title: The prohibition on entering into financial transactions with foreign counterparties and its extension to deputies of regional parliaments
metadata.name: dc.contributor.author
metadata.value: Damm, Irina A.
metadata.lang: -
metadata.name: dc.contributor.author
metadata.value: Tarbagaev, Aleksey N.
metadata.lang: -
metadata.name: dc.contributor.author
metadata.value: Ronzhina, Olga V.
metadata.lang: -
metadata.name: dc.contributor.author
metadata.value: Tolstikova, Irina N.
metadata.lang: -
metadata.name: dc.contributor.author
metadata.value: Akunchenko, Evgenii A.
metadata.lang: -
metadata.name: dc.date.accessioned
metadata.value: 2022-02-09T13:38:52Z
metadata.lang: -
metadata.name: dc.date.available
metadata.value: 2022-02-09T13:38:52Z
metadata.lang: -
metadata.name: dc.date.issued
metadata.value: 2021-12
metadata.lang: -
metadata.name: dc.identifier.citation
metadata.value: Damm, Irina A., Aleksey N. Tarbagaev, Olga V. Ronzhina, Irina N. Tolstikova, Evgenii A. Akunchenko. 2021. “The prohibition on entering into financial transactions with foreign counterparties and its extension to deputies of regional parliaments”. Vestnik of Saint Petersburg University. Law 4: 949–964.
metadata.lang: en_GB
metadata.name: dc.identifier.other
metadata.value: https://doi.org/10.21638/spbu14.2021.409
metadata.lang: -
metadata.name: dc.identifier.uri
metadata.value: http://hdl.handle.net/11701/34788
metadata.lang: -
metadata.name: dc.description.abstract
metadata.value: The article examines the problems of legal regulation of the prohibition for officials to open and
  have accounts (deposits), store cash and valuables in foreign banks located outside Russia, own
  and (or) use foreign financial instruments, associated with the extension of this prohibition to
  deputies of legislative authorities of the constituent entities of the Russian Federation. Based
  on the analysis of current federal and regional legislation, the authors have identified various
  approaches to the formation of a list of public offices at the level of the constituent entities
  of the Russian Federation. It was also found that the provisions of regional normative legal
  acts determine the effect of this prohibition in different ways in a circle of persons and often
  extend it only to those deputies of the legislative (representative) authorities of the constituent entities of the Russian Federation who exercise their powers on an ongoing basis. The existing
  practice of regional rulemaking contradicts the goals of ensuring the national security of
  the state, for the achievement of which the considered prohibition was established, since all
  deputies, regardless of the basis for filling the corresponding position, have equal powers
  to participate in the activities of the collegial body by implementing law-making initiatives
  and voting on the agenda of the meeting. The authors come to the conclusion that issues
  concerning the spread of anti-corruption standards of conduct to certain categories of persons
  holding government positions in the constituent entities of the Russian Federation cannot be
  attributed to the subject of joint jurisdiction. In this regard, at the level of federal legislation,
  it is necessary to provide a provision for the extension of this prohibition to deputies of the
  legislative authorities of the constituent entities of the Russian Federation who exercise their
  powers both on a permanent and non-permanent basis.
metadata.lang: en_GB
metadata.name: dc.language.iso
metadata.value: ru
metadata.lang: en_GB
metadata.name: dc.publisher
metadata.value: St Petersburg State University
metadata.lang: en_GB
metadata.name: dc.relation.ispartofseries
metadata.value: Vestnik of St Petersburg University. Law;Volume 12; Issue 4
metadata.lang: -
metadata.name: dc.subject
metadata.value: corruption
metadata.lang: en_GB
metadata.name: dc.subject
metadata.value: countering corruption
metadata.lang: en_GB
metadata.name: dc.subject
metadata.value: anti-corruption standards of conduct
metadata.lang: en_GB
metadata.name: dc.subject
metadata.value: foreign financial instruments
metadata.lang: en_GB
metadata.name: dc.subject
metadata.value: public office
metadata.lang: en_GB
metadata.name: dc.subject
metadata.value: legislative power
metadata.lang: en_GB
metadata.name: dc.subject
metadata.value: representative authorities
metadata.lang: en_GB
metadata.name: dc.subject
metadata.value: deputy
metadata.lang: en_GB
metadata.name: dc.subject
metadata.value: elected official
metadata.lang: en_GB
metadata.name: dc.subject
metadata.value: anti-corruption security
metadata.lang: en_GB
metadata.name: dc.title
metadata.value: The prohibition on entering into financial transactions with foreign counterparties and its extension to deputies of regional parliaments
metadata.lang: en_GB
metadata.name: dc.type
metadata.value: Article
metadata.lang: en_GB
resources.filename: 949-964.pdf
resources.url: https://dspace.spbu.ru/bitstream/11701/34788/1/949-964.pdf
resources.format: Adobe PDF
resources.size: 700,9 kB