PUBLIC REGISTER OF DOMESTIC POLITICALLY EXPOSED PERSONS OF UKRAINE

We name all officials who are Politically Exposed Persons in Ukraine.

Corrupted high level officials easily launder dirty money through the international banking system.
That is why special control rules over the financial transactions of public figures were introduced in the world: each financial institution must determine who their clients are, what is the nature of their money and assets and where do they come from.
If a client is politically exposed person then his/her financial transactions must be carefully checked.