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Ministry of Justice

Russian Federation

On April 14, 2017 No. 46375

SPECIFYING OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of February 27, 2017 No. 4300-U

About the List of officials of the Central bank of the Russian Federation, authorized to constitute protocols on administrative offenses

This Specifying according to part 4 of article 28.3 of the Russian Federation Code of Administrative Offences (The Russian Federation Code, 2002, No. 1, of the Art. 1) (further - the Administrative Code) the Bank of Russia establishes the list of officials of the Bank of Russia, representatives to constitute protocols on administrative offenses.

1. Protocols on the administrative offenses provided by Articles 5.53 - 5.55, parts 1, 3 and 4 Articles 13. 25, parts 1 - 3 Articles 14. 1, part 1 of Article 14.4. 1, parts 1 - 5 and 7 - 9 Articles 14. 24, Articles 14. 29, 14.30, 14.36, 15.17 - 15.22, 15.23. 1, 15.24. 1, parts 2 - the 6th Article 15.26. 1, part 1 of Article 15.26.2 (except for restrictions of operating time), part 2 of Article 15.26. 2, Articles 15.26.3 - 15.26. 5, parts 1 - 3 Articles 15. 27, Articles 15.27. 2, 15.28 - 15.31, 15.34. 1, 15.35, 15.36 (except for the administrative offenses made by credit institution), 15.38, part 1 of Article 15. 39, Articles 15. 40, 15.40. 1, 17.7, 17.9, part 1 of Article 19. 4, parts 1 and 9 of Article 19. 5, Articles 19. 6, 19.7, 19.7.3, 19. Part 1 of the article 20.25 Administrative Code, the following officials of the Bank of Russia are authorized to constitute 20, (except for the officials of the Bank of Russia who were directly entering into the working group performing activities of credit institution, exit check of activities of not credit financial credit institution by results of which the decision on initiation of proceedings on administrative offense can be made).

1.1. Chairman of the Bank of Russia, his deputies.

1.2. Heads of territorial offices of the Bank of Russia, their deputies, and also other officials of territorial offices of the Bank of Russia authorized by orders of heads of territorial offices of the Bank of Russia, managing directors of Departments 1 and 3 of Head department of the Central bank of the Russian Federation across Central Federal District Moscow, their deputies, chiefs of departments, managers of sectors, and also other officials of Departments 1 and 3 of Head department of the Central bank of the Russian Federation for Central Federal District Moscow authorized by orders of the head of Head department of the Central bank of the Russian Federation across Central Federal District Moscow, except for protocols on the administrative offenses provided by Articles 15. 21, 15.30 Administrative Code.

1.3. The head of Service on consumer protection and ensuring availability of financial services, his deputies, chiefs of managements, their deputies, chiefs of departments, their deputies managing sectors, consultants, advisers economic and heads of expert groups in cases of identification of the offenses provided by Articles 5.53 - 5.55, parts 1, 3 and 4 Articles 13. 25, parts 1 - 3 Articles 14. 1, part 1 of Article 14.4. 1, parts 1 - 5 and 7 - 9 Articles 14. 24, Articles 14. 29, 14.30, 14.36, 15.18 - 15.20, 15.22, 15.23. 1, 15.24. 1, parts 2, 4, 5, 6th Article 15.26. 1, part 1 of Article 15.26.2 (except for restrictions of operating time), part 2 of Article 15.26. 2, Articles 15.26.3 - 15.26. 5, 15.28, 15.29, 15.31, 15.34. 1, parts 3 - the 6th Article 15. 38, Articles 17. 7, 17.9, part 1 of Article 19. 4, parts 1 and 9 of Article 19. 5, Articles 19. 6, 19.7, 19.7.3, 19.20, part 1 of the article 20.25 Administrative Code.

1.4. The head of Service of the current banking supervision, his deputies, chiefs of managements, their deputies in cases of identification of offenses, stipulated in Article 15.27. 2, part 1 of Article 15. 39, Articles 15. 40, 15.40. 1, 17.7, 17.9, 19.6, part 1 of the article 20.25 Administrative Code.

1.5. The director of the department of collective investments and trust management, his deputies, chiefs of managements, their deputies, chiefs of departments, their deputies managing sectors, consultants, advisers economic and heads of expert groups in cases of identification of the offenses provided by part 1 of Article 13. 25, parts 1 - 3 Articles 14. 1, Articles 14. 36, 15.19, 15.20, 15.23. 1, 15.29, 15.31, 17.7, 17.9, part 1 of Article 19. 4, parts 1 and 9 of Article 19. 5, Articles 19. 6, 19.7, 19.7.3, 19.20, part 1 of the article 20.25 Administrative Code.

1.6. The director of the department of the corporate relations, his deputies, chiefs of managements, their deputies, chiefs of departments, their deputies managing sectors, consultants, advisers economic and heads of expert groups in cases of identification of the offenses provided by part 1 of Article 13. 25, Articles 14. 36, 15.17 - 15.20, 15.22, 15.23. 1, 15.28, 17.7, 17.9, part 1 of Article 19. 4, parts 1 and 9 of Article 19. 5, Articles 19. 6, 19.7, 19.7.3, part 1 of the article 20.25 Administrative Code.

1.7. The director of the department of supervision of systemically significant credit institutions, his deputies, chiefs of managements, their deputies, chiefs of departments, their deputies managing sectors, consultants, advisers economic and heads of expert groups in cases of identification of the offenses provided by parts 1 - 3 Articles 15. 27, Articles 15.27. 2, 15.36 (except for the administrative offenses made by credit institution), part 1 of Article 15. 39, Articles 15. 40, 15.40. 1, 17.7, 17.9, 19.6, part 1 of the article 20.25 Administrative Code.

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