Ответственность за несоблюдение в РФ правил осуществления внешнеэкономической деятельности

Administrative responsibility for violations in the field of export control is also represented by Part 2 of Art. 14.20 of the Code of Administrative Offenses of the Russian Federation. According to this part, officials of organizations that have violated the established procedure for keeping records of foreign economic transactions with goods, information, work, services or intellectual property for export control purposes, and equally do not comply with the established period of storage of the relevant accounting documents, are subject to an administrative penalty.The concept of an official is disclosed in the notes to Art. 2.4 of the Code of Administrative Offenses of the Russian Federation. Based on this article, to officials who have committed an administrative offense in the field of export control, include:- a person who, constantly, temporarily or in accordance with special powers, performs the functions of a representative of authority, that is, who is empowered in accordance with the law with administrative powers in relation to persons who are not in official dependence on him;- a person who performs organizational, administrative or administrative functions in state bodies, local governments, state and municipal organizations, as well as in the Armed Forces of the Russian Federation, other troops and military formations of the Russian Federation;- a person performing organizational, administrative or administrative functions of the head and employees of other organizations;- a person engaged in entrepreneurial activities without forming a legal entity.By administrative responsibility assigned to citizens and officials for violations in the field of export control, it is necessary to include offenses under Part 4 of Art. 19.4, Part 1 of Art. 19.5, Part 2 of Art. 19.8 of the Code of Administrative Offenses of the Russian Federation.The object of infringement of these offenses is the established management procedure, the violation of which impedes the normal activities of the Federal Service for Technical and Export Control and can be expressed:- in default of legal requirements of the official of the specified service;- in obstruction of the performance of official duties by this official;- in default of the legal order, the decision of the above service in due time;- in non-provision of information or submission of knowingly inaccurate information to the above service.ConclusionThus, a violation of the commented Export Control Law is an implementation of foreign economic operations with goods, information, works, services, results of intellectual activity, which are subject to export control, without licenses and permits.The decision to deprive a legal entity of the right to engage in certain types of foreign economic activity is applied in cases where the organization carries out foreign economic operations with goods, information, work, services, and intellectual property covered by export controls. The basis for the occurrence of civil liability are violations of obligations assumed under contracts, causing non-contractual damage, illegal actions (inaction) of officials of state bodies, local governments, and it is expressed in the application of property measures to guilty persons.Thus, the aim set in the work has been achieved and the tasks have been completed. Were consideredfeatures of Russian export control areas; types of legal liability applied for violation of the Russian export control requirements.References1. “Russian Federation Code of Administrative Offenses” of 30.12.2001 N 195-FZ (ed. by 01.04.2019)2. "Criminal Code of the Russian Federation" of 13.06.1996 N 63-FZ (ed. by 01.04.2019)3. Arustamov E. A. Foreign economic activity: a textbook / E. A. Arustamov, R. S. Andreeva. - M.: KNORUS, 2011. - 168 p.4. Burtsev S.I. 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Legal regulation of currency control in the commission of foreign trade barter transactions // Saratov State, 2005. - № 3. - p. 115-118.10. Vologdin, A. A. Legal regulation of foreign economic activity: studies. manual for masters / A. A. Vologdin. - 3rd ed., Corr. and add. - M.: Yurayt, 2012. - 445 s.