Records last updated: 18 October 2024
Contact person: Emily Manuel
Current ongoing work
Open Ownership is supporting Ukraine's recovery efforts by supporting use of beneficial ownership information in the Digital Restoration Ecosystem for Accountable Management (DREAM) system, and through engaging in relevant fora led by local actors.
Committed to one or more
-
Following the launch of one or more beneficial ownership registers, a country is labelled as Live register.
Implemented one or more
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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- 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]