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Registration of Foreign Citizens on the Territory of the Russian Federation

Foreigners must submit report to Tax authority before June 1

16.04.2019

Foreign citizens who have permanent residence permit in Russia (VID NA ZHITELSTVO) must submit cash flow reports on their accounts in foreign banks to the Russian tax authorities until 1st of June 2019. The reports should be submitted for 2018 reporting period - from January 1st 2018 to December 31st 2018.

The cash flow report on accounts in foreign banks should contain the following information:

- available balance on account by the beginning of the reporting period;
- enrolled to account during the reporting period;
- debit from account during the reporting period;
- available balance on account by the end of the reporting period.

Besides cash flow report foreign citizens should provide to the Russian tax authorities confirming bank’s documents as of the last reporting date.

Also foreign citizens who have permanent residence permit in Russia must submit reports on opening, closing, changing requisites of their accounts in foreign banks to the Russian tax authorities during 1 month from the moment of such opening, closing, changing requisites of their accounts.

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