{"id":702685,"date":"2025-10-20T21:56:41","date_gmt":"2025-10-20T18:56:41","guid":{"rendered":"https:\/\/eba.com.ua\/?p=702685"},"modified":"2026-01-06T22:07:21","modified_gmt":"2026-01-06T20:07:21","slug":"kbv-struktura-vlasnosti-yak-diyaty-biznesu","status":"publish","type":"post","link":"https:\/\/eba.com.ua\/en\/kbv-struktura-vlasnosti-yak-diyaty-biznesu\/","title":{"rendered":"[:ua]\u041a\u0411\u0412 + \u0441\u0442\u0440\u0443\u043a\u0442\u0443\u0440\u0430 \u0432\u043b\u0430\u0441\u043d\u043e\u0441\u0442\u0456: \u044f\u043a \u0434\u0456\u044f\u0442\u0438 \u0431\u0456\u0437\u043d\u0435\u0441\u0443?[:en]UBO Disclosure and Ownership Structure: How Should Business Act?[:]"},"content":{"rendered":"

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\ud83d\udcc5 On October 16, a meeting of the Law and Tax Committee of the Western Ukrainian Office of the European Business Association took place, dedicated to one of today\u2019s most relevant topics \u2014 transparency of ownership structures and requirements for disclosure of ultimate beneficial owners (UBOs).<\/p>\n<\/div>\n

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\ud83d\udcbc For business, it is important not only to update UBO information on time, but also to understand the risks associated with non compliance, including financial, reputational, and legal consequences.<\/p>\n<\/div>\n

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During the meeting, the following issues were discussed:
\n\ud83d\udd39 regulatory framework for UBO disclosure in Ukraine and international approaches;
\n\ud83d\udd39 common mistakes made by applicants and reasons for refusal to register or update information;
\n\ud83d\udd39 how to verify the accuracy of UBO information, especially when ownership structures include foreign entities;
\n\ud83d\udd39 determination of \u201cdecisive influence\u201d in complex ownership structures;
\n\ud83d\udd39 interaction between state registrars, banks, and tax authorities.<\/p>\n<\/div>\n

\n

\ud83c\udf99 The legal analysis was presented by\u00a0<\/span>Anna Mariia Klepikova<\/strong>, Lawyer at Nexia DK.<\/p>\n<\/div>\n

\n

The panel discussion featured:
\n\ud83d\udd38\u00a0<\/span>Nestor Bodnar<\/strong>, Head of the Lviv Regional Office of UKRSIBBANK BNP Paribas Group;
\n\ud83d\udd38\u00a0<\/span>Vitaliia Karpa<\/strong>, State Registrar, State Registration Department of the Legal Department of Lviv City Council;
\n\ud83d\udd38\u00a0<\/span>Andrii Nebesnyi<\/strong>, State Registrar, State Registration Department of the Legal Department of Lviv City Council.<\/p>\n<\/div>\n

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The event was moderated by\u00a0<\/span>Khrystyna Onyshchenko<\/strong>, Head of the Law and Tax Committee and Partner at Nexia DK.<\/p>\n<\/div>\n

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\ud83e\udd1d We thank the experts for their in depth explanations and practical cases, and the participants for their engagement and professional questions.<\/p>\n

Such meetings help businesses stay one step ahead, with understanding, responsibility, and transparency.<\/p>\n<\/div>\n

<\/p>","protected":false},"excerpt":{"rendered":"

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