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Ministry of Justice

Russian Federation

On April 28, 2017 No. 46547

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of February 14, 2017 No. 4293-U

About the list and procedure for execution by the beneficiary of documents for receipt of insurance indemnity, part of insurance indemnity (preliminary payment) for the agreement of obligatory civil liability insurance of carrier for damnification of life, to health or property of passengers

This Instruction based on part 1 of Article 14 and part 2 of article 15 of the Federal Law of June 14, 2012 No. 67-FZ "About obligatory civil liability insurance of carrier for damnification of life, to health, property of passengers and about procedure for compensation of such harm done when transporting passengers by the subway" (The Russian Federation Code, 2012, No. 25, Art. 3257; 2013, No. 30, Art. 4084; No. 49, Art. 6333; 2014, No. 45, Art. 6154; 2016, No. 22, Art. 3094; No. 26, of the Art. 3891) determines the list and procedure for execution by the beneficiary of documents for receipt of insurance indemnity, part of insurance indemnity (preliminary payment) for the agreement of obligatory civil liability insurance of carrier for damnification of life, to health or property of passengers (further - the agreement of compulsory insurance).

1. For receipt of insurance indemnity under the agreement of compulsory insurance the beneficiary submits to the insurer the following documents.

1.1. The written application about payment of insurance indemnity constituted in any form, containing the details allowing to transfer money within the applied forms of clearing settlements if payment of insurance indemnity will be made via bank transfer.

1.2. Identity document of the beneficiary.

1.3. The documents confirming powers and proving the identity of person who is the legal representative or the representative of the beneficiary who is acting on the basis of the power of attorney.

1.4. The document on the taken place event on transport and its circumstances which is drawn up according to rules of transportation of passengers and baggage by the corresponding mode of transport, confirming damnification to the passenger who is constituted by the carrier or person authorized by carrier concerning the victim or several victims (it is represented in case creation of such document is provided by rules of transportation of passengers and baggage the corresponding mode of transport).

1.5. In case of lack of the document provided by subitem 1.4 of this Item, one of the following documents:

the certificate of the road accident in the form approved by the order of the Ministry of Internal Affairs of the Russian Federation of April 1, 2011 No. 154 "About approval of form of the certificate of the road accident", the registered Ministry of Justice of the Russian Federation on May 5, 2011 No. 20671 (The Russian newspaper of May 13, 2011), the protocol and the resolution on the case of administrative offense or determination about refusal in initiation of proceedings about administrative offense (in case of damnification to the victim as a result of the road accident and in case creation of such documents is stipulated by the legislation the Russian Federation);

the resolution on excitement (refusal in excitement) or about suspension of criminal case or about recognition by the victim or the judgment which took legal effect (in case of damnification to the victim as a result of the event which is not connected with the road accident and in case creation of such documents is stipulated by the legislation the Russian Federation).

2. In case of damnification of life of the victim for receipt of insurance indemnity concerning expense recovery for burial the beneficiary submits to the insurer the documents specified in Item of 1 this Instruction and also the following documents.

2.1. Death certificate of the victim.

2.2. The documents confirming the size of the made necessary expenses on burial of the victim.

3. In case of damnification of life of the insurance indemnity which was injured for obtaining in connection with the death of the victim the beneficiary submits to the insurer the documents specified in Item of 1 this Instruction, the death certificate of the victim, and also one of the following documents.

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