Article 15.23.2: Violations of the requirements of the legislation of the Russian Federation establishing the characteristics of the regulation of corporate relations in economic societies of economic significance organizations

1. Non-performance by persons indirectly holding shares (equity) of an economically significant organization owned by a foreign holding company and who are citizens of the Russian Federation Federations and (or) residents of the Russian Federation, obligations to send a statement containing the information necessary to enter into direct possession of such shares (instances in the statutory capital) (l) Under Federal Act No. 470-FZ of 4 August 2023, «On the characteristics of the regulation of corporate relations in economic societies which are economically significant» Following the issuance of a decree by the Federal Executive Authority empowered to take measures against the legalization (laundering) of the proceeds of crime and the financing of money-laundering, The prohibition of terrorism, extremist activities and financing of the proliferation of weapons of mass destruction is punishable by an administrative fine of between 200,000 and four citizens. For officials, from three hundred thousand to five hundred thousand rubles; for legal persons, from five hundred thousand to seven hundred thousand rubles. of 4 August 2023 No. 470-FZ «On the special features of the regulation «Personal relations in economic societies which are economically significant» — impose an administrative fine of between 200,000 and 400 thousand on citizens For officials, from three hundred thousand to five hundred thousand rubles; for legal persons, from five hundred thousand to seven hundred thousand rubles.