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PRESIDENTIAL DECREE OF THE RUSSIAN FEDERATION

of July 6, 2023 No. 495

About some questions connected with features of legal status of the citizens of the Russian Federation having citizenship of Ukraine

According to part 1 of article 3 of the Federal Law of March 18, 2023 "About features of legal status of the citizens of the Russian Federation having citizenship of Ukraine" I decide No. 62-FZ:

1. Approve enclosed:

a) Order of interaction of state bodies in case of identification of the fact of non-compliance by citizens of the Russian Federation who are considered not having citizenship of Ukraine, obligation not to make the actions connected with realization of the rights and fulfillment of duties provided for citizens of Ukraine, conducting check on this fact and pronouncement of the conclusion about non-compliance with this obligation;

b) form of the conclusion about non-compliance by the citizen of the Russian Federation who is considered not having citizenship of Ukraine, obligation not to make the actions connected with realization of the rights and fulfillment of duties provided for citizens of Ukraine.

2. This Decree becomes effective from the date of its signing.

President of the Russian Federation

V. Putin

Approved by the Presidential decree of the Russian Federation of July 6, 2023, No. 495

Order of interaction of state bodies in case of identification of the fact of non-compliance by citizens of the Russian Federation who are considered not having citizenship of Ukraine, obligation not to make the actions connected with realization of the rights and fulfillment of duties provided for citizens of Ukraine, conducting check on this fact and pronouncement of the conclusion about non-compliance with this obligation

1. In case of identification by officials of law-enforcement bodies of the Russian Federation when implementing office activities of the fact of non-compliance by the citizen of the Russian Federation who is considered not having citizenship of Ukraine, obligation not to make the actions connected with realization of the rights and fulfillment of duties provided for citizens of Ukraine (further - non-compliance with the established obligation), or receipts of information on this fact in the Ministry of Internal Affairs of the Russian Federation (the Ministry of Internal Affairs of Russia) or its territorial authority at the regional level in which structure there is division which adopted the statement of such citizen for unwillingness to consist in citizenship of Ukraine (further - authorized territorial authority) it is performed upon non-compliance with the established obligation (further - check).

2. In case of identification by state body of the fact of non-compliance with the established obligation it within three working days sends to territorial authority of the Ministry of Internal Affairs of Russia in the place of the stay information on the elicited fact with appendix of supporting documents and materials.

3. The law-enforcement body of the Russian Federation which officials when implementing office activities elicited the fact of non-compliance with the established obligation or in which information on identification of the fact of non-compliance with the established obligation arrived within three working days sends information on it with appendix of supporting documents and materials to the law-enforcement body of the Russian Federation which adopted the statement for unwillingness to consist in citizenship of Ukraine.

4. It is performed:

a) The Ministry of Internal Affairs of Russia if the statement for unwillingness to consist in citizenship of Ukraine is adopted by the Ministry of Internal Affairs of Russia;

b) authorized territorial authority if the statement for unwillingness to consist in citizenship of Ukraine is adopted by its structural division.

5. In the case provided by the subitem "an" of item 4 of this Procedure, the decision on conducting check is made by the Minister of Internal Affairs of the Russian Federation or his deputy.

6. In the case provided by the subitem "b" of item 4 of this Procedure, the decision on conducting check is made by the head (chief) of authorized territorial authority.

7. The decision on conducting check is made within three working days from the date of receipt in the Ministry of Internal Affairs of Russia or authorized territorial authority of information, the stipulated in Item 3 presents of the Procedure. If the fact of non-compliance with the established obligation is elicited when implementing office activities by officials of the law-enforcement body of the Russian Federation which adopted the statement for unwillingness to consist in citizenship of Ukraine, the decision on conducting check is made within three working days from the date of identification of this fact.

8. The citizen of the Russian Federation concerning whom it is performed or his legal representative according to Item 25 of this Procedure is notified on conducting check no later than three working days from the date of decision making about its carrying out.

9. The term of conducting check cannot exceed two months since next day after day of decision making about its carrying out.

10. During check officials of law-enforcement bodies of the Russian Federation take measures for comprehensive, complete, objective and timely establishment of the circumstances connected with the elicited fact of non-compliance with the established obligation, perform collection of the documents and other materials necessary for check, including with use of single system of interdepartmental electronic interaction (in case of need and if technically possible).

11. For the purpose of check of the Ministry of Internal Affairs of Russia or the authorized territorial authority has the right to send to the bodies of the public power, the organizations having the information about the citizen of the Russian Federation concerning whom it is performed, request about provision necessary information and documents (further - request).

12. In request surname, the name, middle name are entered (in the presence); birth date and birth place; details of the identity document of the citizen of the Russian Federation concerning whom it is performed; information testimonial of the fact of non-compliance with the established obligation; reasons of sending an inquiry and required information. In request the additional information can be specified. The documents or their copies and materials concerning check if necessary are attached to request.

13. Bodies of the public power, the state and municipal organizations represent to the Ministry of Internal Affairs of Russia or authorized territorial authority required information within ten working days from the date of receipt of request.

14. When conducting check law-enforcement bodies of the Russian Federation and their officials shall take measures for the information security received during check, in accordance with the legislation of the Russian Federation in the field of personal data and about the state secret.

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