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Ukraine Publishes Law Extending Initial Beneficial Ownership Disclosure Deadline

15 October 2021

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Approved Changes

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Ukraine

Ukraine has published Law No. 1805-IX of 8 October 2021 in the Official Gazette, which entered into force on 10 October 2021 and provides for an extension of the initial deadline for existing entities to submit information on ultimate beneficial owners (UBOs) and their ownership structure. As previously reported, the initial deadline was three months after the entry into force date of the Ministerial Order approving the regulations on the form and content of the ownership structure, which was 11 July 2021, resulting in an initial deadline of 11 October 2021. Law No. 1805-IX changes this to one year after...