Ukraine

Find details about Ukraine's commitments to and implementation of beneficial ownership transparency reforms

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 register
    Following the launch of one or more beneficial ownership registers, a country is labelled as Live register.
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

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