The entity applying for the membership with Business Advisory Group for Restoration hereby confirms the following:
1) its shares (stock) are not directly or indirectly owned by the state recognized by the Parliament of Ukraine as an aggressor state, or by a legal entity registered in accordance with the legislation of such aggressor state, or by an individual who permanently (mainly) resides in such aggressor state;
2) 25 percent or more of its authorized capital is not directly or indirectly owned by legal entities registered in countries included by the Financial Action Task Force (FATF) on the list of countries do not cooperate in the global efforts to prevent money laundering;
3) it has not been subject to special economic or other restrictive measures (sanctions) in accordance with the legislation of Ukraine, or international sanctions recognized by Ukraine; it is not related to a person or entity which has been subjected to such restrictive measures (sanctions).
*