Chapter 22. Crimes in the Sphere of Economic Activity

Article 170. Registration of Illegal Transactions in Immovable Property
Article 170.1. Falsifying the Comprehensive State Register of Legal Entities, a Register of Owners of Securities or a Depositary Record-Keeping System
Article 170.2. Entry of Deliberately False Information in the Survey Layout, Technical Layout, Examination Report and Draft Survey Layout of a Land Plot or Land Plots or in Map-Plan of an Area
Article 171. Illegal Enterprise
Article 171.1. Manufacture, Purchase, Storage, Transportation or Sale of Unmarked Goods and Products and/or Those Not Bearing the Information Envisaged by the Legislation of the Russian Federation
Article 171.2. Illegal Organising and Conducting Games of Chance
Article 171.3. Illegal Production and/or Turnover of Ethyl Alcohol, Alcohol and Alcohol-Containing Products
Article 171.4. Illegal Retail Sale of Alcohol and Alcohol-Containing Food Products
Article 172. Illegal Banking Activity
Article 172.1. Falsifying Financial Accounting Reports/Statements of a Financial Organisation
Article 172.2. Organising the Activities Involved in Borrowing Monetary Assets and/or Other Property
Article 172.3. Failure to Enter into Accounting Financial Reports/Statements the Data on the Monetary Assets Placed by Natural Persons and Individual Businessmen
Article 173. Abrogated.
Article 173.1. Unlawful Establishment (Creation, Re-Organisation) of a Legal Entity
Article 173.2. Unlawful Use of Documents for Establishing (Creating, Re-Organising) a Legal Entity
Article 174. The Legalisation of Funds (Money Laundering) or Another Property Illegally Acquired by Other Persons
Article 175. Acquisition or Sale of Property, Knowingly Obtained in a Criminal Manner
Article 176. Illegal Receipt of Credits
Article 177. Deliberate Evasion of the Repayment of Debts
Article 178. Restriction of Competition
Article 179. Compulsion to Complete a Transaction or to Refuse to Complete It
Article 180. Illegal Use of Brand Identities of Goods (Work or Services)
Article 181. Violation of the Rules for the Manufacture and Use of State Assay Marks
Article 182. Abolished
Article 183. The Illegal Receipt and Disclosure of Information Classified as a Commercial, Tax or Banking Secret
Article 184. Exerting an Unlawful Influence upon the Results of an Official Sports Tournament or of an Entertainment Profit-Making Competition
Article 185. Abuse in the Issue of Securities
Article 185.1. Persistent Refusal to Disclose or Provide Information Required under the Russian Law on Securities
Article 185.2. Failure to Follow the Procedure for Registration of Rights to Securities
Article 185.3. Market Manipulation
Article 185.4. Impeding the Exercise or Unlawful Limitation of the Right of Securities Owners
Article 185.5. Falsifying a Decision of a General Meeting of Shareholders (Stakeholders) of a Company or a Decision of the Board of Directors (Supervisory Board) of a Company
Article 185.6. The Illegal Use of Inside Information
Article 186. The Making, Custody, Carriage or Sale of Counterfeit Banknotes or Securities
Article 187. Illegal Circulation of Instruments of Payment
Article 188. Abrogated.
Article 189. Illegal Export from the Russian Federation or Transfer of Raw Stuff, Materials, Equipment, Technology, or of Scientific and Technical Information, or Illegal Carrying Out of Work (Rendering Services) Which May Be Used in the Development of Weapons of Mass Destruction, Armaments, and Military Hardware
Article 190. Non-Return to the Territory of the Russian Federation of Cultural Valuables
Article 191. Illegal Turnover of Precious Metals, Natural Precious Stones and Pearls
Article 191.1. Acquisition, Storage, Carriage, Processing for the Purpose of Sale or Sale of Wood Which Is Wittingly Logged Illegally
Article 192. Violation of the Rules for Handing over Precious Metals and Precious Stones to the State
Article 193. Evading the Execution of the Duty to Repatriate Foreign Currency or Russian Currency Funds
Article 195. Unlawful Actions in Case of Bankruptcy
Article 196. Deliberate Bankruptcy
Article 197. Fictitious Bankruptcy
Article 198. Evasion of a Natural Person from Paying Taxes, Fees and/or a Natural Person Who Is a Payer of Insurance Contributions, from Paying Insurance Contributions
Article 199. Evasion of Payment of Taxes and (or) Fees Collectible from Organisations, and/or Insurance Contributions Payable by an Organisation Being the Payer of Insurance Contributions
Article 199.1. A Tax Agent's Failure to Discharge His/Her Duties
Article 199.2. Concealment of Funds or Property of an Organisation or an Individual Businessman, at the Expense of Which Taxes, Fees, Insurance Contributions Are to Be Collected
Article 199.3. Evasion of an Insurant Natural Person from Payment of Insurance Contributions for Mandatory Social Insurance against Industrial Accidents and Occupational Diseases to the State Extra-Budgetary Fund
Article 199.4. Evasion of an Insurant Organisation from the Payment of Insurance Contributions for Mandatory Social Insurance against Industrial Accidents and Occupational Diseases to the State Extra-Budgetary Fund
Article 200. Abolished
Article 200.2. Illegal Trafficking of Alcoholic and/or Tobacco Products
Article 200.3. Borrowing Citizens' Monetary Assets in Defiance of the Requirements of the Legislation of the Russian Federation on Participation in Share Construction of Apartment Houses and/or Other Immovable Property Items
Article 200.4. Abusive Acts in the Sphere of Purchasing Goods, Works and Services for Meeting State or Municipal Acts
Article 200.5. Bribery of an Employee of the Contractual Service, of the Contract Manager or a Member of the Commission for Making Purchases
Article 200.6. Misleading Expert Opinion in the Sphere of Procurement of Goods, Works and Services for Meeting Governmental and Municipal Needs

<< Article 168. Destruction or Damage of Property by Negligence		>> Article 170. Registration of Illegal Transactions in Immovable Property
	Criminal Code of the Russian Federation No. 63-FZ of June 13, 1996 (with Amendments and Additions)

Chapter 22. Crimes in the Sphere of Economic Activity

Article 170. Registration of Illegal Transactions in Immovable Property

Article 170.1. Falsifying the Comprehensive State Register of Legal Entities, a Register of Owners of Securities or a Depositary Record-Keeping System

Article 170.2. Entry of Deliberately False Information in the Survey Layout, Technical Layout, Examination Report and Draft Survey Layout of a Land Plot or Land Plots or in Map-Plan of an Area

Article 171. Illegal Enterprise

Article 171.1. Manufacture, Purchase, Storage, Transportation or Sale of Unmarked Goods and Products and/or Those Not Bearing the Information Envisaged by the Legislation of the Russian Federation

Article 171.2. Illegal Organising and Conducting Games of Chance

Article 171.3. Illegal Production and/or Turnover of Ethyl Alcohol, Alcohol and Alcohol-Containing Products

Article 171.4. Illegal Retail Sale of Alcohol and Alcohol-Containing Food Products

Article 172. Illegal Banking Activity

Article 172.1. Falsifying Financial Accounting Reports/Statements of a Financial Organisation

Article 172.2. Organising the Activities Involved in Borrowing Monetary Assets and/or Other Property

Article 172.3. Failure to Enter into Accounting Financial Reports/Statements the Data on the Monetary Assets Placed by Natural Persons and Individual Businessmen

Article 173. Abrogated.

Article 173.1. Unlawful Establishment (Creation, Re-Organisation) of a Legal Entity

Article 173.2. Unlawful Use of Documents for Establishing (Creating, Re-Organising) a Legal Entity

Article 174. The Legalisation of Funds (Money Laundering) or Another Property Illegally Acquired by Other Persons

Article 175. Acquisition or Sale of Property, Knowingly Obtained in a Criminal Manner

Article 176. Illegal Receipt of Credits

Article 177. Deliberate Evasion of the Repayment of Debts

Article 178. Restriction of Competition

Article 179. Compulsion to Complete a Transaction or to Refuse to Complete It

Article 180. Illegal Use of Brand Identities of Goods (Work or Services)

Article 181. Violation of the Rules for the Manufacture and Use of State Assay Marks

Article 182. Abolished

Article 183. The Illegal Receipt and Disclosure of Information Classified as a Commercial, Tax or Banking Secret

Article 184. Exerting an Unlawful Influence upon the Results of an Official Sports Tournament or of an Entertainment Profit-Making Competition

Article 185. Abuse in the Issue of Securities

Article 185.1. Persistent Refusal to Disclose or Provide Information Required under the Russian Law on Securities

Article 185.2. Failure to Follow the Procedure for Registration of Rights to Securities

Article 185.3. Market Manipulation

Article 185.4. Impeding the Exercise or Unlawful Limitation of the Right of Securities Owners

Article 185.5. Falsifying a Decision of a General Meeting of Shareholders (Stakeholders) of a Company or a Decision of the Board of Directors (Supervisory Board) of a Company

Article 185.6. The Illegal Use of Inside Information

Article 186. The Making, Custody, Carriage or Sale of Counterfeit Banknotes or Securities

Article 187. Illegal Circulation of Instruments of Payment

Article 188. Abrogated.

Article 190. Non-Return to the Territory of the Russian Federation of Cultural Valuables

Article 191. Illegal Turnover of Precious Metals, Natural Precious Stones and Pearls

Article 191.1. Acquisition, Storage, Carriage, Processing for the Purpose of Sale or Sale of Wood Which Is Wittingly Logged Illegally

Article 192. Violation of the Rules for Handing over Precious Metals and Precious Stones to the State

Article 193. Evading the Execution of the Duty to Repatriate Foreign Currency or Russian Currency Funds

Article 195. Unlawful Actions in Case of Bankruptcy

Article 196. Deliberate Bankruptcy

Article 197. Fictitious Bankruptcy

Article 198. Evasion of a Natural Person from Paying Taxes, Fees and/or a Natural Person Who Is a Payer of Insurance Contributions, from Paying Insurance Contributions

Article 199. Evasion of Payment of Taxes and (or) Fees Collectible from Organisations, and/or Insurance Contributions Payable by an Organisation Being the Payer of Insurance Contributions

Article 199.1. A Tax Agent's Failure to Discharge His/Her Duties

Article 199.2. Concealment of Funds or Property of an Organisation or an Individual Businessman, at the Expense of Which Taxes, Fees, Insurance Contributions Are to Be Collected

Article 199.3. Evasion of an Insurant Natural Person from Payment of Insurance Contributions for Mandatory Social Insurance against Industrial Accidents and Occupational Diseases to the State Extra-Budgetary Fund

Article 199.4. Evasion of an Insurant Organisation from the Payment of Insurance Contributions for Mandatory Social Insurance against Industrial Accidents and Occupational Diseases to the State Extra-Budgetary Fund

Article 200. Abolished

Article 200.2. Illegal Trafficking of Alcoholic and/or Tobacco Products

Article 200.3. Borrowing Citizens' Monetary Assets in Defiance of the Requirements of the Legislation of the Russian Federation on Participation in Share Construction of Apartment Houses and/or Other Immovable Property Items

Article 200.4. Abusive Acts in the Sphere of Purchasing Goods, Works and Services for Meeting State or Municipal Acts

Article 200.5. Bribery of an Employee of the Contractual Service, of the Contract Manager or a Member of the Commission for Making Purchases

Article 200.6. Misleading Expert Opinion in the Sphere of Procurement of Goods, Works and Services for Meeting Governmental and Municipal Needs