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PRESIDENTIAL DECREE OF THE RUSSIAN FEDERATION

of March 8, 2015 No. 120

About some questions of anti-corruption

(as amended of the Presidential decree of the Russian Federation of 15.07.2015 No. 364)

According to part 1 of article 5 of the Federal Law of December 25, 2008 No. 273-FZ "About anti-corruption", the Federal Law of December 22, 2014 No. 431-FZ "About modification of separate legal acts of the Russian Federation concerning anti-corruption" and for the purpose of enhancement of activities for anti-corruption I decide:

1. To heads of federal state bodies, state corporations (companies), funds and other organizations created by the Russian Federation based on the Federal Laws:

a) provide in 3-month time development and approval of lists of the positions provided by the subitem "i" of Item 1 of part 1 of article 2 of the Federal Law of May 7, 2013 No. 79-FZ "About prohibition to separate categories of persons to discover 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" (further - the Federal Law "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");

b) in case of development of lists of the positions specified in the subitem "an" of this Item to recognize that the positions satisfying to one of the following criteria are subject to obligatory inclusion in the corresponding list:

the positions of Federal public civil service carried to the highest group of positions;

fulfillment of duties on position provides the admission to data of special importance.

2. Recommend to the Central bank of the Russian Federation and public authorities of subjects of the Russian Federation to provide development and approval of lists of the positions provided by the subitem "i" of Item 1 of part 1 of article 2 of the Federal law "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 3-month time, being guided by the subitem "b" of Item 1 of this Decree.

3. Determine that until adoption of the relevant Federal Law the fact testimonial of impossibility of accomplishment by persons specified regarding 1 article 2 of the Federal law "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" of requirements of this Federal Law in connection with arrest, the order prohibition imposed by competent authorities of foreign state according to the legislation of this foreign state in the territory of which there are accounts (deposits) is performed storage of cash and values in foreign bank and (or) there are foreign financial instruments, or in connection with other circumstances which are not depending on will of such persons is subject to consideration according to statements of these persons at meeting of the relevant commission on observance of requirements to office behavior and settlement of conflicting interests (certifying commission).

4. Bring in the Presidential decree of the Russian Federation of May 18, 2009 No. 557 "About approval of the list of positions of the Federal State Service in case of appointment to which citizens and in case of which substitution federal government employees shall represent data on the income, on property and obligations of property nature, and also data on the income, on property and obligations of property nature of the of the spouse (spouse) and minor children" (The Russian Federation Code, 2009, to No. 21, Art. 2542; 2012, No. 4, Art. 471; No. 14, Art. 1616; 2014, No. 27, the Art. 3754) and in the list of positions of the Federal State Service, in case of appointment to which citizens and in case of which substitution federal government employees shall represent data on the income, on property and obligations of property nature, and also data on the income, on property and obligations of property nature of the of the spouse (spouse) and minor children, approved by this Decree, the following changes:

a) from the name and Item 1 of the Decree of the word "in case of appointment to which citizens and" to exclude;

b) to exclude from the name of the list of the word "in case of appointment to which citizens and".

5. Bring in Regulations on representation by the citizens applying for substitution of positions of the Federal State Service, and federal government employees of data on the income, about property and obligations of property nature, approved by the Presidential decree of the Russian Federation of May 18, 2009 No. 559 "About representation by the citizens applying for substitution of positions of the Federal State Service and federal government employees of data on the income, about property and obligations of property nature" (The Russian Federation Code, 2009, No. 21, Art. 2544; 2010, No. 3, Art. 274; 2012, No. 12, Art. 1391; 2013, No. 14, Art. 1670; No. 40, Art. 5044; No. 49, Art. 6399; 2014, No. 26, Art. 3518, 3520), following changes:

a) state Item 2 in the following edition:

"2. Obligation represent data on the income, on property and obligations of property nature according to the Federal Laws it is assigned to the citizen applying for substitution of position of the Federal State Service (further - the citizen), and to the federal government employee replacing as of December 31 of accounting year the position of public service provided by the list of positions approved by the Presidential decree of the Russian Federation of May 18, 2009 No. 557 (further - the government employee).";

b) from the subitem "an" of Item 3 of the word", the provided list of positions specified in Item 2 this provision" to exclude;

c) ceased to be valid.

6. Bring in the Presidential decree of the Russian Federation of September 21, 2009 No. 1065 "About check of reliability and completeness of the data represented by the citizens applying for substitution of positions of the Federal State Service and federal government employees and observance by federal government employees of requirements to office behavior" (The Russian Federation Code, 2009, No. 39, Art. 4588; 2010, No. 3, Art. 274; No. 27, Art. 3446; No. 30, Art. 4070; 2012, No. 12, Art. 1391; 2013, No. 14, Art. 1670; No. 49, Art. 6399; 2014, No. 15, Art. 1729; No. 26, the Art. 3518) and in Regulations on check of reliability and completeness of the data represented by the citizens applying for the substitution of positions of the Federal State Service, and federal government employees, and observance by federal government employees of requirements to office behavior approved by this Decree, the following changes:

a) in Item 3 of the Decree:

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