Current federal laws, decrees of the President of the Russian Federation, resolutions of the Government of the Russian Federation, international legal acts

International legal acts:

  • United Nations Convention against Corruption

Federal laws:

  • Federal Law No. 79-FZ "On Prohibition for Certain Categories of Persons to Open and Maintain Accounts (Deposits), Deposit their Cash and Valuables with Foreign Banks Located Outside the Russian Federation, Own and/or Use Foreign Financial Instruments" (dated May 7, 2013)
  • Federal Law No. 230-FZ "On Monitoring the Consistency Between Expenses and Income of Persons Holding Government Positions and Other Persons" (dated December 3, 2012)
  • Federal Law No. 172-FZ "On the Anti-Corruption Expertise of Regulations and Draft Regulations" (dated July 17, 2009)
  • Federal Law No. 273-FZ "On Fighting Corruption" (dated December 25, 2008)

Decrees of the President of the Russian Federation:

  • Decree of the President of the Russian Federation No. 378 "On the National Anti-Corruption Plan for 2018-2020" (dated June 29, 2018)
  • Decree of the President of the Russian Federation No. 120 "On Some Anti-Corruption Matters" (dated March 8, 2015)
  • Decree of the President of the Russian Federation No. 460 "On Approval of the Form of Certificate of Income, Expenses, Property and Property-Related Obligations and Amendments to Certain Acts of the President of the Russian Federation" (dated June 23, 2014)
  • Decree of the President of the Russian Federation No. 309 "On Measures to Implement Certain Provisions of the Federal Law "On Fighting Corruption" (dated April 2, 2013)
  • Decree of the President of the Russian Federation No. 310 "On Measures to Implement Certain Provisions of the Federal Law "On Monitoring the Consistency Between Expenses and Income of Persons Holding Government Positions and Other Persons" (dated April 2, 2013)
  • Decree of the President of the Russian Federation No. 925 "On Measures to Implement Certain Provisions of the Federal Law "On Fighting Corruption" (dated July 21, 2010)
  • Decree of the President of the Russian Federation No. 460 "On the National Anti-Corruption Strategy and the National Anti-Corruption Plan for 2010-2011" (dated April 13, 2010)
  • Decree of the President of the Russian Federation No. 815 "On Anti-Corruption Measures" (dated May 19, 2008)

Resolutions of the Government of the Russian Federation:

  • Resolution of the Government of the Russian Federation No. 29 "On Approval of the Rules for Notification by an Employer of the Entry Into an Employment or Civil Law Contract for the Performance of Work (Provision of Services) with a Citizen Who Held State or Municipal Positions, the List of Which is Established by the Regulations of the Russian Federation" (dated January 21, 2015)
  • Resolution of the Government of the Russian Federation No. 10 "On Procedure for Notification by Certain Categories of Persons of Receipt of a Gift in Connection with Their Official Capacity or Performance of Their Employment (Job) Duties, Surrender and Evaluation of a Gift, Sale (Repurchase) and Transfer of Funds Derived From its Sale" (dated January 9, 2014) (together with the "Model Regulation on Notification by Certain Categories of Persons of Receipt of a Gift in Connection with Their Official Capacity or Performance of Their Employment (Job) Duties, Surrender and Evaluation of a Gift, Sale (Repurchase) and Transfer of Funds Derived From its Sale")
  • Resolution of the Government of the Russian Federation No. 613 "On Provision by Citizens Applying for Positions in Organizations Established to Perform Tasks Assigned to the Government of the Russian Federation and Employees Holding Positions in these Organizations of Information on Income, Expenses, Property and Property-Related Obligations, Verification of the Validity and Completeness of the Information Provided and Compliance by Employees with the Requirements to Official Conduct" (dated July 22, 2013)
  • Resolution of the Government of the Russian Federation No. 568 "On Imposition on Certain Categories of Citizens of Restrictions, Prohibitions and Obligations Established by the Federal Law "On Fighting Corruption" and Other Federal Laws for the Purpose of Fighting Corruption" (dated July 5, 2013)

Anti-Corruption Regulations of JSCo "RZD"

  • Order of JSCo "RZD" No. 2051r dd. September 16, 2019 "On Improving the Organization of Work to Fight and Prevent Corruption at JSCo "RZD" (~437 Kb) September 19, 2019
  • Order of JSCo "RZD" No. 1401r dd. July 10, 2019 "On Amending Order of JSCo "RZD" No. 146r dd. January 28, 2016" (~54 Kb) July 12, 2019
  • Order of JSCo "RZD" No. 2665r dd. December 11, 2018 "On Approval of the Model Regulation on the Regional Commission for the Settlement of Conflict of Interest" (~667 Kb) December 18, 2018
  • Order of JSCo "RZD" No. 1982r dd. September 7, 2018 "On Approval of the Rules of Interaction Between the Anti-Corruption Management Center and Subsidiaries of JSCo "RZD" Concerning the Organization and Performance of Work to Prevent and Fight Corruption" (~269 Kb) September 7, 2018
  • Order of JSCo "RZD" No. 1910r dd. August 29, 2018 "On Approval of JSCo "RZD" Anti-Corruption Action Plan for 2018-2020" (~710 Kb) August 31, 2018
  • Order of JSCo "RZD" No. 1710r dd. August 1, 2018 "On Approval of the Regulation on the Organization of Control over Compliance with the Requirements of Regulatory Documents of the Russian Railways Holding in the Field of Preventing and Fighting Corruption" (~656 Kb) August 23, 2018
  • Order of JSCo "RZD" No. 2277r dd. November 8, 2017 "On Amending the Anti-Corruption Policy of JSCo "RZD" (~69 Kb) November 8, 2017
  • Order of JSCo "RZD" No. 1844r dd. September 8, 2017 "On Improving the Work in the Field of Preventing and Fighting Corruption at the Russian Railways Holding (~591 Kb) September 8, 2017
  • Order of JSCo "RZD" No. 1517r dd. July 31, 2017 "On Amending the Regulation on the Settlement of Conflict of Interest at JSCo "RZD" (~94 Kb) July 31, 2017
  • Order of JSCo "RZD" No. 1515r dd. July 31, 2017 "On Amending the Regulation on the Anti-Corruption Management Center" (~53 Kb) July 31, 2017
  • Order of JSCo "RZD" No. 676r dd. April 7, 2017 "On Amending the Procedures and Regulations of the Hot Anti-Corruption Line of JSCo "RZD" (~412 Kb) April 7, 2017
  • Order of JSCo "RZD" No. 268r dd. February 10, 2017 "On Amending the Regulation on the Settlement of Conflict of Interest at JSCo "RZD" (~122 Kb) February 10, 2017
  • Order of JSCo "RZD" No. 2552r dd. December 15, 2016 "On Amending the Procedure for Notification by Russian Railways Employees of Receipt of a Gift, Surrender and Evaluation of a Gift, Sale (Repurchase) and Transfer of Funds Derived From its Sale" (~45 Kb) December 15, 2016
  • Order of JSCo "RZD" No. 2034r dd. September 30, 2016 "On Measures to Prevent Potential Conflict of Interest" (~155 Kb) September 30, 2016
  • Order of JSCo "RZD" No. 1634r dd. August 9, 2016 "On Approval of Guidelines for Assessing Corruption Risks at JSCo "RZD" (~1 Mb) August 9, 2016
  • Order of JSCo "RZD" No. 1630r dd. August 9, 2016 "On Approval of the Instructions on Organization and Holding of Psychophysiological Studies Using Polygraph at JSCo "RZD" (~593 Kb) August 9, 2016
  • Order of JSCo "RZD" No. 825r dd. May 5, 2016 "On Approval of the Procedures and Regulations of the Hot Anti-Corruption Line of JSCo "RZD" (~4 Mb) May 5, 2016
  • Order of JSCo "RZD" No. 584r dd. April 4, 2016 "On Avoidance of Conflict of Interest in Procurement" (~270 Kb) April 4, 2016
  • Order of JSCo "RZD" No. 480r dd. March 21, 2016 "On Approval of the Procedure for Notification by Russian Railways Employees of Receipt of a Gift, Surrender, Evaluation and Sale (Repurchase) of a Gift, as well as Transfer of Funds Derived From its Sale" (~434 Kb) March 21, 2016
  • Order of JSCo "RZD" No. 322r dd. February 24, 2016 "On Establishing the Commission for the Settlement of Conflict of Interest at JSCo "RZD" (~440 Kb) February 24, 2016
  • Order of JSCo "RZD" No. 321r dd. February 24, 2016 "On Approval of the Regulation on the Settlement of Conflict of Interest at JSCo "RZD"[DOC, 76.0 кБ]  February 24, 2016
  • Order of JSCo "RZD" No. 146r dd. January 28, 2016 "On Anti-Corruption Clause" (~144 Kb) January 28, 2016
  • Order of JSCo "RZD" No. 1912r dd. July 29, 2015 "On Approval of the Procedure for Notifying the Employer of the Facts of Inducing the Russian Railways Employees to Commit Corruption Offenses" (~177 Kb) July 29, 2015
  • Order of JSCo "RZD" No. 1143r dd. May 6, 2015 "On the Code of Business Ethics of Joint Stock Company "Russian Railways"[DOC, 89.0 кБ]  May 6, 2015
  • Order of JSCo "RZD" No. 472r dd. February 24, 2015 "On Approval of the Anti-Corruption Policy of JSCo "RZD"[DOC, 40.5 кБ] February 24, 2015
  • Order of JSCo "RZD" No. 2188r dd. October 20, 2008 "On Approval of the Corporate Social Responsibility Code of Joint Stock Company "Russian Railways" (~740 Kb) October 20, 2008
  • Order of JSCo "RZD" No. 26 dd. April 10, 2015 "On Establishing the Anti-Corruption Management Center" (~132 Kb) April 10, 2015
  • Regulation on the Anti-Corruption Management Center dd. December 24, 2015 No. 547 (~325 Kb) December 24, 2015