Decree of the President of the Russian Federation "on measures to implement certain provisions of the federal law" on combating corruption. "Documents On measures to implement certain provisions

On measures to implement certain provisions of the Federal Law "On Combating Corruption"

Decree of the President of the Russian Federation "On Measures to Implement Certain Provisions of the Federal Law" On Combating Corruption "dated July 21, 2010 No. 925

In accordance with the Federal Law of December 25, 2008 N 273-FZ "On Combating Corruption" I decree:

1. Establish that the citizen Russian Federation, replacing the position of federal public service included in section I or section II of the list of positions of the federal civil service, upon appointment to which citizens and upon replacement of which federal civil servants are required to submit information about their income, property and obligations property nature, as well as information on income, property and property obligations of their spouses and minor children, approved by Decree of the President of the Russian Federation of May 18, 2009 N 557, or the position of the federal civil service included in the list of positions of the federal civil service in a federal state body, upon appointment to which citizens and upon replacement of which federal civil servants are required to submit information about their income, property and property obligations, as well as information about income, property and property obligations of their spouse and minor children approved by the head of the federal state body in accordance with section III the list approved by Decree of the President of the Russian Federation of May 18, 2009 N 557, within two years from the date of dismissal from the federal public service:

a) has the right to fill positions and perform work on the terms of a civil law contract in commercial and non-profit organizations if individual functions by public administration these organizations were part of the official (service) duties of a federal civil servant, with the consent of the relevant commission on compliance with the requirements for service behavior federal civil servants and the settlement of conflicts of interest, which is given in the manner prescribed by the Regulations on the Commissions for Compliance with the Requirements for Official Conduct of Federal Civil Servants and the Settlement of Conflicts of Interest, approved by Decree of the President of the Russian Federation of July 1, 2010 N 821;

b) is obliged when concluding employment contracts and (or) civil contracts in the case provided for in subparagraph "a" of this paragraph, inform the employer about the last place of the federal public service in compliance with the legislation of the Russian Federation on state secrets.

2. To amend the Decree of the President of the Russian Federation of September 21, 2009 N 1065 "On verification of the accuracy and completeness of information submitted by citizens applying for positions in the federal civil service and federal civil servants, and compliance by federal civil servants with the requirements for official conduct "(Collected Legislation of the Russian Federation, 2009, N 39, Art. 4588; 2010, N 3, Art. 274; N 27, Art. 3446), replacing in subparagraph" z "of paragraph 3 the words" in the event that they employment contract after leaving the federal public service by "words" when they conclude an employment contract and (or) a civil law contract after leaving the federal public service in cases stipulated by federal laws. "

3. Heads of federal government agencies within 2 months to take measures to ensure the implementation of this Decree.

4. Recommend to authorities state power subjects of the Russian Federation and authorities local government within 2 months, develop, guided by this Decree, and approve the lists of positions of state civil service constituent entities of the Russian Federation and lists of positions municipal service provided for in article 12 Federal law dated December 25, 2008 N 273-FZ "On Combating Corruption".

President of the Russian Federation D. Medvedev

Type of document - Decree of the President of the Russian Federation
Number - No. 925
Date of acceptance - 21.07.2010

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Decree of the President of the Russian Federation of April 2, 2013 N 309
"On Measures to Implement Certain Provisions of the Federal Law" On Combating Corruption "

June 6, July 8, December 3, 2013, June 23, July 25, 2014, March 8, 2015, June 8, 2016, February 21, September 19, October 9, 2017, October 30, 2018 , May 13, 2019 January 15, 2020

In accordance with the Federal Law of December 25, 2008 N 273-FZ "On Combating Corruption" I decide:

1. To establish that on the basis of clauses 1.1 - 3 and 4 of Part 1 of Article 8 of the Federal Law of December 25, 2008 N 273-FZ "On Combating Corruption" (hereinafter - the Federal Law "On Combating Corruption") information on income, on property and liabilities of a property nature, about income, about property and liabilities of a property nature of a spouse and minor children are submitted according to the certificate form approved by the President of the Russian Federation:

a) to the Office of the President of the Russian Federation on Anti-Corruption Issues:

citizens applying for the position of Deputy Chairman of the Central Bank of the Russian Federation;

Deputy Governors of the Central Bank of the Russian Federation;

citizens applying for the position of a member of the Board of Directors of the Central Bank of the Russian Federation, and persons holding this position;

citizens applying for positions in state corporations (companies), other organizations created on the basis of federal laws, the appointment and release from which are carried out by the President of the Russian Federation, and persons holding these positions;

citizens applying for certain positions on the basis of an employment contract in organizations created to fulfill the tasks assigned to federal state bodies, the appointment and release from which are carried out by the President of the Russian Federation, and persons filling these positions;

b) to a subdivision of the Staff of the Government of the Russian Federation, determined by the Government of the Russian Federation:

citizens applying for positions in the Pension Fund of the Russian Federation, the Fund social insurance The Russian Federation, the Federal Compulsory Health Insurance Fund, in state corporations (companies), other organizations created on the basis of federal laws, the appointment and release from which are carried out by the Government of the Russian Federation, and by persons holding these positions;

citizens applying for certain positions on the basis of an employment contract in organizations created to fulfill the tasks assigned to federal state bodies, the appointment and release from which are carried out by the Government of the Russian Federation, and persons filling these positions;

c) to the subdivisions of the Central Bank of the Russian Federation for the prevention of corruption and other offenses (officials responsible for the prevention of corruption and other offenses) - citizens applying for positions in the Central Bank of the Russian Federation, the list of which is approved by the Board of Directors of the Central Bank of the Russian Federation , and persons filling the indicated positions;

d) subdivisions for the prevention of corruption and other offenses (officials responsible for the prevention of corruption and other offenses), which are created (determined) in the Pension Fund of the Russian Federation, the Social Insurance Fund of the Russian Federation, the Federal Fund of Compulsory Medical Insurance, in state corporations (companies), other organizations created on the basis of federal laws - citizens applying for positions in the Pension Fund of the Russian Federation, the Social Insurance Fund of the Russian Federation, the Federal Mandatory Health Insurance Fund, in state corporations (companies), other organizations created based on federal laws included in the lists established regulations funds, local regulations of state corporations (companies) and other organizations, and persons holding these positions;

e) to subdivisions of federal state bodies for the prevention of corruption and other offenses (officials responsible for the prevention of corruption and other offenses) - citizens claiming to fill certain positions on the basis of an employment contract in organizations created to fulfill the tasks assigned to federal state bodies included in the lists established by regulatory legal acts of these federal state bodies, and persons holding these positions.

2. Citizens and persons named in the form by the Decree of the President of the Russian Federation of May 18, 2009 N 558 "On the presentation by citizens applying for public positions in the Russian Federation and persons replacing public office Of the Russian Federation, information on income, property and property obligations "and other regulatory legal acts of the Russian Federation.

3. Citizens and persons named in paragraphs five and six of subparagraph "a" and in subparagraph "b" of paragraph 1 of this Decree submit information on income, property and property obligations according to the certificate form approved by the President of the Russian Federation in the manner and terms, which are provided for by the Decree of the President of the Russian Federation of May 18, 2009 N 559 "On the submission by citizens applying for positions in the federal public service and federal civil servants information on income, property and property obligations" and other regulatory legal acts of the Russian Federation.

4. Citizens and persons named in subparagraph "c" of paragraph 1 of this Decree submit information on income, property and property obligations in accordance with the form approved by the President of the Russian Federation by Decree of the President of the Russian Federation No. 559 of May 18, 2009 and other regulatory legal acts of the Russian Federation, in the manner determined by the regulatory acts of the Central Bank of the Russian Federation, issued in accordance with federal laws and regulatory legal acts of the President of the Russian Federation.

5. Citizens and persons named in subparagraph "d" of paragraph 1 of this Decree submit information on income, property and property obligations in accordance with the certificate form approved by the President of the Russian Federation within the time limits stipulated by the Decree of the President of the Russian Federation of May 18, 2009 No. 559 and other regulatory legal acts of the Russian Federation, in the manner determined by regulatory acts The Pension Fund Of the Russian Federation, the Social Insurance Fund of the Russian Federation, the Federal Mandatory Medical Insurance Fund, local regulations of state corporations (companies) and other organizations created on the basis of federal laws issued in accordance with federal laws and regulations of the President of the Russian Federation.

6. Citizens and persons named in subparagraph "e" of paragraph 1 of this Decree submit information on income, property and property obligations in accordance with the certificate form approved by the President of the Russian Federation within the time limits provided for by the Decree of the President of the Russian Federation of May 18, 2009 No. 559 and other regulatory acts of the Russian Federation, in the manner determined by the regulatory legal acts of federal state bodies issued in accordance with federal laws and regulatory legal acts of the President of the Russian Federation.

7. Information on income, property and liabilities of a property nature, submitted in accordance with Article 10 of the Federal constitutional law of December 17, 1997 N 2-FKZ "On the Government of the Russian Federation", Article 8 of the Federal Law "On Combating Corruption" and other federal laws, include, among other things:

a) about accounts (deposits) and cash funds v foreign banks located outside the territory of the Russian Federation;

b) about state securities foreign states, bonds and shares of other foreign issuers;

c) on immovable property located outside the territory of the Russian Federation;

d) on obligations of a property nature outside the territory of the Russian Federation.

9. The head of the Presidential Administration of the Russian Federation or an official of the Presidential Administration of the Russian Federation specially authorized by him shall make a decision:

a) on the implementation of the verification provided for by paragraph 1 of the Decree of the President of the Russian Federation of September 21, 2009 N 1066 "On verification of the accuracy and completeness of information submitted by citizens applying for government positions in the Russian Federation and persons holding government positions in the Russian Federation, and observance of restrictions by persons holding public offices of the Russian Federation "- in relation to citizens and persons named in paragraphs two - four of subparagraph" a "of paragraph 1 of this Decree;

b) on the implementation of the check provided for by paragraph 1 of the Decree of the President of the Russian Federation of September 21, 2009 N 1065 "On checking the reliability and completeness of information submitted by citizens applying for positions in the federal civil service and federal civil servants, and compliance by federal civil servants requirements for official behavior "- in relation to citizens and persons named in paragraphs five and six of subparagraph" a "of paragraph 1 of this Decree.

10. The Deputy Chairman of the Government of the Russian Federation - the Chief of the Staff of the Government of the Russian Federation or an official specially authorized by him of the Staff of the Government of the Russian Federation, within the limits of his competence, makes a decision on the implementation of the verification provided for in paragraph 1 of the Regulation on verification of the accuracy and completeness of information submitted by citizens applying for replacement positions of the federal civil service, and federal civil servants, and compliance by federal civil servants with the requirements for official conduct, approved by the Decree, subparagraph "b" of paragraph 1 of this Decree.

11. The Chairman of the Central Bank of the Russian Federation or an official authorized by him makes a decision on the implementation of the audit provided for by paragraph 1 of the Regulation on verification of the accuracy and completeness of information submitted by citizens applying for positions in the federal civil service and federal civil servants, and compliance by federal civil servants requirements for official conduct, approved by Decree of the President of the Russian Federation of September 21, 2009 N 1065, in relation to citizens and persons named in subparagraph "c" of paragraph 1 of this Decree.

12. The heads of the Pension Fund of the Russian Federation, the Social Insurance Fund of the Russian Federation, the Federal Compulsory Medical Insurance Fund, state corporations (companies), other organizations created on the basis of federal laws, or their authorized officials make a decision on the implementation of the audit provided for in paragraph 1 of the Regulation on verification of the accuracy and completeness of information submitted by citizens applying for positions in the federal civil service and federal civil servants, and compliance by federal civil servants with the requirements for official conduct, approved by Decree of the President of the Russian Federation of September 21, 2009 N 1065, in relation to citizens and persons named in subparagraph "d" of paragraph 1 of this Decree.

13. The heads of federal state bodies or their authorized officials make a decision on the implementation of the audit provided for in paragraph 1 of the Regulation on verifying the accuracy and completeness of information submitted by citizens applying for positions in the federal civil service and federal civil servants, and compliance by federal civil servants with the requirements to official conduct, approved by Decree of the President of the Russian Federation of September 21, 2009 N 1065, in relation to citizens and persons named in subparagraph "e" of paragraph 1 of this Decree.

14. Decisions provided for in clauses 9-13 of this Decree are taken in the manner determined by the regulatory legal acts of the President of the Russian Federation, the Government of the Russian Federation, federal state bodies, regulatory acts of the Central Bank of the Russian Federation, the Pension Fund of the Russian Federation, the Social Insurance Fund of the Russian Federation, Federal Compulsory Health Insurance Fund, local regulations of state corporations (companies), other organizations created on the basis of federal laws issued in accordance with federal laws. Decisions are made separately for each person and are made in writing.

15. On the basis of parts 7 and 7.1 of article 8 of the Federal Law "On Combating Corruption":

a) The Office of the President of the Russian Federation on Anti-Corruption Issues carries out an audit provided for:

clause 1 of the Regulation on verifying the accuracy and completeness of information submitted by citizens applying for government positions in the Russian Federation and persons holding government positions in the Russian Federation, and compliance with restrictions by persons holding government positions in the Russian Federation, approved by the Decree of the President of the Russian Federation dated September 21, 2009 g. N 1066, - in relation to citizens and persons named in paragraphs two - four of subparagraph "a" of paragraph 1 of this Decree;

clause 1 of the Regulation on verifying the accuracy and completeness of information submitted by citizens applying for positions in the federal public service and federal civil servants, and compliance by federal civil servants with the requirements for official conduct, approved by Decree of the President of the Russian Federation of September 21, 2009 N 1065, - in relation to citizens and persons named in paragraphs five and six of subparagraph "a" of paragraph 1 of this Decree;

b) a subdivision of the Apparatus of the Government of the Russian Federation, determined by the Government of the Russian Federation, carries out the verification provided for in paragraph 1 of the Regulation on verification of the accuracy and completeness of information submitted by citizens applying for positions in the federal civil service and federal civil servants, and compliance by federal civil servants with the requirements for official conduct, approved by the Decree of the President of the Russian Federation of September 21, 2009 N 1065, in relation to citizens and persons named in subparagraph "b" of paragraph 1 of this Decree;

c) subdivisions of the Central Bank of the Russian Federation for the prevention of corruption and other offenses (officials responsible for the prevention of corruption and other offenses) carry out the check provided for in paragraph 1 of the Regulations on verifying the accuracy and completeness of information submitted by citizens applying for positions in the federal state service, and federal civil servants, and compliance by federal civil servants with the requirements for official conduct, approved by Decree of the President of the Russian Federation of September 21, 2009 N 1065, in relation to citizens and persons named in subparagraph "c" of paragraph 1 of this Decree;

d) subdivisions for the prevention of corruption and other offenses (officials responsible for the prevention of corruption and other offenses), which are created (determined) in the Pension Fund of the Russian Federation, the Social Insurance Fund of the Russian Federation, the Federal Fund of Compulsory Medical Insurance, state corporations ( companies), other organizations created on the basis of federal laws, carry out the verification provided for in paragraph 1 of the Regulation on verifying the accuracy and completeness of information submitted by citizens applying for positions in the federal civil service and federal civil servants, and compliance by federal civil servants with the requirements for official behavior approved by Decree of the President of the Russian Federation of September 21, 2009 N 1065, in relation to citizens and persons named in subparagraph "d" of paragraph 1 of this Decree;

e) subdivisions of federal state bodies for the prevention of corruption and other offenses (officials responsible for the prevention of corruption and other offenses) carry out the verification provided for in paragraph 1 of the Regulation on verifying the accuracy and completeness of information submitted by citizens applying for positions in the federal public service , and federal civil servants, and compliance by federal civil servants with the requirements for official conduct, approved by Decree of the President of the Russian Federation of September 21, 2009 N 1065, in relation to citizens and persons named in subparagraph "e" of paragraph 1 of this Decree.

16. To establish that by decision of the President of the Russian Federation, the Head of the Presidential Administration of the Russian Federation or an official of the Presidential Administration of the Russian Federation specially authorized by them, the Office of the President of the Russian Federation on Anti-Corruption Issues may, in accordance with the established procedure, carry out checks:

a) the accuracy and completeness of information on income, expenses, property and property obligations submitted by citizens applying for filling any positions, the replacement of which entails the obligation to provide information on income, property and property obligations, as well as the accuracy and completeness other information provided by these citizens in accordance with the regulatory legal acts of the Russian Federation;

b) the reliability and completeness of information on income, expenses, property and liabilities of a property nature, submitted by persons filling the positions provided for in subparagraph "a" of this paragraph;

c) the observance of the prohibitions and restrictions established for them by the persons filling the positions provided for in subparagraph "a" of this paragraph, their spouses and minor children, as well as the fulfillment of their duties.

17. The inspections provided for in paragraph 16 of this Decree may be carried out regardless of the inspections carried out by divisions, officials or commissions of other bodies and organizations.

18. Requests to federal authorities executive power authorized to carry out operational-search activities, on the conduct of operational-search activities on the grounds established by part three of Article 7 of the Federal Law of August 12, 1995 N 144-FZ "On operational search activities", when carrying out the check provided for in paragraph 1 The provisions on verifying the accuracy and completeness of information submitted by citizens applying for positions in the federal civil service and federal civil servants, and compliance by federal civil servants with the requirements for official conduct, approved by Decree of the President of the Russian Federation of September 21, 2009 N 1065, send:

a) the Chairman of the Central Bank of the Russian Federation or an official authorized by him - in relation to citizens and persons named in subparagraph "c" of paragraph 1 of this Decree;

b) the heads of the Pension Fund of the Russian Federation, the Social Insurance Fund of the Russian Federation, the Federal Compulsory Medical Insurance Fund, state corporations (companies), other organizations created on the basis of federal laws - in relation to citizens and persons named in subparagraph "d" of paragraph 1 of this Decree;

c) heads of federal state bodies or officials authorized by them - in relation to citizens and persons named in subparagraph "e" of paragraph 1 of this Decree.

19. To approve the attached list of officials, empowered by sending inquiries to credit institutions, tax authorities of the Russian Federation and authorities performing state registration rights to real estate and transactions with him, in the implementation of checks in order to combat corruption.

Establish that inquiries to credit institutions, tax authorities of the Russian Federation and bodies carrying out state registration of rights to real estate and transactions with it, for submission in accordance with part six of Article 26 of the Federal Law "On Banks and Banking", Article 7.1 of the Law of the Russian Federation of March 21, 1991 N 943-I "On the tax authorities of the Russian Federation" and part 13 of Article 62 of the Federal Law of July 13, 2015 N 218-FZ "On state registration of real estate" information on transactions, accounts and deposits individuals officials persons included in the named list.

20. Issues related to compliance with the requirements for official conduct and (or) requirements for the settlement of conflicts of interest are considered:

b) by the commission (commissions) for compliance with the requirements for official conduct and settlement of conflicts of interest:

The Central Bank of the Russian Federation - in relation to the persons named in subparagraph "c" of paragraph 1 of this Decree;

The Pension Fund of the Russian Federation, the Social Insurance Fund of the Russian Federation, the Federal Compulsory Medical Insurance Fund, a state corporation (company), another organization created on the basis of federal laws - in relation to the persons named in subparagraph "d" of paragraph 1 of this Decree;

federal state body - in relation to persons named in subparagraph "e" of paragraph 1 of this Decree.

21. Establish that, pending the publication of the relevant regulatory legal acts of the Russian Federation:

a) to a person holding a position in a state body, the Central Bank of the Russian Federation, the Pension Fund of the Russian Federation, the Social Insurance Fund of the Russian Federation, the Federal Fund of Compulsory Health Insurance, in a state corporation (company), other organization created on the basis of federal laws, organizations , created to fulfill the tasks assigned to the federal state body, which reported to law enforcement or other state bodies or the media about the facts of corruption that became known to it, measures disciplinary responsibility apply (if this person commits within a year after the specified message disciplinary offense) only based on the results of consideration of the relevant issue at a meeting of the commission on compliance with the requirements for official conduct and settlement of conflicts of interest. A prosecutor may take part in such a meeting of the commission. The chairman of the commission submits the necessary materials to the prosecutor supervising the observance of legislation on public service or labor legislation at least five working days before the day of the meeting of the commission;

b) participants state system free legal aid specified in part 1 of article 15 of the Federal Law of November 21, 2011 N 324-FZ "On free legal aid in the Russian Federation" are obliged to provide free legal assistance citizens in the preparation of reports on the facts of corruption, as well as in cases of violation legal rights and the interests of citizens in relation to such communications.

22. Heads of federal state bodies within 3 months:

a) prepare in accordance with Section III of the Decree of the President of the Russian Federation of May 18, 2009 N 557 "On approval of the list of positions in the federal civil service, upon appointment to which citizens and upon replacement of which federal civil servants are required to submit information about their income, property and property obligations, as well as information on income, property and property obligations of their spouse and minor children ", and to approve the lists of positions in organizations created to fulfill the tasks assigned to these federal state bodies, upon appointment to which citizens and upon whose replacement employees are obliged to submit such information;

b) approve the procedure for submitting by the persons specified in subparagraph "a" of this paragraph to the subdivision of the corresponding federal state body for the prevention of corruption and other offenses (the official responsible for the prevention of corruption and other offenses) information on income, expenses, property and liabilities of a property nature;

c) approve the regulation on the implementation by the subdivision of the relevant federal state body for the prevention of corruption and other offenses (by the official responsible for the prevention of corruption and other offenses) of the verification provided for in paragraph 1 of the Regulation on verification of the accuracy and completeness of information submitted by citizens applying for substitution positions of the federal civil service, and federal civil servants, and compliance by federal civil servants with the requirements for official conduct, approved by the Decree, subparagraph "a" of this paragraph;

d) take measures to implement the provisions of the Federal Law "On Combating Corruption" and Federal Law No. 230-FZ of December 3, 2012 (hereinafter - the Federal Law "On Control over the Compliance of Expenses of Persons Holding Public Positions and Other Persons to Their Incomes" )

23. The heads of the Pension Fund of the Russian Federation, the Social Insurance Fund of the Russian Federation, the Federal Compulsory Medical Insurance Fund, state corporations (companies), other organizations created on the basis of federal laws, within 3 months:

a) create (define) in funds, state corporations (companies), other organizations units for the prevention of corruption and other offenses (identify officials responsible for the prevention of corruption and other offenses) and establish their functions, guided by paragraph 3

b) form commissions for compliance with the requirements for official conduct and settlement of conflicts of interest, approve the provisions on such commissions and determine their composition in accordance with the Regulations of the Decree of the President of the Russian Federation of July 1, 2010 No. 821 "On commissions for compliance with requirements for official conduct of federal civil servants and the settlement of conflicts of interest ", providing that the commissions do not include representatives of the Office of the President of the Russian Federation on Anti-Corruption Issues or the relevant subdivision of the Office of the Government of the Russian Federation;

section III of the list of positions of the federal civil service, upon appointment to which citizens and upon replacement of which federal civil servants are required to submit information about their income, property and property obligations, as well as information about income, property and property obligations of their spouses (spouse ) and minor children, approved by Decree of the President of the Russian Federation of May 18, 2009 N 557, and approve the lists of positions in foundations, state corporations (companies), other organizations, when appointing to which citizens and when replacing which employees are required to submit such information;

subparagraph "c" of this paragraph, to the subdivision of the fund, the state corporation (company), another organization for the prevention of corruption and other offenses (the official responsible for the prevention of corruption and other offenses) information on income, expenses, property and property obligations character;

e) approve the regulation on the implementation by the division of the fund, the state corporation (company), other organization for the prevention of corruption and other offenses (by the official responsible for the prevention of corruption and other offenses) of the verification provided for in paragraph 1 of the Regulation on verification of the accuracy and completeness of information, represented by citizens applying for positions in the federal civil service and federal civil servants, and compliance by federal civil servants with the requirements for official conduct, approved by Decree of the President of the Russian Federation of September 21, 2009 N 1065, in relation to persons specified in subparagraph "c" of this paragraph;

"On combating corruption" and "On control over the compliance of expenses of persons holding public office and other persons with their income", other federal laws, this Decree and other regulatory legal acts of the Russian Federation on combating corruption.

a) create (define) in the system of the Central Bank of the Russian Federation subdivisions for the prevention of corruption and other offenses (identify officials responsible for the prevention of corruption and other offenses) and establish their functions, guided by paragraph 3 of the Decree of the President of the Russian Federation of September 21, 2009 Mr. N 1065;

b) form a commission (commissions) in the system of the Central Bank of the Russian Federation for compliance with the requirements for official conduct and settlement of conflicts of interest, approve the regulation on such a commission (provisions on such commissions) and determine its composition (their composition) in accordance with the Regulation on commissions for compliance with the requirements for official conduct of federal civil servants and the settlement of conflicts of interest approved by Decree of the President of the Russian Federation of July 1, 2010 N 821, providing that the composition of the commission (composition of commissions) does not include representatives of the Office of the President of the Russian Federation on Anti-Corruption or the relevant subdivision of the Office of the Government of the Russian Federation;

c) prepare, in accordance with Section III, a list of positions of the federal civil service, upon appointment to which citizens and upon replacement of which federal civil servants are required to submit information on their income, property and property obligations, as well as information on income, property and obligations property nature of their spouses and minor children, approved by Decree of the President of the Russian Federation of May 18, 2009 N 557, and approve the lists of positions in the system of the Central Bank of the Russian Federation, upon appointment to which citizens and upon replacement of which employees are required to submit such information ;

d) approve the procedure for submitting by the persons specified in subparagraph "c" of this paragraph to the subdivisions of the Central Bank of the Russian Federation for the prevention of corruption and other offenses (officials responsible for the prevention of corruption and other offenses) information on income, expenses, property and liabilities of a property nature;

e) approve the regulation on the implementation by the subdivisions of the Central Bank of the Russian Federation for the prevention of corruption and other offenses (by officials responsible for the prevention of corruption and other offenses) of the verification provided for in paragraph 1 of the Regulation on verification of the accuracy and completeness of information submitted by citizens applying for substitution positions of the federal civil service, and federal civil servants, and compliance by federal civil servants with the requirements for official conduct, approved by Decree of the President of the Russian Federation of September 21, 2009 N 1065, in relation to the persons specified in subparagraph "c" of this paragraph;

f) take measures to implement the provisions of the federal laws "On Combating Corruption" and "On Monitoring the Compliance of Expenditures of Persons Holding Public Positions and Other Persons to Their Incomes", other federal laws, this Decree and other regulatory legal acts of the Russian Federation on combating corruption ...

25. Ministry of Labor and social protection Russian Federation:

a) provide federal state bodies, the Pension Fund of the Russian Federation, the Social Insurance Fund of the Russian Federation, the Federal Compulsory Medical Insurance Fund, and other organizations established on the basis of federal laws, advisory and methodological assistance in the implementation of the requirements of federal laws, regulatory legal acts of the President of the Russian Federation and The Government of the Russian Federation on combating corruption;

b) together with interested federal executive bodies, the Chamber of Commerce and Industry of the Russian Federation, the all-Russian public organizations "Russian Union of Industrialists and Entrepreneurs", "Business Russia" and "OPORA Russia" to prepare guidelines on issues related to the prevention of corruption, in accordance with article 13.3 of the Federal Law "On Combating Corruption";

Information about changes:

By the Decree of the President of the Russian Federation of March 8, 2015 N 120, paragraph 25 was supplemented with subparagraph "c"

c) publish guidelines and other instructive and methodological materials regarding the implementation of the requirements of federal laws, regulatory legal acts of the President of the Russian Federation and the Government of the Russian Federation on anti-corruption issues.

26. Heads of federal state bodies, top officials (heads of higher executive bodies state power) of the constituent entities of the Russian Federation, the Chairman of the Central Bank of the Russian Federation, the heads of the Pension Fund of the Russian Federation, the Social Insurance Fund of the Russian Federation, the Federal Mandatory Medical Insurance Fund, state corporations (companies), other organizations created on the basis of federal laws, and organizations created in order to fulfill the tasks assigned to federal state bodies, ensure:

a) familiarization of persons holding positions specified in Part 1 of Article 8 and Article 12.1 of the Federal Law "On Combating Corruption" in Article 2 of the Federal Law "On Control over the Compliance of Expenditures of Persons Holding Public Positions and Other Persons to Their Income", with by this Decree and adopted for the purpose of its implementation, respectively, by normative legal acts of federal state bodies, state authorities of the constituent entities of the Russian Federation, normative acts of the Central Bank of the Russian Federation, the Pension Fund of the Russian Federation, the Social Insurance Fund of the Russian Federation, the Federal Fund of Compulsory Medical Insurance, local normative acts state corporations (companies) and other organizations created on the basis of federal laws;

b) retraining and advanced training of federal civil servants, employees (employees), in job duties which includes participation in combating corruption;

c) filling out, since 2014, certificates of income, property and property obligations, submitted to the Office of the President of the Russian Federation for Anti-Corruption in the manner prescribed by decrees of the President of the Russian Federation, using a special software"BC References" posted on the official website of the President of the Russian Federation;

Information about changes:

Decree of the President of Russia No. 13 of January 15, 2020, subparagraph "g" was declared invalid from July 1, 2020.

By the Decree of the President of the Russian Federation of February 21, 2017 N 82, paragraph 26 was supplemented with subparagraph "g"

d) filling out from March 1, 2017 using special software "Inquiries of BC" posted on the official website of the state information system in the field of public service in the information and telecommunications network "Internet", certificates of income, expenses, property and property obligations, submitted in the manner prescribed by decrees of the President of the Russian Federation and decrees of the Government of the Russian Federation, to a subdivision of the Administration of the Government of the Russian Federation, determined by the Government Of the Russian Federation, and to the subdivisions of federal state bodies for the prevention of corruption and other offenses (officials responsible for the prevention of corruption and other offenses).

27. To approve the attached Regulation on the procedure for sending requests to Federal Service on financial monitoring when carrying out checks in order to combat corruption.

28. Establish that:

a) information on income, expenses, property and liabilities of a property nature provided for in Article 10 of the Federal Constitutional Law of December 17, 1997 N 2-FKZ "On the Government of the Russian Federation", federal laws "On Combating Corruption" and "On Control over the correspondence of the expenses of persons holding public office and other persons to their incomes "for 2012 shall be submitted before July 1, 2013;

surname, name and patronymic of the person in respect of whom this information is submitted;

the grounds for obtaining ownership of government securities of foreign states, bonds and shares of other foreign issuers and real estate provided by law;

sources of funds from which government securities of foreign states, bonds and shares of other foreign issuers and real estate were acquired (income at the main place of work of the person submitting information and his spouse; income from other activities permitted by law; income from deposits in banks and other credit institutions; savings for previous years; inheritance; gift; loan; mortgage; income from the sale of property; other credit obligations; other), - in the case of their acquisition on a reimbursable basis.

29. Offer to chambers Federal Assembly Of the Russian Federation, taking into account the provisions of this Decree, the procedure for the representation by members of the Federation Council of the Federal Assembly of the Russian Federation and deputies The State Duma Federal Assembly of the Russian Federation of the information provided for in paragraph 7 of this Decree.

30. It is recommended to the state authorities of the constituent entities of the Russian Federation to establish, taking into account the provisions of this Decree, the procedure for the submission by persons holding public office of the constituent entities of the Russian Federation, the information provided for in paragraph 7 of this Decree.

31. Before October 1, 2013, the Head of the Presidential Administration of the Russian Federation shall submit to the President of the Russian Federation a report on the implementation of this Decree in the part related to the submission of information on accounts (deposits) and cash in foreign banks located outside the territory of the Russian Federation in accordance with the established procedure , on government securities of foreign states, bonds and shares of other foreign issuers, on real estate located outside the territory of the Russian Federation, and property obligations outside the territory of the Russian Federation.

33. The Government of the Russian Federation to bring its acts in accordance with this Decree.

President of Russian Federation

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officials empowered to send inquiries to credit institutions, tax authorities of the Russian Federation and bodies carrying out state registration of rights to real estate and transactions with it, when carrying out inspections in order to combat corruption
(approved by clauses 1-2

16. Heads of the main investigative directorates and investigative directorates of the Investigative Committee of the Russian Federation for the constituent entities of the Russian Federation and equivalent specialized investigative directorates and investigation departments of the Investigative Committee of the Russian Federation.

Information about changes:

The list is supplemented with clause 17 from October 30, 2018 - Decree of the President of Russia of October 30, 2018 N 621

17. Chairs federal courts general jurisdiction and federal arbitration courts.

Position
on the procedure for sending requests to the Federal Financial Monitoring Service when carrying out inspections in order to combat corruption
(approved by the Decree of the President of the Russian Federation of April 2, 2013 N 309)

With changes and additions from:

1. This Regulation determines the procedure for sending requests to the Federal Financial Monitoring Service in accordance with Article 8.1 of the Federal Law of August 7, 2001 N 115-FZ "On Counteracting Legalization (Laundering) of Criminally Obtained Incomes and Financing of Terrorism" anti-corruption checks (hereinafter referred to as inquiries).

2. The head of the Presidential Administration of the Russian Federation or his authorized official of the Presidential Administration of the Russian Federation shall send inquiries regarding:

a) the persons named in subparagraph "a" of paragraph 1 of the Regulations on the procedure for the consideration by the Presidium of the Council under the President of the Russian Federation for Combating Corruption of issues related to compliance with the requirements for official (official) behavior of persons holding public offices of the Russian Federation and certain positions of the federal public service, and settlement of conflicts of interest, as well as some applications of citizens, approved by Decree of the President of the Russian Federation of February 25, 2011 N 233 "On some issues of organizing the activities of the Presidium of the Council under the President of the Russian Federation to combat corruption", with the exception of persons holding positions, appointment to which and the exemption from which are carried out by the Government of the Russian Federation;

b) citizens applying for replacement:

the position of Deputy Chairman of the Central Bank of the Russian Federation;

the position of a member of the Board of Directors of the Central Bank of the Russian Federation;

positions in state corporations (companies), other organizations created on the basis of federal laws included in the lists established by local regulations of state corporations (companies) and other organizations, the appointment and exemption from which are carried out by the President of the Russian Federation;

individual positions on the basis of an employment contract in organizations created to fulfill the tasks assigned to federal state bodies included in the lists established by the regulatory legal acts of these federal state bodies, the appointment and release from which are carried out by the President of the Russian Federation;

the position of the chief financial officer;

c) persons who fill the positions specified in subparagraph "b" of this paragraph, as well as persons who fill the position of ataman of the military Cossack society included in State Register Cossack societies in the Russian Federation;

3. The Prosecutor General of the Russian Federation sends inquiries regarding citizens applying for positions in the federal public service in the prosecution bodies of the Russian Federation included in the lists established by regulatory legal acts of the Russian Federation, persons holding these positions, their spouses and minor children ...

4. The Chairman of the Investigative Committee of the Russian Federation sends inquiries regarding citizens applying for positions in the federal public service in investigative bodies Of the Investigative Committee of the Russian Federation, included in the lists established by the regulatory legal acts of the Russian Federation, persons holding these positions, their spouses and minor children.

5. The Deputy Chairman of the Government of the Russian Federation - the Chief of the Staff of the Government of the Russian Federation or an official authorized by him of the Staff of the Government of the Russian Federation shall send inquiries regarding:

a) citizens applying for replacement:

positions of the federal public service included in the lists established by the regulatory legal acts of the Russian Federation, the appointment and release from which are carried out by the Government of the Russian Federation;

positions in the Pension Fund of the Russian Federation, the Social Insurance Fund of the Russian Federation, the Federal Compulsory Medical Insurance Fund, in state corporations (companies), other organizations created on the basis of federal laws included in the lists established by the regulatory acts of the funds, local regulatory acts of state corporations ( companies) and other organizations, the appointment and exemption from which are carried out by the Government of the Russian Federation;

individual positions on the basis of an employment contract in organizations created to fulfill the tasks assigned to federal state bodies included in the lists established by regulatory legal acts of these federal state bodies, the appointment and exemption from which are carried out by the Government of the Russian Federation;

5.1. Chairmen, deputy chairmen of the respective election commissions send inquiries regarding candidates for elections to federal bodies of state power, bodies of state power of the constituent entities of the Russian Federation, elections of the head municipal district or the head of the city district.

Information about changes:

By the Decree of the President of Russia of June 8, 2016 N 273, the Regulation was supplemented with clause 5.2

5.2. Chairman of the Higher Qualification Collegium of Judges of the Russian Federation, Chairmen qualification collegia judges of the constituent entities of the Russian Federation send inquiries regarding citizens applying for the positions of judges, persons holding these positions, their spouses and minor children.

6. Heads of federal executive bodies authorized to carry out operational-search activities send inquiries regarding:

a) citizens applying for positions in the federal public service included in the lists established by the regulatory legal acts of the Russian Federation, in these federal bodies executive power;

The Chair The Accounts Chamber Russian Federation;

Chairman of the Central Bank of the Russian Federation;

heads of other federal state bodies;

top officials (heads of the highest executive bodies of state power) of the constituent entities of the Russian Federation;

the heads of the legislative (representative) bodies of state power of the constituent entities of the Russian Federation;

the heads of the Pension Fund of the Russian Federation, the Social Insurance Fund of the Russian Federation, the Federal Compulsory Medical Insurance Fund, state corporations (companies), and other organizations created on the basis of federal laws;

by specially authorized deputies of the persons specified in paragraphs two - thirteen of this subparagraph.

Document's name:
Document Number:	309
Type of document:	Decree of the President of the Russian Federation
Host body:	RF President
Status:	Acting
Published:
Date of adoption:	02 April 2013
Effective date:	02 April 2013
Revision date:	13 May 2019

This document is amended on the basis of the Decree of the President of the Russian Federation of January 15, 2020 N 13 from July 1, 2020.

On measures to implement certain provisions

PRESIDENT OF THE RUSSIAN FEDERATION

On measures to implement certain provisions of the Federal Law "On Combating Corruption"

Document with changes made:
(Official Internet Portal legal information www.pravo.gov.ru, 07.06.2013);
(Official Internet portal of legal information www.pravo.gov.ru, 08.07.2013);
(Official Internet portal of legal information www.pravo.gov.ru, 03.12.2013);
By the Decree of the President of the Russian Federation of July 25, 2014 N 529 (Official Internet portal of legal information www.pravo.gov.ru, July 25, 2014) (entered into force on August 6, 2014).
(Official Internet portal of legal information www.pravo.gov.ru, June 24, 2014) (entered into force on January 1, 2015);
(Official Internet portal of legal information www.pravo.gov.ru, 09.03.2015, N 0001201503090035);
(Official Internet portal of legal information www.pravo.gov.ru, 08.06.2016, N 0001201606080013);
(Official Internet portal of legal information www.pravo.gov.ru, 22.02.2017, N 0001201702220001);
(Official Internet portal of legal information www.pravo.gov.ru, 19.09.2017, N 0001201709190033);
(Official Internet portal of legal information www.pravo.gov.ru, 09.10.2017, N 0001201710090037);
(Official Internet portal of legal information www.pravo.gov.ru, 31.10.2018, N 0001201810310015);
(Official Internet portal of legal information www.pravo.gov.ru, 05/14/2019, N 0001201905140014). ...
____________________________________________________________________

In accordance with the Federal Law of December 25, 2008 N 273-FZ "On Combating Corruption"

I decree:

1. Establish that on the basis of clauses 1_1 - and 4 of part 1 of article 8 of the Federal Law of December 25, 2008 N 273-FZ "On Combating Corruption" (hereinafter - the Federal Law "On Combating Corruption") information about income, property and property obligations, income, property and property obligations of the spouse and minor children are submitted according to the certificate form approved by the President of the Russian Federation:
from January 1, 2015 by the Decree of the President of the Russian Federation of June 23, 2014 N 460.

a) to the Office of the President of the Russian Federation on Anti-Corruption Issues:
(Paragraph as amended by Decree of the President of the Russian Federation of December 3, 2013 N 878.

citizens applying for the position of Deputy Chairman of the Central Bank of the Russian Federation;

Deputy Governors of the Central Bank of the Russian Federation;

citizens applying for the position of a member of the Board of Directors of the Central Bank of the Russian Federation, and persons holding this position;

citizens applying for positions in state corporations (companies), other organizations created on the basis of federal laws, the appointment and release from which are carried out by the President of the Russian Federation, and persons holding these positions;
(The paragraph as amended by Decree of the President of the Russian Federation of July 8, 2013 N 613.

citizens applying for certain positions on the basis of an employment contract in organizations created to fulfill the tasks assigned to federal state bodies, the appointment and release from which are carried out by the President of the Russian Federation, and persons filling these positions;
(The paragraph as amended by Decree of the President of the Russian Federation of July 8, 2013 N 613.

b) to a subdivision of the Staff of the Government of the Russian Federation, determined by the Government of the Russian Federation:

citizens applying for positions in the Pension Fund of the Russian Federation, the Social Insurance Fund of the Russian Federation, the Federal Mandatory Medical Insurance Fund, in state corporations (companies), other organizations created on the basis of federal laws, the appointment and exemption from which are carried out by the Government of the Russian Federation Federation, and persons holding these positions;
(The paragraph as amended by Decree of the President of the Russian Federation of July 8, 2013 N 613.

citizens applying for certain positions on the basis of an employment contract in organizations created to fulfill the tasks assigned to federal state bodies, the appointment and release from which are carried out by the Government of the Russian Federation, and persons filling these positions;
(The paragraph as amended by Decree of the President of the Russian Federation of July 8, 2013 N 613.

d) subdivisions for the prevention of corruption and other offenses (officials responsible for the prevention of corruption and other offenses), which are created (determined) in the Pension Fund of the Russian Federation, the Social Insurance Fund of the Russian Federation, the Federal Fund of Compulsory Medical Insurance, in state corporations (companies), other organizations created on the basis of federal laws - citizens applying for positions in the Pension Fund of the Russian Federation, the Social Insurance Fund of the Russian Federation, the Federal Mandatory Health Insurance Fund, in state corporations (companies), other organizations created on the basis of federal laws included in the lists established by the regulatory acts of funds, local regulatory acts of state corporations (companies) and other organizations, and persons holding these positions;
By the Decree of the President of the Russian Federation of July 8, 2013 N 613.

e) to subdivisions of federal state bodies for the prevention of corruption and other offenses (officials responsible for the prevention of corruption and other offenses) - citizens claiming to fill certain positions on the basis of an employment contract in organizations created to fulfill the tasks assigned to federal state bodies included in the lists established by the regulatory legal acts of these federal state bodies, and persons holding these positions.
(Subclause as amended by Decree of the President of the Russian Federation of July 8, 2013 N 613.

2. Citizens and persons named in paragraphs two to four of subparagraph "a" of paragraph 1 of this Decree shall provide information on income, property and property obligations in accordance with the certificate form approved by the President of the Russian Federation in the manner and terms provided for by the Decree of the President of the Russian Federation of May 18, 2009 N 558 "On the submission by citizens applying for government positions in the Russian Federation and persons holding government positions in the Russian Federation, information on income, property and property obligations" and other regulatory legal acts of the Russian Federation.
By Decree of the President of the Russian Federation of June 23, 2014 N 460.

3. Citizens and persons named in paragraphs five and six of subparagraph "a" and in subparagraph "b" of paragraph 1 of this Decree submit information on income, property and property obligations according to the certificate form approved by the President of the Russian Federation in the manner and terms, which are provided for "On the submission of information on income, property and liabilities of a property nature by citizens applying for positions in the federal civil service and federal civil servants" and other regulatory legal acts of the Russian Federation.
from January 1, 2015 by the Decree of the President of the Russian Federation of June 23, 2014 N 460.

4. Citizens and persons named in subparagraph "c" of paragraph 1 of this Decree submit information on income, property and property obligations in accordance with the certificate form approved by the President of the Russian Federation within the time limits stipulated by the Decree of the President of the Russian Federation of May 18, 2009 N 559 and other regulatory legal acts of the Russian Federation, in the manner determined by the regulatory acts of the Central Bank of the Russian Federation, issued in accordance with federal laws and regulatory legal acts of the President of the Russian Federation.
(Clause as amended, entered into force on January 1, 2015 by the Decree of the President of the Russian Federation of June 23, 2014 N 460.

5. Citizens and persons named in subparagraph "d" of paragraph 1 of this Decree submit information on income, property and property obligations in accordance with the certificate form approved by the President of the Russian Federation within the time limits stipulated by the Decree of the President of the Russian Federation of May 18, 2009 N 559 and other regulatory legal acts of the Russian Federation, in the manner determined by the regulatory acts of the Pension Fund of the Russian Federation, the Social Insurance Fund of the Russian Federation, the Federal Mandatory Medical Insurance Fund, local regulatory acts of state corporations (companies) and other organizations created on the basis of federal laws issued in accordance with federal laws and regulations of the President of the Russian Federation.
(Clause as amended, entered into force on January 1, 2015 by the Decree of the President of the Russian Federation of June 23, 2014 N 460.

6. Citizens and persons named in subparagraph "e" of paragraph 1 of this Decree submit information on income, property and property obligations in accordance with the certificate form approved by the President of the Russian Federation within the time limits provided for by the Decree of the President of the Russian Federation of May 18, 2009 N 559 and other regulatory acts of the Russian Federation, in the manner determined by the regulatory legal acts of federal state bodies, issued in accordance with federal laws and regulatory legal acts of the President of the Russian Federation.
(Clause as amended, entered into force on January 1, 2015 by the Decree of the President of the Russian Federation of June 23, 2014 N 460.

7. Information on income, property and liabilities of a property nature, submitted in accordance with Article 8 of the Federal Law "On Combating Corruption" and other federal laws, includes, among other things, information:

a) on accounts (deposits) and cash in foreign banks located outside the territory of the Russian Federation;

b) on government securities of foreign states, bonds and shares of other foreign issuers;

c) on immovable property located outside the territory of the Russian Federation;

d) on obligations of a property nature outside the territory of the Russian Federation.

8. The information provided for in clause 7 of this Decree is reflected in the relevant sections of the certificate of income, expenses, property and property obligations, the form of which is approved by the President of the Russian Federation.
(Clause as amended, entered into force on January 1, 2015 by the Decree of the President of the Russian Federation of June 23, 2014 N 460.

9. The head of the Presidential Administration of the Russian Federation or an official of the Presidential Administration of the Russian Federation specially authorized by him shall make a decision:

a) on the implementation of the verification provided for in paragraph 1 of the Regulations on the verification of the accuracy and completeness of information submitted by citizens applying for public positions in the Russian Federation and persons holding public offices of the Russian Federation, and compliance with the restrictions by persons holding public offices of the Russian Federation, approved by the Decree President of the Russian Federation of September 21, 2009 N 1066 "On verification of the accuracy and completeness of information submitted by citizens applying for government positions in the Russian Federation and persons holding government positions in the Russian Federation, and compliance with restrictions by persons holding government positions in the Russian Federation", - in relation to citizens and persons named in paragraphs two - four of subparagraph "a" of paragraph 1 of this Decree;

b) on the implementation of the check provided for by the employees of the requirements for official conduct, approved by "On checking the accuracy and completeness of information submitted by citizens applying for positions in the federal public service and federal civil servants, and compliance by federal civil servants with the requirements for official conduct", - in relation to citizens and persons named in paragraphs five and six of subparagraph "a" of paragraph 1 of this Decree.

10. The Deputy Chairman of the Government of the Russian Federation - the Chief of the Staff of the Government of the Russian Federation or an official specially authorized by him of the Staff of the Government of the Russian Federation, within the limits of his competence, makes a decision on the implementation of the verification provided for in paragraph 1 of the Regulation on verification of the accuracy and completeness of information submitted by citizens applying for replacement positions of the federal public service, and federal civil servants, and observance by federal state Decree of the President of the Russian Federation of September 21, 2009 N 1065, in relation to citizens and persons named in subparagraph "b" of paragraph 1 of this Decree.
(Clause as amended by Decree of the President of the Russian Federation of July 8, 2013 N 613.

11. The Chairman of the Central Bank of the Russian Federation or an official authorized by him makes a decision on the implementation of the audit provided for in paragraph 1 of the Regulation on verification of the accuracy and completeness of information submitted by citizens applying for positions in the federal civil service and federal civil servants, and compliance by federal civil servants requirements for official conduct, approved by Decree of the President of the Russian Federation of September 21, 2009 N 1065, in relation to citizens and persons named in subparagraph "c" of paragraph 1 of this Decree.

12. The heads of the Pension Fund of the Russian Federation, the Social Insurance Fund of the Russian Federation, the Federal Fund of Compulsory Medical Insurance, state corporations (companies), other organizations created on the basis of federal laws, or their authorized officials make a decision on the implementation of the audit provided for in paragraph 1 of the Regulation on verification of the accuracy and completeness of information submitted by citizens applying for positions in the federal civil service and federal civil servants, and compliance by federal civil servants with the requirements for official conduct, approved by Decree of the President of the Russian Federation of September 21, 2009 N 1065, in relation to citizens and persons named in subparagraph "d" of paragraph 1 of this Decree.

13. The heads of federal state bodies or their authorized officials make a decision on the implementation of the verification provided for in paragraph 1 of the Regulation on verifying the accuracy and completeness of information submitted by citizens applying for positions in the federal civil service and federal civil servants, and compliance by federal civil servants with the requirements to official conduct, approved by Decree of the President of the Russian Federation of September 21, 2009 N 1065

15. On the basis of parts 7 and 7_1 of article 8 of the Federal Law "On Combating Corruption":

a) The Office of the President of the Russian Federation on Anti-Corruption Issues carries out an audit provided for:
(Paragraph as amended by Decree of the President of the Russian Federation of December 3, 2013 N 878.

clause 1 of the Regulation on verifying the accuracy and completeness of information submitted by citizens applying for government positions in the Russian Federation and persons holding government positions in the Russian Federation, and compliance with restrictions by persons holding government positions in the Russian Federation, approved by the Decree of the President of the Russian Federation dated September 21, 2009 year N 1066, - in relation to citizens and persons named in the second - fourth paragraphs of subparagraph "a" of paragraph 1 of this Decree;

clause 1 of the Regulation on verifying the accuracy and completeness of information submitted by citizens applying for positions in the federal public service and federal civil servants, and compliance by federal civil servants with the requirements for official conduct, approved by Decree of the President of the Russian Federation of September 21, 2009 N 1065, - in relation to citizens and persons named in paragraphs five and six of subparagraph "a" of paragraph 1 of this Decree;

b) a subdivision of the Apparatus of the Government of the Russian Federation, determined by the Government of the Russian Federation, carries out the verification provided for by paragraph 1 of the Regulation on verification of the accuracy and completeness of information submitted by citizens applying for positions of the federal civil service and federal civil servants, and compliance by federal civil servants with the requirements for official conduct, approved by Decree of the President of the Russian Federation of September 21, 2009 N 1065, in relation to citizens and persons named in subparagraph "b" of paragraph 1 of this Decree;

c) subdivisions of the Central Bank of the Russian Federation for the prevention of corruption and other offenses (officials responsible for the prevention of corruption and other offenses) carry out the check provided for in paragraph 1 of the Regulations on the verification of the accuracy and completeness of information submitted by citizens applying for positions in the federal state service, and federal civil servants, and compliance by federal civil servants with the requirements for official conduct, approved by Decree of the President of the Russian Federation of September 21, 2009 N 1065, in relation to citizens and persons named in subparagraph "c" of paragraph 1 of this Decree;

d) subdivisions for the prevention of corruption and other offenses (officials responsible for the prevention of corruption and other offenses), which are created (determined) in the Pension Fund of the Russian Federation, the Social Insurance Fund of the Russian Federation, the Federal Fund of Compulsory Medical Insurance, state corporations ( companies), other organizations created on the basis of federal laws, carry out the verification provided for in paragraph 1 of the Regulation on verifying the accuracy and completeness of information submitted by citizens applying for positions in the federal civil service and federal civil servants, and compliance by federal civil servants with the requirements for official behavior, approved by the Decree of the President of the Russian Federation of September 21, 2009 N 1065, in relation to citizens and persons named in subparagraph "d" of paragraph 1 of this Decree;

e) subdivisions of federal state bodies for the prevention of corruption and other offenses (officials responsible for the prevention of corruption and other offenses) carry out the check provided for in paragraph 1 of the Regulation on verifying the accuracy and completeness of information submitted by citizens applying for positions in the federal public service , and federal civil servants, and compliance by federal civil servants with the requirements for official conduct, approved by Decree of the President of the Russian Federation of September 21, 2009 N 1065, in relation to citizens and persons named in subparagraph "e" of paragraph 1 of this Decree.

17. The inspections provided for in paragraph 16 of this Decree may be carried out regardless of inspections carried out by divisions, officials or commissions of other bodies and organizations.

18. Requests to federal executive authorities authorized to carry out operational-search activities, to conduct operational-search activities on the grounds established by part three, when carrying out an inspection provided for, approved by Decree of the President of the Russian Federation of September 21, 2009 N 1065, send :

a) the Chairman of the Central Bank of the Russian Federation or an official authorized by him - in relation to citizens and persons named in subparagraph "c" of paragraph 1 of this Decree;

c) heads of federal state bodies or officials authorized by them - in relation to citizens and persons named in subparagraph "e" of paragraph 1 of this Decree.

19. To approve the attached list of officials empowered to send inquiries to credit institutions, tax authorities of the Russian Federation and bodies carrying out state registration of rights to real estate and transactions with it, when carrying out checks in order to combat corruption.

Establish that inquiries to credit institutions, tax authorities of the Russian Federation and bodies that carry out state registration of rights to real estate and transactions with it, on the submission in accordance with part six of Article 26 of the Federal Law "On Banks and Banking", Article 7_1 of the Law of the Russian Federation of March 21, 1991 N 943-I "On the tax authorities of the Russian Federation" and part 13 of Article 62 of the Federal Law of July 13, 2015 N 218-FZ "On state registration of real estate" information on transactions, accounts and deposits of individuals officials persons included in the named list.
(Paragraph as amended by Decree of the President of the Russian Federation of October 9, 2017 N 472.

20. Issues related to compliance with the requirements for official conduct and (or) requirements for the settlement of conflicts of interest are considered:

a) by the Presidium of the Anti-Corruption Council under the President of the Russian Federation - in relation to the persons named in subparagraphs "a" and "b" of paragraph 1 of this Decree;
(Subclause as amended by Decree of the President of the Russian Federation of July 8, 2013 N 613.

b) by the commission (commissions) for compliance with the requirements for official conduct and settlement of conflicts of interest:

The Central Bank of the Russian Federation - in relation to the persons named in subparagraph "c" of paragraph 1 of this Decree;
(The paragraph as amended by Decree of the President of the Russian Federation of July 8, 2013 N 613.

The Pension Fund of the Russian Federation, the Social Insurance Fund of the Russian Federation, the Federal Compulsory Medical Insurance Fund, a state corporation (company), another organization created on the basis of federal laws - in relation to the persons named in subparagraph "d" of paragraph 1 of this Decree;
(The paragraph as amended by Decree of the President of the Russian Federation of July 8, 2013 N 613.

federal state body - in relation to persons named in subparagraph "e" of paragraph 1 of this Decree.
(The paragraph as amended by Decree of the President of the Russian Federation of July 8, 2013 N 613.

21. Establish that, pending the publication of the relevant regulatory legal acts of the Russian Federation:

a) to a person holding a position in a state body, the Central Bank of the Russian Federation, the Pension Fund of the Russian Federation, the Social Insurance Fund of the Russian Federation, the Federal Fund of Compulsory Medical Insurance, in a state corporation (company), other organization created on the basis of federal laws, organizations created to fulfill the tasks assigned to the federal state body that reported to law enforcement or other state bodies or the media about the facts of corruption that have become known to it, disciplinary measures are applied (if this person commits a disciplinary offense within a year after the said notification) only based on the results of consideration of the relevant issue at a meeting of the commission on compliance with the requirements for official conduct and settlement of conflicts of interest. A prosecutor may take part in such a meeting of the commission. The chairman of the commission submits the necessary materials to the prosecutor supervising the observance of legislation on public service or labor legislation at least five working days before the day of the meeting of the commission;

b) the participants in the state system of free legal aid specified in part 1 of article 15 of the Federal Law of November 21, 2011 N 324-FZ "On Free Legal Aid in the Russian Federation" are obliged to provide free legal assistance to citizens in the preparation of reports on the facts of corruption, and also in cases of violation of the legal rights and interests of citizens in connection with such messages.

22. Heads of federal state bodies within 3 months:

a) prepare, in accordance with the nature, as well as information about the income, property and property obligations of their spouse and minor children, approved "On the approval of the list of positions of the federal public service, when appointing to which citizens and when filling which federal state employees are required to submit information about their income, property and property obligations, as well as information about income, property and property obligations of their spouse and minor children ", and approve the lists of positions in organizations created to fulfill the tasks set to these federal state bodies, upon appointment to which citizens and upon replacement of which employees are required to submit such information;

c) approve the regulation on the implementation by the subdivision of the relevant federal state body for the prevention of corruption and other offenses (by the official responsible for the prevention of corruption and other offenses) of the check provided for in paragraph 1 of the Regulation on the verification of the accuracy and completeness of information submitted by citizens claiming replacement positions of the federal civil service, and federal civil servants, and compliance by federal civil servants with the requirements for official conduct, approved by Decree of the President of the Russian Federation of September 21, 2009 N 1065, in relation to the persons specified in subparagraph "a" of this paragraph;

d) take measures to implement the provisions of the Federal Law "On Combating Corruption" and Federal Law of December 3, 2012 N 230-FZ "" (hereinafter -), other federal laws, this Decree and other regulatory legal acts of the Russian Federation on combating corruption.

a) create (define) in foundations, state corporations (companies), other organizations units for the prevention of corruption and other offenses (identify officials responsible for the prevention of corruption and other offenses) and establish their functions, guided by;

b) form commissions for compliance with the requirements for official conduct and settlement of conflicts of interest, approve the provisions on such commissions and determine their composition in accordance with the approved one, providing that the commissions do not include representatives of the Office of the President of the Russian Federation on Anti-Corruption Issues, or the corresponding subdivision of the Administration of the Government of the Russian Federation;
(Subclause as amended by Decree of the President of the Russian Federation of December 3, 2013 N 878.

section III of the list of positions of the federal civil service, upon appointment to which citizens and upon replacement of which federal civil servants are required to submit information about their income, property and property obligations by Decree of the President of the Russian Federation of May 18, 2009 N 557, and approve the lists of positions in the funds , public corporations (companies), other organizations, when appointing to which citizens and when replacing which employees are required to submit such information;

d) approve the procedure for the submission by the persons specified in subparagraph "c" of this paragraph to the subdivision of the fund, the state corporation (company), another organization for the prevention of corruption and other offenses (the official responsible for the prevention of corruption and other offenses) of information about income, expenses, property and property obligations;

e) approve the regulation on the implementation by the fund division, the state corporation (company), other organization for the prevention of corruption and other offenses (by the official responsible for the prevention of corruption and other offenses) of the check, provided for in paragraph 1 of the Regulation on the verification of the accuracy and completeness of information, represented by citizens applying for positions in the federal civil service and federal civil servants, and compliance by federal civil servants with the requirements for official conduct, approved by Decree of the President of the Russian Federation of September 21, 2009 N 1065

And "On control over the compliance of the expenses of persons holding public office and other persons with their income

b) form a commission (commissions) in the system of the Central Bank of the Russian Federation for compliance with the requirements for official conduct and settlement of conflicts of interest, approve the regulation on such a commission (provisions on such commissions) and determine its composition (their composition) in accordance with the Regulation on commissions for compliance with the requirements for official conduct of federal civil servants and the settlement of conflicts of interest approved by Decree of the President of the Russian Federation of July 1, 2010 N 821, providing that the composition of the commission (composition of commissions) does not include representatives of the Office of the President of the Russian Federation on combating corruption or the corresponding subdivision of the Administration of the Government of the Russian Federation;
(Subclause as amended by Decree of the President of the Russian Federation of December 3, 2013 N 878.

c) prepare, in accordance with Section III, a list of positions of the federal public service, upon appointment to which citizens and upon replacement of which, federal civil servants are required to submit information on their income, property and property obligations, as well as information on income, property and obligations the property nature of their spouses and minor children, approved by Decree of the President of the Russian Federation of May 18, 2009 N 557, and approve the lists of positions in the system of the Central Bank of the Russian Federation, upon appointment to which citizens and upon replacement of which employees are required to submit such information;

e) approve the regulation on the implementation by the divisions of the Central Bank of the Russian Federation for the prevention of corruption and other offenses (by officials responsible for the prevention of corruption and other offenses) of the verification provided for in paragraph 1 of the Regulation on verification of the accuracy and completeness of information submitted by citizens applying for substitution positions of the federal civil service, and federal civil servants, and compliance by federal civil servants with the requirements for official conduct, approved by Decree of the President of the Russian Federation of September 21, 2009 N 1065, in relation to the persons specified in subparagraph "c" of this paragraph;

25. To the Ministry of Labor and Social Protection of the Russian Federation:

a) provide federal state bodies, the Pension Fund of the Russian Federation, the Social Insurance Fund of the Russian Federation, the Federal Compulsory Medical Insurance Fund, and other organizations created on the basis of federal laws, advisory and methodological assistance in the implementation of the requirements of federal laws, regulatory legal acts of the President of the Russian Federation and The Government of the Russian Federation on combating corruption;

26. Heads of federal state bodies, top officials (heads of the highest executive bodies of state power) of the constituent entities of the Russian Federation, the Chairman of the Central Bank of the Russian Federation, heads of the Pension Fund of the Russian Federation, the Social Insurance Fund of the Russian Federation, the Federal Fund of Compulsory Medical Insurance, state corporations (companies ), other organizations created on the basis of federal laws, and organizations created to fulfill the tasks assigned to federal state bodies, to ensure:

a) familiarization of persons holding positions specified in part 1 of article 8 and article 12_1 of the Federal Law "On Combating Corruption", in article 2 of the Federal Law "On Control over the Compliance of Expenditures of Persons Holding Public Positions and Other Persons to Their Income", with by this Decree and adopted for the purpose of its implementation, respectively, by normative legal acts of federal state bodies, state authorities of the constituent entities of the Russian Federation, normative acts of the Central Bank of the Russian Federation, the Pension Fund of the Russian Federation, the Social Insurance Fund of the Russian Federation, the Federal Fund of Compulsory Medical Insurance, local normative acts state corporations (companies) and other organizations created on the basis of federal laws;

b) retraining and advanced training of federal civil servants, employees (employees), whose official duties include participation in combating corruption;

c) filling out, since 2014, statements of income, property and property obligations submitted to the Office of the President of the Russian Federation for Anti-Corruption in the manner prescribed by decrees of the President of the Russian Federation using special software "BK References" posted on the official website of the President Russian Federation;
(Subclause as amended by Decree of the President of the Russian Federation of December 3, 2013 N 878.

d) filling out, from March 1, 2017, using the special software "BK Inquiries" posted on the official website of the state information system in the field of public service in the Internet information and telecommunications network, statements of income, expenses, property and property obligations character, submitted in the manner prescribed by decrees of the President of the Russian Federation and decrees of the Government of the Russian Federation, to a subdivision of the Administration of the Government of the Russian Federation, determined by the Government of the Russian Federation, and to subdivisions of federal state bodies for the prevention of corruption and other offenses (officials responsible for prevention corruption and other offenses).
(The subparagraph was additionally included by the Decree of the President of the Russian Federation of February 21, 2017 N 82)

27. To approve the attached Regulations on the procedure for sending requests to the Federal Financial Monitoring Service when carrying out checks to combat corruption.

28. Establish that:

a) information on income, expenses, property and liabilities of a property nature, provided for in Article 10 of the Federal Constitutional Law of December 17, 1997 N 2-FKZ "On the Government of the Russian Federation", federal laws "On Combating Corruption" and "On Compliance Control expenses of persons holding public office and other persons on their income "for 2012 are submitted before July 1, 2013;

b) to a certificate of income, property, property obligations, containing information about accounts (deposits) and cash in foreign banks located outside the territory of the Russian Federation, government securities of foreign states, bonds and shares of other foreign issuers, immovable property located outside the territory of the Russian Federation, and property obligations outside the territory of the Russian Federation, represented in 2013, a certificate is attached, which specifies in any form:

surname, name and patronymic of the person in respect of whom this information is submitted;

the grounds for obtaining ownership of government securities of foreign states, bonds and shares of other foreign issuers and real estate provided by law;

sources of funds from which government securities of foreign states, bonds and shares of other foreign issuers and real estate were acquired (income at the main place of work of the person submitting information and his spouse; income from other activities permitted by law; income from deposits in banks and other credit institutions; savings for previous years; inheritance; gift; loan; mortgage; income from the sale of property; other credit obligations; other), - in the case of their acquisition on a reimbursable basis.

29. Propose to the chambers of the Federal Assembly of the Russian Federation to establish, taking into account the provisions of this Decree, the procedure for the submission by members of the Federation Council of the Federal Assembly of the Russian Federation and deputies of the State Duma of the Federal Assembly of the Russian Federation of the information provided for in paragraph 7 of this Decree.

31. Before October 1, 2013, the Head of the Presidential Administration of the Russian Federation shall submit to the President of the Russian Federation a report on the implementation of this Decree in the part related to the submission of information on accounts (deposits) and cash in foreign banks located outside the territory of the Russian Federation in accordance with the established procedure, on government securities of foreign states, bonds and shares of other foreign issuers, on real estate located outside the territory of the Russian Federation, and property obligations outside the territory of the Russian Federation.

32. To amend the acts of the President of the Russian Federation according to the list according to the appendix.

33. The Government of the Russian Federation to bring its acts in accordance with this Decree.

34. This Decree comes into force from the day of its official publication.

The president
Russian Federation
V. Putin

The list of officials empowered to send inquiries to credit institutions, tax authorities of the Russian Federation and bodies carrying out state registration of rights to real estate and transactions with it, when carrying out inspections in order to combat corruption

1. Chief of Staff of the Presidential Administration of the Russian Federation.

2. Deputy Prime Minister of the Russian Federation - Chief of Staff of the Government of the Russian Federation.

3. Heads of federal government agencies.

4. Chairman of the Central Bank of the Russian Federation.

5. Top officials (heads of the highest executive bodies of state power) of the constituent entities of the Russian Federation.

6. Heads of legislative (representative) bodies of state power of the constituent entities of the Russian Federation.

7. Officials of the Administration of the President of the Russian Federation and the Staff of the Government of the Russian Federation, specially authorized by the heads specified in clauses 1-2 of this list.

8. Specially authorized deputies of officials specified in paragraphs 3-6 of this list.

9. Head of the Office of the President of the Russian Federation on Anti-Corruption Issues.
(Clause as amended by Decree of the President of the Russian Federation of December 3, 2013 N 878.

10. Heads of the Pension Fund of the Russian Federation, the Social Insurance Fund of the Russian Federation, the Federal Compulsory Medical Insurance Fund, state corporations (companies), and other organizations created on the basis of federal laws.

11. Chairman of the Higher Qualification Collegium of Judges of the Russian Federation.

12. Chairmen of the qualification collegiums of judges of the constituent entities of the Russian Federation.

13. Chairmen, deputy chairmen of election commissions.
Decree of the President of the Russian Federation of June 6, 2013 N 546)

14. Leaders territorial bodies federal state bodies specially authorized by officials specified in paragraph 3 of this list.
(The item was additionally included by the Decree of the President of the Russian Federation of September 19, 2017 N 431)

15. Prosecutors of the constituent entities of the Russian Federation, prosecutors of specialized prosecutor's offices equated to them.
(The item was additionally included by the Decree of the President of the Russian Federation of September 19, 2017 N 431)

17. Chairmen of federal courts of general jurisdiction and federal arbitration courts.
(The item was additionally included by the Decree of the President of the Russian Federation of October 30, 2018 N 621)

Regulations on the procedure for sending requests to the Federal Financial Monitoring Service when carrying out inspections in order to combat corruption

1. This Regulation determines the procedure for sending requests to the Federal Financial Monitoring Service in accordance with Article 8_1 of the Federal Law of August 7, 2001 N 115-FZ "On Counteracting Legalization (Laundering) of Criminally Obtained Incomes and Financing of Terrorism" when carrying out inspections in order to combat corruption (hereinafter referred to as inquiries).

2. The head of the Presidential Administration of the Russian Federation or his authorized official of the Presidential Administration of the Russian Federation shall send inquiries regarding:

a) the persons named in subparagraph "a" of paragraph 1 of the Regulations on the procedure for the consideration by the Presidium of the Council under the President of the Russian Federation for Combating Corruption of issues related to compliance with the requirements for official (official) behavior of persons holding public offices of the Russian Federation and certain positions of the federal public service, and the settlement of conflicts of interest, as well as some applications of citizens, approved, with the exception of persons filling positions, the appointment and release from which are carried out by the Government of the Russian Federation;

b) citizens applying for replacement:

the position of Deputy Chairman of the Central Bank of the Russian Federation;

the position of a member of the Board of Directors of the Central Bank of the Russian Federation;

positions in state corporations (companies), other organizations created on the basis of federal laws included in the lists established by local regulations of state corporations (companies) and other organizations, the appointment and exemption from which are carried out by the President of the Russian Federation;

individual positions on the basis of an employment contract in organizations created to fulfill the tasks assigned to federal state bodies included in the lists established by the regulatory legal acts of these federal state bodies, the appointment and release from which are carried out by the President of the Russian Federation;

the position of the chief financial officer;
(The paragraph was additionally included by the Decree of the President of the Russian Federation of May 13, 2019 N 217)

c) persons filling the positions specified in subparagraph "b" of this paragraph, as well as persons filling the post of chieftain of a military Cossack society entered in the state register of Cossack societies in the Russian Federation;
(Subclause as amended by Decree of the President of the Russian Federation of October 9, 2017 N 472.

d) spouse (s) and minor children of citizens and persons specified in subparagraphs "a" - "c" of this paragraph.

4. The Chairman of the Investigative Committee of the Russian Federation sends inquiries regarding citizens applying for positions in the federal public service in the investigative bodies of the Investigative Committee of the Russian Federation, included in the lists established by the regulatory legal acts of the Russian Federation, persons holding these positions, their spouses and minor children.

a) citizens applying for replacement:

positions of the federal public service included in the lists established by the regulatory legal acts of the Russian Federation, the appointment and release from which are carried out by the Government of the Russian Federation;

positions in the Pension Fund of the Russian Federation, the Social Insurance Fund of the Russian Federation, the Federal Compulsory Medical Insurance Fund, in state corporations (companies), other organizations created on the basis of federal laws included in the lists established by the regulatory acts of the funds, local regulatory acts of state corporations ( companies) and other organizations, the appointment and exemption from which are carried out by the Government of the Russian Federation;

individual positions on the basis of an employment contract in organizations created to fulfill the tasks assigned to federal state bodies included in the lists established by regulatory legal acts of these federal state bodies, the appointment and exemption from which are carried out by the Government of the Russian Federation;

c) the spouse (s) and minor children of citizens and persons specified in subparagraphs "a" and "b" of this paragraph.

5_1. The chairmen, deputy chairmen of the respective election commissions send inquiries regarding candidates for elections to federal bodies of state power, bodies of state power of the constituent entities of the Russian Federation, elections of the head of a municipal district or the head of an urban district.
(The item was additionally included from June 7, 2013 by the Decree of the President of the Russian Federation of June 6, 2013 N 546)

5_2. The chairman of the Higher Qualification Collegium of Judges of the Russian Federation, chairmen of the qualification collegiums of judges of the constituent entities of the Russian Federation send inquiries regarding citizens applying for the positions of judges, persons holding these positions, their spouses and minor children.
(The item was additionally included by the Decree of the President of the Russian Federation of June 8, 2016 N 273)

6. Heads of federal executive bodies authorized to carry out operational-search activities send inquiries regarding:

a) citizens applying for positions in the federal public service included in the lists established by regulatory legal acts of the Russian Federation in these federal executive bodies;

b) persons filling the positions specified in subparagraph "a" of this paragraph;

c) spouse (s) and minor children of citizens and persons specified in subparagraphs "a" and "b" of this paragraph;

d) persons indicated in requests for conducting operational-search activities on the grounds provided for by part three of Article 7 of the Federal Law of August 12, 1995 N 144-FZ "On operational search activities", sent in the prescribed manner:

The Chairman of the Federation Council of the Federal Assembly of the Russian Federation;

Chairman of the State Duma of the Federal Assembly of the Russian Federation;

The Chair The Constitutional Court Russian Federation;

The Chairman of the Supreme Court of the Russian Federation;

the paragraph became invalid from August 6, 2014 - Decree of the President of the Russian Federation of July 25, 2014 N 529;

the paragraph has become invalid - Decree of the President of the Russian Federation of June 8, 2016 N 273;

The Director General Judicial Department at The Supreme Court Russian Federation;

Chairman of the Accounts Chamber of the Russian Federation;

Chairman of the Central Bank of the Russian Federation;

heads of other federal state bodies;

top officials (heads of the highest executive bodies of state power) of the constituent entities of the Russian Federation;

the heads of the legislative (representative) bodies of state power of the constituent entities of the Russian Federation;

the heads of the Pension Fund of the Russian Federation, the Social Insurance Fund of the Russian Federation, the Federal Compulsory Medical Insurance Fund, state corporations (companies), and other organizations created on the basis of federal laws;

by specially authorized deputies of the persons specified in paragraphs two - thirteen of this subparagraph.

Application. List of amendments to the acts of the President of the Russian Federation

Application
to the Decree

1. Subparagraph "a" of clause 7 of the Decree of the President of the Russian Federation of May 19, 2008 N 815 "On anti-corruption measures" (Collected Legislation of the Russian Federation, 2008, N 21, Article 2429; 2010, N 27, Article 3446; 2012, N 32, Article 4481) add the following paragraph:

"by decision of the President of the Russian Federation or the Head of the Presidential Administration of the Russian Federation, considers issues related to compliance with the requirements for official (official) behavior of persons holding any positions, the exercise of powers for which entails the obligation to provide information on income, property and property obligations, as well as issues related to the settlement of conflicts of interest; ".

2. Paragraph two of clause 7 of the Regulation on the submission by citizens applying for positions of the federal public service and federal civil servants information on income, property and property obligations, approved by (Collected Legislation of the Russian Federation, 2009, No. 21, Article 2544; 2010, No. 3, Art. 274; 2012, No. 12, Art. 1391),

"Information on income, property and property obligations provided by citizens applying for positions in the civil service, the appointment and release from which are carried out by the President of the Russian Federation or on the proposal of the President of the Russian Federation, citizens applying for the posts of first deputy and deputies The Prosecutor General of the Russian Federation, the appointment and release from which are carried out on the proposal of the Prosecutor General of the Russian Federation, by citizens applying for the positions of heads and deputy heads of the Office of the Federation Council of the Federal Assembly of the Russian Federation, the Office of the State Duma of the Federal Assembly of the Russian Federation, the office of the Central Election Commission Of the Russian Federation and the apparatus of the Accounts Chamber of the Russian Federation, as well as those represented by civil servants replacing these must state service, are sent personnel service federal state body in the Office of the President of the Russian Federation on issues of civil service and personnel. ".

3. Clause has lost force - Decree of the President of the Russian Federation of July 8, 2013 N 613 ..

4. In the Regulations on verifying the accuracy and completeness of information submitted by citizens applying for positions in the federal civil service and federal civil servants, and compliance by federal civil servants with the requirements for official conduct, approved by Decree of the President of the Russian Federation of September 21, 2009 N 1065 " On checking the accuracy and completeness of information submitted by citizens applying for positions in the federal public service and federal civil servants, and compliance by federal civil servants with the requirements for official conduct "(Collected Legislation of the Russian Federation, 2009, No. 39, Article 4588; 2010, 3, Art. 274; N 27, Art. 3446; N 30, Art. 4070; 2012, N 12, Art. 1391):

a) in the first paragraph of clause 4, the words "the Minister of the Russian Federation - Chief of Staff of the Government of the Russian Federation, member of the Presidium of the Council for Countering Corruption under the President of the Russian Federation" shall be replaced by the words "Deputy Prime Minister of the Russian Federation - Chief of Staff of the Government of the Russian Federation";

b) supplement with clauses 5_1 and 5_2 as follows:

"5_1. By decision of the President of the Russian Federation, the Head of the Presidential Administration of the Russian Federation or an official of the Presidential Administration of the Russian Federation specially authorized by them, the Department may, in the prescribed manner, carry out an audit:

a) the reliability and completeness of information on income, expenses, property and property obligations submitted by citizens applying for filling any positions, the exercise of powers for which entails the obligation to provide information on income, property and property obligations, as well as the reliability and completeness of other information provided by these citizens in accordance with the regulatory legal acts of the Russian Federation;

5_2. The inspection provided for in clause 5_1 of these Regulations may be carried out independently of the inspections carried out by divisions, officials or commissions of other bodies and organizations. ";

c) in clause 16:

the subparagraph "c" after the words "of the work (service)" shall be supplemented with the words ", the type and details of the identity document,";

"e_1) an identification number a taxpayer (if a request is sent to the tax authorities of the Russian Federation); ";

d) the first paragraph of clause 18 shall be stated as follows:

"18. Inquiries, except for inquiries to credit institutions, tax authorities of the Russian Federation and bodies carrying out state registration of rights to real estate and transactions with it, are sent to:";

e) supplement with clause 18_1 as follows:

"18_1. Requests to credit institutions, tax authorities of the Russian Federation and bodies carrying out state registration of rights to real estate and transactions with it are sent by the heads (officials) of federal state bodies, the list of which is approved by the President of the Russian Federation."

5. In the Regulations on verifying the accuracy and completeness of information submitted by citizens applying for government positions in the Russian Federation and persons holding government positions in the Russian Federation, and compliance with restrictions by persons holding government positions in the Russian Federation, approved by the Decree of the President of the Russian Federation of September 21 2009 N 1066 "On verification of the accuracy and completeness of information provided by citizens applying for government positions in the Russian Federation and persons holding government positions in the Russian Federation, and compliance with restrictions by persons holding government positions in the Russian Federation" (Collected Legislation of the Russian Federation, 2009 , No. 39, article 4589; 2010, No. 3, article 274; No. 27, article 3446; 2011, No. 4, article 572; 2012, No. 12, article 1391):

a) in subparagraph "a" of paragraph 1, the words "Minister of the Russian Federation - Chief of Staff of the Government of the Russian Federation" shall be replaced by the words "Deputy Prime Minister of the Russian Federation - Chief of Staff of the Government of the Russian Federation, Deputy Prime Minister of the Russian Federation - Plenipotentiary Representative of the President of the Russian Federation in federal district, The Minister of the Russian Federation - the plenipotentiary representative of the President of the Russian Federation in the federal district ";

b) the first paragraph of clause 2 shall be amended as follows:

"2. The inspection is carried out by the Office of the President of the Russian Federation for Civil Service and Personnel (hereinafter referred to as the Office) by decision of the Chief of Staff of the Presidential Administration of the Russian Federation, Deputy Prime Minister of the Russian Federation - Chief of Staff of the Government of the Russian Federation or an official of the Presidential Administration of the Russian Federation, specifically authorized by the Head Administration of the President of the Russian Federation. ";

c) supplement with clauses 2_1 and 2_2 of the following content:

"2_1. By decision of the President of the Russian Federation, the Head of the Presidential Administration of the Russian Federation, or an official of the Presidential Administration of the Russian Federation specially authorized by them, the Department may, in accordance with the established procedure, inspect:

b) the reliability and completeness of information on income, expenses, property and liabilities of a property nature, submitted by persons filling the positions specified in subparagraph "a" of this paragraph;

c) the observance of the prohibitions and restrictions established for them by the persons holding the positions specified in subparagraph "a" of this paragraph, their spouses and minor children, as well as the fulfillment of their duties.

2_2. The inspection provided for in clause 2_1 of these Regulations may be carried out independently of the inspections carried out by divisions, officials or commissions of other bodies and organizations. ";

d) in subparagraph "d" of paragraph 7, the words "request to the authorities" shall be replaced by the words "requests (except for inquiries to credit institutions, tax authorities of the Russian Federation and bodies carrying out state registration of rights to real estate and transactions with it) to the authorities";

e) supplement with clause 7_1 as follows:

"7_1. Requests to credit institutions, tax authorities of the Russian Federation and bodies carrying out state registration of rights to real estate and transactions with it are sent by the heads (officials) of federal state bodies, the list of which is approved by the President of the Russian Federation.";

f) in clause 8:

the subparagraph "c" after the words "of the work (service)" should be supplemented with the words ", the type and details of the identity document,";

supplement with subparagraph "e_1" of the following content:

"e_1) taxpayer identification number (if a request is sent to the tax authorities of the Russian Federation);".

6. In the Regulations on the Commissions for Compliance with the Requirements for Official Conduct of Federal Civil Servants and for the Settlement of Conflicts of Interest, approved by Decree of the President of the Russian Federation of July 1, 2010 N 821 "On Commissions for Compliance with the Requirements for Official Conduct of Federal Civil Servants and the Settlement of Conflicts of Interest" ( Collected Legislation of the Russian Federation, 2010, N 27, Art. 3446; 2012, N 12, Art. 1391):

a) clause 16 shall be supplemented with sub-clause "d" as follows:

"d) submission by the head of the state body of inspection materials, indicating the submission of false or incomplete information by civil servants provided for in part 1 of article 3 of the Federal Law of December 3, 2012 N 230-FZ" On control over the compliance of expenses of persons holding public positions, and other persons to their income "(hereinafter referred to as the Federal Law" On control over the compliance of expenses of persons holding public office and other persons with their income ");";

b) supplement with paragraph 25_1 as follows:

"25_1. Based on the results of consideration of the issue specified in subparagraph" d "of paragraph 16 of these Regulations, the commission makes one of the following decisions:

a) acknowledge that the information provided by the civil servant in accordance with is true and complete;

b) admit that the information provided by a civil servant in accordance with Part 1 of Article 3 of the Federal Law "On Control over the Compliance of the Expenses of Persons Holding Government Positions and Other Persons to Their Income" is inaccurate and (or) incomplete. In this case, the commission recommends that the head of the state body apply a specific measure of responsibility to the civil servant and (or) send the materials obtained as a result of control over expenses to the prosecutor's office and (or) other state bodies in accordance with their competence. ";

c) Clause 26 shall be stated as follows:

"26. Based on the results of consideration of the issues specified in subparagraphs" a "," b "and" d "of paragraph 16 of these Regulations, if there are grounds for this, the commission may make a different decision than is provided for in paragraphs 22-25 and 25_1 of these Regulations. The grounds and motives for making such a decision must be reflected in the minutes of the meeting of the commission. "

7. Clause 1 of the Regulations on the procedure for the consideration by the Presidium of the Council under the President of the Russian Federation for Countering Corruption of issues related to compliance with the requirements for official (official) behavior of persons holding public office of the Russian Federation and certain positions of the federal public service, and the settlement of conflicts of interest, as well as some appeals of citizens, approved by Decree of the President of the Russian Federation of February 25, 2011 N 233 "On some issues of organizing the activities of the Presidium of the Council under the President of the Russian Federation to combat corruption" (Collected Legislation of the Russian Federation, 2011, N 9, Article 12223), add a subparagraph " a_1 "with the following content:

"a_1) issues related to compliance with the requirements for the official (official) behavior of persons replacing: the position of a member of the Board of Directors of the Central Bank of the Russian Federation, the position of Deputy Chairman of the Central Bank of the Russian Federation, positions in state corporations (companies), other organizations created on the basis of federal laws, the appointment and release from which are carried out by the President of the Russian Federation and the Government of the Russian Federation, certain positions on the basis of an employment contract in organizations created to fulfill the tasks assigned to federal state bodies, the appointment and release from which are carried out by the President of the Russian Federation and The Government of the Russian Federation, and the settlement of conflicts of interest. These issues are considered on the grounds and in the manner established for the consideration of issues provided for in subparagraph "a" of this paragraph; ".

Document revision taking into account
changes and additions prepared
JSC "Codex"

On measures to implement certain provisions of the Federal Law "On Combating Corruption" (as amended on May 13, 2019)

Document's name:	On measures to implement certain provisions of the Federal Law "On Combating Corruption" (as amended on May 13, 2019)
Document Number:	309
Type of document:	Decree of the President of the Russian Federation
Host body:	RF President
Status:	Acting
Published:	The official Internet portal of legal information www.pravo.gov.ru, 02.04.2013 Russian newspaper, N 72, 04.04.2013 Collected Legislation of the Russian Federation, N 14, 08.04.2013, Article 1670
Date of adoption:	02 April 2013
Effective date:	02 April 2013
Revision date:	13 May 2019