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On The Measures Of Impacts On Individuals Implicated In Violations Of Fundamental Human Rights And Freedoms, The Rights And Freedoms Of Citizens Of The Russian Federation

Original Language Title: О мерах воздействия на лиц, причастных к нарушениям основополагающих прав и свобод человека, прав и свобод граждан Российской Федерации

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RUSSIAN FEDERATION FEDERAL LAW On measures of influence on individuals involved in violations of fundamental human rights and freedoms, rights and freedoms of citizens of the Russian Federation Adopted by the State Duma on December 21, 2012 Approved by the Federation Council on December 26, 2012 (In the wording of the Federal Law dated 23.05.2015 N 129-FZ Article 1 To the effects on individuals involved in violations of fundamental human rights and freedoms of citizens of the Russian Federation are: (1) prohibition of entry into The Russian Federation of Citizens of the United States of America: (a) involved in violations of fundamental human rights and freedoms; b) who have committed crimes against citizens of the Russian Federation abroad, or persons involved; in) endowed with public authority powers and actions (inaction) exempting the perpetrators of crimes against citizens of the Russian Federation or those involved in their commission; g) in whose job The adoption of decisions whose absence or presence has resulted in the release from liability of persons who have committed crimes against the citizens of the Russian Federation or those involved in their commission; (d) involved in the abduction and illegal deprivation of liberty OF THE PRESIDENT OF THE RUSSIAN FEDERATION Unfounded and unjust verdicts against citizens of the Russian Federation; , exercising unreasonable legal proceedings against citizens of the Russian Federation; z. and the legitimate interests of citizens and organizations of the Russian Federation; (2) the arrest in the territory of the Russian Federation of financial and other assets of United States citizens barred from entering the Russian Federation and prohibiting any transactions with the ownership and investments of these citizens. Article 2 1. The list of citizens of the United States of America, which is prohibited from entering the Russian Federation and whose activities have been suspended in accordance with article 3 of this Federal Act, shall be carried out by the federal executive authority; The Russian Federation has a role in the formulation and implementation of State policy and regulatory and legal regulation in the sphere of international relations of the Russian Federation. 2. For nationals of the United States of America included in the list provided for in Part 1 of this article: 1) imposes a ban on the disposal of property located in the territory of the Russian Federation; 2) The Russian Federation suspends activity in the territory of the Russian Federation of legal entities under their control; (3) suspends the powers (membership) on the boards of directors or other bodies of the organizations registered in the THE RUSSIAN FEDERATION 3. Proposals for changes to the list provided for in Part 1 of this article may be submitted to the federal executive authority, which performs functions for the formulation and implementation of public policy and regulations. OF THE PRESIDENT OF THE RUSSIAN FEDERATION Russian Federation, Political Parties, Public Chamber OF THE PRESIDENT OF THE RUSSIAN FEDERATION 4. The procedure for maintaining the list provided for in Part 1 of this article shall be determined by the federal executive body responsible for the formulation and implementation of public policies and regulatory and regulatory measures in the sphere of human rights. OF THE PRESIDENT OF THE RUSSIAN FEDERATION 5. OF THE PRESIDENT OF THE RUSSIAN FEDERATION OF THE PRESIDENT OF THE RUSSIAN FEDERATION Article 3 1. In accordance with this Federal Law, the activities of non-profit organizations which participate in political activities carried out in the territory of the Russian Federation and receive money and other assets free of charge In the Russian Federation, projects, programs or other activities that pose a threat to the interests of the Russian Federation are suspended by the federal authority. the executive authority responsible for the formulation and implementation of the State policy and regulatory framework for the registration of non-profit organizations. The Federal Executive, which is responsible for the development and implementation of public policy and regulatory framework for the registration of non-profit organizations, provides information on non-profit organizations; The activity of which is suspended is the federal executive body, which exercises the functions of drafting and implementing state policy and regulatory and legal regulation in the sphere of international relations of the Russian Federation. 2. A citizen of the Russian Federation, who has United States citizenship, may not be a member or head of a non-profit organization, its organizational unit or a structural subdivision of an international or foreign non-profit organization. Organizations (branches, branches or offices) involved in political activities carried out in the territory of the Russian Federation. Violation of this prohibition entails the suspension by the federal executive body exercising public policy and regulatory functions in the area of registration of nonprofit institutions. organizations, activities of the non-profit organization (structural subdivision). 3. In case of suspension of activities of a non-profit organization (organizational unit) under Parts 1 and 2 of this Article, its rights as a founder of the mass media shall be suspended To organize, hold public events and public events, participate in them, use bank accounts and deposits, excluding payments for economic activities and employment contracts, compensation for damages caused by its actions, payment of taxes, fees and fines. With regard to the property of non-profit-making, organizations (units) whose activities are suspended in accordance with Parts 1 and 2 of this Article, the decision on the attachment to it shall be decided by the court upon application by the federal executive branch of the executive branch The functions of formulating and implementing state policy and regulatory and legal regulation in the sphere of registration of non-profit organizations. (In the wording of the Federal Law of 23 May 2015) N 129-FZ 4. In the event that a non-profit organization whose activities have been suspended in accordance with this Federal Law, cease the donation of cash and other property from citizens (organizations) of the United States of America In the territory of the Russian Federation, the implementation of projects, programmes or other activities that pose a threat to the interests of the Russian Federation and the activities of such organization are resumed by decision of the federal authority. the executive authority, which is responsible for the preparation of the Implementation of the State policy and regulatory and regulatory framework in the sphere of registration of non-profit organizations. Article 3-1 1. The activity of a foreign or international non-governmental organization, which poses a threat to the foundations of the constitutional system of the Russian Federation, the country's defence capability or the security of the state, may be declared undesirable in the territory. of the Russian Federation. 2. The activities of a foreign or international non-governmental organization shall be recognized as undesirable in the territory of the Russian Federation from the date of publication of this information in accordance with the procedure established by this article. 3. The recognition of the activity of a foreign or international non-governmental organization in the territory of the Russian Federation entails: 1) a ban on the establishment of structural units in the territory of the Russian Federation. OF THE PRESIDENT OF THE RUSSIAN FEDERATION units; 2) the consequences referred to in article 3-2 of this Federal Law; 3) prohibits the dissemination of information material published by a foreign or international non-governmental organization and (or) disseminated by it, including through the media and (or) using the Internet Information and Telecommunications Network, as well as producing or possessing such materials for distribution; (4) prohibition of implementation in the Russian Federation of programmes (projects) for the a foreign or international non-governmental organization, The activities of which are recognized as undesirable in the territory of the Russian Federation. 4. A decision on the recognition of an undesirable non-governmental organization in the territory of the Russian Federation by a foreign or international non-governmental organization shall be made by the Procurator-General of the Russian Federation or his deputies in consultation with the federal authorities. OF THE PRESIDENT OF THE RUSSIAN FEDERATION 5. The decision to recognize undesirable activities of a foreign or international non-governmental organization in the territory of the Russian Federation shall be decided by the Procurator-General of the Russian Federation or his deputies in accordance with OF THE PRESIDENT OF THE RUSSIAN FEDERATION 6. The Prosecutor General's Office of the Russian Federation shall inform the Federal Office of the Russian Federation of the activities of a foreign or international non-governmental organization in the event of the adoption or cancellation of a decision declaring the activities of a foreign or international non-governmental organization undesirable in the territory of the Russian Federation. The executive branch, which is responsible for the formulation and implementation of public policies and regulatory measures in the field of registration of non-profit organizations, with a view to including foreign or international non-governmental organization in the list of foreign and international non-governmental organizations whose activities are recognized as undesirable in the territory of the Russian Federation or the exclusion of a foreign or international non-governmental organization from the list. 7. Information on the recognition of the activities of a foreign or international non-governmental organization undesirable in the territory of the Russian Federation shall be made public through the placement of a list of foreign and international non-governmental organizations. organizations whose activities are recognized as undesirable on the territory of the Russian Federation and in the Internet Information and Telecommunications Network on the official website of the federal executive authority responsible for the development and the implementation of public policies and The regulation of the registration of non-profit organizations and the publication of it in the All-Russian periodical defined by the Government of the Russian Federation. 8. Procedure for the maintenance of a list of foreign and international non-governmental organizations recognized as undesirable in the territory of the Russian Federation, including foreign and international non-governmental organizations The organization is defined by the federal executive body responsible for the development and implementation of public policy and regulatory regulation in the sphere of registration of non-profit organizations. (Article padded-Federal law dated 23.05.2015 N 129-FZ) Article 3-2 1. Credit organizations and non-monetary financial institutions are required to refuse to carry out an operation with cash and (or) other property to which a foreign or international non-governmental organization is a party included in the A list of foreign and international non-governmental organizations recognized as undesirable in the territory of the Russian Federation. 2. Credit organizations and non-credit financial institutions shall provide information on the fact of the refusal to carry out an operation with funds and/or other property on the basis of the basis referred to in part 1 of this article to the federal authority The Executive takes measures to counter the legalization (laundering) of criminally obtained incomes and the financing of terrorism, in accordance with the procedure, time and scope set by the Government of the Russian Federation. 3. The Federal Executive, taking measures to counter the legalization (laundering) of criminally obtained incomes and the financing of terrorism, shall submit information received in accordance with Part 2 of this article in The Office of the Procurator-General of the Russian Federation, as well as the federal executive body, responsible for the formulation and implementation of public policies and regulatory measures in the field of non-profit-making. Organizations. Federal Law of 23 May 2015 N 129-FZ) Article 4 1. It is prohibited to transfer children who are citizens of the Russian Federation to adopt citizens of the United States of America, as well as to carry out activities in the territory of the Russian Federation for selection and The transfer of children who are citizens of the Russian Federation to adoption to citizens of the United States of America wishing to adopt (adopt) these children. 2. In connection with part 1 of this article, the prohibition of the transfer of children who are citizens of the Russian Federation to adoption by United States citizens on behalf of the Russian Federation to terminate the Agreement between the United States of America and the Russian Federation The Russian Federation and the United States of America on Cooperation in the Adoption of Children, signed in Washington on 13 July 2011. Article 5 Article 27, paragraph 7, of the Federal Act of 15 August 1996 N 114-FZ " On the procedure for leaving OF THE PRESIDENT OF THE RUSSIAN FEDERATION 4029; 2003, N 2, est. 159; 2006, N 31, sect. 3420; 2007, N 3, Text 410; 2008, N 19, sect. 2094; N 30, sect. 3616) A change in the following wording: " 7) against a foreign national or stateless person, it has been decided that the residence in the Russian Federation is not desirable, including if the citizen is included in the A list of United States citizens banned from entering the Russian Federation; ". Article 6 Article 6 of this Federal Act and article 27, paragraph 7, of the Federal Law N 114-FZ "On the order of departure from the Russian Federation and entry into the Russian Federation" (in the wording of this Federal Act) applies to nationals of States who have decided to ban entry OF THE PRESIDENT OF THE RUSSIAN FEDERATION Article 7 This federal law shall enter into force on 1 January 2013. President of the Russian Federation Vladimir Putin Moscow, Kremlin December 28, 2012 N 272-FZ