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THE JOINT ORDER OF THE ATTORNEY-GENERAL OF THE REPUBLIC OF KAZAKHSTAN AND THE DEPUTY PRIME MINISTER - THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of October 13, 2023 No. 187, on October 16, 2023 No. 1095

About approval of form and Rules of submission of the declaration on disclosure of assets

According to the subitem 13) article 6 of the Law of the Republic of Kazakhstan "About return to the state of illegally acquired assets", PRIKAZYVAYEM:

1. Approve:

1) form of the declaration on disclosure of assets, according to appendix 1 to this joint order;

2) Rules of submission of the declaration on disclosure of assets, according to appendix 2 to this joint order.

2. To provide to service of international legal cooperation of the Prosecutor General's Office of the Republic of Kazakhstan in the procedure established by the legislation of the Republic of Kazakhstan:

1) state registration of this joint order in the Ministry of Justice of the Republic of Kazakhstan;

2) placement of this joint order on Internet resource of the Prosecutor General's Office of the Republic of Kazakhstan.

3. To impose control of execution of this joint order on the supervising deputy attorney general of the Republic of Kazakhstan.

4. This joint order becomes effective after day of its first official publication.

The deputy prime minister is the Minister of Finance of the Republic of Kazakhstan

 

__________ E.Zhamaubayev

Attorney-General of the Republic of Kazakhstan

 

 

__________ B. Asylov

Appendix 1

to the joint Order of the Attorney-General of the Republic of Kazakhstan and the Deputy prime minister - the Minister of Finance of the Republic of Kazakhstan of October 13, 2023 No. 187, on October 16, 2023 No. 1095

Form of the declaration on disclosure of assets

General information about the physical/legal entity

1

Surname, Name, Middle name (in the presence)

2

IIN

3

Nationality

1-

citizen of the Republic of Kazakhstan

2-

kandas

3-

person having the residence permit

4-

foreign citizen or stateless person

4

Date of provision of the Declaration

5

Document type proving the identity

6

Number

7

Series

8

Date of issue

9

IIN/bin of the affiliate

10

Declaration type

1-

initial

2-

additional

11

Data on the declared property:

Income for the accounting period

Table 1

The money which is (being) in the territory of the Republic of Kazakhstan

Table 2

The money which is (being) outside the Republic of Kazakhstan

Table 3

The real estate which is (being) in the territory of the Republic of Kazakhstan

Table 4

The real estate which is (being) outside the Republic of Kazakhstan

Table 5

The vehicles which are (being) in the territory of the Republic of Kazakhstan

Table 6

The vehicles which are (being) outside the Republic of Kazakhstan

Table 7

Share in the authorized capital of the legal entity registered in the territory of the Republic of Kazakhstan

Table 8

Share in the authorized capital of the legal entity registered outside the Republic of Kazakhstan

Table 9

The securities which are (being) in the territory of the Republic of Kazakhstan

Table 10

The securities which are (being) outside the Republic of Kazakhstan

Table 11

Digital assets

Table 12

The loans which are (being) in the territory of the Republic of Kazakhstan

Table 13

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