Administration of the Blagoveshchensky rural settlement

Major MR Yaroslavl region

Decision
from 01/20/2015 № 4
d. Borisovskoye

"On the prohibition of individual categories of persons to open
and have accounts (deposits), keep cash
funds and values \u200b\u200bin foreign banks,
located outside the territory
Russian Federation, own and (or) use
foreign financial instruments. "

In accordance with the Federal Law of 07.05.2013 No. 79-FZ "On the prohibition of individual categories of persons to open or have accounts (deposits), to keep cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, own and (or) enjoy foreign financial instruments. "

Decree:
. 1. To approve the provision "On the prohibition of individual categories of persons to discover and have accounts (deposits), keep cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, own and (or) use foreign financial instruments" (Appendix).
2. Admission to place on the website of the administration of the Blagoveshchensky rural settlement.
3. The ruling enters into force from the date of its signing.

Head of Administration
Blagoveshchensky rural settlement A.V. Berezin

application
To the decree of the administration
Blagoveshchensky rural settlement
No. 4 of 01/20/2015

Regulations on the ban on certain categories of persons to open and have accounts (deposits), keep cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, own and (or) enjoy foreign financial instruments

1. Indeed, in order to ensure the national security of the Russian Federation, streamlining lobbying activities, expanding investing in the national economy and improving the efficiency of anti-corruption; (contributions), keep cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, own and (or) to enjoy foreign financial instruments, identify categories of persons in respect of which this ban is set, the procedure for making compliance with these persons of this ban and responsibility for his violation.

2. It is forbidden to discover and have accounts (deposits), keep cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, own and (or) use foreign financial instruments:
persons replacing (occupying):
posts of the head of the Blagoveshchensky rural settlement;
Spouses and minor children, persons occupying the municipal position of the administration of the Analyzhensky rural settlement.

3. The persons listed in paragraph 2 of this Regulation are obliged within three months from the date of entry into force of these Regulations to close accounts (deposits), terminate the storage of cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, and (or ) Implement the alienation of foreign financial instruments. In case of non-fulfillment of such a responsibility of the person specified in paragraph 2 of these Regulations, it is obliged to stop the authority ahead of time, freeing the replaced (occupied) position or quit.
In the event that the persons specified in paragraph 2 of these Regulations cannot fulfill the requirements provided for in paragraph 1, due to the arrest, the prohibition of orders imposed until the day of entry into force of this provision by the competent authorities of a foreign state in accordance with the legislation of this foreign state, On the territory of which there are accounts (contributions), cash and values \u200b\u200bin a foreign bank are stored and (or) there are foreign financial instruments, such requirements must be fulfilled within three months from the date of termination of the arrest specified in the present part, ban management.
Trusting property management, which provides for investing in foreign financial instruments and the founder of the Office in which the person who, in accordance with this Regulation, is prohibited to discover and have accounts (deposits), keep cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation , own and (or) enjoy foreign financial instruments, is subject to termination within three months from the date of entry into force of these Regulations.
4. The persons specified in Article 2 of this Regulation, in submitting in accordance with federal constitutional laws, the Federal Law of December 25, 2008 No. 273-FZ "On Countering Corruption" (hereinafter referred to as the Federal Law "On Countering Corruption"), other federal The laws, decrees of the President of the Russian Federation and other regulatory legal acts of the Russian Federation of income information, the property and obligations of the property nature indicate information about them, their spouses and minor children of immovable property, located outside the territory of the Russian Federation, on sources of funds, for The account of which was acquired by the specified property, about its obligations of a property nature outside the territory of the Russian Federation, as well as information on such obligations of their spouses (spouses) and minor children.
Citizens applying for substitution (occupation) of posts specified in paragraph 2 of this Regulation, in accordance with federal constitutional laws, federal law "On Counteracting Corruption", other federal laws, decisions of the President of the Russian Federation and other regulatory legal acts of the Russian Federation of Information about income, property and liabilities of a property nature In addition to the information provided for by 4 points, indicate information about their accounts (deposits), cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, and (or) foreign financial instruments, and Also information about such accounts (deposits), cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, and (or) foreign financial instruments of their spouses (spouses) and minor children.
Citizen, his spouse (spouse) and minor children are obliged for three months from the date of replacement (classes) by a citizen of the position specified in paragraph 2 of these Regulations, to close accounts (deposits), to stop storing cash and values \u200b\u200bin foreign banks located for The limits of the territory of the Russian Federation, and (or) exercise alienation of foreign financial instruments.
5. The basis for making a decision on the implementation of the inspection of compliance with the person who, in accordance with this Regulations, is prohibited to discover and have accounts (deposits), to keep cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, own and (or) enjoy Foreign financial instruments given a ban (hereinafter - verification) is sufficient information that this prohibition is not followed by the specified person.
The information specified in paragraph 1 may be represented in writing in the prescribed manner:
1) by law enforcement, other government agencies, the Central Bank of the Russian Federation, credit institutions, other Russian organizations, local governments, employees (employees) of units for the prevention of corruption and other offenses and officials of state bodies, local governments, the Central Bank of the Russian Federation, as well as foreign banks and international organizations;
2) the permanent governing bodies of political parties and registered in accordance with the law of other all-Russian public associations that are not political parties;
3) Public Chamber of the Russian Federation;
4) all-Russian media.
5) Anonymous information cannot serve as a basis for making a decision on verification.

6. The decision on the implementation of the audit takes an official authorized to decide on the implementation of compliance with the person's observance and restrictions established by federal constitutional laws, the Federal Law "On Countering Corruption", other federal laws.
The decision on the implementation of the inspection is made in the manner prescribed for the decision to investigate the observance of prohibitions and restrictions established by federal constitutional laws, the Federal Law "On Countering Corruption", other federal laws.
The check is carried out in the manner and time limits, which are provided for the inspection by the observance of prohibitions and restrictions established by federal constitutional laws, the Federal Law "On Countering Corruption", other federal laws.
7. The inspection is carried out by bodies, departments and officials authorized to verify the observance of prohibitions and restrictions established by federal constitutional laws, the Federal Law "On Countering Corruption", other federal laws.
When checking the organs, divisions and officials specified in paragraph 1, entitled:
1) to conduct a conversation on its initiative with the person specified in paragraph 2 of this Regulation;
2) study additional materials received from the person specified in paragraph 2 of these Regulations, or from other persons;
3) receive from the person specified in paragraph 2 of these Regulations, the explanations on the information and materials presented to them;
4) to send in the prescribed manner requests to the authorities of the Prosecutor's Office of the Russian Federation, other federal state bodies, state bodies of constituent entities of the Russian Federation, territorial bodies of federal executive bodies, local governments, public associations and other Russian organizations, banks and other organizations of foreign states on They have information about the presence of persons who are in accordance with this Regulation are prohibited to discover and have accounts (deposits), to keep cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, own and (or) use foreign financial instruments , accounts (deposits), cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, and (or foreign financial instruments. Authority of organs, divisions and officials specified in paragraph 1
5) Consider certificates from individuals and receive information on the inspection issues from them with their consent.
3. The heads of organizations located on the territory of the Blagoveshchensky Rural who received the request provided for in paragraph 4 are obliged to organize its execution in accordance with federal laws and other regulatory legal acts of the Russian Federation and submit the requested information in the prescribed manner.

8. The person specified in paragraph 2 of this Regulation, in connection with the implementation of the inspection of compliance with him, his wife (spouse) and (or) to the minors to prohibit, to open and have accounts (deposits), keep cash and values \u200b\u200bin foreign banks located Outside of the territory of the Russian Federation, own and (or) use foreign financial instruments to be entitled:
1) to provide explanations, including in writing, on issues related to the implementation of the verification;
2) submit additional materials and give an explanation on them in writing;
3) to apply for a petition to the authority, a division or to the official, specified in paragraph 1 of paragraph 7 of this Regulation, on conducting a conversation on issues related to the implementation of verification with it. The petition is subject to compulsory satisfaction.

9. The person specified in paragraph 2 of this Regulation, for the period of inspecting compliance with him, his wife (spouse) and (or) to the minors to prohibit and have accounts (deposits), keep cash and values \u200b\u200bin foreign banks located for The limits of the territory of the Russian Federation, to own and (or), to use foreign financial instruments can be in the prescribed manner, removed from the replaced (occupied) position for a period not exceeding the sixty days from the date of decision on the implementation of the inspection. The specified period may be extended to the ninety days of the face of the decision on the implementation of the inspection. For the period of removing from the replaceable (occupied) post, the monetary content of the replaceable (occupied) position is preserved.
10 non-compliance with the person specified in paragraph 2 of this Regulation, his wife (spouse) and (or) to the minors to prohibit the ban on and to have accounts (deposits), keep cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, to own and (or) to enjoy foreign financial instruments to entail early termination of powers, exemption from a replaced (occupied) position or dismissal in connection with the loss of confidence in accordance with federal constitutional laws and federal laws that determine the legal status of the relevant person.

Council of Deputies

Rogovskoe settlements in Moscow

Decision No. 29/2

On approval of the Regulation "On the ban on individual

store cash and values

in foreign banks located outside

territory of the Russian Federation, own and (or)

use foreign financial instruments "

In accordance with the Federal Law of 07.05.2013. No. 79-FZ "On the prohibition of individual categories of persons to discover and have accounts (deposits), keep cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, own and (or) use foreign financial instruments,"

Council of deputies of the settlement Rogovskoy decided:

To approve the provision "On the prohibition of individual categories of persons to discover and have accounts (deposits), keep cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, own and (or) use foreign financial instruments" (Appendix).
Publish this decision in the Moscow Municipal Bulletin Bulletin and place on the website of the administration of the Rogovskoye settlement in the information and telecommunication network "Internet".
This decision comes into force on the date of publication.
Control of the execution of this decision shall be entrusted to the head of the settlement of the Rogovsky.

Head of the settlement of Rogovskoe O.A. Vddina

application

to the decision of the Council of Deputies

settlements Rogovsky

Regulations "On the prohibition of individual categories of persons to open and have accounts (deposits), keep cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, own and (or) enjoy foreign financial instruments"

Article 1.

This Regulation "On the prohibition of individual categories of persons to discover and have accounts (deposits), to keep cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, own and (or) use foreign financial instruments" (hereinafter - the Regulation) in order to Improving the efficiency of opposition to corruption establishes a prohibition by decision-making to the decision-making affecting the issues of sovereignty and national security of the Russian Federation, and (or) participating in the preparation of such decisions, open and have accounts (deposits), keep cash and values \u200b\u200bin foreign banks Located outside the territory of the Russian Federation, own and (or) enjoy foreign financial instruments, the categories of persons in respect of which this ban is established, the procedure for carrying out compliance with these persons of this ban and the responsibility measure for its violation.

Article 2.

1. It is forbidden to open and have accounts (deposits), keep cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, own and (or) enjoy foreign financial instruments:

1) Persons replacing (occupying):

a) posts of executing the powers of the heads of local administrations, heads of local administrations;

2) spouses and minor children of the persons specified in subparagraphs "A" - paragraph 1 of this part;

2. The ban set and have accounts (deposits) in foreign banks located outside the territory of the Russian Federation does not apply to persons substituting (occupying) state positions of the Russian Federation, the positions of the federal public service in the official areas of the Russian Federation Representative offices of the Russian Federation, official representative offices of the federal executive authorities, positions in state corporations (companies) and organizations created to ensure the activities of federal state bodies, as well as spouses (spouses) and minor children of these individuals.

Article 3.

1. The persons specified in paragraphs 1 of Part 1 of Article 2 of this Regulation are obliged within three months from the date of entry into force of the Federal Law of 07.05.2013. №79 "On the prohibition of individual categories of persons to discover and have accounts (deposits), keep cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, own and (or) use foreign financial instruments» Close accounts (deposits), stop Storage of cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, and (or) exercise alienation of foreign financial instruments. In case of non-fulfillment of such a responsibility of the person specified in paragraph 1 of Part 1 of Article 2 of this Regulation, it is obliged to cease the authority ahead of time, freeing the replaceable (occupied) position or quit.

2. In the event that the persons specified in paragraph 1 of Article 2 of these Regulations cannot fulfill the requirements provided for by part 1 of this article and part 3 of Article 4 of this Regulation, in connection with the arrest, the prohibition of the order imposed by the competent authorities of the foreign state in accordance With the legislation of this foreign state, in which accounts are located (deposits), cash and values \u200b\u200bin a foreign bank are stored and (or) there are foreign financial instruments, or due to other circumstances that do not depend on the will of the individuals indicated in 1 of Article 2 of this Regulation, such requirements should be fulfilled within three months from the date of termination of the action specified in this part of the arrest, prohibit the order or termination of other circumstances.

2.1. Each case of non-compliance with the requirements stipulated by Part 1 of this article and (or) part 3 of Article 4 of this Regulation shall be considered in the prescribed manner at a meeting of the relevant commission to comply with the requirements for servicing and resolving the conflict of interest (commission for monitoring income information, about property and property obligations).

3. Prustrative property management, which provides for investing in foreign financial instruments and the founder of the Office in which a person who in accordance with this Regulation is prohibited to discover and have accounts (deposits), keep cash and values \u200b\u200bin foreign banks located outside the territory The Russian Federation, to own and (or) enjoy foreign financial instruments, is subject to termination within three months from the date of entry into force of the Federal Law of 07.05.2013. №79 "On the prohibition of individual categories of persons to discover and have accounts (deposits), keep cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, own and (or) use foreign financial instruments."

Article 4.

1. The persons specified in paragraphs 1 of Part 1 of Article 2 of this Regulation, in submitting in accordance with federal constitutional laws, the Federal Law of December 25, 2008 N 273-FZ "On Counteracting Corruption" (hereinafter referred to as the Federal Law "On Countering Corruption" ), other federal laws, decisions of the President of the Russian Federation and other regulatory legal acts of the Russian Federation of income information, about property and liabilities of a property nature, indicate information about them, their spouses and minors immovable property located outside the territory of the Russian Federation, sources obtaining funds, at the expense of which the specified property was acquired, about its obligations of the property nature outside the territory of the Russian Federation, as well as information on such obligations of their spouses (spouses) and minor children.

2. Citizens applying for substitution (occupation) of posts specified in paragraph 1 of Part 1 of Article 2 of this Regulation, in submitting in accordance with federal constitutional laws, the Federal Law "On Countering Corruption", other federal laws, decisions of the President of the Russian Federation and other Regulatory legal acts of the Russian Federation of information on income, about property and property liabilities, in addition to the information provided for in paragraph 1 of this article, indicate information about their accounts (deposits), cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, and (or) foreign financial instruments, as well as information on such accounts (deposits), cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, and (or) foreign financial instruments of their spouses (spouses) and minor children.

3. The persons specified in paragraph 1 of Article 2 of this Regulation are obliged within three months from the date of substitution (classes) by a citizen of the position specified in paragraph 1 of Part 1 of Article 2 of this Regulation, to close the accounts (deposits), to stop keeping cash and cash and Values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, and (or) carry out the alienation of foreign financial instruments, as well as terminate the trust management of property, which provides for investing in foreign financial instruments and the founders of the Office in which these persons are.

Article 5.

1. The basis for making a decision on the implementation of inspection by the person who in accordance with this Regulation is prohibited to discover and have accounts (deposits), to keep cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, own and (or) enjoy Foreign financial instruments given a ban (hereinafter - verification) is sufficient information that this prohibition is not followed by the specified person.

2. The information specified in paragraph 1 of this article may be presented in writing in the prescribed manner:

1) by law enforcement, other government agencies, the Central Bank of the Russian Federation, credit institutions, other Russian organizations, local governments, employees (employees) of units for the prevention of corruption and other offenses and officials of state bodies, local governments, the Central Bank of the Russian Federation, as well as foreign banks and international organizations;

2) the permanent governing bodies of political parties and registered in accordance with the law of other all-Russian public associations that are not political parties;

3) Public Chamber of the Russian Federation;

4) all-Russian media.

3. Anonymous information cannot serve as a basis for making a decision on verification.

Article 6.

1. The decision on the implementation of the audit takes an official authorized to decide on the implementation of the inspection of the observance of prohibitions and restrictions established by federal constitutional laws, the Federal Law "On Counteracting Corruption", other federal laws.

2. The decision on the implementation of the inspection is made in the manner prescribed for deciding on the implementation of the inspection by the person of prohibitions and restrictions established by federal constitutional laws, the federal law "On Counteracting Corruption", other federal laws.

3. The test is carried out in the manner and time limits, which are provided for the inspection by the observance of prohibitions and restrictions established by federal constitutional laws, the Federal Law "On Counteracting Corruption", other federal laws.

Article 7.

1. The inspection is carried out by bodies, departments and officials authorized to verify the observance of prohibitions and restrictions established by federal constitutional laws, the Federal Law "On Countering Corruption", other federal laws.

2. When checking the organs, divisions and officials specified in Part 1 of this article, are entitled:

1) hold a conversation on its initiative with the person specified in paragraphs 1 of Part 1 of Article 2 of this Federal Law;

2) study additional materials received from the person specified in paragraphs 1 of Part 1 of Article 2 of this Federal Law, or from other persons;

3) to receive from the person specified in paragraphs 1 of Part 1 of Article 2 of this Federal Law, the explanations on the information provided to them and materials;

4) to send in the prescribed manner requests to the authorities of the Prosecutor's Office of the Russian Federation, other federal state bodies, state bodies of constituent entities of the Russian Federation, territorial bodies of federal executive bodies, local governments, public associations and other Russian organizations, banks and other organizations of foreign states about There are information about the availability of individuals in those in accordance with this Federal Law, it is prohibited to discover and have accounts (deposits), to keep cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, own and (or) enjoy foreign financial Instruments, accounts (deposits), cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, and (or foreign financial instruments. Authority of bodies, departments and officials specified in paragraph 1 of this article, in terms of sending requests provided for in this clause, are determined by the President of the Russian Federation;

5) Consider certificates from individuals and receive information on the inspection issues from them with their consent.

3. The heads of bodies and organizations located on the territory of the Russian Federation who received a request provided for in paragraph 4 of Part 2 of this article are obliged to organize its execution in accordance with federal laws and other regulatory legal acts of the Russian Federation and submit the requested information in the prescribed manner.

Article 8.

The person specified in paragraphs 1 of Part 1 of Article 2 of this Regulation, in connection with the implementation of the inspection of compliance with him, his spouse (spouse) and (or) to the minors to prohibit and have accounts (deposits), keep cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, to own and (or) enjoy foreign financial instruments to be entitled:

1) to provide explanations, including in writing, on issues related to the implementation of the verification;

2) submit additional materials and give an explanation on them in writing;

3) to apply for a petition to the body, a division or to the official licor specified in paragraph 1 of Article 7 of this Federal Law, to conduct a conversation on issues related to the implementation of verification with it. The petition is subject to compulsory satisfaction.

Article 9.

The person specified in paragraph 1 of Part 1 of Article 2 of this Regulation, for the period of checking compliance with him, his wife (spouse) and (or) to the minors to prohibit, to open and have accounts (deposits), keep cash and values \u200b\u200bin foreign banks, Located outside the territory of the Russian Federation, to own and (or), to use foreign financial instruments can be in the prescribed manner removed from the replaced (occupied) position for a period not exceeding the sixty days from the date of decision on the implementation of the inspection. The specified period may be extended to the ninety days of the face of the decision on the implementation of the inspection. For the period of removing from the replaceable (occupied) post, the monetary content of the replaceable (occupied) position is preserved.

Article 10.

Failure to comply with the face specified in paragraph 1 of Part 1 of Article 2 of this Regulation, his wife (spouse) and (or) to the minors to prohibit and have accounts (deposits), keep cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation , own and (or) enjoy foreign financial instruments to entail early termination of powers, exemption from a replaced (occupied) position or dismissal in connection with the loss of confidence in accordance with federal constitutional laws and federal laws defining the legal status of the relevant person

Document's name:
Document Number:	79-FZ.
Document type:	the federal law
Accepted	The State Duma
Status:	Suitable
Published:
Date of adoption:	May 07, 2013.
Start date:	May 19, 2013.
Editorial date:	May 01, 2019.

On the prohibition of individual categories of persons to open and have accounts (deposits), keep cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, own and (or) use ... (Articles 1 - 10)

THE RUSSIAN FEDERATION

THE FEDERAL LAW

On the ban on certain categories of persons to open and have accounts (deposits), keep cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, own and (or) use foreign financial instruments

Document with changes made by:
(Official Internet portal of legal information www.pravo.gov.ru, 12/23/2014, N 0001201412230012) (entered into force on January 1, 2015);
(Official Internet portal of legal information www.pravo.gov.ru, 04.11.2015, N 0001201511040010);
(Official Internet portal of legal information www.pravo.gov.ru, 28.11.2015, N 0001201511280028);
(Official Internet portal of legal information www.pravo.gov.ru, 12/29/2016, N 0001201612290093);
(Official Internet portal of legal information www.pravo.gov.ru, 02/06/2019, N 0001201902060015);
(Official Internet portal of legal information www.pravo.gov.ru, 01.05.2019, N 0001201905010013).
____________________________________________________________________

Article 1.

1. This Federal Law, in order to ensure the national security of the Russian Federation, streamlining lobbying activities, expanding investing in the national economy and improving the efficiency of anti-corruption, a ban is established by decision-making individuals affecting the issues of sovereignty and national security of the Russian Federation, and (or ) participating in the preparation of such decisions, to discover and have accounts (deposits), to keep cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, own and (or) use foreign financial instruments, identify categories of persons in respect of which is established This prohibition, the procedure for carrying out the inspection of compliance with these persons of this prohibition and the measure of responsibility for its violation.

2. For the purposes of this Federal Law, under foreign financial instruments are understood:

1) Securities and related financial instruments of non-residents and (or) foreign structures without the formation of a legal entity, in accordance with the International Standard "Securities - an international system identification system (international identification codes of securities (ISIN), approved by international The standardization organization has been assigned an international identification code of the security. In this federal law, the concept of "foreign structure without legal entity" is used in the meaning determined by the legislation of the Russian Federation on taxes and fees, the concept of "non-resident" in the meaning determined by paragraph 7 of part 1 of the article 1 of the Federal Law of December 10, 2003 N 173-FZ "On Currency Regulation and Currency Control";

2) the participation of participation, the PAIs in the statutory (share) capital of organizations, the registration site or location of which is a foreign state, as well as in the property of foreign structures without the formation of a legal entity, not defined in accordance with paragraph 1 of this part as securities and related to them financial instruments;

3) agreements that are derived financial instruments and a part of the Federal Law of the Federal Law of April 22, 1996 N 39-FZ "On the Securities Market", if at least one of the parties to such a contract are non-resident and (or) foreign structure without education of a legal entity;

4) confidential administration of property, founder and (or) by the beneficiary of which is the person specified in paragraph 1 of Article 2 of this Federal Law, established in accordance with the legislation of the foreign state.

5) loan agreements, if at least one of the parties to such a contract are non-resident and (or) a foreign structure without the formation of a legal entity;

6) Credit agreements concluded with foreign banks or other foreign credit organizations located outside the territory of the Russian Federation.

3. In this Federal Law, prohibited and to use foreign financial instruments is a ban on direct and indirect (through third parties) possession and (or) use of such financial instruments.
(An article in the editorial office entered into force from June 28, 2017 by the Federal Law of December 28, 2016 N 505-FZ.

Article 2.

1) Persons replacing (occupying):

a) state positions of the Russian Federation;

b) the posts of the First Deputy and Deputy Prosecutor General of the Russian Federation;

c) positions of members of the Board of Directors of the Central Bank of the Russian Federation;

d) state positions of the constituent entities of the Russian Federation;

e) the positions of the federal public service, the appointment for which and the exemption from which is carried out by the President of the Russian Federation, the Government of the Russian Federation or the Prosecutor General of the Russian Federation;

e) the posts of deputy heads of federal executive bodies;

g) posts in state corporations (companies), funds and other organizations established by the Russian Federation on the basis of federal laws, the appointment on which and the exemption from which is carried out by the President of the Russian Federation or the Government of the Russian Federation;

h) positions of the heads of urban districts, chapters of municipal regions, heads of other municipalities that acting the heads of local administrations, heads of local administrations;
(Subparagraph editors entered into force on November 4, 2015 by the Federal Law of November 3, 2015 N 303-FZ.

and) positions of the Federal State Service, the post of civil service of the constituent entities of the Russian Federation, the posts in the Central Bank of the Russian Federation, state corporations (companies), funds and other organizations established by the Russian Federation on the basis of federal laws, individual positions on the basis of an employment contract in organizations, Created to fulfill the tasks set in front of the federal government agencies, the implementation of powers on which it involves participating in the preparation of decisions affecting the issues of sovereignty and national security of the Russian Federation, and which are included in the lists established by the regulatory legal acts of federal state bodies, the constituent entities of the Russian Federation, regulatory acts of the Central Bank of the Russian Federation, state corporations (companies), funds and other organizations established by the Russian Federation on the basis of federal laws;
(Subparagraph additionally included from January 1, 2015 by the Federal Law of December 22, 2014 N 431-FZ)

1_1) deputies of representative bodies of municipal districts and urban districts, carrying out their powers on a permanent basis, deputies that replace posts in the representative bodies of municipal districts and urban districts;
(Item is additionally included from November 4, 2015 by the Federal Law of November 3, 2015 N 303-FZ)

2) spouses and minor children of the persons specified in subparagraphs "A" - "s" of paragraph 1 and paragraph 1_1 of this part;
(The point in the editorial office entered into force from January 1, 2015 by the Federal Law of December 22, 2014 N 431-FZ; as amended, entered into force on November 4, 2015 by the Federal Law of November 3, 2015 N 303-FZ.

3) other persons in cases provided for by federal laws.

2. The federal laws specified in paragraph 3 of Part 1 of this article may provide for a period of time during which the accounts should be closed (deposits), the storage of cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, and (or ) The alienation of foreign financial instruments, the grounds and procedure for conducting relevant inspections, as well as the legal consequences of the non-fulfillment of the ban established by this Federal Law of the prohibition.

3. The ban set and have accounts (deposits) in foreign banks located outside the territory of the Russian Federation does not apply to the persons specified in paragraph 1 of Part 1 of this article, replacing (occupying) state positions of the Russian Federation, the post of federal state Services in the officials of the Russian Federation, official representative offices of the federal executive bodies, positions in representative offices of state corporations (companies) and organizations created to ensure the activities of federal state bodies, as well as for spouses (spouses) and juvenile children of these Persons.
Federal law of December 22, 2014 N 431-FZ.

Article 3.

1. The persons specified in paragraphs 1 and 2 of Part 1 of Article 2 of this Federal Law are obliged within three months from the date of entry into force of this Federal Law to close accounts (deposits), to stop storing cash and values \u200b\u200bin foreign banks located for The limits of the territory of the Russian Federation, and (or) exercise alienation of foreign financial instruments. In case of non-fulfillment of such a responsibility, the person specified in paragraph 1 of Part 1 of Article 2 of this Federal Law is obliged to stop the authority ahead of time, freeing the replaceable (occupied) position or quit.

2. In the event that the persons specified in paragraph 1 of Article 2 of this Federal Law cannot fulfill the requirements provided for by part 1 of this article and part 3 of Article 4 of this Federal Law, in connection with the arrest, prohibition of disposal imposed by the competent authorities of a foreign state In accordance with the legislation of this foreign state, on the territory of which there are accounts (deposits), cash and (or) cash and values \u200b\u200bare being stored in foreign bank and (or) foreign financial instruments are available, or due to other circumstances that do not depend on the will of the individuals specified In part 1 of Article 2 of this Federal Law, such requirements must be fulfilled within three months from the date of termination of the action specified in the present part of the arrest, prohibit the order or termination of other circumstances.
(Part of the editorial office entered into force from January 1, 2015 by the Federal Law of December 22, 2014 No. 431-FZ by Federal Law of November 28, 2015 N 354-FZ.

2_1. Each case of non-compliance with the requirements provided for by part 1 of this article and (or) part 3 of Article 4 of this Federal Law shall be considered in the prescribed manner at a meeting of the relevant commission to comply with the requirements for the service behavior and resolution of the conflict of interest (commission for the accuracy of income information , property and property obligations).
(Part additionally included from December 9, 2015 by the Federal Law of November 28, 2015 N 354-FZ)

3. Prustrative property management, which provides for investing in foreign financial instruments and the founder of the Office in which a person who, in accordance with this Federal Law, is prohibited to discover and have accounts (deposits), keep cash and values \u200b\u200bin foreign banks located outside The territory of the Russian Federation, to own and (or) enjoy foreign financial instruments, is subject to termination within three months from the date of entry into force of this Federal Law.

4. In the case of obtaining inheritance, as a result of the adoption of the inheritance in accordance with the legislation of the Russian Federation or the legislation of the foreign state, by persons specified in paragraph 1 of Article 2 of this Federal Law, accounts (deposits), cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, in direct and indirect (through third parties) possession and (or) use of foreign financial instruments, as well as the acquisition of the status of the founder and (or) the beneficiary instituted in accordance with the legislation of the foreign state of trust management of hereditary property (hereditary fund, trust) obliged within six months from the date of the adoption of the inheritance or transfer of foreign financial instruments by the founder and (or) the beneficiary of the trust management of hereditary property (hereditary fund, trust) to close accounts (deposits), stop storing cash and cash and Values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, and (or) carry out the alienation of the foreign financial instruments received, stop possession and (or) use by foreign financial instruments in other way.
(Part is additionally included by the Federal Law of May 1, 2019 N 73-FZ)

Article 4.

1. Persons specified in paragraphs 1, 1_1 of part 1 of article 2 of this Federal Law, in submitting in accordance with federal constitutional laws, federal law of December 25, 2008 N 273-FZ "On Countering Corruption" (hereinafter referred to as the Federal Law "On Counteracting Corruption "), other federal laws, decisions of the President of the Russian Federation and other regulatory legal acts of the Russian Federation of income information, the property and obligations of the property nature indicate information about them, their spouses and minor children with immovable property outside the territory of the Russian Federation For sources of funds, at the expense of which the specified property was acquired, about its property obligations outside the territory of the Russian Federation, as well as information on such obligations of their spouses (spouses) and minor children.
(Part of the editorial office entered into force on November 4, 2015 by the Federal Law of November 3, 2015 N 303-FZ.

2. Citizens applying for substitution (occupation) of posts specified in paragraph 1 of Part 1 of Article 2 of this Federal Law, in submitting in accordance with federal constitutional laws, other federal laws, decisions of the President of the Russian Federation and other regulatory legal acts of the Russian Federation of Information On incomes, property and property obligations, in addition to the information provided for in paragraph 1 of this article, indicate information about their accounts (deposits), cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, and (or) foreign financial instruments. , as well as information on such accounts (deposits), cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, and (or) foreign financial instruments of their spouses (spouses) and minor children.

3. The persons specified in paragraph 1 of Article 2 of this Federal Law are obliged within three months from the date of replacement (classes) by a citizen of the position specified in paragraph 1 of Part 1 of Article 2 of this Federal Law, close the accounts (deposits), stop storing cash Funds and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, and (or) carry out the alienation of foreign financial instruments, as well as to terminate the trust management of property, which provides for investing in foreign financial instruments and the founders of the Office in which these persons are.
(Part of the editorial office entered into force from January 1, 2015 by the Federal Law of December 22, 2014 N 431-FZ; as amended, entered into force from December 9, 2015 by the Federal Law of November 28, 2015 N 354-FZ.

Article 5.

1. The basis for making a decision on the implementation of compliance verification by the person who, in accordance with this Federal Law, is prohibited to open and have accounts (deposits), keep cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, own and (or) To use foreign financial instruments, this ban (hereinafter - verification) is sufficient information that this prohibition is not complied with the specified person.

2. The information specified in paragraph 1 of this article may be presented in writing in the prescribed manner:

2) the permanent governing bodies of political parties and registered in accordance with the law of other all-Russian public associations that are not political parties;

3) Public Chamber of the Russian Federation;

4) all-Russian media.

3. Anonymous information cannot serve as a basis for making a decision on verification.

Article 6.

1. A decision on the implementation of the inspection takes an official authorized to decide on the implementation of the inspection by the person's observance of prohibitions and restrictions established by federal constitutional laws, the Federal Law "On Counteracting Corruption"

Article 7.

2. When checking the organs, divisions and officials specified in Part 1 of this article, are entitled:

1) hold a conversation on its own initiative with the person specified in paragraphs 1, 1_1 of Part 1 of Article 2 of this Federal Law;
Federal Law of November 3, 2015 N 303-FZ.

2) study additional materials received from the person specified in paragraphs 1, 1_1 of Part 1 of Article 2 of this Federal Law, or from other persons;
(The point in the editorial office entered into force from November 4, 2015 by the Federal Law of November 3, 2015 N 303-FZ.

3) to receive from the person specified in paragraphs 1, 1_1 of Part 1 of Article 2 of this Federal Law, the explanations on the information presented to them and materials;
(The point in the editorial office entered into force from November 4, 2015 by the Federal Law of November 3, 2015 N 303-FZ.

4) send requests to the authorities of the Russian Federation, other federal state bodies, government agencies of the constituent entities of the Russian Federation, the territorial bodies of federal executive bodies, local government bodies, public associations and other Russian organizations about the availability of In accordance with this Federal Law, it is prohibited to discover and have accounts (deposits), to keep cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, own and (or) use foreign financial instruments, accounts (contributions), cash Cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, and (or) foreign financial instruments. Authority of bodies, departments and officials specified in paragraph 1 of this article, in terms of sending requests provided for in this clause, are determined by the President of the Russian Federation;
(The point in the editorial office entered into force from August 6, 2019 by the Federal Law of February 6, 2019 N 5-FZ.

5) Consider certificates from individuals and receive information on the inspection issues from them with their consent.

4. Inquiries in foreign banks and other foreign organizations, as well as authorized bodies of foreign countries, with the exception of requests in connection with the inspections in accordance with, are sent by the Prosecutor's Office by the Russian Federation on the grounds and in the manner that are established by the Prosecutor General of the Russian Federation.
Federal Law of February 6, 2019 N 5-FZ)

5. When conducting inspections in accordance with paragraph 3 of Part 1 of Article 13_4 of the Federal Law "On Countering Corruption", the execution of requests sent to the Prosecutor General of the Russian Federation is carried out within the time limits established in such requests.
(Part additionally included from August 6, 2019 by the Federal Law of February 6, 2019 N 5-FZ)

6. The Prosecutor General's Office of the Russian Federation, if necessary, is entitled to send a request to the Central Bank of the Russian Federation, which turns to the Central Bank and (or) another body of the supervision of a foreign state, which includes bank supervision, or to a foreign financial market regulator with a request for the provision of available They have information about the presence of people in accordance with this Federal Law, it is prohibited to discover and have accounts (deposits), keep cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, own and (or) enjoy foreign financial instruments , accounts (deposits), cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, and (or foreign financial instruments.
(Part additionally included from August 6, 2019 by the Federal Law of February 6, 2019 N 5-FZ)

7. The procedure and conditions for the interaction of the Prosecutor General's Office of the Russian Federation and the Central Bank of the Russian Federation are determined by the Agreement.
(Part additionally included from August 6, 2019 by the Federal Law of February 6, 2019 N 5-FZ)

8. The Prosecutor General's Office of the Russian Federation provides information from the Central Bank of the Russian Federation to authorities, divisions and officials specified in paragraph 1 of this article.
(Part additionally included from August 6, 2019 by the Federal Law of February 6, 2019 N 5-FZ)

9. Authorities, divisions and officials specified in paragraph 1 of this article are not entitled to disclose information about the presence of people in accordance with this Federal Law, it is prohibited to open and have accounts (deposits), to keep cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, to own and (or) enjoy foreign financial instruments, accounts (deposits), cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, and (or) foreign financial instruments for the exception of cases provided for by federal laws.
(Part additionally included from August 6, 2019 by the Federal Law of February 6, 2019 N 5-FZ)

Article 8.

The person specified in paragraphs 1, 1_1 of Part 1 of Article 2 of this Federal Law, in connection with the implementation of the inspection of compliance with him, his wife (spouse) and (or) to the minors to prohibit and have accounts (deposits), keep cash and values In foreign banks located outside the territory of the Russian Federation, to own and (or) use foreign financial instruments to be entitled:
(Paragraph in the editorial office entered into force on November 4, 2015 by the Federal Law of November 3, 2015 N 303-FZ.

1) to provide explanations, including in writing, on issues related to the implementation of the verification;

2) submit additional materials and give an explanation on them in writing;

Article 9.

The person specified in paragraph 1 of Part 1 of Article 2 of this Federal Law, for the period of checking compliance with him, his wife (spouse) and (or) to the minors to prohibit and have accounts (deposits), keep cash and values \u200b\u200bin foreign banks Located outside the territory of the Russian Federation, to own and (or), use foreign financial instruments in the prescribed manner is suspended from a replaced (occupied) position for a period not exceeding the sixty days from the date of decision on the implementation of the inspection. The specified period may be extended to the ninety days of the face of the decision on the implementation of the inspection. For the period of removing from the replaceable (occupied) post, the monetary content of the replaceable (occupied) position is preserved.

Article 10.

Failure to comply with the face specified in paragraph 1 of Part 1 of Article 2 of this Federal Law, his wife (spouse) and (or) to the minors to prohibit the ban and have accounts (deposits), keep cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, own and (or) to enjoy foreign financial instruments to entail early termination of powers, exemption from a replaced (occupied) position or dismissal in connection with the loss of confidence in accordance with federal constitutional laws and federal laws that determine the legal status of the relevant person.

The president
Russian Federation
V.Putin

Editorial Document Taking into account
changes and additions prepared
JSC "Codex"

On the prohibition of individual categories of persons to open and have accounts (deposits), keep cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, own and (or) use foreign financial instruments (as amended on May 1, 2019) (editors operating from August 6, 2019)

Document's name:	On the prohibition of individual categories of persons to open and have accounts (deposits), keep cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, own and (or) use foreign financial instruments (as amended on May 1, 2019) (editors operating from August 6, 2019)
Document Number:	79-FZ.
Document type:	the federal law
Accepted	The State Duma
Status:	Suitable
Published:	Official Internet portal of legal information www.pravo.gov.ru, 05/08/2013 Russian newspaper, N 100, 05/14/2013 Meeting of the legislation of the Russian Federation, N 19, 05/13/2013, Article.2306
Date of adoption:	May 07, 2013.
Start date:	May 19, 2013.
Editorial date:	May 01, 2019.

Currency values - These are some currency assets to which include:

securities that are expressed in foreign currency. These are stocks, bonds, letters of credit, checks, bills, and other debt obligations that are nominated in foreign currency;

foreign currency; In Russia, for example, the dollar, the euro.

precious stones in cheese and processed form (emeralds, diamonds, Alexandrites, Rubins, Pearls, Sapphires);

precious metals (gold, silver, platinum);

metals platinum group (palladium, iridium, ruthenium, rhodium, osmium), except for jewelry and household products from listed metals, their scrap, stones.

For currency values, the state usually establishes a limited circulation mode.

Currency values \u200b\u200band accounting and

For income tax and for accounting, the term "currency values" is important in that it provides for the recalculation of cost, due to a change in the course of foreign currency, resulting in positive or negative coursework differences.

In accounting, the positive coursework differences are taken into account on account 91 "Other income and expenses", subaccount "Other incomes", negative courses are reflected in the account 91 "Other income and expenses", subaccount "Other expenses".

In tax accounting, positive exchange rate differences are taken into account in the composition of non-revenue income, and negative courses are reflected in the composition of non-engine expenses.

Existing legislation and currency values

In the Russian Federation, the concept of currency values \u200b\u200bis the norm appearing in several regulatory acts.

The main of these acts are as follows:

Civil Code. Art. 141 of the Civil Code of the Russian Federation in general establishes such a concept of currency values \u200b\u200b- this is a variety of property. And for the clarification of what needs to be understood by this type of property, the GC sends to regulatory acts on the state regulation of transactions with currency.

What is included in the concept of "currency values", formulated in law of 10.12.2003 No. 173-FZ "On currency regulation and currency control". Subparagraph 5 of paragraph 1 of Article 1 so defines the categories of currency values \u200b\u200b- these are invaluities and securities of external (non-Russian) issuers.

Thus, according to the current law on currency regulation and control of December 10, 2013 No. 173-ФЗ to currency values \u200b\u200binclude 2 types of values: external securities and foreign currency.

At the same time, it should be noted that the entire article 1 of Article 1 of Law No. 173-FZ is a listing of objects taken as international payments, operations with which are regulated in the Russian Federation at the state level.

Thus, it can be said that the concept of currency values \u200b\u200bis a wider category than only invalyut and securities.

Currency values: concept and composition

In the first article of the law on currency regulation and control, the conceptual apparatus is provided, which is used in law.

According to these provisions, the Russian "currency" consists of:

cash marks (coins, banknotes) of the Bank of Russia;

non-cash funds in bank accounts and deposits.

Foreign "currency" includes:

cash marks (coins, treasury tickets, bank notes) of foreign countries;

non-cash funds in bank accounts and deposits, expressed in monetary units of foreign countries, as well as international settlement or monetary units.

It should be noted that there were not only securities and currency, but also precious metals and stones.

However, at present, according to the law on currency regulation and monitoring, currency values \u200b\u200bdo not include, for example, gold, diamonds, silver, etc.

Accordingly, they are derived from the scope of currency regulation.

At the same time, their appeal is governed by special legislation. The main for them is the law on precious metals and stones from 26.03.98 No. 41-FZ.

The current legislation to currency values \u200b\u200binclude only foreign currency and external securities.

What values \u200b\u200bare regulated by law on currency regulation and control

According to paragraph 1 of Art. 1 of Law No. 173-FZ objects, operations with which are subject to state regulation with foreign trade relations, are:

Money in the form of banknotes, treasury tickets and coins. Moreover, issued both by other states and the Russian Federation.

It should be noted that if the monetary marks are outdated or damaged, but they can be exchanged for those in circulation, it should be considered that there are such non-direct calculations for direct calculations - these are also currency values.

Cashless cash. And in the root, and in rubles of the Russian Federation.

Securities in a documentary and uncertified form, the denomination of which is pronounced both in the root, and in rubles of the Russian Federation.

Thus, if you apply in practice the laws of the Russian Federation, regulating the treatment of foreign currency objects, then it is necessary to take into account all presented in Art. 1 of Law No. 173-FZ and the above categories. That is, all this currency values.

Material currency values

In order to regulate currency objects, some of them are additionally classified and stand out in an independent group - these are currency values \u200b\u200bthat have a real form.

These are monetary marks and documentary securities. Such objects are called material currency values.

Securities and currency values

Note that the concept of securities is determined in Article 142 of the Civil Code of the Russian Federation.

According to its provisions, they include bonds, bills, promotions, investment pairs, mortgages, cavias, checks, other securities.

For currency regulation purposes, securities are divided into domestic securities and external securities.

The concept of external securities Legislation defines both securities that are not related to internal securities.

It makes a special emphasis that there is also so-called non-documentary securities (so called securities in the form of recording on the account that do not have a classic paper form).

The internal securities in accordance with the provisions of the Law on Currency Regulation and Control include:

emission securities placed in Russian currency, the release of which is registered in Russia;

other securities posted in Russia and providing the right to receive the Russian currency.

Currency transactions with internal securities fall under the sphere of regulating the law on currency regulation and control, when non-resident participates in their commission.

And such operations performed between residents are not falling under the rules of currency regulation.

As for currency values, the law establishes the rules:

import of currency values \u200b\u200bon the territory of the Russian Federation and the export of currency values \u200b\u200bfrom the territory of the Russian Federation;

transfer from account to the account, as well as without opening accounts;

purchase and sale of foreign currency and checks in foreign currency.

At the same time, some operations can be limited or prohibited.

So, today are limited by the amount of transfers in foreign currency between individuals who are residents, to accounts in foreign banks; Forbidden, for some exceptions, operations with currency values \u200b\u200bbetween residents.

RESULTS

In Russian regulatory and legal acts, such a definition of currency values \u200b\u200bas invalyut and securities are formulated.

At the same time, taking into account the provisions of the Civil Code of the Russian Federation and the practical application of the state regulation standards of foreign exchange operations in the Russian Federation, currency values \u200b\u200bshould be considered all that is listed in paragraph 1 of Art. 1 FZ No. 173-FZ.

There are still questions on accounting and taxes? Ask them on the accounting forum.

Currency values: details for accountant

Legal status cryptocurrents
The benefit of a resident of currency values \u200b\u200bon legal grounds, as well as the use of currency values \u200b\u200bas ... legal grounds, as well as the use of currency values, the currency of the Russian Federation and internal values \u200b\u200b... alienation of the non-resident in favor of the non-resident of currency values, the currency of the Russian Federation and internal valuables. . Or the implementation of cryptocurrency using currency values \u200b\u200b(foreign currency and external valuable ... The virtual currency is not a currency value (foreign currency and external valuable ...
Important legal positions of the COP and aircraft for the issues of taxation for the 4th quarter of 2017
Metal account, do not belong to currency values, therefore, with their revaluation not ... and currency control, "according to which foreign currency is recognized as foreign currency and external ... Accounting Revaluation is made with respect to currency values \u200b\u200band requirements (obligations), the value of which ... metallic account, do not belong to currency values \u200b\u200band are not a requirement (obligation ...
Practice of the Supreme Court of the Russian Federation for tax disputes for November 2017
Accounting Revaluation is made on currency values \u200b\u200band requirements (obligations), the cost of which ... foreign currency and foreign currency and external ... metallic account are recognized for currency values \u200b\u200band foreign currency values \u200b\u200bare not a requirement (obligatory .. .

the Russian Federation the federal law

On the ban on certain categories of persons to open and have accounts (deposits), keep cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, own and (or) use foreign financial instruments

This Federal Law, in order to ensure the national security of the Russian Federation, streamlining lobbying activities, expanding investing in the national economy and improving the efficiency of anti-corruption, is established by the prohibition of decision-making persons affecting the sovereignty and national security issues of the Russian Federation, open and have accounts ( deposits), keep cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, own and (or) to enjoy foreign financial instruments, identify categories of persons in respect of which this ban is established, the procedure for carrying out compliance with the following persons of this prohibition and Measures of responsibility for his violation.

Article 2.

1) Persons replacing (occupying):

a) state positions of the Russian Federation;

b) the posts of the First Deputy and Deputy Prosecutor General of the Russian Federation;

c) positions of members of the Board of Directors of the Central Bank of the Russian Federation;

d) state positions of the constituent entities of the Russian Federation;

e) the posts of deputy heads of federal executive bodies;

h) positions of the heads of urban districts, chapters of municipal districts;

2) spouses and minor children of the persons specified in paragraph 1 of this part;

3) other persons in cases provided for by federal laws.

3. The ban stipulated by this Federal Law to discover and have accounts (deposits) in foreign banks located outside the territory of the Russian Federation does not apply to the persons specified in paragraph 1 of Part 1 of this article replacing (occupying) state positions of the Russian Federation and the post of federal public service in the official offices of the Russian Federation, official offices of the federal executive bodies, the appointment for which and the exemption from which are carried out by the President of the Russian Federation, the Government of the Russian Federation or the Prosecutor General of the Russian Federation, as well as on the spouse (spouses) and minor children of these persons.

Article 3.

2. In the event that the persons specified in paragraph 1 of Article 2 of this Federal Law cannot fulfill the requirements provided for by part 1 of this article in connection with the arrest, the prohibition of orders imposed until the day of entry into force of this Federal Law by the competent authorities of a foreign state In accordance with the legislation of this foreign state, in the territory of which there are accounts (deposits), cash in cash and values \u200b\u200bin a foreign bank and (or) there are foreign financial instruments, such requirements must be fulfilled within three months from the date of termination of the specified In the present part of the arrest, ban management.

Article 4.

2. Citizens applying for substitution (occupation) of posts specified in paragraph 1 of Part 1 of Article 2 of this Federal Law, in submitting in accordance with federal constitutional laws, the Federal Law "On Countering Corruption", other federal laws, decisions of the President of the Russian Federation and In other regulatory legal acts of the Russian Federation of income information, property and liabilities of a property nature, in addition to the information provided for in paragraph 1 of this article, indicate information about their accounts (deposits), cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, and (or) foreign financial instruments, as well as information on such accounts (deposits), cash and values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, and (or foreign financial instruments of their spouses (spouses) and juvenile children.

3. Citizen, his spouse (spouse) and minors are obliged for three months from the date of replacement (classes) by a citizen of the position specified in paragraph 1 of Part 1 of Article 2 of this Federal Law, to close the accounts (deposits), stop storing cash and cash and Values \u200b\u200bin foreign banks located outside the territory of the Russian Federation, and (or) exercise alienation of foreign financial instruments.