Chapter 15. Administrative Offences in Respect of Finance, Taxes and Fees, Insurance and the Securities Market

Article 15.1. Infringement of the Procedure for Handling Cash and the Procedure of Conducting Cash Operations, as Well as Infringement of Requirements Concerning the Use of Special Bank Accounts
Article 15.2. Abrogated.
Article 15.3. Violating the Term for Registration with a Tax Body
Article 15.4. Violating the Term for Submitting Data about Opening or Closing an Account with a Bank or Other Credit Organisation
Article 15.5. Violating the Term for Submitting a Tax Declaration (Estimation of Insurance Premiums)
Article 15.6. Failure to Submit (to Report) Data Necessary for Tax Control
Article 15.7. Violating the Procedure for Opening an Account for a Taxpayer
Article 15.8. Failure to Execute in Due Time the Instruction to Remit a Tax (Fee), Insurance Premium, Penalty and Fine
Article 15.9. Failure of a Bank to Carry Out a Decision to Suspend Operations on Accounts of a Taxpayer, a Fee Payer, Payer of an Insurance Premium or a Tax Agent
Article 15.10. Failure of a Bank to Follow an Order of a State Extra-budget Fund
Article 15.11. Gross Violation of the Requirements for Bookkeeping, in Particular for Accounting (Financial) Reports/Statements
Article 15.12. Release or Sale of Commodities and Products, in Respect of Which Are Established Requirements to Mark Them and (or) to Show on Them Information, without the Appropriate Marking and (or) Information, as well as in Defiance of the Established Procedure for Such Marking or Showing Such Information
Article 15.13. Distortion of Information and/or Failure to Follow the Procedure and Observe the Time When Declaring the Manufacture, Supply and/or Use of Ethyl Alcohol, Alcoholic and Alcohol-Containing Products, as Well as the Use of Production Facilities
Article 15.14. The Wrongful Use of Budgetary Assets
Article 15.15. Failure to Repay or Untimely Repayment of a Budget Credit
Article 15.15.1. Failure to Remit or Untimely Remittance of Payment for the Use of a Budget Credit
Article 15.15.2. Violating the Terms for Granting a Budget Credit
Article 15.15.3. Violating the Procedure for and/or Terms of Granting Interbudget Transfers
Article 15.15.4. Violating the Terms of Granting Budgetary Investments
Article 15.15.5. Violating the Terms of Granting Subsidies
Article 15.15.5-1. Failure to Accomplish a State (Municipal) Target
Article 15.15.6. Violation of the Requirements for the Budgetary Accounting (Accounting), including those for Drawing up and Submission of the Budgetary and Accounting (Financial) Statements
Article 15.15.7. Violation of the Procedure for Forming and Submission (Approval) of Information (Documents) Used for Drawing up and Consideration of Draft Budgets of the Russian Federation Budgetary System and for Performance of Budgets of the Russian Federation Budgetary System
Article 15.15.8. Violating a Ban on Granting Budget Credit and/or Subsidies
Article 15.15.9. Non-Compliance of the Budget Inventory to the Summarised Budget Inventory
Article 15.15.10. Violating a Procedure for Assuming Budgetary Obligations
Article 15.15.11. Failure to Observe the Time for Distributing, Withdrawing or Bringing Budgetary Appropriations and/or Limits of Budgetary Obligations
Article 15.15.12. Violating a Ban on Placing Budgetary Assets
Article 15.15.13. Failiure to Observe the Time for Servicing and Repayment of a State (Municipal) Debt
Article 15.15.14. Failure to Observe the Time for Forwarding Information about the Results of Trying a Case by Court
Article 15.15.15. Breaking the Procedure for Forming a State (Municipal) Task
Article 15.15.16. Violating the Execution of Payment Documents and a Presentation of the Federal Treasury Agency
Article 15.16. Abrogated
Article 15.17. Unfair Issuance of Securities
Article 15.18. Unlawful Transactions with Securities
Article 15.19. Failure to Meet the Requirements of the Laws Concerning Submission and Disclosure of Information in Financial Markets
Article 15.20. Impeding the Exercise of the Rights Certified by Securities
Article 15.21. The Illegal use of Inside Information
Article 15.22. Violating Keeping a Register of Securities' Owners
Article 15.23. Abrogated.
Article 15.23.1. Failure to Satisfy the Requirements of the Legislation on the Procedure for Preparation and Holding of General Meetings of Stockholders, Participants of Limited (Additional) Liability Companies and of Owners of Investments Shares of Unit Investment Funds
Article 15.24. Abrogated.
Article 15.24.1. Unlawful Issuance or Circulation of the Documents Certifying Pecuniary and Other Obligations
Article 15.25. Breach of the Currency Legislation of the Russian Federation and Acts of Currency Regulation Bodies
Article 15.26. Violating the Legislation on Banks and Banking
Article 15.26.1. Breaching the Legislation of the Russian Federation on Microfinance Activity
Article 15.26.2. Violating the Legislation of the Russian Federation by a Pawn Shop
Article 15.26.3. Failure to Fulfill the Obligation of Confirmation and Provision of Corrected Information of the Main Part of the Credit History, to the Credit History Bureau
Article 15.26.4. Non-fulfillment or Untimely Fulfillment by Sources of Forming Credit Histories That Are Organisations Regarding Which a Court Decision Was Delivered That Has Entered into Force and Was Not Executed Within 10 Days on Charging Monetary Amounts from a Debtor Due to Non-execution of Obligations of Payment for Accommodation Charges, Payment for Utilities and Communication Services, of Their Obligation of Providing Information on Execution of the Court Decision to the Credit History Bureau
Article 15.26.5. Non-fulfillment or Untimely Fulfillment by Sources of Forming Credit Histories - Organisations That Are Lenders under Borrowing Agreements (Except for Credit Institutions, Microfinance Organisations and Credit Cooperatives) of the Obligation to Provide Information on Repayment of Borrowings to Credit History Bureaus
Article 15.27. Failure to Observe the Provisions of the Legislation on Countering the Legalisation of Incomes Received Through Crime (Money Laundering) and the Financing of Terrorism
Article 15.27.1. Rendering Financial Support to Terrorism
Article 15.27.2. Default on Performing under Requests for Provision of Information on the Persons Subject to the Legislation of a Foreign State on the Taxation of Foreign Accounts
Article 15.28. Breaking the Rules for Acquisition of over 30 Per Cent of Stocks of an Open Joint Stock Company
Article 15.29. Failure to Satisfy the Requirements of the Legislation of the Russian Federation Concerning the Activities of Professional Participants in the Securities Market, Repository, Clearing Organisations, the Persons Exercising the Functions of the Central Contractor, of Joint Stock Investment Funds, Non-Governmental Pension Funds, Management Companies of Joint Stock Investment Funds, Unit Investment Funds or Non-Governmental Pension Funds, of Specialised Custodians of Joint Stock Investment Funds, Unit Investment Funds or Non-Governmental Pension Funds
Article 15.30. Market Manipulation
Article 15.31. Unlawful Use of the Words "Investment Fund" or of Word Combinations Formed on the Basis of Them
Article 15.32. Failure to Observe the Registration Time Established by the Legislation of the Russian Federation on Obligatory Social Insurance
Article 15.33. Failure to Observe the Procedure and Time for Submitting Documents and/or Other Data to Regional Agencies of the Social Insurance Fund of the Russian Federation Established by the Legislation of the Russian Federation on Mandatory Social Insurance
Article 15.33.1. Failure to Satisfy the Requirements of the Legislation on Mandatory Medical Insurance for Inserting on the Internet Information on the Conditions of Exercising Activities in the Sphere of Mandatory Medical Insurance
Article 15.33.2. Violation of the Procedure for and Time of Presenting Data (Documents) to the Agencies of the Pension Fund of the Russian Federation Established by the Legislation of the Russian Federation on Individual (Personalised) Registration in the Mandatory Pension Insurance System
Article 15.34. Non-Disclosure of an Insured Event
Article 15.34.1. Unfounded Refusal to Make a Public Insurance Contract or Forcing Additional Services on Customers When Making a Mandatory Insurance Agreement
Article 15.35. Breach of Legislative Provisions on Countering the Illegal Use of Inside Information and Market Manipulation
Article 15.36. Default by a Payment System Operator on Observing Provisions of the Legislation of the Russian Federation on the National Payment System
Article 15.37. Violation of the Requirement of Keeping Separate Records of Results of Financial and Economic Activities
Article 15.38. Violating the Legislation of the Russian Federation on Credit Cooperation and the Legislation of the Russian Federation on Agricultural Cooperation
Article 15.39. Failure to Satisfy the Requirements of the Legislation of the Russian Federation as Regards Opening with a Credit Organisation a Bank Account and Letter of Credit, Making a Contract of Bank Account (Deposit) by an Economic Company and Federal Unitary Enterprise Which Is of Strategic Importance for the Defence Industry Complex and Security of the Russian Federation, Opening a Bank or Other Account with a Credit Organisation, Making a Contract of Bank Contribution (Deposit) by a State Corporation, State Company and Public Law Company, Making a Contract of Bank Contribution (Deposit) with the Federal Treasury and State Off-Budget Funds (Regional Obligatory Medical Insurance Funds)
Article 15.40. Carrying out by the Authorised Bank of Operations that are not Allowed in Accordance with the Legislation of the Russian Federation in the Sphere of State Defense Orders
Article 15.40.1. Failure of an Authorised Bank of Discharge the Duties Established by the Legislation of the Russian Federation in the Sphere of the State Defence Order When Rendering Bank Support to a Transaction Being Supported
Article 15.41. Violating the Legislation of the Russian Federation Establishing the Specifics of Repayment and Extra-Judicial Settlement of Debts of the Borrowers Residing in the Territory of the Republic of Crimea or in the Territory of the City of Federal Importance Sevastopol
Article 15.42. Violating by Accredited Organisations Involved in Management of Shared Rights of the Requirements of the Legislation on Copyright and Related Rights Concerning Disclosure of Annual Accounting (Financial) Statements

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	Code of Administrative Offences of the Russian Federation No. 195-FZ of December 30, 2001 (with Amendments and Additions)

Chapter 15. Administrative Offences in Respect of Finance, Taxes and Fees, Insurance and the Securities Market

Article 15.1. Infringement of the Procedure for Handling Cash and the Procedure of Conducting Cash Operations, as Well as Infringement of Requirements Concerning the Use of Special Bank Accounts

Article 15.2. Abrogated.

Article 15.3. Violating the Term for Registration with a Tax Body

Article 15.4. Violating the Term for Submitting Data about Opening or Closing an Account with a Bank or Other Credit Organisation

Article 15.5. Violating the Term for Submitting a Tax Declaration (Estimation of Insurance Premiums)

Article 15.6. Failure to Submit (to Report) Data Necessary for Tax Control

Article 15.7. Violating the Procedure for Opening an Account for a Taxpayer

Article 15.8. Failure to Execute in Due Time the Instruction to Remit a Tax (Fee), Insurance Premium, Penalty and Fine

Article 15.9. Failure of a Bank to Carry Out a Decision to Suspend Operations on Accounts of a Taxpayer, a Fee Payer, Payer of an Insurance Premium or a Tax Agent

Article 15.10. Failure of a Bank to Follow an Order of a State Extra-budget Fund

Article 15.11. Gross Violation of the Requirements for Bookkeeping, in Particular for Accounting (Financial) Reports/Statements

Article 15.13. Distortion of Information and/or Failure to Follow the Procedure and Observe the Time When Declaring the Manufacture, Supply and/or Use of Ethyl Alcohol, Alcoholic and Alcohol-Containing Products, as Well as the Use of Production Facilities

Article 15.14. The Wrongful Use of Budgetary Assets

Article 15.15. Failure to Repay or Untimely Repayment of a Budget Credit

Article 15.15.1. Failure to Remit or Untimely Remittance of Payment for the Use of a Budget Credit

Article 15.15.2. Violating the Terms for Granting a Budget Credit

Article 15.15.3. Violating the Procedure for and/or Terms of Granting Interbudget Transfers

Article 15.15.4. Violating the Terms of Granting Budgetary Investments

Article 15.15.5. Violating the Terms of Granting Subsidies

Article 15.15.5-1. Failure to Accomplish a State (Municipal) Target

Article 15.15.6. Violation of the Requirements for the Budgetary Accounting (Accounting), including those for Drawing up and Submission of the Budgetary and Accounting (Financial) Statements

Article 15.15.7. Violation of the Procedure for Forming and Submission (Approval) of Information (Documents) Used for Drawing up and Consideration of Draft Budgets of the Russian Federation Budgetary System and for Performance of Budgets of the Russian Federation Budgetary System

Article 15.15.8. Violating a Ban on Granting Budget Credit and/or Subsidies

Article 15.15.9. Non-Compliance of the Budget Inventory to the Summarised Budget Inventory

Article 15.15.10. Violating a Procedure for Assuming Budgetary Obligations

Article 15.15.11. Failure to Observe the Time for Distributing, Withdrawing or Bringing Budgetary Appropriations and/or Limits of Budgetary Obligations

Article 15.15.12. Violating a Ban on Placing Budgetary Assets

Article 15.15.13. Failiure to Observe the Time for Servicing and Repayment of a State (Municipal) Debt

Article 15.15.14. Failure to Observe the Time for Forwarding Information about the Results of Trying a Case by Court

Article 15.15.15. Breaking the Procedure for Forming a State (Municipal) Task

Article 15.15.16. Violating the Execution of Payment Documents and a Presentation of the Federal Treasury Agency

Article 15.16. Abrogated

Article 15.17. Unfair Issuance of Securities

Article 15.18. Unlawful Transactions with Securities

Article 15.19. Failure to Meet the Requirements of the Laws Concerning Submission and Disclosure of Information in Financial Markets

Article 15.20. Impeding the Exercise of the Rights Certified by Securities

Article 15.21. The Illegal use of Inside Information

Article 15.22. Violating Keeping a Register of Securities' Owners

Article 15.23. Abrogated.

Article 15.23.1. Failure to Satisfy the Requirements of the Legislation on the Procedure for Preparation and Holding of General Meetings of Stockholders, Participants of Limited (Additional) Liability Companies and of Owners of Investments Shares of Unit Investment Funds

Article 15.24. Abrogated.

Article 15.24.1. Unlawful Issuance or Circulation of the Documents Certifying Pecuniary and Other Obligations

Article 15.25. Breach of the Currency Legislation of the Russian Federation and Acts of Currency Regulation Bodies

Article 15.26. Violating the Legislation on Banks and Banking

Article 15.26.1. Breaching the Legislation of the Russian Federation on Microfinance Activity

Article 15.26.2. Violating the Legislation of the Russian Federation by a Pawn Shop

Article 15.26.3. Failure to Fulfill the Obligation of Confirmation and Provision of Corrected Information of the Main Part of the Credit History, to the Credit History Bureau

Article 15.27. Failure to Observe the Provisions of the Legislation on Countering the Legalisation of Incomes Received Through Crime (Money Laundering) and the Financing of Terrorism

Article 15.27.1. Rendering Financial Support to Terrorism

Article 15.27.2. Default on Performing under Requests for Provision of Information on the Persons Subject to the Legislation of a Foreign State on the Taxation of Foreign Accounts

Article 15.28. Breaking the Rules for Acquisition of over 30 Per Cent of Stocks of an Open Joint Stock Company

Article 15.30. Market Manipulation

Article 15.31. Unlawful Use of the Words "Investment Fund" or of Word Combinations Formed on the Basis of Them

Article 15.32. Failure to Observe the Registration Time Established by the Legislation of the Russian Federation on Obligatory Social Insurance

Article 15.33. Failure to Observe the Procedure and Time for Submitting Documents and/or Other Data to Regional Agencies of the Social Insurance Fund of the Russian Federation Established by the Legislation of the Russian Federation on Mandatory Social Insurance

Article 15.33.1. Failure to Satisfy the Requirements of the Legislation on Mandatory Medical Insurance for Inserting on the Internet Information on the Conditions of Exercising Activities in the Sphere of Mandatory Medical Insurance

Article 15.33.2. Violation of the Procedure for and Time of Presenting Data (Documents) to the Agencies of the Pension Fund of the Russian Federation Established by the Legislation of the Russian Federation on Individual (Personalised) Registration in the Mandatory Pension Insurance System

Article 15.34. Non-Disclosure of an Insured Event

Article 15.34.1. Unfounded Refusal to Make a Public Insurance Contract or Forcing Additional Services on Customers When Making a Mandatory Insurance Agreement

Article 15.35. Breach of Legislative Provisions on Countering the Illegal Use of Inside Information and Market Manipulation

Article 15.36. Default by a Payment System Operator on Observing Provisions of the Legislation of the Russian Federation on the National Payment System

Article 15.37. Violation of the Requirement of Keeping Separate Records of Results of Financial and Economic Activities

Article 15.38. Violating the Legislation of the Russian Federation on Credit Cooperation and the Legislation of the Russian Federation on Agricultural Cooperation

Article 15.40. Carrying out by the Authorised Bank of Operations that are not Allowed in Accordance with the Legislation of the Russian Federation in the Sphere of State Defense Orders

Article 15.40.1. Failure of an Authorised Bank of Discharge the Duties Established by the Legislation of the Russian Federation in the Sphere of the State Defence Order When Rendering Bank Support to a Transaction Being Supported

Article 15.41. Violating the Legislation of the Russian Federation Establishing the Specifics of Repayment and Extra-Judicial Settlement of Debts of the Borrowers Residing in the Territory of the Republic of Crimea or in the Territory of the City of Federal Importance Sevastopol

Article 15.42. Violating by Accredited Organisations Involved in Management of Shared Rights of the Requirements of the Legislation on Copyright and Related Rights Concerning Disclosure of Annual Accounting (Financial) Statements