Article 193. Deviation from the duty to repatriate money in foreign currency or currency of the Russian Federation

1. Violation of the requirements of the Russian Federation ' s foreign exchange legislation for the transfer of money in foreign currency or currency of the Russian Federation in a large amount of one or more non-oils to the accounts of the resident in the authorized bank or in the accounts of the resident in banks located outside the territory of the Russian Federation, in accordance with the established procedure, due to the resident in the compute The Panel recommends no award of compensation for loss of tangible property. The Panel recommends no award of compensation for loss of tangible property. and violation of the requirements of the foreign exchange legislation of the Russian Federation to return to the Russian Federation in the accounts of a resident in the Bank or resident accounts in banks located outside the territory of the Russian Federation, in accordance with the established procedure, in foreign currency or in the Russian Federation ' s large currency The Panel recommends no compensation in the amount of USD 1,000,000 for goods not imported into the territory of the Russian Federation (not received in the territory of the Russian Federation), unliquidated work, unliquidated obligations and unliquidated obligations. services, non-transferred information and intellectual results, including exclusive rights, committed by a person subject to administrative penalties for acts Article 15.25, paragraph 5.2, of the Code of Administrative Offences of the Russian Federation, is punishable by a fine of between 200,000 and 500,000 rubles or by an amount of wages. 1.1 Expired on 12 April 2020. Federal Act of 1 April 2020 No. 73-FZ 2: Violation of the requirements of the Russian Federation ' s foreign exchange legislation on the transfer of money in foreign currency or currency of the Russian Federation Radios in large amounts from one or more non-residents to resident accounts in the authorized bank or resident accounts in banks outside the territory of the Russian Federation in the the established procedure due to the resident under the terms of the foreign trade contract(s) for goods handed over to non-residents, the work performed for them, the services rendered to them, prior to Other information and intellectual results, including exclusive rights, as well as violations of the foreign exchange law requirements of the Russian Federation to return to Rossi The Russian Federation in the accounts of a resident in an authorized bank or in the accounts of a resident in banks located outside the territory of the Russian Federation, in accordance with the established procedure, cash in foreign currency currency of the Russian Federation in a large amount paid to one or more non-residents for not being brought into the territory of the Russian Federation (not received in the territory of the Russian Federation) Federations) goods, unfinished works, unserviced services, untransmitted information and intellectual results, including exclusive rights thereto, committed: (a) incredibly large (b) By a group of persons by prior agreement or by an organized group; (c) by means of a document known to be false; (d) by a legal person created to be committed I am one or more offences involving financial transactions and other transactions involving money or other property, punishable by up to five years ' imprisonment. The Committee notes that the State party’s observations on the admissibility and merits of the communication are consistent with the Committee’s jurisprudence that the State party’s observations on the admissibility and merits of the communication are consistent with the Committee’s jurisprudence, and that the State party’s observations on the admissibility and merits of the communication are consistent with the Committee’s jurisprudence. Expendable in large amounts if the amount of moneys withheld or not returned in foreign currency or currency of the Russian Federation is once or repeatedly For one year, foreign exchange transactions exceed 100 million roubles and, in a particularly large amount, 150 million roubles.