GENERAL PROSECUTOR OFFICE

N 187/86

MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION

N2

DIRECTIVE

of April 30, 2010

ON THE AMENDMENTS TO THE LIST OF ARTICLES OF THE CRIMINAL CODE,

USED IN THE CREATION OF STATISTICAL REPORTS

Pursuant to Paragraph 1.3 of the Decision of the Coordination Meeting of the Heads of law
enforcement authorities of the Russian Federation from 06.10.2009 N 1 "On the Status of
Work and Priority Measures to Strengthen the Fight against Corruption in light of the
National Anticorruption Plan, approved 31.07.2008 President of the Russian Federation,” as
well as to ensure a common approach and complete reflection in state statistical information
about the status of combating crimes related to corruption in the Russian Federation, we
hereby order:

To amend the lists of articles of the Criminal Code of the Russian Federation used in the
formation of statistical reports, adopt the Directive of the Prosecutor General of the Russian
Federation and the Russian Interior Ministry on December 29, 2009 N 399/11/1.

1. Add the list of articles N 23, with crimes related to corruption (attached).
2. Bring these changes into force on January 1, 2010.

Deputy Prosecutor General

Russian Federation

State Counselor of Justice First Class

A. E. BUKSMAN
 Deputy Minister of Internal Affairs

Russian Federation

Colonel-General of the Police

M. I. SUKHODOLSKI

LIST N 23 CRIMES RELATED TO CORRUPTION

1. The crimes related to corruption include unlawful acts only if all the following
criteria are met:

- Adequate actors criminal offense, which include officers referred to in a footnote to Article
285 of the Criminal Code of the Russian Federation, the person performing managerial
responsibilities in the business or organization acting on behalf of and in the interests of
legal persons, as well as non-profit organization non-state bodies, local government, state or
municipal agency, indicated in a footnote to Article 201 of the Criminal Code of the Russian
Federation;

- Communication with acts of official position of the subject, a departure from his direct
rights and responsibilities;

- The obligation for acquisitive motive (an act associated with obtaining their property rights
and benefits for themselves or for third parties);

- The crime only with direct intent.

The exception is a crime, although not meeting the specified requirements, but relating to
corruption in accordance with ratified by the Russian Federation International - the
legislation and national legislation, as well as associated with the preparation conditions for
obtaining official, public servants and employees of local governments, as well as a person
who performs management functions in a commercial or other organizations, the benefits in
the form of money, valuables or other property or services of material nature, or other
proprietary rights, or illegal representations of such benefits.

2. Crimes Related to the list without any - or conditions:

Art. 141.1, 184, para. "B" h. 3 tbsp. 188, Art. 204, 289, 290, 291 of the Criminal Code.
3. Crimes Related to the list under certain conditions:

3.1. Crimes Related to the list if there is a statistical card basic offense mark of his corrupt
orientation:

Art. 174, 174.1, 175, h. 3 tbsp. 210 of the Criminal Code;

3.2. Crimes Related to the list in accordance with international acts in the presence of a
statistical card basic offense mark of his corrupt orientation:

Art. 294, 295, 296, 302, 307, 309 of the Criminal Code;

3.3. Crimes Related to the list if there is a statistical card marks on offense with a selfish
motive:

n. n. "A", "b" h. 2 tbsp. 141, h. 2 tbsp. 142, Art. 170, 201, 202, 285, 285.1, 285.2, 286
(excluding item. N. "A, b" h. 3), 292, 305 of the Criminal Code;

3.4. Crimes Related to the list if there is a statistical card marks of crime officer, civil
servants and employees of local governments, as well as a person who performs managerial
functions in a business or organization:

h. 4 tbsp. 188, para. "In" h. 3 tbsp. 226, h. 2 tbsp. 228.2, para. "In" h. 2 tbsp. 229 of the
Criminal Code;

3.5. Crimes Related to the list if there is a statistical card marks of crime officer, civil
servants and employees of local governments, as well as a person who performs
management functions in a commercial or other organizations and with the selfish motive:

h. h. 3, 4 tbsp. 183, para. "B" h. 3 tbsp. 228.1 of the Criminal Code;

3.6. Crimes Related to the list if there is a statistical card marks of crime officer, civil
servants and employees of local governments, as well as a person who performs
management functions in a commercial or other organizations, using his official position:

h. h. 3, 4 tbsp. 159; h. H. 3, 4 tbsp. 160 of the Criminal Code.

4. Offenses that may facilitate the perpetration of crimes related to corruption
official, public servants and employees of local governments, as well as a person
who performs managerial functions in a business or organization.

Crimes Related to the list if there is a statistical card information on crime-related training,
including the imaginary, the conditions for obtaining official, public servants and employees
of local governments, as well as a person who performs managerial functions in a business
or organization , the benefits in the form of money, valuables or other property, illegal
submission of such benefits:

Art. 159 (except as specified in clause 3.6.), 169, 178, 179 of the Criminal Code.