The beneficial ownership guides are intended to serve as a guide for public authorities or other interested parties looking to find information on an entity incorporated under the laws of the country concerned. They are intended to provide the basic information to assist what steps to take to ascertain the identity of the beneficial owner and other related parties. 

This guide was created as part of the Global Forum on Asset Recovery (GFAR) in 2017. 

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Beneficial Ownership Guide Ukraine 2017 - English
263.55 KB
Beneficial Ownership Guide Ukraine 2017 - Ukrainian
973.50 KB