FEDERAL LAW OF THE RUSSIAN FEDERATION

of December 13, 2024 No. 473-FZ

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

Accepted by the State Duma on November 27, 2024

Approved by the Federation Council on December 11, 2024

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, 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. 10; 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, 29; 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. 7, Art. 777; No. 23, Art. 2759; No. 26, Art. 3120, 3122; No. 29, Art. 3597, 3642; No. 30, Art. 3739; No. 48, Art. 5711, 5724; No. 52, Art. 6412; 2010, No. 1, Art. 1; No. 19, Art. 2291; No. 21, Art. 2525; No. 23, Art. 2790; No. 25, Art. 3070; 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, 33, 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. 4290, 4298; No. 30, Art. 4573, 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. 3069, 3082; No. 29, Art. 3996; No. 31, Art. 4320, 4330; No. 41, Art. 5523; No. 47, Art. 6402, 6403, 6404, 6405; No. 49, Art. 6757; No. 53, Art. 7577, 7602, 7640; 2013, No. 14, Art. 1651, 1666; No. 19, Art. 2323, 2325; No. 26, Art. 3207, 3208, 3209; No. 27, Art. 3454, 3469, 3470, 3477; 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. 6161, 6163, 6165; No. 49, Art. 6327, 6341, 6343; No. 51, Art. 6683, 6685, 6695, 6696; No. 52, Art. 6961, 6980, 6986, 7002; 2014, No. 6, Art. 557, 559, 566; No. 11, Art. 1092, 1096; No. 14, Art. 1562; No. 19, Art. 2302, 2306, 2310, 2317, 2324, 2325, 2326, 2327, 2330, 2335; No. 23, Art. 2927; No. 26, Art. 3366, 3379; 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, 6654; No. 52, Art. 7541, 7548, 7550, 7557; 2015, No. 1, Art. 35, 67, 74, 83, 85; No. 10, Art. 1405, 1416; No. 13, Art. 1811; No. 18, Art. 2614, 2620; No. 21, Art. 2981; No. 24, Art. 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. 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, 4238, 4251, 4259, 4286, 4291, 4305; No. 28, Art. 4558; No. 50, Art. 6975; 2017, No. 1, Art. 12, 31, 47, 51; No. 7, Art. 1030, 1032; No. 9, Art. 1278; No. 11, Art. 1535; 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, 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. 11, Art. 1577; No. 18, Art. 2562; No. 30, Art. 4555; No. 31, Art. 4824, 4825, 4826, 4828, 4851; No. 41, Art. 6187; No. 42, Art. 6378; No. 45, Art. 6832, 6843; No. 47, Art. 7125, 7128; No. 53, Art. 8436, 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. 2219, 2220; No. 22, Art. 2669, 2670; No. 25, Art. 3161; No. 27, Art. 3536; No. 29, Art. 3847; No. 30, Art. 4119, 4120, 4121, 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. 30, Art. 4744; No. 31, Art. 5037; No. 42, Art. 6526; No. 50, Art. 8065; 2021, No. 1, Art. 50, 51, 52, 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. 18, Art. 3046; No. 22, Art. 3676; No. 24, Art. 4218, 4221, 4222, 4223, 4224; No. 27, Art. 5060, 5111; No. 52, Art. 8978, 8986; 2022, No. 1, Art. 3, 37, 49; No. 5, Art. 676; No. 8, Art. 1032; No. 10, Art. 1388, 1399; No. 13, Art. 1959; No. 16, Art. 2595, 2605; No. 22, Art. 3534; No. 29, Art. 5224, 5226, 5254; No. 39, Art. 6534; No. 43, Art. 7273; No. 48, Art. 8331; No. 50, Art. 8773; No. 52, Art. 9348, 9360, 9364; 2023, No. 1, Art. 69, 72; No. 8, Art. 1210; No. 14, Art. 2380; No. 16, Art. 2754; No. 18, Art. 3228, 3229, 3252; No. 25, Art. 4407, 4411, 4419, 4422; No. 26, Art. 4673, 4682, 4685; No. 29, Art. 5340; No. 31, Art. 5789, 5790; No. 32, Art. 6133, 6134, 6136, 6144, 6155, 6157, 6158; No. 51, Art. 9162; No. 52, Art. 9509; 2024, No. 1, Art. 19, 49; No. 15, Art. 1970, 1971; No. 18, Art. 2399; No. 26, Art. 3554; No. 29, Art. 4094; No. 31, Art. 4452; No. 33, Art. 4913, 4921, 4937, 4938, 4940, 4941, 4942, 4944, 4953, 4958, 4980; No. 43, Art. 6297; No. 46, Art. 6906) following changes:

1) in paragraph one of part 1 of Article 3.5 of the word "part 4 of Article 14. Article 15.23.2" shall be replaced with words 57, "part 6 of Article 14. 57, Article 15.23.2", words "part 3 of Article 14.57" shall be replaced with words "parts 3 and 5 of Article 14.57", words "part 4 of Article 14. Part 1 of Article 15.36" shall be replaced with words 57, "part 6 of Article 14. 57, part 1 of Article 15.36", words "part 2 of Article 14. Part 2.1 of Article 17.15" shall be replaced with words 56, "part 2 of Article 14. 56, part 6 of Article 14. 57, part 2.1 of Article 17.15", words", part 4 of Article 14.57 of the present" to replace with the word of "present";

2) in paragraph one of part 1 of Article 3.12 of the word "in sphere of activity on return of overdue debt" to exclude;

Article 14.57 to state 3) in the following edition:

"Article 14.57. Violation of requirements of the legislation on protection of the rights and legitimate interests of physical persons when implementing activities for return of overdue debt

1. Violation by the creditor or representative of the creditor established by Chapter 2 of the Federal Law of July 3, 2016 No. 230-FZ "About protection of the rights and legitimate interests of physical persons when implementing activities for return of overdue debt and about introduction of amendments to the Federal law "About Microfinancial Activities and the Microfinancial Organizations" of general rules of making of the actions directed to return of overdue debt of the physical persons, except as specified, provided by part 6 of this Article in the absence of signs of penal act -

attracts imposing of administrative penalty on citizens at the rate from five thousand to fifty thousand rubles; on officials - from twenty thousand to two hundred thousand rubles or disqualification for a period of up to one year; on legal entities - from fifty thousand to five hundred thousand rubles.

2. Non-execution by the professional collection organization, the credit or microfinancial institution included in the list of the credit and microfinancial institutions performing activities for return of overdue debt of physical persons, requirements and obligations, established concerning such organizations by Item 6 parts of 1 Article 13, articles 17 and 17.1 of the Federal Law of July 3, 2016 No. 230-FZ "About protection of the rights and legitimate interests of physical persons when implementing activities for return of overdue debt and about introduction of amendments to the Federal law "About Microfinancial Activities and the Microfinancial Organizations" -

attracts imposing of administrative penalty on officials at the rate from twenty thousand to two hundred thousand rubles or disqualification for a period of up to one year; on legal entities - from fifty thousand to five hundred thousand rubles.

3. Violation by person, the being founder (participant), the board member (supervisory board), the member of collegiate executive body, sole executive body of the professional collection organization, the requirements and restrictions set concerning specified persons by the legislation of the Russian Federation on protection of the rights and legitimate interests of physical persons when implementing activities for return of overdue debt -

attracts imposing of administrative penalty on officials at the rate from fifty thousand to hundred thousand rubles or disqualification for a period of up to one year.

4. Illegal use by the legal entity in the name of the phrase "professional collection organization" -

attracts imposing of administrative penalty on officials at the rate from twenty thousand to fifty thousand rubles; on legal entities - from hundred thousand to three hundred thousand rubles.

5. Non-execution of the solution of the federal executive body exercising federal state control (supervision) of activities of the professional collection organizations, the credit and microfinancial institutions included in the list of the credit and microfinancial institutions performing activities for return of overdue debt of physical persons about restriction of use of one or several methods of interaction with the debtor -

attracts imposing of administrative penalty on officials at the rate from fifty thousand to hundred thousand rubles or disqualification for a period of up to one year; on legal entities - from two hundred thousand to three hundred thousand rubles.

6. Implementation of the interaction with the debtor directed to return of overdue debt, the methods provided by Items 1 and 2 of part 1 of article 4 of the Federal Law of July 3, 2016 No. 230-FZ "About protection of the rights and legitimate interests of physical persons when implementing activities for return of overdue debt and about introduction of amendments to the Federal law "About Microfinancial Activities and the Microfinancial Organizations" with violation of the restrictions set by parts 1 and 2 of article 5 of the specified Federal Law -

attracts imposing of administrative penalty on citizens at the rate from fifty thousand to five hundred thousand rubles; on officials - from hundred thousand to one million rubles or disqualification for a period of up to one year; on legal entities - from two hundred thousand to two million rubles.";

4) paragraph one of Article 19.7 after words "Article 14.46." To add 2, with words "part 2 of Article 14. 57,";

5) in Article 23.1:

a) regarding 2 words "Articles 14." Shall be replaced with words 57, "parts 1 - 3, the 5 and 6 Article 14. 57, Articles";

b) in part 3:

word in paragraph three "parts 1 and 4 of Article 14.57" shall be replaced with words "parts 1 and 6 of Article 14.57";

the fourth after words "Articles 14.43 - 14.50," to add the paragraph with words "parts 1 - 3, the 5 and 6 Article 14. 57,";

word in paragraph five "parts 2 and 3 of Article 14. Article" to exclude 57,;

Article 23.92 to state 6) in the following edition:

"Article 23.92. The federal executive body exercising federal state control (supervision) of activities of the professional collection organizations, the credit and microfinancial institutions included in the list of the credit and microfinancial institutions performing activities for return of overdue debt of physical persons

1. The federal executive body exercising federal state control (supervision) of activities of the professional collection organizations, the credit and microfinancial institutions included in the list of the credit and microfinancial institutions performing activities for return of overdue debt of physical persons considers cases on administrative offenses, stipulated in Article 14.57 of this Code.

2. Has the right consider cases on administrative offenses on behalf of the body specified regarding 1 this Article:

1) the head of the federal executive body exercising federal state control (supervision) of activities of the professional collection organizations, the credit and microfinancial institutions included in the list of the credit and microfinancial institutions performing activities for return of overdue debt of physical persons, his deputies;

2) the head of the structural unit of the federal executive body exercising federal state control (supervision) of activities of the professional collection organizations, the credit and microfinancial institutions included in the list of the credit and microfinancial institutions performing activities for return of overdue debt of physical persons, his deputies;

3) heads of territorial authorities of the federal executive body exercising federal state control (supervision) of activities of the professional collection organizations, the credit and microfinancial institutions included in the list of the credit and microfinancial institutions performing activities for return of overdue debt of physical persons, their deputies.";

Part 2 of Article 28.3 to add 7) with Item 118 of the following content:

"118) officials of the federal executive body exercising federal state control (supervision) of activities of the professional collection organizations, the credit and microfinancial institutions included in the list of the credit and microfinancial institutions performing activities for return of overdue debt of physical persons - about the administrative offenses provided by part 1 of Article 19. 4, part 1 of Article 19. 5, Articles 19.6 and 19.7 of this Code.".

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