{"id":11821,"date":"2023-09-29T12:03:08","date_gmt":"2023-09-29T10:03:08","guid":{"rendered":"https:\/\/centreua.org\/?p=11821"},"modified":"2023-09-29T12:03:08","modified_gmt":"2023-09-29T10:03:08","slug":"registry-of-oligarchs-will-be-launched-after-the-war","status":"publish","type":"post","link":"https:\/\/centreua.org\/en\/monitoring\/registry-of-oligarchs-will-be-launched-after-the-war\/","title":{"rendered":"Registry of oligarchs will be launched after the war"},"content":{"rendered":"<p><span style=\"color: #800000;\"><b>Cabinet Decree <\/b><a style=\"color: #800000;\" href=\"https:\/\/www.kmu.gov.ua\/npas\/pro-vnesennia-zmin-do-planu-zakhodiv-shchodo-zapobihannia-zlovzhyvanniu-nadmirnym-vplyvom-s827-190923\"><b>#827-p of September 19, 2023<\/b><\/a>\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"none\">Decision-maker: <\/span><\/b><span data-contrast=\"none\">the Cabinet of Ministers of Ukraine<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"none\">Who is affected: <\/span><\/b><span data-contrast=\"none\">the <\/span><span data-contrast=\"auto\">National Agency for Corruption Prevention, Ministry of Justice, National Security and Defense Council, Ministry of Finance, National Bank, State Financial Monitoring, Antimonopoly Committee, State Tax Service, and Ministry of Economy<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:259}\">\u00a0<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"none\">Summary of the resolution:<\/span><\/b><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<ul>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"4\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\"><span data-contrast=\"auto\">the implementation of the so-called \u201coligarch law\u201d, including the launch of the registry of oligarchs, is postponed until after the end of the war<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:259}\">\u00a0<\/span><\/li>\n<\/ul>\n<ul>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"4\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\"><span data-contrast=\"auto\">the development of legislation on lobbying will be accelerated. In September, a bill from the NAPC is expected that is supposed to address issues of state registration of lobbyists, their reporting, launch of the registry of lobbyists, restrictions on receiving budget funding for lobbying activities, and penalties for those violating these restrictions<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:259}\">\u00a0<\/span><\/li>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"4\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\"><span data-contrast=\"auto\">the <\/span><a href=\"https:\/\/centreua.org\/en\/monitoring\/special-edition-digest-regulations-for-the-media-in-ukraine\/\"><span data-contrast=\"none\">Law on Media<\/span><\/a><span data-contrast=\"auto\"> that came into force in April 2023 is being officially implemented<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:259}\">\u00a0<\/span><\/li>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"4\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\"><span data-contrast=\"none\">the plan to counter the <\/span><span data-contrast=\"auto\">influence of oligarchs will be supplemented with draft bills regarding <\/span><a href=\"https:\/\/centreua.org\/en\/monitoring\/financial-monitoring-of-public-figures\/\"><span data-contrast=\"none\">politically significant persons<\/span><\/a><span data-contrast=\"auto\">, the reinstatement of <\/span><a href=\"https:\/\/centreua.org\/analiz-rishen\/zvity-z-nyuansamy-chomu-uhvalenyj-zakon-pro-vidnovlennya-zvituvannya-politychnyh-partij-ne-vyrishuye-problemy\/\"><span data-contrast=\"none\">political party financial reporting<\/span><\/a><span data-contrast=\"auto\">, <\/span><a href=\"https:\/\/itd.rada.gov.ua\/billInfo\/Bills\/Card\/4842\"><span data-contrast=\"none\">transparency of elections<\/span><\/a><span data-contrast=\"auto\">, and a general provision on harmonization of Ukrainian laws with the EU legislation on public procurements<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:259}\">\u00a0<\/span><\/li>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"4\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"1\"><span data-contrast=\"auto\">the Cabinet officially supported the adoption of the <\/span><a href=\"https:\/\/www.kmu.gov.ua\/news\/uriad-zatverdyv-metodolohiiu-vyznachennia-iurydychnoiu-osoboiu-kintsevoho-benefitsiarnoho-vlasnyka\"><span data-contrast=\"none\">methodology<\/span><\/a><span data-contrast=\"auto\"> for identifying beneficiaries of legal entities and the implementation of corresponding automated verification tools<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:259}\">\u00a0<\/span><\/li>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"4\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"5\" data-aria-level=\"1\"><span data-contrast=\"auto\">articles regulating tariffs in the aviation and port industries will be excluded.<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:259}\">\u00a0<\/span><\/li>\n<\/ul>\n<p><b><span data-contrast=\"none\">What is right:<\/span><\/b><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<ul>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"4\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\"><span data-contrast=\"auto\">the changes adopted by the Cabinet confirm that the fight against oligarchs is taken seriously and the state recognizes that the problem cannot be solved by just adopting one law. That is why the postponement of the implementation of the \u201coligarch law\u201d and changes to the Cabinet plan are justified<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:259}\">\u00a0<\/span><\/li>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"4\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\"><span data-contrast=\"auto\">countering the influence of oligarchs is one of the <\/span><a href=\"https:\/\/www.kyivpost.com\/uk\/post\/21899\"><span data-contrast=\"none\">requirements<\/span><\/a><span data-contrast=\"auto\"> for Ukraine as a candidate for joining the European Union.<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:259}\">\u00a0<\/span><\/li>\n<\/ul>\n<p><b><span data-contrast=\"none\">Why this is important:<\/span><\/b><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<ul>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"4\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\"><span data-contrast=\"auto\">in the autumn of 2021, the Law on Oligarchs was passed. It introduced the definition of \u201coligarchs\u201d and imposed many restrictions on their participation in the political life of the country. In June 2023, the Venice Commission stated that the countermeasures for diminishing the influence of oligarchs should be systematic and include antitrust policy, prevention of corruption and money laundering, facilitation of pluralism in media, and regulations on funding of political parties and election campaigns<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:259}\">\u00a0<\/span><\/li>\n<\/ul>\n<ul>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"4\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\"><span data-contrast=\"auto\">as a result, a <\/span><a href=\"https:\/\/centreua.org\/analiz-rishen\/zvity-z-nyuansamy-chomu-uhvalenyj-zakon-pro-vidnovlennya-zvituvannya-politychnyh-partij-ne-vyrishuye-problemy\/\"><span data-contrast=\"none\">law<\/span><\/a><span data-contrast=\"auto\"> to reinstate political party financial reporting was adopted as a part of the <\/span><a href=\"https:\/\/itd.rada.gov.ua\/billInfo\/Bills\/Card\/27182\"><span data-contrast=\"none\">Law on Lawmaking<\/span><\/a><span data-contrast=\"auto\"> that came into effect on September 20. The Cabinet of Ministers was ordered to prepare a bill on lobbying and lobbying activity within 6 months. This bill is designated as a priority.<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:259}\">\u00a0<\/span><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Cabinet Decree #827-p of September 19, 2023\u00a0 Decision-maker: the Cabinet of Ministers of Ukraine\u00a0 Who is affected: the National Agency for Corruption Prevention, Ministry of Justice, National Security and Defense Council, Ministry of Finance, National Bank, State Financial Monitoring, Antimonopoly Committee, State Tax Service, and Ministry of Economy\u00a0\u00a0 Summary of the resolution:\u00a0 the implementation of [&hellip;]<\/p>\n","protected":false},"author":44,"featured_media":11712,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[259],"tags":[],"level":[],"area":[],"coauthors":[1032],"class_list":["post-11821","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-monitoring"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" content=\"Cabinet Decree #827-p of September 19, 2023 Decision-maker: the Cabinet of Ministers of Ukraine Who is affected: the National Agency for Corruption Prevention, Ministry of Justice, National Security and Defense Council, Ministry of Finance, National Bank, State Financial Monitoring, Antimonopoly Committee, State Tax Service, and Ministry of Economy Summary of the resolution: the implementation of\" \/>\n\t<meta name=\"robots\" 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