Financial companies in Ukraine must disclose ownership structure
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Chief ophthalmologist of Ukraine, Oksana Vitovska, All-Ukrainian alliance of ophthalmologists
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G. Zeynep Kucuk, SANOVEL ILAC SAN. ve TIC. A.S.
Helped with the liquidation of a foreign representative office in Ukraine
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General director I.Logvinenko , Bravo Airways
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L. Chervonyuk, LLC "Vitalux"
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General Manager Stashkevych I.Y., LLC “Trading company” Rud”
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General director Skibinskiy V., Yokogawa Electric Ukraine Ltd.
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Partner, Denis Y. Lysenko, Vasil Kisil & Partners
... we would like to express our respect and gratitude for the fruitful cooperation.
... our work on joint projects assured us of your high level of professionalism
... our work on joint projects assured us of your high level of professionalism
In April 2021, the National Bank of Ukraine approved ownership structure requirements for institutions that provide financial services. Moreover, there are now clear criteria for the transparency of the ownership structure of financial non-banking institutions.
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