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Ukraine New Beneficial Ownership Disclosure Requirement Enter into Force

|Approved Changes|Ukraine
Ukraine

On 28 April 2020, new beneficial ownership disclosure requirements entered into force in Ukraine. Under the new requirements, companies are required to disclose information on their ultimate beneficial owners to the state registrar upon registration of the company, with any changes in ultimate beneficial ownership information to be reported within 30 days of the change. For companies existing p…

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