Article 1

This Federal Law in order to ensure national security Russian Federation streamlining lobbying activities, expanding investment in national economy and increase the effectiveness of combating corruption, a ban is established on persons making decisions on duty that affect issues of sovereignty and national security of the Russian Federation, to open and have accounts (deposits), to keep cash cash and values ​​in foreign banks located outside the territory of the Russian Federation, to own and (or) use foreign financial instruments, the categories of persons in respect of which this prohibition is established, the procedure for verifying compliance by these persons with this prohibition and the measures of responsibility for its violation are determined.

Article 2

1. It is prohibited to open and have accounts (deposits), keep cash and valuables in foreign banks located outside the territory of the Russian Federation, own and (or) use foreign financial instruments:

1) persons replacing (occupying):

a) public positions of the Russian Federation;

b) the positions of the first deputy and deputies of the Prosecutor General of the Russian Federation;

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

d) public positions of subjects of the Russian Federation;

e) federal positions public service appointment to and dismissal 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;

f) positions of deputy heads of federal executive bodies;

g) positions in state corporations (companies), foundations and other organizations created by the Russian Federation on the basis of federal laws, the appointment and dismissal of which are carried out by the President of the Russian Federation or the Government of the Russian Federation;

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

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

3) to other persons in cases stipulated by federal laws.

2. Federal laws specified in clause 3 of part 1 this article, the terms may be provided for during which accounts (deposits) must be closed, storage of cash and valuables in foreign banks located outside the territory of the Russian Federation is terminated, and (or) foreign financial instruments are alienated, the grounds and procedure for conducting relevant checks , as well as the legal consequences of failure to comply with the prohibition established by this Federal Law.

3. The prohibition provided for by this Federal Law to open and have accounts (deposits) in foreign banks located outside the territory of the Russian Federation does not apply to the persons specified in Clause 1 of Part 1 of this Article who hold (hold) state positions of the Russian Federation and positions of federal civil service in official representations of the Russian Federation located outside the territory of the Russian Federation, official representations of federal executive bodies, appointment and dismissal 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 spouse (s) and minor children of these persons.

Article 3

1. The persons specified in Clauses 1 and 2 of Part 1 of Article 2 of this Federal Law shall, within three months from the date of entry into force of this Federal Law, close accounts (deposits), stop keeping cash and valuables in foreign banks located outside outside the territory of the Russian Federation, and (or) alienate foreign financial instruments. In case of failure to fulfill such obligation, the persons specified in Clause 1 of Part 1 of Article 2 of this Federal Law are obliged to terminate their powers ahead of schedule, vacate their (occupied) position or resign.

2. In the event that the persons specified in Part 1 of Article 2 of this Federal Law cannot fulfill the requirements provided for in Part 1 of this Article in connection with the arrest, prohibition of orders imposed before the date of entry into force of this Federal Law by the competent authorities of a foreign state in accordance with the legislation of the given foreign state on the territory of which the accounts (deposits) are located, cash and valuables are kept in a foreign bank and (or) there are foreign financial instruments, such requirements must be met within three months from the date of termination of the specified in this part of the arrest, prohibition order.

3. Trust management of property, which provides for investment in foreign financial instruments and the founder of management in which is a person who, in accordance with this Federal Law, is prohibited from opening and holding accounts (deposits), keeping cash and valuables in foreign banks located outside territory of the Russian Federation, own and (or) use foreign financial instruments, is subject to termination within three months from the date of entry into force of this Federal Law.

Article 4

1. The persons specified in Clause 1 of Part 1 of Article 2 of this Federal Law, when presented in accordance with federal constitutional laws, Federal Law No. 273-FZ of December 25, 2008 "On Combating Corruption" (hereinafter - the federal law"On Combating Corruption"), other federal laws, decrees of the President of the Russian Federation and other regulatory legal acts Russian Federation information on income, property and obligations of a property nature indicate information about the property belonging to them, their spouses and minor children real estate located outside the territory of the Russian Federation, on the sources of funds from which the said property was acquired, on their 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.

2. Citizens applying for the filling (occupation) of the positions specified in Clause 1 of Part 1 of Article 2 of this Federal Law, when presented in accordance with federal constitutional laws, the Federal Law "On Combating Corruption", other federal laws, decrees of the President of the Russian Federation and other regulatory legal acts of the Russian Federation, information on income, property and liabilities of a property nature, in addition to the information provided for by Part 1 of this article, indicate information about their accounts (deposits), cash and valuables in foreign banks located outside the territory of the Russian Federation, and (or) foreign financial instruments, as well as information about such accounts (deposits), cash and valuables in foreign banks located outside the territory of the Russian Federation, and (or) foreign financial instruments of their spouses (spouses) and minor children.

3. A citizen, his spouse (husband) and minor children are obliged, within three months from the date of filling (occupation) by a citizen of the position specified in Clause 1 of Part 1 of Article 2 of this Federal Law, to close accounts (deposits), stop keeping cash and valuables in foreign banks located outside the territory of the Russian Federation, and (or) alienate foreign financial instruments.

Article 5

1. The basis for making a decision to carry out a compliance check by a person who, in accordance with this Federal Law, is prohibited from opening and maintaining accounts (deposits), keeping cash and valuables in foreign banks located outside the territory of the Russian Federation, owning and (or) to use foreign financial instruments, this prohibition (hereinafter referred to as verification) is sufficient information that the specified person does not comply with this prohibition.

2. The information specified in paragraph 1 of this article may be submitted in writing in in due course:

1) law enforcement, other state bodies, the Central Bank of the Russian Federation, credit organizations, other Russian organizations, bodies local government, employees (employees) of divisions 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) permanent governing bodies of political parties and other all-Russian public associations registered in accordance with the law that are not political parties;

3) the Public Chamber of the Russian Federation;

4) all-Russian mass media.

3. Anonymous information cannot serve as a basis for making a decision to carry out an audit.

Article 6

1. The decision to conduct an audit is made by an official authorized to make a decision to audit a person's compliance with the prohibitions and restrictions established by federal constitutional laws, the Federal Law "On Combating Corruption", and other federal laws.

2. The decision to carry out an inspection is made in the manner provided for making a decision to carry out an inspection of a person's compliance with the prohibitions and restrictions established by federal constitutional laws, the Federal Law "On Combating Corruption", and other federal laws.

3. The verification is carried out in the manner and within the time limits that are provided for the verification of a person's compliance with the prohibitions and restrictions established by federal constitutional laws, the Federal Law "On Combating Corruption", and other federal laws.

Article 7

1. Verification is carried out by bodies, divisions and officials authorized to verify compliance by a person with the prohibitions and restrictions established by federal constitutional laws, the Federal Law "On Combating Corruption", and other federal laws.

2. When carrying out an inspection, the bodies, divisions and officials specified in Part 1 of this Article shall have the right to:

1) conduct, on their own initiative, a conversation with the person specified in Clause 1 of Part 1 of Article 2 of this Federal Law;

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

3) receive from the person specified in Clause 1 of Part 1 of Article 2 of this Federal Law explanations on the information and materials submitted by him;

4) send, in accordance with the established procedure, requests to the prosecution authorities of the Russian Federation, other federal government bodies, state bodies of the constituent entities of the Russian Federation, territorial bodies of federal executive bodies, local governments, public associations and other Russian organizations, to banks and other organizations of foreign states about the information they have about the presence of persons who, in accordance with this Federal Law, are prohibited from opening and maintaining accounts (deposits), keeping cash and valuables in foreign banks located outside the territory of the Russian Federation , own and (or) use foreign financial instruments, accounts (deposits), cash and valuables in foreign banks located outside the territory of the Russian Federation, and (or) foreign financial instruments. The powers of the bodies, divisions and officials specified in part 1 of this article, in terms of sending requests provided for in this paragraph, are determined by the President of the Russian Federation;

5) make inquiries individuals and receive from them, with their consent, information on verification issues.

3. The heads of bodies and organizations located on the territory of the Russian Federation who have 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 provide the requested information in the prescribed manner.

Article 8

The person specified in Clause 1 of Part 1 of Article 2 of this Federal Law, in connection with the verification of compliance by him, his spouse (husband) and (or) minor children with the prohibition to open and have accounts (deposits), keep cash and valuables in foreign banks located outside the territory of the Russian Federation, have the right to own and (or) use foreign financial instruments:

1) give explanations, including in writing, on issues related to the audit;

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

3) file a petition with the body, subdivision or official specified in Part 1 of Article 7 of this Federal Law for a conversation with him on issues related to the implementation of the audit. The request is subject to obligatory satisfaction.

Article 9

The person specified in Clause 1 of Part 1 of Article 2 of this Federal Law, for the period of verification of compliance by him, his spouse (husband) and (or) minor children with the prohibition to open and have accounts (deposits), keep cash and valuables in foreign banks located outside the territory of the Russian Federation, to own and (or) use foreign financial instruments may be removed from the substituted (occupied) position in accordance with the established procedure for a period not exceeding sixty days from the date of the decision to conduct an audit. The specified period may be extended up to ninety days by the person who made the decision to carry out the inspection. For the period of removal from the substituted (occupied) position, the monetary allowance for the substituted (occupied) position is retained.

Article 10

Non-compliance by the person specified in Clause 1 of Part 1 of Article 2 of this Federal Law, his wife (husband) and (or) minor children with the prohibition to open and have accounts (deposits), keep cash and valuables in foreign banks located outside the territory of the Russian Federation Federation, to own and (or) use foreign financial instruments entails early termination of powers, dismissal from a substituted (occupied) position or dismissal due to loss of confidence in accordance with federal constitutional laws and federal laws that determine the legal status of the person concerned.

President of the Russian Federation V. Putin

Federal Law No. 79-FZ of May 7, 2013 (as amended on May 1, 2019) "On the Prohibition of certain categories persons to open and have accounts (deposits), keep cash and valuables in foreign banks located outside the territory of the Russian Federation, own and (or) use foreign financial instruments" (as amended and supplemented, effective from 06.08 .2019)

State Duma

Federation Council

Judicial practice and legislation - 79-FZ On the prohibition of certain categories of persons to open and have accounts (deposits), keep cash and valuables in foreign banks located outside the territory of the Russian Federation, own and (or) use foreign financial instruments

Statement by a civil servant on the impossibility to comply with the requirements of the Federal Law of May 7, 2013 N 79-FZ "On the prohibition of certain categories of persons to open and have accounts (deposits), keep cash and valuables in foreign banks located outside the territory of the Russian Federation, own and (or) use foreign financial instruments"<4>(hereinafter - the Federal Law "On the prohibition of certain categories of persons to open and have accounts (deposits), keep cash and valuables in foreign banks located outside the territory of the Russian Federation, own and (or) use foreign financial instruments") in connection with arrest, prohibition of disposal imposed by the competent authorities of a foreign state in accordance with the legislation of the foreign state in whose territory accounts (deposits) are located, cash and valuables are stored in a foreign bank and (or) there are foreign financial instruments, or in connection with other circumstances that do not depend on his will or the will of his wife (spouse) and minor children;

Russian Federation the federal law

On the prohibition of certain categories of persons to open and have accounts (deposits), keep cash and valuables in foreign banks located outside the territory of the Russian Federation, own and (or) use foreign financial instruments

In order to ensure the national security of the Russian Federation, streamline lobbying activities, expand investment in the national economy and improve the effectiveness of combating corruption, this Federal Law establishes a ban on persons making decisions on duty that affect issues of sovereignty and national security of the Russian Federation, to open and have accounts ( deposits), keep cash and valuables in foreign banks located outside the territory of the Russian Federation, own and (or) use foreign financial instruments, the categories of persons in respect of whom this prohibition is established, the procedure for verifying compliance by these persons with this prohibition and penalties for its violation.

Article 2

1. It is prohibited to open and have accounts (deposits), keep cash and valuables in foreign banks located outside the territory of the Russian Federation, own and (or) use foreign financial instruments:

1) persons replacing (occupying):

a) public positions of the Russian Federation;

b) the positions of the first deputy and deputies of the Prosecutor General of the Russian Federation;

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

d) public positions of subjects of the Russian Federation;

e) positions of the federal civil service, appointment to and dismissal 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;

f) positions of deputy heads of federal executive bodies;

g) positions in state corporations (companies), foundations and other organizations created by the Russian Federation on the basis of federal laws, the appointment and dismissal of which are carried out by the President of the Russian Federation or the Government of the Russian Federation;

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

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

3) to other persons in cases stipulated by federal laws.

2. The federal laws referred to in Clause 3 of Part 1 of this Article may provide for the periods within which accounts (deposits) must be closed, the storage of cash and valuables in foreign banks located outside the territory of the Russian Federation, and (or ) the alienation of foreign financial instruments has been carried out, the grounds and procedure for conducting the relevant checks, as well as the legal consequences of non-compliance with the prohibition established by this Federal Law.

3. The prohibition provided for by this Federal Law to open and have accounts (deposits) in foreign banks located outside the territory of the Russian Federation does not apply to the persons specified in Clause 1 of Part 1 of this Article who hold (hold) state positions of the Russian Federation and positions of federal civil service in official representations of the Russian Federation located outside the territory of the Russian Federation, official representations of federal executive bodies, appointment and dismissal 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 spouse (s) and minor children of these persons.

Article 3

2. In the event that the persons specified in Part 1 of Article 2 of this Federal Law cannot fulfill the requirements provided for in Part 1 of this Article in connection with the arrest, prohibition of orders imposed before the date of entry into force of this Federal Law by the competent authorities of a foreign state in accordance with the legislation of the given foreign state on the territory of which the accounts (deposits) are located, cash and valuables are kept in a foreign bank and (or) there are foreign financial instruments, such requirements must be met within three months from the date of termination of the specified in this part of the arrest, prohibition order.

3. Trust management of property, which provides for investment in foreign financial instruments and the founder of management in which is a person who, in accordance with this Federal Law, is prohibited from opening and holding accounts (deposits), keeping cash and valuables in foreign banks located outside territory of the Russian Federation, own and (or) use foreign financial instruments, is subject to termination within three months from the date of entry into force of this Federal Law.

Article 4

2. Citizens applying for the filling (occupation) of the positions specified in clause 1 of part 1 of Article 2 of this Federal Law, when presented in accordance with federal constitutional laws, the Federal Law "On Combating Corruption", other federal laws, decrees of the President of the Russian Federation and other regulatory legal acts of the Russian Federation, information on income, property and liabilities of a property nature, in addition to the information provided for by Part 1 of this article, indicate information about their accounts (deposits), cash and valuables in foreign banks located outside the territory of the Russian Federation, and (or) foreign financial instruments, as well as information about such accounts (deposits), cash and valuables in foreign banks located outside the territory of the Russian Federation, and (or) foreign financial instruments of their spouses (spouses) and minor children.

3. A citizen, his spouse (husband) and minor children are obliged, within three months from the date of filling (occupation) by a citizen of the position specified in Clause 1 of Part 1 of Article 2 of this Federal Law, to close accounts (deposits), stop keeping cash and valuables in foreign banks located outside the territory of the Russian Federation, and (or) alienate foreign financial instruments.

Article 5

1. The basis for making a decision to carry out a compliance check by a person who, in accordance with this Federal Law, is prohibited from opening and maintaining accounts (deposits), keeping cash and valuables in foreign banks located outside the territory of the Russian Federation, owning and (or) to use foreign financial instruments, this prohibition (hereinafter referred to as verification) is sufficient information that the specified person does not comply with this prohibition.

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

1) law enforcement, other state bodies, the Central Bank of the Russian Federation, credit institutions, other Russian organizations, local governments, employees (employees) of departments 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; the Federal Law "On Combating Corruption" of this Federal Law, explanations on the information and materials submitted by them;

4) send, in accordance with the established procedure, requests to the prosecution authorities of the Russian Federation, other federal state bodies, state bodies of the constituent entities of the Russian Federation, territorial bodies of federal executive bodies, local governments, public associations and other Russian organizations, to banks and other organizations of foreign states about information they have about the availability of persons who, in accordance with this Federal Law, are prohibited from opening and maintaining accounts (deposits), keeping cash and valuables in foreign banks located outside the territory of the Russian Federation, owning and (or) using foreign financial instruments, accounts (deposits), cash and valuables in foreign banks located outside the territory of the Russian Federation, and (or) foreign financial instruments. The powers of the bodies, divisions and officials specified in part 1 of this article, in terms of sending requests provided for in this paragraph, are determined by the President of the Russian Federation;

5) make inquiries from individuals and receive from them, with their consent, information on verification issues.

3. The heads of bodies and organizations located on the territory of the Russian Federation who have 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 provide the requested information in the prescribed manner.

Article 8

Article 10

Non-compliance by the person specified in Clause 1 of Part 1 of Article 2 of this Federal Law, his wife (husband) and (or) minor children with the prohibition to open and have accounts (deposits), keep cash and valuables in foreign banks located outside the territory of the Russian Federation Federation, to own and (or) use foreign financial instruments entails early termination of powers, dismissal from a substituted (occupied) position or dismissal due to loss of confidence in accordance with federal constitutional laws and federal laws that determine the legal status of the person concerned.

The president
Russian Federation
V.Putin

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

RUSSIAN FEDERATION

THE FEDERAL LAW

On the prohibition of certain categories of persons to open and have accounts (deposits), keep cash and valuables in foreign banks located outside the territory of the Russian Federation, own and (or) use foreign financial instruments

Document as amended by:
(Official Internet portal legal information www.pravo.gov.ru, December 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, November 28, 2015, N 0001201511280028);
(Official Internet portal of legal information www.pravo.gov.ru, December 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, 05/01/2019, N 0001201905010013).
____________________________________________________________________

Article 1

1. In order to ensure the national security of the Russian Federation, streamline lobbying activities, expand investment in the national economy and improve the effectiveness of combating corruption, this Federal Law establishes a ban on persons making decisions on duty that affect 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 valuables in foreign banks located outside the territory of the Russian Federation, own and (or) use foreign financial instruments, the categories of persons are determined in respect of which this prohibition, the procedure for verifying compliance by the said persons with this prohibition and the measures of responsibility for its violation.

2. For the purposes of this Federal Law, foreign financial instruments mean:

1) securities and related financial instruments of non-residents and (or) foreign structures without education legal entity, which, in accordance with international standard"Securities - International system identification valuable papers(International Securities Identification Numbers (ISIN)", approved international organization for standardization, awarded international identification code securities. In this Federal Law, the concept " foreign structure without forming a legal entity" is used in the meaning defined by the legislation of the Russian Federation on taxes and fees, the concept of "non-resident" in the meaning defined clause 7 of part 1 of article 1 of the Federal Law of December 10, 2003 N 173-FZ "On currency regulation and currency control" ;

2) participation shares, shares in the authorized (share) capitals of organizations, the place of registration or location of which is a foreign state, as well as in the property of foreign structures without forming a legal entity, not defined in accordance with clause 1 of this part as securities and classified to them financial instruments;

3) contracts that are derivative financial instruments and are defined in part twenty-ninth Article 2 of Federal Law No. 39-FZ of April 22, 1996 "On the Securities Market" if at least one of the parties to such an agreement is a non-resident and (or) a foreign structure without forming a legal entity;

4) founded in accordance with the legislation of a foreign state trust management property, the founder and (or) beneficiary of which is the person specified in Part 1 of Article 2 of this Federal Law;

5) loan agreements, if at least one of the parties to such an agreement is a non-resident and (or) a foreign structure without forming a legal entity;

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

3. In this Federal Law, the prohibition to own and use foreign financial instruments means the prohibition on direct and indirect (through third parties) possession and (or) use of such financial instruments.
(Article as amended from June 28, 2017 Federal Law No. 505-FZ of December 28, 2016.

Article 2

1. It is prohibited to open and have accounts (deposits), keep cash and valuables in foreign banks located outside the territory of the Russian Federation, own and (or) use foreign financial instruments:

1) persons replacing (occupying):

a) public positions of the Russian Federation;

b) the positions of the first deputy and deputies of the Prosecutor General of the Russian Federation;

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

d) public positions of subjects of the Russian Federation;

e) positions of the federal civil service, appointment to and dismissal 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;

f) positions of deputy heads of federal executive bodies;

g) positions in state corporations (companies), foundations and other organizations created by the Russian Federation on the basis of federal laws, the appointment and dismissal of which are carried out by the President of the Russian Federation or the Government of the Russian Federation;

h) positions of heads of urban districts, heads of municipal districts, heads of other municipalities acting heads of local administrations, heads of local administrations;
(Subclause as amended as of November 4, 2015 Federal Law No. 303-FZ of November 3, 2015.

i) positions of the federal civil service, positions of the state civil service of the constituent entities of the Russian Federation, positions in the Central Bank of the Russian Federation, state corporations (companies), funds and other organizations created by the Russian Federation on the basis of federal laws, certain positions on the basis of employment contract in organizations created to fulfill the tasks assigned to federal state bodies, the exercise of powers for which provides for participation in the preparation of decisions affecting 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, constituent entities of the Russian Federation federation, regulations Central Bank of the Russian Federation, public corporations(companies), foundations and other organizations established by the Russian Federation on the basis of federal laws;
(Sub-clause additionally included from January 1, 2015 Federal Law No. 431-FZ of December 22, 2014)

1.1) deputies of representative bodies of municipal districts and urban districts exercising their powers on a permanent basis, deputies holding positions in representative bodies of municipal districts and urban districts;
(The item is additionally included from November 4, 2015 Federal Law No. 303-FZ of November 3, 2015)

2) spouses and minor children of the persons specified in subparagraphs "a" - "h" of paragraph 1 and paragraph 1_1 of this part;
(Paragraph as amended, entered into force on January 1, 2015 Federal Law No. 431-FZ of December 22, 2014; as amended from November 4, 2015 Federal Law No. 303-FZ of November 3, 2015.

3) to other persons in cases stipulated by federal laws.

2. The federal laws referred to in Clause 3 of Part 1 of this Article may provide for the periods within which accounts (deposits) must be closed, the storage of cash and valuables in foreign banks located outside the territory of the Russian Federation, and (or ) the alienation of foreign financial instruments has been carried out, the grounds and procedure for conducting the relevant checks, as well as the legal consequences of non-compliance with the prohibition established by this Federal Law.

3. The prohibition established by this article to open and have accounts (deposits) in foreign banks located outside the territory of the Russian Federation does not apply to the persons specified in clause 1 of part 1 of this article who replace (hold) public positions of the Russian Federation, positions of federal state service in official representative offices of the Russian Federation located outside the territory of the Russian Federation, official representative offices of federal executive bodies, positions in representative offices of state corporations (companies) and organizations established to ensure the activities of federal state bodies, as well as for spouses (spouses) and minor children of these persons.
Federal Law No. 431-FZ of December 22, 2014.

Article 3

1. The persons specified in Clauses 1 and 2 of Part 1 of Article 2 of this Federal Law shall, within three months from the date of entry into force of this Federal Law, close accounts (deposits), stop keeping cash and valuables in foreign banks located outside outside the territory of the Russian Federation, and (or) alienate foreign financial instruments. In case of failure to fulfill such obligation, the persons specified in Clause 1 of Part 1 of Article 2 of this Federal Law are obliged to terminate their powers ahead of schedule, vacate their (occupied) position or resign.

2. In the event that the persons specified in Part 1 of Article 2 of this Federal Law cannot fulfill the requirements provided for in 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 the given foreign state on the territory of which the accounts (deposits) are located, cash and valuables are kept in a foreign bank and (or) there are foreign financial instruments, or in connection with other circumstances beyond the control of the persons specified in part 1 of Article 2 of this Federal Law, such requirements must be met within three months from the date of termination of the arrest, prohibition of the order specified in this part, or termination of other circumstances.
(Part as amended as of January 1, 2015 Federal Law No. 431-FZ of December 22, 2014 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 is subject to consideration in the prescribed manner at a meeting of the relevant commission for compliance with the requirements for official conduct and settlement of conflicts of interest (commission for monitoring the reliability of information about income , on property and obligations of a property nature).
(Part additionally included from December 9, 2015 Federal Law of November 28, 2015 N 354-FZ)

3. Trust management of property, which provides for investment in foreign financial instruments and the founder of management in which is a person who, in accordance with this Federal Law, is prohibited from opening and holding accounts (deposits), keeping cash and valuables in foreign banks located outside territory of the Russian Federation, own and (or) use foreign financial instruments, is subject to termination within three months from the date of entry into force of this Federal Law.

4. In the event that, as a result of acceptance of an inheritance in accordance with the legislation of the Russian Federation or the legislation of a foreign state, the persons specified in Part 1 of Article 2 of this Federal Law receive accounts (deposits), cash and valuables in 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) beneficiary of the trust management of hereditary property (inheritance fund, trust) established in accordance with the legislation of a foreign state are obliged, within six months from the date of acceptance of the inheritance or transfer of foreign financial instruments to the founder and (or) beneficiary of the trust management of hereditary property (inheritance fund, trust), close accounts (deposits), stop keeping cash and valuables in foreign banks located outside the territory of the Russian Federation, and (or) alienate received foreign financial instruments, terminate possession and (or) use of foreign financial instruments in any other way.
(Part extra included Federal Law No. 73-FZ of May 1, 2019)

Article 4

1. The persons specified in paragraphs 1, 1_1 of part 1 of Article 2 of this Federal Law, when presented in accordance with federal constitutional laws, Federal Law of December 25, 2008 N 273-FZ "On Combating Corruption"(hereinafter referred to as the Federal Law "On Combating Corruption"), other federal laws, decrees of the President of the Russian Federation and other regulatory legal acts of the Russian Federation, information on income, property and obligations of a property nature indicate information about the real estate owned by them, their spouses and minor children located outside the territory of the Russian Federation, on the sources of funds from which the said property was acquired, on their 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.
(Part as amended as of November 4, 2015 Federal Law No. 303-FZ of November 3, 2015.

2. Citizens applying for filling (occupation) of the positions specified in clause 1 of part 1 of Article 2 of this Federal Law, when submitting information in accordance with federal constitutional laws, other federal laws, decrees of the President of the Russian Federation and other regulatory legal acts of the Russian Federation on income, 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 valuables in foreign banks located outside the territory of the Russian Federation, and (or) foreign financial instruments , as well as information about such accounts (deposits), cash and valuables in 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 Part 1 of Article 2 of this Federal Law are obliged, within three months from the date of filling (occupation) by a citizen of the position specified in Clause 1 of Part 1 of Article 2 of this Federal Law, to close accounts (deposits), stop storing cash funds and valuables in foreign banks located outside the territory of the Russian Federation, and (or) alienate foreign financial instruments, as well as terminate the trust management of property, which provides for investment in foreign financial instruments and the founders of the management in which these persons are.
(Part as amended as of January 1, 2015 Federal Law No. 431-FZ of December 22, 2014; as amended, effective from December 9, 2015 Federal Law of November 28, 2015 N 354-FZ.

Article 5

1. The basis for making a decision to carry out a compliance check by a person who, in accordance with this Federal Law, is prohibited from opening and maintaining accounts (deposits), keeping cash and valuables in foreign banks located outside the territory of the Russian Federation, owning and (or) to use foreign financial instruments, this prohibition (hereinafter referred to as verification) is sufficient information that the specified person does not comply with this prohibition.

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

1) law enforcement, other state bodies, the Central Bank of the Russian Federation, credit institutions, other Russian organizations, local governments, employees (employees) of departments 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) permanent governing bodies of political parties and other all-Russian public associations registered in accordance with the law that are not political parties;

3) the Public Chamber of the Russian Federation;

4) all-Russian mass media.

3. Anonymous information cannot serve as a basis for making a decision to carry out an audit.

Article 6

1. The decision to carry out an inspection is made by an official authorized to make a decision to carry out an inspection of a person's compliance with the prohibitions and restrictions established by federal constitutional laws, Federal Law "On Combating Corruption"

2. The decision to carry out an audit is made in the manner prescribed for making a decision to carry out an audit of a person's compliance with the prohibitions and restrictions established by federal constitutional laws, Federal Law "On Combating Corruption" and other federal laws.

3. Verification is carried out in the manner and terms that are provided for the verification of a person's compliance with the prohibitions and restrictions established by federal constitutional laws, Federal Law "On Combating Corruption" and other federal laws.

Article 7

1. Verification is carried out by bodies, divisions and officials authorized to verify compliance by a person with the prohibitions and restrictions established by federal constitutional laws, Federal Law "On Combating Corruption" and other federal laws.

2. When carrying out an inspection, the bodies, divisions and officials specified in Part 1 of this Article shall have the right to:

1) conduct, on their own initiative, a conversation with the person specified in paragraphs 1, 1_1 of part 1 of Article 2 of this Federal Law;
Federal Law No. 303-FZ of November 3, 2015.

2) study additional materials received from the person specified in clauses 1, 1_1 of part 1 of Article 2 of this Federal Law, or from other persons;
(Item as amended as of November 4, 2015 Federal Law No. 303-FZ of November 3, 2015.

3) receive from the person specified in paragraphs 1, 1_1 of part 1 of Article 2 of this Federal Law, explanations on the information and materials submitted by him;
(Item as amended as of November 4, 2015 Federal Law No. 303-FZ of November 3, 2015.

4) send, in accordance with the established procedure, requests to the prosecution authorities of the Russian Federation, other federal state bodies, state bodies of the constituent entities of the Russian Federation, territorial bodies of federal executive bodies, local governments, public associations and other Russian organizations about the information they have about the presence of who, in accordance with this Federal Law, are prohibited from opening and having accounts (deposits), keeping cash and valuables in foreign banks located outside the territory of the Russian Federation, owning and (or) using foreign financial instruments, accounts (deposits), cash cash and valuables in foreign banks located outside the territory of the Russian Federation, and (or) foreign financial instruments. The powers of the bodies, divisions and officials specified in part 1 of this article, in terms of sending requests provided for in this paragraph, are determined by the President of the Russian Federation;
(Item as amended as of August 6, 2019 Federal Law No. 5-FZ of February 6, 2019.

5) make inquiries from individuals and receive from them, with their consent, information on verification issues.

3. The heads of bodies and organizations located on the territory of the Russian Federation who have 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 provide the requested information in the prescribed manner.

4. Requests to foreign banks and other foreign organizations, as well as to the authorized bodies of foreign states, with the exception of requests in connection with the conduct of inspections in accordance with, are sent by the prosecution authorities of the Russian Federation on the grounds and in the manner established by the Prosecutor General of the Russian Federation.
Federal Law No. 5-FZ of February 6, 2019)

5. When carrying out checks in accordance with Clause 3 of Part 1 of Article 13_4 of the Federal Law "On Combating 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 Federal Law No. 5-FZ of February 6, 2019)

6. The Prosecutor General's Office of the Russian Federation, if necessary, has the right to send a request to the Central Bank of the Russian Federation, which is addressed to central bank and (or) another supervisory authority of a foreign state, whose functions include banking supervision, or to a foreign regulator financial market with a request to provide information they have about whether persons who, in accordance with this Federal Law, are prohibited from opening and maintaining accounts (deposits), keep cash and valuables in foreign banks located outside the territory of the Russian Federation, own and (or ) use foreign financial instruments, accounts (deposits), cash and valuables in foreign banks located outside the territory of the Russian Federation, and (or) foreign financial instruments.
(Part additionally included from August 6, 2019 Federal Law No. 5-FZ of February 6, 2019)

7. The procedure and conditions for interaction between the Prosecutor General's Office of the Russian Federation and the Central Bank of the Russian Federation are determined by agreement.
(Part additionally included from August 6, 2019 Federal Law No. 5-FZ of February 6, 2019)

8. The Prosecutor General's Office of the Russian Federation provides information received from the Central Bank of the Russian Federation to the bodies, divisions and officials specified in Part 1 of this Article.
(Part additionally included from August 6, 2019 Federal Law No. 5-FZ of February 6, 2019)

9. Bodies, divisions and officials referred to in Part 1 of this article shall not be entitled to disclose to third parties information about the presence of persons who, in accordance with this Federal Law, are prohibited from opening and maintaining accounts (deposits), keeping cash and valuables in foreign banks located outside the territory of the Russian Federation, to own and (or) use foreign financial instruments, accounts (deposits), cash and valuables in foreign banks located outside the territory of the Russian Federation, and (or) foreign financial instruments, for except as otherwise provided by federal law.
(Part additionally included from August 6, 2019 by the Federal Law of February 6, 2019 N 5-FZ)

Article 8

The person specified in clauses 1, 1_1 of part 1 of Article 2 of this Federal Law, in connection with the verification of compliance by him, his spouse (husband) and (or) minor children with the prohibition to open and have accounts (deposits), keep cash and valuables in foreign banks located outside the territory of the Russian Federation, the right to own and (or) use foreign financial instruments:
(Paragraph as amended as of November 4, 2015 Federal Law No. 303-FZ of November 3, 2015.

1) give explanations, including in writing, on issues related to the audit;

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

3) file a petition with the body, subdivision or official specified in Part 1 of Article 7 of this Federal Law for a conversation with him on issues related to the implementation of the audit. The request is subject to obligatory satisfaction.

Article 9

The person specified in Clause 1 of Part 1 of Article 2 of this Federal Law, for the period of verification of compliance by him, his spouse (husband) and (or) minor children with the prohibition to open and have accounts (deposits), keep cash and valuables in foreign banks located outside the territory of the Russian Federation, to own and (or) use foreign financial instruments may be removed from the substituted (occupied) position in accordance with the established procedure for a period not exceeding sixty days from the date of the decision to conduct an audit. The specified period may be extended up to ninety days by the person who made the decision to carry out the inspection. For the period of removal from the substituted (occupied) position, the monetary allowance for the substituted (occupied) position is retained.

Article 10

Non-compliance by the person specified in Clause 1 of Part 1 of Article 2 of this Federal Law, his wife (husband) and (or) minor children with the prohibition to open and have accounts (deposits), keep cash and valuables in foreign banks located outside the territory of the Russian Federation Federation, to own and (or) use foreign financial instruments entails early termination of powers, dismissal from a substituted (occupied) position or dismissal due to loss of confidence in accordance with federal constitutional laws and federal laws that determine the legal status of the person concerned.

The president
Russian Federation
V.Putin

Revision of the document, taking into account
changes and additions prepared
JSC "Kodeks"

On the prohibition of certain categories of persons to open and have accounts (deposits), keep cash and valuables in foreign banks located outside the territory of the Russian Federation, own and (or) use foreign financial instruments (as amended as of May 1, 2019) (edition effective from August 6, 2019)