Oleksiy Danilov, the Secretary of the National Security and Defense Council of Ukraine (NSDC), has announced the launch of a mechanism for the formation of the register of oligarchs, commenting on the implementation by President of Ukraine Volodymyr Zelensky of the relevant decision of the National Security and Defense Council.
“The mechanism for forming the register of oligarchs has been launched. President Zelensky approved the regulation (presidential decree of June 29, 2022), which establishes the procedure for forming and maintaining the register,” Danilov wrote on Twitter on Thursday.
As reported, Zelensky put into effect the decision of the National Security and Defense Council dated June 29 on approval of the regulations on the register of persons with significant economic and political weight in public life (oligarchs), the procedure for its formation and maintenance. Corresponding decree No. 459/2022 of June 29 was published on the presidential website and comes into force from the day of publication. Control over its implementation is entrusted to the Secretary of the National Security and Defense Council.
According to the regulations, the register will be maintained in an electronic form, for its maintenance, the NSDC office will determine the structural units that are empowered to ensure the performance of the functions of the holder and administrator of the register.
Information about the oligarchs will be entered by the creator of the submission through the electronic account and include, in particular, their passport details, registration address, a list of legal entities, the beneficiary of which he is, a list of individuals to whose election funds the oligarch made contributions, as well as the rationale for recognizing the person as an oligarch. Users of the register with the right to access it will be, in addition to administrators, the creators of submissions, declarants, registrars, employees of the holder and administrator of the register, the chairman, secretary and members of the National Security and Defense Council, as well as authorized employees of other state bodies.
