Oleksiy Danilov: The register of oligarchs is ready, information is being collected for the submission of documents
VALENTYNA ROMANENKO — TUESDAY, 12 JULY 2022, 8:49
The register of oligarchs is ready and institutions able to provide information are currently preparing relevant documents to send to the National Security Council.
Source: Oleksiy Danilov, Secretary of the National Security and Defence Council of Ukraine, on Radio Svoboda, 12 July
Quote: "This process is ongoing. The register itself is ready. Regulations on the register have already been approved. To date, institutions that have the right to submit are processing documents."
Details: Surnames will appear in the register of oligarchs after the decision of the National Security Council on whether the person in question is recognized as an oligarch.
In order for a person to be recognized by the NSDC as an oligarch, he/she must meet at least 3 of the 4 criteria: money, political influence, media, and monopoly issues.