Amending The Code Of The Russian Federation On Administrative Offences And The Customs Code Of The Russian Federation

Original Language Title: О внесении изменений в Кодекс Российской Федерации об административных правонарушениях и Таможенный кодекс Российской Федерации

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RUSSIAN FEDERATION FEDERAL LAW amending the Code of the Russian Federation on Administrative Offences and the Customs Code Russian Federation Adopted by the State Duma on 31 July 2004 Approved by the Federation Council on 8 August 2004 (In the wording of federal laws from 27 November 2010 N 311-FZ; of 12.11.2012 N 194-FZ; of 25.11.2013 N 315-FZ) Article 1 Amend the Code of the Russian Federation on Administrative Offences (Assembly OF THE PRESIDENT OF THE RUSSIAN FEDERATION 1; N 30, sect. 3029; N 44, st. 4295; 2003, N 27, sect. 2700, 2708, 2717; N 46, st. 4434; N 50, st. 4847, 4855) the following changes: 1) in article 3.5: (a) paragraph 3 of Part 1: " 3) the amount of unpaid and payable at the end of the administrative offence taxes, fees or customs duties, or the amount of an illegal foreign exchange transaction, or the amount of the money or the value of internal and external securities that have been written off and/or are credited with the failure to comply with the established reservation request, or amount of foreign currency proceeds not sold in the established order or amount of money The amount of money not charged to the authorized bank or the sum of the money not paid in the Russian Federation or the amount of the unpaid administrative fine. "; b) In Part 3, after the words "currency legislation of the Russian Federation" to be supplemented with the words "and acts of the monetary authorities"; in Part 4, as follows: " 4. The amount of the administrative fine calculated on the basis of the value of the subject of the administrative offence, as well as the amount of the unpaid taxes, fees or customs duties, the amount of the illegal foreign exchange transaction or the amount of money or the value of internal and external securities that have been written off and/or are credited with a failure to comply with the established reservation request, or the amount of foreign currency proceeds not sold in accordance with the established order or the amount of cash not credited to it fixed term in the accounts of authorized banks or sums of money The Russian Federation may not exceed three times the amount of the value of an administrative offence or a corresponding amount or value. "; Paragraph 1-1, to read: "1-1) a voluntary communication by a person about the administrative offence committed by him;"; (3) Article 4.4 should read as follows: " Article 4.4. Assign administrative penalties for multiple administrative delicts 1. When two or more administrative offences are committed, administrative penalties are imposed for each administrative offence committed. 2. When the person commits one act (omission) of administrative offences, the responsibility for which is provided for in two or more articles (part of the articles) of the present Code and whose cases are dealt with The same judge, the authority, the official, the administrative penalty is imposed within the limits of the sanction providing for the appointment of a person who has committed the said act (omission), a more severe administrative penalty. 3. In the case provided for in Part 2 of this article, an administrative penalty is imposed: 1), within the limits of the sanction which does not provide for the imposition of an administrative penalty in the form of a warning if one of the said sanctions provides for the imposition of an administrative penalty in the form of a warning; 2) within the limits of the sanction which may impose the highest administrative fine in monetary terms, if the sanctions are imposed Administrative penalties are provided for in the form of administrative penalties. Fine. 4. In the appointment of an administrative penalty in accordance with Parts 2 and 3 of this Article, additional administrative penalties shall be imposed as provided for in each of the relevant sanctions. "; "Foreign exchange laws of the Russian Federation" should be supplemented with the words "and acts of the foreign exchange authority"; 5) article 15.25, as follows: " Article 15.25. Violation of currency legislation of the Russian Federation and acts of the organs currency control 1. Illegal foreign exchange transactions, i.e. foreign exchange transactions prohibited by the Russian Federation's currency legislation, or currency transactions failing to comply with established requirements for the use of special Accounts and reservation requests, and the write-off and (or) deposit of cash, internal and external securities from a special account, and a special account with a failure to comply with the established reservation request,- results imposition of an administrative fine on citizens, officials and Legal entities in the amount of three fourths to one size of the amount of the illegal currency transaction, the amount of money or the value of internal and external securities that have been written-off and (or) are not fulfilled Reservations. 2. Violation of the established procedure for opening accounts (deposits) in banks located outside the territory of the Russian Federation- entails the imposition of an administrative fine on citizens of ten to fifteen times the minimum size remuneration; officials ranging from fifty to one hundred minimum wages; legal persons from five hundred to one thousand minimum wages. (Spconsumed by Federal Law of 25.11.2013) N 315-FZ) (Unused-Federal Law of 25.11.2013 N 315-FZ 4. Non-fulfilment by the resident of a fixed term of the obligation to obtain bank accounts in authorized foreign currency banks or the currency of the Russian Federation due for non-resident goods transferred to non-residents The work performed by non-residents of the service or the information provided to non-residents or the results of the intellectual activity, including the exclusive rights to them,- results in the imposition of an administrative fine on officials and legal entities in the amount of three fourths to one size of money, not credited to the accounts in authorized banks. 5. Non-fulfillment by the resident of the Russian Federation of money paid to non-residents for not imported into the customs territory of the Russian Federation (not received in the customs territory of the Russian Federation) (e) Goods, backlog, undelivered services, or information not provided or the result of intellectual activity, including exclusive rights,- shall impose an administrative fine on officials and legal entities, ranging from three quarters to one sum of money funds not returned to the Russian Federation. 6. Failure to comply with established procedures or deadlines for the submission of forms of recording and reporting of currency transactions, violation of established procedures for the use of the special account and/or reservation, violation of established uniform rules Deals or breaches of fixed retention periods for records and records or for transactions- entails the imposition of an administrative fine on officials of between forty and fifty times the minimum amount of payment Labour; legal persons-from four hundred to five hundred times the minimum wage Labour. (The fifteenth paragraph is no more effective-Federal Law of 12.11.2012. N 194-FZ) (Paragraph 16 is no applicable-Federal Law of 12.11.2012). N 194-FZ) Notes: 1. Administrative liability established in respect of officials in parts 1, 3, 4 and 5 of this article applies only to persons performing business without the entity of a legal entity. (The nineteenth paragraph was superseded by Federal Law of 12.11.2012). N194-FZ) 3. The conversion of foreign currency, as well as the cost of internal and external securities in the currency of the Russian Federation is made on the day of the commission or detection of an administrative offence by the rate of the Central Bank of Russia. Federation. "; 6), chapter 16 should read: " CHAPTER 16. ADMINISTRATIVE JUDICIAL OFFICES IN THE AREA OF THE CUSTOMS CHILD (VIOLATIONS OF THE CUSTOMS RULES) Article 16.1. Illegal movement of goods and (or) vehicles across the customs border Russian Federation 1. Violations of the procedure for the arrival of goods and (or) vehicles on the customs territory of the Russian Federation by importing them in addition to the checkpoints across the State border of the Russian Federation, or other designated places of arrival or out of time OF THE PRESIDENT OF THE RUSSIAN FEDERATION in addition to the crossing points across the State border of the Russian Federation OF THE PRESIDENT OF THE RUSSIAN FEDERATION The imposition of an administrative fine on citizens and legal entities, in the amount of one second to three times the value of the goods and/or vehicles that have been the subject of an administrative offence, with or without their confiscation, or Confiscation of the objects of an administrative offence; from one hundred to two hundred times the minimum wage. 2. Concealing goods from customs control by using caches or other methods that make it difficult to detect goods, or by giving different goods to others when moving them across the customs border of the Russian Federation- entails the imposition of an administrative fine on citizens and legal entities in the amount of one second to three times the value of the goods that have been the subject of an administrative offence, with or without their confiscation and confiscation and (or) vehicles which have indicated the means of committing an administrative offences or confiscation of the objects of an administrative offence; for officials-from 100 to 200 times the minimum wage. 3. Communication to the Customs authorities of inaccurate information about the number of packages, their marking, the name, weight and (or) volume of the goods upon arrival in the Russian Federation's customs territory or on departure from the customs territory of the Russian Federation Federation of goods and (or) vehicles, either to obtain a permit for internal Customs transit or to complete it or to place goods in a temporary storage facility by means of invalid documents, but equal to the use of a fraudulent means of identification or genuine Means of identification relating to other goods and (or) vehicles- shall impose an administrative fine on citizens of between 10 and 20 times the minimum wage, with confiscation of goods, which has been the subject of an administrative offence, or without it, or the confiscation of the objects of an administrative offence; officials ranging from fifty to one hundred minimum wages; legal persons from five hundred to one Thousands of minimum wage levels with confiscation of goods subject to of an administrative offence, or without it, or the confiscation of the objects of an administrative offence. Notes: 1. For the administrative offences provided for in this chapter, persons carrying out business activities without the entity of a legal entity shall be subject to administrative liability as legal entities. 2. For the purposes of the application of this chapter, invalid documents refer to forged documents, documents obtained illegally, documents containing false information, documents relating to other goods and (or) transport and other non-legally binding instruments. Article 16.2. Defecting or untrustable declaration of goods and (or) transport means 1. The lack of a prescribed form (oral, written or electronic) of the goods and (or) vehicles to be declared, except as provided for in article 16.4 of this Code,- The administrative fine for citizens and legal persons of one second to two times the value of the goods and (or) vehicles that have been the subject of an administrative offence, with or without their confiscation, or Confiscation of the objects of an administrative offence; and officials-from 100 to 200 minimum wage. 2. Declaration by the declarant or by the customs broker (representative) in declaring goods and/or vehicles of incorrect information about the goods and/or vehicles, if such information served as a ground for exemption from payment customs duties, taxes, or underestimation of their size,- shall impose an administrative fine on citizens and legal entities in the amount of one second to twice the amount of unpaid customs duties, taxes with confiscation of goods, and (or) vehicles which have been subject to administrative Offences, or without it, or the confiscation of the objects of an administrative offence; for officials, from 100 to 200 times the minimum wage. 3. Declaration by a declarant or by a customs broker (representative) when declaring goods and (or) vehicles against goods and (or) vehicles and presenting invalid documents, if so The information and documents could serve as grounds for not applying the prohibitions and (or) restrictions established in accordance with the laws of the Russian Federation on state regulation of foreign trade activities- imposition of an administrative fine on citizens of 15 to 20 Five minimum wages, with the confiscation of goods and (or) vehicles, which have been the subject of an administrative offence, or without it, or the confiscation of the objects of an administrative offence; for officials, from 100 to 200 minimum wage levels; legal entities-from one thousand to three thousand minimum wages, with or without the confiscation of goods and (or) vehicles that have been the subject of an administrative offence or the confiscation of the objects of an administrative offence. Article 16.3. Non-compliance with prohibitions and (or) restrictions on the import of goods into the customs territory of the Russian Federation and (or) the export of goods from the customs territory of the Russian Federation 1. Non-compliance in accordance with the legislation of the Russian Federation on State regulation of foreign trade activities and of non-economic prohibitions and (or) restrictions on the import of goods into the customs territory In the Russian Federation and (or) the export of goods from the customs territory of the Russian Federation, except as provided for in article 16.2 of this Code, the following administrative fine shall be imposed on citizens of the Russian Federation. Fifteen to twenty-five minimum wage levels; In the case of persons from 100 to 200 times the minimum wage; legal entities-from one thousand to three thousand minimum wages. 2. Non-observance of the prohibitions and/or restrictions of an economic nature on the import of goods into the customs territory of the Russian Federation established in accordance with the legislation of the Russian Federation OF THE PRESIDENT OF THE RUSSIAN FEDERATION 20 minimum wage levels with confiscation of goods and (or) (a) Vehicles that have been the subject of an administrative offence, or without it, or the confiscation of the objects of an administrative offence; for officials, from fifty to a hundred minimum wages; Five hundred to one thousand minimum wages, with the confiscation of goods and (or) vehicles which have been the subject of an administrative offence, or without it, or the confiscation of the objects of an administrative offence. Article 16.4. Defulring or untrue declaration by natural persons of a foreign currency or currency of the Russian Federation Undeclaration or false declaration by natural persons of foreign currency or the currencies of the Russian Federation, which are moved across the customs border of the Russian Federation and subject to obligatory written declaration,- shall impose an administrative fine on citizens in the amount of ten to twenty-five. The minimum wage. Article 16.5. Violation of the Customs control zone regime Movement of goods and (or) vehicles or persons, including officials of the customs authorities, across the border of the customs zone Control or conduct of business or other business activities without the authorization of the customs authority, if necessary- results in the prevention or imposition of an administrative fine on citizens 3 to 5 minimum wage levels; 5 to 10 minimum wage levels; legal persons from fifty to one hundred minimum wages. Article 16.6. Failure to act in the event of an accident or action force majeure 1. Failure by the carrier in the event of an accident or an act of force majeure or other circumstances preventing the delivery of goods and/or vehicles to the place of arrival, stopping or landing of the sea (river) or Aircraft in designated places or goods in accordance with domestic Customs transit or international Customs transit, measures to ensure the safety of goods and/or vehicles, except in cases of death or Loss of goods and/or vehicles due to circumstances which Carrier was unable to prevent and remediate from it,- is punishable by an administrative fine of 15 to 20 times the minimum wage; and officials-from 30 to 40 minimum wage levels; legal persons from three hundred to four hundred times the minimum wage. 2. Failure by the carrier in the nearest Customs authority for an accident or an act of force majeure or other circumstances preventing the delivery of goods and (or) vehicles to the place of arrival, stopping or landing by sea (river) or aircraft in designated places or in the carriage of goods in accordance with domestic Customs transit or international Customs transit, the location of the goods and (or) vehicles or the non-provision of the goods the transport of goods and (or) vehicles to the nearest Customs office or The other Customs office- shall impose an administrative fine on citizens of three to five times the minimum wage; and officials-from five to ten times the minimum wage; Legal persons are between 50 and 100 minimum wage levels. Article 16.7. Presentation of invalid documents under customs clearance Presenting a declarant or other person to the Customs broker (representative) or another person for submission to the Customs office at customs The discharge of goods and (or) vehicles resulting in a communication (declaration) to the Customs broker by the Customs broker (representative) or other person of incorrect information about the goods and/or of the vehicles- imposition of an administrative fine on citizens of 15 to Twenty-five minimum wage levels, with the confiscation of goods and (or) vehicles, which have been the subject of an administrative offence, or without it, or the confiscation of the objects of an administrative offence; from 100 to 200 times the minimum wage; legal entities-from one thousand to three thousand minimum wages, with the confiscation of goods and (or) vehicles that have been the subject of an administrative offence, or without or the confiscation of the objects of an administrative offence. Article 16.8. Preaching to the Customs-controlled vessel or other floating equipment Preaching to under Customs control of a vessel or other floating equipment, except if such docking is allowed,- shall impose an administrative fine on citizens of between five and ten times the minimum wage; officials-from ten to twenty times the minimum wage; legal persons-from 100 to 200 minimum wage. Article 16.9. NNDR, issue (transfer) without permission of the customs authority or loss of goods or documents on them 1. NDRA of goods transported in accordance with the internal customs transit or placed under the customs regime of international Customs transit, at the place of delivery, and the delivery (transfer) without the authorization of the Customs authority or loss of goods, which have the status of temporary storage placed under the customs regime of international Customs transit, or stored in the customs warehouse or in the free warehouse,- shall impose an administrative fine on citizens in the amount of 15 to 25 minimum wage levels from 15 to 25 Confiscation of goods that have been the subject of an administrative offence or not; officials-from 100 to 200 times the minimum wage; legal entities-from 3,000 to 5,000 minimum wages Confiscation of goods that have been the subject of an administrative offence or not. 2. Non-delivery of documents for goods transported in accordance with internal customs transit or placed under the customs regime of international Customs transit in the place of delivery- results in the imposition of an administrative fine on citizens. In the amount of three to five times the minimum wage; officials are from five to ten minimum wages; legal persons are from fifty to one hundred minimum wages. Article 16.10. Non-compliance with the internal Customs transit of transit or customs regime of international Customs transit Failure to comply with the period of internal Customs transit established by the Customs authority or international Customs transit, or by the Customs authority specified by the Customs authority for the carriage of goods, and the delivery of goods to a Customs control area other than a certain Customs authority as a place of delivery,- preventing or imposing an administrative fine on citizens In the amount of three to five times the minimum wage; officials are from five to ten minimum wages; legal persons are from fifty to one hundred minimum wages. Article 16.11. Destrosion, damage, removal, modification or replacement of means of identification Destruction, removal, modification or replacement of means of identification used by a customs authority, without the authorization of the customs authority, but equal to Damage or loss of such identification equipment- shall impose an administrative fine on citizens of between three and ten times the minimum wage; and officials-from five to twenty times the minimum wage Labour; legal persons, from fifty to two hundred minimum sizes Payment of labour. Article 16.12. Failure to comply with the deadlines for the submission of the customs declaration or the documents and details view 1. Failure to comply with the time limits for the submission of a full customs declaration when a periodic temporary declaration or declaration and (or) the necessary documents and information are issued when the goods are issued prior to the submission of the customs declaration- An administrative fine shall be imposed on officials ranging from thirty to fifty times the minimum wage; for legal persons, from 100 to 500 minimum wages. 2. The filing of a customs declaration in violation of the established deadlines in cases where the declaration takes place after the actual removal of the goods,- shall impose an administrative fine on officials in the amount of 50 to 100 The minimum wage; legal persons from five hundred to one thousand minimum wage levels. 3. Failure to submit, within a specified period, documents confirming the declarations in the customs declaration, if such documents were not submitted at the same time as the Customs declaration or missing particulars in the case of incomplete customs clearance The declarations or documents requested by the Customs authorities in the conduct of customs controls to verify the accuracy of the information declared in the Customs declaration and other customs documents- between 20 and 50 minimum officers The amount of remuneration; legal entities-from five hundred to one thousand minimum wages. Article 16.13. Conduct cargo and/or other operations without Customs authority approval 1. Loading, loading, unloading, trans-shipment (transshipment) and other cargo operations, acceptance for the carriage of goods under customs control, sampling and samples of such goods, or opening of premises or other places where they may be located The said goods, without the permission of the Customs authorities, in cases where such authorization is required- shall impose an administrative fine on citizens of between five and ten times the minimum wage; and officials-from ten to twenty minimum wage; legal persons from 100 to 200 minimum wage. 2. The unloading of goods, which are prohibited by the Russian Federation in accordance with the legislation of the Russian Federation- shall entail the imposition of an administrative fine on citizens of 15 to 25 minimum sizes. remuneration; for officials-between 50 and 200 times the minimum wage; legal entities-from five hundred to one thousand minimum wages. 3. Failure to notify the Customs authorities of overloading of goods under customs control in cases where such notice is required- shall result in an administrative fine of three to five minimum citizens. The amount of remuneration; officials-from five to ten times the minimum wage; legal persons-from 50 to 100 minimum wage levels. Article 16.14. Violation of the order of storage of goods, order of their storage or the order of committing with operations Violation of established requirements and conditions for placing goods in the customs warehouse, warehouse Storage, storage or storage of the goods or storage order of the goods or of goods having the status of temporary storage, operations that result in changes in the condition of the goods or the violation of their packaging and (or) modification of the imposed means of identification without the authorization of Customs the authority in cases where such authorization is compulsory, except in cases provided for in other articles of this Chapter,- shall impose an administrative fine on citizens of between 5 and 15 times the minimum size remuneration; officials ranging from 20 to 100 minimum wages; legal persons from fifty to two hundred times the minimum wage. Article 16.15. Non-submission to Customs reporting Failure to report within a prescribed period in the customs authority of the Russian Federation, as well as reporting containing Unreliable information- results in a warning or an administrative fine for officials ranging from twenty to fifty times the minimum wage; for legal persons, from two hundred to five hundred minimum dimensions Payment of labour. Article 16.16. Violations of the temporary storage of goods Violation of temporary storage of goods- entails an administrative fine of 15 to 25 times the minimum wage; Officials-from 100 to 200 times the minimum wage; legal entities-from five hundred to one thousand minimum wages, with or without confiscation of goods that have been the subject of an administrative offence. Article 16.17. Presentation of invalid documents for issue of goods before customs declaration Submission of invalid documents for issuance of goods before submission of customs declaration, if information the documents contained in such documents influence the customs authority's decision to issue the goods before the customs declaration is made,- shall impose an administrative fine on officials in the amount of up to two hundred minimum sizes. wages; legal entities-from 500 to 1 thousand minimum wages rates of remuneration. Article 16.18. Non-return or non-importation of goods and/or vehicles physical persons 1. The non-removal from the customs territory of the Russian Federation by individuals of temporary importation of goods and (or) vehicles within the specified timelimit of entails the imposition of an administrative fine on citizens in the amount of Fifteen to twenty-five minimum wage levels, with the confiscation of goods and (or) vehicles that have been the subject of an administrative offence, or without it, or the confiscation of the objects of an administrative offence. 2. Non-implementation by individuals of the return to the customs territory of the Russian Federation of temporarily exported goods subject to mandatory return import,- The imposition of an administrative fine on citizens in the amount of the value of the goods that have been the subject of an administrative offence. Article 16.19. Non-compliance with customs mode 1. Non-compliance with the conditions for the placing of goods and/or vehicles under a Customs regime, the maintenance of which provides for full or partial exemption from customs duties, taxes or repayments of amounts paid and (or) non-use of the Russian Federation's legislation on the state regulation of foreign trade activities, by declaration of false information on goods and (or) of vehicles, and invalid documents, if such information and documents could serve as grounds for placing the goods and/or vehicles under the specified customs regime- shall impose an administrative fine on citizens in the amount of Fifteen to twenty-five minimum wage levels, with or without the confiscation of goods and (or) vehicles which have been the subject of an administrative offence, or the confiscation of the objects of an administrative offence; from fifty to two hundred times the minimum wage; Legal entities-from one thousand to five thousand minimum wages with the confiscation of goods and (or) vehicles that have been the subject of an administrative offence, or without it, or the confiscation of administrative items Offences. 2. Use or disposal of goods and (or) vehicles in violation of the Customs regime under which they are placed, including the transfer of the right to use the customs regime by means of transfer in respect of goods and/or The means of ownership, use or disposal, if permitted under the customs regime, to another person without the authorization or written notification of the Customs authority,- shall impose an administrative fine on citizens between 15 and 25 minimum wage levels, c The confiscation of goods and (or) vehicles which have been the subject of an administrative offence, or without it, or the confiscation of the objects of an administrative offence; for officials, from one hundred to two hundred times the minimum amount of payment Labour; legal entities-from one to two times the value of goods and (or) vehicles which have been the subject of an administrative offence, with or without their confiscation, or the confiscation of administrative items Offences. 3. The non-completion of the Customs regime for which it is required to complete- shall result in an administrative fine of between ten and twenty times the minimum wage; Officials-from 100 to 200 times the minimum wage; legal entities-from one second to the single value of the value of goods and (or) vehicles that have been the subject of an administrative offence, with their confiscation or the confiscation of the objects of an administrative offence. 4. Failure to comply with the requirements of the customs regime for export of goods, works, services, or goods to the customs territory of the Russian Federation in the customs territory of the Russian Federation. exclusive rights to objects of intellectual property or to be credited to the accounts in authorized banks if foreign trade barter transactions involve partial use of monetary and/or other means of payment, and a non-confirmation of the fulfilment of such a duty- The imposition of an administrative fine on officials ranging from one hundred to two hundred times the minimum wage; for legal persons, from one second to one size of the value of the goods that have been the subject of an administrative offence. Article 16.20. Illegal use or disposal of suspended goods or illegal use of arrested goods 1. Russian Federation, the Russian Federation, the Russian Federation, the Republic of the Russian Federation, the Republic of the Republic of the Republic of the Russian Federation, the Republic of the Republic of the Republic of the Republic of Azerbaijan, or goods issued without the provision of information and documents confirming compliance with the restrictions established under the laws of the Russian Federation on State regulation of foreign trade activities, in violation of { \cs6\f1\cf6\lang1024 } { \cs6\f1\cf6\lang1024 } { \b } The imposition of an administrative fine on citizens of fifteen to twenty five times the minimum wage; officials-from one hundred to two hundred times the minimum wage; for legal persons-from one to two The value of the goods and/or vehicles which have been the subject of an administrative offence, with or without the confiscation of the goods, or the confiscation of the objects of the administrative offence. 2. The use of goods for which customs control is seized without the authorization of the Customs authority- shall impose an administrative fine on officials of between 50 and 100 times the minimum payment levels Labour; legal persons from 100 to 300 times the minimum wage. Article 16.21. Illegal procurement, use, storage or transportation of goods and/or vehicles Acquisition, use, storage, or transportation of goods and/or vehicles that unlawfully moved across the customs border of the Russian Federation and in respect of which the customs duties, taxes or restrictions have not been respected, and (or) restrictions established in accordance with the legislation of the Russian Federation on the State regulation of foreign trade activities, or of goods and (or) vehicles, use, transfer or possession or otherwise authorized in violation of established prohibitions and (or) restrictions,- results in overstrike Administrative fines for officials ranging from 100 to 200 times the minimum wage; legal entities, from one second to two times the value of the goods and/or vehicles that have been the subject of administrative offences, with or without confiscation, or confiscation of objects of an administrative offence. Article 16.22. Violation of the terms of payment of customs duties Violation of the terms of payment of customs duties, taxes to be paid in connection with the movement of goods and/or vehicles across the customs border of the Russian Federation- entails an administrative fine for citizens of between five and twenty five times the minimum wage; officials from fifty to one hundred minimum wages; legal entities-from five hundred to three thousand The minimum wage. Article 16.23. Illegal execution of activities in the field of customs file 1. To perform customs operations on behalf of the declarant or other persons concerned by a person not included in the Register of Customs Brokers (representatives) or who have been included in the Register on the basis of invalid documents or excluded from the Register, except in cases where the duty to perform customs operations has occurred prior to the exclusion of the Customs broker (representative) from the said Register, or if the Russian Customs legislation has the right to commit without requiring the inclusion of a person in the Register of Customs Brokers (representatives),- shall impose an administrative fine on citizens of between 15 and 20 times the minimum wage; and officials-from 20 to 50 times the minimum wage; Legal entities-from 100 to 500 minimum wages. 2. Implementation of activities as Customs carriers, owners of temporary storage warehouses or warehouse owners by persons included in the relevant registry, on the basis of invalid documents or excluded from registries Persons carrying out activities in the field of Customs, except where such activities are related to the completion of customs operations, the obligation of which occurred prior to the exclusion of the person concerned registry,- results in an administrative fine on The minimum wage is from 100 to five hundred and fifty times the minimum wage. 3. Dissociation or breach of a message to the Customs authority to modify the information specified in the application for inclusion in the register of persons carrying out activities in the field of customs case- results in a warning or an overlap Administrative fines for officials ranging from one to five minimum wages; legal entities-from 20 to 100 minimum wage levels. "; 7) to supplement article 19.26, as follows: content: " Article 19.26. Jealing false expert opinion The false report of an expert in the exercise of State control (supervision)- results in an administrative fine ranging from ten to fifteen times the minimum size pay. "; 8) in Article 23.1: (a) in Part 1 of the figure" 16.1, "shall be replaced by" Part 2 of Article 16.1, ", after" 19.23, "by" 19.26, "; b) in Part 2 of the word" articles 14.26, 16.2, 16.3, Article 16.9, paragraph 1, article 16.16, article 16.18, paragraph 1, article 16.19, part 1, articles 16.20, 16.21 " Replace article 14.26, parts 1 and 3 of article 16.1, article 16.2, article 16.3, article 16.3, article 16.7, article 16.9, article 16.9, article 16.16, article 16.18, paragraph 1, article 16.19, article 16.19, article 16.19, article 16.20, article 16.20, article 16.20, article 16.20, article 16.20, article 16.20, article 16.20, article 16.20, article 16.20, article 16.20, paragraph 1, article 16.20 16.21 "; 9) in article 23.7, paragraph 1, of the words" Articles 16.2 to 16.22 "shall be replaced by" Parts 1 and 3 of article 16.1, articles 16.2 to 16.23 "; 10) in article 28.3: (a) in Part 2: in paragraph 12 of the figure" 16.1 " with the words "19.7," after the digits "19.7," with "19.26,"; 80 figures "16.17" replace "15.25"; b) Part 3 with the following paragraph: " In addition to the cases provided for in Part 2 of this Article, the Protocols on administrative offences provided for in the article 19.26 of the present Code, may consist of officials of the federal executive authorities, their agencies, structural units and territorial bodies, as well as other State bodies authorized to carry out State duties. control (supervision). "; 11) in article 28.7: (a) Part 1, after the words "currency legislation", should be supplemented by the words "of the Russian Federation and acts of foreign exchange regulators"; b), Part 4, with the following sentence: " Administrative investigation of the case of The administrative offence instituted by an official authorized to draw up records of administrative offences shall be carried out by the official concerned, but by decision of the head of the authority in whose case the case is pending. or his or her substitute by an official of this body authorized to draw up reports on administrative offences. ". Article 2 (Overtaken by force-Federal Law dated 27.11.2010. N 311-FZ) Article 3 This Federal Law comes into force on 1 October 2004. President of the Russian Federation Vladimir Putin Moscow, Kremlin 20 August 2004 N 118-FZ