LAW OF UKRAINE

of November 15, 2011 No. 4025-VI

About modification of some legal acts of Ukraine concerning humanization of responsibility for offenses in the field of economic activity

The Verkhovna Rada of Ukraine decides:

I. Make the following changes to legal acts:

1. Actually ceased to be valid according to the Code of Ukraine of 13.04.2012 No. 4651-VI

2. In the Code of Ukraine about administrative offenses (The sheet of the Supreme Council of USSR, 1984, appendix to No. 51, the Art. 1122):

To add 1) with Articles 135-1, 162-1, 162-2, 162-3, 164-15, 164-16, 166-14 - 166-18, 171-2 and 189-3 following of content:

"Article 135-1. Counterfeit of tickets and signs of post payment

Production for the purpose of sale, sale or use of obviously counterfeit tickets of rail, water, air or road transport and other travel documents and documents for cargo hauling, and also signs of post payment, the marked products, the international response coupons, identity certificates for the international post exchange and prints of labeling machines

attracts imposing of penalty from thirty to fifty free minima income of citizens.

The actions provided by part one of this Article, which are commited by person which within year was exposed to administrative punishment for the same offense, or caused damage in large sizes,

attract imposing of penalty from hundred to two hundred free minima income of citizens.

Note. It is necessary to understand actions which caused damage in the amount of as the large size, exceeding fifty free minima of the income of citizens";

"Article 162-1. Evasion from return of revenue in foreign currency

Deliberate evasion of officials of the companies, organizations and organizations irrespective of pattern of ownership or citizens - subjects of business activity from return to Ukraine to revenue terms provided by the law in foreign currency from realization on commodity export (works, services) or other material values received from this revenue and also intentional concealment in any manner such revenue, goods or other material values

attracts imposing of penalty from six hundred to one thousand free minima of the income of citizens.

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