FEDERAL LAW OF THE RUSSIAN FEDERATION

of March 4, 2022 No. 31-FZ

About introduction of amendments to the Russian Federation Code of Administrative Offences

Accepted by the State Duma on March 4, 2022

Approved by the Federation Council on March 4, 2022

Article 1

Bring in the Russian Federation Code of Administrative Offences (The Russian Federation Code, 2002, No. 1, Art. 1; No. 30, Art. 3029; No. 44, Art. 4295; 2003, No. 27, Art. 2700, 2708, 2717; No. 46, Art. 4434; No. 50, Art. 4847, 4855; 2004, No. 31, Art. 3229; No. 34, Art. 3529, 3533; 2005, No. 1, Art. 9, 13, 40, 45; No. 10, Art. 763; No. 13, Art. 1077; No. 19, Art. 1752; No. 27, Art. 2719, 2721; No. 30, Art. 3104, 3131; No. 50, Art. 5247; 2006, No. 1, Art. 4, 10; No. 6, Art. 636; No. 10, Art. 1067; No. 12, Art. 1234; No. 17, Art. 1776; No. 18, Art. 1907; No. 19, Art. 2066; No. 23, Art. 2380; No. 31, Art. 3420, 3438, 3452; No. 45, Art. 4641; No. 50, Art. 5279; No. 52, Art. 5498; 2007, No. 1, Art. 21, 25, 29; No. 7, Art. 840; No. 16, Art. 1825; No. 26, Art. 3089; No. 30, Art. 3755; No. 31, Art. 4007, 4008, 4015; No. 41, Art. 4845; No. 43, Art. 5084; No. 46, Art. 5553; 2008, No. 18, Art. 1941; No. 20, Art. 2251, 2259; No. 30, Art. 3604; No. 49, Art. 5745; No. 52, Art. 6235, 6236; 2009, No. 1, Art. 17; No. 7, Art. 777; No. 23, Art. 2759, 2776; No. 26, Art. 3120, 3122; No. 29, Art. 3597, 3642; No. 30, Art. 3739; No. 45, Art. 5267; No. 48, Art. 5711, 5724; No. 52, Art. 6412; 2010, No. 1, Art. 1; No. 18, Art. 2145; No. 19, Art. 2291; No. 21, Art. 2525; No. 23, Art. 2790; No. 27, Art. 3416; No. 30, Art. 4002, 4006, 4007; No. 31, Art. 4158, 4164, 4193, 4195, 4206, 4207, 4208; No. 41, Art. 5192; No. 49, Art. 6409; 2011, No. 1, Art. 10, 23, 54; No. 7, Art. 901; No. 15, Art. 2039; No. 17, Art. 2310; No. 19, Art. 2714, 2715; No. 23, Art. 3260; No. 27, Art. 3873; No. 29, Art. 4289, 4290, 4298; No. 30, Art. 4573, 4574, 4585, 4590, 4598, 4600, 4601, 4605; No. 46, Art. 6406; No. 47, Art. 6602; No. 48, Art. 6728; No. 49, Art. 7025, 7061; No. 50, Art. 7342, 7345, 7346, 7351, 7352, 7355, 7362, 7366; 2012, No. 6, Art. 621; No. 10, Art. 1166; No. 19, Art. 2278, 2281; No. 24, Art. 3068, 3069, 3082; No. 29, Art. 3996; No. 31, Art. 4320, 4322, 4330; No. 47, Art. 6402, 6403, 6404, 6405; No. 49, Art. 6757; No. 53, Art. 7577, 7602, 7639, 7640, 7641; 2013, No. 14, Art. 1651, 1657, 1666; No. 19, Art. 2323, 2325; No. 26, Art. 3207, 3208, 3209; No. 27, Art. 3454, 3469, 3470, 3477, 3478; No. 30, Art. 4025, 4029, 4030, 4031, 4032, 4034, 4036, 4040, 4044, 4078, 4082; No. 31, Art. 4191; No. 43, Art. 5443, 5444, 5445, 5452; No. 44, Art. 5624, 5643; No. 48, Art. 6158, 6159, 6161, 6163, 6165; No. 49, Art. 6327, 6341, 6343; No. 51, Art. 6683, 6685, 6695, 6696; No. 52, Art. 6948, 6961, 6980, 6986, 7002; 2014, No. 6, Art. 557, 559, 566; No. 11, Art. 1092, 1096; No. 14, Art. 1561, 1562; No. 19, Art. 2302, 2306, 2310, 2317, 2324, 2325, 2326, 2327, 2330, 2335; No. 26, Art. 3366, 3379, 3395; No. 30, Art. 4211, 4214, 4218, 4228, 4233, 4248, 4256, 4259, 4264, 4278; No. 42, Art. 5615; No. 43, Art. 5799; No. 48, Art. 6636, 6638, 6642, 6643, 6651; No. 52, Art. 7541, 7545, 7548, 7550, 7557; 2015, No. 1, Art. 35, 67, 68, 74, 83, 85; No. 7, Art. 1023; No. 10, Art. 1405, 1416; No. 13, Art. 1811; No. 18, Art. 2614, 2620; No. 21, Art. 2981; No. 24, Art. 3367, 3370; No. 27, Art. 3945, 3950; No. 29, Art. 4354, 4359, 4374, 4376, 4391; No. 41, Art. 5629, 5637; No. 44, Art. 6046; No. 45, Art. 6205, 6208; No. 48, Art. 6706, 6710, 6716; No. 51, Art. 7249, 7250; 2016, No. 1, Art. 11, 28, 59, 63, 84; No. 10, Art. 1323; No. 11, Art. 1481, 1490, 1491, 1493; No. 14, Art. 1907; No. 15, Art. 2051; No. 18, Art. 2514; No. 23, Art. 3285; No. 26, Art. 3871, 3876, 3877, 3884, 3887, 3891; No. 27, Art. 4160, 4164, 4183, 4197, 4205, 4206, 4223, 4226, 4238, 4249, 4251, 4259, 4286, 4291, 4305; No. 28, Art. 4558; No. 50, Art. 6975; No. 52, Art. 7508; 2017, No. 1, Art. 12, 31, 47, 51; No. 7, Art. 1030, 1032; No. 9, Art. 1278; No. 11, Art. 1535; No. 15, Art. 2140; No. 17, Art. 2456, 2457; No. 18, Art. 2664; No. 22, Art. 3069; No. 23, Art. 3227; No. 24, Art. 3487; No. 27, Art. 3947; No. 30, Art. 4455; No. 31, Art. 4738, 4755, 4785, 4812, 4814, 4815, 4816, 4827, 4828; No. 47, Art. 6844, 6851; No. 49, Art. 7308; No. 50, Art. 7562; No. 52, Art. 7919, 7937; 2018, No. 1, Art. 21, 30, 35, 48; No. 7, Art. 973; No. 18, Art. 2562; No. 30, Art. 4555; No. 31, Art. 4824, 4825, 4826, 4828, 4851; No. 32, Art. 5091; No. 41, Art. 6187; No. 42, Art. 6378; No. 45, Art. 6832, 6843; No. 47, Art. 7125, 7128; No. 53, Art. 8436, 8439, 8447; 2019, No. 6, Art. 465; No. 10, Art. 893; No. 12, Art. 1216, 1217, 1218, 1219; No. 16, Art. 1819, 1820, 1821; No. 18, Art. 2220; No. 22, Art. 2669, 2670; No. 25, Art. 3161; No. 27, Art. 3536; No. 29, Art. 3845, 3847; No. 30, Art. 4119, 4120, 4121, 4122, 4125, 4131; No. 42, Art. 5803; No. 44, Art. 6178, 6182; No. 49, Art. 6964; No. 51, Art. 7493, 7494, 7495; No. 52, Art. 7766, 7811, 7819; 2020, No. 14, Art. 2002, 2019, 2020, 2029; No. 17, Art. 2710; No. 26, Art. 4001; No. 30, Art. 4744; No. 31, Art. 5037; No. 42, Art. 6526; No. 50, Art. 8055, 8065; 2021, No. 1, Art. 50, 51, 52, 60, 70; No. 6, Art. 959; No. 9, Art. 1461, 1466, 1471; No. 11, Art. 1701, 1702; No. 13, Art. 2141; No. 15, Art. 2425, 2431; No. 17, Art. 2884; No. 18, Art. 3046; No. 22, Art. 3676; No. 24, Art. 4180, 4218, 4219, 4221, 4222, 4223, 4224; No. 27, Art. 5060, 5111; No. 52, Art. 8978, 8986; 2022, No. 1, Art. 3, 37, 49; Russian newspaper, 2022, on January 31, on February 18) following changes:

1) regarding 3rd Article 1.8 of the word "administrative offense, stipulated in Article 19.28" shall be replaced with words "administrative offense, stipulated in Article 15.27.3 or 19.28";

Part 2.1 of Article 2.6 to state 2) in the following edition:

"2.1. The foreign legal entity who made administrative offense outside the Russian Federation, stipulated in Article 15.27.3 or 19.28 of this Code and directed against interests of the Russian Federation is subject to the administrative responsibility in accordance with general practice.";

3) it is excluded

Article 3.7 to add 4) with part 5 of the following content:

"5. If the property received as a result of making of administrative offense, stipulated in Article 15.27.3 of this Code was attached to the property acquired in the legal way, that part of property which corresponds to the cost of the attached property is subject to confiscation.";

Part 2 of Article 4.1.1 after figures "14.56, 15.21," to add 5) with figures "15.27. 3,";

Part 1 of Article 4.5 after words to "terrorism financing" to add 6) with words "(except for the administrative offenses provided by part 4 of Article 15.27 and Article 15.27.3 of this Code)", after words of "military accounting" to add with words ", for violation of the law about counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing (regarding the administrative offenses provided by part 4 of Article 15.27 and Article 15.27.3 of this Code)", after the words "about counteraction to terrorism" to add with words ", legislations of the Russian Federation on special economic measures and enforcement powers";

The word of "stage" shall be replaced with words 7) in the note 3 of Article 14.1 "and (or) the fourth stages";

To add Article 14.25.1 paragraph two after words of "forty thousand rubles" with the words "or disqualification for a period of up to one year";

9) in Article 15.27.1:

a) add the name with words ", to distribution of weapons of mass destruction";

b) shall be replaced with words the word "Provision" "1. Provision";

c) add with part 2 following of content:

"2. Non-use of enforcement powers on freezing (blocking) of money and other property, stipulated by the legislation the Russian Federation about special economic measures and enforcement powers, -

attracts imposing of administrative penalty on legal entities at the rate from three hundred thousand to five hundred thousand rubles.";

To add 10) with Article 15.27.3 of the following content:

"Article 15.27.3. Making for the benefit of the legal entity of transactions or financial transactions with the property received in the criminal way

Making for the benefit of the legal entity of transactions or financial transactions with the money or other property which are obviously received for making the specified transactions or financial transactions of person in the criminal way, for the purpose of giving of lawful type to ownership, use and the order of the specified money or other property -

attracts imposing of administrative penalty on legal entities in the amount up to the triple cash amount, cost of other property which are subject of administrative offense with confiscation of money or other property or without that or administrative suspension of operations for a period of up to thirty days with confiscation of money or other property or without that.

Notes:

1. The legal entity is found guilty of making of the administrative offense provided by this Article and is subject to the administrative responsibility in cases of making of administrative offense:

the physical person authorized based on the law of other legal act, the constituent document, the agreement or the power of attorney to make actions on behalf of the legal entity;

the physical person holding position in the governing bodies of the legal entity or bodies exercising control of financial and economic activities of the legal entity;

the beneficial owner of this legal entity in the value determined by Item 8 of article 6.1 of the Federal Law of August 7, 2001 No. 115-FZ "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing".

2. The legal entity is exempted from the administrative responsibility for the administrative offense provided by this Article if it promoted identification of this offense, conducting administrative investigation and (or) identification, disclosure and investigation of the crime connected with this offense.";

To add 11) with Articles 20.3.3 and 20.3.4 of the following content:

"Article 20.3.3. The public actions directed to discredit of use of the Armed Forces of the Russian Federation for the purpose of protection of interests of the Russian Federation and its citizens, maintenance of international peace and safety

1. The public actions directed to discredit of use of the Armed Forces of the Russian Federation for the purpose of protection of interests of the Russian Federation and its citizens, maintenance of international peace and safety including public calls for hindrance of use of the Armed Forces of the Russian Federation for present purposes if these actions do not contain signs of penal act, -

attract imposing of administrative penalty on citizens at the rate from thirty thousand to fifty thousand rubles; on officials - from hundred thousand to two hundred thousand rubles; on legal entities - from three hundred thousand to five hundred thousand rubles.

2. The same actions which are followed by appeals to holding unauthorized public actions, and equally creating threat of damnification of life and (or) to health of citizens, property, threat of mass disorderly conduct and (or) public safety either threat of creation of hindrances to functioning or the terminations of functioning of critical infrastructure, transport or social infrastructure, credit institutions, objects of power, the industry or communication if these actions do not contain signs of penal act, -

attract imposing of administrative penalty on citizens at the rate from fifty thousand to hundred thousand rubles; on officials - from two hundred thousand to three hundred thousand rubles; on legal entities - from five hundred thousand to one million rubles.

Article 20.3.4. Appeals to introduction of measures of restrictive nature concerning the Russian Federation, citizens of the Russian Federation or the Russian legal entities

Appeals to implementation by foreign state, national association and (or) the union and (or) the public (interstate) institution of foreign state or national association and (or) union of the measures of restrictive nature which are expressed in introduction or in prolongation of political or economic sanctions concerning the Russian Federation, citizens of the Russian Federation or the Russian legal entities made by the citizen of the Russian Federation and (or) the Russian legal entity if these actions do not contain signs of penal act, -

attract imposing of administrative penalty on citizens at the rate from thirty thousand to fifty thousand rubles; on officials - from hundred thousand to two hundred thousand rubles; on legal entities - from three hundred thousand to five hundred thousand rubles.";

12) in Article 23.1:

a) in part 1:

figures "15.27. 15.27.2" to replace 1, with figures "15.27.1 - 15.27.3";

replace figures "20.3.2" with figures "20.3.2 - 20.3.4";

b) part 3 in paragraph three:

"14.57, Article" shall be replaced with words words "14.57, Articles 15.27. 3,";

replace figures "20.3.2" with figures "20.3.4";

13) in Item 13 of part 1 of Article 27.1 of the word "administrative offense, stipulated in Article 19.28 of this Code" shall be replaced with words "administrative offense, stipulated in Article 15.27.3 or 19.28 of this Code";

14) in Article 27.20:

a) add the name with words ", for making for the benefit of the legal entity of transactions or financial transactions with the property received in the criminal way";

b) regarding 1 word "administrative offense, stipulated in Article 19.28 of this Code" shall be replaced with words "administrative offense, stipulated in Article 15.27.3 or 19.28 of this Code";

c) regarding 2 words "the administrative offense provided" shall be replaced with words "administrative offense, stipulated in Article 15.27.3 or";

d) regarding 3 words "on the case of administrative offense, stipulated in Article 19.28 of this Code" shall be replaced with words "on the case of administrative offense, stipulated in Article 15.27.3 or 19.28 of this Code";

e) in part 5 the first offer to state in the following edition: "The decision on property attachment is made by the judge in whose production there are cases on the administrative offenses provided by Articles 15.27.3 and 19.28 of this Code based on the motivated petition of the prosecutor or person, the representative to initiate proceedings on administrative offenses on Article 15.27.3 of this Code who arrived together with the resolution on initiation of proceedings on administrative offense, the protocol on administrative offense.";

e) in part 6 after the word "prosecutor" to add with the words "or person, authorized to initiate proceedings on administrative offenses on Article 15.27.3 of this Code", words "cases on administrative offense," shall be replaced with words stipulated in Article 19.28 of this Code "cases on the administrative offenses provided by Articles 15.27.3 and 19.28 of this Code";

g) state part 7 in the following edition:

"7. The petition of the prosecutor or person, representative to initiate proceedings on administrative offenses on Article 15.27.3 of this Code, provided by parts 5 and 6 of this Article, is considered by the judge no later than the next day after day of its receipt in court without notice of the prosecutor or person, the representative to initiate proceedings on administrative offenses on Article 15.27.3 of this Code, and the legal entity concerning whom proceeedings about administrative offense, stipulated in Article 15.27.3 or 19.28 of this Code are conducted.";

h) to add part 8 after the word of "prosecutor" with the words "or person, the representative to initiate proceedings on administrative offenses on Article 15.27.3 of this Code";

i) in part 9 of the word to "the prosecutor, the judicial police officer-contractor" shall be replaced with words "to the prosecutor or person, to the representative to initiate proceedings on administrative offenses on Article 15.27.3 of this Code, to the judicial police officer-contractor", shall be replaced with words the words "on the case of administrative offense, stipulated in Article 19.28 of this Code" "on the case of administrative offense, stipulated in Article 15.27.3 or 19.28 of this Code", to add with the words "or to person, the representative to initiate proceedings on administrative offenses on Article 15.27.3 of this Code";

j) to add part 11 after the word of "prosecutor" with the words "or person, the representative to initiate proceedings on administrative offenses on Article 15.27.3 of this Code";

k) to add part 13 after the word of "prosecutor" with the words "or person, the representative to initiate proceedings on administrative offenses on Article 15.27.3 of this Code";

l) to "prosecutor" to add part 15 after the word with the words "or to person, the representative to initiate proceedings on administrative offenses on Article 15.27.3 of this Code";

15) regarding the 2nd Article 28.3:

a) to add Item 1 after figures "20.3," with figures "20.3.3,";

b) in Item 82 figures "15.27. 1, 15.27." To replace 2, with figures "15.27.1 - 15.27.3,";

Part 1 of Article 28.4 after figures "20.3.2," to add 16) with figures "20.3.4,";

Part 1.3 of Article 29.5 to state 17) in the following edition:

"1.3. Cases on the administrative offenses provided by Articles 15.27.3 and 19.28 of this Code and made outside the Russian Federation are considered in the location of the bodies which initiated the specified proceedings.";

Item 4 of part 1.1 of Article 29.9 after figures "15.21," to add 18) with figures "15.27. 3,";

19) regarding 1.4 Articles 32.2 of the word "The Administrative Fine Which Is Ordered to Pay for Making of Administrative Offence, Stipulated in Article 19.28 of This Code" shall be replaced with words "The administrative fine which is ordered to pay for making of administrative offense, stipulated in Article 15.27.3 or 19.28 of this Code".

Article 2

1. This Federal Law becomes effective after hundred eighty days after day of its official publication, except for provisions for which this Article establishes other term of their introduction in force.

2. Items 7, of 11, the paragraph third the subitem "an" and the paragraph third the subitem "b" of Item 12, the subitem "an" of Item 15 and Item 16 of article 1 of this Federal Law become effective from the date of official publication of this Federal Law.

 

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info