Unofficial transfer (c) Soyuzpravoinform LLC
It is registered
Ministry of Justice of Ukraine
May 12, 2025
No. 723/44129
of April 30, 2025 No. 1173/5
About approval of Changes in the Procedure for conducting verification of information provided by the legal entity in explanation and documents for confirmation of information about the final beneficial owner and/or structure of property of the legal entity
According to Items 3, 10 Regulations on the Ministry of Justice of Ukraine, the Cabinet of Ministers of Ukraine approved by the resolution of July 02, 2014 No. 228, for the purpose of ensuring accuracy of the information about final beneficial owners in the Unified State Register of Legal Entities, physical persons entrepreneurs and public forming ORDER:
1. Approve Changes in the Procedure for conducting verification of information provided by the legal entity in explanation and documents for confirmation of information about the final beneficial owner and/or structure of property of the legal entity approved by the order of the Ministry of Justice of Ukraine of September 14, 2023 No. 3265/5, registered in the Ministry of Justice of Ukraine on September 14, 2023 at No. 1616/40672, which are applied.
2. To department of private law () submit Leshchenko A. this order on state registration according to the Presidential decree of Ukraine of October 03, 1992 to No. 493 "About state registration of regulatory legal acts of the ministries and other executive bodies".
3. This order becomes effective in 10 days from the date of its official publication.
4. To impose control over the implementation of this order on the deputy minister of justice of Ukraine Ferens And.
First Deputy Minister
Nikolay Kucheryavenko
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