The immigration
legislation amendments have come into force in August 2013. These amendments
were introduced by Federal Law No. 224-FZ dated 23 July 2013 and by Federal Law
No. 207-FZ dated 23 July 2013 and concern strengthening liability for violating
the immigration legislation, entering the territory of Russia, issuing permit
for temporarily and permanent residence.
AMENDMENTS TO THE
CODE OF ADMINISTRATIVE OFFENCES OF THE RUSSIAN FEDERATION
1. Liability has been
added for failure to notify the competent authorities on employment of foreign
citizens in the prescribed procedure and (or) format. Previously, liability was
imposed only for failing to notify the competent authorities, whereas untimely
notification was not considered an offence. Since 9 August 2013, it is also an
administrative offence to violate the notification procedure and (or) format.
In other words, an employer may now also be subject to administrative liability
for not submitting the notification in a timely fashion.
2. Article 18.15 is
supplemented by part 5, making employers liable for failing to notify the
competent authorities of employment of highly qualified specialists (hereafter
"HQS") or to do so in the prescribed procedure and (or) format.
3. Article 18.8 is
supplemented by a new part establishing liability combined with mandatory
expulsion from the Russian Federation for foreign citizens and stateless
persons who commit specified offences.
4. Federal Law No.
207-FZ sets special, enhanced liability for the specified offences if committed
in Moscow, St Petersburg, the Moscow Region or the Leningrad Region.
AMENDMENTS TO FEDERAL
LAW NO. 114-FZ “ON THE PROCEDURE FOR DEPARTURE FROM AND ENTRY INTO THE RUSSIAN
FEDERATION”
1. The aim of the
amendments is to clarify the grounds on which entry by foreign citizens and
stateless persons into the Russian Federation is forbidden or may be refused.
2. Entry may be
refused if the foreign citizen was held administratively liable in the Russian
Federation repeatedly (twice or more) during the previous three years. The
given three-year period runs from the date when the last act on administrative
liability came into force.
3. The amendments
also establish the grounds on which entry by foreign citizens and stateless persons
into the Russian Federation is forbidden.
AMENDMENTS TO FEDERAL
LAW NO. 115-FZ “ON THE LEGAL STATUS OF FOREIGN CITIZENS IN THE RUSSIAN
FEDERATION
Federal Law No.
224-FZ broadens and clarifies the list of grounds on which foreign citizens may
be denied a permits to temporarily or permanent residence or previously issued
permits cancelled
AMENDMENTS TO THE
URBAN DEVELOPMENT CODE OF THE RUSSIAN FEDERATION
Federal Law No.
207-FZ amends Article 55.7 of the Urban Development Code, which is important
for construction companies: the law sets additional grounds for terminating
membership in a self-regulatory organisation (hereinafter – SRO). For instance,
if a company is prosecuted repeatedly, in the course of a year, for violating
the immigration legislation, this constitutes independent ground for
terminating its membership of an SRO.
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