Special accounts

The Committee maintains the following types of special records:

1) persons who have committed criminal offences and are subject to criminal liability;

2) fingerprinting of detainees, remand prisoners and convicted persons;

3) persons who have absconded from an inquiry, investigation, court, as well as persons who evade serving a sentence or carrying out probation control;

4) missing persons;

5) corpses whose identity is not established;

6) persons brought to administrative responsibility;

6-1) persons brought to criminal responsibility for committing a criminal offense;

7) persons recognized by the court as legally incompetent and partially capable;

8) persons deprived of the right to hold certain positions or engage in certain activities;

9) persons who have committed corruption offenses;

10) inspections carried out by control and supervision bodies and registered with the authorized body in accordance with the procedure established by the legislation of the Republic of Kazakhstan;

10-1) persons brought to responsibility for carrying out terrorist activities, as well as organizations and information materials recognized by the court as terrorist;

11) persons brought to justice for committing extremism, as well as organizations and information materials recognized by the court as extremist;

11-1) persons who have committed disciplinary offenses that discredit the public service;

12) persons dismissed from public service for negative reasons;

13) road accidents that caused death or injury to people;

14) persons not fulfilled obligations under the Executive documents, as well as individuals, willingly performed the imposition of an administrative fine;

15) wanted persons who are debtors in enforcement proceedings, the defendants in the lawsuits, were filed on behalf of the state, and also about collecting of the alimony, compensation of harm caused by injury or other damage to health, death of a breadwinner;

16) persons held liable for legalization (laundering) of money and (or) other property obtained by criminal means and financing of terrorism;

16-1) persons brought to criminal responsibility for committing criminal offenses against the sexual integrity of minors;

16-2) persons who have lost contact with relatives;

16-3) persons who are not able to report their installation data;

17) amounts of confiscated property related to the legalization (laundering) of money and (or) other property obtained by criminal means, and the financing of terrorism;

18) mutual legal assistance and other international requests related to the legalization (laundering) of money and (or) other property obtained by criminal means and the financing of terrorism.