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LAW OF THE REPUBLIC OF ARMENIA

of November 19, 2007 No. ZR-223

About operational search activities

(as amended on 27-06-2022)

Accepted by National Assembly of the Republic of Armenia on October 22, 2007

Chapter 1. General provisions

Article 1. Subject of regulation of the Law

This Law regulates the legal relationship arising in the field of implementation of operational search activities. The law establishes the concept, tasks, the principles of operational search activities, bodies performing operational search activities, their rights and obligation when implementing operational search activities, types of investigation and search operations, features of implementation of operational search activities in the course of criminal proceedings, supervision and control of operational search activities.

Article 2. The legal acts regulating operational search activities

1. The legislation on operational search activities consists of the Constitution of the Republic of Armenia, this Law, the Code of penal procedure, the Customs code of the Republic of Armenia, the laws of the Republic of Armenia "About prosecutor's office", "About bodies of homeland security", "About police", "About military police", "About criminal and executive service", "About Tax Service", "About Anti-corruption committee", "About confiscation of property of illegal origin", other legal acts, and also international treaties of the Republic of Armenia.

2. Process of preparation and carrying out operational search activities is regulated by regulatory legal acts of the bodies performing operational search activities. The procedure for search of persons avoiding criminal liability for missing persons, and also debtors establishes the Government of the Republic of Armenia.

Article 3. Concept of operational search activities

1. Operational search activities are preparation, implementation of investigation and search operations using confidential and open methods and means by the bodies provided by the law performing operational search activities for the purpose of protection of rights and freedoms of man and citizen, the state and public security from illegal encroachments and fixing and realization of results.

2. Investigation and search operations are in full performed as operational search bodies within implementation of the main objectives assigned to them as independent activities, and within the performed inquiry on the initiated criminal proceedings as auxiliary activities.

Article 4. Purposes of operational search activities

1. The purposes of operational search activities are:

1) identification, prevention, suppression and disclosure of crimes;

2) identification of the persons which are preparing, committing or who committed crime;

3) search and identification of persons avoiding criminal liability and punishment and also search of missing persons;

4) detection of witnesses, corpse, traces of crime, objects, physical evidences and other materials, documents;

5) getting of the data necessary for ensuring national security;

6) suppression and disclosure of smuggling, and also illicit movement of vehicles through customs border of the Republic of Armenia;

7) the prevention, prevention, suppression and disclosure of violations of requirements of the legal acts assigning supervising powers to tax authority;

7. 1) detection of data and data on property of illegal origin, assistance to process of confiscation of this property;

8) ensuring normal activities of criminal and executive organizations, the prevention, prevention or made, made or made and disclosure of the crimes preparing in criminal and executive organizations;

9) elimination of the existing circumstances posing safety hazard of persons which are subject to special state protection, and also accomplishment by operational search bodies the given body performing special state protection within the powers allocated for it by the law, instructions which concern elimination of the circumstances posing safety hazard of persons which are subject to special state protection;

10) collection of data for decision on permission of the admission to data which are the state and official secret;

11) collection of data for safety of the staff of the bodies performing operational search activities, and also cooperating or cooperating with these bodies of persons (and members of their families);

12) collection of data for permission to stay of police in border area in the procedure established by the law;

13) collection of data for permission to input of border troops in borderland and stay there in the procedure established by the law;

14) collection of data for decision making on permission to acquaintance with the materials received as a result of participation in operational search activities or its implementation;

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