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ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of December 29, 2021 No. 2567

About restriction of implementation of money transfers and acceptance of payments of physical persons and legal entities for benefit of the foreign person performing activities on the Internet in the territory of the Russian Federation

According to part 4 of article 14 of the Federal law "About Activities of Foreign Persons on the Internet in the Territory of the Russian Federation" Government of the Russian Federation decides:

1. Approve enclosed:

Rules of forming and maintaining the list of persons for benefit of which money transfers, including electronic money, and acceptance of payments of physical persons and legal entities are limited;

the scope of information, persons included in the list for benefit of whom money transfers, including electronic money, and the acceptance of payments of physical persons and legal entities approved with the Central bank of the Russian Federation are limited.

2. Approve the enclosed Rules of forming and maintaining the list of the foreign payment service providers rendering services in acceptance of payments, money transfer approved with the Central bank of the Russian Federation including electronic money, by implementation of transactions with use of electronic instruments of payment at the request of physical person or legal entity for benefit of the foreign person performing activities on the Internet in the territory of the Russian Federation, data on whom are included in the list of persons for benefit of whom money transfers, including electronic money, and acceptance of payments of physical persons and legal entities, and also the scope of information included in the specified list of foreign payment service providers are limited.

3. This resolution is effective within 6 years from the date of its entry into force.

 Russian Prime Minister

M. Mishustin

Approved by the Order of the Government of the Russian Federation of December 29, 2021 No. 2567

Rules of forming and maintaining the list of persons for benefit of which money transfers, including electronic money, and acceptance of payments of physical persons and legal entities are limited

1. These rules establish procedure for forming and maintaining the list of persons for benefit of whom money transfers, including electronic money, and acceptance of payments of physical persons and legal entities are limited (further - the list).

2. The list contains the information about the foreign legal entities, the foreign organizations who are not legal entities, the foreign citizens, stateless persons performing activities on the Internet in the territory of the Russian Federation (further respectively foreign persons, Internet network) concerning which it is accepted provided by part 1 of article 14 of the Federal law "About Activities of Foreign Persons on the Internet in the Territory of the Russian Federation" (further - the Federal Law) the decision on restriction of implementation of money transfers and acceptance of payments of physical persons and legal entities for benefit of the foreign person and information on such decision is included in the list of the foreign persons performing activities in Internet network in the territory of the Russian Federation, provided by part 1 of article 8 of the Federal Law (further - the subject of the list).

3. The list is created and kept by Federal Service for Supervision in the Sphere of Telecom, Information Technologies and Mass Communications.

4. The list is created in the way:

a) inclusions of information about the subject of the list;

b) modification of information about the subject of the list;

c) exceptions of information about the subject of the list.

5. Inclusion in the list of information about the subject of the list is performed no later than 3 working days from the date of, the adoption of the relevant decision by Federal Service for Supervision in the Sphere of Telecom, Information Technologies and Mass Communications following behind day.

6. Modification of information about the subject of the list is performed no later than 3 working days from the date of, the adoption of the relevant decision by Federal Service for Supervision in the Sphere of Telecom, Information Technologies and Mass Communications following behind day.

7. The information about the subject of the list which is changed according to Item 6 of these rules remains in the list marked about loss of their relevance.

8. The exception of information about the subject of the list is performed no later than 3 working days from the date of, the inclusion in the list of the foreign persons performing activities in Internet network in the territory of the Russian Federation, provided by part 1 of article 8 of the Federal Law, information on the restriction of implementation of money transfers and acceptance of payments of physical persons and legal entities accepted concerning the foreign person according to part 9 of article 10 of the Federal Law of the decision on phase-out of measure of compulsion in type for benefit of the foreign person or the introduction in legal force of the judgment about cancellation of the decision provided by part 1 of article 14 of the Federal Law, or exception of information about the foreign person of the list of the foreign persons performing activities in Internet network in the territory of the Russian Federation, the Federal Law provided by part 1 of Article 8 following behind day.

9. The exception of information about the subject of the list is performed by introduction of information on exception of the list of information about the subject of the list.

10. The list contains information on date and time of inclusion in it of information about the subject of the list, modification of such data and exceptions of such data.

11. The information about subjects of the list is placed in the list in alphabetical order.

12. Maintaining the list is performed electronically.

13. Data, the stipulated in Item 1 scope of information included in the list of persons for benefit of whom money transfers are limited including electronic money and acceptance of payments of physical persons and legal entities, No. 2567 approved by the order of the Government of the Russian Federation of December 29, 2021 "About restriction of implementation of money transfers and acceptance of payments of physical persons and legal entities for benefit of the foreign person performing activities on the Internet in the territory of the Russian Federation" are included in the list with indication of the corresponding data by letters of the Latin alphabet.

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