Article 170.1. Falsification of a single State register of legal persons, a register of holders of securities or a depositary registry system

1. Submission to the public registry of legal entities and individual entrepreneurs or to the organization that records securities rights, documents, with known false data, with a view to entering into a single State register of legal entities, a register of owners of securities or a depositary system for misreporting the founders (participants) of a legal entity, the size and nominal value of their share in the statutory capital of an economic society, the registered owners of personal securities, the number, but Indirect value and category of personal securities, on the encumbrance of securities or shares, on the person who manages the securities or shares in the course of succession, on the administration of the estate a permanent executive body of a legal person or other person authorized to act on behalf of a legal person or for other purposes intended to acquire shall be punished by a fine of between 100,000 and 300,000 rubles, or by forced labour for a period of up to two years, or by imprisonment for a term of up to two years. 2. Registration of the owners of securities, the system of d ' E ' économique d ' économique de l ' économique et de l ' économique de l ' économique de l ' écurité d ' écurité d ' économique d ' écurité de l ' écurité d ' écurité de l ' écurité de l ' écurité d ' écurité de l ' écurité d ' écurité de l ' écurité d ' écurité de l ' écurité de l ' écurité de l ' écurité de l ' égérité de l ' égérité de l ' é de l ' é de l ' é de l ' d ' d épositary record-keeping of known inaccuracy through improper access to the register of holders of securities, to the depositary system — punishable by a restriction of liberty of up to 2 le or forced labour for up to two years or deprivation of liberty for the same period, with a fine of up to three hundred thousand roubles or a salary or other income for the convicted person. 3. The act referred to in the second article, if it involved violence or a threat thereof, shall be punishable by forced labour. For a period of up to five years, or from three to seven years ' imprisonment, with a fine of up to 500,000 roubles, or in the amount of the convicted person ' s salary or other income for a period of up to three years, or 4. Entry into the register of holders of securities or into the depositary system of known incomplete or unreliable information, and confirmation on behalf of an entity carrying out the transaction treatment of securities rights, reliability of securities holders ' registry or depositary records known to the confirmer as incomplete or unreliable In order to conceal from the client an organization that records securities rights, as required by the legislation of the Russian Federation, signs of bankruptcy of a credit or other financial institution or grounds for revocation of a licence and/or appointment in the organization of a temporary administration — punishable by a fine of between 300 000 and 1 million roubles or in p. azmeter of the convicted person ' s salary or other income for a period of two to four years, or restriction of liberty for a period of up to four years, with deprivation of the right to hold certain posts or engage in certain activities Certain activities for up to three years, or forced labour for up to four years, with deprivation of the right to hold certain positions or engage in certain activities for up to four years 5. The acts provided for at times are punishable by up to three years ' imprisonment or up to four years ' deprivation of the right to hold certain posts or engage in certain activities for up to three years ' duration. This fourth article, committed by a group of persons by prior conspiracy or by an organized group, is punishable by a fine of 3 million to 5 million roubles or by a fine of 3 million to 5 million roubles. the convicted person ' s salary or other income for a period of between three and five years, or imprisonment for a period of between three and seven years, with deprivation of the right to hold certain posts or to engage in a determination The Committee recommends that the State party take all necessary measures to ensure the full implementation of the Convention.