Kazakhstaneci-v0

ECIElection Campaign-Finance Index

How well is money in politics regulated and disclosed?

Finance25.0%5/18 · 15 datapoints · 5 dimensionsCompare across jurisdictions →

Dimensions

Contributions33.3%
1/3 · 3 datapoints
Disclosure20.0%
1/5 · 4 datapoints
Enforcement12.5%
1/4 · 3 datapoints
Foreign Source50.0%
2/4 · 3 datapoints
Traceability0.0%
0/2 · 2 datapoints

Contributions

33.3% · 1/3
DatapointScoreRationale & evidenceSource
CONT.1Contribution limit framework codifiedIf contribution limits exist, are they set by statute (not administrative discretion)? If no limits, is that absence explicit in statute?0/10.0%

No matching sections in corpus.

no FTS match
2026-06-02
CONT.2Independent expenditure rulesAre independent-expenditure rules (third-party spending separate from candidate committees) codified in statute?0/10.0%

No matching sections in corpus.

no FTS match
2026-06-02
CONT.3Anonymous-contribution treatmentAre anonymous contributions (cash below the threshold, etc.) addressed in statute with a defined disposition (returned, forfeited, etc.)?1/1100.0%

Article 34 explicitly addresses anonymous contributions in statute and prescribes a defined disposition: they are forfeited to the republican budget as state revenue. The section also prohibits acceptance of anonymous donations from both physical persons and legal entities (clause 3), and specifies the handling mechanism (clause 5). This satisfies the statutory enumeration and defined procedural treatment required by CONT.3.

Anonymous donations shall be transferred to the republican budget as the state revenue.
§ view source
2026-06-02

Disclosure

20.0% · 1/5
DatapointScoreRationale & evidenceSource
DISC.1Disclosure threshold in statuteIs the disclosure threshold (amount above which contributions must be reported) defined in statute, not regulation?0.5/150.0%

Article 34 establishes that contribution limits (which effectively function as disclosure thresholds) exist and references them as statutory content (to be found in 'the Special part' of the Constitutional Law). However, the specific threshold amounts are not enumerated in this section—they are deferred to another statutory section. The section does require disclosure of total amounts and sources within five days after publication of results, but does not specify what contribution size triggers mandatory itemized disclosure during the campaign or pre-election reporting.

The maximum size of the financial resources which can be transferred to the election funds from the aforementioned sources shall be determined in the Special part of this Constitutional Law.
§ view source
2026-06-02
DISC.2Enumerated filing scheduleIs the filing schedule (pre-election, post-election, quarterly, etc.) enumerated in statute with specific deadlines?0.5/150.0%

The statute specifies one filing deadline: publication of financial information within five days after election results. However, the criterion requires an enumerated filing schedule with specific deadlines, which typically includes pre-election, post-election, and interim filings. The section provides only a post-election deadline and lacks a comprehensive schedule of when candidates must file reports during the campaign period or at other specified intervals. Additionally, while banks must submit weekly reports to the election commission, the statute does not establish a complete enumerated filing schedule for candidate disclosure to the public.

Information on the total amount of money and the number of voluntary donations received by the fund, its sources and expenses for the election campaign within five days after the publication of the election results shall be published in the media
§ view source
2026-06-02
DISC.3Disclosure of contributor identityDoes statute require contributor name, address, occupation, and employer be disclosed for contributions above the threshold?0/20.0%

No matching sections in corpus.

no FTS match
2026-06-02
DISC.4Public access to filingsAre campaign-finance filings legally required to be publicly accessible online within a defined time of filing?0/10.0%

No matching sections in corpus.

no FTS match
2026-06-02

Enforcement

12.5% · 1/4
DatapointScoreRationale & evidenceSource
ENF.1Penalty schedule codifiedAre penalties for campaign-finance violations defined in statute with specified amounts (civil) and/or criminal grades?0.5/225.0%

Article 50 identifies categories of conduct subject to criminal and administrative penalties but does not specify penalty amounts, criminal grades, or fine schedules within the statute itself. The section delegates the actual penalty definitions to separate laws ('stipulated by the laws of the Republic of Kazakhstan'), making the penalty schedule incomplete in this section. A credible election-law scholar would note that while statutory responsibility is acknowledged, the concrete penalty amounts and gradations required for procedural clarity are absent from this section.

§ view source
2026-06-02
ENF.2Enforcement body independenceIs the enforcement body (election commission, attorney general, campaign-finance regulator) appointed by multi-branch process and protected from in-cycle political control?0/10.0%

The section establishes election commissions as enforcement bodies but provides only single-branch (maslikhat/legislature) appointment without multi-branch checks or statutory protections against in-cycle political control. While members are elected rather than appointed, and political parties propose candidates, the maslikhat (local legislature) has sole formation authority. There is no independent judiciary veto, executive branch role, or statutory insulation from political pressure during election cycles. Removal is possible during term without enumerated cause.

§ view source
2026-06-02
ENF.3Private right of actionDoes statute provide a private right of action (citizen or party suit) for campaign-finance violations?0/10.0%

No matching sections in corpus.

no FTS match
2026-06-02

Foreign Source

50.0% · 2/4
DatapointScoreRationale & evidenceSource
FOR.1Foreign-source prohibitionIs direct foreign contribution to a candidate or campaign committee prohibited by statute?1/1100.0%

Article 33(3) provides a clear statutory prohibition on foreign financing of elections, explicitly forbidding direct and indirect participation by international organizations, foreign states, foreign legal entities, foreign citizens, and stateless persons. This meets the criterion's requirement for a statutorily-grounded foreign-source prohibition, regardless of enforcement mechanisms or verification procedures.

Financing of elections in the Republic on the part of international organizations and international public associations, foreign state bodies, foreign legal entities and citizens as well as stateless persons, any their direct or indirect participation in financing of elections in the Republic of Kazakhstan shall be forbidden.
§ view source
2026-06-02
FOR.2Indirect / pass-through foreign rulesAre indirect foreign-source channels (foreign nationals via domestic entities, foreign-controlled LLCs, etc.) addressed in statute?1/250.0%

Article 50(2)(15) statutorily prohibits direct acceptance of foreign donations for electoral purposes, addressing the basic foreign-source rule. However, the provision does not address indirect or pass-through channels (foreign nationals operating through domestic entities, foreign-controlled LLCs, shell companies, or ownership-tracing mechanisms). The statute identifies the prohibited source but lacks enumeration of verification procedures, record-retention requirements, or enforcement mechanisms specific to detecting indirect foreign involvement.

acceptance of donations from foreign states, organizations, citizens and stateless persons in order to elect a candidate
§ view source
2026-06-02
FOR.3Foreign-source verificationAre campaign committees required by statute to verify contributors are not foreign-source (vs. relying on contributor self-attestation alone)?0/10.0%

No section in the FTS-surfaced candidates satisfies this criterion. Best signal: This section addresses extraordinary elections, maslikhat deputy elections, and akim (local executive) elections in Kazakhstan. It contains procedural rules for election timing, nomination of candidates, and candidate eligibility requirements, but contains no campaign-finance provisions whatsoever. It does not establish any framework for campaign committees, contributor verification, foreign-source attestation, or donor identity documentation. The criterion FOR.3 requires statutory verification procedures for foreign-source contributors; this section is silent on campaign finance.

§ view source
2026-06-02

Traceability

0.0% · 0/2
DatapointScoreRationale & evidenceSource
TRACE.1Records-retention requirementAre campaign committees required by statute to retain records (contributor lists, expenditure documentation, bank statements) for a defined period?0/10.0%

No section in the FTS-surfaced candidates satisfies this criterion. Best signal: Article 50 addresses criminal and administrative responsibility for election-law violations, but does not establish any statutory requirement for campaign committees to retain financial records, contributor lists, or expenditure documentation for a defined period. The section is concerned with penalties and enforcement procedures, not with the affirmative duty to maintain records. No other subsection in the provided text addresses record retention for campaign finance purposes.

§ view source
2026-06-02
TRACE.2Audit accessAre campaign-committee records subject to mandatory audit (post-election random sample, threshold-triggered audit, or routine cycle) under statute?0/10.0%

No section in the FTS-surfaced candidates satisfies this criterion. Best signal: Article 113 and the quoted provisions address procedural timing and requirements for extraordinary elections, akim elections, and candidate nomination. The section contains no provisions establishing campaign-committee records, audit procedures, audit triggers, or any mechanism for mandatory post-election audits. Campaign finance auditing is entirely absent from this statutory excerpt.

§ view source
2026-06-02

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