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КоАП РФ был дополнен статьей 15.23.2, согласно которой за ненаправление заявления об установлении владения акциями или долями ЭЗО, которые на данный момент находятся в непосредственном владении холдингов, зарегистрированных в недружественных странах, после получения предписания Росфинмониторинга резидент РФ может быть привлечен к ответственности в виде наложения административного штрафа:
🔹на граждан – от 200 до 400 тыс. руб.
🔹на должностных лиц – от 300 до 500 тыс. руб.
🔹на юридических лиц – от 500 до 700 тыс.руб.
Об этом законе на стадии разработки мы писали ранее.
КоАП РФ был дополнен статьей 15.23.2, согласно которой за ненаправление заявления об установлении владения акциями или долями ЭЗО, которые на данный момент находятся в непосредственном владении холдингов, зарегистрированных в недружественных странах, после получения предписания Росфинмониторинга резидент РФ может быть привлечен к ответственности в виде наложения административного штрафа:
🔹на граждан – от 200 до 400 тыс. руб.
🔹на должностных лиц – от 300 до 500 тыс. руб.
🔹на юридических лиц – от 500 до 700 тыс.руб.
Об этом законе на стадии разработки мы писали ранее.
These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise. Just days after Russia invaded Ukraine, Durov wrote that Telegram was "increasingly becoming a source of unverified information," and he worried about the app being used to "incite ethnic hatred." Apparently upbeat developments in Russia's discussions with Ukraine helped at least temporarily send investors back into risk assets. Russian President Vladimir Putin said during a meeting with his Belarusian counterpart Alexander Lukashenko that there were "certain positive developments" occurring in the talks with Ukraine, according to a transcript of their meeting. Putin added that discussions were happening "almost on a daily basis." In a message on his Telegram channel recently recounting the episode, Durov wrote: "I lost my company and my home, but would do it again – without hesitation." At this point, however, Durov had already been working on Telegram with his brother, and further planned a mobile-first social network with an explicit focus on anti-censorship. Later in April, he told TechCrunch that he had left Russia and had “no plans to go back,” saying that the nation was currently “incompatible with internet business at the moment.” He added later that he was looking for a country that matched his libertarian ideals to base his next startup.
from id
