eResidency
State Programme of the
Republic of Kazakhstan
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Can eResidency be used to circumvent sanctions?

No. The eResidency programme has built-in sanctions screening and jurisdiction restrictions.

Every application is screened against: UN Consolidated List, EU Consolidated Financial Sanctions List, OFAC SDN/SSI, UK HMT Consolidated List, Swiss SECO, FATF Black/Grey lists, and AFM Kazakhstan lists.

The programme does not accept applications from residents and citizens of sanctioned jurisdictions or from sanctioned individuals. If an active e-resident is added to a sanctions list after obtaining status, a status revocation procedure is initiated.