TODAY IS MONDAY, DECEMBER 17, 2018, 9:29:50 AM
VISUALLY VERSION
Customs Risk Management Department

Head of the Customs Risk Management Department Zolotnitsky Philip Alekseevich

Areas of Activities

  1. analysis of activities of the customs bodies of the Russian Federation (hereinafter referred to as the “Customs Bodies”) on making of customs operations and exercising of customs control over goods and transportation means moved across the customs border of the Eurasian Economic Union;
  2. determination of objectives and principles of formation and functioning of the risk management system in the Customs Bodies;
  3. development of the strategy and tactics of implementation of the risk management system in the Customs Bodies;
  4. preparation of proposals for the chief executive officers of the Federal Customs Service of the Russian Federation (FCS of Russia) in regard to the distribution of responsibilities of the Customs Bodies, their structural subdivisions and officials within the framework of the risk management system;
  5. arrangement, coordination and control over activities of the Customs Bodies as to implementation of the risk management system;
  6. control over activities of the Customs Bodies related to achievement of indicators characterising performance and efficiency of activities of the Customs Bodies as to implementation of the risk management system, control over the customs value and other indicators the administration of which is imposed on the Department;
  7. provision of a uniform approach upon implementation of the risk management system by the Customs Bodies;
  8. development of risk profile designs (excluding law enforcement risks) and proposals in regard to their actualization or cancellation in accordance with the established procedure;
  9. development and improvement of research and methodology basis necessary for risk management, among other things, subject to the standards of the World Customs Organization and standards of risk management in the Russian Federation;
  10. monitoring and analysis of customs operations, results of customs control making and exercising of which is imposed on the Customs Bodies for the purpose of risk assessment, determination of measures for minimization of risks and procedure for their implementation;
  11. application of a subject-oriented approach within the framework of the risk management system;
  12. development and improvement of classification of the persons making customs operations;
  13. provision of the appropriate level of automation of activities of the Customs Bodies in regard to the risk management;
  14. arrangement, coordination and control over activities of the Customs Bodies as to control over the customs value of the goods moved across the customs border of the Eurasian Economic Union upon their importation into the Russian Federation and exportation from the Russian Federation;
  15. inspection of activities of the Customs Bodies associated with the areas of activities of the Department;
  16. preparation of proposals for the chief executive officers of FCS of Russia in regard to development and improvement of legislative and other regulatory acts in the area of customs affairs associated with the areas of activities of the Department;
  17. interaction with the governmental authorities when performing the functions imposed on the Department;
  18. preparation, within the limits of competence of the Department, of proposals for the chief executive officers of FCS of Russia and Committee for Organizational Structure of FCS of Russia in regard to optimization of the structure of the Department and the Customs Bodies;
  19. implementation, within the limits of competence of the Department, of actions within the framework of priority projects on the main directions of strategic developments of the Russian Federation.