Expected strategic result 1.4.1.1. Financial control measures apply to a specific list of officials of business entities more than 50 percent of whose authorized capital stock is owned by the state or municipality

A law has taken effect, which stipulates that the declaration obligation and financial control measures apply to:
a) individuals holding full-time positions of managers, deputy managers of legal entities under public law or temporarily performing their duties, individuals holding full-time positions of heads of organizational units and/or standalone subdivisions of legal entities under public law, their deputies (35 percent);
b) individuals who permanently or temporarily exercise the powers of a one-person executive body (director, general manager, etc.) and their deputies, as well as persons who are members of a collective executive body (directorate, managing board, board of directors, etc.) of a business company in which more than 50 percent of the authorized capital stock (equity) is directly or indirectly owned by the state, a state or municipal business association, a state holding company (30 percent);
c) members of the NBU Council (except for the NBU Governor), individuals who are members of the supervisory board of a state bank, state enterprise or state for-profit organization, a business entity in whose authorized capital stock more than 50 percent of shares (equity) are owned by the state, a state or municipal business association, a state holding company (35 percent).