Records last updated: 09 November 2023
Contact person: Emily Manuel
Current ongoing work
We are supporting Ukraine's recovery efforts by engaging in various fora organised by local civil society organisations.
Committed to one or more
-
Live registerFollowing the launch of one or more beneficial ownership registers, a country is labelled as Live register.
Implemented one or more
Data is drawn from publicly-available sources and may not be comprehensive for all countries. If data is incorrect, please let us know.
Implementation details
Unified State Registry
- Name
- Unified State Registry
- Central register implemented
- Yes
- Public access
- Yes
- Scope
- Full-economy
- Register launched
- 2015
- Threshold used to determine beneficial ownership
- 25%
- Structured data publicly available
- No
- Published as BODS
- Planned
- Available via API
- Yes
- Available on the OO register
- Yes
Commitment details
Show further detail
- As an Extractives Industry Transparency Initiative (EITI) member, Ukraine has committed to beneficial ownership transparency for the extractives sector. [25 February 2016]
- At the 2016 UK Anti-Corruption Summit, Ukraine made a commitment to beneficial ownership disclosure. [12 May 2016] link to commitment
- Ukraine has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency [02 March 2021]
