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The Criminal Code Of The Russian Federation

Adopted by the State Duma on May 24, 1996
Adopted by the Federation Council on June 5, 1996
Federal Law No. 64-FZ of June 13, 1996 on the Enforcement of the Criminal
Code of the Russian Federation

Part II
Section VIII
Chapter 21
Crimes Against Property
Chapter 22
Crimes in the Sphere of Economic Activity
Chapter 23
Crimes Against the Interests of Service in Profit-making and OtherOrganizations

Chapter 23. Crimes Against the Interests of Service in Profit-making and OtherOrganizations

Article 201. Abuse of Authority


1. The use of authority by a person discharging managerial functions in a profit-making or any other organization in defiance of the lawful interests of this organization and for the purpose of deriving benefits and advantages for himself or for other persons or for the purpose of inflicting harm on other persons, if this deed has involved the infliction of substantial damage on the rights and lawful interests of individuals or organizations or on the legally-protected interests of the society or the State,
shall be punishable by a fine in the amount of 200 to 500 minimum wages, or in the amount of the wage or salary, or any other income of the convicted person for a period of two to five months, or by compulsory works for a term of 180 to 240 hours, or by corrective labour for a term of one to two years, or by arrest for a term of three to six months, or by deprivation of liberty for a term of up to three years.
2. The same deed, which has involved grave consequences,
shall be punishable by a fine in the amount of 500 to 1,000 minimum wages, or in the amount of the wage or salary, or any other income of the convicted person for a period of five to twelve months, or by arrest for a term of four to six months, or by deprivation of liberty for a term of up to five years.
Note.
1. A person who discharges on a permanent or temporary basis or on the basis of a special power the organizational and regulatory or administrative and economic duties in a profit-making organization, regardless of its form of property, or in a non-profit-making organization that is not a state agency, or a local self-government body, a governmental municipal institution, is regarded by the Articles of this Chapter as a person discharging managerial functions in a profit-making or any other organization.
2. If a deed stipulated by this Article or by other Articles of this Chapter has caused harm to the interests of an exclusively profit-making organization that is not a governmental or municipal enterprise, then prosecution shall be instituted upon the application of this organization, or with its consent.
3. If a deed envisaged by this Article or by other Articles of this Chapter has caused harm to the interests of other organizations, or to the interests of individuals, society, or the State, then prosecution shall be instituted on general grounds.

Article 202. Abuse of Authority by Private Notaries and Auditors


1. The use by a private notary or a private auditor of his authority, contrary to his duty and for the purpose of deriving benefits and advantages for himself or for other persons, or of inflicting harm on other persons, if this deed has caused substantial damage to the rights and lawful interests of individuals or organizations or to the legally-protected interests of society and the State,
shall be punishable by a fine in the amount of 500 to 800 minimum wages, or in the amount of the wage or salary, or any other income of the convicted person for a period of five to eight months, or by arrest for a term of three to six months, or by deprivation of liberty for a term of up to three years, with disqualification to hold specified offices or to engage in specified activities for a term of up to three years.
2. The same act, committed in respect of an obvious minor or a legally incapable person, or commited repeatedly,
shall be punishable by a fine in the amount of 700 to 1,000 minimum wages, or in the amount of the wage or salary, or any other income of the convicted person for a period of seven to twelve months, or by arrest for a four to six months, or by deprivation of liberty for a term of up to five years, with disqualification to hold specified offices or to engage in specified activities for a term of up to three years.

Article 203. Exceeding of Authority by Staff Members of Security of Detective Services


1. The exceeding of his licensed authority by a manager or an officer of a security or detective service, in defiance of his duty , if this deed has been committed with the use of violence or with the threat of its application,
shall be punishable by restraint of liberty for a term of up to three years, or by arrest for a term of six months, or by deprivation of liberty for a term of up to five years, with disqualification to hold specified offices or to engage in specified activities for a term of up to three years, or without such disqualification.
2. The same act, which has involved grave consequences,
shall be punishable by deprivation of liberty for a term of four to eight years, with disqualification to hold specified offices or to engage in specified activities for a term of up to three years.

Article 204. Bribery in a Profit-making Organization


1. The illegal transfer of money, securities, or any other assets to a person who discharges the managerial functions in a profit-making or any other organization, and likewise the unlawful rendering of property-related services to him for the commission of actions (inaction) in the interests of the giver, in connection with the official position held by this person,
shall be punishable by a fine in the amount of 200 to 500 minimum wages, or in the amount of the wage or salary, or any other income of the convicted person for a period of two to five months, or by disqualification to hold specified offices or to engage in specified activities for a term of up to two years, or by restraint of liberty for a term of up to two years, or by deprivation of liberty for a term of up to two years.
2. The same acts, committed repeatedly by a group of persons in a preliminary conspiracy, or by an organized group,
shall be punishable by a fine in the amount of 500 to 800 minimum wages, or in the amount of the wage or salary, or any other income of the convicted person for a period of five to eight months, or by restraint of liberty for a term of up to three years, or by arrest for a term of three to six months, or by deprivation of liberty for a term of up to four years.
3. The illegal receipt of money, securities, or any other assets by a person who discharges the managerial functions in a profit-making or any other organization, and likewise the illegal use of property-related services for the commission of actions (inaction) in the interests of the giver, in connection with the official position held by this person,
shall be punishable by afine in the amount of 500 to 800 minimum wages, or in the amount of the wage or salary, or any other income of the convicted person for a period of five to eight months, or by disqualification to hold specified offices or to engage in specified activities for a term of up to two years, or by restraint of liberty for a term of up to three years, or by deprivation of liberty for a term of up to three years.
4. Acts provided for by the third part of this Article, if they are:
    a) committed by a group of persons in a preliminary conspiracy, or by an organized group;
    b) committed repeatedly;
    c) attended by extortion
shall be punishable by a fine in the amount of 700 to 1,000 minimum wages, or in the amount of the wage or salary, or any other income of the convicted person for a period of seven to twelve months, or by disqualification to hold specified offices or to engage in specified activities for a term of up to five years, or by deprivation of liberty for a term of up to five years.
Note: A person who has committed acts stipulated in the first or second part of this Article, shall be relieved from criminal responsibility, if he has been subject to extortion or if this person has voluntarily informed the body that has the right to institute proceedings in a criminal case about bribery.

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