Beneficial ownership data analysis shows 11 politically exposed persons (PEPs) hold beneficial ownership of a quarter of Ukraine's oil and gas extraction permits

Research using Ukraine's company register found that 11 PEPs held beneficial ownership of approximately a quarter of all oil and gas extraction permits. None appeared in the register as beneficial owners; the links were established through analysis of other public data.

Year published

Show records from 2018

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Show records from Ukraine

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Show records in Europe and Central Asia

Topics

Show records tagged: Natural resources Show records tagged: Transparency and oversight

Type of resource

Show records of type Civil society