o/6 x, /op- - kspksp.mosreg.ru/sites/default/files/40r-5.pdf · 2016. 2. 10. ·...
TRANSCRIPT
KOHTPOJIbHO-CIIETHA' TIAJIATAMOCKOBCKOfi OEJIACTH
PACTIOPfl}I(EH}IE
o4 al /o/6 x, /oP- {r. Mooor
O gnecenuu ugrrrenenufi B pacflopsxeHl.reKonrporuro-c.{erHo flaJrarbr Mocroscxofi o6tac ru
or 31.03.201I Il! 26-P <<O Kouuccuu no co6mo4enuro :rpe6oranufix crryxe6xorvry [oBeAeHI,ro rocyAapcrBeHHrlx rpaxAaHcKlx
cflyxaurr4x r.r yperynupoBaularo xonSrnKTa uHTepecoB
r Konrpolrno-cqeruofi fl zrJrare Mocxoscrofi o6lacru>
B coorBercrBulr c Yxasolr flperu4euta Poccuficxofi @e4epaquu or
22.12.2015 Ns 650 ..O nopqAxe coo6uenu.g nHqaMI,I, 3aMen{aroulr.rMr,r orAenbHble
rocyAapcrBeHHbre AonxHocru Poccuficrofi @e4epaqnn, AoJrxuocrr,r $e4epaaruofi
rocyAapcrnennofi cnyx6u, u r,rHbrMl,r JII4qaMI,I o Bo3Hl,rKHoBeHI,tlr ru.IHofi
3ar.rHTepecoBirHuocrr,r [p]r rrcrroJrHeHr.ru AoJrxHocrHbrx o6qsaHuocrefi, Koropa,
flpr.rBoAr.rr r.rJrr.r Moxer fiprrBecrll r ronQnr.rxry r,rHTepecoB, [r o BHeceHr{r.r ugrvrenenufi
B HeKoropLre arrrr flpesugenra Poccr,rficrofi @e4epaqua> Buecrr,r B pacuopf,xeHne
KonTporuro-cqeurofi riurarbr Mocxoscroft o6lacrz or 31.03.2011 Ns 26-P <O
Kouuccnu rro co6rro4enurc rpe6onaur,rfi x crryxe6norvry [oBeAeHI,IIo
rocyAapcrBeHHbrx rpax,uaHcKr.rx cnyxaqr4x r.r yperynrpoBaHr.uo xonQnurra
r.rHTepecoB r KonT polrno-c.{erHofi naJlare Mocxoscxoi o6racru>> (la;ree -pacfloprxeHue) cnegyroque r{3MeHeurrr:
l. Bnecru B cocraB KoMlrcclrlr no co6lroAenuro T pe6oranr.rfi r cnyxe6nonay
[oBe,qeHr{K) rocyAapcTBeHHbrx rpaxAaHcKrrx cJryxaru[x ]r yperynEpoBaHr,rK)
001759
KoHQnr.rKTa r,rHTepecoB B KoHTpoJrbHo-cqerHofi [uIJIare Mocxoscrofi o6lacrn (Aalee
- Koruuccur), yrBepxAeHHblfi pacnoprxenlleM, cneAyloque I'I3MeHeHI{r:
a) rxlrovnrr B cocraB Koruuccuu:
XaponA;rexcax,qpEnreHres[q -3aMecrI'ITeJIrflpegce4a:relrKourpomno-cqernofi flzrJlarbl
Mocxoscroft o6nacrtl,rrpeAceAarenE Korr,ruccur't
Kyaneqon Cepreft lOpreruv - ayALITop Koxrpolruo-cqerHofinaJrarrr Mocroscrcofi o6 tacru
Py4uera CserraHa Baneprenna - HaqaJrEHI{K llpaaoroi I'lHcrIeKIru}I
alnapara Koutpolsno-c'reruofirraJlarbl Mocroscrofi o6lac, u;
6) ucurour.rm LI3 cocraBa Kouuccuu Caruconosa B.B', Asapooy H.A.;
n) uoauquro:
<flpegcranurelr Ynpau HI,L rocyAapcreeuHofi I'I MyHl4lrl'Inanlnoft crryx6rr
Mocroscxofi o6racrlt>
3aMeur,rrb nosuqfiefi cneAyloqero coAepxaHlrf, :
<<Ilpe4cranntenr A,4,ruuucrpaqnr'r fy6epnatopa Mocrorcrofi o6lac, u>.
2. floroxenue o Kot',tlrco.rrl no co6lroAenuro T pe6onanufi x cnyxe6notry
noBeAeHr.rrc rocyAapcrBeHHblx rpaxAaHcKI'Ix cnyxalunx u yperynEpoBaHlrK)
xOnQlurra r.rHTepeCOB r KOUr:polrnO-Cqeruofi naJIaTe MOCxonCrOfi o6naCtlt,
yTBePXAeHHOe pacloprxeHueM, lI3JIoxI,ITb B peAaKIII',IU COrJIaCHO [pUnOXeHI',IIO K
HacTorIrIeMy pacfloprxeHxro.
flpelcegaremKouT poluro-cqeT nofirraJrarbr Mocroscxofi o6nacru T.M. Kpr.myuona
flpxroxenueK pacflopf,xeHl{IoKonrpoluro-cqernofiMocxoacrofi o6racru
Nel2P-f
<yTBEP}(.THOpacnoprxeHneMKon:rpomno-cqerxofi naJlarblMocxoscxofi o6racruor 31.03.201I lt 26-P(n pe4arqlru pacloprxeHl4r Kon'rpolruo-cqernofi flzrJrarbr Mocroscrofi o6racrr.r
Ng
-)TOIIO)ItEHI{E
IIUUIATbI
rocyAapcrBeHHblx rpax,qaHc(I{x cnyxauux I4 yperyn[ponanr'lro ron$aux, a
r.rHTepecoB r Konrporuuo-cqerHofi flaJlare Mocrogcxofi o6lactu
1. HacroqquN.{ llonoxenueru ofipeAen ercs flopflAoK AeflTeJIbHocrI'I
Korraraccrau rro co6ruoAenuro rpe6oBaHufi x cnyxe6norray [oBeAeH]IIo
rocyAapcrBeHHblx tpaxAaHcKllx cnyxau[x lr yperynlapoBaHl.rlo xoxQluxraHHTepecoB a Kourpolrno-cqe, Irofi rlaJlare Mocxogcxoft o6lac:rrn (aanee
Korrauccul).
2. Kouraccus n csoeft AerreJrbHocrr.r pyKoBo.ucrByerc,
3aKouoAareJrbcrBoM, 3aKoHoAareJIEcrBoM Mocroscxofi o6lactufloloxenneu.
Qegepaarnurtr
3. OcnosHofi saAa.{eft Kouuccl.u.t,BJlsercfl co4eficrrue Konrpoltno-cqeruofinaJrare Mocxoscxofi o6rac, r:
a) s o6ecne.reHfir.r co6rrcAeHru rocyAapcrBeHHbIMLI rpaxAaHcKLIMLI
cnyxaur{Mr,r Mocxoscrofi o6racrrl, 3aMelqarour{Mu AoJIxHocrIa rocyAapcrneuuofi
rpax4ancrofi cryx6u Mocxoncxofi o6racru n Kourpolrno-cqe:rnofi [EUIare
Mocxoscrofi o6racru (aanee - rpax.uaHcKlle cnyxaql.re), orpanuvenufi Lt 3anperoB,
rpe6oranr.rfi o flpeAorBparqentu ur.Lt yperynrlpoBaHr.Iu xox$lurra I.IHrepecoB, a
TaKxe e o6ecneqenuu ucrIoJIHeHIrt I,IMLI o6qsaHHocrefi, ycraHoBJIeHHEIx
@e4epanrnrrr'l 3aKoHoM or 25.12.2008 Il! 273-@3 <O npo:naro4efic, suu
o Koullccul.t no co6moAenlrro rpe6onanufi x clyxe6uouy noBeAeHlaro
It HACTO'ITI,IM
Koppyrrqrrrl>, Apyrr,rMa Qeaepanrurutrll 3aKoHaMu (aaree - rpe6oaanua x
cJrpKe6HoMy rroBe.qeHr.rK) v (r4lr.r) Tpe6oBaHr,u o6 yperynupoBaHnl,I ronSlurraunrepecon);
6) a ocyrqec:rBJreHr,r[ n Konrpolrno-cqeurofi nulnare Mocxoscrofi o6lacruMep IIo rpeAynpexAeHlrrc KoppynuHll.
4. Kouuccur paccMarpl,IBaer BoIrpocEI, cBr3aHHbre c co6nloAeHueM
:rpe6orauufi x cryxe6uony [oBeAeHlrto u (uttu) rpe6onanlrfi o6 yperyluponanuu
xon(f a uxra r.rHTepecoB B orHoIrreHI,Ir,I rpaxAaHcKl{x cryxaq[x.5. B cocmn Kounccrara BxoArr npeAceAarenb Koruuccur'I, ero 3aMecrI4TeJIb,
ceKperapb r,r rrJreHbr Kotntuccuu. Bce qreurr Kouuccttl,t nplr rrptaHrrlru peuteuuit
o6raAaror paBHBIMI{ npaBaMI,I. B otcyrc:rrr.re flpeAceAaren Kouaccnu ero
o6ssaHaocll,r ucrroJrHrer 3aMecrlrrenb npeAceAaren, Kotrllrccr.ru.
6. 9lrcno qJreHoB Kouuccnu, He 3aMeuralorul.Ix AoJIxHocrH rocyAapcrnenuofi
rpaN4ancxofi crryN6u Mocxoscroi o6nacrl4 (aanee - rpaxAaHcKarl crryx6a) rKonT porsxo-cqe:rHofi IIaJIare Mocxoscrofi o6lacrr'I, .qoJIxHo cocraBJIflTE He Meuee
o4nofi ueruepru or o6ulero qucJla r{JIeHoB Kotrlraccuu.
7. Cocras Konauccuu Soprr.rr,rpyercr raxuu o6pasou, vro6u [cKJIIoqI'Irb
Bo3MoxHocrb Bo3HrlKHoBeHI,Ix rou$rurra LIHTepecoB, xoroprrfi rraor 6rt [oBJIIlf,TE Ha
rrpr{Hr.rMaeMbIe Kouuccueft peurerlrr.
8. B sace4anu-rx Kolll4ccufi c npaBoM coBelrlarenrHoro roJloca flacrBylor:a) HenocpeAcTBeHHbII,I pyKoBoAr,rTeJrE cTpyKrypHoro noApa3AeneHl{,
Konrpomno-c.rerHofi flaJrarbl Mocxoscxofi o6lacru, rAe rpn)KAaHcxnfi crryNarqufi,
B orHorrreHr,ru Koroporo Kolaraccuefi paccMarpl4Baerc, Bolpoc o co6lro.qenuu
rpe6orauufi x cnyxe6uol.ty IroBe.qeHLIrc u (uttu) rpe6oranlrfi o6 yperynrapoaauura
xonsruxra I,IHTepecoB, 3aMeuraer AoJlxHocrb rpaxgancxofi crryx6rt;
6) 4pyrue rpax,qaHcKlle cnyxauue, 3aMexraloullre ,qoJIxHocrI'I rpax,qaucrofi
cnyx6u n Konr-pomno-c.retHofi rlaJlare Mocxoscxofi o6lactu; cflequaJlllcrsl,
Koropbre MoryT Aarb noflcHeHus rro Bonp caM rpaxAaHcxofi cnyx6rt LI BonpocaM,
paccMarpl.rBaeurru Kotrtltccuefi; ,qorxnocrHrle nuqa Apyrlrx rocyAapcrBeHHblx
opraHoB, oPraHoB MecrHoro ctMoynpaBneHlrr; [peAcTaBI{TeJII{ 3a[HTepeCOBaHHLIX
opraxr:aqufi; flpeAcraBr.rreJlb rpaxAaHcKoro cJryxauero, B orHoIueHI,ILI Koroporo
Kouuccnefi paccMarplrBaercs Bonpoc o co6nroAeulau rpe6oeaultfi r cnyxe6nonay
floBeAeHr.rrc t (utu) rpe6oaaxufi o6 yperynzponanuu ToHSaLIKTa LIHTepecoB, - troperrreHnro npeAceAaren, Kouuccr.Iu, [pLIHHMaeMoMy B KaxAoM KoHKperHoM c]rf{aeorAeJrbHo He MeHee qeM 3a rpu AHq Ao AHs 3acerauvs. Kouuccuu Ha ocHoBaHIdLI
xoAara crsa rpaxAaHcKoro cnyxanrero, B orHotueHLII4 Koroporo KounccuefipaccMarplrBaercf, 3Tor Boflpoc, unlr mo6oro qrena Koruzccnu.
9. 3aceAanue Konuccr,u,r cr{r.rraerc, [paBoMoqHEIM, ecJILI Ha HeM
uplrcyrcrByer He MeHee gnyx rperefi or o6uero qucJla rrJleHon Kotuucclttt.
Ilpone,qeuue eaceAanufi c )rqacrueM ToJrbKo rueHoB Kouuccul.t, 3aMelrraloulrx
3
AoJrxHocrlr rpaxAaHcKofi cnyx6ll B KoHTpon;Ho-crrerHofi flzrJlare Mocroscrofto6racrr, HeAo[ycrl,rMo.
10. flpu Bo3Hr,rKHoBeHun npxuofi t4lrr4 xocseHnofi nlrqHofi
3ar{HTepecoBaHHocrr,r .ureHa Kovucclll4, Koropa, Moxer nPI,IBecru x roH$luxryr,rHTepecoB flpu paccMoTpeHLII,I Boflpoca, BKJrIoqeHHoro B noBecTKy AIIA 3ace4a}{ut
Kourccsn, on o6raan Ao Har{ara gace4anlafl 3aTBLITE o6 erou. B raxou cJrfrae
coorBercrByroulufi qren Konaraccuu He rIpIaHI4Maer )qacrl'L B paccMorpeHl'Iu
yKa3aHHOrO BOnpOCa.
I 1. OcnosaHlaeM An, npoBeAeHI{, 3aceplannfl, Kotrluccnu ,BJlrercr:
a) rrpeAcraBneHlle llpeAceAareJleM KonrpolrHo-cqetnofi fliularEl
Mocxoscrofi o6nacru B coorBercrBl,ru c rryHKTorra 24 flonoxeHlrf, o flpoBepre
AocroBepHocrl,I l,t [oJIHorhI cnegexnfi, npeAcraBnreMblx rpaxAaHaMI'I,
[pereHAyrouuMn Ha 3aMelrreH[re 4orxuocrefi rocyAaPcrBeHnofi rpax4ancrofi
c.rryx6u Mocxoscxoft o6racru, ll rocyAapcrBeHHbIMI,I rpaxAaHcKIrMLI cJlyxalq]rMll
Mocxoscrofi o6.nacru, H co6mo,qenfiq rccyAapcrBeHHbIMI'I rpax,4aHcKI'lMI'I
cnyxaqr,rMr.r Mocroscxofi o6nacru rpe6oranufi x clyxe6noruy fioBeAenrrlo,
yrBepx.qeHHoro nocraHoBJlenuer'.r fy6epnaropa Mocroncxofi o6lacrn or 26.07 .2010
lE 86-I[ ,.O nposepxe AocroBepHocru I.{ rIoJIHorbI ceeAeHlafi, flpeAcraBnqeMrlx
tpaxAaHaM[, npereHAylou[Ml4 Ha 3aMeIrIeH[e Aolxnocrcfi rocyAapcreenuofi
rpaxgaucrofi cryx6st Mocrcoscrofi o6nacru, u rocyrapcrBeHHblMl{ rpax,qaHcKI4MH
cnyxaqr.rMr.r Mocxoscxofi o6nacru, [r co6moAenus rocyAapcrBeHHEIMI'l
rpaxAaHcKr.rMI,I cJlyxaql{Mtt Mocxoscrofi o6lacrn rpe6onanu i r cnyxe6uorvry
loBeAeHr{K))> (aanee - floroxenue o [poBepKe AocroBepHocrl u [oJIHorbI
cne4enufi), MarepuanoB [poBepKLI, cBx.qerenbcrBytouux:
o npeAcTaBneHrrll rpaxAaHcKLIM CJIyXaUIIIM HeAOCTOBepHEIX UnI4 HerIoJrHr'Ix
cnegenufi, upeAycMorpeuHblx noAryHKToM <(a)> nyHKra I lloroxenra-a o npoBepKe
AOCTOBepHOCTT.T U nOJrHOTbr CSeAeHnfi ;
o neco6rrcAeHlrl4 rpax,qaHcKLIM cnyxaqum r:pe6oranufi x cnyxe6norr,ry
noBeAeHr{ro u (utn) rpe6onanufi o6 yperynr.rponaHuu xonQluKra I,IHrepecoB;
6) nocrynneuee B or.qen rocyAapcrBeHnofi rpaxgancxoi cnyx6u LI KaApoB
llncnercqur opraHu3arluoHnofi u ra,qpoaofi pa6oru annapara Kourpolruo-c.IerHofirraurarbr Mocxoscrofi o6ractu (4anee - orAen rocyAapcrseHHofi rpaxgaucroficryx6rr N ra4pon):
o6parqenne rpzDK.{aHI,IHa, 3aMeuraBrrrero a Konrporsno-cqernofi fitlJlare
Mocxoscrofi o6lacrr.r AonxHocrr rpaxgancrofi cnyx6rr, BKrIoqeHHyIo B nepeqeHb
Aolxnocrefi, 3aMeqeHlre KoropBlx HaJlaraer Ha rpaxAau olpaHuqeHllr,
rpeAycMorpeHnue crauefi 12 (De,qeparuHoro 3aKoHa or 25.12.2O08 Ns 273-@3
<<O npornno.qeficrsuu Koppyflquu>, o coDIacoBaHlI,I 3aKJIIoqeHI{fl TpyAoBoI-o
AOroBOpa;
4
3[ITIBJIeHI{e rpaXAaHCKOrO Cnyxaqero O
lp[qI,IHaM [peAcTaBr,rrE cBeAeHr{, o AoxoAEx,
r.rMyrrlecTBeHHoro xapaKTepa cBor{x cynpyM
Aerefi;3arBJreH[e rpaxAaHcKoro cnyxaulero
HEBO3MOXHOCTI,I NO O6bCKTI,IBHbIM
06 l-{MyilIecrBe r.r o6r3arenbcrBax(cynpyra) r{ HecoBeprueHHoJIerHID(
O HEBO3MOXHOCTI4 BEIIIOJIHI,ITb
rpe6onauu-e @e,4eparuroro 3aKoHa or 07.05.2013 J\,l! 79-O3 <O :anpere orAerIEHbIM
KareropnsM nr{rl orKpsrBarb H r,rMerb cvera (nxna4rr), xpauurr HaJILIqHEIe AeHexHbIe
cpeAcrBa r.r rIeHHocrI,I B I,IHocrpaHHsIx 6anrax, pacnonoxeHHblx 3a npeAenaMl4
Teppuropr.rlr Poccuficrofi (De4epaquu, BnaAerb u (Lrnu) florb3oBarbcs
r.rHoc'rpaHxErMu SunanconuMrr I4HcrpyMeHTaMLt)> (aanee - @egepanurrrfi 3axos <<O
3alpere orAenBHErM Karerop[.flM nr{rl orKpblBarb Ir LIMerb cqe, a (sKnaAH), xpaura:rt
HaJrr.rqHble AeHexHbIe cpeAcrBa Lr IIeHHocrI,I B I4HocrpaHHbIx 6anrax,
pacrroJroxeHHErx 3a [peAenaMLI Teppuropl.ru Poccraficxoft (De4epalrt rI, BnaAerb I,I
(r.rnu) nonr:oBarbc, IrHocrpaHHbIMLr Qltranconurtru IrHc'IpyMeHTauI't>>) n cBc3u c
apecToM, 3arrpeToM paclopcxeHl4r, HEIJIoxeHHbIML KOMIeTeHTHbIMII OpraHaMI'I
uHocTpaHHoro rocyAapcrBa B coorBercrBl,I[ c 3aKoHoAareJILcrBoM AaHHOTO
r,rnocrpaHHoro rocyAapcrBa, Ha reppHropI,II,I Koroporo HaxoAflrc, cvera (aua.qsr),
ocyulecTBnflercq xpaHeHI,Ie HaJIIrr{HbIx AeHexHbIx cpeAcTB u Ilexuocrefi B
r.rHoc'IpaHHoM 6anxe u (r.rnu ) urraero'rc, HHocrpaHHrre Suuaucouble [rHcrpyMeHThI,
mv B cBfl3l,zr c I,IHrIMI,I o6c, oqrenrcrBaMlt, He 3aBI4c.rIuI,IMI,t or ero BoJII'I I,IJII,I BoJILT ero
cynpyru (cynpyra) r,r HecoBeprrreHnolersux Aereft ;
yBeAoMneHr.re rpaxAaHcKoro cnyxaqero o Bo3HlrKHoBeHIaIa nrqnofi3ar,rHTepecoBaHHocrr,r rrpu HcrroJrHeHr.tt,t AoJIxHocrHbIx o6ssaxHocrefi, KoropEUI
flpr,rBoAr.rr r.rJrr,r Moxer flpl{Becrlt r xonQnl.rxry [HTepecoB;
e) npe4c'ranleuue flpegcegarelr Koxrponuro-cqeruofi fliularbl Mocxoscrofio6lacru uru mo6oro ureua Konaucclul,
rpaxAaHcKLrM cnyxaurl4M rpe6oranufiKacarorueec, o6ecneqenuq co6rrcAenu-fl
x crryxe6nouy noBeAeHltlo u (utru)
rpe6oranuft o6 yperynuponauuu xonSnLIKTa lrHrepecog nz6o ocyuecrBneHu, B
Konrpolrno-c.rerHofi [aJrare Mocxoscxofi o6nacru Mep rro npeAyIIpexIeHIrK)
KopPynqrn.
r) npegcrauexr.re flpe4ce4arereu Konrpolrxo-cqetsofi la:rarbr Mocxoscxofio6lacru Marepl{anoB flpoBepKr,r, cBuAereJrbcrByroqux o [peAcraBJreHr.ru
lpaxAaHcKuM crryxaqr,rM HeAocToBepHbrx rarn HeloJrrrbrx cseAeHfifi,
npeAycMorpeHrErx qacrbro I crarru 3 (De,uepanuroro 3aKoHa or 03.12.2012 Ne 230-
@3 <O KoHTpoJre 3a coorBercrBr4eM pacxoAoB Jrnrr, 3aMerrlarcurlx rocyAapcrBeHHhre
AoJrxHocrr.r, r4 r,rHblx Jrrrq ux Aoxo.uaM) (aanee - @e4epalrnufi gaxon ,.O KoH'rpone
3a cooTBeTcTBr.reM pacxoAoB Jrr.rrl 3aMerqaroul[x rocyAapcTBerrHEre AoJrxHocTr,r, u
r,rHblx JIICq UX AOXOAaTU>);
5
4) nocrynurruee B coorBercrBr{r, c qacrbro 4 crartu 12 (De4epansxoro 3aKoHa
or 25.12.2008 No 273-03 .,O nporusoAefictnrn Koppyrquu> u crarseir 64.1
Tpyaoooro KoAeKca Poccuftcxofi @e.qepaqur.r s Kontporuuo-cqerHylo flulnary
Mocroncxofi o6racrn yBeAoMneHLIe KoMMeprIecKoit unu uexouruepvecxofi
opraHr,r3arlEr4 o 3aKJIIor{eHLI[ c rpaxAaHrIHoM, 3aMeIrIaBurLIM AOJTXHOCTL
rpaxgaHcrofi cnyx6u n Kourporuno-cqe:rnofi fizrJlare Mocxoecxofi o6racru,
rpyAoBoro unu rpaxAaHcKo-[paBoBoro AoroBopa Ha BbInoJIHeHr.re pa6ot (oxa:anue
ycnyr), ecJrr,r orAerBHrle tpynxquu rocyAapcrBeHHoro y[paBneulr, 4annofi
oprauuaaquefi BxoAuJILr B ero AonxHocrnrte o6sgasHocrl'I, IrcIroJIHreMbIe Bo BpeM,
3aMerrIeHH, Aonxuocrlr r KonT poruxo-cqe:rnofi rIEIJIare Mocroncrofi o6lacru, npu
ycJroBr,It4, qro yKa3aHHoMy rpaxAaHLII{y KoMl{ccuefi panee 6Hro orraaano so
BCrynJreHlIU B TpyAOBbIe I4 TpaXAaHCKO-IrpaBOBbIe OTHOITIeHI,I' C gannOft
opranuraquefi r.rJrr.r qro Boflpoc o Aaqe coulacIa, TaKoMy rpaxAaHnHy Ha 3aMeuIeHI,Ie
lrM AoJrxHocrr,r B KoMMepqecrofi nlu HeKoMMepqecxofi oprauu:auuu lu6o sa
BbrrroJlneHr.re una pa6oru Ha ycnoBl,Itx rpa&qaHcKo-flpaBoBoro AoroBopa B
KoMMepr{ecKofi ulu nerouuep'recxofi op'aHr{3arlnu Koutrccuefi He paccMa'IpuBaJlcr.
12. O6parqeuue, yKa3axuoe s a6saqe BropoM noArryHKra <6> nynxra llHacrorruero lloroNenut, noAaercq I'paxAaHI4HoM, 3aMeTIIaBIIILIM AonxHocrrrpax,uaucrcoft crryN6rr a Kon:rponruo-c.{erHofi fliulare Mocroscrofi o6lacru, n
orAeJr rocyAapc, aeuuofi rpaxAaxcrofi crryx6u I,I KaApoB. B o6paqeunrl
yKa3rrBarorcr: Qarrr,uzr, I,IMI, orqecrBo I'paxAaHI,IHa, Aara ero poxAeHl{fl., a4pec
MecTa xHTeJIbcTBa, 3aMeIrIaeMEIe AOJIXHOCTI,I B Ter{eHLIe IOCJTeAHI4X AB]X neT AO AH'yBoJrEHeHw c rpax,qancxofi cnyx6rr, HaLIMeHoBaHI{e, MecroHaxox,qeHue
KoMMepqecKofi unu nerolruepvecrofi opraHLBaII[rt, xapaKTep ee AerrenbHocrll,
AoJrxHocrHbre o6qsauHocu, ucrroJlHreMble rpaxAaHLIHoM Bo BpeM, 3aMeIrIeHI,r, I,IM
AonxHocru rpax4ancxoft clyx6sr, rfynxquu rro rocyAapcrBeHHoMy y[paBneH[Io B
orHorrreHrrH KoMMepqecKofi ulu seroltrraepvecxofi opraHu3aulltt, BLIA AoroBopa(rpyaonoil unu rpax.qaHcxo-npaeonoft), npeanonaraentrfi cpox ero Aefc, sfiq,
cyMMa onJrarbr 3a Bbr[oJrHeuae (oraranue) no 4oronopy pa6ot (ycryr). B otAere
rocyAapcrBeHnoE rpax.qaHcxofi cryx6u LI KaApoB ocyulecrBnrercq paccMorpeHlre
o6paulenur, rro pe3yJrbraraM Koroporo noAroraBJll{Baerc, MoTLIB[poBaHHoe
3aKJrroqeHr,re rro cyulecrBy o6parqeuur c freroM rpe6onanuft crarbll 12
@e4eparrnoro 3aKoHa or 25.12.20O8 Ns 273-@3 <O nporunogeircrsuu Koppyrqqr>.
13. O6parqenue, yKa3aHuoe g a6saqe BropoM [oArryHKra <<6> nynrta llHacrorrqero floroxenuq, Moxer 6uru flo.qaHo rpaxAaHcKHM cnyxaqr.rM,
flJraHr.rpyrculxM cBoe yBonbHeHr.re c rpaxgaucxofi crryx6u, Ia [oAJIexIar
paccMorpeHzro Korrluccueft B coorBercrBr,rr c Hacroru{fi rra floroxenr.reru.
14. YseAorureHl.re, yKa3aHHoe B [oArryHKTe (<,u>) nyHrcra 1l nac:roqqero
floroxeur.rr, paccMarpr.rBaerc, orAenoM rocyAapcrBeHnofi rpaxgaucxofi crryx6u u
6
KaApoB, KOTOpbIfi OCyqeCTBnreT IOATOTOBKy MOTLIB[rpOBaHHOrO 3aKJIIOqeHI4' O
co6nroAeHr.ru rpaDKAaHLIHoM, 3aMeIrIaBIuIdM .qoJlxHocrb rpalxAaHcKofi cnyx6bl B
Kourporsxo-cqernofi riulare Mocroscrofi o6lactu, r:pe6oraxrlfi crarBI'I 12
@egeparrnoro 3aKoHa or 25.12.2008.1!! 273-@3 ,,O npotusoAeirctr.vru Koppyrquu>.
15. YgeAonaneHlre, yKa3aHHoe s a6sa[e nqroM [oAnyHKTa <<6>> nynr<'ra 1l
Hacrorrqero llonoxeuu-l, paccMarpl{Baerc, orAenoM rocy.uapcrnennofi
rpaxgaucrofi cryx6rr I,I Ka.qpoB, Koropoe ocyulecrBnqer [oAroroBKy
MOTIIBUpOBaHHOTO 3aKrlOqeHI,U IIO pe3ynLTaraM paccMorpeHlu yBeAoMJIeHI,Ir-
16. flpu floAroroBre Mor[BltpoBaHHoro 3aKJIIor{eHI'L rro pe3ynLTaraM
paccMorpeHr{, o6paulenur, yKa3aHHoro g a6saqe BTopoM [oAnyHKTa <<6> nyuxra llHacrorrqero lloroxenux, unu yBeAoMJlexufi, yxaaaxnux r a6aaqe fl.f,ToM IIoATTHKTa
<<6> u noArryHKTe <<A>) rryHKTa 11 nacrorqero floroxerllfl, orAen rocyAapcrneuuofi
rpaxgancxofi cnyx6rr n KaApoB IrMeer flpaBo rlpoBoAurb co6ecegonanre c
rpaxAaHcKnM cnyxaql,IM, [peAcraBLIBII]I.IM o6pauqerue vr.v yBeAoMJIeHue,
noryqarb or Hero [[cbMeHHhIe rIorcHeHI,Ir, a flpegcegatelr Konr:polruo-c'rerHofi
rruularbr Mocroscrofi o1l,actu LIJII'I tto [op] IeHI{Io ero 3aMecrI4TeJIb Moxer
HarrpaBJuTB B yCTaHOBJIeHHOM [OprAKe 3arlpocbl B rocyAapcTBeHHble opraHEI'
opraHbl MecrHoro caMoynpaBJleHus u 3aI4HTepecoBaHHbIe opraHH3aIIr{H. O6paulenue
[nr,r yBeAoMJreHLIe, a TaKxe 3aKJIIOqeHI{e lI ,qpyrue MaTepl4anbl B TeqeHI'Ie ceMI4
pa6ounx 4uefi co Arr, nocrylJIeHI,L o6paureHvfl r/tflvt yBeAoMJIeHI'IJI flpeAcraBJlflIorcfl
[peAceAareJrro Korr,ruccuu. B clyvae Ha[paBneHIlJI 3alpocoB o6pauleHlre I'III4
yBeAoMJIeHlIe, a TaKxe 3aKJIIOTIeHI'Ie I'I Apyrl4e MaTepI'IaflbI [peAcTaB[{rcTcq
flpeAceAarenlo Korrauccura B TeqeHI,Ie 45 anefi co AH, [ocryIIJIeHI't o6patleuut uttu
yBeAoMneHru. YrasaHHsIfi cpoK Moxer 6rtm npo.qlen, Ho He 6oree tIeM Ha 30 anefi.
l7 . Kounccnr He paccMarpl,IBaer coo6Iqenlu o flpecryfiJlenllflx vt
aAMr{Hr.rcTpaTlrBHbIx [paBoHapyrreHl-Irx, a TaKxe aHoHI4MHbIe O6paUIeHI'Ir, He
[poBoAHr npoBepKlr no Qaxtarrl HapymeHlrc cnyxe6nofi AI'Icqu[JII'IHrI.
18. flpelcegateru Kot'luccuu npu flocryrlfleH Ir K HeMy B ycraHoBneHHoM
noprAKe nn(poprraaqlu.r, cogepxarqefi ocHoBaHLL An, npoBeAeuufl 3ace4aHwt'
Kouuccuu:a) r lO-anenxrrft cpox Ha3Haqaer Aairy 3ace1atvs. Konauccnu. flpu erot'l gara
3aceIla:g.:afl. Konanccnrn He Moxer 6rrtr nasHa.rena [o3Auee ABaAIIaTI,I .qsefi co Anq
locryflJreHrrf, yra:annofi unQopuaqrr,r, 3a r,IcK]rror{eHI'IeM cnfraeB,
npeAycMorpeHHblx rryHKTaM n 19 u 20 Hacrorulero flonoNenfic;6) opranueyer o3HaKoMJreHI4e rpaxAaHcKoro cJryxalqero, B orHoIIreHlrI{
Koroporo Korr,ruccuefi paccMarplrBaerc, Bonpoc o co6nroAenuu rpe6oraultfi x
cnyxe6nor,ry [oBeAeHr4ro u (utru) rpe6oranrafi o6 yperynupoBaul'Iu xoxifnuxrar.rHTepecoB, ero [peAcraBr{TeJlr, rrJleHos KoN,ILIccuu LI Ap}'rxx uq, }nracrByloq[x B
3aceAaHlrr,r Koruuccuu, c un$opruaquefi, nocrynltnruefi s orAen rocygapcreenaoi
rpax4ancrofi cryx6rr I,I KaApoB, u c pe3yJlbraraMl,I ee [poBepKI{;
n) paccrtrarpr.rsae:r xoAaraficrBa o rrpurnameHl,Ilt Ha 3aceAaHue Kouuccuu luq,yKa3aHHErx B [oA[yr{KTe ,.6, uynxra 8 uacrocuero floroxeuu-fl, [PI,IHHMaer
peureHr.re o6 ux yAonnerBopeHllu (o6 orrase B yAoBnerBop euuu) u o paccMorpeHllll
(o6 orr<are B paccMorpeul.ru) n xoAe 3aceAaHus, Kov.uccuu ,qoloJIHI'ITeJIbHhIx
MaTepr,rirnoB.
19. 3ace4aulre Konauccuu rro paccMorpeHr,Iro 3zlrBJIeHLIfi, yraranurrx s a6saqax
TperbeM r,r rlerBeproM rroA[yHKTa <6>> rrynr:ra I I nacrosqero floloxenul, xax
rrpaBr.rno, npoBoArrrc, He [o3AHee oAHOTO Mecrqa co AH, I'ICTeqeHIry CpOKa,
ycraHoBneHHoro An, [peAcraBneHllq cseAeuufi o AoxoAax, o6 uuyruectue n
o6qgarerucrsax I4MyIrIecrBeHHoro xapaKTepa.
20. YgeAoI\,IneHI{e, yKa3aHHoe B noAlyHKTe <<A>) rIyHKTa I I nacroqqero
floroxeuur, KaK [paBLtJIo, paccMarpllBaercfl Ha oqepeAnou (ulanorovr) saceganuu
Korrauccuu.
21. 3aceAanue KoruNccua flpoBoAurcfl, KaK npaBlano, B npl4cyrcrB]'I]I
rpaxAaHcKoro cJryxaqero, B oTHoIITeHLIII KOTOpOTO paCCMaTpI'IBaeTC' BOTIpOC O
co6nroAenuu rpe6oranufi x clyxe6norrry roBeAeHI,Irc u (utt) rpe6oraur'rft o6
yperynupoBaHr.tu ronQ.nurra I,IHTepecoB, Ltflu tpaxAaul4Ha, 3aMeIrIaBIIrero B
KourpolsHo-cqetnoft raflare Mocxoscxofi o6lactu .[oJrxHocrb rpaxgaxcroft
cnyx6rr. O HaMepeHr{LI JII4qHo npucyrcrBoBarb Ha 3ace4atl.zt:z Kotrluccun
rpax,qaucxr,r cnyxaqufi !In[ rpaxAaHI,IH, 3aMeulaBlulrfi r Koxrporuuo-cqersofi
flaJrare Mocrcogcxofi o6lac,u AonxHocrr rpaxgancrofi clyx6u, yKa3EIBaer B
o6paulenuu, 3arBJIeHLILr unu yBeAoMneHI'II{, npe,ucraBflqeMblx B coorBercrBlrl'I c
noA[yHKToM <6> nynx'ra II Hacroquero lloroxenfiq.22. 3ace1asuq KoN,rl,Iccuu MoryT npoBoALIrEc, B orcyrcrBue rpaxAaHcKoro
cnyxauero HJrr,r rpaxAaHLIHa, 3aMelqaBllrero B Kou:rponrxo-cqe:rnoft flaJlare
Mocxoscxofi o6racru AonxHocrr rpax4axcrofi clyx6u, B cJDrrlae:
a) eclr.r n o6paqeuun , 3ar^Br,.euuv LInIt yBeAoMJIeHI'II4, npeAycMorPeHHErx
[oA[yHKToM <<6> nynrra 1l nacroxqero flonoxenzl, He coAepxlrrc, yKa3aHI'Is o
HaMepeHLIu rpaxAaHcKoro Cnyxauero VIU rpax,qaH[Ha, 3aMeIIIaBIxero B
Konrponuro-cqernofi flaJlare Mocxoscrofi o6racrtl AoJlxHocrb rpax,aancxofi
cnyx6rr, nr4qHo flpr{cyrcrBoBarE Ha 3aceAaHI.IH Kouuccuu;
6) ecJru rpaN4aucrui cnyxaqr.rfi vrvt rpaxAaHr,rH, saNaerqasruufi B
Konr:poruro-cqe,noft rraJlare Mocxoscrofi o6lacrl,I AonxHocrr rpaxgaxcroficlyx6rr, HaMepeBarouluecc rrltlHo flpucyrcrBoBarb Ha 3aceAaHuv Korrlucct'lll u
HaAnexaqr{M o6pason u3BeuleHHbre o BpeMeHLI I4 Mecre ero flpoBeAenufl, He
qBr.urr,rcb Ha 3aceAaHr4e Kouuccuu.
8
23. Ha 3aceAaHLIu Korraraccult 3acJryrur.rBarcT ct rloflcHeuu, rpaxAaHcKoro
cJryxaqero unfi rpaxAaH[Ha, 3aMerqaBrrrero B Kontponnro-cqersofi nzulare
Mocrcoscxofi o6racru AoJrxxocrb rpax.Eaucrofi cryx6u (c ux comacur) u unrrx
nHq, paccMaTplrBaroTc, MaTepLIaJILI no cyulecTBy BbIHeceHHbIx Ha AaHHoe 3aceAaHLIe
BOnPOCOB, a TaKXe AO[OJIHLITeIbHbIe MaTep[irnEl.
24. Yler^s Koruuccuu Lr rvr\a, yqacrBoBaBllrue B ee 3ace4ar rt, He BrIpaBe
pa3rularrrarb cBeAeHr.rr, craBrrrue raM r,r3BecrHEIMIr B xoAe pa6o, rr KorraLrccur.t.
25. IIo uroraM paccMorpeHll Boflpoca, yKa3aHHoro s a6gaqe BropoM
[oAnyHKTa <<a>> [yHKTa I I nac, osuero lloloxenur, Kotrll.tcc[fl upLIHLIMaer oAHo rr3
cneAyrcuIHx perxeHr.rl, :
a) yc:ranorurE, qro cBeAeHr,Ir, npe.qcraBneHHble rpaxAaHcxuM cnyxau1llM B
coorBercrBlrr.r c [oAnyHKToM <(a> flyHKTa I lloroxenus o npoBepKe AocroBepHocrl,I
r.r noJrHorbr cneAenufi, flBJITK)Tc, AocroBepHbIMI,I rl [onHErMI4;
6) ycrauorrarb, qro cBeAeHLIfl, flpeAcraBJIeHHbIe rpaxAaHcKI'IM cnyxaul{M B
coorBercrBr{u c [oAnyHKToM (<a> flyHKTa I llonoxenuq o npoBepKe .(ocroBepHocrl'I
r.r [oJrHorrl cseAeHltfi, ,BJIf,Iorc, HeAocroBepHbluu u (uttu) HeIoJIHrIMI'L B srolrcryr{ae Kouucq.rr peKoMeHAyer flpe4ce4a:renro Konrpolruo-cqernofi rra]IarLI
Mocxoscroft o6lacru [pHMeHLITb K rpax,IlaHcxoMy cnyxalrleMy KoHI(perHyIo Mepy
OTBCTCTBEHHOCTII.
26. tlo r.rroraM paccMorpeHl4, Bofipoca, yKa3aHHoro s a6saqe 'IperEeM
[oAlyHKTa <a> rIyHKTa I I xacrosuero floroxennq, Kottlr'tccu.a [pIlHI{Maer oAHo I'I3
cneAyloulr4x peIIreHr.rH :
a) ycranonurb, trro rpax4ancxnfi cnyxarqrafi co6rrcAal rpe6orauu-a x
clyxe6nonry rroBeAeHLIrc u (utru) rpe6oranru o6 yperynupoBaHltl'I xox$lurraHHTepecoB;
6) ycmnoar.rrr, r{ro rpaxrancxufi clyxaulr.rfi ne co6lro.qal rpe6oraxua x
cnyxe6xoruy rroBeAeHrrn u (utru) rpe6onanr.rr o6 yperynrapoBaHllll xox$rnrrar.rHrepecoB. B srorrr cnyqae KoMuccr,ts peKoMeHAyer llpe4cegaremo Konrpolrno-c.{erHofi rraJrarlr Mocxoscxofi o6racru yKa3arE rpaxAaHcKoMy cnyxauleMy Ha
HeAonycrxMocrb HapylreHux rpe6onaHufi r c.ryxe6HoMy fioBeAenr,rn ra (unrl)
rpe6oranufi o6 yperynrapoBaHr,rrl rouQluxta I,IHTepecoB nn6o upuneHI,ITE K
rpax.qaHcKoMy cnyxalueMy KoHKpeTH)'Io MePy oTBercrBeHHocrr'I.
27. flo r.rroraM paccMorpeHlrf, Bonpoca, yKa3aHHoro s a6gaqe BTopoM
[oA[yHKTa <<6> nyurra I I nacrosuero llonoxenra-n, KoMuccug rrptlHlrMaer oAHo I,I3
cJIeAyrcIIIIrrx perueurfi :
a) .qarr rpaxAaHxHy co racfie Ha 3aMeuleHue AoJIxHocrLI e xoruuep'recxofi
r.rJrr,r HeKoMMepvecxofi opraHlt3allfln ru6o na BEInoJIHeHLte pa6oru Ha ycnoBuflx
rpaxAaHcKo-[paBoBoro AoroBopa r xouuepuecxoft vrti Herorrlrr.rep.recxofi
opraHt,t3arllru, ecJrr.r orAenEHrre $ynxqran rro rocyAapcrBeHHoMy ynpaarenurc stofi
I
opraHu3arruefi BxoAI,uu B ero AoJIxHocrHbIe (cJlyxe6Hue) o6rsaxuocra;
6) orraaatr rpaxAaHulry B coDIacoBaHI4H 3aMeIrIeHI'L HM AonxHocrl'r B
KoMMepqecKofi uru xexounaepvecrofi opraHu3auull ru6o s BbInoJIHeHI,Iu pa6otu ua
ycJroBr.rrx rpax,qaHcKo-npaBoBoro AoroBopa B KoMMepqecKoir uttu nerouuepvecxofi
opraHr.r3arlr.rn, ecJIH or.qenrHue Synrqnu no rocyAapcrBeHHoMy ynpaaleHuo erolopranuaaqxefi BxoAr,rn[ B ero AoJIxHocrHrIe (cnyxe6nue) o6ssaHHoctu, u
MorIrBLIpoBars csofi otxa3.
28. IIo I{ToraM paccMo'IpeHI,L Bolrpoca, yKa3aHHoro s a6gaqe TperbeM
[oA[yHKTa <<6> nyuxta I I Hactoqqero floloxenur, KoMricc[u [pI{HI'IMaer oAHo H3
cJreAyrcuux peureuufi:
a) npueuarr, qro flpurruHa HenpeAcraBneHlu rpaxAaHcKI{M cnyxauruM
cseAeHr.rfi o .qoxoAax, o6 ulryuec, se u o6rsarerucrBax I,IMyIqecrBeHHoro xaparTepa
cBor,rx cyflpyrn (cyupyra) r.r HecoBepueHHoJIerHLIx Aerefi ssn ercc o6telougHofi LI
ynaxutelrnofi;6) nprasxarr, tITo [pfltII'IHa HelpeAcraBneHl'L rpax,qaHcK,M cnyxaql'IM
cseAeH[fi o AoxoAix, o6 nuyuecrue u o6sgaremcrBax LlMyurecrBeHHoro xapaKTepa
cBorrx cyflpyru (cynpyra) r,r HecoBepueHHoJIerHI{x Aerefi He gBrqercfl
yBaxr{TeJrbHofi. B srou cJrflae Koltuccn-fl peKoMeHAyer lptDI(AaHcKoMy cJlyxaueMy
[P]IHrTb Mepbl no [peAcTaBneHI.IIo yKa3aHHbIx cseAeHltfi ;
e) upusuarr, qro rIpuqr.IHa HelpeAcraBneu[L rpaxAaHcKI{M cnyxalrluM
cseAeHr.rfi o AoxoAax, o6 r.ruyqecrae u o6raaterscrBax HMylqecrBeHHoro xapaKTepa
cBor.rx cynpyrn (cynpyra) LI HecoBepueHHoJIerHI{x Aerefi Heo6teKrI{BHa LLBJIrerc,
cnoco6orr,r yKJroHeHH, or npeAcraBneull yKa3aHHux cae4euufi. B erou cnflaeKoNraccuq peKoMeHAyer flpegce4ateruo KonT polruo-cqernofi [aJIarEI Mocroscrofio6racrn [pHMeHrrrL K rpaxAaHcKoMy cJlyxauleMy KoHKperHyIo Mepy
OTBCTCTBEHHOCTI,I.
29. IIo r.rrorartr paccMo'IpeHl.Ic Borlpoca, yKa3aHuoro B [oAnyHKTe <<D) nyHICra
I I nacrorqero flonoxenlc, Konauccux [pLIHI{Maer oAHo l.I3 cJleAyrcuux peurenufi:
a) upuruaru, qro cBeAeHur, [peAcraBJIeHHEIe rpaxAaHcKLIM cJIyxaIuLIM B
coorBercrBllu c rracrbro I crarsu 3 @eaeparlrtroro 3aKoHa ..O roxrpoae ga
cooTBercrBueM pacxoAoB JII,IIL 3aMeulaloql{x rocyAaPcrBeHHble AoJIxHocTI'I, Ir HHLIX
Jrr.rq ux AoxoAaM>, ,BJrrrorc, AocroBepHEIMI.I u IIonHElM[I;
6) npurnarr, r{To cBeAeHra.fl, npeAcraBJIeHHbIe rpaxAaHcKLIM cJIyxauILIM B
coorBercrBlIn c qacrLlo I ctarru 3 @eaepamxoro 3axona .<O rontpole sa
coorBercTBHeM Pacxo.qoB nr{rl 3aMeulalolqHx rocyAapcrBeHHEle AoJIxHocrIl, u I,IHEIX
nHrI r{x AoxoAaM>), ,BJrrroTc, HeAocToBepHblrtlu u (uru) HeloJIHbIMtt. B etou cnrlaeKouuccur peKoMeH,qyer flpe4cegarenro Kon'rpomuo-c.{erHofi rlzrJlarbl Mocroscrofio6racru upr{Menurb K rpol(AaHcKoMy cJlyxalqeMy KoHKperHyIo Mepy
orBercrBeHHocm u (uru) HanpaBr.rrE Marepl{anLl, flonfreHHble B pe3ynbrare
l0
ocyuecrBneHl,Ifl KoHTpon, 3a pacxoAaMll, B opraHrl [poKyparypbl u (unu) nnrre
rocyAapcrBeHnhle oprarbl B coorBercrBl{H c lrx KoMflerexquefi.
30. IIo r.rroraM paccMorpeur{, Boflpoca, yKa3aHHoro s a6salle qerBeproM
noA[yHKTa <<6>> rryrrcra I I Hacrosqero lloroxenux, Korrtlaccug flpllHl{Maer oAHo LI3
cneAyroqux peurenufi:
a) [p[3Harb, tITo o6ctoaremcrna, npeflrrcrB]'Ioufie BbrrroJIHeHI,IK)
rpe6onauufi @e4eparuuoro 3aKoua <O sanpere orAenbHblM KareropurM nau
orKpbrBarL r.r r{Merb cuera (rr-na.4rr), xpanr.lrr HEIJIHqHrIe AeHexHbIe cpeAcrBa I,I
rleHHocrrl B HHocrpauHrrx 6anrax, pacflonoxeHHblx 3a [peAenaMn reppLITopLIu
Poccaficxofi @e4epaqr.rr.r, BJIaAerb tt (utru) norb3oBarBcq [HocrpaHHbIMI4
Quuauconuuu I,IHcrpyMeHTaMLI>), flBJIrIorcs o6textltSHHMI'I lI yBaxHTeJIbHbtMl'I;
6) npI,I3HarL, rrro o6crotrerscrna, flpeflrrcrBylouue BLInoJIHeH[Io
rpe6oaaur.rfi @egepamnoro 3aKoHa ,,O aanpere orAeJIbHbIM KareropurM JII{q
orrprrBarE r.r r.rMerb cve, a (nxna.qu), xpanurr HzIJIHqHBIe AeHexHbIe cpeAcrBa H
rreHHocrr.r B trHocrpaHHux 6aurax, pacnonoxeHHBlx 3a npeAenaMl,I TeppI'ITopaH
Poccuficr<ofi (De,4epaur.ru, BnaAerb u (uttu) noJlb3oBarbc, IrHocrpaHHBIMIr
$nuancorrruu r.rHcrpyMeHTaMLI>), He ,BJIrIorcs o6rerrI.IsHLIMIt I'I yBaxI'ITeJIsHEIMI'L
B srou cnyqae KorraIrcu.Is peKoMeHAyer llpegce4a'relro Koutponrno-cqernofi
fl{urarbr Mocrogcxofi o6lac,u npI,IMeHI'ITb K rpaxraHcKoMy cJlyxaueMy
KoHKperrrro Mepy orBercTBeHHocrLI.
31. IIo r,rroraM paccMorpeHl{, Boflpoca, yKuuaHHoro e a6saqe nrtou[oAlyHKTa <6> nynr, a I I xacrorulero flofioNenu.q, Koruuccu-a npI'IHIrMaer oAHo I'I3
cneA).roqlrx peureHI,II4 :
a) npr.lrxats, tITo npu [cloJIHeHLtll rpaxIaHcKHM
o6ssaHHocre ronQar.rxr HHrepecoB orcyrcrByer;6) npuruarr, tITo npli I4crIoJIHeHLIt't rpaxAaHcKI,IM
o6ssaHrocrefi JrlrrrHil, 3alruTepecoBaHHocrL IpLIBoALIT
cJryxaur{M AonxHocTHLx
cnyxaur.rM AoJrxHocTHBIx
r.rJrlr Moxer [pr,rBecTI,I K
ron$nr.rxry r,rHrepecoB. B stot'r cn1nlae Kounccuq peKoMeHAyer rpaxAaHcKoMy
cnyxaqeMy u (r.rna) llpegcegatelro Koxrpolruo-cqeruofi [aJIarLI Mocxoecrofr
o6lacrlr npuHqrb Mepbl tro yperynupoBaHr.rro xouQluxra HHrepecoB I'IJII{ rro
He.rlonyrleHLrrc ero Bo3HI4KHoBeHI'Ir;
n) upnanarr, qro rpaxAaHcxufi cryxauufi ne co6lro.ual rpe6oaanna o6
yperynupoBaHuu xonQrurra I,IHTepecoB. B srorrl cJIfIae Koutlcclls peKoMeHAyer
flpegce4arelo Konr:polrxo-c.{erHofi IIEIJIaTIT Mocroscxofi o6lacru [pI'IMeH[Tb K
rpaxAaHcKoMy cnyxallleMy KoHI(perHyIo Mepy oTBeTcTBeHHocTIt.
32. Ilo LIroraM paccMorpeHll BorlpocoB, IrpeAycMorpeHHblx noAnyHKraMIl
,.orr, ,,6rr, <<f> ,I <<A>) rryHKTa ll nacroguero floroxexuq, u pu Halrt.l,uvvt K ToMy
ocnosaHufi KoN,rraccra-ff Moxer [pLIHrrb LIHoe, qeM npeAycMorPeHo nyxr:rarvo'r 25-31
llr.r 33 Hacrorrqero flonoxeHr.rfl peureHne. OcnosaHllr E MorI{BbI rtpvwfiul raKoro
peurenr.r, AoJrxHLr 6rrrr orpaxeubr B llporoKone 3ace1atvr. Kouttccuu.
33. flo r,rroraM paccMorpeHLIJI Boflpoca, ]xa3aHHoro B rIoA[yHKTe <<A> IIyHKra
I I nacroxulero flonoxesux, Korruccttl [pI,IHuMaer B orHoIIIeHLIu rpax,qaHllHa,
3aMerrlaBrrrero n Konr:pomno-cqerxofi flarflare Mocroecrofi o6nacrl,I AonxHocrE
rpax4aucrofi cnyx6u, oAHo I43 cneAyloql4x peurenufi:
a) AaT r conracue Ha 3aMeIrIeHLIe uM AonxHocrl,I B KoMMepqecKoit ttttu
HeKoMMepqecrofi oprauuraquu lu6o Ha BhIuoJIHeHue pa6orsl Ha ycnoBl{rx
rpaxlaHcKo-npaBoBoro AoroBopa a xouuep.recxoft vutu uerouuepvecrofi
opraHr.r3arlr{I4, ecJIIr orAeJlbHrre Synxqura no rocyAapcrBeHHoMy ynpaelenurc sroft
opranusaquefi BxoAHJrr{ B ero AoJlxHocruue (cayxe6urle) o6ssaHxocru;
6) ycrauonxrb, tITo 3aMeqeHlte LIM Ha ycJIoBHrx rpyAoBoro AoroBopa
AoJlxHocrr,r n rorraruepvecrofi ulfi4 uexouuepvecrofi opraHI43aIIEI'I u (uttu)
BblrroJrHeHr.re B KoMMepqecKoitt uttu HeKoMMepr{ecxofi oprauusa lura pa6or (oxa:axue
ycnyr) uapyuraror rpe6onauvs crarbu l2 (DegepamHoro 3aKoHa or 25 aexa6pr 2008
r. Ns 273-@3 .rO npotllsoAeficre[fi Koppy[qI,IH>. B erona cnf{ae KoMuccu.f,
peKoMeHAyer llpe4ce4arerrc Kontpolsno-cqe:rsofi IIaJIaTH Mocxoscrofi o6lactu
npounlf opnar.rposarr o6 yKa3aHHbIx o6croqreructBax opraHbl flpoKyparypbl I'l
yBeAoMlrB[ryo opraHI,I3aII[rc.
34. llo LIroraM paccMorpeHl,If, Bonpoca, npeAycMorpeuHoro [oArryHKroM <<B>>
lyHKTa I I nacroerqero lloloxenua, Kour'rccu, npI'IHI{Maer coorBercrByoulee
perxeHrre.
35. Als [cIroJIHeHLL perueunfi Kouuccllll lroryr 6rttr noAroroBneHhr
npoeKTEr [paBoBhlx axron KonT po;IrHo-cqerHofi nala:rrr Mocrcoscxofi o6nacru,
penrenufi unv nopyreuu[Mocroecxofi o6nac, u.
flpe.qce4arelr Koxrpo:muo-cqerHofi nzLIIarbI
36. Peruenr.rq Kouuccuu rro BolpocaM, yKa3aHHbIM B [yHKTe l1 nacrorqero
floroxeuul, [pLIH[rMarcTc, rafinrrlr roJIocoBaHI{eM (ecnr'r Kouuccl'I.fl He nPI'IMer
uHoe pemeHr.re) npocrur',r 6omurrancrsoM roJrocoB npllcyrcrBylournx Ha 3ace4anuu
qJreHoB Korrauccnu.
37. Peruenue Kouuccuu o$opl,tlrercx [poroKoJloM, roropufi IroArIIrcEIBaIor
qnenu Kotr,tLtccHLI, [pI,IHHMaBII]I4e yqacrne B ee 3aceAaHl'tu. PeureHuc Kottlt'tccl'tll, ga
IrcK.[rcqeHr,IeM perrreHl4Jl, [pI,IHI4MaeMOrO IIO l,ITOraM paccMoTpeHI'IrI Bonpoca,
yKa3aHHoro g a6saqe BTopoM lroAnyHKTa,,6> rrynrra 11 nacroquero floloxenux,
,4rr flpegcegarenx KonrpoJlbHo-crlerHofi nala'rlt Mocxoscroft o6racru Hocsr
peKoMeHAareJrrnrrfi xapaxrep. Peurenue, [pHHI,IMaeMoe rro lrroraM paccMorpeHlrl
Boflpoca, yKa3aHHoro s a6aaqe BTopoM [oArryHKTa <<6>> rrysxta l1 nacroqqero
floloxenux, Hocr.rr o6sgarenrnsrft xapaxrep.
38. B upororone 3aceAaHlrfl Kouuccl.tlt yKa3EIBarcTcr:
t2
a) Aara 3ace4arra Konuccur.r, $antranrau, HMeHa, orqecrBa qJIeHoB Kourccultr,r Apyrux nuq, flprrcyrcTB].roqux Ha 3ace4al{}ru;
6) QoprrryrlrpoBKa KaxAoro I,I3 paccMarpllBaeMrlx Ha 3aceAaHI4I,I Kopruccuu
BonpocoB c yKa3aHLIeM $auutuu, HMeHv, orqecrBa, .tIoJIxHocrLI rpaxAaHcKoro
cJryxaulero, B oTHo[reHHI4 KoTopofo paccMaTpuBaerct Bonpoc o co6nro,ueuult
rpe6oranr.lfi r clyxe6uouy [oBeAeHI,Irc u (uttu) tpe6oaanuft o6 yperynuponanur'r
xoutfrurta vHTepecoB;
e) npe4rannreMLle K rpaxAaHcKoMy cJlyxaqeMy flperex3ul,I, MarepI{iIJIbI, Ha
KOTOpEIX OHr,r OCHOB6IBaIIOTC' ;
r) co4epxauue uoqcHenlli rpaxAaHcKoro cfly)Kaurero I'I Apyrux JII'II trocyqecrBy [peAtrBJlseMbx npe, en:r.rfi;
g) {arr,runr.rr.r, HMeHa, orqecrBa BblcrynuBllrl,tx Ha 3aceAaH[II'I nfiq I{ KparKoe
r.r3JroxeHl,Ie ax nucrynlenu ;
e) r.rcrorrHuK unQopnraqr.ru, cogepxaulefi ocHoBaHllfl g:tfl [poBeAeHru
3ace1a*:afl Kouuccuu, Aara nocryrlJleuu-a uuSoplaa\su B Konrpolnuo-cqerHylo
[ErJrary Mocrogcxoft o6nacru;
x).qpyrue cBeAeHI.rr;
s) peaynrT arrt ronocoBaHrrr;
u) peureuue u o6ocnosaHlle ero [pI'IHflT[rr.
39. tlnen Kot"tuccur.I, xecoraacuufi c ee peuIeHI{eM, BnpIIBe s n[crr{eHHofi
$opnae r.rnoNr,rrb cBoe MHeHLIe, Koropoe [oAJIexI'IT o6s:are6uoMy npuo6qenuro x
fiporoKony 3aceAaHlt, Korrruccuu Pt c KoropEIM Aonxeg 6rrrr ognarorrllen
rpaxaaHcxufi cJryxauH .
40. Koruu flporoKora
3ACeI.AH,,tfl HanpaBJlrloTcq
saceIla],l.ue Koruzccuu s 7-AHesHHfi CpoK co AH,
flpe4ceAarenro Kou:rporuxo-cqersoft naJlarbl
Mocxoecxoft o6racru, rIoJIHocrLIo rlnn B BI'IAe BbI[[rcoK It3 Hero - rpaxAaHcKoMy
cJryxauleMy, a raKxe no peureHl,Irc Konauccuu - I'IHrIM 3a[HTepecoBaHHblM JII' raM.
41 . flpe4ce4arem KourporuHo-cqerHofi flaJlarbl Mocxoscxofi o6uacru
o6xgaH paccMorperb nporoKon 3ace4aHLrl Kouuccllu I'r BlpaBe frecrb B [peAeJlax
ceoefi xor'{nereHuu}I coAepxauluec, B HeM peKoMeHAauuu npu fipllrrflTl4l{ perfleHlls
o [pr,rMeHeHI4LI K rpaX.qaHCKoMy cJryxauleMy Mep oTBeTcTBeHHOCTI',t'
lpeAycMorpeHHElx HopMarI,IBHbIMIr rIpaBOBbIMlI aKTaMI{ PoCCAftCTOi @e,qepaquu, a
TaKxe no ItHbIM BonpocaM opraHl{3alrul{ nporuno,qefictarx KoppyflquE. O
paccMo'IpeHIrLI peKoMeHAaIIufi Korranccuu u npuHrroM peIIreHuI'I llpe4ce,qatenr
fluurarbr Mocxoecxofi o6nacrl4 g nucrueusofi $oprrae
s Mectqurrfi cpoK co AH, flocrynneHl,Is K HeMy rlporoKoJla
Peruexue llpe,qce4arela Koxrpolrno-cilerHofi flrularbl
orura[raerc, na 6nuxafirueM 3aceAaHLIu Konauccltu u
Kourporrno-cqerHofiyBeAoMnrer Kouuccuto
3AC1AAP,I,1.A KOTUUCCUU.
Mocroscxofi o6ractuflplrur{Maerc, K cBeAeH[Io 6er o6cyxgeular.
l3
42. B ctrytae ycraHoBnexus Kottruccueft upasnaroB ALIcU[[nHHapHoro
flpocryflKa n 4eficrnraxx (6eageilcreur.r) rpaxgaxcroro cnyxaulero zn$oplaauru o6
gToM flpeAcraBJrflerc, flpe4ce,4aremo KoHrpolrno-cqeruoft r€ularbl Moctcoscxofr
o6nactlt An, peflreHr,r, Boflpoca o [pLIMeHeHI,ILI K rpax.qaHcKoMy cJlyxaqeMy Mep
orBeTcTBeHHOCTr,r, [peAycMOTpeHHbIX HOpMaTLIBHLIMLI [paBOBEIMIi aKTaMIr
Poccr.rft cxofi @egepaqura.
43. B cnyuae ycraHoBJreHHr Korrauccuefi Sarra coneprueHlt rpaxAaHcKHM
cnyxaqr{M Aeficreuq (r[arra 6es4efictrua), coAepxauero npI,I3HaKI,t
aAMr.rHr.rcTpaTHBHoro flpaBoHapyueHufl LlJ]vt cocTaBa npecTynneHl4r, [peAceAaTenE
Konanccuu o6qgaH nepeAarb rauQopr.,raqurc o coBepIxeHI{LI yKa3aHHoro aeficruut(6ea.ueftcrnur) N uogrnepxAaloulue rarofi $axr AoKyI\{eHrbI B coorBercrByloque
$e4epanrusre rocyAapcrBeHHble opraHbl a 3-4uenurrfi cpoK, a upu neo6xo.quuocttt_ HEMC.UIEHHO.
44. Kon[s flporoKona 3aceAaHH, Kouuccura Er 4 BEIIITIcKa I43 Hero
npuo6qaercr K nr.rrrxoMy Aeny lpaxAaHcKoro cnyxaqero, B orHoIIIeH I,I Koroporo
paccMorpeH Boflpoc o co6lroAennn rpe6onanufi r cryxe6nouy [oBeAeHHIo u (utru)
rpe6oaanufi o6 yperynuporanun ron$nuKra HHrepecoB.
45. Bunncrca lr3 perreHr.rq Kounccuu, 3aBepeHHa, rloAflLlcblo ceKperap,
Konuccuu Ir flerrarbro Konr-poru-cuerxofi uaaa, rt Mocxoscxofi o6nacrlr, Bpyqaerc,
rpaxAaHr.rHy, 3aMeIrIaBIIreMy ,uoJlxHocrb n Kourponrno-c'{erHofi flaIlare
Mocxoscxofi o6racrr,r rpax4ancrofi clyx6rr, B orHoIIreHI{l't KoroPoro
paccMarpr.rBaJrcc Boflpoc, yxaaannufi s a6saqe BTopoM noArryHKra <6> nynrta IIHacroflrqero flonoxenne, IroA pocnlrcr HnH HanpaBnrerc, 3aKa3HEIM nHcbMoM c
yBeAoMJreHr.reM no yKa3aHHoMy LIM n o6paqennu aApecy He no3AHee o.qHoro
pa6overo AHr, cJreAyrouero 3a AHeM npoBeAeHltq coorBercrByloueFo 3aceAaHLIt
KOMHCCI,IU.
46. OpranusaquoHHo-TexHr.rqecKoe H AoKyr\{eHTaII}IoHHoe o6ecne.{eHue
AerreJrbHocrr.r Kounccuu, a raKxe r.urSopr.anponaul,Ie qJIeHoB Korrruccltl.t o Bonpocax,
BKJIIOTIeHHLTX B [OBeCTKy AHr, O Aare, BpeMeHI{ It MeCTe [pOBeAeHI{' 3aCeAAHUfl,
o3HaKoMJreHr,re qJreHoB Konauccuu c MarepI{iIJIaMLI, npeAcraBnfleMblMu Mao6cyx,qenur Ha 3ace4anvtu Kortruccur.r, ocyurecrBncrorc, orAenoM rocyAapcraexnofi
rpaxAaxcxoft crryx6rr n KaApoB.
47 . @nsascupoBaHr,re pacxo.uoB Ha onaary rpyAa He3aBr.IcLIMBIx 3KcrleproB,
ocyulecTBnreTc, B flpeAenax cpeAcTB, npeAycMoTpeHHErx Ha coAePxaHLIe
Kourpomxo-cqeruofi [ErJrarrr Mocxoscxofr o6nacrr,r.>.