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.
37137
Individual profiles13911
Profiles of Politically Exposed Persons23226
Profiles of close associates and family membersThe Register is developed by the teams of Anti-corruption Action Centre and White Colar Hundred jointly with specialists of the State Financial Monitoring Service of Ukraine and the Ministry of Justice of Ukraine
The Register is financed by the project “Enhancing the role of civil society in public finance oversight”, funded by the European Union.
The Register is an official Data Supplier to a Thomson Reuters company.