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Ukraine updates requirements for information disclosure on UBOs and ownership structure

02/07/2021

On 11 June 2021, Ukraine's Ministry of Finance issued Order No 163 “On Approval of the Regulations on the Form and Content of the Ownership Structure”, establishes the form of the ownership structure (i.e. corporate organisational chart) of a company to be...

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Authors

Portrait ofTaras Chernikov
Taras Chernikov
Of Counsel
Kyiv (CMS RRH)
Portrait ofTetyana Dovgan
Tetyana Dovgan
Partner
Kyiv (CMS CMNO)
Portrait ofMariana Saienko
Mariana Saienko
Senior Associate
Kyiv (CMS CMNO)
Anna Pogrebna
Yuliia Pidlisna
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