{"id":19623,"date":"2017-09-29T11:55:38","date_gmt":"2017-09-29T11:55:38","guid":{"rendered":"https:\/\/triniti.eu\/?post_type=insights&#038;p=19623"},"modified":"2026-04-15T13:39:41","modified_gmt":"2026-04-15T13:39:41","slug":"ariuhingu-juhatusel-tuleb-avaldada-tegelikud-kasusaajad","status":"publish","type":"insights","link":"https:\/\/triniti.1kdigital.com\/et\/insights\/ariuhingu-juhatusel-tuleb-avaldada-tegelikud-kasusaajad\/","title":{"rendered":"\u00c4ri\u00fchingu juhatusel tuleb avaldada tegelikud kasusaajad"},"content":{"rendered":"\nVeel menetluses olev uus rahapesu ja terrorismi rahastamise t\u00f5kestamise seadus toob uue n\u00e4htusena Eestis kohustusi ka tavalistele \u00e4ridele. J\u00e4rgnevalt vaatleme, milles seisneb uus kohustus koguda ja avaldada andmeid tegelike kasusaajate kohta.<span id=\"more-8653\"><\/span>\r\n<h5><strong>Kes on see tegelik kasusaaja?<\/strong><\/h5>\r\nEeln\u00f5u kohaselt on tegelik kasusaaja f\u00fc\u00fcsiline isik, kes:\r\n<ul class=\"type4\">\r\n \t<li>teeb oma m\u00f5ju \u00e4ra kasutades tehingu v\u00f5i toimingu v\u00f5i omandab muul viisil kontrolli tehingu, toimingu v\u00f5i teise isiku \u00fcle ja<\/li>\r\n \t<li>kelle huvides, kasuks v\u00f5i arvel tehing v\u00f5i toiming tehakse;<\/li>\r\n \t<li>\u00e4ri\u00fchingu puhul omab v\u00f5i kontrollib seda piisava osaluse, h\u00e4\u00e4le\u00f5iguse v\u00f5i omandi\u00f5iguse kaudu. Kontroll t\u00e4hendab \u00fcle 25% osaluse omamist \u00e4ri\u00fchingus;<\/li>\r\n \t<li>kui \u201ep\u00e4rast k\u00f5ikv\u00f5imalike tuvastusmeetodite ammendamist\u201c ei \u00f5nnestu kindlaks teha \u201eja puudub ka kahtlus, et selline isik eksisteerib\u201c, siis k\u00e4sitletakse tegeliku kasusaajana f\u00fc\u00fcsilist isikut, kes on juriidilise isiku k\u00f5rgeima juhtorgani liige;<\/li>\r\n \t<li>seltsingu v\u00f5i \u00fchisuse tegelikuks kasusaajaks on f\u00fc\u00fcsiline isik, kes \u00fchendust\u00a0 kontrollib\u00a0 ja kes on tema asutaja, vara \u00fcleandja, usaldusisik vara valitseja, vara s\u00e4ilimist kontrolliv isik v\u00f5i soodustatud isik. Eeltoodu v\u00e4ljaselgitamine eeldab seega varakogumi v\u00f5i \u00fchenduse tegutsemise aluseks olevate lepingute l\u00e4bit\u00f6\u00f6tamist.<\/li>\r\n<\/ul>\r\nMuud t\u00fc\u00fcpi kehamite v\u00f5i \u00fchenduste puhul m\u00e4\u00e4ratakse \u00a0tegelikeks kasusaajateks juhtorgani liikmed.\r\n\r\nTegelikku kasusaajat ei tuvastata b\u00f6rsiettev\u00f5tete, korteri\u00fchistute ja hoone\u00fchistute puhul.\r\n\r\n<a href=\"https:\/\/triniti.ee\/wp-content\/uploads\/sites\/2\/2017\/09\/Rahapesu-t%C3%B5kestamine_Sten.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-large wp-image-8654\" src=\"https:\/\/triniti.ee\/wp-content\/uploads\/sites\/2\/2017\/09\/Rahapesu-t%C3%B5kestamine_Sten-1024x576.jpg\" sizes=\"(max-width: 1024px) 100vw, 1024px\" srcset=\"https:\/\/ee.old.triniti.ee\/wp-content\/uploads\/sites\/2\/2017\/09\/Rahapesu-t\u00f5kestamine_Sten-1024x576.jpg 1024w, https:\/\/ee.old.triniti.ee\/wp-content\/uploads\/sites\/2\/2017\/09\/Rahapesu-t\u00f5kestamine_Sten-300x169.jpg 300w, https:\/\/ee.old.triniti.ee\/wp-content\/uploads\/sites\/2\/2017\/09\/Rahapesu-t\u00f5kestamine_Sten-768x432.jpg 768w, https:\/\/ee.old.triniti.ee\/wp-content\/uploads\/sites\/2\/2017\/09\/Rahapesu-t\u00f5kestamine_Sten-600x338.jpg 600w, https:\/\/ee.old.triniti.ee\/wp-content\/uploads\/sites\/2\/2017\/09\/Rahapesu-t\u00f5kestamine_Sten.jpg 1920w\" alt=\"\" width=\"1024\" height=\"576\" \/><\/a>\r\n<h5><strong>Kohustus koguda ja hoida andmeid<\/strong><\/h5>\r\nTegeliku kasusaaja tuvastamise kohustus on senini pankadel, notaritel jms isikutel \u00e4risuhte loomisel v\u00f5i tehingute tegemisel. Eeln\u00f5u kohaselt lisandub selle h\u00f5lbustamiseks \u00e4ri\u00fchingutele samuti kohustus oma tegelikud kasusaajad ise \u00e4riregistri kaudu avaldada. Selleks kohustatakse eeln\u00f5uga \u00e4ri\u00fchinguid koguma ja hoidma andmeid oma tegeliku kasusaaja kohta, sh omandi v\u00f5i kontrolli viisi kohta. Selleks peavad tema osanikud, aktsion\u00e4rid v\u00f5i liikmed andmed juhatusele avaldama ning juhatus peab esitama andmed \u00e4riregistrile, kus need avalikustatakse. Praktikas t\u00e4hendab see juhatuse kohustust teha endale l\u00f5puni selgeks nii tegeliku kasusaaja kriteeriumidele vastavad eraisikud kui ka ettev\u00f5tja omandistruktuuri n\u00fcansid. Eesti \u00f5iguses tundmatute v\u00e4lismaiste \u00fchingute (nt common law s\u00fcsteemist tuntud trust) v\u00f5ib see osutuda \u00fcsna keerukaks \u00fclesandeks, mida omakorda raskendab kohustus j\u00e4lgida tegelike kasusaajate ringis toimuvaid muudatusi.\r\n<h5><strong>Andmete muutmine ja kustutamine<\/strong><\/h5>\r\nEsitatud andmete muutumisel esitab juhatus registripidajale 30 p\u00e4eva jooksul \u00f5iged andmed. Tegelike kasusaajate andmete \u00f5igsust (s.o kui muudatusi pole toimunud) kinnitab juhatus igal aastal majandusaasta aruannetes.\r\n\r\nAndmed kustutatakse automaatselt 5 aasta m\u00f6\u00f6dudes juriidilise isiku registrist kustutamist.\r\n\r\nTegelikul kasusaajal enesel on \u00f5igus n\u00f5uda eba\u00f5igete andmete muutmist juhatuselt. Kui juhatus andmeid ei korrigeeri, on tegelikul kasusaajal \u00f5igus n\u00f5uda juriidiliselt isikult eba\u00f5igete andmetega teklitatud kahju h\u00fcvitamist.\r\n<h5><strong>Sanktsioon<\/strong><\/h5>\r\nUute n\u00f5uete mitte j\u00e4rgimine toob kaasa karistuse rahatrahvi n\u00e4ol. Selleks on kuni 300 trahvi\u00fchikut f\u00fc\u00fcsilise isiku puhul ja kuni 400 000 eurot juriidilise isiku puhul.\n","protected":false},"featured_media":13614,"template":"","person_countries":[296],"people_industries":[],"experience_practice_area":[300,909],"insight_category":[430],"class_list":["post-19623","insights","type-insights","status-publish","has-post-thumbnail","hentry","person_countries-eesti","experience_practice_area-arioigus","experience_practice_area-uhinemised-omandamised","insight_category-blogi"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u00c4ri\u00fchingu juhatusel tuleb avaldada tegelikud kasusaajad - TRINITI - Pan-Baltic Law Firm<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"et_EE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u00c4ri\u00fchingu juhatusel tuleb avaldada tegelikud kasusaajad - TRINITI - Pan-Baltic Law Firm\" \/>\n<meta property=\"og:description\" content=\"Veel menetluses olev uus rahapesu ja terrorismi rahastamise t\u00f5kestamise seadus toob uue n\u00e4htusena Eestis kohustusi ka tavalistele \u00e4ridele. J\u00e4rgnevalt vaatleme, milles seisneb uus kohustus koguda ja avaldada andmeid tegelike kasusaajate kohta. Kes on see tegelik kasusaaja? Eeln\u00f5u kohaselt on tegelik kasusaaja f\u00fc\u00fcsiline isik, kes: teeb oma m\u00f5ju \u00e4ra kasutades tehingu v\u00f5i toimingu v\u00f5i omandab muul [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/triniti.1kdigital.com\/et\/insights\/ariuhingu-juhatusel-tuleb-avaldada-tegelikud-kasusaajad\/\" \/>\n<meta property=\"og:site_name\" content=\"TRINITI - Pan-Baltic Law Firm\" \/>\n<meta property=\"article:modified_time\" content=\"2026-04-15T13:39:41+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/triniti.1kdigital.com\/wp-content\/uploads\/2021\/10\/Sten.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2476\" \/>\n\t<meta property=\"og:image:height\" content=\"2476\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutit\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/triniti.1kdigital.com\\\/et\\\/insights\\\/ariuhingu-juhatusel-tuleb-avaldada-tegelikud-kasusaajad\\\/\",\"url\":\"https:\\\/\\\/triniti.1kdigital.com\\\/et\\\/insights\\\/ariuhingu-juhatusel-tuleb-avaldada-tegelikud-kasusaajad\\\/\",\"name\":\"\u00c4ri\u00fchingu juhatusel tuleb avaldada tegelikud kasusaajad - 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J\u00e4rgnevalt vaatleme, milles seisneb uus kohustus koguda ja avaldada andmeid tegelike kasusaajate kohta. Kes on see tegelik kasusaaja? 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