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Declaration of Income of a Physical Person Shareholder


Declaration of income of a physical person shareholder - physical persons, certified by the State Tax Service of the Russian Federation, confirming the sources of origin of funds contributed to the charter capital of a credit organization1.

  1. Federal Law No. 17-FZ dated 03.02.1996, "On Amendments and Additions to the RSFSR Law 'On Banks and Banking Activities in the RSFSR', dated 03.02.1996, as amended on 1996-02-03, Article 14, paragraph 7 // Official Gazette of the Russian Federation. 1996. No. 6. Article 492. ↩

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