Article 16.19: Non-compliance with Customs procedure

1. Declaration of false information on goods or presentation of invalid documents, if such information and documents could justify placing the goods under the Possible procedure for exempting customs duties, taxes or refunds in whole or in part and (or) for not applying non-tariff measures, except in the cases provided for in article 16.1, paragraph 3, of article 16.2, paragraphs 2 and 3, of article 16.17 of the present Code, is punishable by an administrative fine of between one thousand and five hundred citizens. Two thousand and five hundred roubles, with or without confiscation of goods which have been the objects of an administrative offence or confiscation of items of an administrative offence; — between 5,000 and 20,000 roubles; for legal persons between 100,000 and 500 thousand roubles, with or without confiscation of goods which have been the objects of an administrative offence; or 2. Use or disposal of goods in violation of the customs procedure under which they are placed, including transfer of right of use Customs procedure by transferring possession, use or order, if permitted under the customs procedure, to another person without the permission of the Customs office A woman ' s body, if such authorization is required, shall be liable to an administrative fine of between one thousand and five hundred and two thousand and five hundred roubles, with the confiscation of goods, but shall be liable to a fine of between one thousand and two thousand and five hundred roubles. For administrative offences, or without them, or the confiscation of administrative offences; for officials, between 10,000 and 20,000 rubles; for legal persons 1 second to 2 times the value of goods which have been the objects of an administrative offence, with or without confiscation or confiscation of administrative items 3. Failure to complete the customs procedure for which the requirement for its completion is established within the prescribed time limits shall result in a warning or an administrative penalty. For civil servants, between 10,000 and 20,000 rubles; for legal persons, between 50,000 and 300,000 rubles of confiscation the possession of goods which have been the objects of an administrative offence, or without it, or the confiscation of items of an administrative offence.