Financial companies in Ukraine must disclose ownership structure
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G. Zeynep Kucuk, SANOVEL ILAC SAN. ve TIC. A.S.
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General director I.Logvinenko , Bravo Airways
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General director Skibinskiy V., Yokogawa Electric Ukraine Ltd.
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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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