Kazakhstan Declaration of Assets and Liabilities of a Natural Person — Schedule 250.02 (Foreign Bank Accounts and Foreign Equity Stakes)

Fields

• iin string required

  The declarant's 12-digit Individual Identification Number (ИИН), the same identifier used on the main Form 250.00 declaration this schedule is attached to.

  patternclassification: sensitive-pii
• representedPersonIin string optional

  The 12-digit IIN of the minor and/or legally incapacitated person being represented, if this schedule is filed by a legal representative. The schedule page prints only a single IIN box here, unlike the main Form 250.00 declaration's own separate boolean gate and name fields for the same case.

  patternclassification: sensitive-pii
• currentSheetNumber integer optional

  The sequential sheet number of this schedule page, printed in a box at the top right of every page of this schedule (relevant when more than one page is filed to list additional rows).

  range: 1–∞
• bankAccountOverThresholdEntry1InstitutionId string optional

  The identification number of the foreign banking institution reported in row 1 of Раздел В.а), the section for foreign bank accounts and other financial-organisation holdings cumulatively exceeding, across all bank deposits, 1000 times the monthly calculation index (МРП). Worked example: 111122223333.

• bankAccountOverThresholdEntry1InstitutionName string optional

  The name of the foreign banking institution reported in row 1 of Раздел В.а). Worked example: ROYAL BANK CANADA.

• bankAccountOverThresholdEntry1CountryCode string optional

  The two-letter country code of the country where the institution in row 1 of Раздел В.а) is located, per the Classifier of World Countries (Decision No. 378 of the Customs Union Commission, 20 September 2010) — the same two-letter classifier already established across every 250.0X schedule. Worked example: CA.

  pattern
• bankAccountOverThresholdEntry1CurrencyCode string optional

  The three-letter currency code of the account in row 1 of Раздел В.а), per the Classifier of Currencies (the same Decision No. 378 of the Customs Union Commission). Worked example: USD.

  pattern
• bankAccountOverThresholdEntry1Amount number optional

  The account balance/amount held at the institution in row 1 of Раздел В.а), printed on the page as млрд/млн/тыс place-value digit-box groups and modelled here as a single numeric amount, per this registry's established convention for such digit-box groups. Worked example: 10000.

  range: 0–∞
• bankAccountOverThresholdEntry2InstitutionId string optional

  The identification number of the foreign banking institution reported in row 2 of Раздел В.а). See bankAccountOverThresholdEntry1InstitutionId for the full description.

• bankAccountOverThresholdEntry2InstitutionName string optional

  The name of the foreign banking institution reported in row 2 of Раздел В.а). See bankAccountOverThresholdEntry1InstitutionName for the full description.

• bankAccountOverThresholdEntry2CountryCode string optional

  The two-letter country code of the institution in row 2 of Раздел В.а). See bankAccountOverThresholdEntry1CountryCode for the classifier reference.

  pattern
• bankAccountOverThresholdEntry2CurrencyCode string optional

  The three-letter currency code of the account in row 2 of Раздел В.а). See bankAccountOverThresholdEntry1CurrencyCode for the classifier reference.

  pattern
• bankAccountOverThresholdEntry2Amount number optional

  The account balance/amount held at the institution in row 2 of Раздел В.а). See bankAccountOverThresholdEntry1Amount for the full description.

  range: 0–∞
• bankAccountOverThresholdEntry3InstitutionId string optional

  The identification number of the foreign banking institution reported in row 3 of Раздел В.а). See bankAccountOverThresholdEntry1InstitutionId for the full description.

• bankAccountOverThresholdEntry3InstitutionName string optional

  The name of the foreign banking institution reported in row 3 of Раздел В.а). See bankAccountOverThresholdEntry1InstitutionName for the full description.

• bankAccountOverThresholdEntry3CountryCode string optional

  The two-letter country code of the institution in row 3 of Раздел В.а). See bankAccountOverThresholdEntry1CountryCode for the classifier reference.

  pattern
• bankAccountOverThresholdEntry3CurrencyCode string optional

  The three-letter currency code of the account in row 3 of Раздел В.а). See bankAccountOverThresholdEntry1CurrencyCode for the classifier reference.

  pattern
• bankAccountOverThresholdEntry3Amount number optional

  The account balance/amount held at the institution in row 3 of Раздел В.а). See bankAccountOverThresholdEntry1Amount for the full description.

  range: 0–∞
• bankAccountAntiCorruptionEntry1InstitutionId string optional

  The identification number of the foreign banking institution reported in row 1 of Раздел В.б), the section for foreign bank/cash/valuables holdings of a person subject to Kazakhstan's anti-corruption restriction on opening and holding foreign accounts (Law of the Republic of Kazakhstan "On Combating Corruption") — reported regardless of the account amount, unlike Раздел В.а). Worked example: 444455556666.

• bankAccountAntiCorruptionEntry1InstitutionName string optional

  The name of the foreign banking institution reported in row 1 of Раздел В.б). Worked example: ROYAL BANK CANADA.

• bankAccountAntiCorruptionEntry1CountryCode string optional

  The two-letter country code of the institution in row 1 of Раздел В.б). See bankAccountOverThresholdEntry1CountryCode for the classifier reference. Worked example: CA.

  pattern
• bankAccountAntiCorruptionEntry1CurrencyCode string optional

  The three-letter currency code of the account in row 1 of Раздел В.б). See bankAccountOverThresholdEntry1CurrencyCode for the classifier reference. Worked example: USD.

  pattern
• bankAccountAntiCorruptionEntry1Amount number optional

  The account balance/amount held at the institution in row 1 of Раздел В.б). See bankAccountOverThresholdEntry1Amount for the digit-box modelling convention. Worked example: 20000.

  range: 0–∞
• bankAccountAntiCorruptionEntry2InstitutionId string optional

  The identification number of the foreign banking institution reported in row 2 of Раздел В.б). See bankAccountAntiCorruptionEntry1InstitutionId for the full description.

• bankAccountAntiCorruptionEntry2InstitutionName string optional

  The name of the foreign banking institution reported in row 2 of Раздел В.б). See bankAccountAntiCorruptionEntry1InstitutionName for the full description.

• bankAccountAntiCorruptionEntry2CountryCode string optional

  The two-letter country code of the institution in row 2 of Раздел В.б). See bankAccountOverThresholdEntry1CountryCode for the classifier reference.

  pattern
• bankAccountAntiCorruptionEntry2CurrencyCode string optional

  The three-letter currency code of the account in row 2 of Раздел В.б). See bankAccountOverThresholdEntry1CurrencyCode for the classifier reference.

  pattern
• bankAccountAntiCorruptionEntry2Amount number optional

  The account balance/amount held at the institution in row 2 of Раздел В.б). See bankAccountOverThresholdEntry1Amount for the digit-box modelling convention.

  range: 0–∞
• bankAccountAntiCorruptionEntry3InstitutionId string optional

  The identification number of the foreign banking institution reported in row 3 of Раздел В.б). See bankAccountAntiCorruptionEntry1InstitutionId for the full description.

• bankAccountAntiCorruptionEntry3InstitutionName string optional

  The name of the foreign banking institution reported in row 3 of Раздел В.б). See bankAccountAntiCorruptionEntry1InstitutionName for the full description.

• bankAccountAntiCorruptionEntry3CountryCode string optional

  The two-letter country code of the institution in row 3 of Раздел В.б). See bankAccountOverThresholdEntry1CountryCode for the classifier reference.

  pattern
• bankAccountAntiCorruptionEntry3CurrencyCode string optional

  The three-letter currency code of the account in row 3 of Раздел В.б). See bankAccountOverThresholdEntry1CurrencyCode for the classifier reference.

  pattern
• bankAccountAntiCorruptionEntry3Amount number optional

  The account balance/amount held at the institution in row 3 of Раздел В.б). See bankAccountOverThresholdEntry1Amount for the digit-box modelling convention.

  range: 0–∞
• equityStakeEntry1LegalEntityId string optional

  The identification number of the foreign legal entity (other than a joint-stock company) in which the declarant holds an equity stake, reported in row 1 of the equity-stake section (item 04). Worked example: 111122223333.

• equityStakeEntry1LegalEntityName string optional

  The name of the foreign legal entity in which the declarant holds an equity stake, reported in row 1 of item 04. Worked example: «Bank of Monreal», CANADA. Disclosed judgment call: the printed column header itself reads "Наименование банковского учреждения" (bank institution name), the identical label used for the bank-name column in Раздел В.а)/В.б) above — an apparent copy-paste artifact from those two sections, since item 04's own section heading concerns equity stakes in a foreign legal entity generally ("за исключением акционерных обществ"), not specifically banks. The worked example itself happens to name a bank, which does not resolve whether the mislabel is unintentional or the section is deliberately scoped to banking-sector entities only; not re-confirmable from the image alone, so left as an unresolved ambiguity rather than silently renamed to match either reading.

• equityStakeEntry1CountryCode string optional

  The two-letter country code of the country where the legal entity in row 1 of item 04 was created, per the Classifier of World Countries. See bankAccountOverThresholdEntry1CountryCode for the classifier reference. Worked example: CA.

  pattern
• equityStakeEntry1SharePercentage number optional

  The declarant's percentage share of participation in the charter capital of the legal entity in row 1 of item 04, printed as a two-group comma-separated digit-box layout (up to three decimal places). Worked example: 35.000 (%).

  range: 0–100
• equityStakeEntry2LegalEntityId string optional

  The identification number of the foreign legal entity in which the declarant holds an equity stake, reported in row 2 of item 04. See equityStakeEntry1LegalEntityId for the full description.

• equityStakeEntry2LegalEntityName string optional

  The name of the foreign legal entity in which the declarant holds an equity stake, reported in row 2 of item 04. See equityStakeEntry1LegalEntityName for the full description, including the disclosed column-label ambiguity.

• equityStakeEntry2CountryCode string optional

  The two-letter country code of the country where the legal entity in row 2 of item 04 was created. See bankAccountOverThresholdEntry1CountryCode for the classifier reference.

  pattern
• equityStakeEntry2SharePercentage number optional

  The declarant's percentage share of participation in the charter capital of the legal entity in row 2 of item 04. See equityStakeEntry1SharePercentage for the full description.

  range: 0–100