Exhibit1.4.1  AMENDMENT No.1 TO  THE REGULATIONS ON THE MANAGEMENT BOARD OF  OPEN JOINT STOCK COMPANY
LONG-DISTANCE AND INTERNATIONAL TELECOMMUNICATIONS ROSTELECOM  (restated version No.4)   Moscow 2009


1.Clause
1.3 of the Regulations is amended to read as follows:  Members of the Management Board with the
exception of the Chairman of the Management Board shall be appointed by the
Board of Directors of the Company. The functions of the Chairman of the
Management Board shall be performed in accordance with the Federal Law On
Joint Stock Companies by the person carrying out the functions of the Companys
General Director.  The same member of the Management Board may be
reappointed for an unlimited number of terms.  The powers of a member of the Management Board
(or all members of the Management Board) appointed by the Board of Directors may
be subject to early termination by decision of the Board of Directors.  In the case of early termination of the powers
of members of the Management Board, newly elected members of the Management
Board act for a term not exceeding the term of the current Management Board.  2.Clause
5.1 of the Regulations is amended to read as follows:  Decisions of the Management Board may be taken
in the form of joint presence (including video- or audio-conference call) or by
absentee voting (hereinafter, Meeting).  3.Clauses
5.5-5.7 of the Regulations are amended to
read as follows:  5.5. The quorum for meetings of the Management
Board shall be at least one-half of the Management Board members quantity.  In case, when the number of members of the
Management Board is less than the number of members that constitute the quorum,
the Board of Directors of the Company shall decide on determination of
numerical composition of the Management Board and shall appoint the members of
the Management Board of the Company.  5.6. At the adoption of decisions of the
Management Board, members of the Management Board that participate in the
meeting shall express their opinion on agenda issues by voting or by submitting
absentee voting opinion to the Secretary of the Management Board.  5.7. At the meetings of the Management Board
decisions shall be adopted by a majority of votes of the Management Board
members participating in the meeting and members submitted absentee voting
opinions, received by the Secretary of the Management Board before the meeting
in the form of joint presence, or before the date of voting completion in the
case of absentee voting meeting.  4.The
following new clause 5.8 is added to the Regulations:  The written
opinion may be expressed by the member of the Management Board by using one of
the following methods:  ·Submission of a written report on the
issues on the agenda.  The written report
shall indicate how the member of the Management Board has voted on each issue
on the agenda on which he/she has the right to vote using one of the following
options: aye, nay or abstained. When the aye option is used, the member
of the Management Board shall formulate the draft resolution for which he/she
is voting (draft resolution proposed in the notification of convocation of the
meeting (absentee voting) or draft resolution modified by the member of the
Management Board in his/her discretion).  ·Conduct of a written poll of the members
of the Management Board on draft resolutions on the issues on the agenda
contained in the notification of absentee voting. Such poll shall be conducted
only if no written conclusions have been presented by the members of the
Management Board in the course of preparation for absentee voting.  ·Conduct of an absentee voting written
poll of the members of the Management Board on draft resolutions on the issues
on the agenda contained in written conclusions submitted by the members of the
Management Board. If none of such written conclusions specifies the aye  2


option (proposes to select the aye option) for any issue on the
agenda, the poll on such issue shall be conducted on the draft resolution
proposed in the notification of absentee voting.  ·Conduct of a written poll of the members
of the Management Board intending to be absent from the meeting on draft
resolutions on the issues on the agenda proposed in the notification of the
meeting.  ·Conduct of a written poll of the members
of the Management Board absent from the meeting on draft resolutions on the
issues on the agenda developed by the members of the Management Board attending
the meeting.  Written polls of the members of the Management
Board shall be conducted by completing questionnaires prepared by the Secretary
of the Management Board.  5.Clauses
5.8 and 5.9 are changed to 5.9 and 5.10 respectively.  3