INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of May 22, 2025 No. 7061-U

About the list of officials of the Bank of Russia, representatives to constitute protocols on administrative offenses

This Instruction based on Article 23. 74, parts 1, of Item of 81 parts 2, of part paragraph two 3, parts 4, of Item 12 of part 5 of article 28.3 of the Russian Federation Code of Administrative Offences is established by 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 10 and 14 of Article 7.30. 3, parts 1 and 3 of Article 13.11.3 (within the powers), parts 1, 3 and 4 Articles 13. 25, parts 1 - 3 Articles 14. 1, parts 1 and 1.1 of Article 14.4. 1, parts 1 - 5 and 7 - 9 Articles 14. 24, Articles 14.25. 1, 14.29, 14.30, 14.36, parts 1 - 3 Articles 14.52 (if the specified offenses are made by self-regulatory organizations in the sphere of the financial market), Articles 14.52. 2, 15.17 - 15.22, 15.23. 1, 15.24. 1, parts 2 - the 4 and 6 Article 15.26. 1, part 1 of Article 15.26.2 (except for restrictions of operating time), Articles 15.26.3 - 15.26. 5, parts 1 - 3 Articles 15.27 (within the powers), Articles 15.27. 2, 15.28 - 15.31, 15.34. 1, 15. 35, 15.36 (except for the administrative offenses made by credit institution), parts 1 - the 4 and 6 Article 15. 38, parts 1, 3 and 5 Article 15. 39, Article 15.48 (within the powers), Articles 17. 7, 17.9, part 1 of Article 19. 4, parts 1, 9 and 9.1 Articles 19. 5, Articles 19. 6, 19.7, 19.7.3, 19. Part 1 of article 20.25 of the Russian Federation Code of Administrative Offences (further - the 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, inspection check not being credit institution of the operator of payment system or the operator of services of payment infrastructure by results of whom 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, except for protocols on the administrative offenses provided by articles 15.21 and 15.30 Administrative Code.

1.3. The officials of legal divisions of territorial offices of the Bank of Russia (except for territorial office of the Bank of Russia which is located in the territory of Moscow) authorized by orders of territorial offices of the Bank of Russia signed by heads of the specified organizations, except for protocols on the administrative offenses provided by articles 15.21 and 15.30 Administrative Code.

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