On June 15, 2016, a working visit was made by the Director of the Department of Constitutional Legislation, Development of Federal Relations and local government Ministry of Justice of Russia Korneev Andrey Alekseevich, Deputy Director of the Department Gatalov Evgeny Nikolaevich and Head of the Department for Regulatory Legal Acts of the Subjects Russian Federation and the federal register of the Department of Karmanov Alexander Evgenievich in the Tambov region.
After the abolition of the Ministry of Regional Development, the Ministry of Justice was given the authority to develop and implement public policy and legal regulation in the field of the territorial structure of the Russian Federation, the organization of local self-government, the delimitation of powers on subjects of joint jurisdiction between federal bodies state power, state authorities of the constituent entities of the Russian Federation and local governments.
At the same time, the implementation of the above powers is impossible without studying the practice of implementing this sphere on the ground, since a significant part of the powers in the field of organizing local self-government is vested in the constituent entities of the Russian Federation.
On behalf of the Minister of Justice of the Russian Federation A.V. Konovalov, on June 15, 2016, a delegation headed by the Director of the Department of Constitutional Legislation, Development of Federal Relations and Local Self-Government of the Ministry of Justice of Russia A.A. Korneev arrived in Tambov on a working visit to study the practice of implementing the state policy in the field of the territorial structure of the Russian Federation, the organization of local self-government, as well as ensuring the unity of the legal space in the territory Tambov region.
During the visit, a working meeting was held with the Deputy Head of the Administration of the Tambov Region O.O. Ivanov and the head of the department for interaction with local authorities of the regional administration A.M. Deryabin, with the participation of the head of the Department of the Ministry of Justice of Russia for the Tambov region A.V. Turkish, where the problems that the Tambov region faces in the implementation of federal legislation in the field of organizing local self-government, as well as those related to the maintenance of the federal register of municipal regulatory legal acts, were discussed.
After the working meeting, the delegation arrived at the Office of the Ministry of Justice of Russia for the Tambov Region. In the course of familiarization with the work of the department responsible for registering charters of municipalities and maintaining databases of municipalities and their charters, employees demonstrated skills in updating databases, as well as organizing work to preserve the second copies of the main documents of each municipality- statutes. During the visit, an award was given departmental award Ministry of Justice of Russia, head of the department responsible for this area - Elena Perevedentseva.
Also, representatives of the Ministry of Justice of Russia visited the administration of the Petrovsky District and met with the head of the Petrovsky District S.N. Efanov and the Chairman of the Petrovsky District Council of People's Deputies O.V. development rural areas.
Based on the results of the working meetings held with officials of the state authorities of the Tambov region and local self-government bodies, relevant reports and proposals on improving legislation in the field of local self-government will be prepared and submitted to the interested state bodies (Administration of the President of the Russian Federation, profile committees Federal Assembly of the Russian Federation).
As a result of the visit, representatives of the department gave a positive assessment of the implementation of state policy in the field of local self-government in the region.
This material was published on the BezFormata website on January 11, 2019,below is the date when the material was published on the site of the original source!
- Interdepartmental Commission on Combating the Legalization (Laundering) of Proceeds from Crime, the Financing of Terrorism and the Financing of Proliferation of Weapons of Mass Destruction
- Interdepartmental Working Group on Combating Illicit Financial Transactions
- Interdepartmental Commission for Combating Extremism in the Russian Federation
- Interdepartmental Commission on Combating the Financing of Terrorism
(Yasinsky I.V.)
Listened to the speech of the Deputy Director of the Department of Financial Monitoring and Currency Control Central Bank Russian Federation I.V. Yasinsky.
Decided:
- Information on this issue take into account.
V. On the draft Work Plan of the Interdepartmental Commission on Combating the Legalization (Laundering) of Proceeds from Crime and the Financing of Terrorism for 2014
(Khomutova S.A.)
Listened to the speech of the Deputy Chief legal department Rosfinmonitoring - acting Executive Secretary of the Interdepartmental Commission S.A. Khomutova.
Decided:
2. By January 20, 2014, interested agencies should send their proposals to Rosfinmonitoring for inclusion in the Work Plan of the Interdepartmental Commission on Combating the Legalization (Laundering) of Proceeds from Crime and the Financing of Terrorism for 2014.
3. When preparing proposals, take into account the Address of the President of the Russian Federation of December 12, 2013, as well as the points of the plans of the Interdepartmental working group on illegal financial transactions, the Security Council of the Russian Federation, instructions of the NAC that require joint discussion within the framework of the Interdepartmental Commission.
VI.Miscellaneous
I. On bringing to the attention of analytical materials prepared by the Federal Customs Service of Russia on dubious foreign exchange transactions identified customs authorities, and proposals for countering them
(Chikhanchin Yu.A.)
1. We listened to the speech of the Director of Rosfinmonitoring - Chairman of the Interdepartmental Commission Yu.A. Chikhanchin on the provision by the Federal Customs Service of analytical materials on dubious currency transactions identified by the customs authorities, and proposals for countering them for information and possible use in practical activities interested authorities.
Decided:
1. Take note of the information on this issue.
II. On the organization of scientific research and training for the national AML / CFT system
(Ivanov O.A.)
They listened to the speech of the head of the Department of Education and Science of ANO ITMCFM O.A. Ivanova.
Decided:
1. Take note of the information on this issue;
2. Organize on the basis of the International Training and Methodological Center for Financial Monitoring training of law enforcement and oversight bodies on the implementation of the provisions of Federal Law No. 134-FZ dated June 28, 2013 “On Amendments to Certain Legislative Acts of the Russian Federation in Part of Counteracting Illegal Financial Transactions”;
3. Recommend to use electronic resource“Methodology for assessing technical compliance with the FATF Recommendations and the effectiveness of AML / CFT systems” when conducting explanatory work in preparation for the next round of mutual evaluations.
Director
Financial Monitoring - Chairman
Interdepartmental Commission Yu.A. Chikhanchin
And about. executive secretary
Interdepartmental Commission S.A. Khomutova
PRESIDENT OF THE RUSSIAN FEDERATION
1. Assign the class rank of the state civil service of the Russian Federation - Acting State Councilor of the Russian Federation, 3rd class Gligich-Zolotareva Milena Valerievna - Head of Department in the Office of the Administration of the Federation Council of the Federal Assembly of the Russian Federation.
2. Assign the class ranks of the state civil service of the Russian Federation to federal civil servants of the federal executive authorities:
valid State Councilor Russian Federation 1st class
Acting State Councilor of the Russian Federation, 2nd class
Mironov Alexander Mikhailovich | Head of the Main Directorate of the Ministry of Defense of the Russian Federation |
|
Stepanov Vladimir Viktorovich | First Deputy Minister of the Russian Federation for Affairs civil defense, emergencies and disaster relief |
|
Storozhev Vladimir Alexandrovich | Deputy Director of the Department of the Ministry of Foreign Affairs of the Russian Federation |
Acting State Councilor of the Russian Federation, 3rd class
Fedorov Kirill Valentinovich | Deputy Director of the Department of the Ministry of Defense of the Russian Federation. |
3. To assign a class rank of the state civil service of the Russian Federation - a real state adviser of the Russian Federation of the 3rd class to Taras Stanislavovich Fedotov, head of the department of the working apparatus of the Commissioner for Human Rights in the Russian Federation.
4. Assign to the federal state civil servants of the Ministry of Justice of the Russian Federation class ranks of justice:
Acting State Counselor of Justice of the Russian Federation, 2nd class
Acting State Counselor of Justice of the Russian Federation, 3rd class
President of Russian Federation
V.Putin
Electronic text of the document
prepared by Kodeks JSC and verified against:
official electronic
text STC "System"
On the assignment of class ranks of the state civil service of the Russian Federation and class ranks of justice to federal civil servants
| Document's name: | On the assignment of class ranks of the state civil service of the Russian Federation and class ranks of justice to federal civil servants |
| Document Number: | 337 |
| Document type: | Decree of the President of the Russian Federation |
| Host body: | President of the Russian Federation |
| Status: | current |
| Published: | Collection of Legislation of the Russian Federation, N 29, 07/18/2016, art. 4807 |
| Acceptance date: | July 13, 2016 |
| Effective start date: | July 13, 2016 |
On January 30, 2018, a meeting was held at the Main Directorate of the Ministry of Justice for Moscow on the results of activities for 2018 and tasks for 2019.
The extended meeting was attended by D.V. Novak - Deputy Minister of Justice of the Russian Federation, A.A. Korneev - Director of the Department of Constitutional Legislation, Development of Federal Relations and Local Self-Government of the Ministry of Justice of Russia, S.E. Volkov – Head of the Interregional Department of Rosfinmonitoring for the Central Federal District, V.V. Gorodkov - First Deputy Head of the Main Directorate of the Main Directorate of the Ministry of Internal Affairs of Russia for Moscow, S.G. Zamorodsky - Head of the Office of the Federal Bailiff Service in Moscow, K.A. Corsica - President of the Moscow City Notary Chamber, K.K. Kremnev - Deputy Prosecutor of Moscow, A.G. Kuznetsov - Head of the Office of the Bar Association of Moscow, M.V. Maslova - First Deputy Head of the Department of the Civil Registry Office of Moscow, S.A. Freezing - Head of the Department of the Federal Service for the Execution of Punishments in Moscow, V.V. Oleinik - Acting Head of the Department of Regional Security and Anti-Corruption of Moscow, T.A. Portnova - Deputy of the Moscow City Duma, as well as employees of the Office.
The main results of the Main Department of the Ministry of Justice for Moscow for 2018 were presented in his report by the Head of the Department Rustem Rafisovich Yusupov .
The head of the Main Directorate gave a description of the activities of each of the departments and noted that 2018 was an eventful year for the Main Directorate of the Ministry of Justice of Russia for Moscow. Last year it was constructive interaction has been established with state authorities, judicial and law enforcement agencies, in parallel, work has been intensified with the Bar and Notary Chambers of Moscow, the Federal Tax Service Administration, security agencies, etc.
In the speech of R.R. Yusupov said that relations with the office of the plenipotentiary representative of the President of the Russian Federation in the Central Federal District, the Federal Penitentiary Service of Russia, the Moscow City Court, registry offices, the Government of Moscow, and also with the Moscow City Duma have reached the proper level of interaction. Work with the interregional department of Rosfinmonitoring has been significantly intensified on issues related not only to the activities of NGOs, but also on issues of the legal profession and notaries.
The head of the Main Department in his speech noted that in 2018 a number of cooperation agreements were concluded with the Moscow City Duma, the Association of Lawyers of Russia, as well as agreements with the country's leading universities: Lomonosov Moscow State University. M.V. Lomonosov, Moscow State Law Academy. O.A. Kutafin, RANEPA and others.
R.R. Yusupov noted that in 2018 in Main Directorate of the Ministry of Justice of Russia for Moscow created the most comfortable conditions for citizens, a kind of multifunctional center . The demand for the Main Directorate in terms of providing explanatory and consulting work was also emphasized.
In its turn, Andrey Alekseevich Korneev - Director of the Department of Constitutional Legislation, Development of Federal Relations and Local Self-Government of the Ministry of Justice of Russia, in his speech he gave a positive description of the activities of the Office in the direction he supervises and noted that he is acting a large number of appeals from citizens whose dissatisfaction is due to the fact that many orders of Moscow departments are not posted on the websites of organizations. These acts with characteristic signs of normativity must meet the criteria for the uniformity of the legal space.
Head of the Interregional Department of Rosfinmonitoring for the Central Federal District Stanislav Evgenievich Volkov, making a presentation, highlighted three areas in joint activities with the Headquarters. The first of these is that notaries and lawyers are subjects included by the FATF (Financial Action Task Force, FATF) as participants in activities related to money laundering and terrorist financing. These persons are required to take certain measures in order to prevent money laundering and terrorist financing. The second direction of S.E. Volkov outlined joint activities with the Main Directorate of the Ministry of Justice of Russia for Moscow in matters of obtaining foreign capital by non-profit organizations for the purpose of financing political activity. The third direction in joint activities, according to S.E. Volkov advocates control over the activities of religious organizations.
Tatyana Artorizhevna Portnova - Deputy of the Moscow City Duma, as well as chairman Commission on Legislation, Regulations, Rules and Procedures of the Moscow City Duma in her speech thanked the leadership and staff of the Main Directorate of the Ministry of Justice for Moscow for their fruitful work, and also emphasized the importance of the agreement concluded in 2018 between the Moscow City Duma and the Directorate.
In its turn, Denis Vasilievich Novak - Deputy Minister of Justice of the Russian Federation, thanked the leadership of the Main Directorate of the Ministry of Justice for Moscow for their active work and a large range of events held in 2018. In particular, D.V. Novak noted that the work in the field of free legal aid has been improved compared to the previous two years (5,948 cases in 2018), work has been established in the field of maintaining a unified state register acts of civil status, as well as outlined the issues of upcoming work in 2019 related to using automated information system of the Chamber of Lawyers of the City of Moscow on the distribution of cases in Moscow by appointment in the manner of Articles 50 and 51 of the Code of Criminal Procedure of the Russian Federation, Article 50 of the Code of Civil Procedure, Article 54 of the CAS of the Russian Federation.
Summing up the speech, D.V. Novak noted that "... The Main Directorate of the Ministry of Justice for Moscow is a good platform for resolving controversial situations and building a dialogue between different departments …».
On February 2, 2019, employees of the Main Directorate of the Ministry of Justice of the Russian Federation for Moscow took an active part in the Individual and team championship of the Ministry of Justice of the Russian Federation in cross-country skiing,Ministry of Justice Moscow
05.02.2019 Information about increasing the quantity vacancies notaries engaged in private practice in the Moscow City Notary District Main Directorate of the Ministry of Justice of the Russian Federation for Mo
Ministry of Justice Moscow
04.02.2019 In the Main Directorate of the Ministry of Emergency Situations of Russia for Moscow under the leadership of Lieutenant General internal service Ilya Denisov summed up the results of the activities of the territorial fire and rescue garrison of the city of
Main Directorate of the Ministry of Emergency Situations of Russia for Moscow
31.01.2019 Members of the Commission on Personnel Issues within the competence of the Moscow City Duma supported the candidacies of the Deputy Managing Partner of the Reznik Law Office,
Moscow City Duma
21.01.2019
In pursuance of paragraph 7 of the Decree of the President of the Russian Federation of July 1, 2010 N 821 "On commissions for compliance with the requirements for official conduct of federal civil servants and the settlement of conflicts of interest" (Sobraniye Zakonodatelstva Rossiyskoy Federatsii, 2010, N 27, Art. 3446) I order:
1. Form a Commission on compliance with the requirements for official conduct of federal civil servants central office, chiefs and deputy chiefs territorial bodies Ministry of Justice of Russia and the settlement of conflicts of interest (Appendix N 1).
2. Approve the regulation on the Commission for compliance with the requirements for official conduct of federal state civil servants of the central office, heads and deputy heads of the territorial bodies of the Ministry of Justice of Russia and the settlement of conflicts of interest (Appendix No. 2).
3. I reserve control over the execution of the order.
Minister A. Konovalov
Appendix No. 1
Commission for Compliance with the Requirements for Official Conduct of Federal State Civil Servants of the Central Office, Heads and Deputy Heads of Territorial Bodies of the Ministry of Justice of Russia and Settlement of Conflicts of Interest
Fedorov Alexander Vyacheslavovich- First Deputy Minister of Justice of the Russian Federation, Chairman of the Commission;
Boltkov Sergey Nikolaevich- Director of the Department of Public Service and Personnel, Deputy Chairman of the Commission;
Svinchuk Vasily Ustimovich- Head of the Department for the Prevention of Corruption and Other Offenses of the Department of Civil Service and Personnel, Secretary of the Commission;
Aleksandrova Oksana Anatolievna- Referent of the Department of Organization and Control;
Bykhun Dmitry Anatolievich- Leading Advisor to the Department for the Prevention of Corruption and Other Offenses of the Department of Civil Service and Personnel;
Gafarov Vyacheslav Munkhashevich- Deputy Head of the Department for Ensuring the Constitutional Rights of Citizens in the Execution of Criminal Penalties and on the Undesirability of Stay (Residence) in the Russian Federation of the Department for Legal Regulation, Analysis and Control in the Sphere of Execution of Punishments;
Guseva Irina Yurievna- Head of the Department of Civil Service Legislation and labor relations Department of civil and social legislation;
Demchenko Vladimir Vasilievich- Advisor to the Department of Organization and Control, acting chairman of the trade union committee of the Ministry of Justice of Russia (as agreed);
Dekhtyar Alexander Sergeevich- Dean of the Faculty of Advanced Studies of the State Educational Institution of Higher vocational education"Russian Law Academy of the Ministry of Justice of the Russian Federation" (as agreed);
Zhdanova Tatyana Alexandrovna- Department head state registration normative legal acts in law enforcement and social spheres Department of registration of departmental normative legal acts;
Zubarev Sergey Mikhailovich- Dean of the Faculty of Law of the Federal State Educational Institution of Higher Professional Education "Financial Academy under the Government of the Russian Federation" (as agreed);
Kolesnichenko Yury Yuryevich- associate professor of the department administrative law State educational institution of higher professional education "Moscow State Law Academy" (as agreed);
Konovalov Oleg Fedorovich- head of department personnel policy V law enforcement agencies Office of the President of the Russian Federation on issues of public service and personnel (as agreed);
Korneev Andrey Alekseevich- Head of the Department of Constitutional Legislation of the Department of Constitutional Legislation;
Korolkova Tatyana Olegovna- Head of the Department for Considering Complaints on Criminal Law Issues of the Office of the Commissioner of the Russian Federation at the European Court of Human Rights - Deputy Minister of Justice of the Russian Federation;
Krivenko Marina Vsevolodovna- Head of the Department of Budget Legislation of the Department of Civil and Social Legislation;
Kosarev Sergey Ivanovich- Referent of the Department for Non-Commercial Organizations;
Kulmatov Tymarbek Shaarpekovich- Head of the Department for Legalization and Apostille of the Department for legal assistance and interaction with the judiciary;
Broom Vladimir Fedorovich- Referent of the Department international law and cooperation;
Ogorodnikova Nina Savvovna- Head of the planning and economic department of the Department of Business Administration;
Orlov Yuri Dmitrievich- Chairman of the Council of the Regional public organization"Veterans of Justice" (by agreement);
Piskunov Yan Borisovich- Member of the Public Council under the Ministry of Justice of the Russian Federation (as agreed);
Rostovtseva Yulia Viktorovna- Senior Lecturer of the Department of Administrative Law of the State Educational Institution of Higher Professional Education "Russian Law Academy of the Ministry of Justice of the Russian Federation" (as agreed);
Starostin Sergey Alekseevich- Professor of the Department of Administrative Law of the State Educational Institution of Higher Professional Education "Moscow State Law Academy" (as agreed);
Stakhov Alexander Ivanovich- Head of the Department of Organizational and Methodological Support educational process State educational institution of higher professional education "Russian Law Academy of the Ministry of Justice of the Russian Federation" (as agreed);
Tulyakova Tatyana Alekseevna- Head of the Department for Coordination of Legislative Activities and Interaction with the Federal Assembly of the Russian Federation of the Department for Legislative Activities and Law Enforcement Monitoring;
Fadeev Vadim Viktorovich- Department head legal support Department of organization and control.
Appendix No. 2
Regulations on the Commission for compliance with the requirements for official conduct of federal state civil servants of the central office, heads and deputy heads of territorial bodies of the Ministry of Justice of Russia and the settlement of conflicts of interest
I. General provisions
1. Regulations on the Commission for compliance with the requirements for official conduct of federal state civil servants of the central office, heads and deputy heads of territorial bodies of the Ministry of Justice of Russia and the settlement of conflicts of interest (hereinafter - the Regulations) were developed in accordance with Article 19 of the Federal Law of July 27, 2004 N 79- Federal Law "On the State Civil Service of the Russian Federation" (Sobranie Zakonodatelstva Rossiyskoy Federatsii, 2004, N 31, Art. 3215; 2006, N 6, Art. 636; 2007, N 10, Art. 1151, N 16, Art. 1828, N 49, item 6070; 2008, N 13, item 1186, N 30, item 3616, N 52, item 6235; 2009, N 29, item 3597, N 29, item 3624, N48, item 5719 , N 51, article 6150, N 51, article 6159; 2010, N 5, article 459, N 7, article 704) (hereinafter referred to as the Federal Law), Federal Law of December 25, 2008 N 273-FZ "On Combating Corruption" (Sobranie Zakonodatelstva Rossiyskoy Federatsii, 2008, N 52, art. 6228), Decrees of the President of the Russian Federation dated July 1, 2010 N 821 "On Commissions for Compliance with the Requirements for Official Conduct of Federal Public Servants and Settlement of Conflicts of Interest" (Collection of Legislation of the Russian Federation, 2010, N 27, Art. 3446), dated July 21, 2010 N 925 "On measures to implement certain provisions of the Federal Law "On Combating Corruption" (Sobraniye Zakonodatelstva Rossiyskoy Federatsii, 2010, N 30, Art. the behavior of federal state civil servants of the central office, heads and deputy heads of territorial bodies of the Ministry of Justice of Russia and the settlement of conflicts of interest (hereinafter referred to as the Commission).
2. The Commission in its activities is guided by the Constitution of the Russian Federation, federal constitutional laws, federal laws, acts of the President of the Russian Federation, the Government of the Russian Federation and the Ministry of Justice of the Russian Federation, as well as these Regulations.
3. The main task of the Commission is to assist the leadership of the Ministry of Justice of Russia:
a) in ensuring compliance with federal state civil servants (hereinafter referred to as civil servants) of the Ministry of Justice of Russia of restrictions and prohibitions, requirements for the prevention or settlement of conflicts of interest, as well as the fulfillment of their duties established by Federal Law No. 273-FZ of December 25, 2008 "On Combating Corruption ", other federal laws (hereinafter referred to as the requirements for official conduct and (or) requirements for the settlement of conflicts of interest);
b) in the implementation of measures in the Ministry of Justice of Russia to prevent corruption.
4. The Commission considers issues related to compliance with the requirements for official conduct and (or) requirements for the settlement of conflicts of interest in relation to civil servants of the central office, heads and deputy heads of the territorial bodies of the Ministry of Justice of Russia.
5. Reports of crimes and administrative offenses, as well as anonymous appeals, the Commission does not consider. Also, the Commission does not conduct checks on the facts of violation of official discipline.
II. Composition of the Commission
6. The numerical and personal composition of the Commission is approved and changed by order of the Ministry of Justice of Russia.
The Commission consists of a chairman, a deputy chairman, appointed from among the members of the Commission who hold civil service positions in the Ministry of Justice of Russia, a secretary and other members of the Commission. All members of the Commission, when making decisions, have equal rights. In the absence of the Chairman of the Commission, his duties are performed by the Deputy Chairman of the Commission.
7. The Commission includes: First Deputy Minister of Justice of the Russian Federation (Chairman of the Commission), Head of the Department for the Prevention of Corruption and Other Offenses of the Department of Civil Service and Personnel of the Ministry of Justice of Russia (Secretary of the Commission), civil servants of the Department of Civil Service and Personnel of the Ministry of Justice of Russia, representatives of other structural divisions Ministry of Justice of Russia by decision of the Minister of Justice of the Russian Federation (hereinafter referred to as the Minister), a representative of the Office of the President of the Russian Federation for Civil Service and Personnel, as well as representatives scientific organizations And educational institutions secondary, higher and additional professional education, whose activities are related to the public service (as agreed).
By decision of the Minister, the Commission may include representatives of: the Public Council under the Ministry of Justice of the Russian Federation, the Council of the Regional Public Organization "Veterans of Justice", the trade union committee of the Ministry of Justice of Russia (as agreed).
8. The number of members of the Commission who do not replace civil service positions in the Ministry of Justice of Russia must be at least one quarter of the total number of members of the Commission.
9. The following persons take part in the meetings of the Commission with the right of an advisory vote:
a) the immediate supervisor of a civil servant in respect of whom the Commission is considering the issue of compliance with the requirements for official conduct and (or) requirements for resolving a conflict of interest, on the basis of a petition sent to the chairman of the Commission; two civil servants, determined by the Chairman of the Commission, who replace civil service positions in the Ministry of Justice of Russia, having similar official duties with a civil servant in respect of whom the Commission is considering this issue;
b) by decision of the Chairman of the Commission, taken in each particular case separately at least three days before the day of the meeting of the Commission on the basis of a petition of a civil servant in respect of which the Commission is considering this issue, or any member of the Commission:
other civil servants of the Ministry of Justice of Russia;
specialists who can give explanations on issues of public service and issues considered by the Commission;
officials of other government agencies, local governments;
representatives of interested organizations;
a representative of a civil servant in respect of whom the Commission is considering the issue of compliance with the requirements for official conduct and (or) requirements for the settlement of a conflict of interest.
10. The meeting of the Commission shall be considered competent if at least two thirds of the total number of members of the Commission are present at it. It is unacceptable to hold meetings with the participation of only members of the Commission who hold civil service positions in the Ministry of Justice of Russia.
11. In the event of a direct or indirect personal interest of a member of the Commission, which may lead to a conflict of interest when considering an issue included in the agenda of a meeting of the Commission, he is obliged to declare this before the start of the meeting. In this case, the relevant member of the Commission shall not take part in the consideration of the said issue.
III. Order of the Commission
12. The grounds for holding a meeting of the Commission are:
a) submission by the Minister in accordance with clause 31 of the Regulations on verifying the accuracy and completeness of information submitted by citizens applying for positions in the federal civil service and federal civil servants, and compliance by federal civil servants with the requirements for official conduct, approved by Decree of the President of the Russian Federation of September 21 .2009 N 1065 (Sobraniye zakonodatelstva Rossiyskoy Federatsii, 2009, N 39, Art. 4588; 2010, N 3, Art. 274, N 27, Art. 3446) (hereinafter referred to as the Provision on the Inspection), materials of the inspection evidencing:
on the submission by civil servants of inaccurate or incomplete information provided for in subparagraph "a" of paragraph 1 of the Regulations on Inspection;
on non-compliance by civil servants with the requirements for official conduct and (or) requirements for the settlement of conflicts of interest;
b) sent in accordance with the decision of the Minister to the department for the prevention of corruption and other offenses of the Department of Civil Service and Personnel:
an appeal from a citizen who occupied a civil service position in the Ministry of Justice of Russia included in the List of positions of the federal state civil service, upon appointment to which citizens and upon replacement of which federal civil servants of the Ministry of Justice of Russia are required to provide information about their income, property and obligations of a property nature, and also information on income, property and property obligations of their spouse (spouse) and minor children, approved by order of the Ministry of Justice of Russia of August 24, 2009 N 262 (registered by the Ministry of Justice of Russia on August 25, 2009, registration N 14612), after obtaining the consent of the Commission to fill the position in commercial or non-profit organization or to perform work on the terms of a civil law contract in a commercial or non-profit organization, if certain functions for public administration this organization were part of his official (service) duties, until the expiration of two years from the date of dismissal from the public service;
a statement by a civil servant about the impossibility, for objective reasons, to provide information on income, property and obligations of a property nature of his wife (spouse) and minor children;
c) a presentation by the Minister or any member of the Commission concerning the enforcement by civil servants of the requirements for official conduct and (or) the requirements for the settlement of conflicts of interest or the implementation of measures in the Ministry of Justice of Russia to prevent corruption.
13. The general management of the activities of the Commission is carried out by its chairman, who chairs the meetings of the Commission; establishes the date, time and place of the meetings of the Commission; exercises control over the work of the Commission and the implementation of the decisions taken. Upon receipt of information containing grounds for holding a meeting of the Commission, the Chairman of the Commission:
a) appoints the date of the meeting of the Commission within 3 days. At the same time, the date of the meeting of the Commission cannot be set later than seven days from the date of receipt of the information;
b) not later than two days prior to the meeting of the Commission, organizes the familiarization of the civil servant, in respect of whom the issue of compliance with the requirements for official conduct and (or) requirements for the settlement of conflicts of interest, his representative, members of the Commission and other persons participating in the meeting of the Commission , with the information received by the department for the prevention of corruption and other offenses of the Department of Civil Service and Personnel, and with the results of its verification;
c) consider applications for invitation to the meeting of the Commission of the persons specified in subparagraph "b" of paragraph 9 of the Regulations, decide on their satisfaction (on refusal to satisfy) and on consideration (on refusal to consider) additional materials during the meeting of the Commission.
14. The meeting of the Commission is held in the presence of a civil servant, in respect of which the issue of compliance with the requirements for official conduct and (or) requirements for the settlement of conflicts of interest is being considered. If there is a written request from a civil servant to consider this issue without his participation, the meeting of the Commission is held in his absence. If a civil servant or his representative fails to appear at a meeting of the Commission in the absence of a written request from a civil servant to consider the specified issue without his participation, the consideration of the issue is postponed. In case of repeated non-appearance of a civil servant or his representative without good reasons The Commission may decide to consider the said issue in the absence of a civil servant.
15. At the meeting of the Commission, explanations of the civil servant (with his consent) and other persons are heard, materials on the merits of the claims made against the civil servant, as well as additional materials are considered.
16. Members of the Commission and persons participating in its meeting are not entitled to disclose information that became known to them during the work of the Commission.
17. Based on the results of consideration of the issue specified in the second paragraph of subparagraph "a" of paragraph 12 of the Regulations, the Commission takes one of the following decisions:
establish that the information provided by a civil servant in accordance with subparagraph "a" of paragraph 1 of the Regulations on verification is:
a) true and complete;
b) unreliable and (or) incomplete. In this case, the Commission recommends that the Minister apply a specific measure of responsibility to the civil servant in accordance with the law.
18. Based on the results of consideration of the issue specified in the third paragraph of subparagraph "a" of paragraph 12 of the Regulations, the Commission takes one of the following decisions:
establish that the civil servant requirements for official conduct and (or) requirements for the settlement of conflicts of interest:
a) complied with;
b) did not comply. In this case, the Commission recommends that the Minister indicate to the civil servant the inadmissibility of violating the requirements for official conduct and (or) the requirements for the settlement of conflicts of interest, or to apply a specific measure of responsibility to the civil servant in accordance with the law.
19. Based on the results of consideration of the issue specified in the second paragraph of subparagraph "b" of paragraph 12 of the Regulations, the Commission takes one of the following decisions:
consent to fill a position in a commercial or non-commercial organization or to perform work on the terms of a civil law contract in a commercial or non-commercial organization:
b) don't give. At the same time, the Commission is preparing a reasoned refusal to the citizen to fill the named position.
20. Based on the results of consideration of the issue specified in the third paragraph of subparagraph "b" of paragraph 12 of the Regulations, the Commission takes one of the following decisions:
recognize that the reason why civil servants do not provide information about income, property and property obligations of their spouse (spouse) and minor children:
a) is objective and respectful;
b) is not respectful. In this case, the Commission recommends that the civil servant submit the specified information;
c) is biased and is a way of evading the submission of the specified information. In this case, the Commission recommends that the Minister apply a specific measure of responsibility to the civil servant in accordance with the law.
21. Based on the results of consideration of the issues provided for by subparagraphs "a" and "b" of paragraph 12 of the Regulations, if there are grounds for this, the Commission may take a decision other than that provided for in paragraphs 17 - 20 of the Regulations. The grounds and motives for making such a decision must be reflected in the minutes of the meeting of the Commission.
22. Based on the results of consideration of the issue provided for by subparagraph "c" of paragraph 12 of the Regulations, the Commission makes a decision on the merits of the issue.
23. For the implementation of the decisions of the Commission, the department for the prevention of corruption and other offenses of the Department of Civil Service and Personnel may prepare draft acts of the Ministry of Justice of Russia, decisions or instructions of the Minister, which are submitted to the Minister for consideration in the prescribed manner.
24. Decisions of the Commission on the issues specified in paragraph 12 of the Regulations are taken by secret ballot (unless the Commission decides otherwise) by a simple majority of votes of the members of the Commission present at the meeting.
25. Decisions of the Commission are documented in protocols signed by the chairman and members of the Commission who took part in its meeting. Decisions of the Commission are advisory in nature for the leadership of the Ministry of Justice of Russia, with the exception of a decision taken following consideration of the issue specified in paragraph two of subparagraph "b" of paragraph 12 of the Regulation, which is binding.
26. The minutes of the meeting of the Commission shall indicate:
a) date of the meeting of the Commission, last names, first names, patronymics (in full) of the members of the Commission and other persons present at the meeting;
b) the wording of each of the issues considered at the meeting of the Commission, indicating the last name, first name, patronymic, position of the civil servant in respect of which the issue of compliance with the requirements for official conduct and (or) requirements for the settlement of conflicts of interest is being considered;
c) claims made against a civil servant and the materials on which they are based;
e) last names, first names, patronymics of the persons speaking at the meeting and a summary of their speeches;
f) the source of information containing the grounds for holding a meeting of the Commission, the date of receipt of information by the Ministry of Justice of Russia;
g) other information;
i) decision and justification for its adoption.
27. A member of the Commission who disagrees with its decision has the right to writing express his opinion, which is subject to mandatory inclusion in the minutes of the meeting of the Commission, with which the civil servant must be familiarized.
28. Copies of the minutes of the meeting of the Commission within 3 days from the date of the meeting are sent to the Minister, in full or in the form of extracts from it - to a civil servant, and also by decision of the Commission - to other interested parties.
29. The Minister is obliged to consider the minutes of the meeting of the Commission and has the right to take into account, within the limits of his competence, the recommendations contained therein when deciding on the application of measures of responsibility to a civil servant, provided for by regulatory legal acts Russian Federation, as well as on other issues of the organization of combating corruption. On consideration of the recommendations of the Commission and decision The Minister shall inform the Commission in writing within one month from the date of receipt of the minutes of the meeting of the Commission. The decision of the Minister is announced at the next meeting of the Commission after the receipt of the said information and is taken into account without discussion.
30. If the Commission establishes signs of a disciplinary offense in the actions (inaction) of a civil servant, information about this is submitted to the Minister to resolve the issue of applying to the civil servant the measures of responsibility provided for by the legislation of the Russian Federation.
31. If the Commission establishes the fact that a civil servant has committed an action (fact of inaction) containing signs administrative offense or corpus delicti, the Chairman of the Commission is obliged to transfer information about the commission of the specified action (inaction) and documents confirming such a fact to law enforcement agencies within 3 days, and if necessary - immediately.
32. A copy of the minutes of the meeting of the Commission or an extract from it is attached to personal matter a civil servant in respect of whom the issue of compliance with the requirements for official conduct and (or) requirements for the settlement of a conflict of interest has been considered.
33. Organizational, technical and documentary support of the activities of the Commission, as well as informing the members of the Commission about the issues included in the agenda, the date, time and place of the meeting, familiarization of the members of the Commission with the materials submitted for discussion at the meeting of the Commission, are carried out by the Prevention Department corruption and other offenses of the Department of Civil Service and Personnel.
