In Ukraine, launched a register of debtors


On January 5, 2017, the provisions of the Law "On Enforcement Proceedings" came into effect, which foresee the launch of the Unified Register of Debtors. This register includes data on citizens and companies that are recognized by debtors in accordance with court decisions and in relation to which the relevant enforcement proceedings are open.

Information on debtors, which are included in the Unified Register of Debtors, must be public and placed on the official website of the Ministry of Justice.

The perpetrator, simultaneously with the issuance of the resolution on the opening of the enforcement proceeding, is obliged to make information in the register regarding debtors who have obligations to natural or legal persons on judicial decisions and decisions of other bodies.

At the same time, the Unified Register of Debtors should contain information on debtors, against whom enforcement proceedings are registered in the system after the launch of this register.

Information on debtors is not liable:

  • Which are state bodies, local self-government bodies;
  • Those who do not have debts under the executive document on collection of periodic payments for more than three months;
  • By a non-property decision.  

Information about the debtor will be excluded from the register at the same time as the ruling on the termination of the enforcement proceedings.