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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)

This Instruction according to the Russian Federation Code of Administrative Offences (The Russian Federation Code, 2002, No. 1, the Art. 1) (further - the Administrative Code), the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" (The Russian Federation Code, 2002, No. 28, Art. 2790; 2003, No. 2, Art. 157; No. 52, Art. 5032; 2004, No. 27, Art. 2711; No. 31, Art. 3233; 2005, No. 25, Art. 2426; No. 30, Art. 3101; 2006, No. 19, Art. 2061; No. 25, Art. 2648; 2007, No. 1, Art. 9, Art. 10; No. 10, Art. 1151; No. 18, Art. 2117; 2008, No. 42, Art. 4696, Art. 4699; No. 44, Art. 4982; No. 52, Art. 6229, Art. 6231; 2009, No. 1, Art. 25; No. 29, Art. 3629; No. 48, Art. 5731; 2010, No. 45, Art. 5756; 2011, No. 7, Art. 907; No. 27, Art. 3873; No. 43, Art. 5973; No. 48, Art. 6728; 2012, No. 50, Art. 6954; No. 53, Art. 7591, Art. 7607; 2013, No. 11, Art. 1076; No. 14, Art. 1649; No. 19, Art. 2329; No. 27, Art. 3438, Art. 3476, Art. 3477; No. 30, Art. 4084; No. 52, of the Art. 6975) the Bank of Russia establishes the list of officials of the Bank of Russia, representatives to constitute protocols on administrative offenses in cases of identification of the offenses provided by Articles 5.53 - 5.55, 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. 29, 14.30, 14.36, 15.17 - 15.22, 15.23. 1, 15.24. 1, parts 2 - the 6th 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 15.26.3 - 15.26. 5, parts 1 - 3 Articles 15. 27, Articles 15.27. 2, 15.28 - 15.31, 15.34. 1, 15.35, 15.36, 15.38, part 1 of Article 15. 39, Articles 15. 40, 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.

1. Protocols on administrative offenses concerning legal entities, including bureau of credit histories, their officials, citizens in cases of identification of the offenses provided by Articles 5.53 - 5.55, 14.29, 14.30, part 6 of Article 15.26. 1, Articles 15.26.3 - 15.26. 5, part 6 of Article 15. 38, Articles 17. 7, 17.9, part 9 of Article 19. 5, Articles 19. 19.7.3, part 1 of the article 20.25 Administrative Code, the following officials of the Bank of Russia are authorized to constitute 6,.

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.

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