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ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of August 6, 2015 No. 804

About approval of Rules of determination of the list of the organizations and physical persons concerning which there are data on their participation in extremist activities or terrorism, and bringing this list to data of the organizations performing transactions with money or other property, other legal entities, and also physical persons

(as amended on 01-11-2022)

According to the Federal Law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing" Government of the Russian Federation decides:

1. Approve the enclosed Rules of determination of the list of the organizations and physical persons concerning which there are data on their participation in extremist activities or terrorism, and bringing this list to data of the organizations performing transactions with money or other property, other legal entities, and also physical persons.

2. Recognize invalid acts of the Government of the Russian Federation according to the list according to appendix.

Russian Prime Minister

D. Medvedev

Approved by the Order of the Government of the Russian Federation of August 6, 2015 No. 804

Rules of determination of the list of the organizations and physical persons concerning which there are data on their participation in extremist activities or terrorism, and bringing this list to data of the organizations performing transactions with money or other property, other legal entities, and also physical persons

1. These rules according to the Federal Law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing" (further - the Federal Law) identify procedure for forming of the list of the organizations and physical persons concerning whom there are data on their participation in extremist activities or terrorism (further - the list), and bringing the list to data of the organizations performing transactions with money or other property, other legal entities, and also physical persons.

2. The list is created by Federal Service for Financial Monitoring in the way:

a) inclusions of the organizations and (or) physical persons in the list in cases:

obtaining from the state bodies specified in Item 3 of these rules, information on availability of the bases, stipulated in Item 2.1 articles 6 of the Federal Law for inclusion in the list;

introductions in legal force of the resolution on purpose of administrative punishment for making of administrative offense, the stipulated in Article 15.27.1 Russian Federation Codes of Administrative Offences (further respectively - administrative punishment, administrative offense) if proceedings on administrative offense were initiated by officials of Federal Service for Financial Monitoring;

inclusions of the organizations and (or) physical persons in constituted by the international organizations fighting terrorism, or bodies authorized by them and the lists of the organizations and physical persons connected with the terrorist organizations or terrorists recognized by the Russian Federation;

b) exceptions of the organizations and (or) physical persons of the list in cases:

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