INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of November 28, 2017 No. 4627-U

About the List of positions of bank clerks of Russia, on which in case of acceptance citizens and in case of whose substitution bank clerks of Russia shall represent data on the income, expenses, on property and obligations of property nature, and also on the income, expenses, on property and obligations of property nature of the of the spouse (spouse) and minor children

1. According to article 90.1 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" (The Russian Federation Code, 2002, No. 28, Art. 2790; 2003, No. 2, Art. 157; No. 52, Art. 5032; 2004, No. 27, Art. 2711; No. 31, Art. 3233; 2005, No. 25, Art. 2426; No. 30, Art. 3101; 2006, No. 19, Art. 2061; No. 25, Art. 2648; 2007, No. 1, Art. 9, Art. 10; No. 10, Art. 1151; No. 18, Art. 2117; 2008, No. 42, Art. 4696, Art. 4699; No. 44, Art. 4982; No. 52, Art. 6229, Art. 6231; 2009, No. 1, Art. 25; No. 29, Art. 3629; No. 48, Art. 5731; 2010, No. 45, Art. 5756; 2011, No. 7, Art. 907; No. 27, Art. 3873; No. 43, Art. 5973; No. 48, Art. 6728; 2012, No. 50, Art. 6954; No. 53, Art. 7591, Art. 7607; 2013, No. 11, Art. 1076; No. 14, Art. 1649; No. 19, Art. 2329; No. 27, Art. 3438, Art. 3476, Art. 3477; No. 30, Art. 4084; No. 49, Art. 6336; No. 51, Art. 6695, Art. 6699; No. 52, Art. 6975; 2014, No. 19, Art. 2311, Art. 2317; No. 27, Art. 3634; No. 30, Art. 4219; No. 40, Art. 5318; No. 45, Art. 6154; No. 52, Art. 7543; 2015, No. 1, Art. 4, Art. 37; No. 27, Art. 3958, Art. 4001; No. 29, Art. 4348, Art. 4357; No. 41, Art. 5639; No. 48, Art. 6699; 2016, No. 1, Art. 23, Art. 46, Art. 50; No. 26, Art. 3891; No. 27, Art. 4225, Art. 4273, Art. 4295; 2017, No. 1, Art. 46; No. 14, Art. 1997; No. 18, Art. 2661, Art. 2669; No. 27, Art. 3950; No. 30, the Art. 4456), articles 8 and 8.1 of the Federal Law of December 25, 2008 No. 273-FZ "About anti-corruption" (The Russian Federation Code, 2008, No. 52, Art. 6228; 2011, No. 29, Art. 4291; No. 48, Art. 6730; 2012, No. 50, Art. 6954; No. 53, Art. 7605; 2013, No. 19, Art. 2329; No. 40, Art. 5031; No. 52, Art. 6961; 2014, No. 52, Art. 7542; 2015, No. 41, Art. 5639; No. 45, Art. 6204; No. 48, Art. 6720; 2016, No. 7, Art. 912; No. 27, Art. 4169; 2017, No. 1, Art. 46; No. 15, the Art. 2139), articles 2 and 3 of the Federal Law of December 3, 2012 No. 230-FZ "About control of compliance of expenses of persons replacing the state positions, and other persons to their income" (The Russian Federation Code, 2012, No. 50, Art. 6953; 2014, No. 52, Art. 7542; 2015, No. 45, the Art. 6204) and the solution of the Board of directors of the Bank of Russia (the minutes of the Board of directors of the Bank of Russia of November 10, 2017 No. 29) this Instruction establish the List of positions of bank clerks of Russia, on which in case of acceptance citizens and in case of whose substitution bank clerks of Russia shall represent data on the income, expenses, on property and obligations of property nature, and also on the income, expenses, on property and obligations of property nature of the of the spouse (spouse) and minor children (further - the List) (appendix to this Instruction).

2. Requirements of this Instruction extend to positions of bank clerks of Russia with the double name from among the positions specified in the List.

3. This Instruction becomes effective from the date of its official publication.

4. From the date of entry into force of this Instruction to declare invalid the Instruction of the Bank of Russia of January 31, 2017 No. 4275-U "About the List of positions of bank clerks of Russia to which in case of acceptance citizens and in case of whose substitution bank clerks of Russia shall represent data on the income, expenses, on property and obligations of property nature, and also on the income, expenses, on property and obligations of property nature of the of the spouse (spouse) and minor children", registered by the Ministry of Justice of the Russian Federation on February 20, 2017 No. 45725.

Appendix

to the Instruction of the Bank of Russia of November 28, 2017 No. 4627-U "About the List of positions of bank clerks of Russia, on which in case of acceptance citizens and in case of whose substitution bank clerks of Russia shall represent data on the income, expenses, on property and obligations of property nature, and also on the income, expenses, on property and obligations of property nature of the of the spouse (spouse) and minor children"

The list of positions of bank clerks of Russia, on which in case of acceptance citizens and in case of whose substitution bank clerks of Russia shall represent data on the income, expenses, on property and obligations of property nature, and also on the income, expenses, on property and obligations of property nature of the of the spouse (spouse) and minor children

1. Central office of the Bank of Russia

First Deputy Chairman of the Bank of Russia

Vice-chairman of the Bank of Russia

The vice-chairman of the Bank of Russia - the head of the Main inspection of the Bank of Russia

The secretary of state - the vice-chairman of the Bank of Russia

Chief auditor of the Bank of Russia

The chief accountant of the Bank of Russia - the department director

Department director

Department head

Chief of head department

Head of service

Chief of staff of the Bank of Russia

Deputy manager of the Office of the Bank of Russia

Deputy manager of the Main inspection of the Bank of Russia

The first deputy chief accountant of the Bank of Russia - the first deputy department director

The deputy chief accountant of the Bank of Russia - the deputy director of department

First deputy department director

Deputy director of department

Deputy chief of department

Deputy chief of head department

Deputy manager of service

Director of the center

Chief of the center

General inspector

Deputy general inspector

Head of inspection

General manager assets

2. Territorial offices of the Bank of Russia

Chief of head department

First deputy chief of head department

Deputy chief of head department

Managing director of department of head department

The managing director of department - national bank of head department

3. Improving divisions of the Bank of Russia

Director of the Improving merging "Solar Town" of the Central bank of the Russian Federation

Director of the Improving merging "Gold dust" of the Southern head department of the Central bank of the Russian Federation

Director of the Improving merging "Youzhny" of the Southern head department of the Central bank of the Russian Federation

Director of recreation facility of Zvenigorodk of the Central bank of the Russian Federation

The director of recreation facility "St. Thomas' Sunday" of Department - National Bank across the Udmurt Republic of the Volga-Vyatka head department of the Central bank of the Russian Federation

Director of recreation facility "Spark" of Northwest head department of the Central bank of the Russian Federation

The director of boarding house with treatment "Green boron" of Department across the Leningrad region of Northwest head department of the Central bank of the Russian Federation

Director of Baltic Sands boarding house of Department of the Kaliningrad region of Northwest head department of the Central bank of the Russian Federation

Director of Krivsk boarding house of Department of the Pskov region of Northwest head department of the Central bank of the Russian Federation

Director of Kislovodsk boarding house of Department of Stavropol Krai of the Southern head department of the Central bank of the Russian Federation

Director of Pestovo boarding house of Head department of the Central bank of the Russian Federation of Central Federal District

Director of Yantar boarding house of Head department of the Central bank of the Russian Federation of Central Federal District

Director of Svetlyachok boarding house of Department of Kamchatka Krai of the Far East head department of the Central bank of the Russian Federation

Director of sanatorium dispensary "Birchwood" of Department of Altai Krai of the Siberian head department of the Central bank of the Russian Federation

Directors of sanatorium "of the 50 anniversary of October" the Far East head department of the Central bank of the Russian Federation

4. Other divisions of the Bank of Russia

The deputy director of Department of information technologies - the director of the Interregional center of information processing of the Bank of Russia

Director of the Technological center "Nudol" of the Bank of Russia

Director of the Interregional center of safety of the Bank of Russia

Editor-in-chief of Editorial office of the Money and Credit magazine of the Bank of Russia

Chief of Economic and operational management of the Bank of Russia

Chief physician of the Multi-profile medical center of the Bank of Russia

Director of the Autocompany of the Bank of Russia

Director of Plant of public catering of the Bank of Russia

 

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