Financial sector reform activity

Ended Definitive Contract Awarded Last action

Contract number
72012122C00002
Awardee
Awarding agency
Obligated
$38,629,908

Award facts

Contract value 41% obligated
$93,300,000.00 Current and potential, with all options
Completion date 100% complete
Current and potential, with all options
Contracting staff
Set-aside
No set-aside
Competition
Full and Open Competition · 5 offers Negotiated Proposal / Quote
Pricing
Cost Plus Fixed Fee
Place of performance
Kyiv, Ukraine, 01001

Award details come from SAM.gov/FPDS.

Transactions

Action Obligated Date
Terminate for Convenience P00007 $0
Terminate for Convenience P00008 $0
Other Administrative Action P00006 $0
Other Administrative Action P00005 -$17,070,092
Other Administrative Action P00004 $0
Other Administrative Action P00003 · Investment for business resilience activity in ukraine $0
Additional Work (new agreement, FAR part 6 applies) P00002 · Investment for business resilience activity in ukraine modification: ceiling increase, incremental funding; change of contract type; revise SOW; other admin.… $43,400,000
Other Administrative Action P00001 · The purpose of this modification is to provide incremental funding in the amount of $8,300,000; make other admin changes $8,300,000
Original award $4,000,000

About this award

The US Mission in Ukraine awarded a $93.3 million definitive contract to DAI Global LLC for financial sector reform and business resilience activity in Ukraine on July 13, 2022, under cost-plus-fixed-fee pricing with no set-aside.

Place of performance is Kyiv, Ukraine. The originating solicitation encompasses Investment for Business Resilience Activity in Ukraine, delivering technical assistance across financial services modernization, risk management frameworks, regulatory compliance, and supporting Ukrainian financial institutions—including the National Bank of Ukraine, Oschad Bank, and the Deposit Guarantee Fund—through advisory services, analytical studies, platform development, and infrastructure support. Ultimate completion is February 12, 2025.

DAI Global subcontracted elements of delivery to Ernst & Young LLC (financial and economic risk management analysis, late payments research), LIMITED Liability Company CMS Cameron McKenna LLC (political violence risk insurance legal analysis), and KPMG-Ukraine LTD. (late payments research), among others. The multi-vendor team also supported Deposit Guarantee Fund website improvements, leasing regulation comparative analysis, XBRL financial reporting system licensing, and BankID conformity assessment.

Service Contract Inventory reporting shows actual government-invoiced labor of $258 thousand (6.5 FTEs) in FY2022, $4 million (41.7 FTEs) in FY2023, $25.2 million (81.2 FTEs) in FY2024, and $12 million (22.7 FTEs) in FY2025. Derived government-paid hourly rates rose from $19.15/hr in FY2022 to $149.43/hr in FY2024. In FY2025, DAI self-performed all reported hours with no subcontractor labor.

Subawards

Subcontractor Amount Awarded
Subcontractor not on record INVESTMENT FOR BUSINESS RESILIENCE ACTIVITY IN UKRAINE Provision of services for Deposit Guarantee Fund website improvement based on the recommendations… $54,357
Ernst & Young LLC INVESTMENT FOR BUSINESS RESILIENCE ACTIVITY IN UKRAINE Study of financial/economic models of risk management and internal control of financial companies and… $84,000
LIMITED Liability Company "Cms Cameron Mckenna Llc" INVESTMENT FOR BUSINESS RESILIENCE ACTIVITY IN UKRAINE Political Violence Risk Insurance Study (ANALYSIS OF LEGAL TERMINOLOGY OF THE INTERNATIONAL REINSURANCE… $150,000
Subcontractor not on record INVESTMENT FOR BUSINESS RESILIENCE ACTIVITY IN UKRAINE Web-based platform OSCHADBUSINESS for Oschad Bank $870,000
Subcontractor not on record INVESTMENT FOR BUSINESS RESILIENCE ACTIVITY IN UKRAINE Comparative Analysis of the Leasing Regulation and Development in the EU Countries $88,000
Subcontractor not on record INVESTMENT FOR BUSINESS RESILIENCE ACTIVITY IN UKRAINE Diesel generator and uninterruptible power supplies (UPS) for the National Bank of Ukraine $55,512
Subcontractor not on record INVESTMENT FOR BUSINESS RESILIENCE ACTIVITY IN UKRAINE Diesel generator and uninterruptible power supplies (UPS) for the National Bank of Ukraine $315,712
Kpmg-Ukraine LTD. INVESTMENT FOR BUSINESS RESILIENCE ACTIVITY IN UKRAINE Research of late payments issue in Ukraine and possible solutions $130,234
Subcontractor not on record INVESTMENT FOR BUSINESS RESILIENCE ACTIVITY IN UKRAINE Development and implementation of a marketing strategy for factoring $72,607
Subcontractor not on record INVESTMENT FOR BUSINESS RESILIENCE ACTIVITY IN UKRAINE Software licenses for XBRL Financial Reporting System (FRS) $172,000
Subcontractor not on record INVESTMENT FOR BUSINESS RESILIENCE ACTIVITY IN UKRAINE Preliminary conformity assesment of NBU's BankID to eIDAS regulations by a conformity assessment body $79,800
Ernst & Young LLP INVESTMENT FOR BUSINESS RESILIENCE ACTIVITY IN UKRAINE E&Y Subcontract $865,776
Overseas Strategic Consulting LTD INVESTMENT FOR BUSINESS RESILIENCE ACTIVITY IN UKRAINE OSC Subcontract $403,866
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Quick answers

Who was awarded contract 72012122C00002?

72012122C00002 was awarded to DAI Global LLC by US Mission in Ukraine (Overseas Missions) on July 13, 2022.

How much is contract 72012122C00002 worth?

The government has obligated $38,629,908 on 72012122C00002. Its current value, with exercised options, is $93,300,000.

Was contract 72012122C00002 competed?

The extent of competition for 72012122C00002 was full and open competition. The government received 5 offers.

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