Legal encyclopedia. Letter E

EXPORT CONTROL

- a set of measures to ensure the implementation of the procedure for foreign economic activity established in the legislation of the Russian Federation in respect of goods, information, works, services, results of intellectual activity that can be used to create weapons of mass destruction, their means of delivery, other types of weapons and military equipment.

The main objectives of EC: protection of the interests of the Russian Federation; The implementation of the requirements of international treaties of the Russian Federation in the field of non-proliferation of weapons of mass destruction, their means of delivery, and also in the field of control over the export of military and dual-use products; Creation of conditions for integration of the Russian economy into the world economy.

EC in the Russian Federation is implemented through methods of legal regulation

Foreign economic activity,

Including:

1) identification of controlled goods and technologies; Licensing procedure for foreign economic transactions with controlled goods and technologies, providing for licensing or other form of their state regulation;

2) customs control and customs clearance of export of controlled goods and technologies from the Russian Federation;

3) currency control over the implementation of foreign economic transactions with goods, information, works, services, the results of intellectual activity, including the timeliness and completeness of the receipt of foreign exchange earnings in accounts with authorized banks of the Russian Federation;

4) the application of measures of state coercion (sanctions) against persons who violated the established procedure for foreign economic activity in respect of goods, information, works, services, the results of intellectual activity that can be used to create weapons of mass destruction, means of delivery, Weapons or military equipment, or attempted to commit such acts.

The violation of the RF legislation in the field of EC is:

1) implementation of foreign economic transactions with goods, information, works, services, results of intellectual activity, to which extends E.K., without licenses or permits;

2) obtaining licenses or permits for foreign economic transactions with goods, information, works, services, results of intellectual activity, to which E.K. extends, through the provision of forged documents or documents containing inaccurate information;

3) violation of the requirements and conditions of licenses or permits for foreign economic transactions with goods, information, works, services, results of intellectual activity, to which E.K. extends;

4) failure to perform or improper performance of the orders of the specially authorized federal executive body in the EK region, etc. Officials of organizations and citizens guilty of violating the legislation of the Russian Federation in the field of export control bear criminal, administrative and civil liability.