date: | 1987-09-11 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-26T13:37:01 |
SKOP PAVLO
| Name: | SKOP PAVLO | | Birth Date: | 1973-10-02 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-26T13:37:01 |
BORTNIK SERHII
| Name: | BORTNIK SERHII | | Birth Date: | 1984-06-14 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-26T13:37:01 |
MALANCHUK IVAN
| Name: | MALANCHUK IVAN | | Birth Date: | 1970-03-23 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-26T13:37:01 |
SKLIAR STANISLAV
| Name: | SKLIAR STANISLAV | | Birth Date: | 2000-09-29 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-26T13:37:01 |
SKLIAR YEVHENII
| Name: | SKLIAR YEVHENII | | Birth Date: | 1983-12-15 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-26T13:37:01 |
SKLIANCHUK ANDRII
| Name: | SKLIANCHUK ANDRII | | Birth Date: | 1981-01-28 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-26T13:37:01 |
SKOLINCHUK OLEH
| Name: | SKOLINCHUK OLEH | | Birth Date: | 1979-06-27 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-26T13:37:01 |
SKLIAROV HENNADII
| Name: | SKLIAROV HENNADII | | Birth Date: | 1973-08-25 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-26T13:37:01 |
SKOBALO YURII
| Name: | SKOBALO YURII | | Birth Date: | 1982-04-21 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-26T13:37:01 |
SKLIAR OKSANA
| Name: | SKLIAR OKSANA | | Birth Date: | 1972-02-01 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-26T13:37:01 |
KARAVAI ARTEM
| Name: | KARAVAI ARTEM | | Birth Date: | 1980-09-02 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-26T13:37:01 |
KLYMENKO VOLODYMYR
| Name: | KLYMENKO VOLODYMYR | | Birth Date: | 1990-02-05 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-26T13:37:01 |
SKLIANCHUK VALENTYNA
| Name: | SKLIANCHUK VALENTYNA | | Birth Date: | 1967-01-30 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-26T13:37:01 |
SKOBELDIN DMYTRO
| Name: | SKOBELDIN DMYTRO | | Birth Date: | 1992-02-23 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-26T13:37:01 |
SKIVERNYCHUK MAKSYM
| Name: | SKIVERNYCHUK MAKSYM | | Birth Date: | 2001-10-14 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-26T13:37:01 |
HOLOVATSKA ANNA
| Name: | HOLOVATSKA ANNA | | Birth Date: | 1993-11-03 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-26T13:37:01 |
SKLIANCHUK MYKOLA
| Name: | SKLIANCHUK MYKOLA | | Birth Date: | 1994-03-17 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-26T13:37:01 |
SKIRYN VOLODYMYR
| Name: | SKIRYN VOLODYMYR | | Birth Date: | 1993-07-28 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-26T13:37:01 |
LIBYCH, Ihor
| Name: | LIBYCH, Ihor | | Birth Date: | 1988-04-03 | | Country: | ua | | Source: | Europe Most Wanted Fugitives | | Date: | 2026-03-26T04:04:02 |
PETROV SVIATOSLAV
| Name: | PETROV SVIATOSLAV | | Birth Date: | 1981-02-25 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-25T14:12:51 |
YARYCH ANDRII
| Name: | YARYCH ANDRII | | Birth Date: | 1998-02-23 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-25T14:12:51 |
PUZENKO YEVHENII
| Name: | PUZENKO YEVHENII | | Birth Date: | 2002-12-12 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-25T14:12:51 |
VYSOCHAN ANDRII
| Name: | VYSOCHAN ANDRII | | Birth Date: | 1999-02-28 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-25T14:12:51 |
VERIHA SERHII
| Name: | VERIHA SERHII | | Birth Date: | 1994-03-08 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-25T14:12:51 |
POPROTSKYI IHOR
| Name: | POPROTSKYI IHOR | | Birth Date: | 1992-12-03 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-25T14:12:51 |
SUPRONIUK VADYM
| Name: | SUPRONIUK VADYM | | Birth Date: | 1993-02-02 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-24T13:37:02 |
BOLOTIN OLEKSANDR
| Name: | BOLOTIN OLEKSANDR | | Birth Date: | 1985-07-12 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-24T13:37:02 |
SVYTKA MYKOLA
| Name: | SVYTKA MYKOLA | | Birth Date: | 1966-09-04 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-24T13:37:02 |
KYSELOV ROMAN
| Name: | KYSELOV ROMAN | | Birth Date: | 1995-01-17 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-24T13:37:02 |
VASHCHUK ROMAN
| Name: | VASHCHUK ROMAN | | Birth Date: | 1968-11-10 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-24T13:37:02 |
KHMELIAK ANDRII
| Name: | KHMELIAK ANDRII | | Birth Date: | 1985-04-17 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-24T13:37:02 |
SHEVCHUK MYKOLA
| Name: | SHEVCHUK MYKOLA | | Birth Date: | 1966-09-22 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-24T13:37:02 |
Motor Sich
| Name: | Motor Sich | | Country: | ua | | Source: | Iran UANI Business Registry | | Date: | 2026-03-24T00:18:22 |
DMYTRENKO OLEKSANDR
| Name: | DMYTRENKO OLEKSANDR | | Birth Date: | 1982-12-11 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-23T13:37:02 |
SOSYNETS IHOR
| Name: | SOSYNETS IHOR | | Birth Date: | 1975-03-08 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-22T13:37:01 |
OVERCHENKO SERHII
| Name: | OVERCHENKO SERHII | | Birth Date: | 2000-06-15 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-22T13:37:01 |
KOZHEVNIKOV OLEKSANDR
| Name: | KOZHEVNIKOV OLEKSANDR | | Birth Date: | 1988-12-19 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-21T13:37:01 |
SHMAL TETIANA
| Name: | SHMAL TETIANA | | Birth Date: | 1979-07-03 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-21T13:37:01 |
BABIUK VITALII
| Name: | BABIUK VITALII | | Birth Date: | 1970-08-23 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-21T13:37:01 |
STEPANYSHYN ROMAN
| Name: | STEPANYSHYN ROMAN | | Birth Date: | 2004-07-25 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-21T13:37:01 |
VOLCHENKO VASYLYNA
| Name: | VOLCHENKO VASYLYNA | | Birth Date: | 2002-06-26 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-21T13:37:01 |
MALIUK VITALII
| Name: | MALIUK VITALII | | Birth Date: | 1956-01-12 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-21T13:37:01 |
STASENKO VALERII
| Name: | STASENKO VALERII | | Birth Date: | 1987-12-19 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-21T13:37:01 |
MOSKALIUK MAKSYM
| Name: | MOSKALIUK MAKSYM | | Birth Date: | 1979-12-06 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-21T13:37:01 |
MYKHAILIUK VOLODYMYR
| Name: | MYKHAILIUK VOLODYMYR | | Birth Date: | 1985-12-26 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-21T13:37:01 |
SEMELIUK MARYNA
| Name: | SEMELIUK MARYNA | | Birth Date: | 1980-08-12 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-20T13:37:02 |
SUKHODOLSKYI IVAN
| Name: | SUKHODOLSKYI IVAN | | Birth Date: | 1960-05-30 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-20T13:37:02 |
BLANAR VALENTYNA
| Name: | BLANAR VALENTYNA | | Birth Date: | 1988-09-10 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-20T13:37:02 |
MASIUTA DENYS
| Name: | MASIUTA DENYS | | Birth Date: | 1987-07-19 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-20T13:37:02 |
KLYBANSKA TAMILA
| Name: | KLYBANSKA TAMILA | | Birth Date: | 1980-09-01 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-20T13:37:02 |
CHERNOBROVKIN VITALII
| Name: | CHERNOBROVKIN VITALII | | Birth Date: | 1983-04-10 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-20T13:37:02 |
HAVRYLOVYCH MYKHAILO
| Name: | HAVRYLOVYCH MYKHAILO | | Birth Date: | 1989-08-16 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-20T13:37:02 |
DEMIANETS VITALII
| Name: | DEMIANETS VITALII | | Birth Date: | 1997-03-26 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-20T13:37:02 |
KOCHERHA PAVLO
| Name: | KOCHERHA PAVLO | | Birth Date: | 1983-11-04 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-20T13:37:02 |
KHALAMAI VASYL
| Name: | KHALAMAI VASYL | | Birth Date: | 1978-01-08 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-20T13:37:02 |
VOITOVYCH MYKHAILO
| Name: | VOITOVYCH MYKHAILO | | Birth Date: | 1963-04-30 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-20T13:37:02 |
MONASTYRNYI ROMAN
| Name: | MONASTYRNYI ROMAN | | Birth Date: | 1994-10-14 | | Country: | ua | | Source: | Poland Wanted Persons | | Date: | 2026-03-20T13:37:02 |
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