Intelligence registryBrowse all public records
Public-source dossierNK-7yymHgon4Kwgt8Yb4mjoR4
Public source recordcompanyBeneficial ownership record

Naftogaz of Ukraine

Нафтогаз

Authority: Special Interest RiskCoverage: uaRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
ua
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 2
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence2 sourced links · 0 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
2
2 visible
Sourced links
2
2 direct
Source datasets
1
in this network
Discovery candidates
0
kept separate from verified
Naftogaz of UkraineORG984500LFAB8870CB3B10ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Naftogaz of Ukraine appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk
Full Legal NameNaftogaz of Ukraine
Primary aliasНафтогаз
Known aliasesNaftogaz of Ukraine JSC / Національна акціонерна компанія "Нафтогаз України" / Naftogaz Ukraine / Naftogaz Group / NJSC Naftogaz Ukraine / Нафтогаз / National Joint Stock Company “Naftogaz of Ukraine” / НАК «Нафтогаз України» / Naftogaz
Countries / jurisdictionsua
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers8945000AGPSZJTCNF244
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Report an error or request a correction
Export PDFSubscriber Only