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On Amendments To Certain Legislative Acts Of The Russian Federation

Original Language Title: О внесении изменений в отдельные законодательные акты Российской Федерации

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RUSSIAN FEDERATION FEDERAL LAW amending certain pieces of legislation Russian Federation adopted by the State Duma on October 25, 2013 Approved by the Federation Council on 30 October 2013 Article 1 Article 1 of the Russian Federation Civil Code OF THE PRESIDENT OF THE RUSSIAN FEDERATION 3301; 2006, N 52, sect. 5497; 2012, N 50, sect. 6954; 2013, N 19, sect. 2327) The following changes: 1) Article 196, paragraph 2, should read: " 2. The period of limitation shall not exceed ten years from the date of the violation of the right for which the period has been established, except in the cases established by Federal Act No. 35-FZ of 6 March 2006 on counteracting terrorism. "; (2) Paragraph 4 of article 208 should be supplemented with the words ", except as provided by the Federal Act of 6 March 2006 N 35-FZ" On counteracting terrorism "; the content of: " 9) by a court decision in the Russian Federation's income, of property and property, in respect of which, in accordance with the legislation of the Russian Federation on countering terrorism, information confirming the legality of their acquisition is not provided. ".". Article 2 Part Two of Article 7 of the Federal Law of 12 August 1995 N 144-FZ "On Investigative Activities" (Legislative Assembly Russian Federation, 1995, N 33, Art. 3349; 2005, N 49, sect. 5128; 2007, N 31, est. 4011; 2008, N 52, sect. 6227, 6235; 2011, N 1, st. 16; N 48, sect. 6730; 2013, N 14, est. 1661) supplement paragraph 8 with the following: " 8. On the reliability of information on the legality of the origin of money, values, other property and income from close relatives, relatives and friends of the person who committed the terrorist act, where there are reasonable grounds to believe that the money, Values and other property are derived from terrorist activities, but not previously established fact that a person who has committed a terrorist act has begun to take part in terrorist activities and (or) are the proceeds of such property. " Article 3 Commit to Criminal Code of the Russian Federation (Collection of Russian legislation, 1996, N 25, p. 2954; 1998, N 22, sect. 2332; N 26, est. 3012; 1999, N 7, sect. 873; 2001, N 11, sect. 1002; N 26, est. 2587; 2002, No. 19, sect. 1793, 1795; N 30, est. 3020, 3029; 2003, N 28, sect. 2880; N 50, sect. 4848; 2004, N 30, sect. 3091, 3092; 2006, N 31, sect. 3452; 2007, N 1, est. 46; N 21, est. 2456; N 31, st. 4008; 2008, N 52, sect. 6235; 2009, N 1, sect. 29; N 31, est. 3921; N 45, sect. 5263, 5265; N 52, st. 6453; 2010, N 19, 100. 2289; N 31, st. 4166; N 50, sect. 6610; 2011, N 1, article 10, 39; N 11, est. 1495; N 19, est. 2714; N 30, est. 4598, 4605; N 50, sect. 7362; 2012, N 10, est. 1162, 1166; N 47, sect. 6401; N 53, sect. 7631; 2013, N 26, sect. 3207; N 27, sect. 3442, 3477, 3478; N 30, est. The following changes: 1) in paragraph 5 of article 35, the words "provided for in Article 208" shall be replaced by the words "provided for in articles 205-4, 208"; (2) paragraph "g" of article 79, paragraph 3, after the figures "205-2" with the words ", 205-3, 205-4, 205-5 "; 3) Part 5 of Article 92, after the words" Article 205-1, ", add" Article 205-3, Part 2 of Article 205-4, Part 2 of Article 205-5, "; (4) paragraph (a) of the first article 104-1 "205-2," add "205-3, 205-4, 205-5,"; 5) in Article 189: (a) In the first part of the first word, "the person vested with the right to carry out foreign economic activities", and the words "by that person", delete the words "of the said person" with the word "guilty"; b) in the first part of the paragraph The third word "person vested with the right to carry out foreign economic activities" should be replaced by the word "guilty"; (c) the note to be repealed; 6), paragraphs 2 and 3 of the notes to article 201 shall be declared null and void; 7) to be supplemented by article 205-3 as follows: " Article 205-3. Traversation of training for the purpose of carrying out terrorist activity Traversing a person who is known to conduct a terrorist activity in order to carry out a terrorist activity or to commit one of the following: The offences covered by articles 205-1, 206, 208, 211, 277, 278, 279 and 360 of this Code, including the acquisition of knowledge, practical skills and skills during physical and psychological training, in the study of the methods of of these crimes, the rules for handling weapons, explosive devices, The penalty of deprivation of liberty for a term of five to ten years with a fine of up to five thousand roubles or a salary of five to ten years is punishable by imprisonment for a term of five to ten years. The payment or other income of the convicted person for a period of up to three years or without such income. Note. A person who commits an offence as provided for in this article shall be exempt from criminal liability if it has informed the authorities of the completion of the training conducted for the purpose of carrying out terrorist activities. or the commission of one of the offences covered by articles 205-1, 206, 208, 211, 277, 278, 279 and 360 of this Code, has contributed to the disclosure of the crime committed or to the identification of other persons who have undergone such training, The number of people who have organized or financed such training, as well as their places of detention and, if its actions do not contain a different crime. "; 8), add the following article 205-4 to read: Article 205-4. The organization of the terrorist community and participation in it 1. Establishment of a terrorist community, i.e. a stable group of persons who have been united in advance to carry out terrorist activities, or to prepare or commit one or more of the offences set out in articles 205-1, 205-2, 206, 208, 211, 220, 221, 277, 278, 279 and 360 of this Code or other offences for the purpose of propaganda, justification and support for terrorism, and the leadership of such a terrorist community, its part or its members structural units- shall be punished by imprisonment for the term of up to 15 to 20 years, with a fine of up to one million roubles, or in the amount of the wage or other income of a convict for a period of up to five years or without one, and with a restriction of liberty for a period of one to two years. 2. Participation in the terrorist community- shall be punished by imprisonment for a term of five to ten years, with a fine of up to five thousand rubles, or in the amount of wages or other income of the convicted person for a period of up to three years, or without any other income. of that. Notes. 1. A person who voluntarily ceased to participate in the terrorist community and reported his existence is exempt from criminal liability if his/her actions do not contain a different offence. It is not possible to accept the voluntary termination of participation in the terrorist community at the time or after the person's apprehension, either at the time or after the commencement of the proceedings against him or his or her investigation or other proceedings. 2. Under the support of terrorism, this article and article 205-2 of this Code recognize the provision of services, material, financial or any other assistance that contributes to terrorist activity. "; 9) to supplement article 205-5, to read: " Article 205-5. Organization of activities of a terrorist organization and participation in the activities of such organization 1. The organization of the activity of the organization, which is recognized as terrorist in accordance with the legislation of the Russian Federation, shall be punished by imprisonment for a term of 15 to 20 years with a fine of up to one million dollars. shall be paid in the amount of wages or other income of the convicted person up to five years of age or without it, with a restriction of liberty for a period of one year to two years. 2. Participation in the activities of the organization, which is recognized as terrorist in accordance with the legislation of the Russian Federation, shall be punished by imprisonment for a term of five to ten years, with a fine of up to 50,000 rubles ($75,000). The amount of the wage or other income of the convicted person up to or without three years. Note. A person who voluntarily ceased to participate in an organization which is recognized as terrorist in accordance with the laws of the Russian Federation is exempt from criminal liability if it does not contain a different composition crimes. The voluntary termination of participation in the activities of an organization which is recognized as terrorist in accordance with the law of the Russian Federation may not be recognized at the moment or after the person has been detained, or at the time of commencement of the proceedings, of his or her prior investigation or other proceedings. "; 10) in article 208: (a), the second part of the first paragraph, should read: " shall be punished by imprisonment for a term of three to three years. 10 years with restriction of liberty for up to three years. "; b) The second is to read: " 2. Participation in an armed unit not provided for by federal law, as well as participation in the territory of a foreign State in an armed unit not provided for by the law of that State, for purposes contrary to the interests of the Russian Federation,- is punishable by imprisonment for up to six years, with restriction of liberty for up to two years. "; 11) in article 282-2: (a) the first part of the first part after the words" extremist activity, " should be supplemented by the words " except for the organizations which, according to The first part of the second paragraph after the words "extremist activity" is supplemented by the words "except for organizations which, in accordance with the legislation of the Russian Federation,". Federations recognized as terrorist, ". Article 4 Article 4 Article 4 of the Federal Law of 7 August 2001" On Counteracting the legalization (laundering) of proceeds of crime Russian Federation, the Russian Federation, the Russian Federation, the Republic of Turkey, the Russian Federation, the Republic of Turkey, the Russian Federation, the Republic of Turkey, the Russian Federation and the 3418; 2002, N 30, est. 3029; N 44, st. 4296; 2004, N 31, est. 3224; 2006, N 31, st. 3452; 2007, No. 31, sect. 3993, 4011; 2010, N 30, st. 4007; N 31, est. 4166; 2011, N 46, sect. 6406; 2012, N 30, sect. 4172; 2013, N 26, sect. 3207) the following changes: 1) paragraph 4 of Article 3 after the digits "205-2," complete with the digits "205-3, 205-4, 205-4, 205-5,"; 2) in article 6: (a) in paragraph 2-1: subpara. 2 (2) after "205-2," "205-3, 205-4, 205-5,"; sub-paragraph 4 after "205-2," complete with "205-3, 205-4, 205-5,"; paragraph 5 after "205-2," add "205-3, 205-4, 205-4, 205-5,"; b) in 2-2: sub-paragraph 2 after "205-2," complete with "205-3, 205-4, 205-5,"; sub-paragraph 4 after "205-2," complete with the numbers "205-3, 205-4, 205-5,"; sub-paragraph 8 after "205-2," complete with "205-3, 205-4, 205-4, 205-5,". Article 5 Commit to Criminal Procedure Code of the Russian Federation (Collection of Russian legislation, 2001, N 52, p. 4921; 2002, N 22, sect. 2027; N 30, est. 3020, 3029; N 44, sect. 4298; 2003, N 27, sect. 2700, 2706; N 50, sect. 4847; 2004, N 17, sect. 1585; N 27, sect. 2711; 2005, N 1, est. 13; N 23, Art. 2200; 2006, N 28, sect. 2975, 2976; N 31, est. 3452; 2007, N 1, est. 46; N 16, est. 1827; N 24, sect. 2830, 2833; N 49, sect. 6033; N 50, sect. 6248; 2008, N 49, sect. 5724; 2009, N 1, est. 29; N 11, est. 1267; N 44, st. 5170; N 45, sect. 5263; N 52, est. 6422; 2010, N 1, st. 4; N 15, sect. 1756; N 19, st. 2284; N 21, est. 2525; N 27, st. 3431; N 30, est. 3986; N 31, st. 4164, 4193; N 49, sect. 6412; 2011, N 1, st. 16, 45, N 15, sect. 2039; N 23, st. 3259; N 25, est. 3533; N 30, sect. 4598, 4605; N 45, sect. 6322, 6334; N 48, est. 6730; N 50, sect. 7361, 7362; 2012, N 10, st. 1162, 1166; N 24, est. 3071; N 30, est. 4172; N 31, est. 4330, 4331; N 47, sect. 6401; N 49, sect. 6752; N 53, sect. 7637; 2013, N 26, st. 3207; N 27, sect. 3442, 3478; N 30, est. 4031, 4050, 4078), the following changes: 1) in Part 3 of Article 20, the words "with direct participation" should be replaced by the words "with the participation of"; 2) Article 23 should read as follows: " Article 23. Criminal prosecution of the statement of a commercial or other organization If the act referred to in Chapter 23 of the Criminal Code of the Russian Federation has harmed the interests of purely commercial or other interests, an organization which is not a State or municipal enterprise or organization with participation in the statutory (stacking) capital of the State or municipal education, nor has it harmed the interests of other organizations, nor does it harm the interests of other organizations. the interests of the citizens, the community or the State, the criminal case is initiated by or with the consent of the head of the organization. Causing harm to the interests of the organization with participation in the statutory (stacking) capital of the State or municipal education shall simultaneously cause harm to the interests of the State or municipal education. "; Paragraph 3 of article 30, paragraph 3, after the figures "205-2," should be supplemented with the figures "205-3, 205-4, 205-5,"; 4) in article 31: (a) in the second word, "third and fourth", to read "and third"; b) after the words "205 parts of the first and the second," to supplement the numbers " 205-3, 205-4, 205-5, "; 5) Part 4 of Article 35, after the digits" 205-2, "by the figures" 205-3, 205-4, 205-5, "; 6) Part 2 of Article 100 after the digits" 205-1, "by the figures" 205-3, 205-4, 205-4, 205-5, "; 7) in Article 151: (a) in part two: paragraph 1 (a) after "205-2," with "205-3, 205-4, 205-5,"; paragraph 2 after "205-2," with "205-3, 205-4, 205-5,"; b) fifth after digits "202," add "205-4, 205-5," after "243-3 part two," complete Numbers "263-1,". Article 6 Paragraph 12 of Article 1 of the Federal Law of May 7, 2002 N 50-FZ " On introducing changes to OF THE PRESIDENT OF THE RUSSIAN FEDERATION 1795) be declared invalid. Article 7 Article 6 of the Federal Law of 6 March 2006 35-FZ "On Counteracting Terrorism" (Legislative Assembly Russian Federation, 2006, 1146; N 31, est. 3452; 2010, N 31, sect. 4166; 2011, N 19, sect. 2713; 2013, N 30, sect. 4041) the following changes: 1) of Article 5, paragraph 4, shall be redrafted to read: " 4. According to the decision of the President of the Russian Federation, a collegial body is formed at the federal level to coordinate and organize the activities of the federal executive authorities, the executive authorities of the constituent entities of the Russian Federation and the bodies of Local Government to Counter Terrorism. The functions of the said body shall be carried out in accordance with the provision on it approved by the President of the Russian Federation. The decisions of this body, taken within its competence, are binding on the public authorities, local authorities, organizations, officials and citizens. In order to coordinate the activities of the territorial bodies of the federal executive authorities, the executive authorities of the constituent entities of the Russian Federation and the local authorities for the prevention of terrorism, Russian President Vladimir Putin's decision to minimize and eliminate the consequences of its manifestations upon the decision of the President of the Russian Federation may be formed by bodies composed of representatives of federal executive bodies, State bodies of the constituent entities OF THE PRESIDENT OF THE RUSSIAN FEDERATION In order to implement the decisions of these bodies, acts (joint acts) may be issued of the said bodies, whose representatives are members of the relevant body. "; (2) in article 18: (a) in Part 1 of the second sentence, delete; b) add the following content: " 1-1. " Reparation for injury, including moral damage caused by a terrorist act, shall be carried out in accordance with the procedure established by the law of the Russian Federation on civil proceedings, at the expense of the funds of the person who committed the terrorist act. The act, as well as the means by his close relatives, relatives and close relatives, with reasonable grounds to believe that money, values and other property have been obtained by them as a result of terrorist activities and (or) are the proceeds of of such property. The statute of limitations does not apply to the claim for compensation for harm caused as a result of the life or health of citizens. The statute of limitations on claims for compensation for damage caused to property as a result of a terrorist act shall be established within the limits of the statute of limitations for criminal liability for the commission of the said offence. "; in) to be completed with Part 1-2 as follows: " 1-2. The federal executive authorities, acting within the limits of their powers to counter terrorism and authorized to carry out operational and search activities, have the right to request information on the legality of origin of money, values, etc. Other property and income received from close relatives, relatives and friends of the person who has committed a terrorist act, where there are reasonable grounds to believe that the property is derived from terrorist activities and/or is the income of such property and carry out a check for The veracity of this information. These persons are required to submit the information claimed. The right to claim the said information shall apply only to money, values, other property and income, which were obtained not previously established by the established fact of participation of the person who committed the terrorist act in terrorist activities. In the absence of reliable information on the legality of the origin of the money, values, other property and the proceeds of them, the relevant materials are sent to the procuratorial authorities of the Russian Federation. The Procurator-General of the Russian Federation or his subordinate procurators, upon receipt of these materials in accordance with the procedure established by the legislation of the Russian Federation on civil proceedings, shall apply to the court with a statement of application The Russian Federation shall, in respect of which there is no money, value, other property and proceeds thereof, in respect of which the person has no information confirming the legality of their acquisition. "; (3) Part 2 of article 24, should be supplemented with the following sentence: " The terrorist organization to be banned (if there is an organizational and legal form of liquidation), the terrorist community is also recognized by the terrorist community in the case of a criminal conviction in a criminal case against a person for the establishment of a community envisaged by the article 205-4 of the Criminal Code of the Russian Federation, for leading or participating in this community. ". President of the Russian Federation V. Putin Moscow, Kremlin November 2, 2013 N 302-FZ