
Of 497,000 individuals who submitted the declaration, 440 individuals have bank accounts in foreign banks in 58 countries. The total amount of money is 691 billion tenge. This was announced by Deputy Chairman of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan Zhaidar Inkerbayev during a press conference in the CCS.
The largest number of bank accounts have been opened in the Russian Federation, the United States of America, and Switzerland.
494 individuals have declared 666 real estate objects outside the Republic of Kazakhstan in 26 countries, including 436 objects in Russia, 44 in the UAE, 38 in Turkey, etc.
1 030 individuals have declared 1 198 vehicles registered in 49 foreign countries, of which 292 in Russia, 235 in Armenia, 221 in Japan, 162 in Germany, etc.
47 individuals have a stake in 57 legal entities outside our country, i.e. in Russia, Cyprus, the UAE, etc.
1 585 individuals reflected the presence of a stake in the construction of 1,603 real estate objects in 11 countries, including 1,568 in Kazakhstan.
116 people declared investment gold;
918 people have declared securities in 25 countries;
608 people have shares in 635 mutual investment funds;
212 people have 218 objects of intellectual property, copyright;
355 people have accounts receivable;
578 people have accounts payable.
Persons who, in accordance with the Law of the Republic of Kazakhstan "On combating Corruption," submit declarations of individuals, shall reflect information on the transfer of property to trust management in the annexes to the declaration of assets and liabilities.
1,704 individuals have transferred 2,327 objects to trust management.