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Information collection, sharing, availability

Putting in place mechanisms to verify the accuracy of the Beneficial Ownership information provided by companies and enforce compliance with the obligation to submit this information by June of 2017.

Country: Ukraine

Status: inactive

Themes: Beneficial ownership

Last updated: October 2018

Classification:

Concrete: Concrete | New: New | Ambitious: Ambitious

Notes:

October 2018 update: There are no developments on this commitment

June 2018 update: Ukraine has not introduced verification mechanisms yet. Not yet overdue (deadline is end of 2018).

Ukraine's Commitments
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