BritDB

FTS UK public procurement

ISF/12216/2025: Ukraine - Illicit Finance: Variation 001

Foreign Commonwealth and Development Office

CompleteOCDS ID ocds-h6vhtk-0593e1
Tender valueNot supplied2 awards · 2 contracts

01 Procurement

Tender overview

Updated 17 March 2026
Buyer
Foreign Commonwealth and Development Office
Status
Complete
Procurement method
Award procedure without prior publication of a call for competition
Category
services
CPV classification
79410000 — Business and management consultancy services
Tender period
Not supplied — Not supplied

Description

This project has been created to improve Ukraine’s ability to counter illicit finance. The supplier is required to deliver policy change, improvements to financial supervision and to law enforcement.

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This page represents one OCDS contracting process. Notices can be revised over time. Values may be estimates, award values or contract values and should be read with their displayed stage and date.

02 Awards and contracts

Published award records

2 shown
Active

Ukraine - Illicit Finance: Variation 001

Awarded
Not supplied
Award value
Not supplied
Suppliers
2
Signed contract
3 September 2025
Active

Ukraine - Illicit Finance

Awarded
Not supplied
Award value
Not supplied
Suppliers
1
Signed contract
3 September 2025

03 Organisations

Buyers, suppliers and other parties

6 parties
Buyer

Foreign Commonwealth and Development Office

King Charles Street, London, UK, SW1A 2AH, United Kingdom

Supplier

DAI Global (UK) Limited

3 rd Floor, Block C, Westside, London Road, Apsley, UK, United Kingdom

Identifier 01858644
Supplier

DAI Global (UK) Limited

3rd Floor One Smarts Place, London, UK, WC2B 5LW, United Kingdom

Identifier 01858644
Supplier

DAI Global (UK) Limited

3rd Floor, Block C, Westside, London Road, Apsley, UK, HP3 9TD, United Kingdom

Identifier 01858644
ReviewBody

FCDO Commercial Director

King Charles Street, London, SW1A 2AH, United Kingdom

ReviewBody

FCDO Commercial Directorate

King Charles Street, London, SW1A 2AH, United Kingdom

Companies House links appear only for explicit GB-COH identifiers. BritDB does not create company links from a similar name or address.

04 Provenance

Source for this process

FTS
Find a Tender OCDS data

Official UK procurement releases compiled into one process record.

Snapshot 22 August 2026→

Contains public sector information licensed under the Open Government Licence v3.0. Official external links are available only on the source transition page.