Some 400,000 documents leaked on offshore companies in Bahamas, including on Ukrainians The "Ukrainian part" of the Bahamian archive contains data on nearly 60 companies.
19:20, 02 June 2020
Ukraine's tax agency steps up control over offshore operations – Verlanov The official says the exchange of tax information with foreign competent authorities, access to price databases, and employees' skills help to improve the control.
12:58, 18 December 2019
ECB revokes Austrian bank's license for money laundering from Ukraine The decision entered into force immediately after its publication.
16:27, 22 November 2019
Ukraine adds five more countries to its list of offshore zones Ukraine periodically updates its list of offshore zones.
20:45, 27 December 2018
Ukraine may be included in EU's offshore list Ukraine must ratify the MLI agreement by the end of the year.
16:35, 15 May 2018
Panamagate-2: journalists worldwide publish "Paradise Papers" <p>On Sunday, November 5, at 20:00 Kyiv time, 400 journalists from 67 countries released a new batch of material on financial secrets of top-ranking officials, pop stars and other celebrities, TSN news service reports.</p>
22:10, 05 November 2017
Report: Russian offshore wealth likely equal to country's entire household wealth <p>Capital flight from Russia is now likely equal to the collective wealth of all Russian households, according to a new report by a respected U.S. research firm, a trend that has helped to drive the country's income inequality to extreme levels, according to Radio Free Europe/Radio Liberty.</p>
16:16, 25 August 2017
$148 bln siphoned from Ukraine to offshore jurisdictions since 1991 - media <p>Over the period from 1991 to the present day, some $148 billion has been withdrawn from Ukraine to offshore jurisdictions, according to various estimates, according to Inna Shovkun, a leading researcher at the Institute of Economics and Forecasting of the National Academy of Sciences of Ukraine, who wrote an article for the Dzerkalo Tyzhnia newspaper.</p>
20:40, 01 April 2017