To own the boundaries of the territory of the Russian Federation. Administration of the Annunciation rural settlement

About the ban specific categories persons to open and have accounts (deposits), keep cash cash and values in foreign banks located outside the territory Russian Federation, own and (or) use foreign financial instruments

By this Federal Law in order to ensure national security The Russian Federation, streamlining lobbying activities, expanding investment in national economy and increasing the effectiveness of combating corruption, a prohibition is established for persons who, on duty, make decisions concerning the sovereignty and national security of the Russian Federation, to open and have accounts (deposits), to keep cash and valuables 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 whom this prohibition is established, the procedure for verifying compliance by these persons with this prohibition and 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 office 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 The Central Bank Russian Federation;

d) public offices of the constituent entities of the Russian Federation;

e) positions of the federal public service, the appointment and release 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 release from which are carried out by the President of the Russian Federation or the Government of the Russian Federation;

h) the posts of heads of urban districts, heads of municipal districts;

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

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

2. The federal laws specified in clause 3 of part 1 of this article may provide for the periods during which accounts (deposits) must be closed, the storage of cash and valuables in foreign banks located outside the territory of the Russian Federation is terminated, and (or ) alienation of foreign financial instruments has been carried out, the grounds and procedure for conducting the relevant inspections, 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 persons specified in clause 1 of part 1 of this article who replace (occupy) government positions in the Russian Federation and federal positions. civil service in the official representations of the Russian Federation located outside the territory of the Russian Federation, official representations of federal executive bodies, the appointment and release 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 to the 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 by the competent authorities of a foreign state prior to the entry into force of this Federal Law in accordance with the legislation of this foreign state, on the territory of which the accounts (deposits) are located, cash and valuables are stored 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 these in this part of the arrest, prohibition order.

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

Article 4

2. Citizens claiming to fill (occupy) positions specified in clause 1 of part 1 of article 2 of this Federal Law, when submitted 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 normative legal acts Of the Russian Federation information on income, property and liabilities property nature in addition to the information provided for in 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 and minor children.

3. A citizen, his spouse (spouse) and minor children are obliged 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 verify compliance by a person who, in accordance with this Federal Law, is 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) to use foreign financial instruments, this prohibition (hereinafter - verification) is sufficient information that the specified person does not comply with this prohibition.

2. The information specified in part 1 of this article may be submitted in writing in accordance with the established procedure:

1) law enforcement, other state bodies, The central bank Russian Federation, credit institutions, other Russian organizations, local government bodies, employees (employees) of units for the prevention of corruption and other offenses and officials of government bodies, local government bodies, the Central Bank of the Russian Federation, as well as foreign banks and international organizations; Federal Law "On Combating Corruption" of this Federal Law, explanations on the information and materials provided by it;

4) send, in accordance with the established procedure, requests to the prosecutor's office of the Russian Federation, other federal government bodies, state bodies of the constituent entities of the Russian Federation, territorial bodies federal executive bodies, local self-government bodies, public associations and other Russian organizations, to banks and other organizations foreign states on the information they have about the availability of persons 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 and valuables in foreign banks located outside the territory of the Russian Federation, and (or) foreign financial instruments. The powers of the bodies, subdivisions and officials specified in part 1 of this article, in terms of sending requests provided for by this paragraph, are determined by the President of the Russian Federation;

5) make inquiries at 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 the 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.

Article 10.

Failure by the person specified in Clause 1 of Part 1 of Article 2 of this Federal Law, his spouse and (or) minor children to open and have accounts (deposits), keep cash and valuables in foreign banks located outside the territory of the Russian Federation Federation, owning and (or) using foreign financial instruments entails early termination of powers, dismissal from the replaced (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

BOARD OF DEPUTIES

SETTLEMENT ROGOVSKOE IN THE CITY OF MOSCOW

SOLUTION NO. 29/2

On the approval of the provision "On the prohibition of certain

keep cash and valuables

in foreign banks located outside

the territory of the Russian Federation, own and (or)

use foreign financial instruments "

In accordance with the Federal Law of 05/07/2013. No. 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",

The Council of Deputies of the Rogovskoye settlement decided:

To approve the regulation "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" (Appendix).
Publish this decision in the Moscow Municipal Bulletin and post it on the website of the administration of the Rogovskoye settlement in the Internet.
This decision comes into force from the date of publication.
Control over the implementation of this decision shall be entrusted to the head of the Rogovskoye settlement.

Head of the Rogovskoye settlement O.A. Vdovina

Application

to the decision of the Council of Deputies

settlement Rogovskoe

Regulation "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"

Article 1.

By this Regulation "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" (hereinafter - the Regulation) for the purposes of increasing the efficiency of combating corruption, a ban is established for persons who, on duty, make decisions concerning the sovereignty and national security of the Russian Federation, and (or) participate 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 to 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 measures of responsibility for its violation are determined.

Article 2.

1) persons replacing (occupying):

a) positions of acting 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 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 persons holding (occupying) public positions of the Russian Federation, federal public service positions in official representations of the Russian Federation, official representations of federal executive bodies, positions in representations public corporations(companies) and organizations created to ensure the activities of federal state bodies, as well as the spouses and minor children of these persons.

Article 3

1. The persons specified in clauses 1 of part 1 of article 2 of these Regulations are obliged within three months from the date of entry into force of the Federal Law of 07.05.2013. No. 79 "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" close accounts (deposits), stop storage of cash and valuables in foreign banks located outside the territory of the Russian Federation, and (or) alienate foreign financial instruments. In case of failure to fulfill such an obligation, the persons specified in clause 1 of part 1 of article 2 of these Regulations are obliged to terminate their powers ahead of time, vacate the position being replaced (occupied) or resign.

2. In the event that the persons specified in part 1 of article 2 of this Regulation cannot fulfill the requirements provided for in part 1 of this article and part 3 of article 4 of this Regulation, in connection with the arrest, prohibition of orders imposed by the competent authorities of a foreign state in accordance with with the legislation of this foreign state, on the territory of which the accounts (deposits) are located, cash and valuables are stored in a foreign bank and (or) there are foreign financial instruments, or due to other circumstances beyond the control of the will of the persons specified in part 1 of Article 2 of this Regulation, such requirements must be fulfilled within three months from the date of termination of the arrest specified in this part, the prohibition of the order or the termination of other circumstances.

2.1. Each case of failure to comply with the requirements provided for in part 1 of this article and (or) part 3 of article 4 of this Regulation shall be considered in accordance with the established procedure 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 on income, on property and property obligations).

3. Trust management of property, which provides for investment in foreign financial instruments and the founder of the management is a person who, in accordance with this Regulation, is prohibited from opening and having 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, shall be terminated within three months from the date of entry into force of the Federal Law of 07.05.2013. No. 79 “On the prohibition for 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”.

Article 4.

1. Persons specified in clauses 1 of part 1 of article 2 of these Regulations, when submitted in accordance with federal constitutional laws, Federal Law of December 25, 2008 N 273-FZ "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 of the Russian Federation, information on income, property and liabilities of a property nature indicate information about the information belonging to them, their spouses and minor children real estate, located outside the territory of the Russian Federation, about the sources of receipt of funds at the expense of which the specified property was acquired, about their obligations of a property nature outside the territory of the Russian Federation, as well as information about such obligations of their spouses (spouses) and minor children.

2. Citizens claiming to fill (occupy) positions specified in clause 1 of part 1 of article 2 of this Regulation, when submitted 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 by the regulatory legal acts of the Russian Federation, information on income, property and liabilities of a property nature, in addition to the information provided for in 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 and minor children.

3. The persons specified in part 1 of article 2 of this Regulation are obliged, within three months from the date of filling (occupation) by a citizen of the position specified in paragraph 1 of part 1 of Article 2 of this Regulation, close accounts (deposits), stop storing cash and valuables in foreign banks located outside the territory of the Russian Federation, and (or) alienate foreign financial instruments, as well as terminate trust management of property, which provides for investment in foreign financial instruments and the founders of the management in which these persons act.

Article 5.

1. The basis for making a decision to verify compliance by a person who, in accordance with this Regulation, is 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, this prohibition (hereinafter - verification) is sufficient information that the specified person does not comply with this prohibition.

2. The information specified in part 1 of this article may be submitted in writing in accordance with the established procedure:

1) law enforcement, other state bodies, the Central Bank of the Russian Federation, credit institutions, other Russian organizations, local self-government bodies, employees (employees) of units for the prevention of corruption and other offenses and officials of state bodies, local self-government bodies, 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, which are not political parties;

3) the Public Chamber of the Russian Federation;

4) all-Russian mass media.

3. Information of an anonymous nature cannot serve as a basis for making a decision to carry out an inspection.

Article 6.

1. The decision to carry out an inspection is made by an official authorized to make a decision on the implementation of 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.

2. The decision to carry out an inspection shall be made in the manner prescribed for making a decision on the implementation of 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 inspection is carried out in the manner and terms that are provided for the verification of compliance by a person with prohibitions and restrictions established by federal constitutional laws, the Federal Law "On Combating Corruption", and other federal laws.

Article 7.

1. Inspection is carried out by bodies, divisions and officials authorized to verify compliance by a person with 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, subdivisions and officials specified in part 1 of this article shall have the right:

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

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

3) receive from the person specified in Clauses 1 of Part 1 of Article 2 of this Federal Law clarifications on the information and materials provided by him;

4) send, in accordance with the established procedure, requests to the prosecutor's office 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 self-government bodies, public associations and other Russian organizations, to banks and other organizations of foreign states on the information they have about the availability of persons 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 and valuables in foreign banks located outside the territory of the Russian Federation, and (or) foreign financial instruments. The powers of the bodies, subdivisions and officials specified in part 1 of this article, in terms of sending requests provided for by 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.

Article 8.

The person specified in clauses 1 of part 1 of article 2 of this Regulation, in connection with the verification of compliance by him, his spouse and (or) minor children of 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 implementation of the audit;

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

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

Article 9

The person specified in clause 1 of part 1 of Article 2 of this Regulation, for the period of verification of compliance by him, his spouse and (or) minor children of the prohibition 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 may be removed from the position being replaced (occupied) in the prescribed manner for a period not exceeding sixty days from the date of the decision to carry out the 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 suspension from the replaced (occupied) position pay the position being replaced (occupied) is retained.

Article 10.

Failure by the person specified in clause 1 of part 1 of article 2 of this Regulation, his spouse and (or) minor children 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 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 in question

Federal Law of 05/07/2013 N 79-FZ (as amended on 05/01/2019) "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 and supplemented, entered into force on 06.08.2019)

The 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 of a civil servant on the impossibility of fulfilling 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), store 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 orders imposed by the competent authorities of a foreign state in accordance with the legislation of this foreign state, on the territory of which the 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 beyond the control of his will or the will of his wife (spouse) and minor children;

ADMINISTRATION OF ANNUNCIATION RURAL SETTLEMENT

BOLSHESELSKY MR, YAROSLAVSK REGION

RESOLUTION
dated 20.01.2015 No. 4
village Borisovskoe

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

In accordance with Federal Law No. 79-FZ dated 07.05.2013 “On the prohibition of certain categories of persons to open or 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 ”.

I DECIDE:
... 1. To approve the Regulation "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" (Appendix).
2.Place the resolution on the website of the Blagoveshchensky Administration rural settlement.
3. The resolution comes into force from the moment of its signing.

Head of Administration
Blagoveshchensk rural settlement A.V. Berezin

Application
to the resolution of the Administration
Blagoveshchensky rural settlement
No. 4 dated 20.01.2015.

Provision 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

1.This Regulation, in order to ensure the national security of the Russian Federation, streamline lobbying activities, expand investment in the national economy and increase the effectiveness of combating corruption, prohibits persons who make decisions on duty, affecting the 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 are determined, the procedure for verifying compliance by these persons with this prohibition and measures of responsibility for its violation.

2. 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:
to persons replacing (occupying):
the position of the head of the Blagoveshchensk rural settlement;
spouses and minor children, persons holding the municipal office of the Blagoveshchensk rural settlement administration.

3. The persons specified in clause 2 of this provision are obliged, within three months from the date of entry into force of this provision, to close accounts (deposits), stop storing cash and valuables in foreign banks located outside the territory of the Russian Federation, and (or ) carry out the alienation of foreign financial instruments. In case of failure to fulfill such an obligation, the persons specified in clause 2 of this provision are obliged to terminate their powers ahead of time, vacate the position being replaced (occupied) or resign.
In the event that the persons referred to in paragraph 2 of this provision cannot fulfill the requirements provided for in paragraph 1 in connection with the arrest, prohibition of orders imposed before the date 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 the accounts (deposits) are located, cash and valuables are stored 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 arrest and prohibition of the order specified in this part.
Trust management of property, which provides for investment in foreign financial instruments and the founder of the management is a person who, in accordance with this regulation, is prohibited from opening and having accounts (deposits), keeping cash and valuables in foreign banks located outside the territory of the Russian Federation , possession and (or) use of foreign financial instruments shall be terminated within three months from the date of entry into force of this provision.
4. The persons specified in Article 2 of this provision, when submitted in accordance with federal constitutional laws, Federal Law of December 25, 2008 No. 273-FZ "On Combating Corruption" (hereinafter - the Federal Law "On Combating Corruption"), other federal laws, decrees of the President of the Russian Federation and other normative legal acts of the Russian Federation, information on income, property and liabilities of a property nature indicate information about the immovable property belonging to them, their spouses and minor children, located outside the territory of the Russian Federation, about the sources of receipt of funds, for the account of which the specified property was acquired, about their obligations of a property nature outside the territory of the Russian Federation, as well as information about such obligations of their spouses and minor children.
Citizens claiming to fill (occupy) the positions specified in clause 2 of this provision, when submitting information 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 on income, property and liabilities of a property nature, in addition to the information provided for in clause 4, 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, and also 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 and minor children.
A citizen, his spouse (spouse) and minor children are obliged, within three months from the date of replacement (occupation) by a citizen of the position specified in paragraph 2 of this provision, to close accounts (deposits), to stop storing cash and valuables in foreign banks located behind outside the territory of the Russian Federation, and (or) alienate foreign financial instruments.
5. The basis for making a decision to verify compliance by a person who, in accordance with this regulation, is 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, this prohibition (hereinafter - verification) is sufficient information that the specified person does not comply with this prohibition.
The information specified in clause 1 may be submitted in writing in accordance with the established procedure:
1) law enforcement, other state bodies, the Central Bank of the Russian Federation, credit institutions, other Russian organizations, local self-government bodies, employees (employees) of units for the prevention of corruption and other offenses and officials of state bodies, local self-government bodies, 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, which are not political parties;
3) the Public Chamber of the Russian Federation;
4) all-Russian mass media.
5) Information of an anonymous nature cannot serve as a basis for making a decision to carry out an inspection.

6. The decision to carry out an inspection is made by an official authorized to make a decision on the implementation of 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.
The decision to carry out an inspection is made in the manner prescribed for making a decision on the implementation of 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.
The inspection 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, the Federal Law "On Combating Corruption", and other federal laws.
7. Verification is carried out by bodies, divisions and officials authorized to verify compliance by a person with prohibitions and restrictions established by federal constitutional laws, the Federal Law "On Combating Corruption", and other federal laws.
When carrying out an inspection, the bodies, divisions and officials specified in paragraph 1 are entitled to:
1) conduct, on his own initiative, a conversation with the person specified in paragraph 2 of this provision;
2) study additional materials received from the person specified in paragraph 2 of this provision, or from other persons;
3) receive from the person specified in clause 2 of this provision, explanations on the information and materials provided by him;
4) send, in accordance with the established procedure, requests to the prosecutor's office 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 self-government bodies, public associations and other Russian organizations, to banks and other organizations of foreign states on the information they have about the availability of persons who, in accordance with this regulation, 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 and valuables in foreign banks located outside the territory of the Russian Federation, and (or) foreign financial instruments. Powers of bodies, divisions and officials specified in paragraph 1
5) make inquiries from individuals and receive from them, with their consent, information on verification issues.
3. The heads of organizations located on the territory of the Blagoveshchenskoye rural area, who received the request provided for in paragraph 4, are obliged to organize its implementation 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 clause 2 of this provision, in connection with the verification of compliance by him, his spouse and (or) minor children of 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 is entitled to:
1) give explanations, including in writing, on issues related to the implementation of the audit;
2) submit additional materials and give explanations on them in writing;
3) apply with a petition to the body, division or to the official specified in part 1 of clause 7 of this regulation to hold a conversation with him on issues related to the implementation of the audit. The petition is subject to mandatory satisfaction.

9. The person specified in clause 2 of this provision, for the period of verification of compliance by him, his wife (spouse) and (or) minor children of the prohibition to open and have accounts (deposits), keep cash and valuables in foreign banks located behind outside the territory of the Russian Federation, possession and (or) use of foreign financial instruments may, in the prescribed manner, be removed from the position being replaced (occupied) for a period not exceeding sixty days from the date of the decision to carry out 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 suspension from the replaced (occupied) position, the salary for the replaced (occupied) position is retained.
10 Failure by the person specified in clause 2 of this provision, his spouse and (or) minor children to open and have accounts (deposits), keep cash and valuables in foreign banks located outside the territory of the Russian Federation, own and (or) using foreign financial instruments entails early termination of powers, dismissal from the position being replaced (occupied) 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.