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The document ceased to be valid since  January 22, 2019 according to the Instruction of the Central bank of the Russian Federation of December 27, 2018 No. 5046-U

It is registered

Ministry of Justice

Russian Federation

On December 22, 2017 No. 49370

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of November 28, 2017 No. 4627-U

About the List of positions of bank clerks of Russia, on which in case of acceptance citizens and in case of whose replacement bank clerks of Russia shall represent data on the income, expenses, on property and obligations of property nature, and also on the income, expenses, on property and obligations of property nature of the of the spouse (spouse) and minor children

1. According to article 90.1 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" (The Russian Federation Code, 2002, No. 28, Art. 2790; 2003, No. 2, Art. 157; No. 52, Art. 5032; 2004, No. 27, Art. 2711; No. 31, Art. 3233; 2005, No. 25, Art. 2426; No. 30, Art. 3101; 2006, No. 19, Art. 2061; No. 25, Art. 2648; 2007, No. 1, Art. 9, Art. 10; No. 10, Art. 1151; No. 18, Art. 2117; 2008, No. 42, Art. 4696, Art. 4699; No. 44, Art. 4982; No. 52, Art. 6229, Art. 6231; 2009, No. 1, Art. 25; No. 29, Art. 3629; No. 48, Art. 5731; 2010, No. 45, Art. 5756; 2011, No. 7, Art. 907; No. 27, Art. 3873; No. 43, Art. 5973; No. 48, Art. 6728; 2012, No. 50, Art. 6954; No. 53, Art. 7591, Art. 7607; 2013, No. 11, Art. 1076; No. 14, Art. 1649; No. 19, Art. 2329; No. 27, Art. 3438, Art. 3476, Art. 3477; No. 30, Art. 4084; No. 49, Art. 6336; No. 51, Art. 6695, Art. 6699; No. 52, Art. 6975; 2014, No. 19, Art. 2311, Art. 2317; No. 27, Art. 3634; No. 30, Art. 4219; No. 40, Art. 5318; No. 45, Art. 6154; No. 52, Art. 7543; 2015, No. 1, Art. 4, Art. 37; No. 27, Art. 3958, Art. 4001; No. 29, Art. 4348, Art. 4357; No. 41, Art. 5639; No. 48, Art. 6699; 2016, No. 1, Art. 23, Art. 46, Art. 50; No. 26, Art. 3891; No. 27, Art. 4225, Art. 4273, Art. 4295; 2017, No. 1, Art. 46; No. 14, Art. 1997; No. 18, Art. 2661, Art. 2669; No. 27, Art. 3950; No. 30, the Art. 4456), articles 8 and 8.1 of the Federal Law of December 25, 2008 No. 273-FZ "About anti-corruption" (The Russian Federation Code, 2008, No. 52, Art. 6228; 2011, No. 29, Art. 4291; No. 48, Art. 6730; 2012, No. 50, Art. 6954; No. 53, Art. 7605; 2013, No. 19, Art. 2329; No. 40, Art. 5031; No. 52, Art. 6961; 2014, No. 52, Art. 7542; 2015, No. 41, Art. 5639; No. 45, Art. 6204; No. 48, Art. 6720; 2016, No. 7, Art. 912; No. 27, Art. 4169; 2017, No. 1, Art. 46; No. 15, the Art. 2139), articles 2 and 3 of the Federal Law of December 3, 2012 No. 230-FZ "About control of compliance of expenses of persons replacing the state positions, and other persons to their income" (The Russian Federation Code, 2012, No. 50, Art. 6953; 2014, No. 52, Art. 7542; 2015, No. 45, the Art. 6204) and the solution of the Board of directors of the Bank of Russia (the minutes of the Board of directors of the Bank of Russia of November 10, 2017 No. 29) this Instruction establish the List of positions of bank clerks of Russia, on which in case of acceptance citizens and in case of whose replacement bank clerks of Russia shall represent data on the income, expenses, on property and obligations of property nature, and also on the income, expenses, on property and obligations of property nature of the of the spouse (spouse) and minor children (further - the List) (appendix to this Instruction).

2. Requirements of this Instruction extend to positions of bank clerks of Russia with the double name from among the positions specified in the List.

3. This Instruction becomes effective from the date of its official publication.

4. From the date of entry into force of this Instruction to declare invalid the Instruction of the Bank of Russia of January 31, 2017 No. 4275-U "About the List of positions of bank clerks of Russia to which in case of acceptance citizens and in case of whose replacement bank clerks of Russia shall represent data on the income, expenses, on property and obligations of property nature, and also on the income, expenses, on property and obligations of property nature of the of the spouse (spouse) and minor children", registered by the Ministry of Justice of the Russian Federation on February 20, 2017 No. 45725.

Chairman of the Central bank of the Russian Federation

E. S. Nabiullina

Appendix

to the Instruction of the Bank of Russia of November 28, 2017 No. 4627-U "About the List of positions of bank clerks of Russia, on which in case of acceptance citizens and in case of whose replacement bank clerks of Russia shall represent data on the income, expenses, on property and obligations of property nature, and also on the income, expenses, on property and obligations of property nature of the of the spouse (spouse) and minor children"

The list of positions of bank clerks of Russia, on which in case of acceptance citizens and in case of whose replacement bank clerks of Russia shall represent data on the income, expenses, on property and obligations of property nature, and also on the income, expenses, on property and obligations of property nature of the of the spouse (spouse) and minor children

1. Central office of the Bank of Russia

First Deputy Chairman of the Bank of Russia

Vice-chairman of the Bank of Russia

The vice-chairman of the Bank of Russia - the head of the Main inspection of the Bank of Russia

The secretary of state - the vice-chairman of the Bank of Russia

Chief auditor of the Bank of Russia

The chief accountant of the Bank of Russia - the department director

Department director

Department head

Chief of head department

Head of service

Chief of staff of the Bank of Russia

Deputy manager of the Office of the Bank of Russia

Deputy manager of the Main inspection of the Bank of Russia

The first deputy chief accountant of the Bank of Russia - the first deputy department director

The deputy chief accountant of the Bank of Russia - the deputy director of department

First deputy department director

Deputy director of department

Deputy chief of department

Deputy chief of head department

Deputy manager of service

Director of the center

Chief of the center

General inspector

Deputy general inspector

Head of inspection

General manager assets

2. Territorial offices of the Bank of Russia

Chief of head department

First deputy chief of head department

Deputy chief of head department

Managing director of department of head department

The managing director of department - national bank of head department

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