Article 14.13: Misconduct in bankruptcy

1. Concealment of property, property rights or property obligations, property information, its size or location or other information on property, property rights or property Responsibilities, transfer of property to other persons, disposal or destruction of property or concealment, destruction or falsification of accounting and other accounting records reflecting the economy UMIC ACTIVITIES OF A LEGAL PERSONS OR INDICATORS, IF THE EVENTS OF A LEGAL PERFORMANCE OR INDIVIDUAL EFFICIENCY ARE PROVIDED IF THE AFFAIRS OF A LEGAL PERFORMANCE OR ANYTHINGS ARE PROVIDED TO BE FUNCTIONED BY A LEGAL PERSONNEL OR ANYTHING, A criminal offence is punishable by an administrative fine of between 4,000 and 5,000 rubles for citizens. 2. Irregular settlement of property claims by individual creditors at the expense of the estate the debtor ' s legal personality by the head of the legal person or its founder (participant) or by an individual entrepreneur or citizen known to prejudice other creditors or acceptance such satisfaction by creditors who are aware of their preference to the detriment of other creditors if they are committed with signs of bankruptcy and do not contain criminal acts — is liable to an administrative fine of between 4,000 and 5,000 rubles on citizens; for officials, between 50,000 and 100,000 rubles or to disqualification for a term of between 3. Failure of the arbitral administrator, registry holder, tender organizer, electronic site operator or the head of the interim administration to perform credit or other financial organization of the obligations imposed by the insolvency law (banking) if the act (inaction) does not constitute a criminal offence, is punishable by a pre-trip. Administrative penalties for officials ranging from twenty-five thousand to fifty thousand rubles; for legal persons ranging from two hundred thousand to two hundred fifty thousand rubles 3.1 The repeated commission of an administrative offence provided for in paragraph 3 of this article, if such an act does not constitute a criminal offence, shall result in the disqualification of due process. 4. Unlawful obstruction of legal persons of between three months and three years; imposition of an administrative fine of between three hundred and fifty thousand and one million roubles on legal persons. competence of the arbitral administrator, the competitive manager or the interim administration of a credit or other financial institution, including late provision, evasion or refusal from the transmission to the arbitral administrator, competitive manager or interim administration of credit or other financial organization of information and/or documents necessary for the execution of the mandated and (or) property belonging to a legal person, including a credit or other financial institution, in cases where the functions of the head of the legal entity, including: a credit or other financial institution is entrusted, respectively, to the arbitral administrator, the competitive manager and the head of the interim administration, credit or other financial organization. If these acts (inaction) do not contain criminal acts, they shall be punishable by an administrative fine of between 40,000 and 50,000 rubles or the like. 4.1 Actions (inactions) envisaged in part 4 of this article or concealment of documents and other media committed in relation to Representatives of the Bank of Russia or the State-owned deposit insurance agency in connection with the exercise of their powers in carrying out an analysis of the bank’s financial position in accordance with the relevant provisions of the Convention. with Federal Act No. 127-FZ of 26 October 2002 on Insolvency (Bancroths), imposing an administrative fine of between 40,000 and 50 per cent on officials 5. Failure by the head of a legal entity or by an individual entrepreneur or citizen to comply with the obligation to submit c Declarations to recognize, respectively, a legal person or an individual entrepreneur who is bankrupt before the arbitral tribunal in the cases provided for by the insolvency law (bank) 5.1. Repeated commission of offences against officials of between 5,000 and 10,000 rubles. The administrative offence provided for in paragraph 5 of this article is punishable by an administrative fine of between 3,000 and 5,000 rubles for citizens; 6. Failure by the head of a legal entity to fulfil the obligation under the insolvency law (banking) for a period of six months to three years. to the owner of the debtor ' s assets, a unitary enterprise, and to persons entitled to initiate an extraordinary general meeting of shareholders (participants), information on the existence of signs of bankruptcy as well as copies of the debtor ' s application to the arbitral tribunal, withdrawal of the debtor ' s application for debtor ' s recognition as bankrupt, carries an administrative fine against the officials 7. Unlawful obstruction by an individual entrepreneur or citizen of deutsche Equivalence of the arbitrator approved by the arbitral tribunal in the bankruptcy of an individual entrepreneur or citizen, including evasion or refusal to provide information in the event The insolvency (banking) law shall transfer to the insolvency representative the documents necessary for the performance of the duties entrusted to it, if any. (inaction) does not contain criminal acts, carries with it a warning or an administrative fine of between 1,000 and 3,000 rubles for citizens; 8. Failure to comply with an enforceable judicial act involving the debtor ' s control over the sub-sub-group liability for the debtor ' s obligations declared bankrupt, provided that such action does not constitute a criminal offence, except if the act in question is an offence under the law of the debtor ' s insolvency. Appealed to the Court of Cassation and the Court of Cassation did not produce a judicial act or the time limit for appeal to the Court of Cassation for a grant has not expired. disqualification of officials for a period of six months to three years.