Risk Intelligence

NGO Anti-corruption Action Centre

Database containing the names and asset lists of all officials classified as Politically Exposed Persons in Ukraine.
More than 30,000 profiles of Ukrainian and English PEPs with essential details, asset declarations, and legal entities they own or control.
PEP profiles documented using data sets from seven Ukrainian state registries, including documents and official statements, media stories, and investigation reports, available upon request from law enforcement and other authorities.
Electronic asset declarations of state officials, including data from Company House on ultimate beneficial ownership, stock market infrastructure development agency of Ukraine, National Bank of Ukraine, registry of corruption offenders, and wanted lists from the Ministry of Internal Affairs.
Recommended for PEP checks by the National Bank of Ukraine and the State Financial Monitoring Service of Ukraine.

FEATURES & BENEFITS

Catalog of names and asset inventories of all officials classified as Politically Exposed Persons in Ukraine.
Over 30,000 profiles of Ukrainian PEPs in both England and Ukraine, featuring basic information, asset declarations, and legal entities under PEP ownership or control.
Documented PEP profiles compiled from seven Ukrainian state registry datasets, accompanied by official documents and statements, as well as media stories and investigation reports that can be requested by law enforcement and other authorities.
Electronic asset disclosures of state employees, including data from the Company House register showing ultimate beneficial ownership, stock market infrastructure development agency of Ukraine, National Bank of Ukraine, registry of individuals involved in corruption, and wanted lists from the Ministry of Internal Affairs.
Recommended for PEP checks by the National Bank of Ukraine and the State Financial Monitoring Service of Ukraine.