Ukraine - Exchange of Information and tax enforcement

Ukraine has EOI relations with 98 countries through 76 treaties.

Treaty Type
Sum	76
DTC	73
FATCA	1
Multilateral	2

Jurisdictions which Ukraine has agreements with
Jurisdiction	Type	Treaty	Signed	Entered into force	Exchange of Information
Albania	Multilateral	MCON-Amend	Dec. 1, 2013	Dec. 1, 2013	On Request
Algeria	DTC	DTC DZ UA	Dec. 14, 2002	July 1, 2004	Uncertain
Anguilla	Multilateral	MCON-Amend	March 1, 2014	March 1, 2014	On Request
Argentina	Multilateral	MCON-Amend	Jan. 1, 2013	Jan. 1, 2013	On Request
Armenia	DTC	DTC AM UA	May 14, 1996	Nov. 19, 1996	Uncertain
Australia	Multilateral	MCON-Amend	Dec. 1, 2012	Dec. 1, 2012	On Request
Austria	Multilateral	MCON-Amend	Dec. 1, 2014	Dec. 1, 2014	On Request
Austria	DTC	DTC AT UA	Oct. 16, 1997	May 20, 1999	Uncertain
Azerbaijan	Multilateral	MCON-Amend	Sept. 1, 2015	Sept. 1, 2015	On Request
	Multilateral	MCON-Orig	Oct. 1, 2004	Oct. 1, 2004	On Request
	DTC	DTC AZ UA	July 30, 1999	July 30, 2000	Uncertain
Belarus	DTC	DTC BY UA	Dec. 24, 1993	Jan. 30, 1995	Uncertain
Belgium	Multilateral	MCON-Amend	April 1, 2015	April 1, 2015	On Request
	Multilateral	MCON-Orig	Dec. 1, 2000	Dec. 1, 2000	On Request
	DTC	DTC BE UA	May 20, 1996	Feb. 25, 1999	Uncertain
Belize	Multilateral	MCON-Amend	Sept. 1, 2013	Sept. 1, 2013	On Request
Brazil	DTC	DTC BR UA	Jan. 16, 2002	April 25, 2006	Uncertain
Bulgaria	Multilateral	MCON-Amend	July 1, 2016	July 1, 2016	On Request
Bulgaria	DTC	DTC BG UA	Nov. 20, 1995	Oct. 3, 1997	Uncertain
Cameroon	Multilateral	MCON-Amend	June 30, 2015	June 30, 2015	On Request
Canada	Multilateral	MCON-Amend	Nov. 21, 2013	Nov. 21, 2013	On Request
Canada	DTC	DTC CA UA	March 4, 1996	April 29, 1997	Uncertain
Cayman Islands	Multilateral	MCON-Amend	Jan. 1, 2014	Jan. 1, 2014	On Request
China	Multilateral	MCON-Amend	Feb. 1, 2016	Feb. 1, 2016	On Request
China	DTC	DTC CN UA	Dec. 4, 1995	Oct. 18, 1996	Uncertain
Colombia	Multilateral	MCON-Amend	July 1, 2014	July 1, 2014	On Request
Costa Rica	Multilateral	MCON-Amend	Aug. 1, 2013	Aug. 1, 2013	On Request
Croatia	Multilateral	MCON-Amend	June 1, 2014	June 1, 2014	On Request
Croatia	DTC	DTC HR UA	Sept. 10, 1996	Sept. 1, 1999	Uncertain
Cuba	DTC	DTC CU UA	March 27, 2003	Nov. 20, 2003	Uncertain
Cyprus	Multilateral	MCON-Orig	April 1, 2015	April 1, 2015	On Request
	Multilateral	MCON-Amend	April 1, 2015	April 1, 2015	On Request
	DTC	DTC CY UA	Nov. 8, 2012	Jan. 1, 2014	Uncertain
Czech Republic	Multilateral	MCON-Amend	Feb. 1, 2014	Feb. 1, 2014	On Request
Czech Republic	DTC	DTC CZ UA	June 30, 1997	April 20, 1999	Uncertain
Denmark	Multilateral	MCON-Amend	June 1, 2011	June 1, 2011	On Request
	DTC	DTC DK UA	March 5, 1996	Aug. 20, 1996	Uncertain
	Multilateral	MCON-Orig	April 1, 1995	April 1, 1995	On Request
Egypt	DTC	DTC EG UA	March 29, 1997	Feb. 27, 2002	Uncertain
Estonia	Multilateral	MCON-Amend	Nov. 1, 2014	Nov. 1, 2014	On Request
Estonia	DTC	DTC EE UA	May 10, 1996	Dec. 30, 1996	Uncertain
Faroe Islands	Multilateral	MCON-Amend	June 1, 2011	June 1, 2011	On Request
Faroe Islands	Multilateral	MCON-Orig	Jan. 1, 2007	Jan. 1, 2007	On Request
Finland	Multilateral	MCON-Amend	Dec. 21, 2010	Dec. 21, 2010	On Request
	DTC	DTC FI UA	Oct. 14, 1994	Dec. 12, 1995	Uncertain
	Multilateral	MCON-Orig	April 1, 1995	April 1, 1995	On Request
France	Multilateral	MCON-Amend	April 1, 2012	April 1, 2012	On Request
	Multilateral	MCON-Orig	Sept. 1, 2005	Sept. 1, 2005	On Request
	DTC	DTC FR UA	Jan. 31, 1997	Nov. 1, 1999	Uncertain
Georgia	Multilateral	MCON-Orig	June 1, 2011	June 1, 2011	On Request
	Multilateral	MCON-Amend	June 1, 2011	June 1, 2011	On Request
	DTC	DTC GE UA	Feb. 14, 1997	April 1, 1999	Uncertain
Germany	Multilateral	MCON-Amend	Dec. 1, 2015	Dec. 1, 2015	On Request
	Multilateral	MCON-Orig	Aug. 28, 2015	Aug. 28, 2015	On Request
	DTC	DTC DE UA	July 3, 1995	Oct. 3, 1996	Uncertain
Ghana	Multilateral	MCON-Amend	Sept. 1, 2013	Sept. 1, 2013	On Request
Greece	Multilateral	MCON-Orig	Sept. 1, 2013	Sept. 1, 2013	On Request
	Multilateral	MCON-Amend	Sept. 1, 2013	Sept. 1, 2013	On Request
	DTC	DTC GR UA	Nov. 6, 2000	Sept. 26, 2003	Uncertain
Greenland	Multilateral	MCON-Orig	April 1, 1995	April 1, 1995	On Request
Guernsey	Multilateral	MCON-Amend	Aug. 1, 2014	Aug. 1, 2014	On Request
Hungary	Multilateral	MCON-Orig	March 1, 2015	March 1, 2015	On Request
	Multilateral	MCON-Amend	March 1, 2015	March 1, 2015	On Request
	DTC	DTC HU UA	May 19, 1995	Jan. 1, 1997	Uncertain
Iceland	Multilateral	MCON-Amend	Feb. 1, 2012	Feb. 1, 2012	On Request
	DTC	DTC IS UA	Nov. 8, 2006	Oct. 9, 2008	Uncertain
	Multilateral	MCON-Orig	Nov. 1, 1996	Nov. 1, 1996	On Request
India	Multilateral	MCON-Amend	June 1, 2012	June 1, 2012	On Request
India	DTC	DTC IN UA	April 7, 1999	Oct. 31, 2001	Uncertain
Indonesia	Multilateral	MCON-Amend	May 1, 2015	May 1, 2015	On Request
Indonesia	DTC	DTC ID UA	April 10, 1996	Nov. 9, 1998	Uncertain
Iran	DTC	DTC IR UA	May 22, 1996	July 21, 2001	Uncertain
Ireland	DTC	DTC IE UA	April 19, 2013	Aug. 17, 2015	Uncertain
Ireland	Multilateral	MCON-Amend	Sept. 1, 2013	Sept. 1, 2013	On Request
Isle of Man	Multilateral	MCON-Amend	March 1, 2014	March 1, 2014	On Request
Israel	DTC	DTC IL UA	Dec. 26, 2003	Jan. 1, 2007	Uncertain
Italy	Multilateral	MCON-Amend	May 1, 2012	May 1, 2012	On Request
	Multilateral	MCON-Orig	May 1, 2006	May 1, 2006	On Request
	DTC	DTC IT UA	Feb. 26, 1997	Feb. 25, 2003	Uncertain
Japan	Multilateral	MCON-Orig	Oct. 1, 2013	Oct. 1, 2013	On Request
	Multilateral	MCON-Amend	Oct. 1, 2013	Oct. 1, 2013	On Request
	DTC	DTC JP UA	Jan. 18, 1986	Nov. 27, 1986	Uncertain
Jersey	Multilateral	MCON-Amend	June 1, 2014	June 1, 2014	On Request
Jordan	DTC	DTC JO UA	Nov. 30, 2005	Oct. 23, 2008	Uncertain
Kazakhstan	Multilateral	MCON-Amend	Aug. 1, 2015	Aug. 1, 2015	On Request
Kazakhstan	DTC	DTC KZ UA	July 9, 1996	May 3, 1997	Uncertain
Kuwait	DTC	DTC KW UA	Jan. 20, 2003	Feb. 22, 2004	Uncertain
Kyrgyzstan	DTC	DTC KG UA	Oct. 16, 1997	May 1, 1999	Uncertain
Latvia	Multilateral	MCON-Amend	Nov. 1, 2014	Nov. 1, 2014	On Request
Latvia	DTC	DTC LV UA	Nov. 21, 1995	Nov. 21, 1996	Uncertain
Lebanon	DTC	DTC LB UA	April 22, 2002	Sept. 5, 2003	Uncertain
Libya	DTC	DTC LY UA	Nov. 4, 2008	Nov. 18, 2009	Uncertain
Lithuania	Multilateral	MCON-Orig	June 1, 2014	June 1, 2014	On Request
	Multilateral	MCON-Amend	June 1, 2014	June 1, 2014	On Request
	DTC	DTC LT UA	Sept. 23, 1996	Dec. 25, 1997	Uncertain
Luxembourg	Multilateral	MCON-Orig	Nov. 1, 2014	Nov. 1, 2014	On Request
	Multilateral	MCON-Amend	Nov. 1, 2014	Nov. 1, 2014	On Request
	DTC	DTC LU UA	Sept. 6, 1997	No	Uncertain
Macedonia	DTC	DTC MK UA	March 2, 1998	Nov. 23, 1998	Uncertain
Malta	Multilateral	MCON-Amend	Sept. 1, 2013	Sept. 1, 2013	On Request
Mauritius	Multilateral	MCON-Amend	Dec. 1, 2015	Dec. 1, 2015	On Request
Mexico	DTC	DTC MX UA	Jan. 23, 2012	Dec. 6, 2012	Uncertain
	Multilateral	MCON-Orig	Sept. 1, 2012	Sept. 1, 2012	On Request
	Multilateral	MCON-Amend	Sept. 1, 2012	Sept. 1, 2012	On Request
Moldova	Multilateral	MCON-Orig	March 1, 2012	March 1, 2012	On Request
	Multilateral	MCON-Amend	March 1, 2012	March 1, 2012	On Request
	DTC	DTC MD UA	Aug. 29, 1995	May 27, 1996	Uncertain
Mongolia	DTC	DTC MN UA	July 1, 2002	March 6, 2003	Uncertain
Montenegro	DTC	DTC ME UA	March 22, 2001	Nov. 29, 2001	Uncertain
Montserrat	Multilateral	MCON-Amend	Oct. 1, 2013	Oct. 1, 2013	On Request
Morocco	DTC	DTC MA UA	July 13, 2007	March 30, 2009	Uncertain
Netherlands	Multilateral	MCON-Amend	Sept. 1, 2013	Sept. 1, 2013	On Request
	Multilateral	MCON-Orig	Feb. 1, 1997	Feb. 1, 1997	On Request
	DTC	DTC NL UA	Oct. 24, 1995	Nov. 2, 1996	Uncertain
New Zealand	Multilateral	MCON-Amend	March 1, 2014	March 1, 2014	On Request
Nigeria	Multilateral	MCON-Amend	Sept. 1, 2015	Sept. 1, 2015	On Request
Norway	Multilateral	MCON-Amend	June 1, 2011	June 1, 2011	On Request
	DTC	DTC NO UA	March 7, 1996	Sept. 18, 1996	Uncertain
	Multilateral	MCON-Orig	April 1, 1995	April 1, 1995	On Request
Pakistan	DTC	DTC PK UA	Dec. 3, 2008	June 30, 2011	Uncertain
Poland	Multilateral	MCON-Amend	Oct. 1, 2011	Oct. 1, 2011	On Request
	Multilateral	MCON-Orig	Oct. 1, 1997	Oct. 1, 1997	On Request
	DTC	DTC PL UA	Jan. 12, 1993	Jan. 1, 1995	Uncertain
Portugal	Multilateral	MCON-Amend	March 11, 2015	March 11, 2015	On Request
Portugal	DTC	DTC PT UA	Feb. 9, 2000	March 11, 2002	Uncertain
Romania	Multilateral	MCON-Orig	Nov. 1, 2014	Nov. 1, 2014	On Request
	Multilateral	MCON-Amend	Nov. 1, 2014	Nov. 1, 2014	On Request
	DTC	DTC RO UA	March 29, 1996	Nov. 17, 1997	Uncertain
Russia	Multilateral	MCON-Amend	July 1, 2015	July 1, 2015	On Request
Russia	DTC	DTC RU UA	Feb. 8, 1995	Jan. 1, 2000	Uncertain
San Marino	Multilateral	MCON-Amend	Dec. 1, 2015	Dec. 1, 2015	On Request
Saudi Arabia	Multilateral	MCON-Amend	April 1, 2016	April 1, 2016	On Request
Saudi Arabia	DTC	DTC SA UA	Sept. 2, 2011	Dec. 1, 2012	Uncertain
Serbia	DTC	DTC RS UA	March 22, 2001	Nov. 29, 2001	Uncertain
Seychelles	Multilateral	MCON-Amend	Oct. 1, 2015	Oct. 1, 2015	On Request
Singapore	Multilateral	MCON-Amend	May 1, 2016	May 1, 2016	On Request
Singapore	DTC	DTC SG UA	Jan. 26, 2007	Dec. 18, 2009	Uncertain
Slovakia	Multilateral	MCON-Amend	March 1, 2014	March 1, 2014	On Request
Slovakia	DTC	DTC SK UA	Jan. 23, 1996	Nov. 22, 1996	Uncertain
Slovenia	Multilateral	MCON-Amend	June 1, 2011	June 1, 2011	On Request
	Multilateral	MCON-Orig	May 1, 2011	May 1, 2011	On Request
	DTC	DTC SI UA	April 23, 2003	April 25, 2007	Uncertain
South Africa	Multilateral	MCON-Amend	March 1, 2014	March 1, 2014	On Request
South Africa	DTC	DTC UA ZA	Aug. 28, 2003	Dec. 29, 2004	Uncertain
South Korea	Multilateral	MCON-Orig	July 1, 2012	July 1, 2012	On Request
	Multilateral	MCON-Amend	July 1, 2012	July 1, 2012	On Request
	DTC	DTC KR UA	Sept. 29, 1999	March 19, 2002	Uncertain
Spain	Multilateral	MCON-Amend	Jan. 1, 2013	Jan. 1, 2013	On Request
	Multilateral	MCON-Orig	Dec. 1, 2010	Dec. 1, 2010	On Request
	DTC	DTC ES UA	March 1, 1985	Aug. 7, 1986	Uncertain
Sweden	Multilateral	MCON-Amend	Sept. 1, 2011	Sept. 1, 2011	On Request
	DTC	DTC SE UA	Aug. 14, 1995	June 4, 1996	Uncertain
	Multilateral	MCON-Orig	April 1, 1995	April 1, 1995	On Request
Switzerland	DTC	DTC CH UA	Oct. 30, 2000	Feb. 22, 2002	Uncertain
Syria	DTC	DTC SY UA	June 5, 2003	May 4, 2004	Uncertain
Tajikistan	DTC	DTC TJ UA	Sept. 7, 2002	June 1, 2003	Uncertain
Thailand	DTC	DTC TH UA	March 10, 2004	Nov. 24, 2004	Uncertain
Tunisia	Multilateral	MCON-Amend	Feb. 1, 2014	Feb. 1, 2014	On Request
Turkey	DTC	DTC TR UA	Nov. 27, 1996	April 29, 1998	Uncertain
Turkmenistan	DTC	DTC TM UA	Jan. 29, 1998	Oct. 21, 1999	Uncertain
Turks and Caicos Islands	Multilateral	MCON-Amend	Dec. 1, 2013	Dec. 1, 2013	On Request
United Arab Emirates	DTC	DTC AE UA	Jan. 22, 2003	March 8, 2004	Uncertain
United Kingdom	Multilateral	MCON-Amend	Oct. 1, 2011	Oct. 1, 2011	On Request
	Multilateral	MCON-Orig	May 1, 2008	May 1, 2008	On Request
	DTC	DTC GB UA	Feb. 10, 1993	Aug. 11, 1993	Uncertain
United States of America	FATCA	FATCA US UA		June 30, 2014	Automatic
	DTC	DTC UA US	March 4, 1994	June 5, 2000	Uncertain
	Multilateral	MCON-Orig	April 1, 1995	April 1, 1995	On Request
Uzbekistan	DTC	DTC UA UZ	Nov. 10, 1994	July 25, 1995	Uncertain
Vietnam	DTC	DTC UA VN	April 8, 1996	Nov. 19, 1996	Uncertain
Virgin Islands (British)	Multilateral	MCON-Amend	March 1, 2014	March 1, 2014	On Request

These are the countries that haven't signed any EOI treaties with Ukraine yet.
	Jurisdiction	Secrecy score
	Vanuatu	87
	Samoa	86
	Brunei	83
	Liberia	83
	Saint Lucia	83
	Antigua and Barbuda	81
	Bahamas	79
	Marshall Islands	79
	Nauru	79
	Barbados	78
	Saint Kitts and Nevis	78
	Saint Vincent and the Grenadines	78
	Andorra	77
	Cook Islands	76
	Dominica	76
	Grenada	76
	Guatemala	76
	Liechtenstein	76
	Maldives	76
	Malaysia	75
	Paraguay	75
	Bahrain	74
	Monaco	74
	Gambia	73
	Tanzania	73
	Bolivia	72
	Hong Kong	72
	Panama	72
	Botswana	71
	Uruguay	71
	Macao	70
	Aruba	68
	Curaçao	68
	Gibraltar	67
	Taiwan	67
	Bermuda	66
	Dominican Republic	65
	Venezuela	64
	Philippines	63
	Chile	54
	Afghanistan	0
	Angola	0
	Bangladesh	0
	Benin	0
	Bhutan	0
	Bonaire, Sint Eustatius and Saba	0
	Bosnia and Herzegovina	0
	Burkina Faso	0
	Burundi	0
	Cabo Verde	0
	Cambodia	0
	Central African Republic	0
	Chad	0
	Comoros	0
	Congo	0
	Congo (the Democratic Republic of the)	0
	Côte d'Ivoire	0
	Djibouti	0
	Ecuador	0
	El Salvador	0
	Equatorial Guinea	0
	Ethiopia	0
	Falkland Islands [Malvinas]	0
	Fiji	0
	Gabon	0
	Guinea	0
	Guinea-Bissau	0
	Guyana	0
	Haiti	0
	Holy See	0
	Honduras	0
	Iraq	0
	Jamaica	0
	Kenya	0
	Kiribati	0
	Lesotho	0
	Madagascar	0
	Malawi	0
	Mali	0
	Mauritania	0
	Mozambique	0
	Myanmar	0
	Namibia	0
	Nepal	0
	Nicaragua	0
	Niger	0
	Niue	0
	Oman	0
	Palestine, State of	0
	Papua New Guinea	0
	Peru	0
	Qatar	0
	Rwanda	0
	Réunion	0
	Sao Tome and Principe	0
	Senegal	0
	Sierra Leone	0
	Sint Maarten (Dutch part)	0
	Solomon Islands	0
	Sri Lanka	0
	Sudan	0
	Suriname	0
	Swaziland	0
	Timor-Leste	0
	Togo	0
	Trinidad and Tobago	0
	Tuvalu	0
	Uganda	0
	Yemen	0
	Zambia	0
	Zimbabwe	0