Stages of universal declaration
The introduction of universal declaration will take place in four stages:
- from 2021, the following persons will submit declarations:
-persons holding a responsible state. position, and their spouses;
-persons authorized to perform state. functions, and their spouses;
- persons equated to persons authorized to carry out state functions, and their spouses;
- persons who are obliged to submit in accordance with the Constitutional Law of the Republic of Kazakhstan "On Elections in the Republic of Kazakhstan" and the Law of the Republic of Kazakhstan "On Combating Corruption", "On Banks and Banking Activities in the Republic of Kazakhstan", "On Insurance Activities", "On the Central Bank Market".
- from 2023:
- government employees institutions and their spouses;
-employees of subjects of the quasi-public sector and their spouses.
- from 2024:
- heads and founders (participants) of legal entities and their spouses;
- individual entrepreneurs and their spouses.
- from 2025 - the remaining categories of the population:
1) An adult (citizen of the Republic of Kazakhstan; candas; a person with a residence permit; a foreigner or a stateless person who is a resident of the Republic of Kazakhstan);
2) by a foreigner or a stateless person who is a non-resident, if as of December 31 of the year preceding the year of submission of the declaration of assets and liabilities one of the conditions:
1) property for which rights and (or) transactions are subject to state or other registration in the territory of the Republic of Kazakhstan;
2) shares of participation in housing construction in the territory of the Republic of Kazakhstan.
3) By a minor (citizen of the Republic of Kazakhstan, candas, person with a residence permit, foreigner or stateless person who is a resident of the Republic of Kazakhstan), in any of the following cases:
1) the presence on the right of ownership of property subject to state or other registration, property for which rights and (or) transactions are subject to state or other registration outside the Republic of Kazakhstan;
2) the presence of a share in the construction of real estate under an agreement on equity participation in construction, including outside the Republic of Kazakhstan;
3) the presence on bank accounts in foreign banks located outside the Republic of Kazakhstan, the amount of money in aggregate exceeding for all bank deposits 1000 times the MCI established by the law on the republican budget and effective as of December 31 of the year preceding the year in which the declaration of assets and liabilities of the individual faces;
4) the presence of the amount of debt of other persons to this person (accounts receivable) and (or) the amount of debt of this person to other persons (accounts payable) in the presence of an agreement or other document that is the basis for the emergence of an obligation or claim, notarized (certified).