Ukraine

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

Records last updated: 12 February 2024

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.

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
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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