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Article 16.12: Failure to comply with the deadlines for the filing of customs declarations or the submission of documents and information

📅 Updated: 01.10.2026

1. Failure to comply with the established time limits for the submission of a full customs declaration in the temporary periodic customs declaration, the final declaration of goods in the declaration of goods in uncollected and uncollected goods whether the form has been removed or the customs declaration and/or the necessary documents and information on the issuance of the goods prior to the filing of the customs declaration is subject to an administrative fine against the officials 2. Submission of customs declaration in cases where the State party is not in a position to do so. The declaration shall be made after the goods have actually been exported; it shall impose an administrative fine of between 5,000 and 10,000 roubles on officials; and it shall be imposed on legal persons. 3. Failure to submit, within the time limit set by the Customs authority, the documents and information necessary for the conduct of Customs control shall give rise to a warning or n Administrative fine of between one thousand and two thousand 500 roubles for citizens; of officials between one thousand and ten thousand roubles; of legal persons between fifty thousand roubles for legal persons 4. Failure to comply with the time limit for filing a customs declaration on goods that were the means, means or objects of an administrative offence or an offence — Administers an administrative fine of between 1,000 and 2,000 rubles for citizens; three thousand to five thousand rubles for officials; and ten thousand to five thousand roubles for legal persons. 5. Failure by persons, including those engaged in customs activities, to keep the documents necessary for the conduct of customs control I, the possession of which is compulsory, shall be subject to a warning or an administrative fine of between 2,000 and 5,000 roubles for officials; From fifty thousand to three hundred thousand rubles.