| Developers: | National Security and Defense Council (NSDC) of Ukraine |
| Date of the premiere of the system: | September 2021 |
| Branches: | Government and social structures, Financial services, investment and audit |
Content |
Register of oligarchs of Ukraine
Main article: Register of oligarchs of Ukraine
2021: Oligarch Monitoring System Launch
In mid-September 2021, the National Security and Defense Council (NSDC) of Ukraine announced the launch of a "modern information and analytical system" for monitoring oligarchs.
According to the Secretary of the National Security and Defense Council Alexei Danilov, the creation of this system was necessary as part of the implementation of the bill on oligarchs, which was considered by the Verkhovna Rada on September 17, 2021 in the second reading.
 | There are almost no such systems in our country. This is the first system with such protection. In the process of its work, it will be able to monitor all those people who, after the adoption of the law on oligarchs in the Verkhovna Rada, should be under our monitoring system, "Danilov noted. |  |
According to him, the system can work with all types of documentation, including secret data.
In early June 2021, President of Ukraine Volodymyr Zelensky introduced a bill to the Verkhovna Rada in which he proposed to clarify the definition of oligarchs and regulate the relationship of authorities with this category of persons. The head of state proposed to consider oligarchs those who have a significant influence on the political and economic life of the country, as well as controlling the main segments of the media space. If the law is adopted by the Rada, then persons officially classified as oligarchs will be forbidden to make contributions (directly or through other persons) to the budgets of political parties, to be the buyer or beneficiary of the buyer in the process of privatization of large privatization facilities.
On July 16, 2021, the President and the National Security and Defense Council instructed the NSDC Apparatus, members of the National Security and Defense Council, the Antimonopoly Committee, and all central executive authorities to prepare a draft monitoring system for those who are used to being called oligarchs in society by September 7.[1]
Notes
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