How many assets have been declared abroad

How many assets have been declared abroad

Of the 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, these are 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, of which 1,568.
116 people declared investment gold in Kazakhstan;
918 people declared securities in 25 countries;
608 people have shares in 635 mutual 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", are obliged to submit declarations of individuals, in the annexes to the declaration on assets and liabilities, also reflect information on the transfer of property to trust management.
1,704 individuals have transferred 2,327 objects to trust management.