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The document ceased to be valid since  June 1, 2017 according to item 4 of the Instruction of the Central bank of the Russian Federation of  February 27, 2017 No. 4300-U

It is registered

Ministry of Justice

Russian Federation

On March 13, 2014 No. 31596

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of March 4, 2014 No. 3207-U

About the list of officials of the Bank of Russia, representatives to constitute protocols on administrative offenses

(as amended on 21-10-2015)

1.1. Chairman of the Bank of Russia, his deputies.

1.2. Director of the department of licensing of activities and financial improvement of credit institutions, his deputies.

1.3. Head of department of the Central catalog of credit stories and control of disclosure of information of Department of licensing of activities and financial improvement of credit institutions.

1.4. The deputy head of department - the head of the Central catalog of credit stories of Management of the Central catalog of credit stories and control of disclosure of information of Department of licensing of activities and financial improvement of credit institutions.

1.5. Other officials of Management of the Central catalog of credit history and control of disclosure of information of Department of licensing of activities and financial improvement of credit institutions as which control and supervision of activities of bureau of credit histories becomes.

1.6. Heads of territorial offices of the Bank of Russia, their deputies, and also other officials of territorial offices of the Bank of Russia authorized by orders of heads of territorial offices of the Bank of Russia.

1.7. Managing directors of Departments 1 - 4 Head departments of the Central bank of the Russian Federation across Central Federal District Moscow, their deputies, chiefs of managements, their deputies, chiefs of departments, managers of sectors, and also other officials of Departments 1 - 4 Head departments of the Central bank of the Russian Federation across Central Federal District Moscow authorized by orders of the head of Head department of the Central bank of the Russian Federation across Central Federal District Moscow.

2. Protocols on administrative offenses concerning not credit financial credit institutions, issuers of issued securities, participants of the corporate relations, limited liability companies, their officials, citizens, subjects of the legislation of the Russian Federation on counteraction to unauthorized use of insider information and to market manipulation, other legal entities, their officials in cases of identification of the offenses provided by parts 1, 3 and 4 Articles 13. 25, parts 1 - 3 Articles 14. 1, part 1 of Article 14.4. 1, parts 1 - 5 and 7 - 9 Articles 14. 24, Articles 14. 36, 15.17 - 15.22, 15.23. 1, 15.24. 1, parts 2 - the 5th Article 15.26. 1, part 1 of Article 15.26.2 (except for restrictions of operating time), part 2 of Article 15.26. 2, Articles 15.28 - 15.31, 15.34. 1, 15.35, parts 1 - the 5th Article 15. 38, Articles 17. 7, 17.9, part 1 of Article 19. 4, parts 1 and 9 of Article 19. 5, Articles 19. 19.7, 19.7.3, 19.20, part 1 of the article 20.25 Administrative Code, the following officials of the Bank of Russia are authorized to constitute 6,.

2.1. Chairman of the Bank of Russia, his deputies.

2.7. The head of Service on consumer protection of financial services and minority shareholders, his deputies, chiefs of managements, their deputies, chiefs of departments, their deputies managing sectors and consultants in cases of identification of the offenses provided by parts 1, 3 and 4 Articles 13. 25, parts 1 - 3 Articles 14. 1, part 1 of Article 14.4. 1, parts 1 - 5 and 7 - 9 Articles 14. 24, Articles 14. 36, 15.17 - 15.22, 15.23. 1, 15.24. 1, parts 2, 4 and 5 Article 15.26. 1, part 1 of Article 15.26.2 (except for restrictions of operating time), part 2 of Article 15.26. 2, Articles 15.28 - 15.31, 15.34. 1, 15.35, parts 3 - the 5th Article 15. 38, Articles 17. 7, 17.9, part 1 of Article 19. 4, parts 1 and 9 of Article 19. 5, Articles 19. 6, 19.7, 19.7.3, 19.20, part 1 of the article 20.25 Administrative Code.

2.8. The chief of Head department of counteraction to unfair practicians of behavior in the public market, his deputies, chiefs of managements, their deputies, chiefs of departments, their deputies managing sectors and consultants in cases of identification of the offenses provided by Articles 15. 21, 15.30, 15.35, 17.7, 17.9, part 1 of Article 19. 4, parts 1 and 9 of Article 19. 5, Articles 19. 6, 19.7, 19.7.3, 19.20, part 1 of the article 20.25 Administrative Code.

2.9. The chief of Head department of the market of microfinancing and methodology of financial availability, his deputies, chiefs of managements, their deputies, chiefs of departments, their deputies managing sectors and consultants in cases of identification of the offenses provided by part 4 of Article 13. 25, Article 14. 36, parts 2 - the 5th Article 15.26. 1, part 1 of Article 15.26.2 (except for restrictions of operating time), part 2 of Article 15.26. 2, parts 1 - the 5th Article 15. 38, Articles 17. 7, 17.9, part 1 of Article 19. 4, parts 1 and 9 of Article 19. 5, Articles 19. 6, 19.7, 19.7.3, 19.20, part 1 of the article 20.25 Administrative Code.

2.10. Heads of territorial offices of the Bank of Russia, their deputies, and also other officials of territorial offices of the Bank of Russia authorized by orders of heads of territorial offices of the Bank of Russia, in cases of identification of the offenses provided by parts 1, 3 and 4 Articles 13. 25, parts 1 - 3 Articles 14. 1, part 1 of Article 14.4. 1, parts 1 - 5 and 7 - 9 Articles 14. 24, Articles 14. 36, 15.17 - 15.22, 15.23. 1, 15.24. 1, parts 2 - the 5th Article 15.26. 1, part 1 of Article 15.26.2 (except for restrictions of operating time), part 2 of Article 15.26. 2, Articles 15.28 - 15.31, 15.34. 1, 15.35, parts 1 - the 5th Article 15. 38, Articles 17. 7, 17.9, part 1 of Article 19. 4, parts 1 and 9 of Article 19. 5, Articles 19. 6, 19.7, 19.7.3, 19.20, part 1 of the article 20.25 Administrative Code.

2.11. Managing directors of Departments 1 - 4 Head departments of the Central bank of the Russian Federation across Central Federal District Moscow, their deputies, chiefs of managements, their deputies, chiefs of departments, managers of sectors, and also other officials of Departments 1 - 4 Head departments of the Central bank of the Russian Federation across Central Federal District Moscow authorized by orders of the head of Head department of the Central bank of the Russian Federation across Central Federal District Moscow, in cases of identification of the offenses provided by parts 1, 3 and 4 Articles 13. 25, parts 1 - 3 Articles 14. 1, part 1 of Article 14.4. 1, parts 1 - 5 and 7 - 9 Articles 14. 24, Articles 14. 36, 15.17 - 15.22, 15.23. 1, 15.24. 1, parts 2 - the 5th Article 15.26. 1, part 1 of Article 15.26.2 (except for restrictions of operating time), part 2 of Article 15.26. 2, Articles 15.28 - 15.31, 15.34. 1, 15.35, parts 1 - the 5th Article 15. 38, Articles 17. 7, 17.9, part 1 of Article 19. 4, parts 1 and 9 of Article 19. 5, Articles 19. 6, 19.7, 19.7.3, 19.20, part 1 of the article 20.25 Administrative Code.

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