of December 28, 2016 No. 505-FZ
About modification of separate legal acts of the Russian Federation regarding determination of the concept "foreign financial instruments"
Accepted by the State Duma on December 14, 2016
Approved by the Federation Council on December 23, 2016
The paragraph of the seventh of Item 1 of article 41.9 of the Federal law "About Prosecutor's Office of the Russian Federation" (in edition of the Federal Law of November 17, 1995 No. 168-FZ) (Sheets of the Congress of People's Deputies of the Russian Federation and the Supreme Council of the Russian Federation, 1992, No. 8, Art. 366; Russian Federation Code, 1995, No. 47, Art. 4472; 2011, No. 48, Art. 6730; 2012, No. 50, Art. 6954; 2013, No. 19, Art. 2329; No. 30, the Art. 4234) to add 2014, with the offer of the following content: "At the same time the concept "foreign financial instruments" is used in the value determined by the specified Federal Law.".
In subitem 5.1 of Item 3 of article 3 of the Law of the Russian Federation of June 26, 1992 No. 3132-1 "About the status of judges in the Russian Federation" (Sheets of the Congress of People's Deputies of the Russian Federation and the Supreme Council of the Russian Federation, 1992, No. 30, Art. 1792; Russian Federation Code, 1995, No. 26, Art. 2399; 1999, No. 29, Art. 3690; 2001, No. 51, Art. 4834; 2007, No. 10, Art. 1151; 2008, No. 52, Art. 6229; 2009, No. 39, Art. 4533; 2013, No. 19, Art. 2329; No. 27, Art. 3477; 2014, No. 11, Art. 1094; No. 23, Art. 2928; 2016, No. 1, Art. 29) words "financial instruments;" shall be replaced with words "financial instruments. The concept "foreign financial instruments" is used in this Federal Law in the value determined by the Federal Law of May 7, 2013 No. 79-FZ "About prohibition to separate categories of persons to open and have accounts (deposits), to store cash and values in the foreign banks located outside the territory of the Russian Federation, to own and use foreign financial instruments";".
In the Item "century 2" of part one of article 4 of the Federal Law of May 8, 1994 No. 3-FZ "About the status of the member of the Federation Council and the status of the deputy of the State Duma of Federal Assembly of the Russian Federation" (in edition of the Federal Law of July 5, 1999 No. 133-FZ) (The Russian Federation Code, 1994, No. 2, Art. 74; 1999, No. 28, Art. 3466; 2001, No. 32, Art. 3317; 2004, No. 25, Art. 2484; No. 51, Art. 5128; 2005, No. 30, Art. 3104; 2006, No. 29, Art. 3124; 2007, No. 10, Art. 1151; 2009, No. 7, Art. 772, 789; No. 20, Art. 2391; 2011, No. 31, Art. 4703; No. 43, Art. 5975; 2012, No. 50, Art. 6961; 2013, No. 19, Art. 2329; No. 27, Art. 3439; 2015, No. 45, Art. 6204; 2016, No. 19, Art. 2670) words "minor children;" shall be replaced with words "minor children. The concept "foreign financial instruments" is used in this Federal Law in the value determined by the Federal Law of May 7, 2013 No. 79-FZ "About prohibition to separate categories of persons to open and have accounts (deposits), to store cash and values in the foreign banks located outside the territory of the Russian Federation, to own and use foreign financial instruments";".
Part the seventh article 16.2 of the Federal Law of April 3, 1995 No. 40-FZ "About the Federal Security Service" (The Russian Federation Code, 1995, No. 15, Art. 1269; 2003, No. 27, Art. 2700; 2011, No. 30, Art. 4589; No. 1, the Art. 88) to add 2016, with the offer of the following content: "At the same time the concept "foreign financial instruments" is used in this Federal Law in the value determined by the Federal Law of May 7, 2013 No. 79-FZ "About prohibition to separate categories of persons to open and have accounts (deposits), to store cash and values in the foreign banks located outside the territory of the Russian Federation, to own and use foreign financial instruments".".
Part the fourteenth article 17 of the Federal Law of January 10, 1996 No. 5-FZ "About foreign intelligence" (The Russian Federation Code, 1996, No. 3, Art. 143; 2000, No. 46, Art. 4537; 2004, No. 35, Art. 3607; 2007, No. 8, Art. 934; 2014, No. 26, Art. 3365; No. 1, the Art. 88) to add 2016, with the offer of the following content: "At the same time the concept "foreign financial instruments" is used in the value determined by the Federal Law of May 7, 2013 No. 79-FZ "About prohibition to separate categories of persons to open and have accounts (deposits), to store cash and values in the foreign banks located outside the territory of the Russian Federation, to own and use foreign financial instruments".".
The paragraph of the seventh of Item 1 of article 29.2 of the Federal Law of July 21, 1997 No. 114-FZ "About service in customs authorities of the Russian Federation" (The Russian Federation Code, 1997, No. 30, Art. 3586; 2011, No. 48, Art. 6730; 2012, No. 50, Art. 6954; No. 19, the Art. 2329) to add 2013, with the offer of the following content: "At the same time the concept "foreign financial instruments" is used in the value determined by the specified Federal Law.".
In paragraph seven of the subitem of " 1" of Item 1 of article 51 of the Federal Law of March 28, 1998 No. 53-FZ "About conscription and military service" (The Russian Federation Code, 1998, No. 13, Art. 1475; No. 30, Art. 3613; 2001, No. 30, Art. 3061; 2002, No. 26, Art. 2521; No. 30, Art. 3029, 3033; 2003, No. 1, Art. 1; No. 27, Art. 2700; 2004, No. 18, Art. 1687; No. 25, Art. 2484; No. 35, Art. 3607; No. 49, Art. 4848; 2005, No. 14, Art. 1212; 2006, No. 11, Art. 1148; No. 29, Art. 3122, 3123; 2007, No. 50, Art. 6241; 2008, No. 52, Art. 6235; 2009, No. 26, Art. 3124; No. 48, Art. 5736; 2011, No. 30, Art. 4589; No. 46, Art. 6407; No. 48, Art. 6730; No. 50, Art. 7366; 2012, No. 50, Art. 6954; No. 53, Art. 7613; 2013, No. 19, Art. 2329; No. 27, Art. 3477; 2014, No. 11, Art. 1094; No. 26, Art. 3365; No. 49, Art. 6924; 2015, No. 29, Art. 4356; 2016, No. 27, Art. 4160, 4238) words "financial instruments;" shall be replaced with words "financial instruments. At the same time the concept "foreign financial instruments" is used in the value determined by the specified Federal Law;".
Item 3 of article 2.1 of the Federal Law of October 6, 1999 No. 184-FZ "About the general principles of the organization of legislative (representative) and executive bodies of the government of subjects of the Russian Federation" (The Russian Federation Code, 1999, No. 42, Art. 5005; 2008, No. 52, Art. 6229; 2011, No. 48, Art. 6730; 2013, No. 19, Art. 2329; 2015, No. 41, Art. 5639; No. 1, the Art. 66) to add 2016, with the offer of the following content: "At the same time the concept "foreign financial instruments" is used in this Federal Law in the value determined by the Federal Law of May 7, 2013 No. 79-FZ "About prohibition to separate categories of persons to open and have accounts (deposits), to store cash and values in the foreign banks located outside the territory of the Russian Federation, to own and use foreign financial instruments".".
Item 9 of article 26.3 of the Federal Law of July 11, 2001 No. 95-FZ "About political parties" (The Russian Federation Code, 2001, No. 29, Art. 2950; 2013, No. 14, Art. 1638; No. 19, Art. 2329; No. 6, the Art. 884) to add 2015, with the offer of the following content: "The concept "foreign financial instruments" is used in this Federal Law in the value determined by the Federal Law of May 7, 2013 No. 79-FZ "About prohibition to separate categories of persons to open and have accounts (deposits), to store cash and values in the foreign banks located outside the territory of the Russian Federation, to own and use foreign financial instruments".".
Article 10.1 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" (The Russian Federation Code, 2001, No. 33, Art. 3418; 2002, No. 44, Art. 4296; No. 19, the Art. 2329) to add 2013, with the offer of the following content: "At the same time the concept "foreign financial instruments" is used in the value determined by the specified Federal Law.".
In Item 7.1 of part one of article 81 of the Labor Code of the Russian Federation (Russian Federation Code, 2002, No. 1, Art. 3; 2006, No. 27, Art. 2878; 2012, No. 50, Art. 6954; No. 53, Art. 7605; No. 19, the Art. 2329) the words "from the employer;" shall be replaced with words 2013, "from the employer. The concept "foreign financial instruments" is used in this Code in the value determined by the Federal Law of May 7, 2013 No. 79-FZ "About prohibition to separate categories of persons to open and have accounts (deposits), to store cash and values in the foreign banks located outside the territory of the Russian Federation, to own and use foreign financial instruments";".
Item 3.3 of article 33 of the Federal Law of June 12, 2002 No. 67-FZ "About basic guarantees of the voting rights and the participation rights in referendum of citizens of the Russian Federation" (The Russian Federation Code, 2002, No. 24, Art. 2253; 2005, No. 30, Art. 3104; 2006, No. 31, Art. 3427; No. 50, Art. 5303; 2009, No. 14, Art. 1577; 2010, No. 41, Art. 5192; 2011, No. 25, Art. 3536; 2012, No. 19, Art. 2274, 2275; No. 50, Art. 6961; 2013, No. 14, Art. 1638; No. 19, Art. 2329; 2014, No. 6, Art. 565; No. 8, Art. 739; No. 19, Art. 2300; 2015, No. 6, Art. 886; No. 29, Art. 4357; No. 11, the Art. 1493) to add 2016, with the offer of the following content: "At the same time the concept "foreign financial instruments" is used in this Federal Law in the value determined by the Federal Law of May 7, 2013 No. 79-FZ "About prohibition to separate categories of persons to open and have accounts (deposits), to store cash and values in the foreign banks located outside the territory of the Russian Federation, to own and use foreign financial instruments".".
Bring in 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; 2012, No. 50, Art. 6954; 2013, No. 19, Art. 2329; No. 30, Art. 4084) following changes:
The paragraph of the seventh part seven of Article 14 to add 1) with the offer of the following content: "At the same time the concept "foreign financial instruments" is used in the value determined by the Federal Law of May 7, 2013 No. 79-FZ "About prohibition to separate categories of persons to open and have accounts (deposits), to store cash and values in the foreign banks located outside the territory of the Russian Federation, to own and use foreign financial instruments".";
The paragraph the fourth parts four of Article 15 to add 2) with the offer of the following content: "At the same time the concept "foreign financial instruments" is used in the value determined by the Federal Law of May 7, 2013 No. 79-FZ "About prohibition to separate categories of persons to open and have accounts (deposits), to store cash and values in the foreign banks located outside the territory of the Russian Federation, to own and use foreign financial instruments".".
Item 18 of article 34 of the Federal Law of January 10, 2003 No. 19-FZ "About election of the president of the Russian Federation" (The Russian Federation Code, 2003, No. 2, Art. 171; 2005, No. 30, Art. 3104; 2006, No. 31, Art. 3427; 2007, No. 18, Art. 2118; 2009, No. 29, Art. 3633; 2013, No. 19, Art. 2329; No. 8, the Art. 739) to add 2014, with the offer of the following content: "The concept "foreign financial instruments" is used in this Federal Law in the value determined by the Federal Law of May 7, 2013 No. 79-FZ "About prohibition to separate categories of persons to open and have accounts (deposits), to store cash and values in the foreign banks located outside the territory of the Russian Federation, to own and use foreign financial instruments".".
Item 2 of part 6.1 of article 36 of the Federal Law of October 6, 2003 No. 131-FZ "About the general principles of the organization of local self-government in the Russian Federation" (The Russian Federation Code, 2003, No. 40, Art. 3822; 2005, No. 30, Art. 3104; 2006, No. 31, Art. 3427; 2007, No. 43, Art. 5084; 2008, No. 52, Art. 6236; 2009, No. 19, Art. 2280; No. 52, Art. 6441; 2011, No. 48, Art. 6730; No. 49, Art. 7039; 2013, No. 19, Art. 2329; 2014, No. 22, Art. 2770; No. 26, Art. 3371; No. 40, Art. 5321; 2015, No. 6, Art. 886; No. 13, Art. 1807; No. 27, Art. 3978; No. 23, the Art. 3295) to add 2016, with the offer of the following content: "At the same time the concept "foreign financial instruments" is used in the value determined by the Federal Law specified in Item 1 of this part.".
Part 1.1 of article 17 of the Federal Law of July 27, 2004 No. 79-FZ "About the public civil service of the Russian Federation" (The Russian Federation Code, 2004, No. 31, Art. 3215; 2007, No. 10, Art. 1151; 2008, No. 13, Art. 1186; No. 52, Art. 6235; 2010, No. 5, Art. 459; 2011, No. 48, Art. 6730; 2013, No. 19, Art. 2329; 2014, No. 52, Art. 7542; No. 41, the Art. 5639) to add 2015, with the offer of the following content: "At the same time the concept "foreign financial instruments" is used in this Federal Law in the value determined by the specified Federal Law.".
Article 7.1 of the Federal Law of December 25, 2008 No. 273-FZ "About anti-corruption" (The Russian Federation Code, 2008, No. 52, Art. 6228; 2013, No. 19, Art. 2329; 2014, No. 52, Art. 7542; 2015, No. 45, Art. 6204; 2016, No. 27, the Art. 4169) to add with part 1.1 following of content:
"1.1. The concept "foreign financial instruments" is used regarding 1 this Article in the value determined by the Federal Law of May 7, 2013 No. 79-FZ "About prohibition to separate categories of persons to open and have accounts (deposits), to store cash and values in the foreign banks located outside the territory of the Russian Federation, to own and use foreign financial instruments".".
Item 6 of part 1 of article 30.2 of the Federal Law of December 28, 2010 No. 403-FZ "About the Investigative Committee of the Russian Federation" (The Russian Federation Code, 2011, No. 1, Art. 15; No. 48, Art. 6730; 2012, No. 50, Art. 6954; No. 19, the Art. 2329) to add 2013, with the offer of the following content: "At the same time the concept "foreign financial instruments" is used in the value determined by the specified Federal Law.".
Item 6 of part 1 of article 82.1 of the Federal Law of November 30, 2011 No. 342-FZ "About service in law-enforcement bodies of the Russian Federation and modification of separate legal acts of the Russian Federation" (The Russian Federation Code, 2011, No. 49, Art. 7020; No. 52, the Art. 7542) to add 2014, with the offer of the following content: "At the same time the concept "foreign financial instruments" is used in the value determined by the specified Federal Law.".
Part 5 of article 2 of the Federal Law of December 3, 2012 No. 229-FZ "About procedure for forming of the Federation Council of Federal Assembly of the Russian Federation" (The Russian Federation Code, 2012, No. 50, Art. 6952; 2013, No. 14, Art. 1638; No. 19, Art. 2329; 2014, No. 26, Art. 3402; No. 49, Art. 6926; 2015, No. 18, Art. 2626; No. 27, the Art. 4243) to add 2016, with the offer of the following content: "The concept "foreign financial instruments" is used in this Federal Law in the value determined by the Federal Law of May 7, 2013 No. 79-FZ "About prohibition to separate categories of persons to open and have accounts (deposits), to store cash and values in the foreign banks located outside the territory of the Russian Federation, to own and use foreign financial instruments".".
Item 13 of part 1 of article 10 of the Federal Law of April 5, 2013 No. 41-FZ "About Audit Chamber of the Russian Federation" (The Russian Federation Code, 2013, No. 14, Art. 1649; No. 19, Art. 2329; No. 41, the Art. 5639) to add 2015, with the offer of the following content: "At the same time the concept "foreign financial instruments" is used in the value determined by the Federal Law of May 7, 2013 No. 79-FZ "About prohibition to separate categories of persons to open and have accounts (deposits), to store cash and values in the foreign banks located outside the territory of the Russian Federation, to own and use foreign financial instruments".".
Article 1 of the Federal Law of May 7, 2013 No. 79-FZ "About prohibition to separate categories of persons to open and have accounts (deposits), to store cash and values in the foreign banks located outside the territory of the Russian Federation, to own and use foreign financial instruments" (The Russian Federation Code, 2013, No. 19, Art. 2306; 52, the Art. 7542) to state 2014, to No. in the following edition:
"Article 1
1. This Federal Law for the purpose of ensuring national security of the Russian Federation, streamlining of lobbist activities, expansion of investment of means into national economy and increases in efficiency of anti-corruption establishes prohibition to the persons making as obliges the decisions raising the questions of sovereignty and homeland security of the Russian Federation, and (or) participating in preparation of such decisions to open and have accounts (deposits), to store cash and values in the foreign banks located outside the territory of the Russian Federation, to own and use foreign financial instruments, categories of persons concerning which this prohibition, procedure of check of observance by specified persons of this prohibition and measure of responsibility for its violation is established are determined.
2. For the purposes of this Federal Law are understood as foreign financial instruments:
1) securities and financial instruments of nonresidents and (or) foreign structures relating to them without formation of legal entity which according to the international standard "Securities — the International System of Identification of Securities (the International Identification Codes of Securities (ISIN)" approved by International Organization for Standardization assigns the international identification code of security. In this Federal Law the concept "foreign structure without formation of legal entity" is used in the value determined by the legislation of the Russian Federation on taxes and fees, the concept "nonresident" of the value determined by Item 7 of part 1 of article 1 of the Federal Law of December 10, 2003 No. 173-FZ "About currency control and currency exchange control";
2) shares, shares in the authorized (share) capital of the organizations, place of registration or the location of which is the foreign state, and also in property of foreign structures without formation of legal entity, not determined according to Item 1 of this part as securities and financial instruments carried to them;
3) the agreements which are derivative financial instruments and determined by part of the twenty ninth article 2 of the Federal Law of April 22, 1996 No. 39-FZ "About the security market" if at least one of the parties of such agreement are the nonresident and (or) foreign structure without formation of legal entity;
4) the property trust management founded according to the legislation of foreign state, the founder and (or) the beneficiary of which is person specified regarding 1 article 2 of this Federal Law;
5) loan agreements if at least one of the parties of such agreement are the nonresident and (or) foreign structure without formation of legal entity;
6) the credit agreements signed with the foreign banks or other foreign credit institutions located outside the territory of the Russian Federation.
3. In this Federal Law under a ban to own and use foreign financial instruments the prohibition on direct and indirect (through the third parties) ownership and (or) use of such financial instruments is understood.".
Part 13 of article 4 of the Federal Law of February 22, 2014 No. 20-FZ "About elections of deputies of the State Duma of Federal Assembly of the Russian Federation" (The Russian Federation Code, 2014, No. 8, the Art. 740) to add with the offer of the following content: "The concept "foreign financial instruments" is used in this Federal Law in the value determined by the Federal Law of May 7, 2013 No. 79-FZ "About prohibition to separate categories of persons to open and have accounts (deposits), to store cash and values in the foreign banks located outside the territory of the Russian Federation, to own and use foreign financial instruments".".
This Federal Law becomes effective after hundred eighty days after day of its official publication.
President of the Russian Federation
V. Putin
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