PRESIDENT OF THE RUSSIAN FEDERATION

1. To confer the class rank of the state civil service Russian Federation- Acting State Counselor of the Russian Federation of the 3rd class Gligich-Zolotareva Milena Valerievna - Head of the Department in the Administration of the Administration of the Federation Council of the Federal Assembly of the Russian Federation.

2. To confer the class ranks of the state civil service of the Russian Federation to federal state civil servants of federal executive bodies:

actual state adviser of the Russian Federation, 1st class

active state advisor of the Russian Federation, class 2

Mironov Alexander Mikhailovich		Head of the Main Directorate of the Ministry of Defense of the Russian Federation
Stepanov Vladimir Viktorovich		First Deputy Minister of the Russian Federation for civil defense, emergencies and disaster relief
Storozhev Vladimir Alexandrovich		Deputy Director of the Department of the Ministry of Foreign Affairs of the Russian Federation

actual state adviser of the Russian Federation, class 3

Fedorov Kirill Valentinovich		Deputy Director of the Department of the Ministry of Defense of the Russian Federation.

3. To confer the class rank of the state civil service of the Russian Federation - actual state adviser of the Russian Federation, grade 3 Fedotov Taras Stanislavovich, head of the department of the working apparatus of the Commissioner for Human Rights in the Russian Federation.

4. To confer class ranks of justice on federal state civil servants of the Ministry of Justice of the Russian Federation:

active state counselor of justice of the Russian Federation, class 2

valid state counselor of justice of the Russian Federation, class 3

President of Russian Federation
V. Putin

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On the assignment of class ranks of the state civil service of the Russian Federation and class ranks of justice by the federal state civil servant

Document's name:	On the assignment of class ranks of the state civil service of the Russian Federation and class ranks of justice by the federal state civil servant
Document Number:	337
Type of document:	Decree of the President of the Russian Federation
Host body:	RF President
Status:	Acting
Published:	Collected Legislation of the Russian Federation, N 29, 07/18/2016, Art.4807
Date of adoption:	13 July 2016
Effective date:	13 July 2016

Pursuant to clause 7 of the Decree of the President of the Russian Federation of 01.07.2010 N 821 "On the Commissions for Compliance with the Requirements for service behavior federal civil servants and the settlement of conflicts of interest "(Collected Legislation of the Russian Federation, 2010, N 27, Art. 3446) I order:

1. To form a Commission on compliance with the requirements for official conduct of federal state civil servants of the central office, chiefs and deputy chiefs territorial bodies The Ministry of Justice of Russia and the settlement of conflicts of interest (Appendix No. 1).

2. To approve the regulation on the Commission for compliance with the requirements for official conduct of federal state civil servants of the central office, heads and deputy heads of territorial bodies of the Ministry of Justice of Russia and the settlement of conflicts of interest (Appendix No. 2).

3. I reserve control over the execution of the order.

Minister A. Konovalov

Appendix N 1

Commission for Compliance with the Requirements for Official Conduct of Federal State Civil Servants of the Central Office, Heads and Deputy Heads of Territorial Bodies of the Ministry of Justice of Russia and Settlement of Conflicts of Interest

Fedorov Alexander Vyacheslavovich- First Deputy Minister of Justice of the Russian Federation, Chairman of the Commission;

Boltkov Sergey Nikolaevich- Director of the Department of Civil Service and Personnel, Deputy Chairman of the Commission;

Svinchuk Vasily Ustimovich- Head of the Department for Prevention of Corruption and Other Offenses of the Department of Civil Service and Personnel, Secretary of the Commission;

Alexandrova Oksana Anatolyevna- Referent of the Department of Organization and Control;

Bykhun Dmitry Anatolyevich- Leading Advisor of the Department for the Prevention of Corruption and Other Offenses of the Department of Civil Service and Personnel;

Gafarov Vyacheslav Munhashevich- Deputy Head of the Department for Ensuring the Constitutional Rights of Citizens in the Execution of Criminal Sentences and on the Undesirability of Stay (Residence) in the Russian Federation of the Department for Legal Regulation, Analysis and Control in the Sphere of the Execution of Sentences;

Guseva Irina Yurievna- Head of the Department of Legislation on Civil Service and labor relations Department of Civil and Social Legislation;

Demchenko Vladimir Vasilievich- Counselor of the Department of Organization and Control, Acting chairman of the trade union committee of the Ministry of Justice of Russia (as agreed);

Dekhtyar Alexander Sergeevich- Dean of the Faculty of Advanced Studies of the State Educational Institution of Higher Education vocational education"Russian Law Academy of the Ministry of Justice of the Russian Federation" (as agreed);

Zhdanova Tatiana Alexandrovna- Department head state registration regulatory legal acts in law enforcement and social spheres Department of registration of departmental regulatory legal acts;

Zubarev Sergey Mikhailovich- Dean of the Faculty of Law of the Federal State Educational Institution of Higher Professional Education "Financial Academy under the Government of the Russian Federation" (as agreed);

Kolesnichenko Yuri Yurievich- Associate Professor of the Department administrative law State educational institution of higher professional education "Moscow State Law Academy" (as agreed);

Konovalov Oleg Fedorovich- Head of the Department of Personnel Policy in Law Enforcement Agencies of the Office of the President of the Russian Federation for Civil Service and Personnel (as agreed);

Korneev Andrey Alekseevich- Head of the Constitutional Legislation Division of the Constitutional Legislation Department;

Korolkova Tatiana Olegovna- Head of the Criminal Law Complaints Division of the Office of the Representative of the Russian Federation at the European Court of Human Rights - Deputy Minister of Justice of the Russian Federation;

Krivenko Marina Vsevolodovna- Head of the Budget Legislation Division of the Civil and Social Legislation Department;

Kosarev Sergey Ivanovich- Assistant of the Department for Non-Profit Organizations;

Kulmatov Tymarbek Shaarpekovich- Head of the Legalization and Apostille Division of the Department for legal aid and interaction with the judicial system;

Broom Vladimir Fedorovich- Assistant of the Department international law and cooperation;

Ogorodnikova Nina Savvovna- Head of the Planning and Economic Division of the Department of Business Administration;

Orlov Yuri Dmitrievich- Chairman of the Council of the Regional public organization"Veterans of Justice" (as agreed);

Piskunov Yan Borisovich- Member of the Public Council under the Ministry of Justice of the Russian Federation (as agreed);

Rostovtseva Yulia Viktorovna- Senior Lecturer of the Department of Administrative Law of the State Educational Institution of Higher Professional Education "Russian Legal Academy of the Ministry of Justice of the Russian Federation" (as agreed);

Starostin Sergey Alekseevich- Professor of the Department of Administrative Law of the State Educational Institution of Higher Professional Education "Moscow State Law Academy" (as agreed);

Stakhov Alexander Ivanovich- Head of the Department for organizational and methodological support of the educational process of the State Educational Institution of Higher Professional Education "Russian Legal Academy of the Ministry of Justice of the Russian Federation" (as agreed);

Tulyakova Tatiana Alekseevna- Head of the Department for Coordination of Legislative Activity and Interaction with the Federal Assembly of the Russian Federation of the Department for Legislative Activity and Monitoring of Law Enforcement;

Fadeev Vadim Viktorovich- Head of the Legal Support Section of the Organization and Control Department.

Appendix N 2

Regulations on the Commission for Compliance with the Requirements for Official Behavior of Federal State Civil Servants of the Central Office, Heads and Deputy Heads of Territorial Bodies of the Ministry of Justice of Russia and Settlement of Conflicts of Interest

I. General Provisions

1. The Regulations on the Commission for Compliance with the Requirements for Official Behavior of Federal State Civil Servants of the Central Office, Heads and Deputy Heads of Territorial Bodies of the Ministry of Justice of Russia and Settlement of Conflicts of Interest (hereinafter referred to as the Regulations) have been developed in accordance with Article 19 Federal law of July 27, 2004 N 79-FZ "On the State Civil Service of the Russian Federation" (Collected Legislation of the Russian Federation, 2004, N 31, Art. 3215; 2006, N 6, Art. 636; 2007, N 10, Art. 1151, N 16, art. 1828, no. 49, art. 6070; 2008, no. 13, art. 1186, no. 30, art. 3616, no. 52, art. 6235; 2009, no. 29, art. 3597, no. 29, art. 3624, N48, Art.5719, N 51, Art.6150, N 51, Art.6159; 2010, N 5, Art.459, N 7, Art. 704) (hereinafter - the Federal Law), Federal Law of 25.12. 2008 N 273-FZ "On Combating Corruption" (Collected Legislation of the Russian Federation, 2008, N 52, Art. 6228), by decrees of the President of the Russian Federation of 01.07.2010 N 821 "On the Commissions for Compliance with the Requirements for Official Conduct of Federal Civil Servants and Settlement conflict of interest "(Collected Legislation of the Russian Federation, 2010, N 27, Art. 3446), dated 21.07.2010 N 925" On measures to implement certain provisions of the Federal Law "On Combating Corruption" (Collected Legislation of the Russian Federation ii, 2010, N 30, art. 4070) and determines the procedure for the formation and activities of the Commission on compliance with the requirements for the official conduct of federal state civil servants of the central office, heads and deputy heads of territorial bodies of the Ministry of Justice of Russia and the settlement of conflicts of interest (hereinafter referred to as the Commission).

2. The Commission in its activities is guided by the Constitution of the Russian Federation, federal constitutional laws, federal laws, acts of the President of the Russian Federation, the Government of the Russian Federation and the Ministry of Justice of the Russian Federation, as well as this Regulation.

3. The main task of the Commission is to assist the leadership of the Ministry of Justice of Russia:

a) in ensuring compliance by federal state civil servants (hereinafter referred to as civil servants) of the Ministry of Justice of Russia with restrictions and prohibitions, requirements for the prevention or settlement of conflicts of interest, as well as their fulfillment of obligations established by the Federal Law of December 25, 2008 N 273-FZ "On Combating Corruption ", other federal laws (hereinafter referred to as requirements for official conduct and (or) requirements for resolving conflicts of interest);

b) in the implementation of measures to prevent corruption in the Ministry of Justice of Russia.

4. The Commission considers issues related to compliance with the requirements for official conduct and (or) requirements for the settlement of conflicts of interest in relation to civil servants of the central office, heads and deputy heads of territorial bodies of the Ministry of Justice of Russia.

5. The Commission does not consider reports of crimes and administrative offenses, as well as anonymous appeals. Also, the Commission does not carry out checks on the facts of violation of official discipline.

II. Composition of the Commission

6. Numerical and personnel The Commission is approved and changed by order of the Ministry of Justice of Russia.

The Commission consists of a chairman, a deputy chairman appointed from among the members of the Commission who fill positions in the civil service in the Ministry of Justice of Russia, a secretary and other members of the Commission. All members of the Commission, when making decisions, have equal rights... In the absence of the Chairman of the Commission, his duties are performed by the Deputy Chairman of the Commission.

7. The Commission includes: First Deputy Minister of Justice of the Russian Federation (Chairman of the Commission), Head of the Department for the Prevention of Corruption and Other Offenses of the Department of Civil Service and Personnel of the Ministry of Justice of Russia (Secretary of the Commission), civil servants of the Department of Civil Service and Personnel of the Ministry of Justice of Russia, representatives of others structural units The Ministry of Justice of Russia, by decision of the Minister of Justice of the Russian Federation (hereinafter referred to as the Minister), a representative of the Office of the President of the Russian Federation for civil service and personnel, as well as representatives scientific organizations and educational institutions secondary, higher and additional vocational education, the activities of which are related to the public service (as agreed).

By decision of the Minister, the Commission may include representatives of: the Public Council under the Ministry of Justice of the Russian Federation, the council of the Regional Public Organization "Veterans of Justice", the trade union committee of the Ministry of Justice of Russia (as agreed).

8. The number of members of the Commission who do not fill positions in the civil service in the Ministry of Justice of Russia must be at least one quarter of the total number of members of the Commission.

9. The meetings of the Commission with the right of an advisory vote are attended by:

a) the immediate supervisor of a civil servant, in respect of whom the Commission is considering the issue of compliance with the requirements for official conduct and (or) requirements for the settlement of conflicts of interest, on the basis of a petition sent to the Chairman of the Commission; two civil servants, determined by the chairman of the Commission, who fill the positions of civil service in the Ministry of Justice of Russia, having similar job duties with a civil servant in respect of whom the Commission is considering this issue;

b) by the decision of the Chairman of the Commission, taken in each specific case separately at least three days before the day of the meeting of the Commission on the basis of a petition of the civil servant in respect of whom the Commission is considering this issue, or any member of the Commission:

other civil servants of the Russian Ministry of Justice;

specialists who can provide explanations on civil service issues and issues considered by the Commission;

officials of other state bodies, bodies local government;

representatives of interested organizations;

a representative of a civil servant in respect of whom the Commission is considering the issue of compliance with the requirements for official conduct and (or) requirements for the settlement of conflicts of interest.

10. A meeting of the Commission shall be deemed competent if attended by at least two thirds of the total number of members of the Commission. It is unacceptable to hold meetings with the participation of only members of the Commission who fill public service positions in the Ministry of Justice of Russia.

11. In the event of a direct or indirect personal interest of a member of the Commission, which may lead to a conflict of interest when considering an issue included in the agenda of a meeting of the Commission, he must declare this before the start of the meeting. In this case, the relevant member of the Commission does not take part in the consideration of the specified issue.

III. The order of work of the Commission

12. The grounds for holding a meeting of the Commission are:

a) submission by the Minister in accordance with clause 31 of the Regulations on the 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 dated 21.09. .2009 N 1065 (Collected Legislation of the Russian Federation, 2009, N 39, Art. 4588; 2010, N 3, Art. 274, N 27, Art. 3446) (hereinafter - the Regulation on verification), verification materials testifying:

on the submission to civil servants of false or incomplete information provided for by subparagraph "a" of paragraph 1 of the Regulation on verification;

on non-compliance by civil servants with the requirements for official conduct and (or) requirements for the settlement of conflicts of interest;

b) directed in accordance with the decision of the Minister to the department for the prevention of corruption and other offenses of the Department of Civil Service and Personnel:

an appeal of a citizen who replaced a civil service position in the Ministry of Justice of Russia, included in the List of positions of the federal state civil service, upon appointment to which citizens and upon replacement of which federal state civil servants of the Ministry of Justice of Russia are required to submit information about their income, property and property obligations, and also information on income, property and property obligations of their spouse and minor children, approved by order of the Ministry of Justice of Russia dated August 24, 2009 N 262 (registered by the Ministry of Justice of Russia on August 25, 2009, registration N 14612), for obtaining the consent of the Commission to fill the position in a commercial or non-commercial organization or to perform work on the terms of a civil law contract in a commercial or non-commercial organization, if certain functions of public administration this organization included his official (official) duties, until the expiration of two years from the date of dismissal from public service;

a statement by a civil servant about the impossibility for objective reasons to provide information on income, property and property obligations of his spouse and minor children;

c) a submission by the Minister or any member of the Commission regarding ensuring that civil servants comply with the requirements for official conduct and (or) requirements for the settlement of conflicts of interest or the implementation of measures to prevent corruption in the Ministry of Justice of Russia.

13. General management of the activities of the Commission is carried out by its chairman, who presides over the meetings of the Commission; sets the date, time and place of meetings of the Commission; monitors the work of the Commission and the implementation of the decisions taken. Upon receipt of information containing the grounds for holding a meeting of the Commission, the Chairman of the Commission:

a) within 3 days appoint the date of the meeting of the Commission. In this case, the date of the meeting of the Commission cannot be set later than seven days from the date of receipt of the information;

b) no later than two days before the meeting of the Commission, organizes familiarization of the civil servant in relation to whom the issue of compliance with the requirements for official conduct and (or) requirements for the settlement of conflicts of interest is being considered, his representative, members of the Commission and other persons participating in the meeting of the Commission , with information received by the department for the prevention of corruption and other offenses of the Department of Civil Service and Personnel, and with the results of its verification;

c) considers applications for inviting the persons specified in subparagraph "b" of paragraph 9 of the Regulations to the meeting of the Commission, makes a decision on their satisfaction (on refusal to satisfy) and on consideration (on refusal to consider) additional materials during the meeting of the Commission.

14. The meeting of the Commission is held in the presence of a civil servant, in respect of whom the issue of compliance with the requirements for official conduct and (or) the requirements for resolving conflicts of interest is being considered. If there is a written request from a civil servant to consider this issue without his participation, a meeting of the Commission is held in his absence. If a civil servant or his representative fails to appear at a meeting of the Commission in the absence of a written request from a civil servant to consider this issue without his participation, the consideration of the issue is postponed. In case of repeated non-appearance of a civil servant or his representative without good reason The Commission may decide to consider this issue in the absence of a civil servant.

15. At the meeting of the Commission, explanations of the civil servant (with his consent) and other persons are heard, materials on the merits of the claims presented to the civil servant, as well as additional materials are considered.

16. Members of the Commission and persons who participated in its meeting shall not be entitled to disclose information that became known to them in the course of the work of the Commission.

17. Based on the results of consideration of the issue specified in the second paragraph of subparagraph "a" of paragraph 12 of the Regulations, the Commission makes one of the following decisions:

establish that the information provided by the civil servant in accordance with subparagraph "a" of paragraph 1 of the Regulation on verification is:

a) reliable and complete;

b) unreliable and (or) incomplete. In this case, the Commission recommends that the Minister apply a specific measure of responsibility to the civil servant in accordance with the law.

18. Based on the results of consideration of the issue specified in the third paragraph of sub-clause "a" of clause 12 of the Regulations, the Commission makes one of the following decisions:

establish that the civil servant requirements for official conduct and (or) requirements for the settlement of conflicts of interest:

a) complied with;

b) did not comply. In this case, the Commission recommends that the Minister point out to the civil servant that it is inadmissible to violate the requirements for official conduct and (or) the requirements for resolving conflicts of interest, or apply a specific measure of responsibility to the civil servant in accordance with the law.

19. Based on the results of considering the issue specified in the second paragraph of sub-clause "b" of clause 12 of the Regulations, the Commission makes one of the following decisions:

consent to fill a position in a commercial or non-commercial organization or to perform work on the terms of a civil law contract in a commercial or non-commercial organization:

b) do not give. At the same time, the Commission prepares a reasoned refusal to a citizen to fill the named position.

20. Based on the results of consideration of the issue specified in the third paragraph of sub-clause "b" of clause 12 of the Regulations, the Commission makes one of the following decisions:

recognize that the reason for the failure to provide civil servants with information on income, property and property obligations of their spouse and minor children:

a) is objective and respectful;

b) is not respectful. In this case, the Commission recommends that the civil servant submit the specified information;

c) is biased and is a way of evading the submission of the specified information. In this case, the Commission recommends that the Minister apply a specific measure of responsibility to the civil servant in accordance with the law.

21. Based on the results of consideration of the issues provided for in subparagraphs "a" and "b" of paragraph 12 of the Regulations, if there are grounds for this, the Commission may adopt a decision other than that provided for in paragraphs 17-20 of the Regulations. The grounds and motives for making such a decision must be necessarily reflected in the minutes of the meeting of the Commission.

22. Based on the results of consideration of the issue provided for in subparagraph "c" of paragraph 12 of the Regulations, the Commission makes a decision on the merits of the issue.

23. In order to execute the decisions of the Commission, the Department for the Prevention of Corruption and Other Offenses of the Department of Civil Service and Personnel may prepare draft acts of the Ministry of Justice of Russia, decisions or instructions of the Minister, which are submitted for consideration to the Minister in accordance with the established procedure.

24. Decisions of the Commission on the issues specified in clause 12 of the Regulations are taken by secret ballot (unless the Commission decides otherwise) by a simple majority of votes of the members of the Commission present at the meeting.

25. The decisions of the Commission are drawn up in minutes, which are signed by the chairman and members of the Commission who took part in its meeting. The decisions of the Commission are of a recommendatory nature for the leadership of the Ministry of Justice of Russia, with the exception of the decision taken following the consideration of the issue specified in paragraph two of subparagraph "b" of paragraph 12 of the Regulation, which is mandatory.

26. The minutes of the meeting of the Commission shall include:

a) the date of the meeting of the Commission, surnames, names, patronymics (in full) of the members of the Commission and other persons present at the meeting;

b) the wording of each of the issues considered at the meeting of the Commission, indicating the surname, first name, patronymic, position of the civil servant in relation to whom the issue of compliance with the requirements for official conduct and (or) requirements for the settlement of conflicts of interest is being considered;

c) claims against a civil servant and the materials on which they are based;

e) surnames, first names, patronymics of the persons who spoke at the meeting and a summary of their speeches;

f) a source of information containing the grounds for holding a meeting of the Commission, the date of receipt of information by the Ministry of Justice of Russia;

g) other information;

i) the decision and the rationale for its adoption.

27. A member of the Commission who does not agree with its decision has the right to writing state your opinion, which is subject to mandatory attachment to the minutes of the meeting of the Commission, with which the civil servant must be familiarized.

28. Copies of the minutes of the meeting of the Commission within 3 days from the date of the meeting are sent to the Minister, in full or in the form of extracts from it - to the civil servant, as well as by the decision of the Commission - to other interested parties.

29. The Minister is obliged to consider the minutes of the meeting of the Commission and has the right to take into account, within his competence, the recommendations contained therein when deciding on the application of measures of responsibility to a civil servant provided for by regulatory legal acts of the Russian Federation, as well as on other issues of organizing anti-corruption. On consideration of the recommendations of the Commission and the decision The Minister within one month from the date of receipt of the minutes of the meeting of the Commission shall inform the Commission in writing. The decision of the Minister shall be announced at the next meeting of the Commission after the receipt of the said information and taken into consideration without discussion.

30. In the event that the Commission establishes signs of a disciplinary offense in the actions (inaction) of a civil servant, information about this is submitted to the Minister in order to resolve the issue of applying to the civil servant the measures of responsibility provided for by the legislation of the Russian Federation.

31. If the Commission establishes the fact of the commission of an action (fact of inaction) by a civil servant, containing signs of an administrative offense or corpus delicti, the chairman of the Commission is obliged to transmit information on the commission of the specified action (inaction) and documents confirming such a fact to the law enforcement authorities within 3 days, and, if necessary, immediately.

32. A copy of the minutes of the meeting of the Commission or an extract from it is attached to personal matter a civil servant, in respect of whom the issue of compliance with the requirements for official conduct and (or) the requirements for resolving a conflict of interest has been considered.

33. Organizational, technical and documentation support for the activities of the Commission, as well as informing the members of the Commission about the issues included in the agenda, about the date, time and place of the meeting, familiarizing the members of the Commission with the materials submitted for discussion at the meeting of the Commission, are carried out by the Department for Prevention corruption and other offenses of the Department of Civil Service and Personnel.

On June 15, 2016, a working visit of the Director of the Department of Constitutional Legislation, Development of Federal Relations and Local Self-Government of the Ministry of Justice of the Russian Federation Andrey Alekseevich Korneev, Deputy Director of the Department Evgeny Nikolaevich Gatalov and Head of the Department for Regulatory Legal Acts of Subjects of the Russian Federation and Federal Register of the Department Alexander Evgenievich Karmanov to Tambovskaya region.

After the abolition of the Ministry of Regional Development, the Ministry of Justice was empowered to develop and implement public policy and legal regulation in the field of the territorial structure of the Russian Federation, the organization of local self-government, the delineation of powers in matters of joint jurisdiction between federal bodies of state power, bodies of state power of the constituent entities of the Russian Federation and bodies of local self-government.

At the same time, the implementation of the above powers is impossible without studying the practice of implementing this sphere on the ground, since a significant part of the powers in the field of organizing local self-government is vested in the constituent entities of the Russian Federation.

On behalf of the Minister of Justice of the Russian Federation A.V. Konovalov, on June 15, 2016, a delegation headed by A.A. Korneev, Director of the Department of Constitutional Legislation, Development of Federal Relations and Local Self-Government of the Ministry of Justice of the Russian Federation, arrived in Tambov on a working visit to study the practice of implementing state policy in the field of the territorial structure of the Russian Federation, the organization of local self-government, as well as ensuring the unity of the legal space on the territory of the Tambov region.

During the visit, a working meeting was held with the Deputy Head of the Administration of the Tambov Region O.O. Ivanov and the head of the department for interaction with local self-government bodies of the regional administration A.M. Deryabin, with the participation of A.V. Turetskikh, where they discussed the problems faced by the Tambov region in the implementation of federal legislation in the field of organizing local self-government, as well as those related to the maintenance of the federal register of municipal regulatory legal acts.

After the working meeting, the delegation arrived at the Department of the Ministry of Justice of Russia in the Tambov region. In the course of familiarization with the work of the department responsible for registering the charters of municipalities and maintaining databases of municipalities and their charters, the employees demonstrated skills in updating databases, as well as organizing work to preserve the second copies of the main documents of each municipality- statutes. During the visit, the head of the department responsible for this direction- Elena Perevedentseva.

Also, representatives of the Ministry of Justice of Russia visited the administration of the Petrovsky district and met with the head of the Petrovsky district S.N. Efanov and the chairman of the Petrovsky district Council of People's Deputies O.V. Orlov, at which a number of constructive proposals were made to improve legislation on local self-government aimed at supporting and development of rural areas.

Based on the results of the working meetings with officials of the state authorities of the Tambov region and local self-government bodies, relevant reports and proposals on improving legislation in the field of local self-government will be prepared and submitted to interested parties. government bodies(Administration of the President of the Russian Federation, profile committees of the Federal Assembly of the Russian Federation).

Following the visit, representatives of the department gave a positive assessment of the implementation of state policy in the field of local self-government in the region.

This material was published on the BezFormata website on January 11, 2019,
below is the date when the material was published on the original site!

• Interdepartmental Commission on Combating the Legalization (Laundering) of Criminally Obtained Incomes, Terrorist Financing and the Financing of the Proliferation of Weapons of Mass Destruction
• Interdepartmental Working Group on Countering Illegal Financial Transactions
• Interdepartmental Commission on Countering Extremism in the Russian Federation
• Interdepartmental Commission on Combating the Financing of Terrorism

Federal state (target) programs and their implementation

Information on the recognition by the court of the regulatory legal acts of Rosfinmonitoring as invalid

Judicial and administrative procedure for appealing regulatory legal acts, decisions, actions (inaction) of Rosfinmonitoring, its territorial bodies and their officials

List of organizations and individuals in relation to which there is information about their involvement in extremist activities or terrorism

LIST OF ORGANIZATIONS AND INDIVIDUALS IN RELATION TO WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE DISTRIBUTION OF WEAPONS OF MASS DESTRUCTION

(Yasinsky I.V.)

Heard the speech of the Deputy Director of the Department financial monitoring and currency control of the Central Bank of the Russian Federation I.V. Yasinsky.

Decided:

1. Take note of the information on this issue.

V... On the draft Work Plan of the Interdepartmental Commission on Combating Legalization (Laundering) of Criminally Obtained Incomes and Financing of Terrorism for 2014

(Khomutova S.A.)

Heard the speech of the deputy chief Legal Department Rosfinmonitoring - acting Executive Secretary of the Interdepartmental Commission S.A. Khomutova.

Decided:

2. By January 20, 2014, the concerned agencies should send their proposals to Rosfinmonitoring for inclusion in the Work Plan of the Interdepartmental Commission for Combating Legalization (Laundering) of Criminally Obtained Incomes and Financing of Terrorism for 2014.

3. When preparing proposals, take into account the Address of the President of the Russian Federation of 12.12.2013, as well as the points of the plans of the Interdepartmental working group on illegal financial transactions, the Security Council of the Russian Federation, instructions of the NAC requiring joint discussion within the framework of the Interdepartmental Commission.

Vi.Miscellaneous

I... On bringing to the notice of analytical materials prepared by the Federal Customs Service of Russia on dubious foreign exchange transactions detected customs authorities, and proposals for countering them

(Chikhanchin Yu.A.)

1. We listened to the speech of the Director of Rosfinmonitoring - Chairman of the Interdepartmental Commission Yu.A. Chikhanchin to provide the Federal customs service analytical materials on dubious foreign exchange transactions detected by customs authorities, and proposals for counteracting them for information and possible use in the practical activities of interested authorities.

Decided:

1. Take note of the information on this issue.

II... Organization of scientific research and training of personnel for the national AML / CFT system

(Ivanov O.A.)

We listened to the speech of the head of the Department of Education and Science of the ANO ITMCFM O.A. Ivanova.

Decided:

1. Take note of the information on this issue;

2. To organize, on the basis of the International Training and Methodological Center for Financial Monitoring, training for law enforcement and supervisory authorities on the implementation of the provisions of Federal Law No. 134-FZ of June 28, 2013 "On Amending Certain Legislative Acts of the Russian Federation regarding Counteraction to Illegal Financial Transactions";

3. Recommend to use electronic resource“Methodology for assessing technical compliance with the FATF Recommendations and the effectiveness of AML / CFT systems” when conducting outreach work in preparation for the next round of mutual evaluations.

Director

Federal Service on

Financial Monitoring - Chairman

Of the Interdepartmental Commission Yu.A. Chikhanchin

And about. executive secretary

Interdepartmental Commission S.A. Khomutova

On January 30, 2018, a meeting was held at the Main Directorate of the Ministry of Justice in Moscow on the results of activities for 2018 and tasks for 2019.

The expanded meeting was attended by D.V. Novak - Deputy Minister of Justice of the Russian Federation, A.A. Korneev - Director of the Department of Constitutional Legislation, Development of Federal Relations and Local Self-Government of the Ministry of Justice of Russia, S.E. Volkov - Head of the Interregional Department of Rosfinmonitoring for the Central Federal District, V.V. Gorodok - First Deputy Head of the Main Directorate of the Main Directorate of the Ministry of Internal Affairs of Russia in Moscow, S.G. Zamorodsky - Head of the Office of the Federal Bailiffs' Service in Moscow, K.A. Corsica - President of the Moscow City Notary Chamber, K.K. Kremnev - Deputy Prosecutor of Moscow, A.G. Kuznetsov - Chief of Staff of the Moscow Bar Association, M.V. Maslova - First Deputy Head of the Civil Registry Office of Moscow, S.A. freezing - Head of the Department of the Federal Penitentiary Service in Moscow, V.V. Oleinik - Acting Head of the Department of Regional Security and Anti-Corruption of Moscow, T.A. Portnova - Deputy of the Moscow City Duma, as well as employees of the Office.

The main results of the Main Directorate of the Ministry of Justice in Moscow for 2018 were presented in his report by the Head of the Directorate Rustem Rafisovich Yusupov .

The head of the Main Directorate gave a description of the activities of each of the departments and noted that 2018 was an eventful year for the Main Directorate of the Ministry of Justice of Russia in Moscow. Last year it was constructive interaction with government authorities, judicial and law enforcement agencies has been established, in parallel, work has been intensified with the Bar and Notary Chambers of Moscow, the Office of the Federal tax service, security agencies, etc.

In the speech of R.R. Yusupov said that relations with the office of the plenipotentiary representative of the President of the Russian Federation in the Central Federal District, the Federal Penitentiary Service of Russia, the Moscow City Court, the registry office, the Moscow Government, as well as with the Moscow City Duma have reached the proper level of interaction. Work with the interregional department of Rosfinmonitoring in matters related not only to the activities of non-profit organizations, but also to the legal profession and notaries has significantly intensified.

The head of the Main Directorate noted in his speech that in 2018 a number of cooperation agreements were concluded with the Moscow City Duma, the Association of Lawyers of Russia, as well as agreements with the leading universities of the country: Moscow State University. M.V. Lomonosov, Moscow State Law Academy named after O.A. Kutafina, RANEPA, etc.

R.R. Yusupov noted that in 2018 in GU of the Ministry of Justice of Russia in Moscow the most comfortable conditions for citizens have been created, a kind of multifunctional center . The demand of the Main Directorate was also emphasized in terms of providing explanatory and consulting work.

In turn, Andrey Alekseevich Korneev - Director of the Department of Constitutional Legislation, Development of Federative Relations and Local Self-Government of the Ministry of Justice of Russia, in his speech he gave a positive description of the activities of the Office in the direction he supervises and noted that a large number of citizens' appeals are received, the dissatisfaction of which is due to the fact that many orders of Moscow departments are not posted on websites of organizations. These acts with characteristic signs of normativity must meet the criteria for the uniformity of the legal space.

Head of the Interregional Department of Rosfinmonitoring for the Central Federal District Stanislav Evgenievich Volkov, delivering a report, highlighted three areas in joint activities with the Main Directorate. The first is that notaries and lawyers are entities included by the FATF (Financial Action Task Force - FATF) as participants in money laundering and terrorist financing activities. These persons are required to take certain measures to prevent money laundering and terrorist financing. The second direction of S.E. Volkov outlined joint activities with the Main Directorate of the Ministry of Justice of Russia in Moscow in obtaining foreign capital non-profit organizations for the purpose of financing political activities... The third direction in joint activities, according to S.E. Volkova advocates control over the activities of religious organizations.

Tatiana Artorizhevna Portnova - Deputy of the Moscow City Duma, as well as chairman The Commission on Legislation, Regulations, Rules and Procedures of the Moscow City Duma in her speech thanked the management and employees of the Main Directorate of the Ministry of Justice in Moscow for their fruitful work, and also emphasized the importance of the agreement concluded in 2018 between the Moscow City Duma and the Directorate.

In turn, Denis Vasilievich Novak - Deputy Minister of Justice of the Russian Federation, thanked the leadership of the Main Directorate of the Ministry of Justice in Moscow for their active work and a large range of events held in 2018. In particular, D.V. Novak noted that the work in the field of providing free legal aid has been improved in comparison with the two previous years (5,948 cases in 2018), work has been established in the field of maintaining a unified state register of acts of civil status, and also outlined the issues of future work in 2019 related to using the Automated information system Of the Moscow Bar Association on the distribution of cases in Moscow by appointment in the order of Articles 50 and 51 of the Code of Criminal Procedure of the Russian Federation, Article 50 of the Code of Civil Procedure, Article 54 of the CAS RF.

Summing up the results of his speech, D.V. Novak noted that “... The Main Directorate of the Ministry of Justice in Moscow acts as a good platform for resolving disputes and building a dialogue between various departments …».

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