Source: http://akkuyu.com/normative-legal-acts-of-the-russian-federation
Timestamp: 2020-08-14 19:39:04
Document Index: 161265161

Matched Legal Cases: ['art 1', 'art 1', 'art 1', 'art 3', 'art 5', 'art 5', 'art 7', 'arts 1']

Normative legal acts of the Russian Federation AKKUYU NÜKLEER A.Ş.
Federal Law No.317-ФЗ dated 01.12.2007 "On Rosatom State Atomic Energy Corporation"
Federal Law No. 273-ФЗ dated 25.12.2008 “On Combating Corruption”
Federal Law No. 172-ФЗ dated 17.07.2009 "On Anti-Corruption Expert Review of Regulations and Draft Regulations"
Federal Law No. 230-ФЗ dated 03.12.2012 “On Monitoring the Conformity of Expenses of Persons Filling Government Positions and Other Persons with Their Incomes”
Federal Law No. 79-ФЗ dated 07.05.2013 ''On the Prohibition of Certain Categories of Persons from Opening and Having Accounts (Deposits), Keeping Cash and Values in Foreign Banks Located Outside the Territory of the Russian Federation, Owning and (or) Using Foreign Financial Instruments"
Federal Law No. 102-ФЗ dated 07.05.2013 “On Amending Certain Legislative Acts of the Russian Federation in Connection with the Adoption of the Federal Law ''On the Prohibition of Certain Categories of Persons from Opening and Having Accounts (Deposits), Keeping Cash and Values in Foreign Banks Located Outside the Territory of the Russian Federation, Owning and (or) Using Foreign Financial Instruments"
Federal Law No. 431-ФЗ dated 22.12.2014 “On Amending Certain Legislative Acts of the Russian Federation on Anti-Corruption Issues”
Federal Law No. 64-ФЗ dated 03.04.2017 “On Amending Certain Legislative Acts of the Russian Federation to Improve State Policy in the Field of Combating Corruption”
Decree of the President of the Russian Federation No. 885 dated 12.08.2002 “On Approval of General Principles of Official Conduct of Public Servants”
Decree of the President of the Russian Federation No. 815 dated 19.05.2008 "On Measures to Combat Corruption"
Decree of the President of the Russian Federation No. 557 dated 18.05.2009 “On Approval Of the List Of Posts of the Federal Public Service, upon Appointment to Which - Citizens, and upon Filling of Which - Federal Public Servants - are Required to Provide Information About Their Income, Property and Property Obligations, as Well as Information About Income, On Property and Property Obligations of Their Spouse and Minor Children”
Decree of the President of the Russian Federation No. 559 dated 18.05.2009 “On Providing by Citizens Applying for Positions of the Federal Public Service and by Federal State Employees with Information on Incomes, Property and Property-Related Obligations”
Decree of the President of the Russian Federation No. 560 dated 18.05.2009 “On Submission by Citizens Applying for Executive Positions in State-Owned Corporations, Foundations and Other Organizations, Persons Filling Executive Positions in State-Owned Corporations, Foundations and Other Organizations, With Information About Income, Property and Property-Related Obligations”
Decree of the President of the Russian Federation No. 1065 dated 21.09.2009 ''On Verification of Reliability and Completeness of Information Submitted by Citizens Applying for Positions of the Federal Public Service, and by Federal State Servants, and on Compliance by the Federal State Servants with Official Conduct Requirements''
Decree of the President of the Russian Federation No. 460 dated 13.04.2010 “On the National Anti-Corruption Strategy and the National Anti-Corruption Plan for 2010-2011”
Decree of the President of the Russian Federation No. 821 dated 01.07.2010 “On Commissions for Compliance with the Requirements for the Official Behavior of Federal Civil Servants and Settlement of Conflicts of Interest”
Decree of the President of the Russian Federation No. 925 dated 21.07.2010 “On Measures to Implement Certain Provisions of the Federal Law “On Combating Corruption”
Decree of the President of the Russian Federation No. 297 dated 13.03.2012 “On the National Anti-Corruption Plan for 2012 - 2013 and Amendments to Certain Acts of the President of the Russian Federation on Anti-Corruption Issues”
Decree of the President of the Russian Federation No. 309 dated 02.04.2013 "On Measures to Implement Certain Provisions of the Federal Law "On Combating Corruption"
Decree of the President of the Russian Federation No. 310 dated 02.04.2013 “On Measures to Implement Certain Provisions of the Federal Law “On Monitoring the Conformance of Expenditures of Persons Holding Public Positions and Other Persons with Their Incomes”
Decree of the President of the Russian Federation No. 613 dated 08.07.2013 "Corruption Combating Issues"
Decree of the President of the Russian Federation No. 226 dated 11.04.2014 "On the National Corruption Combating Plan for 2014-2015"
Decree of the President of the Russian Federation No. 453 dated 23.06.2014 “On Amending Certain Acts of the President of the Russian Federation on Anti-Corruption Issues”
Decree of the President of the Russian Federation No. 460 dated 23.06.2014 “On Approval of the Certificate of Income, Expenses, Property and Property-Related Obligations and Amendments to Certain Acts of the President of the Russian Federation”
Decree of the President of the Russian Federation No. 120 dated 08.03.2015 “On Certain Issues of Combating Corruption”
Decree of the President of the Russian Federation No. 364 dated 15.07.2015 “On Measures to Improve the Organization of Activities in the Field of Anti-Corruption”
Decree of the President of the Russian Federation No. 650 dated 22.12.2015 “On the Procedure for Reporting by Persons Filling Certain Government Positions of the Russian Federation, Positions of the Federal Public Service, and Other Persons on the Occurrence of Personal Interest in the Performance of Official Duties, Which Causes or May Cause Conflict of Interest, and on Amendments to Certain Acts of the President of the Russian Federation”
Decree of the President of the Russian Federation No. 147 dated 01.04.2016 "On the National Corruption Combating Plan for 2016-2017"
Decree of the President of the Russian Federation No. 378 dated 29.06.2018 "On the National Corruption Combating Plan for 2018-2020"
Decree of the Government of the Russian Federation No. 96 dated 26.02.2010 “On Anti-Corruption Examination of Regulatory Legal Acts and Draft Regulatory Legal Acts” (together with “Rules of Anti-Corruption Examination of Regulatory Legal Acts and Draft Regulatory Legal Acts”, “Procedure for Expert Anti-Corruption Examination of Regulatory Legal Acts and Draft Regulatory Legal Acts")
Decree of the Government of the Russian Federation No. 841 dated 21.08.2012 "On Compliance of the Employees of State Corporations and State Companies with the Provisions of Article 349.1 of the Labor Code of the Russian Federation"
Decree of the Government of the Russian Federation No. 568 dated 05.07.2013 "On Extension to Certain Categories of Citizens of the Restrictions, Prohibitions and Obligations Set Forth in the Federal Law "On Combating Corruption" and Other Federal Laws in Order to Combat Corruption"
Decree of the Government of the Russian Federation No. 613 dated 22.07.2013 "On Submittal of Income Details, Information on Property and Property-Related Obligations, Verification of the Submitted Data for Credibility and Completeness and Compliance of the Employees with the Business Conduct Requirements by the Individuals Applying for Positions in the Organizations Created to Perform the Tasks Assigned to the Government of the Russian Federation and by the Employees Filling any Posts in such Organizations"
Decree of the Government of the Russian Federation No. 10 dated 09.01.2014 “On the Procedure for Reporting by Certain Categories of Persons a Gift Received in Connection with Their Official Position or Performance of Official (Job) Duties, Handing Over and Evaluating a Gift, Selling (Redemption Fee) and Crediting Funds Received as a Result of Such Selling” (together with the “Standard Regulation on Reporting by Certain Categories of Persons a Gift Received in Connection with Their Official Position or Performance of Official (Job) Duties, Handing Over and Evaluating a Gift, Selling (Redemption Fee) and Crediting Funds Received as a Result of Such Selling)"
Decree of the Government of the Russian Federation No. 1164 dated 06.11.2014 “On Amending Certain Acts of the Government of the Russian Federation”
Decree of the Government of the Russian Federation No. 29 dated 21.01.2015 “On Approval of the Rules of Reporting by the Employer on Conclusion of an Employment or Civil Law Contract for Performance of Work (Provision of Services) with a Citizen who has Filled in Positions of Public or Municipal Service, the List of Which is Specified by the Regulatory Legal Acts of the Russian Federation”
Decree of the Government of the Russian Federation No. 1088 dated 12.10.2015 "On Approval of the Rules for Notification of Receipt of a Gift by the Head of the Government of the Russian Federation, Deputy Prime Ministers of the Russian Federation, the Minister of the Russian Federation Charged with Organizing the Work of the Government Commission for Coordination of Open Government Activities, and the Heads of Federal Ministries, Federal Services and Federal Agencies Led by the Government of the Russian Federation, Federal Services and Federal Agencies Subordinate to Such Federal Ministries, in Connection with Protocol Events, Business Trips and Other Official Events, Participation in Which is Associated with Performance of Their Official (Job) Duties, as well as for Hand-Over of a Gift, Filing an Application for its Redemption, Considering Gift Use Issues"
Decree of the Government of the Russian Federation No. 228 dated 05.03.2018 “On the List of Persons to be Dismissed Due to Loss of Confidence”
Order of the Ministry of Labor and Social Protection of the Russian Federation No. 530n dated 07.10.2013 “On Requirements for Availability and Content of Subsections Devoted to Anti-Corruption Issues, Official Websites of Federal State Bodies, the Central Bank of the Russian Federation, the Pension Fund of the Russian Federation, the Social Insurance Fund of the Russian Federation, Federal Compulsory Medical Insurance Fund, State Corporations (Companies), Other Organizations Created on the Basis of Federal Laws, and on Requirements for Positions, the Filling of Which Entails Provision of Information on Income, Expenses and Property-Related Obligations” (registered with the Ministry of Justice of Russia on December 25, 2013 N 30803)
Extract from the Criminal Code of the Russian Federation (as adopted on June 13, 1996)
1. Use by a person performing managerial functions in a commercial or other organization of his/her powers contrary to the legitimate interests of such organization and in order to derive benefits and advantages for self or others or to cause damage to other persons, if such activity entails substantial damage to the rights and legitimate interests of citizens or organizations or the interests of society or the state protected by law, -
shall be punishable by a fine in the amount of up to two hundred thousand rubles or in the amount of the convict's salary or other income for a period of up to eighteen months, or by compulsory labor for a term of up to four hundred and eighty hours, or by correctional labor for a term of up to two years, or forced labor for a term of up to four years or arrest for up to six months, or imprisonment for up to four years.
(as amended by Federal Law of 07.12.2011 No. 420-ФЗ)
2. The same act, entailing grave consequences, -
shall be punishable by a fine in the amount of up to one million rubles or in the amount of the convict's salary or other income for a period of up to five years or without it, or by forced labor for a term of up to five years with deprivation of the right to occupy certain positions or engage in certain activities for a term of up to three years or without it, or with imprisonment for a term of up to ten years with the deprivation of the right to occupy certain positions or engage in certain activities for a period of up to three years.
(as amended by Federal Laws of December 25, 2008 No. 280-ФЗ, dated December 27, 2009 No. 377-ФЗ, dated December 7, 2011 No. 420-ФЗ)
1. Illegal transfer to a person performing managerial functions in a commercial or other organization of money, securities, other property, as well as illegal rendering of property-related services to him/her, provision of other property rights (including when, at the direction of such a person, property is transferred or property-related services are provided, or property rights are granted to another individual or legal entity) for taking actions (inaction) in the interests of the giver or other persons, if the specified actions (inaction) are inherent to the official powers of such a person or if, by virtue of his/her official position, he/she can facilitate the above actions (inaction) -
shall be punishable by a fine in the amount of up to four hundred thousand rubles, or in the amount of the convict's salary or other income for a period of up to six months, or in the amount of five to twenty times the amount of commercial bribery, or restriction of liberty for up to two years, or correctional labor for up to two years, or imprisonment for the same term with a fine in the amount of up to five times the amount of commercial bribery or without it.
2. The acts provided for by the Part 1 of this article, committed in a significant amount, -
shall be punishable by a fine in the amount of up to eight hundred thousand rubles, or in the amount of the convict's salary or other income for a period of up to nine months, or in the amount of ten to thirty times the amount of commercial bribery with deprivation of the right to occupy certain positions or engage in certain activities for up to two years or without it, or restriction of liberty for a period of one year to two years with deprivation of the right to occupy certain positions or engage in certain activities for a period of up to three years or without it about, or correctional labor for a period of one year to two years with deprivation of the right to occupy certain positions or engage in certain activities for up to three years or without it, or imprisonment for up to three years with a fine of up to ten times the amount of commercial bribery or without it and with deprivation of the right to occupy certain positions or engage in certain activities for up to three years or without it.
3. The acts provided for by Part 1 of this article, if committed:
a) by a group of persons in collusion or by an organized group;
b) for knowingly illegal actions (inaction);
shall be punishable by a fine in the amount of up to one million five hundred thousand rubles, or in the amount of the convict's salary or other income for a period of up to one year, or in the amount of twenty to fifty times the amount of commercial bribery with the deprivation of the right to hold certain posts or engage in certain activities for up to three with or without years or with imprisonment for a term of three to seven years with a fine of up to thirty times the amount of commercial bribery or without it and with deprivation of the right to occupy certain positions or engage in certain activities for up to three years or without it.
4. The acts provided for in Part 1, Clauses a and b of Part 3 of this article, committed in an especially large amount, shall -
shall be punishable by a fine in the amount of one million to two million five hundred thousand rubles, or in the amount of the convict's salary or other income for a period of one year to two years and six months, or in the amount of forty to seventy times the amount of commercial bribery with deprivation of the right to hold certain posts or engage in certain activities for a term of up to five years or without it, or imprisonment for a term of four to eight years with a fine of up to forty times the amount of commercial bribery or without it, and with deprivation of the right to hold certain positions or engage in certain activities for up to five years or without it.
5. Illegal receipt by a person performing managerial functions in a commercial or other organization of money, securities, other property, as well as his/her unlawful use of property-related services or other property rights (including when property is transferred, or property-related services are rendered, or property rights are granted to another individual or legal entity at the direction of such a person) for actions (inaction) in the interests of the giver or other persons, if the specified actions (inaction) are inherent to the official powers of the person, or if by virtue of official position, he/she can facilitate specified actions (inaction), -
shall be punishable by a fine in the amount of up to seven hundred thousand rubles, or in the amount of the convict's salary or other income for a period of up to nine months, or in the amount of ten to thirty times the amount of commercial bribery, or imprisonment for up to three years with a fine in the amount of up to fifteen times the amount of commercial bribery or without it.
6. The acts provided for by Part 5 of this article, committed in a significant amount, shall -
shall be punishable by a fine in the amount of two hundred thousand to one million rubles, or in the amount of the convict's salary or other income for a period of three months to one year, or in the amount of twenty to forty times the amount of commercial bribery with deprivation of the right to occupy certain positions or engage in certain activities for a term of up to three years or with imprisonment for a term of up to five years with a fine of up to twenty times the amount of commercial bribery or without it and with deprivation of the right to occupy certain positions or engage in certain activities for up to three years or without it.
7. Acts provided for in paragraph 5 of this article, if they:
a) are committed by a group of persons in collusion or by an organized group;
b) involve extortion of bribe;
c) are committed for illegal actions (inaction);
d) are committed on a large scale, -
shall be punishable by a fine in the amount of one to three million rubles, or in the amount of the convict's salary or other income for a period of one to three years, or in the amount of thirty to sixty times the amount of commercial bribery with deprivation of the right to occupy certain positions or engage in certain activities for a term of up to five years, or with imprisonment for a term of five to nine years with a fine in the amount of up to forty times the amount of commercial bribery or without it, and with deprivation of the right to occupy certain posts or engage in certain activities for up to five years or without it.
8. The acts provided for by Part 5, Clauses “a” - “c” of Part 7 of this article, committed in an especially large amount, -
shall be punishable by a fine in the amount of two to five million rubles, or in the amount of the convict's salary or other income for a period of two to five years, or in the amount of fifty to ninety times the amount of commercial bribery with deprivation of the right to occupy certain positions or engage in certain activities for a term of up to six years, or imprisonment for a term of seven to twelve years with a fine of up to fifty times the amount of commercial bribery or without it, and with deprivation of the right to hold certain positions or engage in certain activities for up to six years or without it.
Notes. 1. A significant amount of commercial bribery in this article and Article 204.1 of this Code shall be deemed to be the amount of money, value of securities, other property, property-related services, other property rights in excess of twenty five thousand rubles, large-scale commercial bribery – in excess of one hundred fifty thousand rubles, especially large amount of commercial bribery – in excess of one million rubles.
2. A person who has committed a crime provided for in Parts 1-4 of this article shall be exempted from criminal liability if he/she actively contributes to solution and (or) investigation of the crime and either that person is subjected to extortion of bribe, or that person voluntarily reports the crime to a body entitled to institute criminal proceedings.
Article 204.1. Commercial bribery mediation
1. Mediation in commercial bribery, that is, a direct transfer of commercial bribe (illegal remuneration) on behalf of the person transferring the commercial bribe, or of the person receiving the commercial bribe, or otherwise assisting such persons in reaching or implementing a collusion between them on the transfer and receipt of commercial bribe, in a significant amount -
shall be punishable by a fine in the amount of up to eight hundred thousand rubles, or in the amount of the convict's salary or other income for a period of up to six months, or in the amount of ten to thirty times the amount of commercial bribery with deprivation of the right to occupy certain positions or engage in certain activities for up to five years or without it, or with imprisonment for up to five years with a fine of up to thirty times the amount of commercial bribery or without it and with deprivation of the right to occupy certain positions or be engaged in certain activities for a period of up to five years or without it.
3. Mediation in commercial bribery committed in an especially large amount -
shall be punishable by a fine in the amount of up to one million five hundred thousand rubles, or in the amount of the convict's salary or other income for a period of up to one year six months, or in the amount of forty to seventy times the amount of commercial bribery with deprivation of the right to occupy certain positions or engage in certain activities for a term up to six years or without it, or by imprisonment for a term of three to seven years with a fine of up to forty times the amount of commercial bribery or without it and with deprivation of the right to hold certain positions or engage in certain activities for up to six years or without it.
4. Promise or offer of mediation in commercial bribery -
shall be punishable by a fine in the amount of up to one million rubles, or in the amount of the convict's salary or other income for a period of up to one year, or in the amount of ten to twenty times the amount of commercial bribery with deprivation of the right to hold certain posts or engage in certain activities for up to three years or without it, or restriction of liberty for a period of one year to two years with deprivation of the right to occupy certain positions or engage in certain activities for a period of up to three years or without it, or imprisonment for up to four years with a fine of up to fifteen times the amount of commercial bribery or without it and with deprivation of the right to occupy certain positions or engage in certain activities for up to three years or without it.
Note. A person who has committed a crime under this article shall be exempted from criminal liability if he/she has actively contributed to solution and (or) investigation of the crime and voluntarily reported the crime to an authority entitled to institute criminal proceedings.
Article 204.2. Small-scale commercial bribery
1. Commercial bribery in an amount not exceeding ten thousand rubles, -
shall be punishable by a fine in the amount of up to one hundred and fifty thousand rubles, or in the amount of the convict's salary or other income for a period of up to three months, or by compulsory labor for a term of up to two hundred hours, or correctional labor for a term of up to one year, or restriction of freedom for a term of up to one year.
2. The same act committed by a person who has a criminal record of crimes provided for in Articles 204, 204.1 of this Code or this article, -
shall be punishable by a fine in the amount of up to five hundred thousand rubles or in the amount of the convict's salary or other income for a period of up to six months, or by correctional labor for a term of up to one year, or restriction of liberty for a term of up to two years, or imprisonment for a term of up to one year.
Note. The person who has committed a transfer of small-scale commercial bribe shall be exempted from criminal liability if he/she actively contributed to solution and (or) investigation of the crime and either that person is subjected to extortion of bribe, or that person who committed the crime voluntarily reported the transfer of the bribe to a body entitled to institute criminal proceedings.