TODAY IS MONDAY, JULY 24, 2017, 9:36:12 PM
VISUALLY VERSION
The Department of trade barriers, currency and export control

The Department of trade barriers, currency and export control

 

The chief of the Department of trade barriers is Shklyaev Sergey Vladimirovich

Tel. 449-73-70

Areas of business and functions of the Department of trade barriers, currency and export control

Areas of business

1) ensuring of observance of proscriptions and circumscriptions that are established according to the legislation of the Russian Federation about state regulation of foreign trade activity and international treaties of the Russian Federation (hereafter - trade barriers) according to goods, amoved through customs border of the Russian Federation;

2) defense of rights of intellectual property;

3) control on currency operations of residents and non-residents, connected with goods transfers and transports through customs border of the Russian Federation;

4) enhancement of state policy in the area of customs affairs, trade barriers, currency control and its realization;

5) enhancement of normative and other legal acts according to the legislation of the Department;

6) research and information work according to the legislation of the Department;

7) departmental control of customs bodies activity in the area of trade barriers, currency and export control;

8) cooperation with other bodies and organizations that perform other types of state control;

The functions of the Department

1. participates in support of export control system, coordination and control in the field of military technical co-operation established in the Russian Federation, establishes peculiarities of customs control concerned to military-oriented goods, goods, that come under export control, special technical means, intended to silent information gaining;

2. develops and performs measures directed to no breach of laws ensuring of the Russian Federation about state control of foreign trade activity and international treaties of the Russian Federation by amoving of nuclear and special non-nuclear materials, waste products, ozone-destroying substance, narcotic substance and pharmaceutical products, superpotent, psychotropic and poisonous substance, animals and plants, that are threatened, their parts and derivates and other goods through customs border of the Russian Federation within the legislation of the Department;

3. organizes and provides participation of customs bodies in improvement of measures directed to safety of imported goods;

4. keeps custom register of the objects of intellectual property, submits to interested persons according to requests of abbreviate of custom anagraph objects of intellectual property, considers applications of copyright holders (their authorized agents) about provisioning connected with release of goods stoppage;

5. organizes control of observance by participants of foreign economic policy of currency legislation acts of the Russian Federation, acts of currency regulation organs, acts in the area of state regulation of foreign trade barter agreements within the legislation of customs bodies;

6. participates in preparation of offers on specifics of declaring and release of particular types of goods according to the checklist established of President of the Russian Federation or Government of the Russian Federation;

7. participates in development and provision of measures on defense of rights and interests of juridical and individual persons in the area of customs affairs, agrees (countersigns) the projects of decisions (letters) corresponding to structural subdivisions of central office of Federal Customs Service of Russia on appeals, requests and applications of organizations and citizens within the legislation of the Department;

8. organizes and performs interdepartmental information exchange and co-operation with other state handle bodies, agents of currency control , law enforcement bodies and bodies of state administration within the legislation of the Department;

9. participates in development and requirements definition to forming and maintain of electronic databases and software tools of automation which provide activities of the Department and customs bodies with conduct of custom and currency control and their profitability analysis, conducts methodological support of maintenance electronic databases within the legislation of the Department of Federal Customs Service of Russia;

10. delivers information to customs bodies about objects of intellectual property, submitted objects of intellectual property to customs anagraph and facts that are necessary to adoption of measures connected with release of goods stoppage, and information about expungement of objects of intellectual property from customs anagraph objects of intellectual property;

11. organizes work of customs bodies on control for currency operations of residences and non-residents, connected with moving of goods and transports through customs border of the Russian Federation in accordance with currency legislation of the Russian Federation and received in accordance with them normative legal acts of organs of currency regulation;

12. assigns forms and methods of control of customs bodies currency operations within the legislation of the Department, and moving the currency of the Russian Federation, unencumbered property in physical certificated form, currency valuable, precious metals and precious stones by individual and juridical persons through customs border of the Russian Federation;

13. investigates informational materials and requests of customs bodies, banks and other organizations and persons on questions of currency control and directs answers on questions within the legislation of the Department and also informs customs bodies about prepared conclusions;

14. delivers information that is necessary for realization of currency control provided on technologies of information exchange on questions of monitoring which are within the competence of Department to customs bodies, and seal offprints of empowered banks with observance according of work rules with documents and other information of secret contain;

15. delivers information about foreign exchange rates of the Central Bank of the Russian Federation according to Russian ruble (RUR) to customs bodies;

16. performs provision of customs bodies uniform application of customs legislation of the Russian Federation on questions which are within the competence of Department;

17. agrees (delivers) regional (zonal) profile risk on questions according to established order, performs analysis and control of their realization which are within the competence of Department;

18. performs analysis and performance appraisal of customs bodies on questions which are within the competence of Department, develops offers about raising of work efficiency;

19. participates in organization, co-ordination and control of conducting of customs bodies of customs control on questions which are within the competence of Department;

20. performs departmental control of decisions, acts of commission (omission) of downline customs bodies and their public individuals in the area of customs affairs on questions which are within the competence of Department;

21. delivers offers about distribution of the competence of customs bodies of various levels with realization of control on questions which are within the competence of Department to management of Federal Customs Service of Russia;

22. develops and introduces projects of standard statutes about structural subdivisions of customs bodies according to activities of the Department to management of Federal Customs Service of Russia;

23. performs organizational supervision of structural subdivisions activity of customs bodies that are in the area of the Department, brings offers about material and technical equipping;

24. co-ordinates appointment to a post and termination of chiefs appointment of structural subdivisions of regional customs administrations and customs that are in the area of the Department;

25. participates in professional training, retraining and raising of qualification of public individuals of customs bodies, organizes and provides holding of seminars and trainings;

26. applies analysis technique of risks for definition of goods, transports, documents and persons that are subjects to verification and degree of such verification, participates in provision of effective operation of system of risk management within the competence of the Department;

27. develops and introduces offers of Federal Customs Service of Russia according to conduction of special custom statistic, performs information, collection, integration and analysis of facts within the competence of Department;

28. performs informational support of structural subdivisions of central office of Federal Customs Service of Russia on results basis of research and information work of the Department and results of law enforcement practice of customs bodies in the area of trade barriers, currency and export control;

29. participates in realization, stopping and prevention of civil wrong in the area of customs affairs;

30. participates in organization and conducting of research works in the area of customs affairs;

31. participates in development of methodical and educational materials on questions that are within the competence of the Department;

32. represent to Federal Customs Service of Russia in government and other bodies and organizations when considering questions that are within the competence of Department;

33. participates in projects development of international agreement of the Russian Federation in the area of customs affairs and in preparation of offers about accession of the Russian Federation to international treaties in the area of customs affairs;

34. co-operates according to established order with customs and other competent bodies of foreign countries, international organizations on questions of customs affairs;

35. performs other functions if such functions are contemplated of federal laws, of President of the Russion Federation acts and acts and Government of the Russian Federation, normative and other legal acts of Federal Customs Service of Russia.