Currently released so far... 97115 / 251,287
Articles
Brazil
Sri Lanka
United Kingdom
Sweden
00. Editorial
United States
Latin America
Egypt
Jordan
Yemen
Thailand
Browse latest releases
2010/12/01
2010/12/02
2010/12/03
2010/12/04
2010/12/05
2010/12/06
2010/12/07
2010/12/08
2010/12/09
2010/12/10
2010/12/11
2010/12/12
2010/12/13
2010/12/14
2010/12/15
2010/12/16
2010/12/17
2010/12/18
2010/12/19
2010/12/20
2010/12/21
2010/12/22
2010/12/23
2010/12/25
2010/12/26
2010/12/27
2010/12/28
2010/12/29
2010/12/30
2011/01/01
2011/01/02
2011/01/04
2011/01/05
2011/01/07
2011/01/09
2011/01/11
2011/01/12
2011/01/13
2011/01/14
2011/01/15
2011/01/16
2011/01/17
2011/01/18
2011/01/19
2011/01/20
2011/01/21
2011/01/22
2011/01/23
2011/01/24
2011/01/25
2011/01/26
2011/01/27
2011/01/28
2011/01/29
2011/01/30
2011/01/31
2011/02/01
2011/02/02
2011/02/03
2011/02/04
2011/02/05
2011/02/06
2011/02/07
2011/02/08
2011/02/09
2011/02/10
2011/02/11
2011/02/12
2011/02/13
2011/02/14
2011/02/15
2011/02/16
2011/02/17
2011/02/18
2011/02/19
2011/02/20
2011/02/21
2011/02/22
2011/02/23
2011/02/24
2011/02/25
2011/02/26
2011/02/27
2011/02/28
2011/03/01
2011/03/02
2011/03/03
2011/03/04
2011/03/05
2011/03/06
2011/03/07
2011/03/08
2011/03/09
2011/03/10
2011/03/11
2011/03/13
2011/03/14
2011/03/15
2011/03/16
2011/03/17
2011/03/18
2011/03/19
2011/03/20
2011/03/21
2011/03/22
2011/03/23
2011/03/24
2011/03/25
2011/03/26
2011/03/27
2011/03/28
2011/03/29
2011/03/30
2011/03/31
2011/04/01
2011/04/02
2011/04/03
2011/04/04
2011/04/05
2011/04/06
2011/04/07
2011/04/08
2011/04/09
2011/04/10
2011/04/11
2011/04/12
2011/04/13
2011/04/14
2011/04/15
2011/04/16
2011/04/17
2011/04/18
2011/04/19
2011/04/20
2011/04/21
2011/04/22
2011/04/23
2011/04/24
2011/04/25
2011/04/26
2011/04/27
2011/04/28
2011/04/29
2011/04/30
2011/05/01
2011/05/02
2011/05/03
2011/05/04
2011/05/05
2011/05/06
2011/05/07
2011/05/09
2011/05/10
2011/05/11
2011/05/12
2011/05/13
2011/05/14
2011/05/15
2011/05/16
2011/05/17
2011/05/18
2011/05/19
2011/05/20
2011/05/21
2011/05/22
2011/05/23
2011/05/24
2011/05/25
2011/05/26
2011/05/27
2011/05/28
2011/05/29
2011/05/30
2011/05/31
2011/06/01
2011/06/02
2011/06/03
2011/06/04
2011/06/05
2011/06/06
2011/06/07
2011/06/08
2011/06/09
2011/06/10
2011/06/11
2011/06/12
2011/06/13
2011/06/14
2011/06/15
2011/06/16
2011/06/17
2011/06/18
2011/06/19
2011/06/20
2011/06/21
2011/06/22
2011/06/23
2011/06/24
2011/06/25
2011/06/26
2011/06/27
2011/06/28
2011/06/29
2011/06/30
2011/07/01
2011/07/02
2011/07/04
2011/07/05
2011/07/06
2011/07/07
2011/07/08
2011/07/10
2011/07/11
2011/07/12
2011/07/13
2011/07/14
2011/07/15
2011/07/16
2011/07/17
2011/07/18
2011/07/19
2011/07/20
2011/07/21
2011/07/22
2011/07/23
2011/07/25
2011/07/27
2011/07/28
2011/07/29
2011/07/31
2011/08/01
2011/08/02
2011/08/03
2011/08/05
2011/08/06
2011/08/07
2011/08/08
2011/08/10
2011/08/11
2011/08/12
2011/08/13
2011/08/15
2011/08/16
2011/08/17
2011/08/19
2011/08/21
2011/08/22
2011/08/23
2011/08/24
2011/08/25
Browse by creation date
Browse by origin
Embassy Athens
Embassy Asuncion
Embassy Astana
Embassy Asmara
Embassy Ashgabat
Embassy Apia
Embassy Antananarivo
Embassy Ankara
Embassy Amman
Embassy Algiers
Embassy Addis Ababa
Embassy Accra
Embassy Abuja
Embassy Abu Dhabi
Embassy Abidjan
Consulate Auckland
Consulate Amsterdam
Consulate Alexandria
Consulate Adana
American Institute Taiwan, Taipei
Embasy Bonn
Embassy Bujumbura
Embassy Buenos Aires
Embassy Budapest
Embassy Bucharest
Embassy Brussels
Embassy Bridgetown
Embassy Brazzaville
Embassy Bratislava
Embassy Brasilia
Embassy Bogota
Embassy Bishkek
Embassy Bern
Embassy Berlin
Embassy Belmopan
Embassy Belgrade
Embassy Beirut
Embassy Beijing
Embassy Banjul
Embassy Bangui
Embassy Bangkok
Embassy Bandar Seri Begawan
Embassy Bamako
Embassy Baku
Embassy Baghdad
Consulate Belfast
Consulate Barcelona
Embassy Cotonou
Embassy Copenhagen
Embassy Conakry
Embassy Colombo
Embassy Chisinau
Embassy Caracas
Embassy Canberra
Embassy Cairo
Consulate Curacao
Consulate Ciudad Juarez
Consulate Chiang Mai
Consulate Chennai
Consulate Chengdu
Consulate Casablanca
Consulate Cape Town
Consulate Calgary
Embassy Dushanbe
Embassy Dublin
Embassy Doha
Embassy Djibouti
Embassy Dili
Embassy Dhaka
Embassy Dar Es Salaam
Embassy Damascus
Embassy Dakar
DIR FSINFATC
Consulate Dusseldorf
Consulate Durban
Consulate Dubai
Consulate Dhahran
Embassy Guatemala
Embassy Grenada
Embassy Georgetown
Embassy Gaborone
Consulate Guayaquil
Consulate Guangzhou
Consulate Guadalajara
Embassy Helsinki
Embassy Harare
Embassy Hanoi
Consulate Hong Kong
Consulate Ho Chi Minh City
Consulate Hermosillo
Consulate Hamilton
Consulate Hamburg
Consulate Halifax
Embassy Kyiv
Embassy Kuwait
Embassy Kuala Lumpur
Embassy Kolonia
Embassy Kinshasa
Embassy Kingston
Embassy Kigali
Embassy Khartoum
Embassy Kathmandu
Embassy Kampala
Embassy Kabul
Consulate Krakow
Consulate Kolkata
Consulate Karachi
Consulate Kaduna
Embassy Luxembourg
Embassy Lusaka
Embassy Luanda
Embassy London
Embassy Lome
Embassy Ljubljana
Embassy Lisbon
Embassy Lima
Embassy Lilongwe
Embassy Libreville
Embassy La Paz
Consulate Leipzig
Consulate Lahore
Consulate Lagos
Mission USOSCE
Mission USNATO
Mission UNESCO
Mission Geneva
Embassy Muscat
Embassy Moscow
Embassy Montevideo
Embassy Monrovia
Embassy Mogadishu
Embassy Minsk
Embassy Mexico
Embassy Mbabane
Embassy Maseru
Embassy Maputo
Embassy Manila
Embassy Manama
Embassy Managua
Embassy Malabo
Embassy Madrid
Consulate Munich
Consulate Mumbai
Consulate Montreal
Consulate Monterrey
Consulate Milan
Consulate Merida
Consulate Melbourne
Consulate Matamoros
Consulate Marseille
Embassy Nouakchott
Embassy Nicosia
Embassy Niamey
Embassy New Delhi
Embassy Ndjamena
Embassy Nassau
Embassy Nairobi
Consulate Nuevo Laredo
Consulate Naples
Consulate Naha
Consulate Nagoya
Embassy Pristina
Embassy Pretoria
Embassy Praia
Embassy Prague
Embassy Port Of Spain
Embassy Port Moresby
Embassy Port Louis
Embassy Port Au Prince
Embassy Podgorica
Embassy Phnom Penh
Embassy Paris
Embassy Paramaribo
Embassy Panama
Consulate Ponta Delgada
Consulate Peshawar
REO Mosul
REO Kirkuk
REO Hillah
REO Basrah
Embassy Rome
Embassy Riyadh
Embassy Riga
Embassy Reykjavik
Embassy Rangoon
Embassy Rabat
Consulate Rio De Janeiro
Consulate Recife
Secretary of State
Embassy Suva
Embassy Stockholm
Embassy Sofia
Embassy Skopje
Embassy Singapore
Embassy Seoul
Embassy Sarajevo
Embassy Santo Domingo
Embassy Santiago
Embassy Sanaa
Embassy San Salvador
Embassy San Jose
Consulate Surabaya
Consulate Strasbourg
Consulate St Petersburg
Consulate Shenyang
Consulate Shanghai
Consulate Sapporo
Consulate Sao Paulo
Embassy Tunis
Embassy Tripoli
Embassy Tokyo
Embassy Tirana
Embassy The Hague
Embassy Tel Aviv
Embassy Tehran
Embassy Tegucigalpa
Embassy Tbilisi
Embassy Tashkent
Embassy Tallinn
Consulate Toronto
Consulate Tijuana
Consulate Thessaloniki
USUN New York
USMISSION USTR GENEVA
USEU Brussels
US Office Almaty
US Mission Geneva
US Mission CD Geneva
US Interests Section Havana
US Delegation, Secretary
US Delegation FEST TWO
UNVIE
UN Rome
Embassy Ulaanbaatar
Embassy Vilnius
Embassy Vientiane
Embassy Vienna
Embassy Vatican
Embassy Valletta
Consulate Vladivostok
Consulate Vancouver
Browse by tag
AF
ADANA
ASEC
AFIN
AMGT
AE
AORC
AID
AR
AO
AU
ASEAN
AGOA
AFGHANISTAN
AFFAIRS
AMED
APER
ASECARP
APEC
AEMR
AS
AA
ANET
AFLU
ABLD
AL
ASUP
AJ
APECO
AMER
ABUD
AODE
AM
AFSN
AESC
AND
AG
ALOW
AROC
AVIANFLU
ATRN
ACOA
AEGR
AMGMT
AADP
AFSI
ACABQ
APRM
AZ
AIDS
ASE
AGAO
ADCO
ABDALLAH
ARF
AIDAC
ACOTA
ASCH
AC
ASEG
AGR
ACS
AMCHAMS
AN
AMIA
ASIG
ADPM
ADB
ANARCHISTS
ALOWAR
ARM
AUC
AINF
AINT
AORG
AY
AVIAN
AMEDCASCKFLO
AK
ARSO
ARABBL
ASO
ANTITERRORISM
ARABL
AOWC
AGRICULTURE
ALJAZEERA
AMTC
AFINM
AOCR
ABER
ARR
AFPK
ASSEMBLY
ASSK
AZE
AORCYM
AINR
AGMT
AEC
ACKM
APRC
AIN
ASCC
AFPREL
ASED
APERTH
ASFC
ASECTH
AFSA
AOMS
AORCO
ANTXON
ARC
AFAF
ADIP
AIAG
AFARI
AEMED
AORL
AX
ASECAF
AOPC
ASECAFIN
AFZAL
APCS
AMB
AGUIRRE
AEMRASECCASCKFLOMARRPRELPINRAMGTJMXL
AIT
ARCH
AMEX
ALI
AQ
ATFN
AMBASSADOR
AORCD
AVIATION
ARAS
AINFCY
ACBAQ
AOPR
AREP
ALEXANDER
ATRD
AEIR
AOIC
ABLDG
ASEX
AFR
ASCE
ATRA
ASEK
AER
ALOUNI
AMCT
AVERY
APR
AMAT
AEMRS
ASPA
AFU
AMG
ATPDEA
ALL
AECL
ACAO
ASECKFRDCVISKIRFPHUMSMIGEG
AORD
AFL
AME
ADM
ASECPHUM
AGIT
ABT
ASECVE
AGUILAR
AT
ABMC
ALZUGUREN
ANGEL
ASR
ANTONIO
BMGT
BEXP
BM
BG
BL
BA
BR
BTA
BO
BY
BBSR
BLUE
BK
BF
BTIO
BELLVIEW
BE
BU
BN
BH
BD
BC
BTC
BILAT
BT
BX
BRUSSELS
BP
BB
BRPA
BUSH
BURMA
BMENA
BESP
BIT
BBG
BGD
BMEAID
BAGHDAD
BEN
BIO
BMOT
BWC
BLUNT
BURNS
BUT
BGMT
BAIO
BCW
BOEHNER
BFIF
BOL
BASHAR
BIMSTEC
BOU
BIDEN
BZ
BFIN
BTRA
BI
BHUM
BOIKO
BERARDUCCI
BOUCHAIB
BORDER
BEXPC
BTIU
BTT
BIOS
BEXB
BGPGOV
BOND
BLR
CE
CG
CH
CVR
CASC
CU
CI
CD
CO
CDG
CB
CJAN
CPAS
COM
CVIS
CMGT
CT
CENTCOM
CNARC
CTERR
COUNTER
CHIEF
CDC
CTR
CBW
COUNTRY
CLEARANCE
CY
CA
CM
CS
CWC
CN
CITES
CF
CWG
CIVS
CFIS
CASCC
CROATIA
CONS
COUNTERTERRORISM
CASA
COE
CJ
CHR
CODEL
CR
CBC
CACS
CHERTOFF
CAS
CONTROL
CONDITIONS
CONDOLEEZZA
CITEL
CV
CLINTON
CHG
CZ
CON
CTBT
CEN
CRIMES
COMMERCE
CLOK
CRISTINA
CFED
CARC
CND
CTM
CARICOM
COUNTRYCLEARANCE
CBTH
CHINA
CSW
CICTE
CJUS
CYPRUS
CW
CAMBODIA
CENSUS
CIDA
CRIME
CBG
CBE
CMGMT
CAIO
CEC
CARSON
CPCTC
CEDAW
COMESA
CVIA
CWCM
CEA
COSI
CAPC
CGEN
COPUOS
CGOPRC
COETRD
CKGR
CFE
CQ
CITT
CIC
CARIB
CVIC
CLO
CAFTA
CVISU
CHRISTOPHER
CACM
CIAT
CDB
CIS
CUL
CHAO
CNC
CL
CSEP
COMMAND
CENTER
COL
CAN
CAJC
CUIS
CONSULAR
CLMT
CIA
CBSA
CEUDA
CAC
CROS
CIO
CPUOS
CKOR
CVPR
CONG
CONTROLS
CEPTER
CVISCMGTCASCKOCIASECPHUMSMIGKIRF
CDCE
DPOL
DEMARCHE
DHS
DR
DA
DISENGAGEMENT
DEMOCRATIC
DEFENSE
DJ
DY
DARFUR
DHRF
DEA
DTRO
DPRK
DO
DARFR
DOC
DRL
DK
DOJ
DTRA
DOMESTIC
DAC
DOD
DEAX
DIEZ
DEOC
DELTAVIOLENCE
DCOM
DMINE
DRC
DCG
DPKO
DOMESTICPOLITICS
DE
DB
DOT
DEPT
DOE
DHLAKAMA
DHSX
DS
DKEM
DAO
DCM
DANIEL
DEM
DAVID
DCRM
ETRD
EAGR
ETTC
EAID
ECON
EFIN
ECIN
EINV
ELAB
EAIR
ENRG
EPET
EWWT
ECPS
EIND
EMIN
ELTN
EC
ETMIN
EUC
EZ
ET
ELECTIONS
ENVR
EU
EUN
EG
EINT
ER
ECONOMICS
ES
EMS
ENIV
EEB
EN
ECE
ECOSOC
EK
ENVIRONMENT
EFIS
EI
EWT
ENGRD
ECPSN
EXIM
EIAD
ERIN
ECPC
EDEV
ENGY
ECTRD
EPA
ESTH
ECCT
EINVECON
ENGR
ERTD
EUR
EAP
EWWC
ELTD
EL
EXIMOPIC
EXTERNAL
ETRDEC
ESCAP
ECO
EGAD
ELNT
ECONOMIC
ENV
ETRN
EIAR
EUMEM
ENRGPARMOTRASENVKGHGPGOVECONTSPLEAID
EREL
ECOM
ECONETRDEAGRJA
ETCC
ETRG
ECONOMY
EMED
ETR
ENERG
EITC
EFINOECD
EURM
EENG
ERA
EXPORT
ENRD
ECONEINVETRDEFINELABETRDKTDBPGOVOPIC
EGEN
EBRD
EVIN
ETRAD
ECOWAS
EFTA
ECONETRDBESPAR
EGOVSY
EPIN
EID
ECONENRG
EDRC
ESENV
ETT
EB
ENER
ELTNSNAR
ECHEVARRIA
ETRC
EPIT
EDUC
ESA
EFI
ENRGY
ESCI
EE
EAIDXMXAXBXFFR
EETC
ECIP
EIAID
EIVN
EBEXP
ESTN
EING
EGOV
ETRA
EPETEIND
ELAN
ETRDGK
EAIDRW
ETRDEINVECINPGOVCS
EPEC
ENVI
ELN
EAG
EPCS
EPRT
EPTED
ETRB
EUM
EAIDS
EFIC
EFINECONEAIDUNGAGM
EAIDAR
ESF
EIDN
ELAM
EDU
EV
EAIDAF
ECN
EDA
EXBS
EINTECPS
ENRGTRGYETRDBEXPBTIOSZ
EPREL
EAC
EINVEFIN
ETA
EAGER
EINDIR
ECA
ECLAC
ELAP
EITI
EUCOM
ECONEFINETRDPGOVEAGRPTERKTFNKCRMEAID
EARG
ELDIN
EINVKSCA
ENNP
EFINECONCS
EFINTS
ECCP
ETC
EAIRASECCASCID
EINN
ETRP
EAIDNI
EFQ
ECOQKPKO
EGPHUM
EBUD
ECONEINVEFINPGOVIZ
ENERGY
ELB
EINDETRD
EMI
ECONEFIN
EIB
EURN
ETRDEINVTINTCS
EIN
EFIM
ETIO
ELAINE
EMN
EATO
EWTR
EIPR
EINVETC
ETTD
ETDR
EIQ
ECONCS
EPPD
ENRGIZ
EISL
ESPINOSA
ELEC
EAIG
ESLCO
EUREM
ENTG
ERD
EINVECONSENVCSJA
EEPET
EUNCH
ECINECONCS
ETRO
ETRDECONWTOCS
ECUN
EFND
EPECO
EAIRECONRP
ERGR
ETRDPGOV
ECPN
ENRGMO
EPWR
EET
EAIS
EAGRE
EDUARDO
EAGRRP
EAIDPHUMPRELUG
EICN
ECONQH
EVN
EGHG
ELBR
EINF
EAIDHO
EENV
ETEX
ERNG
ED
FR
FREEDOM
FINREF
FJ
FI
FRELIMO
FOREIGN
FAA
FETHI
FAS
FTAA
FRB
FAO
FCS
FINANCE
FWS
FTA
FEMA
FDA
FLU
FRANCISCO
FBI
FORCE
FO
FARC
FK
FT
FCSC
FAC
FM
FMGT
FINV
FCSCEG
FARM
FERNANDO
FINR
FIN
FINE
FIR
FDIC
FOR
FOI
FCUL
FKLU
FMLN
FISO
FIXED
GM
GMUS
GG
GR
GE
GAZA
GT
GH
GZ
GJ
GLOBAL
GV
GABY
GOI
GA
GCC
GB
GY
GATT
GC
GUAM
GEORGE
GTIP
GOV
GOMEZ
GUTIERREZ
GL
GKGIC
GF
GU
GWI
GARCIA
GTMO
GN
GANGS
GIPNC
GAERC
GREGG
GUILLERMO
GASPAR
GERARD
GI
HK
HR
HUMANR
HUMAN
HO
HA
HUMANRIGHTS
HU
HHS
HIV
HUM
HRKAWC
HILLEN
HILLARY
HDP
HUMRIT
HSTC
HUMANITARIAN
HCOPIL
HADLEY
HURI
HL
HRETRD
HOURANI
HG
HARRIET
HESHAM
HI
HNCHR
HARRY
HRECON
HRC
HOSTAGES
HEBRON
HUMOR
HSWG
HYMPSK
HECTOR
HN
HYDE
HUD
HRPGOV
HIGHLIGHTS
ID
ILC
IS
IZ
ICAO
IMO
ITU
IR
IAEA
ICRC
IPROP
IT
IBRD
ISRAELI
IRAQI
ISSUES
ITRA
IV
IO
IGAD
IRAQ
IN
IMF
ICTR
ISCON
IADB
IDB
IEA
INR
IWC
ICCAT
ILO
INMARSAT
IOM
ICJ
IQ
ISPA
ITRD
IPR
INTELSAT
ISN
IAHRC
INTERNAL
IFAD
IICA
IHO
IRAN
IL
IRCE
IC
INTELLECTUAL
IRM
IE
ICTY
IDLI
IFO
ISCA
INF
INL
ISRAEL
INV
IBB
INFLUENZA
ISPL
ITER
ITIA
INRA
ISAF
IACHR
INTERPOL
IFR
IRS
INRB
IEF
ISAAC
ICC
INDO
IIP
IATTC
INAUGURATION
IND
INS
IZPREL
IACI
IEFIN
INNP
ILAB
IA
IMTS
ITALY
ITALIAN
IFIN
IRAJ
IX
ICG
IF
ITPHUM
ITA
IP
IACW
IK
IUCN
IZEAID
IRPE
IDA
ISLAMISTS
ITF
INRO
IBET
IDP
IRC
ISO
ICES
IRMO
ITPGOV
IQNV
IMSO
IRDB
IMET
INCB
IFRC
JA
JO
JP
JM
JCIC
JOHN
JE
JEFFERY
JS
JUS
JN
JOHNNIE
JAMES
JKUS
JOSEPH
JML
JAWAD
JSRP
JIMENEZ
JOSE
JKJUS
JK
JAPAN
KMDR
KPAO
KPKO
KJUS
KCRM
KGHG
KFRD
KWMN
KDEM
KTFN
KHIV
KGIC
KIDE
KSCA
KNNP
KHUM
KIPR
KSUM
KISL
KIRF
KCOR
KRCM
KPAL
KWBG
KN
KS
KOMC
KSEP
KFLU
KPWR
KTIA
KSEO
KMPI
KHLS
KICC
KSTH
KMCA
KVPR
KPRM
KE
KU
KZ
KFLO
KSAF
KTIP
KTEX
KBCT
KOCI
KOLY
KOR
KAWC
KACT
KUNR
KTDB
KSTC
KLIG
KSKN
KNN
KCFE
KCIP
KGHA
KHDP
KPOW
KUNC
KDRL
KV
KPREL
KCRS
KPOL
KRVC
KRIM
KGIT
KWIR
KT
KIRC
KOMO
KRFD
KUWAIT
KG
KFIN
KSCI
KTFIN
KFTN
KGOV
KPRV
KSAC
KGIV
KCRIM
KPIR
KSOC
KBIO
KW
KGLB
KMWN
KPO
KFSC
KSEAO
KSTCPL
KSI
KPRP
KREC
KFPC
KUNH
KCSA
KMRS
KNDP
KR
KICCPUR
KPPAO
KCSY
KTBT
KCIS
KNEP
KFRDCVISCMGTCASCKOCIASECPHUMSMIGEG
KNNB
KGCC
KINR
KPOP
KMFO
KENV
KNAR
KVIR
KDRG
KDMR
KFCE
KNAO
KDEN
KGCN
KICA
KIMMITT
KMCC
KLFU
KMSG
KSEC
KUM
KCUL
KMNP
KSMT
KCOM
KOMCSG
KSPR
KPMI
KRAD
KIND
KCRP
KAUST
KWAWC
KTER
KCHG
KRDP
KPAS
KITA
KTSC
KPAOPREL
KWGB
KIRP
KJUST
KMIG
KLAB
KTFR
KSEI
KSTT
KAPO
KSTS
KLSO
KWNN
KPOA
KHSA
KNPP
KPAONZ
KBTS
KWWW
KY
KJRE
KPAOKMDRKE
KCRCM
KSCS
KWMNCI
KESO
KWUN
KPLS
KIIP
KEDEM
KPAOY
KRIF
KGICKS
KREF
KTRD
KFRDSOCIRO
KTAO
KJU
KWMNPHUMPRELKPAOZW
KEN
KO
KNEI
KEMR
KKIV
KEAI
KWAC
KRCIM
KWCI
KFIU
KWIC
KCORR
KOMS
KNNO
KPAI
KBWG
KTTB
KTBD
KTIALG
KILS
KFEM
KTDM
KESS
KNUC
KPA
KOMCCO
KCEM
KRCS
KWBGSY
KNPPIS
KNNPMNUC
KWN
KERG
KLTN
KALM
KCCP
KSUMPHUM
KREL
KGH
KLIP
KTLA
KAWK
KWMM
KVRP
KVRC
KAID
KSLG
KDEMK
KX
KIF
KNPR
KCFC
KFTFN
KTFM
KPDD
KCERS
KMOC
KDEMAF
KMEPI
KEMS
KDRM
KEPREL
KBTR
KEDU
KNP
KIRL
KNNR
KMPT
KISLPINR
KTPN
KA
KJUSTH
KPIN
KDEV
KTDD
KAKA
KFRP
KWNM
KTSD
KINL
KJUSKUNR
KWWMN
KECF
KWBC
KPRO
KVBL
KOM
KFRDKIRFCVISCMGTKOCIASECPHUMSMIGEG
KEDM
KFLD
KLPM
KRGY
KNNF
KICR
KIFR
KM
KWMNCS
KAWS
KLAP
KPAK
KDDG
KCGC
KID
KNSD
KMPF
KPFO
KDP
KCMR
KRMS
KNPT
KNNNP
KTIAPARM
KDTB
KNUP
KPGOV
KNAP
KNNC
KUK
KSRE
KREISLER
KIVP
KQ
KTIAEUN
KPALAOIS
KRM
KISLAO
KWM
KFLOA
LE
LU
LH
LA
LG
LO
LY
LANTERN
LI
LABOR
LORAN
LTTE
LT
LAS
LAB
LAW
LVPR
LARREA
LEBIK
LAURA
LS
LOTT
LOVE
LR
LEON
LAVIN
LGAT
LV
LAOS
LOG
LN
LB
MOPS
MO
MARR
ML
MASS
MZ
MR
MNUC
MX
MV
MCC
MY
MEDIA
MTCRE
MG
MCAP
MOPPS
MP
MI
MK
MC
MD
MA
MU
MASC
MW
MT
MEPP
MN
MTCR
MH
MEPI
MIL
MNUCPTEREZ
MMAR
MICHAEL
MUNC
MDC
MPOS
MONUC
MAR
MGMT
MAS
MEPN
MENDIETA
MARIA
MONTENEGRO
MOOPS
MSG
MARITIME
MURRAY
MUKASEY
MOTO
MCA
MFO
MEX
MRSEC
MMED
MACP
MAAR
MINUSTAH
MCCONNELL
MAPP
MGT
MARQUEZ
MANUEL
MNUR
MCCAIN
MF
MOHAMMAD
MOHAMED
MNU
MFA
MILITANTS
MINORITIES
MTS
MLS
MILI
MIAH
MEETINGS
MERCOSUR
MED
MARAD
MNVC
MINURSO
MNUCUN
MIK
MARK
MBM
MPP
MILITARY
MAPS
MNUK
MILA
MTRRE
MACEDONIA
MICHEL
MASSMNUC
MUCN
MQADHAFI
MPS
MARRGH
MRCRE
MTRE
MORALES
MAP
MCTRE
MHUC
MOPSGRPARM
MOROCCO
MCAPS
NL
NU
NS
NI
NPT
NATO
NO
NG
NATEU
NSF
NZ
NAS
NP
NDP
NLD
NGO
NEPAD
NAFTA
NASA
NEA
NGUYEN
NIH
NK
NIPP
NONE
NR
NANCY
NEGROPONTE
NRR
NERG
NSSP
NSG
NSFO
NE
NATSIOS
NFSO
NATIONAL
NTDB
NT
NCD
NTSB
NRC
NELSON
NAM
NH
NPG
NEC
NSC
NFATC
NMFS
NATOIRAQ
NAR
NZUS
NARC
NCCC
NA
NC
NEW
NRG
NUIN
NOVO
NATOPREL
NEY
NV
NICHOLAS
NPA
NW
NARCOTICS
NORAD
NOAA
NON
NTTC
NKNNP
NMNUC
NUMBERING
ODIP
OIIP
OPRC
OSCE
OREP
OTRA
OPET
OSCI
OVIP
OECD
OCII
OUALI
OPDC
OEXC
OFPD
OPIC
OFDP
OPCW
OECV
OAS
OM
OMIG
ODAG
OPREP
ORA
OIC
OEXCSCULKPAO
OIG
OASS
OFFICIALS
ORTA
OSAC
OIL
OIE
OEXP
OPEC
OPDAT
OMS
OES
OHI
OMAR
OCRA
OFSO
OCBD
OSTA
OAO
ONA
OTP
ORC
OAU
OXEC
OA
ODPC
OPDP
OVIPPRELUNGANU
OASC
OSHA
OPCD
OTR
OPPI
OPCR
OF
OFDPQIS
OSIC
OHUM
OSTRA
OASCC
OBSP
OFDA
OPICEAGR
OIM
OGAC
OTA
OTRAORP
OPPC
OESC
OCEA
OVP
ON
OPAD
OTAR
OCS
ODC
OTRD
OCED
OSD
ORUE
OREG
PHUM
PINR
PTER
PGOV
PREL
PREF
PL
PM
PHSA
PE
PARM
PINS
PK
PUNE
PO
PALESTINIAN
PU
PBTS
PROP
PTBS
POL
POLI
PA
PGOVZI
POLMIL
POLITICAL
PARTIES
POLM
PD
POLITICS
POLICY
PAS
PMIL
PINT
PNAT
PV
PKO
PPOL
PERSONS
PING
PBIO
PH
PETR
PARMS
PRES
PCON
PETERS
PRELBR
PT
PLAB
PP
PAK
PDEM
PKPA
PSOCI
PF
PLO
PTERM
PJUS
PSOE
PELOSI
PROPERTY
PGOVPREL
PARP
PRL
PNIR
PHUMKPAL
PG
PREZ
PGIC
PBOV
PAO
PKK
PROV
PHSAK
PHUMPREL
PROTECTION
PGOVBL
PSI
PRELPK
PGOVENRG
PUM
PRELKPKO
PATTY
PSOC
PRIVATIZATION
PRELSP
PGOVEAIDUKNOSWGMHUCANLLHFRSPITNZ
PMIG
PREC
PAIGH
PROG
PSHA
PARK
PETER
POG
PHUS
PPREL
PS
PTERPREL
PRELPGOV
POV
PKPO
PGOVECON
POUS
PGOVPRELPHUMPREFSMIGELABEAIDKCRMKWMN
PWBG
PMAR
PREM
PAR
PNR
PRELPGOVEAIDECONEINVBEXPSCULOIIPBTIO
PARMIR
PGOVGM
PHUH
PARTM
PN
PRE
PTE
PY
POLUN
PPEL
PDOV
PGOVSOCI
PIRF
PGOVPM
PBST
PRELEVU
PGOR
PBTSRU
PRM
PRELKPAOIZ
PGVO
PERL
PGOC
PAGR
PMIN
PHUMR
PVIP
PPD
PGV
PRAM
PINL
PKPAL
PTERE
PGOF
PINO
PHAS
PODC
PRHUM
PHUMA
PREO
PPA
PEPFAR
PGO
PRGOV
PAC
PRESL
PORG
PKFK
PEPR
PRELP
PREFA
PNG
PGOVPHUMKPAO
PRELECON
PINOCHET
PFOR
PGOVLO
PHUMBA
PRELC
PREK
PHUME
PHJM
POLINT
PGOVPZ
PGOVKCRM
PGOVE
PHALANAGE
PARTY
PECON
PEACE
PROCESS
PLN
PRELSW
PAHO
PEDRO
PRELA
PASS
PPAO
PGPV
PNUM
PCUL
PGGV
PSA
PGOVSMIGKCRMKWMNPHUMCVISKFRDCA
PGIV
PRFE
POGOV
PEL
PBT
PAMQ
PINF
PSEPC
POSTS
PHUMPGOV
PVOV
PHSAPREL
PROLIFERATION
PENA
PRELTBIOBA
PIN
PRELL
PGOVPTER
PHAM
PHYTRP
PTEL
PTERPGOV
PHARM
PROTESTS
PRELAF
PKBL
PRELKPAO
PKNP
PARMP
PHUML
PFOV
PERM
PUOS
PRELGOV
PHUMPTER
PARAGRAPH
PERURENA
PBTSEWWT
PCI
PETROL
PINSO
PINSCE
PQL
PEREZ
PBS
RS
REFUGEES
RW
RP
RELFREE
RO
REGIONAL
RIGHTS
REACTION
REPORT
RU
RENAMO
RIGHTSPOLMIL
REFORM
RM
REFUGEE
REL
RELATIONS
ROW
RREL
REGION
RATIFICATION
RBI
RICE
ROOD
RODENAS
RUIZ
RODHAM
ROBERT
RGY
ROY
REUBEN
RELIGIOUS
RUEHZO
RODRIGUEZ
RUEUN
RELAM
RSP
RF
RSO
RCMP
REO
ROSS
RPTS
RENE
REID
RUPREL
RMA
RI
REMON
RPEL
RFE
RFIN
RA
RAFAEL
RAY
RUS
RPREL
ROBERTG
RECIN
RAMONTEIJELO
SNAR
SP
SN
SMIG
SL
SOCI
SU
SG
SF
SENV
SZ
SOE
SCUL
SY
SO
SR
SYR
SE
SA
SW
SIPDIS
SCIENCE
SADC
SI
SCI
SOCIETY
SC
SAARC
STR
SECRETARY
SANC
SSH
ST
SNA
SGWI
SEP
SOCIS
SETTLEMENTS
SPECIALIST
SK
SHUM
START
STET
SCVL
SREF
SCHUL
SCUIL
SYRIA
SECURITY
SPCE
SYAI
SMIL
SOWGC
STEPHEN
SNRV
SKCA
SENSITIVE
SECI
SNAP
SPP
SCUD
SOM
SPECI
SMIGBG
SENC
SCRM
SGNV
SECTOR
SENVEAGREAIDTBIOECONSOCIXR
SENVSXE
SASIAIN
SACU
SENVSPL
SWMN
STEINBERG
SOPN
SOCR
SCOI
SCRS
SILVASANDE
SWE
SARS
SNARIZ
SUDAN
SENVQGR
SM
SNARKTFN
SAAD
SD
SAN
SIPRNET
STATE
SENS
SUBJECT
SFNV
SECSTATE
SSA
SPCVIS
SOI
SOFA
SCULKPAOECONTU
SPTER
SKSAF
SENVKGHG
SHI
SEVN
SANR
SPSTATE
SMITH
SCOM
SH
SNARCS
SNARN
SIPRS
SNARM
SIPDI
SCPR
SNIG
SELAB
SULLIVAN
SENVENV
SECDEF
SOLIC
SOIC
SPAS
SASC
SOSI
SEC
SEN
SENVCASCEAIDID
TU
TH
TW
TSPA
TRGY
TPHY
TBIO
TIFA
TS
TZ
TX
TSPL
TT
TK
TC
TINT
TERFIN
TERRORISM
TIP
TURKEY
TI
TECHNOLOGY
TNGD
TRSY
TRAFFICKING
TOPEC
TPSL
TP
TD
TR
TA
TIO
TREATY
TO
THPY
TECH
TRADE
TPSA
TG
TAGS
TF
TRAD
THKSJA
TVBIO
TNDG
TN
TBIOZK
TWI
TV
TWL
TRT
TWRO
TSRY
TTPGOV
TAUSCHER
TRBY
TRBIO
TL
TPKO
TIA
TGRY
TSPAM
TREL
TNAR
TBI
TFIN
TPHYPA
TWCH
THOMMA
THOMAS
TERROR
TRY
TBID
TPP
TE
THANH
TJ
TBKIO
UNGA
USUN
UN
UG
UNSC
UK
UP
US
UNCTAD
UNVIE
UNHRC
USTR
UNAMA
UNCRIME
UNESCO
UV
UNDP
UNHCR
UNCSD
UNCHR
UZ
USAID
UNEP
UNO
UNPUOS
UY
UNDC
UNCITRAL
UNAUS
UNCND
UA
UNMIK
USTDA
USEU
USDA
UNICEF
UR
UNFICYP
USNC
USTRRP
UNODC
UNRWA
UNOMIG
USTRPS
USAU
USCC
UNEF
UNGAPL
UNFPA
UNSCE
USSC
UGA
UEU
UNMIC
UNTAC
UNION
UNCLASSIFIED
USPS
UNA
UMIK
USOAS
UNMOVIC
UNFA
UNAIDS
UNCHC
USGS
UNSE
UNRCR
UNTERR
USG
UE
UAE
UNWRA
UNCSW
UNSCR
UNCHS
UNDESCO
UNPAR
UNC
UB
UNSCS
UKXG
UNGACG
UNREST
UNHR
USPTO
UNFCYP
USCG
UNIDROIT
UNSCD
UPU
UNBRO
UNECE
USTRUWR
UNCC
UNESCOSCULPRELPHUMKPALCUIRXFVEKV
VM
VE
VT
VETTING
VN
VZ
VIS
VC
VTPREL
VIP
VTEAID
VTEG
VOA
VA
VTIZ
VANG
VISIT
VO
VENZ
VAT
VI
VEPREL
VEN
WFP
WTO
WHO
WTRO
WBG
WMO
WIPO
WA
WI
WSIS
WHA
WCL
WE
WMN
WEBZ
WS
WAR
WZ
WMD
WW
WILLIAM
WEET
WAEMU
WM
WWBG
WWT
WWARD
WITH
WMDT
WTRQ
WCO
WEU
WALTER
WRTO
WB
WHTI
WBEG
WCI
WEF
WAKI
WHOA
WGC
Browse by classification
Community resources
courage is contagious
Viewing cable 08KYIV101, UKRAINE: 2008 INVESTMENT CLIMATE STATEMENT, PART
If you are new to these pages, please read an introduction on the structure of a cable as well as how to discuss them with others. See also the FAQs
Understanding cables
Every cable message consists of three parts:
- The top box shows each cables unique reference number, when and by whom it originally was sent, and what its initial classification was.
- The middle box contains the header information that is associated with the cable. It includes information about the receiver(s) as well as a general subject.
- The bottom box presents the body of the cable. The opening can contain a more specific subject, references to other cables (browse by origin to find them) or additional comment. This is followed by the main contents of the cable: a summary, a collection of specific topics and a comment section.
Discussing cables
If you find meaningful or important information in a cable, please link directly to its unique reference number. Linking to a specific paragraph in the body of a cable is also possible by copying the appropriate link (to be found at theparagraph symbol). Please mark messages for social networking services like Twitter with the hash tags #cablegate and a hash containing the reference ID e.g. #08KYIV101.
| Reference ID | Created | Released | Classification | Origin |
|---|---|---|---|---|
| 08KYIV101 | 2008-01-17 07:20 | 2011-08-24 16:30 | UNCLASSIFIED | Embassy Kyiv |
VZCZCXYZ0001
RR RUEHWEB
DE RUEHKV #0101/01 0170720
ZNR UUUUU ZZH
R 170720Z JAN 08
FM AMEMBASSY KYIV
TO RUEHC/SECSTATE WASHDC 4734
INFO RUEATRS/DEPT OF TREASURY WASHDC
RUCPDOC/USDOC WASHDC
RUCPCIM/CIMS NTDB WASHDC
UNCLAS KYIV 000101
SIPDIS
SIPDIS
STATE FOR EB/IFD/OIA (JNHATCHER) AND EUR/UMB
STATE PLEASE PASS TO USTR FOR PBURKEAD
USDOC FOR 4201/DOC/ITA/MAC/BISNIS
USDOC FOR 4231/ITA/OEENIS/NISD/CLUCYCK
E.O. 12958: N/A
TAGS: EINV EFIN ETRD KTDB OPIC USTR UP
SUBJECT: UKRAINE: 2008 INVESTMENT CLIMATE STATEMENT, PART
II
REF: A) KYIV 99
B) 2007 STATE 158802
¶1. Ref A contained part one of the 2008 Investment Climate
Statement (ICS) for Ukraine. Part two of the ICS continues
below.
Begin Text of Part II:
A.7. Protection of Property Rights
MORTGAGES
During the last few years, Ukraine's policymakers have
launched several initiatives to develop a mortgage market,
which have resulted in a strong increase in the number of
mortgages and laid the legislative and administrative
groundwork for a functioning mortgage market. Adoption of
the Law "On Withholding Land Shares in Kind" in 2002 and
the Law "On Mortgages" in 2003 was particularly important.
The GOU created the State Mortgage Institution (SMI) in
October 2004 with authorized capital of UAH 50 million ($10
million) as a liquidity facility largely aimed at putting
downward pressure on lending rates by allocating capital
efficiently. The SMI began issuing corporate securities
during the first quarter of 2007. The use of mortgages in
Ukraine to secure ownership in property is growing ?
apartments, houses, office buildings, other types of
buildings, and summer house (dacha) plots have secured
mortgages. Development of the secondary mortgage market is
underway -- enabled by passage of the Covered Bond Law in
late 2005. To test the law, USAID assisted a local bank in
the spring of 2007 to issue a pilot mortgage covered bond
to demonstrate how residential mortgages can be traded as
securities. The pilot issue identified a number of
deficiencies in the law and resulted in a package of
amendments now being considered by the government. Their
passage is likely to result in rapid development of the
secondary market and securitization of nearly $10 billion
in residential mortgages -- an increase of $9.5 billion
since the beginning of 2005. USAID helped create of a
pledge registry, the first of its kind in the former Soviet
Union, which applies to individuals' obligations with
regard to movable property and tax liens. Though
rudimentary, the registry is nationwide, providing a more
transparent lending market for personal property.
INTELLECTUAL PROPERTY RIGHTS (IPR)
The United States withdrew Ukraine's benefits under the
Generalized System of Preferences (GSP) program in 2001 and
imposed trade sanctions and elevated Ukraine to the Special
301 Priority Watch List in 2002 as a result of Ukraine's
failure to adequately protect intellectual property,
particularly copyrighted music. The United States lifted
sanctions in August 2005, after the Ukrainian government
made significant improvements to IPR protection over a
number of years, culminating in the passing of amendments
to the Law "On Laser-Readable Disks" in July 2005. In
January 2006, the United States reinstated GSP benefits for
Ukraine and lowered Ukraine's designation under Special 301
from Priority Foreign Country to Priority Watch List. Also
in January 2006, the GOU agreed to work with the U.S.
Government and with U.S. and domestic industry to monitor
the progress of future enforcement efforts through the IPR
Enforcement Cooperation Group. This bilateral group has
conducted a series of successful dialogues, meeting roughly
once every four months. The GOU has also agreed to meet
biannually with European Commission officials as part of an
EU-Ukraine IP Dialogue. Despite these positive
developments, Ukraine remains a trans-shipment point,
storage location, and market for pirated and counterfeit
goods produced in Russia and elsewhere.
Ukraine is an active member of the World Intellectual
Property Organization and a signatory to a number of IPR-
related international agreements and conventions. As part
of its ongoing efforts to negotiate accession to the WTO,
Ukraine has adopted a series of laws to bring its IPR
regime into compliance with the WTO Agreement on Trade-
Related Aspects of Intellectual Property Rights (TRIPS).
Parliament passed amendments to its Customs Code in
November 2006 that provide customs officials the ability to
use ex officio authority to seize suspected pirated or
counterfeit goods. In May 2007, Parliament passed a law
amending the Civil and Criminal Codes of Ukraine in order
to provide for the seizure and destruction of IPR-
infringing goods and equipment, in line with Article 46 of
TRIPS.
Ukraine amended its Law "On Medicinal Drugs" in November
2006 to provide a five-year period for the protection of
pharmaceutical test data that is submitted to government
authorities to obtain marketing approval. In September
2007, the Ministry of Health issued a regulatory act to
ensure implementation of this law and to clarify some
procedures. Pharmaceutical industry representatives
complain that implementation of the law remains a problem,
however. Parliament also passed an amendment to the Law
"On Pesticides and Agrochemicals" in November 2006 that
provides a ten-year period of protection for agricultural
chemicals. In September, the Cabinet of Ministers issued a
regulation to abolish discriminatory fees on the testing
and registration of plant varieties.
The State Department of Intellectual Property (SDIP) is
responsible for the formulation and implementation of
Ukraine's intellectual property policy. In order to
improve IPR enforcement, the Ministry of Internal Affairs
and the State Customs Service have also set up units to
deal exclusively with IPR violations. These under-staffed
units have difficulty dealing with the large number of IPR
infringements. Amendments to the Criminal Code of Ukraine
passed in February 2006 lowered thresholds, so that
violations with smaller amounts of damage to rights holders
can also be prosecuted as IPR infringement. As a result,
prosecutions and convictions of IPR-related crimes have
increased significantly in recent years. However, in many
cases, the rights holder must actively engage with the
Ministry of Internal Affairs or the State Customs Service
to obtain enforcement. Judges too often dismiss cases for
improper reasons, or hand down minimal sentences.
Generally speaking, the number of judges trained in IPR law
remains low.
Trademarked and copyrighted goods must be registered for a
fee ($400 for the first good for the first year) in
Customs' rights holder database in order to be guaranteed
protection. Generally low confidence in the Ukrainian
judicial system has meant few enterprises have brought
private lawsuits to protect intellectual property rights,
although there was a landmark ruling in September 2007 by
Ukraine's High Commercial Court against an illegal music
download website. Legal experts and government officials
have called for the formation of a special patent court in
Ukraine to adjudicate patent cases, but to date there has
been no concrete action towards this end.
A.8. Transparency of the Regulatory System
BUREAUCRATIC REGULATORY PROCEDURES
The number of regulations, required certificates, and
inspection regimes in Ukraine imposes a significant
regulatory burden on private enterprise. While the time
and costs related to business registration have been
reduced, the GOU still requires enterprises to obtain
numerous permits to conduct business. The Law "On Permits
System in Economic Activity," which entered into force in
January 2006, canceled more than half of the required
permits and increased the number of locations for obtaining
permits six fold. The government also tried to expand
"One-stop Registration Shops" that allow new businesses to
be registered within two to three days, instead of a month,
as in the past. The World Bank "Doing Business" database
rated Ukraine 109th in 2008 for ease in starting a
business, down from 105th in 2007. "Doing Business 2008"
estimates that on average it takes 27 days and $152.10
(7.8% of GNI per capita) to open a business in Ukraine;
OECD averages are 14.9 days and 5.1% of GNI per capita.
LICENSING
Ukraine applies both activity and import licensing regimes.
The Law "On Licensing Certain Types of Economic Activities"
of June 2000 (and amended on January 17, 2002) provides a
list of activities subject to licensing. Licensing applies
to nearly 60 economic activities and is meant for
protection of human, animal or plant health, the
environment, public morals, and national security, or for
prudential regulation of the financial sector.
Businesspeople continue to cite burdensome activity
licensing requirements as major impediments to commerce in
Ukraine. Fees are described as high and compliance
burdensome, particularly for telecommunications equipment.
Import licenses are required for some goods. The list of
goods covered by the licensing regime and the license terms
are decided annually by the Cabinet of Ministers. In 2007
the list included pesticides, alcohol products, optical
media production inputs, some industrial chemical products
and equipment containing them, official foreign postage
stamps, excise marks, officially stamped/headed paper,
checks and securities, some goods that contain sensitive
encryption technologies, and ozone-depleting substances.
For some products an importer is required to receive prior
approval, which may or may not be automatic, from the
relevant administrative agency before receiving the
necessary import license from the Ministry of Economy. For
some goods, product certification is a prerequisite for an
import license. Importers can certify the compliance of a
foreign facility to Ukraine's technical regulations applied
to imports. The U.S. distilled spirits industry reports
that this option usually involves a burdensome visit and
costly inspection by Ukrainian government officials. If
approved, however, the supplier receives a certificate of
conformity valid for two to three years, which avoids the
burden of certifying each shipment and subjecting goods to
mandatory laboratory tests upon arrival in Ukraine.
RULEMAKING/INSPECTIONS
Proposed draft laws and regulations are available on
Parliament's website for public review, but there is no
formal procedure for submitting comments.
Current Ukrainian legislation envisages a mandatory
financial inspection of a business entity per year and
requires a minimum of 10 days notice. Non-financial
inspections (i.e. taxes, fire safety, sanitation, etc.) can
be burdensome and impediments to doing business in Ukraine.
CERTIFICATION/HEALTH AND SAFETY POLICIES
Technical standards and certification requirements are
imposed on many imports. The certification body is the
State Committee of Ukraine for Technical Regulation and
Consumer Policy ("DerzhSpozhyvStandard"). Although Ukraine
belongs to several international standardization bodies,
such as the International Organization for Standardization
(ISO), for many years it generally had not recognized
foreign product certificates, even if they are issued in
line with international standards, unless recognition is
mandated through an international treaty signed by Ukraine.
Standardization procedures can be lengthy, burdensome, and
expensive; standards can be vague, inflexible, and subject
to frequent changes. Product standards are compulsory for
a larger percentage of goods and services than in most of
the world. According to a 2007 survey by the International
Finance Corporation, over 60% of Ukrainian businesses have
to comply with compulsory standards and/or technical
specifications.
DerzhSpozhyvStandard is responsible simultaneously for
development and approval of standards, issuing
certificates, conducting inspections of producers, and
ensuring market surveillance and protection of consumer
rights, which some experts consider a conflict of interest.
DerzhSpozhyvStandard has a network of 114 accredited
product certifying bodies, including 60 accredited
certifying bodies for quality management systems, as well
as about 780 testing laboratories throughout Ukraine, 170
of which are accredited by the National Accreditation
Agency as complying with international standards.
Depending on the type of product, testing and applicable
certification scheme, the certification process can take
from three days to one month. Companies seeking testing
should contact DerzhSpozhyvStandard.
Importers can apply for three types of technical standard
certificates: a certificate for a single batch of goods; a
certificate for one year, which is valid for all imported
goods during that year with one or two additional selective
tests (this type of certification is the most common in
Ukraine); and a certificate for five years, which requires
inspection of production facilities.
Some certification agencies do much of their regulatory
work with little or no coordination with other Ukrainian
bodies performing similar tests. Many products require
multiple certificates from different agencies, with local,
regional, and municipal authorities often requesting
additional documentation beyond that required by central
bodies. Experts allege that government officials
responsible for issuing licenses often require businesses
to provide documents that are not mandatory, deliberately
conceal information in order to confuse a potential
licensee, or delay issuing documents in order to induce
licensees to offer a bribe.
These issues are being addressed during Ukraine's WTO
accession negotiations, and, as recently as September 2007,
Ukraine has reduced the number of products subject to
mandatory certification. Upon WTO accession, Ukraine will
be obliged to apply such mandatory requirements only in
conformity with WTO provisions on technical regulations
(i.e., only in defense of human, animal, and plant health
and safety), and only based on sound science. A May 2007
amendment to the Law "On Standards, Technical Regulations
and Conformity Assessment Procedures" helped to guarantee
precedence of international over regional standards and
introduced provisions related to conformity assessment
recognition, although further amendments may be needed to
ensure that Ukrainian authorities will accept the results
of conformity assessment procedures performed in the United
States. Ukraine's National Accreditation Agency is taking
steps to become a member of the International Laboratory
Accreditation Cooperation (ILAC), anticipated in 2009.
Once an ILAC member, Ukraine should significantly increase
the acceptance of test results of laboratories accredited
with, and notified by, ILAC member bodies.
In addition, Ukraine has, in the past, applied a range of
sanitary and phytosanitary (SPS) measures that restrict
imports of a number of U.S. agricultural products, among
them, pork, beef, and poultry. Ukraine's certification and
approval process is lengthy, duplicative, and expensive.
Ukraine maintains a complex and non-transparent system for
overseeing human and animal health measures that involves
overlapping authority by the Veterinary Service, Sanitary
Service, and DerzhSpozhyvStandard. Over the past few
years, however, Ukraine has passed amendments to several
laws and regulations, most importantly to the Law "On
Veterinary Medicine" and the Law "Quality and Safety of
Food Products and Food Raw Materials," to bring its
legislative and regulatory framework into compliance with
requirements of the WTO SPS Agreement.
Ukraine's biotechnology approval process has been
inoperative for some time. This has resulted in
unpredictable sales conditions for corn products, soybeans,
and meal. The United States is working with Ukraine to
establish procedures regarding biotechnology that are based
on modern, science-based risk assessment principles and
guidelines, including those of the WTO SPS and Technical
Barriers to Trade (TBT) Agreements, the Codex Alimentarius,
and the International Plant Protection Convention (IPPC).
In May 2007, Parliament passed a new law establishing a
framework for the creation, testing, and use of products of
biotechnology. The government still needs to issue
implementing regulations for the law to take practical
effect, however.
For many years, Ukraine has worked to bring its
standardization system into conformity with the European
Standards System. The law "On Assurance of Conformity" is
replacing mandatory certification for many types of
products with assessment procedures in conformance with
international standards and the "New Approach" directives
of the European Union, including the principle of
"presumption of conformity to standards." On August 1,
2002, the National Accreditation Body started operations to
ensure the use of standards and procedures consistent with
European Cooperation for Accreditation (ECA) policy.
A.9. Efficient Capital Markets and Portfolio Investment
BANKING
The Ukrainian banking system consists of the National Bank
of Ukraine (NBU) and commercial banks. The NBU is
responsible for monetary policy, licensing of commercial
banks, and oversight of their activities.
Ukraine's banking sector is modernizing and growing
rapidly, and is playing a growing role in Ukraine's
economy. Bank capital is about 10% of GDP. Total bank
assets in Ukraine are about UAH 510 billion, with total
loan assets of UAH 370 billion (as of October 2007). Money
lending and deposits grew at a fast 56% and 36%
respectively in January-October, 2007. Bank deposits
account for 40% of GDP. Interest rates continued to
decline from 15.0% in 2006 to 13.8% in 2007, making credit
more accessible. There are 154 banks operating in Ukraine,
but a handful of banks dominate the market. The top
fifteen banks control 64% of the loans outstanding and own
45% of the total capital of the system. As the volume of
consumer lending grew by over 70% in January-October, 2007,
the share of loans exceeding one year stood at 44% of the
total loan portfolio of the banking system, up from 43%
last year. Non-performing loans were registered at 2% of
the total lending portfolio in 2006, the latest data
available. Foreign borrowing by Ukrainian banks has grown
rapidly in recent years, from $7.8 billion at the beginning
of 2006 to $25.7 billion after nine months of 2007.
Greater reliance of banks on foreign borrowing to fund
domestic lending operations raised concerns about the
sensitivity of Ukraine's banking sector to international
shocks. Borrowing rates for Ukrainian banks on
international markets rose substantially as a result of the
summer 2007 sub-prime crisis and credit crunch, yet as of
December 2007 banks were still able to raise funds abroad,
in part because several larger banks are now owned by
foreign banks and can rely on their parent bank. Borrowing
by Ukrainian banks from other banks grew by over 70% in
¶2007.
In January 2002, the Law "On Banks and Banking Activity"
eliminated discrimination against foreign banks. It
entrusted the NBU with issuing banking licenses and
includes provisions to prevent money laundering. The NBU
sets minimum capital requirements each year to be met by
the banks by the year-end. Current minimum capital
requirements range from UAH 20.04 million ($4 million) to
UAH 133.3 million ($26.3 million). Foreign licensed banks
may carry out all the same activities as domestic banks and
there is no ceiling on their participation in the banking
system. Foreign banks can operate via subsidiaries in
Ukraine. In November 2006, Parliament approved an
amendment to the law "On Banks and Banking Activity"
permitting foreign banks to operate via branch offices.
The law anticipates a transition period of five years and
sets requirements for branches of foreign banks, including
cooperation with the Financial Action Task Force and UAH
68.8 million ($13.6 million or EUR 10 million) minimum
capital of the branch. Foreign banks have significantly
increased their presence in Ukraine's banking sector in
recent years, usually through the acquisition of Ukrainian
banks. Foreign banks now account for approximately 31% of
bank capital in Ukraine.
Ukraine remains a cash economy, but the use of credit cards
is on the rise. From January through September 2007, the
use of credit cards increased by 13% and use of ATM cards
increased by 51%, despite widespread credit/ATM card fraud
in Ukraine.
INSURANCE
Currently, based on the 1996 Law "On Insurance," only
insurance companies registered in Ukraine may carry out
insurance operations. There is a lower minimum capital
requirement for domestic insurance companies than insurance
companies with foreign shareholders. Foreign insurance
companies can invest in local companies, but to operate
locally they are required to open branch offices.
Parliament adopted amendments to the Law "On Insurance" in
November 2006 and May 2007, however, that give foreign
companies the right to operate in Ukraine through
affiliates five years after Ukraine accedes to the WTO.
CAPITAL MARKETS
The legal and regulatory framework, as well as financial
disclosure systems for the securities market, continues to
lag behind international standards. Basic market
infrastructure exists as does a competent regulator, but
the legislative basis for capital market operations is
weak. Rulings of the Securities and Stock Market State
Commission (SSMSC) have insufficient enforcement power and
are not always followed by the courts. Investors continue
to face low market confidence, transitional accounting
standards, a lack of accurate company information,
inadequate protection of minority shareholders' rights, and
a macroeconomic environment that, despite marked growth and
economic modernization in recent years, remains volatile.
Deficiencies in regulations governing operation of
registrars led to frequent cases of double registration of
shares, resulting in low protection of shareholders'
rights.
Ukrainian law allows for the following types of securities:
* share securities (shares, investment certificates);
* debt securities (bonds of enterprises, state bonds of
Ukraine, bonds of local loans, treasury obligations of
Ukraine, savings (depository) certificates, bills of
exchange);
* mortgage securities (mortgage bonds, mortgage
certificates, mortgages, certificates of funds of
operations with real estate);
* privatization securities;
* derivative securities;
* title securities
According to the SSMSC, 29 collective investment
institutions, 757 securities traders, 186 custodians, 2
depositories, 361 registrars, and 11 self-regulatory
organizations (six of which are associations) operated in
Ukraine last year. Seven stock exchanges were registered
in Ukraine. A Ukrainian securities industry broker/dealer
self-regulatory organization (SRO) and its nationwide
electronic trading system (PFTS) are the largest stock
exchange with about 94.8% of secondary onshore trading.
PFTS Stock Exchange market capitalization was UAH 565
billion (USD 112 billion) in late 2007. The Ukrainian
government is currently considering options to consolidate
the remaining, mostly dormant stock exchanges to enhance
price transparency, and improve stock exchanges listing
standards to establish corporate governance and information
disclosure based on international norms.
The absence of a central securities depository complicates
transparent and efficient transfer of ownership records,
protection of ownership rights and clearance and settlement
of trades. Although a state-owned National Depository was
created in 1999, the market-owned MFS Depository has been
operating commercially as the Ukrainian Depository since
1997 in line with current international practice. The
Ukrainian government is currently considering reform
options to establish a predominately privately owned
Ukrainian Central Depository through the merging of the two
institutions.
Principal laws, decrees, and regulations governing
Ukraine's capital markets include: the Law "On Securities
and Stock Exchanges" (1991), replaced in May 2006 by the
Law "On Securities and the Stock Market" (2006), the Law
"On Business Associations" (1991), a Presidential Decree
"On Investment Funds and Investment Companies" (1994), the
Law "On State Regulation of Securities Markets" (1996),
Amendments to the Law "On Business Associations" (1996),
the Law "On the National Depository System" (1997), the Law
"On Accounting and Financial Reporting" (1999), the Law "On
Bankruptcy" (1992), the Law "On Collective Investment
Institutions" (2001), and the Law "On Financial Services"
(2001).
The Law "On Collective Investment Institutions" encourages
the creation of mutual funds, introduces the idea of a
licensed asset manager, regulates the establishment and
operation of subjects of mutual investment, provides
guarantees of ownership rights to securities, and protects
rights of exchange market participants. The Law "On the
Circulation of Promissory Notes" (2001) provides a
framework for the circulation of promissory notes in
accordance with the Geneva Convention of 1930.
The new Law "On Securities and Stock Market" (2006)
represents a major improvement over the prior Law "On
Securities and Stock Exchanges" (1991), especially
regarding internationally compliant disclosure requirements
for listed companies, issues of transparency of ownership,
and the new rules for insider information and insider
trading.
The Law "On Business Associations" is vague and does not
support basic shareholders rights and facilitates a large
number of corporate governance abuses (including share
dilution, asset stripping, and dubious transfer pricing).
The law is widely recognized to be inadequate and in need
of reform.
A.10. Political Violence
Ukraine is largely free of significant civil unrest or
disorders. However, occasionally, mass demonstrations
occur in larger cities, such as Kyiv, usually sponsored by
individual political forces. Pre-term parliamentary
elections took place in September 2007 without any
significant disruptions or violence. The likelihood of
future widespread, politically inspired violence that would
affect foreign property interests remains relatively low.
A.11. Corruption
Corruption pervades all levels of society and government
and all spheres of economic activity in Ukraine and is a
major obstacle to foreign investment. President Yushchenko
has made combating corruption a top priority, although much
remains to be accomplished. Ukraine worsened in
Transparency International's Year 2007 Corruption
Perception Index (CPI), which was published in September
¶2007. The country moved down to 105th place in 2007 on the
list of 180 countries, from 99th place out of 163 countries
in 2006. In 2007, Transparency International rated Ukraine
at 2.7 points on the CPI's 10-point scale, a decline from
the 2006 rating of 2.8 points.
Corruption stems from a number of factors, such as a lack
of institutional traditions of transparent decision-making
and low societal understanding of the importance of
corporate governance and transparency. Low public sector
salaries fuel corruption in local administrative bodies
such as the highway police, the health system, the tax
administration, and the education system. Corruption
within the Customs Service often makes it more difficult
and more costly for businesses to import/export goods.
High-level corruption ranges from misuse of government
resources and tax evasion to non-transparent privatization
and procurement procedures. In short, corruption impacts
the daily lives of Ukraine's citizens and important
decisions taken at the state level.
Ukraine's prosecution of corruption is based on the Law "On
Combating Corruption," which was passed in October 1995.
The law is rarely enforced, and on the rare occasions it is
enforced, it is normally aimed at lower-level state
employees or used retributively in political vendettas. In
January 2006, the President Yushchenko signed a decree
requiring Ukraine to honor its obligations to the Council
of Europe, which include several anti-corruption
provisions. In September 2006, the President signed a
separate decree adopting a national anti-corruption
strategy that directs all branches of government to support
these efforts, and the Government of Ukraine followed up by
adopting an Action Plan to implement this strategy. In
October 2006, the President submitted to parliament a
package of draft laws on anti-corruption and ratification
instruments for the Council of Europe Criminal Law
Convention on Corruption and the UN Convention against
Corruption. In August 2007 the President announced a list
of several "anti-corruption initiatives" that includes the
setting up of a single anti-corruption agency that would
develop a comprehensive anti-corruption policy and
implement various anti-corruption measures.
In 2006 the U.S. Millennium Challenge Corporation funded
Ukraine's proposal for a Threshold Country Program aimed at
reducing corruption. This two-year program is providing
about $45 million in assistance to reform the judiciary,
streamline regulatory procedures, institute internal assets
declaration and inspector generals, enhance civil society
and media monitoring of corruption, and reduce corruption
in higher education admissions through standardized
testing.
Although government action is still limited and
uncoordinated, fundamental changes have taken place in the
GOU's attitude towards corruption. Gone are the days when
GOU officials refused to admit that corruption existed in
Ukraine. Government and parliamentary officials now openly
discuss the problem of corruption with USG contacts and
with the press and public at large. In March 2005, Ukraine
ratified the Council of Europe Civil Law Convention on
Corruption and became a member of the Council of Europe's
Group of States Against Corruption (GRECO). GRECO has
concluded its Joint First and Second Rounds of Evaluation
of Ukraine and published its report in October 2007.
Parliament has passed laws to ratify the Council of Europe
Criminal Law Convention on Corruption, signed in January
1999, and the UN Anticorruption Convention, signed in
December 2003. However, ratification of these Conventions
will come into effect only when additional implementing
legislation is adopted. Ukraine is not party to the OECD
Convention on Combating Bribery of Foreign Public Officials
in International Business Transactions.
A.12. Bilateral Investment Agreements
BILATERAL INVESTMENT AGREEMENTS
The Bilateral Investment Treaty between the United States
and Ukraine came into force on November 16, 1996. The
following countries have also signed bilateral investment
agreements with Ukraine: Albania (2004), Austria (1996),
Argentina (1995), Armenia (1994), Azerbaijan (1997),
Belarus (1995), Belgium (2001), Bulgaria (1994), Brunei
(2006), Canada (1994), Chile (1995), China (1992), Cuba
(1995), Croatia (1997), the Czech Republic (1994), Denmark
(1992), Egypt (1992), Estonia (1995), Finland (1992),
France (1994), Gambia (2006), Georgia (1995), Germany
(1993), Greece (1994), Indonesia (1996), Iran (1996),
Israel (1995), Italy (1993), Hungary (1995), Kazakhstan
(1994), Korea (1996), Kyrgyzstan (1993), Latvia (1997),
Lebanon (1996), Lithuania (1994), Macedonia (1998), Moldova
(1995), Mongolia (1992), the Netherlands (1994), Panama
(2005), Poland (1993), Portugal (2003), Russia (1998),
Saudi Arabia (2003), Slovakia (1994), Slovenia (1999),
South Korea (1996), Spain (1998), Sweden (1995),
Switzerland (1995), Turkmenistan (1998), Turkey (1996), UK
(1993), Uzbekistan (1993), Vietnam (1994), Yugoslavia
(2001), Yemen (2002).
A.13. OPIC and Other Investment Insurance Programs
The U.S.-Ukraine Overseas Private Investment Corporation
(OPIC) Agreement was signed in Washington on May 6, 1992.
OPIC halted support for projects in Ukraine in 1999,
however, after the government of Ukraine failed to
reimburse OPIC for OPIC's payment of a claim by a U.S.
business whose investment had been expropriated. The
government is now actively working to find a resolution to
this dispute so that OPIC can resume its activities in
Ukraine.
In July 2002, the Board of the U.S. Export-Import bank
opened facilities for short and medium-term (up to seven
years) lending for commercial, and sub-sovereign projects.
Ukraine is a member of the Multilateral Investment
Guarantee Agency (MIGA).
A.14. Labor
LABOR AVAILABILITY
Ukraine has a well-educated and skilled labor force with
nearly a 100 percent literacy rate. As of September 2007,
unemployment (ILO methodology) stood at 6.2 percent,
although unemployment in some regions, particularly in
western Ukraine, was significantly higher.
WAGES
Wages in Ukraine are very low by Western standards but
continue to grow steadily. As of October 2007, the nominal
average monthly wage in Ukraine was UAH 1475 ($292), up
35.6% from UAH 1088 ($215) in October 2006. Real wages
grew 12.6% between January and October 2007, compared to
the same period in 2006. The highest wages are in the
financial and aviation sectors while the lowest wages are
paid to agricultural and public health workers.
MINIMUM WAGE
The minimum monthly wage was increased on January 1, 2008
to UAH 515 ($102). Regular increases of the minimum wage
are planned.
PENSIONS
In 2004 Ukraine began a comprehensive pension reform
program, based on international standards, which envisaged
a three-pillar system: Pillar I, a solidarity system,
Pillar II, a mandatory accumulation system, and Pillar III,
a voluntary private pension system.
For the solidarity system, Pillar I, retirement payouts are
determined on the basis of the individual's labor records
and contributions. Despite the major reform, the Pillar I
system is complex with low retirement ages (60 for men and
55 for woman), full retirement benefits based on 20 years
of service for woman and 25 years of service for men, and
many special early retirement provisions.
Pillar II, the Mandatory Accumulation System, is to be
funded by pension contributions made by individuals. The
conditions for the introduction of Pillar II have been met,
but new legislation is required. The draft law to
introduce Pillar II was submitted to Parliament in December
2006 and passed the first reading in April 2007. The draft
law provides for a gradual phase-in of employee
contributions to the Accumulation Fund starting with 2% in
2009 and increasing by 1% per year to 7% in 2014.
Pillar III, voluntary private pension funds, began actual
operations at the end of 2004. The development of private
pension funds was positive in 2006, with an almost three-
fold increase in assets and a 46 percent increase in the
number of funds (from 54 private pension funds to 79).
According to the financial services regulator, private
pension fund assets have increased by an average 35 percent
per fiscal quarter since becoming available in 2004. In Q1
2005, assets under management of Private Pension Funds were
$2.53 million, in Q4 2006 - $27.20 million, and in Q3 2007
- $44.85 million. However, Ukraine's capital markets
remain underdeveloped and do not provide these funds with
enough sound, long-term investment opportunities in the
equity, debt and real estate markets. As a result, assets
of private pension funds continue to be invested primarily
in bank deposits, which do not meet the long-term portfolio
needs of these funds. The ongoing weakness of the market
regulatory structure compounds the problem. If the
situation continues, the risk will grow that private
pension funds will fail to perform in line with the overall
growth of the economy in the future. Various international
donor initiatives are supporting the Ukrainian government's
efforts to strengthen the breadth, liquidity and regulatory
framework of the country's markets with the goal of
creating the conditions for sustainable long term
investment opportunities.
LABOR/MANAGEMENT RELATIONS
Ukrainian workers are generally accustomed to "top-down"
management practices and therefore tend not to demonstrate
initiative. A younger, more independent-minded generation
is slowly moving into the workforce, and it is becoming
easier to find professional personnel who function
independently.
Although investors may encounter government resistance to
trimming the work force to an efficient level, across-the-
board demands to maintain employment levels are
disappearing. Ukrainian enterprises often still maintain
much of the social infrastructure of their immediate
community (schools for local children, cafeterias, and
medical facilities). While many local officials are
willing to work with businesses to identify social services
that an enterprise must support, such arrangements should
be clearly spelled out before investments are started.
Ukraine's Labor Code remains outdated and inappropriate for
a market economy. The government has drafted a new, more
modern Labor Code, but it failed to move forward in
Parliament in 2007 due to a protracted political crisis in
the country.
A.15. Foreign Trade Zones/ Free Ports
Ukraine has in the past maintained two forms of special
economic zones (SEZs): Free Economic Zones (FEZs) and
Priority Development Territories (PDTs). In April 2005,
Ukraine canceled all tax exemptions (i.e., from land tax,
corporate income tax, import duty, and VAT on imports) to
investors in all SEZs to stop large-scale misuse of these
zones for tax evasion and smuggling. While the step
reduced corruption and expanded the tax base, the abrupt
cancellation of privileges and lack of compensatory
provisions caused losses to some legitimate investors. At
the end of 2006, the Ukrainian government announced its
intention to renew tax privileges granted to businesses
operating in some SEZs and to introduce a compensation
mechanism for investors, but a draft law on the subject
never went forward. At least one SEZ had retained tax
privileges due to a court ruling, but those and all other
privileges were again annulled by the new Ukrainian
government in December 2007. In November 2005, the
Parliament adopted legislation to create technology parks,
providing for some government financial support, targeted
subsidies, and tax privileges for a list of 16 technoparks
based on existing scientific and research institutes.
A.16. Foreign Direct Investment Statistics
FOREIGN DIRECT INVESTMENT
According to Ukraine's State Statistics Committee, as of
October 2007 the total stock of FDI in Ukraine was $26.9
billion, or $576 per capita. This was a 35.2% increase
from October 2006, when the total stock of FDI stood at
$19.9 billion, or $424 per capita.
Mittal Steel's October 2005 purchase of the Kryvorizhstal
Steel Mill represented a major inflow of FDI, at $4.8
billion, into Ukraine. Purchases of Ukrainian banks by
European banks have represented another major inflow of
foreign direct investment in recent years: Raiffeisen
International acquired Bank Aval for $1.0 billion in 2005;
BNP Paribas acquired Ukrsibbank for $360 million in 2005;
UniCredit Group acquired Ukrsotsbank for $2.1 billion in
2007; Swedbank acquired TAS-Kommerzbank for $735 million in
2007; and Commerzbank acquired Forum Bank for $600 million
in 2007. Also in 2007, PepsiAmericas and PepsiCo jointly
purchased 100% of the leading Ukrainian juice producer
Sandora for a total of $679 million.
FDI BY COUNTRY
As of October 1, 2007 Ukraine's major investors included:
Germany (21.4% of total FDI), Cyprus (18.5%), the
Netherlands (8.1%), Austria (7.5%), the United Kingdom
(6.8%), the United States (5.3%), and Russia (5.0%).
Cyprus remains a popular offshore destination for Ukrainian
and Russian enterprises through which to channel
investments.
FDI BY INDUSTRY SECTOR DESTINATION
Over the first 9 months of 2007, 15.7% of new FDI went to
the financial sector, 8.5% -- to domestic trade, 8.4% -- to
real estate, 5.7 % -- to the metallurgy sector, 5.6% -- to
food, beverages, and tobacco production, 5.2% -- to
construction, and 3.8% -- to machine building.
End Text.
TAYLOR