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Company Directory - Burisma Holdings Limited

Company Details - Burisma Holdings Limited

Burisma Holdings Limited Logo

Burisma Holdings Limited

Website

Kyiv, Ukraine

Burisma Holdings Limited is a Ukrainian energy company primarily involved in the exploration, production, and distribution of oil and natural gas. It is recognized as one of Ukraine's largest independent energy companies and has attracted international attention due to its high‐profile board members.

CCI Score

CCI Score: Burisma Holdings Limited

-35.87

0.02%

Latest Event

Burisma Board's Political Entanglement: Pardon Talk in Trump Conversation

Devon Archer, a former board member at Burisma, revealed discussions with President Trump regarding a potential pardon. This event raises concerns over the company's involvement in politically charged dynamics, potentially aligning corporate influence with authoritarian practices.

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TOADIE

Burisma Holdings Limited is currently rated as a Toadie.

-30 to -44 CCI Score
Companies scoring in this range actively seek to please authoritarian regimes. They offer proactive support and assistance in exchange for preferential treatment, compromising ethical standards for business gains and political favor.

Latest Events

  • Burisma Board's Political Entanglement: Pardon Talk in Trump Conversation Logo
    MAR
    25
    2025

    Devon Archer, a former board member at Burisma, revealed discussions with President Trump regarding a potential pardon. This event raises concerns over the company's involvement in politically charged dynamics, potentially aligning corporate influence with authoritarian practices.

  • Accusations of Financing Terror Linked to Political Ties Logo
    APR
    10
    2024

    A Russian investigative report alleges that Burisma Holdings, a major Ukrainian gas producer with links to Hunter Biden, is implicated in financing terror. The article raises concerns over the company’s entanglement in politically controversial practices that may indirectly support authoritarian agendas.

  • -40

    Public and Political Behavior

    March 21

    Burisma Holdings is being accused of involvement in the financing of terror, largely based on its politically controversial ties to Hunter Biden, which reflects problematic public and political behavior. Such allegations, if true, suggest the company’s practices may enable or indirectly support authoritarian tactics by leveraging political networks and undermining transparent governance.

    Russia Accuses Ukrainian Gas Company Linked To Biden’s Son Of Financing Terror

  • Allegations of Financing Terror Linked to Political Ties Logo
    APR
    10
    2024

    An RFE/RL article accuses Burisma Holdings, a major Ukrainian energy firm with past board ties to Hunter Biden, of financing terror. The report, emerging amid heightened geopolitical tensions, underscores concerns about the company’s political entanglements and its potential role in channels that may indirectly support authoritarian agendas.

  • -30

    Public and Political Behavior

    March 25

    The article highlights serious allegations against Burisma regarding financing terror—a claim intertwined with its politically controversial board membership involving Hunter Biden. Even if such accusations may be politically motivated from Russian sources, they reflect underlying issues in the company’s public and political behavior. From a left-leaning, anti-fascist perspective, any corporate involvement in funding activities that risk bolstering authoritarian narratives is deeply concerning.

    Russia Accuses Ukrainian Gas Company Linked To Biden’s Son Of Financing Terror

  • Cravath's FARA Filing Sheds Light on Burisma's Political Ties Logo
    JAN
    05
    2024

    Legal filings revealed that Cravath represented Burisma Holdings Limited in connection with potential US investigations, highlighting the company's entanglement with politically influential figures such as former board member Hunter Biden. This association raises concerns about Burisma leveraging political connections and opaque legal strategies under FARA, which may undermine democratic accountability and facilitate authoritarian practices.

  • -50

    Public and Political Behavior

    March 25

    Burisma's association with politically significant figures, including Hunter Biden, combined with its engagement in legal maneuvers under the Foreign Agents Registration Act, points to a deliberate intertwining of business and political influence. Such actions are concerning as they may be used to subvert democratic processes and shield the company from regulatory scrutiny, thereby indirectly supporting authoritarian practices.

    Cravath Reveals Work For Ukraine Entities Tied to Hunter Biden

  • DOJ Investigates Lobbying Ties to Burisma Holdings Logo
    JUN
    01
    2021

    The Department of Justice is investigating whether Blue Star, a lobbying firm working for Burisma Holdings, violated the Foreign Agents Registration Act (FARA) by failing to disclose its work. The investigation raises concerns about Burisma’s indirect involvement in political influence operations during Hunter Biden's board tenure.

  • -50

    Political Contributions and Lobbying Efforts

    March 25

    The investigation into Blue Star’s failure to register its work for Burisma highlights potential non-compliance with FARA rules. This lapse in transparency and adherence to lobbying regulations falls under the realm of political contributions and lobbying efforts, which is critical under Public and Political Behavior. Such actions can indirectly support the influence of authoritarian practices by facilitating undisclosed foreign connections.

    Biden DOJ Investigating Lobbying Firm That Worked With Burisma: Report

  • Burisma Holdings Limited Political and Business Controversies Logo
    OCT
    14
    2020

    Analysis of Burisma Holdings Limited's involvement in political controversies, including its board appointment of politically-connected individuals like Hunter Biden and its association with high-profile US political conflicts, raising concerns about corporate governance and potential complicity in undermining democratic accountability.

  • -40

    Public and Political Behavior

    March 25

    Burisma's involvement in politically-charged controversies—most notably its board membership including Hunter Biden and its connection to the impeachment inquiry—suggests a deliberate entanglement in political maneuvering that undermines transparent democratic governance. This raises significant concerns about its role in facilitating conflicts of interest and potential authoritarian influences.

    What is Burisma? A Ukrainian energy firm tied to Trump and Biden

  • -30

    Business Practices and Ethical Responsibility

    March 25

    The company’s governance choices, including the appointment of high-profile board members with clear political connections, cast doubts on its business practices and ethical responsibility. These actions contribute to a narrative of opaque corporate behavior that may shield the company from accountability amidst corruption probes.

    What is Burisma? A Ukrainian energy firm tied to Trump and Biden

  • -30

    Economic and Structural Influence

    March 25

    Operating in an environment with historically weak regulatory oversight, Burisma's business model and corporate structure have been linked to broader economic practices that facilitate corruption. This economic setup potentially bolsters authoritarian structures through opaque business dealings and limited accountability.

    What is Burisma? A Ukrainian energy firm tied to Trump and Biden

  • Burisma Holdings’ Controversial Political and Corrupt Business Practices Logo
    SEP
    18
    2020

    A detailed investigation report reveals that Burisma Holdings has engaged in aggressive lobbying, questionable financial transactions, and alleged bribery designed to secure political favors in Ukraine. Such actions not only undermine transparency and ethical business standards but may also contribute to the erosion of democratic processes and potentially enable authoritarian practices.

  • -60

    Political Contributions and Lobbying Efforts

    March 21

    Burisma Holdings ramped up its lobbying efforts and has been implicated in numerous corrupt practices, including facilitating bribery to influence political decisions in Ukraine. These activities compromise democratic oversight and foster environments in which authoritarian, oligarchic influences can thrive.

    Senate Finance Committee Joint Report – 2020.09.23

  • -70

    Labor Relations and Human Rights Practices

    March 21

    Burisma Holdings has been linked to multiple instances of corrupt business practices. Alleged payments and bribes meant to close investigations and manipulate regulatory oversight point to a systematic failure in ethical responsibility, negatively impacting labor relations and fair business conduct.

    Senate Finance Committee Joint Report – 2020.09.23

  • -50

    Economic Collaboration

    March 21

    Allegations indicate that Burisma’s dealings, including secretive financial transfers and efforts to evade regulatory capture, serve to solidify the influence of corrupt oligarchs. Such economic collaborations may indirectly support authoritarian regimes by undermining transparency and accountability.

    Senate Finance Committee Joint Report – 2020.09.23

Industries

211120
Crude Petroleum Extraction
213112
Support Activities for Oil and Gas Operations
486110
Pipeline Transportation of Crude Oil
486210
Pipeline Transportation of Natural Gas