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ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of September 7, 2022 No. 1572

About procedure of the state control of observance by the Russian participants of foreign economic activity of the legislation of the Russian Federation in the field of export control and recognition No. 582 which voided Orders of the Government of the Russian Federation of June 13, 2012

According to Item 1 of article 17 of the Federal law "About Export Control" Government of the Russian Federation decides:

1. Approve the enclosed Rules of implementation of the state control of observance by the Russian participants of foreign economic activity of the legislation of the Russian Federation of export control.

2. Determine that realization of the powers provided by this resolution is performed within the established extreme number of employees of central office and territorial authorities of the Federal Service for Technical and Export Control, and also budgetary appropriations provided to Service on management and management in the sphere of the established functions.

3. Declare invalid the order of the Government of the Russian Federation of June 13, 2012 No. 582 "About approval of Rules of the organization and conducting checks of the Russian participants of foreign economic activity performing the external economic transactions with goods, information, works, services, results of intellectual activities (the rights to them) which can be used during creation of weapons of mass destruction, means of its delivery, other types of arms and military equipment or by preparation and (or) making of acts of terrorism" (The Russian Federation Code, 2012, No. 25, the Art. 3378).

 Russian Prime Minister

M. Mishustin

Approved by the Order of the Government of the Russian Federation of September 7, 2022 No. 1572

Rules of implementation of the state control of observance by the Russian participants of foreign economic activity of the legislation of the Russian Federation of export control

1. These rules establish procedure the Federal Service for Technical and Export Control of the state control of observance by the Russian participants of foreign economic activity of the legislation of the Russian Federation in the field of export control (further - the state control).

The concepts used in these rules are applied in values, the stipulated in Clause 1 Federal Law "About Export Control".

2. Subject of the state control are:

a) observance of the mandatory requirements established by the legislation of the Russian Federation in the field of export control (further - mandatory requirements), including:

requirements to procedure of the external economic transactions with goods, information, works, services, results of intellectual activities (the rights to them) which can be used during creation of weapons of mass destruction, means of its delivery, other types of arms and military equipment or by preparation and (or) making of acts of terrorism concerning which export control is established (further - goods and technologies concerning which export control is established);

requirements to accounting treatment for the external economic transactions for the purposes of export control, and also by storage durations of the relevant accounting documents;

the requirements (conditions, restrictions) containing in licenses (permissions) to implementation of the external economic transactions with goods and technologies concerning which export control is established;

requirements to use in stated purposes of goods and technologies concerning which export control, imported to the Russian Federation with provision of the Russian import certificate is established;

special economic and enforcement powers, and also other prohibitions and restrictions in the sphere of foreign trade in goods and technologies concerning which export control, established according to the Federal Law "About Special Economic Measures and Enforcement Powers" and other Federal Laws is established;

b) execution of the decisions made by results of carrying out the state control.

3. The purposes of the state control are the prevention, identification and suppression of violation of mandatory requirements by the Russian participant of foreign economic activity - the legal entity or physical person registered as the individual entrepreneur, performing the external economic transactions with goods and technologies concerning which export control is established (further - controlled person).

4. The state control is exercised by the Federal Service for Technical and Export Control and its territorial authorities (further - state control body).

5. Officials of state control body, representatives to exercise the state control, are:

a) director of the Federal Service for Technical and Export Control and his deputies;

b) heads of structural divisions of central office of the Federal Service for Technical and Export Control within whose scope of maintaining questions of implementation of the state control, and their deputies fall;

c) other government civil servants of central office of the Federal Service for Technical and Export Control whose official regulations provide powers on implementation of the state control;

d) head of territorial authority of the Federal Service for Technical and Export Control and his deputies;

e) heads of structural divisions of territorial authority of the Federal Service for Technical and Export Control and their deputies whose official regulations provide powers on implementation of the state control;

e) other employees of territorial authority of the Federal Service for Technical and Export Control whose official regulations provide powers on implementation of the state control.

6. The state control is exercised by means of carrying out:

a) the actions directed to prevention of violation of mandatory requirements (further - preventive actions);

b) checks.

7. Preventive actions are performed by officials of state control body for the purpose of the prevention of violation by controlled persons of mandatory requirements, elimination of the reasons, factors and conditions promoting violation of such requirements and are directed to decrease in risk of damnification to interests of the Russian Federation and violation of its international obligations when implementing foreign economic activity.

8. The Federal Service for Technical and Export Control annually, no later than December 20 of the year preceding year of holding preventive actions approves the program of prevention of violation by the Russian participants of foreign economic activity of mandatory requirements (further - the program of prevention) which is posted on the official site of the Federal Service for Technical and Export Control on the Internet (further - Internet network) no later than December 25 of the year preceding year of holding preventive actions.

9. When implementing the state control the following preventive events are held:

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