Translation of "beneficiary owner" into Russian

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beneficiary owner noun
pl. beneficiary owners


The US and the UK, which presumably hold the vast majority of Russian offshore wealth, must also catch up with their counterparts in most of Europe by prohibiting the anonymity of beneficiary owners. США и Великобритания, где, по всей видимости, хранится подавляющая часть офшорного богатства России, должны будут последовать примеру большинства стран Европы и запретить анонимность бенефициарных владельцев.
In the case of trusts and legal persons, including companies with registered or bearer shares, the bank must require the relevant documents certifying the incorporation and existence of the companies, as well as documents identifying officials, directors, proxies and legal representatives of such companies, so that the true account owner or beneficiary, whether direct or indirect, may be properly documented and established; требовать от доверительных фондов и юридических лиц, в том числе акционерных компаний с лицевыми акциями или акциями на предъявителя, предъявления документов об учреждении и функционировании этих акционерных компаний, а также предъявления информации о должностных лицах, директорах, уполномоченных и юридических представителях этих компаний, с тем чтобы можно было надлежащим образом установить и документировать подлинного владельца или бенефициара счета — прямого или косвенного;
beneficiary name Имя получателя
She claimed to be the owner of the land. Она утверждала, что является владельцем земли.
Beneficiary Acct: 10386391 Счет Банка бенефициара: 10386391

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