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Deadline for disclosure of ultimate beneficial ownership is 25 September
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Thu, Sep 17, 2015
Dear Sir/Madam,
We would like to remind you thatthe deadline for all Ukrainian legal entities to disclose their ultimatebeneficial owneris 25 September 2015. For more details please refer to ourearlier flash reports #22,#25 and #57 (can be found in the attachment).
Failure to comply with thisrequirement may result in an administrative penalty for the company's CEO of upto UAH 8,500 (which is currently approximately USD 400) as well as potentialnegative publicity.
If you have any questions aboutthis new law and the deadline, please do not hesitate to contact us.
Contacts:
Camiel van der Meij, Partner, Tax and LegalServices, camiel.van.der.meij@ua.pwc.com
Slava Vlasov, Partner, Tax and Legal Services, slava.vlasov@ua.pwc.com
AndreyPronchenko,Legal Director, Tax and Legal Services, andrey.pronchenko@ua.pwc.com
Olga Melnychenko,Manager, Tax and Legal Services, olga.melnychenko@ua.pwc.com
75 Zhylyanska Street| Kyiv | Tel: +380 44 354 0404 | Fax: +380 44 354 0790 | pwc.ukraine@ua.pwc.com | www.pwc.com/ua