of May 7, 2013 No. 79-FZ
About prohibition to separate categories of persons to open and have accounts (deposits), to store cash and values in the foreign banks located outside the territory of the Russian Federation, to own and use foreign financial instruments
(In edition of the Federal Laws of the Russian Federation of 22.12.2014 No. 431-FZ, 03.11.2015 of No. 303-FZ, 28.11.2015 of No. 354-FZ, 28.12.2016 of No. 505-FZ, 06.02.2019 of No. 5-FZ (effective date 06.08.2019), 01.05.2019 No. 73-FZ, 31.07.2020 of No. 259-FZ, 26.05.2021 of No. 155-FZ, 10.07.2023 of No. 286-FZ, 28.12.2025 of No. 505-FZ)
Accepted by the State Duma on April 24, 2013
Approved by the Federation Council on April 27, 2013
1. This Federal Law for the purpose of ensuring national security of the Russian Federation, streamlining of lobbist activities, expansion of investment of means into national economy and increases in efficiency of anti-corruption establishes prohibition to the persons making as obliges the decisions raising the questions of sovereignty and homeland security of the Russian Federation, and (or) participating in preparation of such decisions to open and have accounts (deposits), to store cash and values in the foreign banks located outside the territory of the Russian Federation, to own and use foreign financial instruments, categories of persons concerning which this prohibition, procedure of check of observance by specified persons of this prohibition and measure of responsibility for its violation is established are determined.
2. For the purposes of this Federal Law are understood as foreign financial instruments:
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