Article 151 of the Code of Criminal Procedure of the Russian Federation 2022. Jurisdiction

1. The preliminary investigation is carried out by investigators and inquiry officers.

2. The preliminary investigation is carried out by: 1) investigators of the Investigative Committee of the Russian Federation - in criminal cases: a) about crimes provided for in Articles 105-110, 111, part four, 120, 126, 127, parts two and three, 127.1, parts two and three, 127.2 parts two and three, 128, 131-149, 170.1, 171.2, 172.1, 185-185.6, 194 parts three and four, 198-199.2, 201, 204, 205-205.2, 205.3, 205.4, 205.5, 208-212. 1, 215 , 215.1, 216-217.2, 227, 235.1, 237, 238, 238.1, 239, 240.1, 242.2, 246-249, 250 parts second and third, 251 parts second and third, 252 parts second and third, 254 parts second and third , 255, 258.1 parts two and three, 263, 263.1, 269, 270, 271, 271.1, 279, 282-282.3, 284.1, 285-293, 294 parts two and three, 295, 296, 298.1-305, 317, 31 8 , 320, 321, 327.2, 328, 330.1, 330.2, 332-354.1 and 356-360 of the Criminal Code of the Russian Federation; b) about crimes committed by persons specified in Article 447 of this Code, except for the cases provided for in paragraph 7 of part three of this article, as well as about crimes committed against these persons in connection with their professional activities; c) about crimes committed by officials of the Investigative Committee of the Russian Federation, bodies of the federal security service, the Foreign Intelligence Service of the Russian Federation, the Federal Security Service of the Russian Federation, internal affairs bodies of the Russian Federation, institutions and bodies of the penal system, bodies for control of drug trafficking drugs and psychotropic substances, customs authorities of the Russian Federation, military personnel and citizens undergoing military training, civilian personnel of the Armed Forces of the Russian Federation, other troops, military formations and bodies in connection with the performance of their official duties or committed at the location of a unit, formation, institution , garrison, except for the cases provided for in paragraph 7 of part three of this article, as well as crimes committed against these persons in connection with their official activities; d) about grave and especially grave crimes committed by minors and against minors; 2) investigators of the federal security service - in criminal cases of crimes provided for in Articles 189, 200.1, part two, 205, 205.1, 205.2, 205.3, 205.4, 205.5, 208, 211, 215.4, part two, paragraph “b”, 217.1, 226.1, 229.1, 275 - 281, 283, 283.1, 284, 322 part three, 322.1 part two, 323 part two, 355 and 359 of the Criminal Code of the Russian Federation; 3) investigators of the internal affairs bodies of the Russian Federation - in criminal cases of crimes provided for in articles 111 parts one - three, 113, 114, 117 parts two and three, 122 parts three and four, 123 parts three, 124, 127.1, 127.2, 150 parts second and third, 151 parts second and third, 158 parts second - fourth, 159 parts second - fourth, 159.1 parts second - fourth, 159.2 parts second - fourth, 159.3 parts second - fourth, 159.4 parts second and third, 159.5 parts second - fourth, 159.6 parts second - fourth, 160 parts second - fourth, 161 parts second and third, 162, 163 parts second and third, 164, 165 parts second, 166 parts second - fourth, 167 parts second, 169, 171 parts second , 171.1 parts two, four and six, 172, 172.2, 173.1, 173.2, 174, 174.1, 175 part three, 176, 178, 179, 180 part three, 181 part two, 183, 184, 186, 187, 191, 191.1 part three, 192, 193, 193.1, 195 - 197, 200.1 part two, 200.2, 200.3 part two, 201, 202, 205, 206, 207 part two, 208 - 210, 212.1, 213 parts two and three, 215.2, 215.3 , 217.1, 219 parts second and third, 220 parts second and third, 221 parts second and third, 222 parts second and third, 222.1 parts second and third, 223 parts second and third, 223.1, 225 - 227, 228 parts second and third , 228.1*, 228.4, 229.1, 234 parts of the second and third, 235, 236, 240 parts of the second and third, 241 parts of the second and third, 242.1, 243 parts of the second, 243.2 parts of the third, 243.3 parts of the second, 259, 260 parts of the second and third, 261 parts third and fourth, 264, 266 parts second and third, 267, 268 parts second and third, 272 - 274, 304, 313 parts second and third, 322.1 parts second, 325.1 parts second, 327 parts second, 327.1 parts the second and fourth and 330 part two of the Criminal Code of the Russian Federation; ________________ 4) the clause became invalid on July 1, 2003 - Federal Law of June 30, 2003 N 86-FZ; 5) investigators of authorities for control over the circulation of narcotic drugs and psychotropic substances - in criminal cases of crimes provided for in Articles 226.1 (as regards the smuggling of potent or toxic substances), 228 parts two and three, 228.1, 228.4, 229, 229.1, 230 parts two and three, 231 parts two, 232 parts two and three, 234 parts two and three and 234.1 parts two and three of the Criminal Code of the Russian Federation.

3. The inquiry is carried out: 1) by investigators of the internal affairs bodies of the Russian Federation - in all criminal cases specified in part three of Article 150 of this Code, with the exception of criminal cases specified in paragraphs 3-6, 9 of this part; 2) the paragraph has lost force since July 1, 2003 - Federal Law of June 30, 2003 N 86-FZ; 3) investigators of the border authorities of the federal security service - in criminal cases of crimes provided for in Articles 253 and 256 (in the part relating to the illegal production of aquatic animals and plants discovered by the border authorities of the federal security service), parts one and two of Article 322 and part one of the article 323 of the Criminal Code of the Russian Federation; 4) investigators of the Federal Bailiff Service - in criminal cases of crimes provided for in Articles 157 and 177, part one of Article 294, Article 297, part one of Article 311, Articles 312 and 315 of the Criminal Code of the Russian Federation; 5) the clause became invalid on December 8, 2011 - Federal Law of December 7, 2011 N 420-FZ; 6) investigators of the state fire supervision authorities of the federal fire service - in criminal cases of crimes provided for in Article 168, part one of Article 219, parts one and two of Article 261 of the Criminal Code of the Russian Federation; 7) investigators of the Investigative Committee of the Russian Federation - in criminal cases of crimes provided for in part three of Article 150 of this Code, committed by persons specified in subparagraphs “b” and “c” of paragraph 1 of part two of this article; inquirers (investigators) of authorities for control over the circulation of narcotic drugs and psychotropic substances - in criminal cases of crimes provided for in Articles 228 part one, 228.2*, 228.3, 230 part one, 231 part one, 232 part one, 233, 234 parts one and fourth, 234.1 part one and 327 parts one and three of the Criminal Code of the Russian Federation; 9) investigators of the customs authorities of the Russian Federation - in criminal cases of crimes provided for in Articles 194 parts one and two, 200.1 part one of the Criminal Code of the Russian Federation.

4. In criminal cases of crimes provided for in Articles 215.4, part two, paragraph “b”, 275, 276, 283, 283.1 and 284 of the Criminal Code of the Russian Federation, for which the persons specified in subparagraph “c” of paragraph 1, part two of this article are accused , the preliminary investigation is carried out by investigators from the federal security service.

5. In criminal cases of crimes provided for in articles 146, 158 parts three and four, 159 parts two - four, 159.1 parts two - four, 159.2 parts two - four, 159.3 parts two - four, 159.4 parts two and three, 159.5 parts second - fourth, 159.6 parts second - fourth, 160 parts second - fourth, 161 parts second and third, 162, 171 parts second, 171.1 parts second, fourth and sixth, 172, 172.2, 173.1, 173.2, 174, 174.1, 176, 183, 187, 190, 191, 192, 193, 193.1, 194 parts one and two, 195 - 197, 200.1 part one, 200.2, 201, 202, 205.4, 205.5, 206, 207 part two (except when this the crime was detected by the authorities for control over the circulation of narcotic and psychotropic substances), 208 - 210, 215.4 part two of paragraph "a", 222 parts two and three, 222.1 parts two and three, 223 parts two and three, 223.1, 226 parts two - four , 226.1, 228 parts two and three, 228.1*, 228.4, 229.1, 234.1 parts two and three, 239, 243 part two, 243.2 part three, 243.3 part two, 263.1, 272 - 274, 282.1 - 282.3, 284.1, 28 5, 286, 308, 310, 327, part two and 327.1, parts two and four of the Criminal Code of the Russian Federation, a preliminary investigation can also be carried out by investigators of the body that identified these crimes. 6. In criminal cases of crimes provided for in Articles 150, 285.1, 285.2, 306 - 310, 311 part two, 316 and 320 of the Criminal Code of the Russian Federation, a preliminary investigation is carried out by investigators of the body whose jurisdiction relates to the crime in connection with which the crime was initiated relevant criminal case.

7. When combining criminal cases under investigation by different preliminary investigation bodies in one proceeding, the jurisdiction is determined by the prosecutor in compliance with the jurisdiction established by this article.

8. Disputes about the jurisdiction of a criminal case are resolved by the prosecutor.

Article 151. Jurisdiction (Code of Criminal Procedure of the Russian Federation)

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1. The preliminary investigation is carried out by investigators and inquiry officers.

2. The preliminary investigation is carried out:

1) investigators of the Investigative Committee of the Russian Federation - in criminal cases (as amended by Federal Law of June 5, 2007 N 87-FZ - Collection of Legislation of the Russian Federation, 2007, N 24, Art. 2830; Federal Law of December 28, 2010 N 404-FZ - Collection of Legislation of the Russian Federation, 2011, N 1, Article 16):

a) about crimes provided for in Articles 105 - 110-2, 111, parts four, 120, 126, 127, parts two and three, 127-1, parts two and three, 127-2, parts two and three, 128, 131 - 149, 151 -2, 169, 170-1, 171-2, 172-1, 185 - 185-6, 194 parts three and four, 198 - 199-4, 200-4, 200-5, 201, 201-1, 204 , 204-1, 205 - 205-2, 205-3, 205-4, 205-5, 208 - 212-1, 215, 215-1, 216 - 217-2, 227, 235-1, 237, 238 , 238-1, 239, 240-1, 242-1, 242-2, 246 - 249, 250 parts two and three, 251 parts second and third, 252 parts second and third, 254 parts second and third, 255, 258 -1 parts two and three, 263, 263-1, 269, 270, 271, 279, 282 - 282-3, 284-1, 285 - 291-1, 292 - 293, 294 parts two and three, 295, 296 , 298-1 - 305, 317, 318, 320, 321, 327-2, 328, 330-1, 330-2, 332 - 354-1 and 356 - 361 of the Criminal Code of the Russian Federation (as amended by the Federal Law of 21 July 2011 N 257-FZ - Collection of Legislation of the Russian Federation, 2011, N 30, Article 4605; Federal Law of December 7, 2011 N 420-FZ - Collection of Legislation of the Russian Federation, 2011, N 50, Art. 7362; Federal Law of February 29, 2012 N 14-FZ - Collection of Legislation of the Russian Federation, 2012, N 10, Art. 1162; Federal Law of July 20, 2012 N 121-FZ - Collection of Legislation of the Russian Federation, 2012, N 30, Art. 4172; Federal Law of July 28, 2012 N 141-FZ - Collection of Legislation of the Russian Federation, 2012, N 31, Art. 4330; Federal Law of June 28, 2013 N 134-FZ - Collection of Legislation of the Russian Federation, 2013, N 26, Art. 3207; Federal Law of July 2, 2013 N 150-FZ - Collection of Legislation of the Russian Federation, 2013, N 27, Art. 3442; Federal Law of July 2, 2013 N 186-FZ - Collection of Legislation of the Russian Federation, 2013, N 27, Art. 3478; Federal Law of November 2, 2013 N 302-FZ - Collection of Legislation of the Russian Federation, 2013, N 44, Art. 5641; Federal Law of December 28, 2013 N 380-FZ - Collection of Legislation of the Russian Federation, 2013, N 52, Art. 6945; Federal Law of May 5, 2014 N 128-FZ - Collection of Legislation of the Russian Federation, 2014, N 19, Art. 2333; Federal Law of June 4, 2014 N 142-FZ - Collection of Legislation of the Russian Federation, 2014, N 23, Art. 2927; Federal Law of June 28, 2014 N 179-FZ - Collection of Legislation of the Russian Federation, 2014, N 26, Art. 3385; Federal Law of July 21, 2014 N 258-FZ - Collection of Legislation of the Russian Federation, 2014, N 30, Art. 4259; Federal Law of July 21, 2014 N 218-FZ - Collection of Legislation of the Russian Federation, 2014, N 30, Art. 4219; Federal Law of December 31, 2014 N 532-FZ - Collection of Legislation of the Russian Federation, 2015, N 1, Art. 85; Federal Law of May 23, 2015 N 129-FZ - Collection of Legislation of the Russian Federation, 2015, N 21, Art. 2981; Federal Law of June 23, 2016 N 199-FZ - Collection of Legislation of the Russian Federation, 2016, N 26, Art. 3868; Federal Law of July 3, 2016 N 324-FZ - Collection of Legislation of the Russian Federation, 2016, N 27, Art. 4257; Federal Law of July 6, 2016 N 375-FZ - Collection of Legislation of the Russian Federation, 2016, N 28, Art. 4559; Federal Law of December 19, 2016 N 436-FZ - Collection of Legislation of the Russian Federation, 2016, N 52, Art. 7485; Federal Law of June 7, 2022 N 120-FZ - Collection of Legislation of the Russian Federation, 2022, N 24, Art. 3489; Federal Law of July 29, 2022 N 250-FZ - Collection of Legislation of the Russian Federation, 2022, N 31, Art. 4799; Federal Law of December 29, 2022 N 469-FZ - Collection of Legislation of the Russian Federation, 2022, N 1, Art. 53; Federal Law of April 23, 2022 N 99-FZ - Collection of Legislation of the Russian Federation, 2022, N, art. );

b) about crimes committed by persons specified in Article 447 of this Code, except for the cases provided for in paragraph 7 of part three of this article, as well as crimes committed against these persons in connection with their professional activities (as amended by the Federal Law dated May 29, 2002 N 58-FZ - Collection of Legislation of the Russian Federation, 2002, N 22, Art. 2027);

c) about crimes committed by officials of the Investigative Committee of the Russian Federation, bodies of the federal security service, the Foreign Intelligence Service of the Russian Federation, the Federal Security Service of the Russian Federation, internal affairs bodies of the Russian Federation, institutions and bodies of the penal system, customs authorities of the Russian Federation, military personnel and citizens undergoing military training, persons of civilian personnel of the Armed Forces of the Russian Federation, other troops, military formations and bodies in connection with the performance of their official duties or committed at the location of a unit, formation, institution, garrison, except for the cases provided for in paragraph 7 of Part the third of this article, as well as crimes committed against these persons in connection with their official activities (as amended by the Federal Law of May 29, 2002 N 58-FZ - Collection of Legislation of the Russian Federation, 2002, N 22, Art. 2027 ; Federal Law of June 30, 2003 N 86-FZ - Collection of Legislation of the Russian Federation, 2003, N 27, Art. 2700; Federal Law of July 4, 2003 N 92-FZ - Collection of Legislation of the Russian Federation, 2003, N 27, Art. 2706; Federal Law of June 29, 2004 N 58-FZ - Collection of Legislation of the Russian Federation, 2004, N 27, Art. 2711; Federal Law of December 28, 2010 N 404-FZ - Collection of Legislation of the Russian Federation, 2011, N 1, Art. 16; Federal Law of July 3, 2016 N 329-FZ - Collection of Legislation of the Russian Federation, 2016, N 27, Art. 4262);

d) on grave and especially grave crimes committed by minors and against minors (subparagraph “d” was introduced by Federal Law No. 404-FZ of December 28, 2010 - Collection of Legislation of the Russian Federation, 2011, No. 1, Art. 16);

2) investigators of the federal security service - in criminal cases of crimes provided for in Articles 189, 200-1, part two, 205, 205-1, 205-2, 205-3, 205-4, 205-5, 208, 211, 215-4 part two paragraph "b", 217-1, 226-1, 229-1, 274-1, 275 - 281, 283, 283-1, 284, 322 part three, 322-1 part two, 323 part second, 355, 359 and 361 of the Criminal Code of the Russian Federation (as amended by the Federal Law of July 24, 2002 N 103-FZ - Collection of Legislation of the Russian Federation, 2002, N 30, Art. 3020; Federal Law of December 28, 2004 N 187-FZ - Collection of Legislation of the Russian Federation, 2005, N 1, Article 13; Federal Law of July 27, 2006 N 153-FZ - Collection of Legislation of the Russian Federation, 2006, N 31, Article 3452; Federal Law of 21 July 2011 N 257-FZ - Collection of Legislation of the Russian Federation, 2011, N 30, Article 4605; Federal Law of December 7, 2011 N 420-FZ - Collection of Legislation of the Russian Federation, 2011, N 50, Art. 7362; Federal Law of November 12, 2012 N 190-FZ - Collection of Legislation of the Russian Federation, 2012, N 47, Art. 6401; Federal Law of December 30, 2012 N 312-FZ - Collection of Legislation of the Russian Federation, 2012, N 53, Art. 7637; Federal Law of June 28, 2013 N 134-FZ - Collection of Legislation of the Russian Federation, 2013, N 26, Art. 3207; Federal Law of November 2, 2013 N 302-FZ - Collection of Legislation of the Russian Federation, 2013, N 44, Art. 5641; Federal Law of December 30, 2015 N 441-FZ - Collection of Legislation of the Russian Federation, 2016, N 1, Art. 61; Federal Law of July 6, 2016 N 375-FZ - Collection of Legislation of the Russian Federation, 2016, N 28, Art. 4559; Federal Law of July 26, 2022 N 194-FZ - Collection of Legislation of the Russian Federation, 2022, N 31, Art. 4743);

3) investigators of the internal affairs bodies of the Russian Federation - in criminal cases of crimes provided for in Articles 111 parts one - three, 113, 114, 117 parts two and three, 122 parts three and four, 123 parts three, 124, 127-1, 127 -2, 150 parts of the second and third, 151 parts of the second and third, 158 parts of the second - fourth, 159 parts of the second - seventh, 159-1 parts of the second - fourth, 159-2 parts of the second - fourth, 159-3 parts of the second - fourth , 159-5 parts of the second - fourth, 159-6 parts of the second - fourth, 160 parts of the second - fourth, 161 parts of the second and third, 162, 163 parts of the second and third, 164, 165 parts of the second, 166 parts of the second - fourth, 167 part two, 171 part two, 171-1 parts first-1, second, fourth and sixth, 171-3, 172, 172-2, 173-1, 173-2, 174, 174-1, 175 part three, 176 , 178, 179, 180 parts three and four, 181 part two, 183, 184, 186, 187, 191, 191-1 part three, 192, 193, 193-1, 195 - 197, 200-1 part two, 200 -2, 200-3 part two, 201, 202, 205, 206, 207 parts second, third and fourth, 208 - 210, 212-1, 213 parts second and third, 215-2, 215-3, 217-1 , 219 parts second and third, 220 parts second and third, 221 parts second and third, 222 parts second and third, 222-1 parts second and third, 223 parts second and third, 223-1, 225 - 227, 228 parts second and third, 228-1, 228-4, 229, 229-1, 230 parts of the second and third, 230-1 part of the third, 230-2 part of the second, 231 parts of the second, 232 parts of the second and third, 234 parts of the second and third , 234-1 parts of the second and third, 235, 236, 240 parts of the second and third, 241 parts of the second and third, 243 parts of the second, 243-2 parts of the third, 243-3 parts of the second, 245 parts of the second, 259, 260 parts of the second and third, 261 parts third and fourth, 264, 266 parts second and third, 267, 267-1, 268 parts second and third, 272 - 274, 304, 313 parts second and third, 322-1 part second, 325-1 part two, 327 part two, 327-1 parts two - six and 330 part two of the Criminal Code of the Russian Federation (as amended. Federal Law of May 29, 2002 N 58-FZ - Collection of Legislation of the Russian Federation, 2002, N 22, Art. 2027; Federal Law of October 31, 2002 N 133-FZ - Collection of Legislation of the Russian Federation, 2002, N 44, Art. 4298; Federal Law of June 30, 2003 N 86-FZ - Collection of Legislation of the Russian Federation, 2003, N 27, Art. 2700; Federal Law of December 8, 2003 N 161-FZ - Collection of Legislation of the Russian Federation, 2003, N 50, Art. 4847; Federal Law of December 28, 2004 N 187-FZ - Collection of Legislation of the Russian Federation, 2005, N 1, Art. 13; Federal Law of December 30, 2006 N 283-FZ - Collection of Legislation of the Russian Federation, 2007, N 1, Art. 46; Federal Law of June 6, 2007 N 90-FZ - Collection of Legislation of the Russian Federation, 2007, N 24, Art. 2833; Federal Law of December 29, 2009 N 383-FZ - Collection of Legislation of the Russian Federation, 2010, N 1, Art. 4; Federal Law of April 7, 2010 N 60-FZ - Collection of Legislation of the Russian Federation, 2010, N 15, Art. 1756; Federal Law of July 1, 2010 N 147-FZ - Collection of Legislation of the Russian Federation, 2010, N 27, Art. 3431; Federal Law of December 28, 2010 N 404-FZ - Collection of Legislation of the Russian Federation, 2011, N 1, Art. 16; Federal Law of June 3, 2011 N 119-FZ - Collection of Legislation of the Russian Federation, 2011, N 23, Art. 3259; Federal Law of July 21, 2011 N 257-FZ - Collection of Legislation of the Russian Federation, 2011, N 30, Art. 4605; Federal Law of December 7, 2011 N 419-FZ - Collection of Legislation of the Russian Federation, 2011, N 50, Art. 7361; Federal Law of December 7, 2011 N 420-FZ - Collection of Legislation of the Russian Federation, 2011, N 50, Art. 7362; Federal Law of March 1, 2012 N 18-FZ - Collection of Legislation of the Russian Federation, 2012, N 10, Art. 1166; Federal Law of July 28, 2012 N 142-FZ - Collection of Legislation of the Russian Federation, 2012, N 31, Art. 4331; Federal Law of November 29, 2012 N 207-FZ - Collection of Legislation of the Russian Federation, 2012, N 49, Art. 6752; Federal Law of June 28, 2013 N 134-FZ - Collection of Legislation of the Russian Federation, 2013, N 26, Art. 3207; Federal Law of July 23, 2013 N 245-FZ - Collection of Legislation of the Russian Federation, 2013, N 30, Art. 4078; Federal Law of December 21, 2013 N 365-FZ - Collection of Legislation of the Russian Federation, 2013, N 51, Art. 6685; Federal Law of May 5, 2014 N 98-FZ - Collection of Legislation of the Russian Federation, 2014, N 19, Art. 2303; Federal Law of May 5, 2014 N 105-FZ - Collection of Legislation of the Russian Federation, 2014, N 19, Art. 2310; Federal Law of July 21, 2014 N 258-FZ - Collection of Legislation of the Russian Federation, 2014, N 30, Art. 4259; Federal Law of July 21, 2014 N 277-FZ - Collection of Legislation of the Russian Federation, 2014, N 30, Art. 4278; Federal Law of November 24, 2014 N 370-FZ - Collection of Legislation of the Russian Federation, 2014, N 48, Art. 6651; Federal Law of December 31, 2014 N 530-FZ - Collection of Legislation of the Russian Federation, 2015, N 1, Art. 83; Federal Law of March 30, 2016 N 78-FZ - Collection of Legislation of the Russian Federation, 2016, N 14, Art. 1908; Federal Law of May 1, 2016 N 139-FZ - Collection of Legislation of the Russian Federation, 2016, N 18, Art. 2515; Federal Law of June 23, 2016 N 199-FZ - Collection of Legislation of the Russian Federation, 2016, N 26, Art. 3868; Federal Law of July 3, 2016 N 323-FZ - Collection of Legislation of the Russian Federation, 2016, N 27, Art. 4256; Federal Law of July 3, 2016 N 325-FZ - Collection of Legislation of the Russian Federation, 2016, N 27, Art. 4258; Federal Law of July 3, 2016 N 329-FZ - Collection of Legislation of the Russian Federation, 2016, N 27, Art. 4262; Federal Law of November 22, 2016 N 392-FZ - Collection of Legislation of the Russian Federation, 2016, N 48, Art. 6732; Federal Law of December 19, 2016 N 436-FZ - Collection of Legislation of the Russian Federation, 2016, N 52, Art. 7485; Federal Law of April 3, 2022 N 60-FZ - Collection of Legislation of the Russian Federation, 2022, N 15, Art. 2135; Federal Law of July 26, 2022 N 203-FZ - Collection of Legislation of the Russian Federation, 2022, N 31, Art. 4752; Federal Law of December 20, 2022 N 412-FZ - Collection of Legislation of the Russian Federation, 2022, N 52, Art. 7935; Federal Law of December 31, 2022 N 501-FZ - Collection of Legislation of the Russian Federation, 2022, N 1, Art. 85);

4) (Clause 4 has become invalid on the basis of Federal Law of June 30, 2003 N 86-FZ - Collection of Legislation of the Russian Federation, 2003, N 27, Art. 2700)

5) (Clause 5 has lost force on the basis of Federal Law of July 3, 2016 N 329-FZ - Collection of Legislation of the Russian Federation, 2016, N 27, Art. 4262)

3. The inquiry is carried out:

1) by investigators of the internal affairs bodies of the Russian Federation - in all criminal cases specified in part three of Article 150 of this Code, with the exception of criminal cases specified in paragraphs 3 - 6, 9 of this part (as amended by the Federal Law of May 29, 2002 No. N 58-FZ - Collection of Legislation of the Russian Federation, 2002, N 22, Article 2027; Federal Law of June 30, 2003 N 86-FZ - Collection of Legislation of the Russian Federation, 2003, N 27, Article 2700; Federal Law of 6 June 2007 N 90-FZ - Collection of Legislation of the Russian Federation, 2007, N 24, Article 2833; Federal Law of June 28, 2013 N 134-FZ - Collection of Legislation of the Russian Federation, 2013, N 26, Article 3207) ;

2) (Clause 2 has become invalid on the basis of Federal Law of June 30, 2003 N 86-FZ - Collection of Legislation of the Russian Federation, 2003, N 27, Art. 2700)

3) investigators of the border authorities of the federal security service - in criminal cases of crimes provided for in Articles 253 and 256 (in the part relating to the illegal production of aquatic animals and plants discovered by the border authorities of the federal security service), parts one and two of Article 322 and part one of the article 323 of the Criminal Code of the Russian Federation (as amended by the Federal Law of June 30, 2003 N 86-FZ - Collection of Legislation of the Russian Federation, 2003, N 27, Art. 2700; Federal Law of December 7, 2011 N 420-FZ - Collection Legislation of the Russian Federation, 2011, No. 50, Article 7362; Federal Law of December 30, 2012 No. 312-FZ - Collection of Legislation of the Russian Federation, 2012, No. 53, Article 7637);

4) investigators of the Federal Bailiff Service - in criminal cases of crimes provided for in Articles 157 and 177, part one of Article 294, Article 297, part one of Article 311, Articles 312 and 315 of the Criminal Code of the Russian Federation (as amended by the Federal Law dated 29 June 2004 N 58-FZ - Collection of Legislation of the Russian Federation, 2004, N 27, Article 2711; Federal Law of November 27, 2007 N 272-FZ - Collection of Legislation of the Russian Federation, 2007, N 49, Article 6033; Federal Law of March 14, 2009 N 38-FZ - Collection of Legislation of the Russian Federation, 2009, N 11, Article 1267);

5) (Clause 5 has lost force on the basis of Federal Law of December 7, 2011 N 420-FZ - Collection of Legislation of the Russian Federation, 2011, N 50, Art. 7362)

6) investigators of the state fire supervision authorities of the federal fire service - in criminal cases of crimes provided for in Article 168, part one of Article 219, parts one and two of Article 261 of the Criminal Code of the Russian Federation (clause 6 introduced by Federal Law of May 29, 2002 N 58 -FZ - Collection of Legislation of the Russian Federation, 2002, N 22, Article 2027; as amended by the Federal Law of December 8, 2003 N 161-FZ - Collection of Legislation of the Russian Federation, 2003, N 50, Article 4847; Federal Law of July 3, 2006 N 97-FZ - Collection of Legislation of the Russian Federation, 2006, N 28, Article 2975; Federal Law of July 28, 2012 N 142-FZ - Collection of Legislation of the Russian Federation, 2012, N 31, Article 4331 );

7) investigators of the Investigative Committee of the Russian Federation - in criminal cases of crimes provided for in part three of Article 150 of this Code, committed by persons specified in subparagraphs “b” and “c” of paragraph 1 of part two of this article (paragraph 7 was introduced by the Federal Law of May 29 2002 N 58-FZ - Collection of Legislation of the Russian Federation, 2002, N 22, Article 2027; as amended by the Federal Law of June 30, 2003 N 86-FZ - Collection of Legislation of the Russian Federation, 2003, N 27, Art. 2700; Federal Law of June 5, 2007 N 87-FZ - Collection of Legislation of the Russian Federation, 2007, N 24, Article 2830; Federal Law of December 28, 2010 N 404-FZ - Collection of Legislation of the Russian Federation, 2011, N 1, art. 16);

(Clause 8 was introduced by Federal Law of June 30, 2003 N 86-FZ - Collection of Legislation of the Russian Federation, 2003, N 27, Art. 2700; repealed on the basis of Federal Law of July 3, 2016 N 329-FZ - Collection of Legislation Russian Federation, 2016, No. 27, Article 4262)

9) by investigators of the customs authorities of the Russian Federation - in criminal cases of crimes provided for in Articles 194 parts one and two, 200-1 part one of the Criminal Code of the Russian Federation (clause 9 introduced by Federal Law of June 28, 2013 N 134-FZ - Collection of Legislation Russian Federation, 2013, No. 26, Article 3207).

4. In criminal cases of crimes provided for in Articles 215-4, part two, paragraph “b”, 275, 276, 283, 283-1 and 284 of the Criminal Code of the Russian Federation, for which the persons specified in subparagraph “c” of paragraph 1 are accused part two of this article, the preliminary investigation is carried out by investigators of the federal security service (as amended by the Federal Law of November 12, 2012 N 190-FZ - Collection of Legislation of the Russian Federation, 2012, N 47, Art. 6401; Federal Law of December 30, 2015 N 441-FZ - Collection of Legislation of the Russian Federation, 2016, N 1, Art. 61).

5. In criminal cases of crimes provided for in articles 146, 158 parts three and four, 159 parts two - seven, 159-1 parts two - four, 159-2 parts two - four, 159-3 parts two - four, 159- 5 parts of the second - fourth, 159-6 parts of the second - fourth, 160 parts of the second - fourth, 161 parts of the second and third, 162, 171 parts of the second, 171-1 parts of the first - 1, second, fourth and sixth, 172, 172- 2, 173-1, 173-2, 174, 174-1, 176, 183, 187, 190, 191, 192, 193, 193-1, 194 parts one and two, 195 - 197, 200-1 part one, 200-2, 201, 201-1, 202, 205-4, 205-5, 206, 207 parts three and four, 208 - 210, 215-4 part two, paragraph “a”, 222 parts two and three, 222- 1 parts second and third, 223 parts second and third, 223-1, 226 parts second - fourth, 226-1, 228 parts second and third, 228-1, 228-4, 229-1, 234-1 parts second and third, 239, 243 part of the second, 243-2 part of the third, 243-3 part of the second, 263-1, 272 - 274-1, 282-1 - 282-3, 284-1, 285, 285-4, 286, 308, 310, 327, part two and 327-1, parts two and four of the Criminal Code of the Russian Federation, a preliminary investigation can also be carried out by investigators of the body that revealed these crimes (as amended. Federal Law of July 25, 2002 N 112-FZ - Collection of Legislation of the Russian Federation, 2002, N 30, Art. 3029; Federal Law of June 30, 2003 N 86-FZ - Collection of Legislation of the Russian Federation, 2003, N 27, Art. 2700; Federal Law of December 8, 2003 N 161-FZ - Collection of Legislation of the Russian Federation, 2003, N 50, Art. 4847; Federal Law of July 3, 2006 N 98-FZ - Collection of Legislation of the Russian Federation, 2006, N 28, Art. 2976; Federal Law of October 30, 2009 N 241-FZ - Collection of Legislation of the Russian Federation, 2009, N 44, Art. 5170; Federal Law of April 7, 2010 N 60-FZ - Collection of Legislation of the Russian Federation, 2010, N 15, Art. 1756; Federal Law of July 1, 2010 N 147-FZ - Collection of Legislation of the Russian Federation, 2010, N 27, Art. 3431; Federal Law of December 28, 2010 N 404-FZ - Collection of Legislation of the Russian Federation, 2011, N 1, Art. 16; Federal Law of December 7, 2011 N 419-FZ - Collection of Legislation of the Russian Federation, 2011, N 50, Art. 7361; Federal Law of December 7, 2011 N 420-FZ - Collection of Legislation of the Russian Federation, 2011, N 50, Art. 7362; Federal Law of March 1, 2012 N 18-FZ - Collection of Legislation of the Russian Federation, 2012, N 10, Art. 1166; Federal Law of July 20, 2012 N 121-FZ - Collection of Legislation of the Russian Federation, 2012, N 30, Art. 4172; Federal Law of November 29, 2012 N 207-FZ - Collection of Legislation of the Russian Federation, 2012, N 49, Art. 6752; Federal Law of June 28, 2013 N 134-FZ - Collection of Legislation of the Russian Federation, 2013, N 26, Art. 3207; Federal Law of July 23, 2013 N 245-FZ - Collection of Legislation of the Russian Federation, 2013, N 30, Art. 4078; Federal Law of November 2, 2013 N 302-FZ - Collection of Legislation of the Russian Federation, 2013, N 44, Art. 5641; Federal Law of December 21, 2013 N 365-FZ - Collection of Legislation of the Russian Federation, 2013, N 51, Art. 6685; Federal Law of May 5, 2014 N 98-FZ - Collection of Legislation of the Russian Federation, 2014, N 19, Art. 2303; Federal Law of June 28, 2014 N 179-FZ - Collection of Legislation of the Russian Federation, 2014, N 26, Art. 3385; Federal Law of November 24, 2014 N 370-FZ - Collection of Legislation of the Russian Federation, 2014, N 48, Art. 6651; Federal Law of December 31, 2014 N 530-FZ - Collection of Legislation of the Russian Federation, 2015, N 1, Art. 83; Federal Law of February 3, 2015 No. 7-FZ - Collection of Legislation of the Russian Federation, 2015, No. 6, Art. 885; Federal Law of May 23, 2015 N 129-FZ - Collection of Legislation of the Russian Federation, 2015, N 21, Art. 2981; Federal Law of July 13, 2015 N 265-FZ - Collection of Legislation of the Russian Federation, 2015, N 29, Art. 4391; Federal Law of December 30, 2015 N 441-FZ - Collection of Legislation of the Russian Federation, 2016, N 1, Art. 61; Federal Law of March 30, 2016 N 78-FZ - Collection of Legislation of the Russian Federation, 2016, N 14, Art. 1908; Federal Law of July 3, 2016 N 323-FZ - Collection of Legislation of the Russian Federation, 2016, N 27, Art. 4256; Federal Law of July 3, 2016 N 325-FZ - Collection of Legislation of the Russian Federation, 2016, N 27, Art. 4258; Federal Law of July 3, 2016 N 329-FZ - Collection of Legislation of the Russian Federation, 2016, N 27, Art. 4262; Federal Law of July 26, 2022 N 194-FZ - Collection of Legislation of the Russian Federation, 2022, N 31, Art. 4743; Federal Law of December 29, 2022 N 469-FZ - Collection of Legislation of the Russian Federation, 2022, N 1, Art. 53; Federal Law of December 31, 2022 N 501-FZ - Collection of Legislation of the Russian Federation, 2022, N 1, Art. 85).

6. In criminal cases of crimes provided for in Articles 150, 205-6, 285-1, 285-2, 306 - 310, 311, part two, 316 and 320 of the Criminal Code of the Russian Federation, a preliminary investigation is carried out by investigators of the body whose jurisdiction is refers to a crime in connection with which a corresponding criminal case has been initiated (as amended by Federal Law of December 8, 2003 N 161-FZ - Collection of Legislation of the Russian Federation, 2003, N 50, Art. 4847; Federal Law of December 28, 2010 N 404-FZ - Collection of Legislation of the Russian Federation, 2011, N 1, Article 16; Federal Law of July 13, 2015 N 265-FZ - Collection of Legislation of the Russian Federation, 2015, N 29, Article 4391; Federal Law of 6 July 2016 N 375-FZ - Collection of Legislation of the Russian Federation, 2016, N 28, Article 4559).

8. Disputes about the jurisdiction of a criminal case are resolved by the prosecutor (part eight was introduced by Federal Law of July 4, 2003 N 92-FZ - Collection of Legislation of the Russian Federation, 2003, N 27, Art. 2706).

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Article 150. Forms of preliminary investigation

Article 151. Jurisdiction

Article 152. Place of preliminary investigation

Questions and answers on Article 151

#63275 04.02.2022 (21:19)

Collectors threaten to distribute personal information to third parties on social networks and my photo

The loan is overdue for a month and the collector writes to me on social networks and to third parties with whom I worked and distributes my photo to them too, since I cannot pay them yet due to the fact that I am left without work. What should I do, there is no contract with them, there is no online painting and there is no contract in hand

Author: Irina Replies: 3 Reply Read more

#63251 03.02.2022 (20:19)

how to collect alimony debt

Alimony for enforcement proceedings since 2022 has not been paid regularly and not in full, as a result of which an amount of more than 350,000 rubles has accumulated, plus additional penalties for each day of delay. Despite repeated appeals to the bailiffs, alimony debts have not been collected. I am a group 2 disabled person, I don’t work, I am raising my son alone. How to collect alimony debt if the payer has no property and works unofficially as a seasonal driver.

Author: Aliya Gazimzyanovna Sakhabetdinova Replies: 5 Reply Read more

#57612 19.02.2021 (16:01)

Posting personal data on the Internet

Good time! This is the situation. The management company posted a person’s personal data on the Internet, including a scan of a passport, certificates of ownership, without his consent. When asked to remove this data from public access, they responded that “no big deal, we’ll delete it,” but things are still there. Please tell me where to go to take action. And what kind of responsibility is there for this?

Author: Alexander Replies: 8 Reply Read more

#50100 08.01.2020 (16:23)

Insult through social networks by collectors

Hello. My brother took it and didn’t pay it off in full. And today my friends on VKontakte, and today my friends were sent photographs of me and my daughter-in-law (this is my brother’s wife) with captions (I attached the photo below). I contacted this person and he sent me offensive voicemails. What to do in this case?

Author: Yana Replies: 9 Reply Read more

#49676 12/18/2019 (17:14) 500 rubles paid.

how to protect a coach

Hello. During training (general physical training group) at a sports school, the child was injured. (the parents themselves took the child to training for a month, the coach told them that they needed to bring documents for the child: a certificate from the hospital, a copy of the birth certificate, consent, but they never brought the documents). The coach took him to the regional hospital, They took an x-ray and took him to see a doctor. The surgeon applied a splint and sent him to the regional hospital (250 km). His parents took him away without medical escort, then brought him a certificate stating that the damage to his health was serious. In our regional hospital they didn’t give such a certificate, but on the way they could have been shaken, the condition could have worsened, etc. Can such a certificate be trusted?

Author: Galkina Svetlana Anatolyevna Replies: 5 Reply Read more

Useful information and samples on Article 151

367 0

25.03.2021

Putin signed amendments to the Code of Criminal Procedure of the Russian Federation that relate to bailiffs and entrepreneurs

Group : Legislation news Author : Nurmukhametov Valery Nailevich

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832 1

10.03.2019

Why in a civil trial does the court warn a witness about criminal liability for knowingly false testimony?

Group: Forum for lawyers Author: Matveev Alexander Vasilievich

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How to determine if a violation has been committed for the first time

Based on Art.
4.1.1 of the Code of Administrative Offenses of the Russian Federation, the fine must be replaced with a warning in the presence of circumstances provided for in Part 2 of Art. 3.4 of this code. One of them is committing an offense for the first time.

To understand whether a violation has been committed for the first time, you need to:

1) find out which violation is repeated. It is mentioned in paragraph 2 of part 1 of Art. 4.3 of the Code of Administrative Offenses of the Russian Federation: the commission of a homogeneous administrative offense during the period when the person is considered subject to administrative punishment in accordance with Article 4.6 of the Code of Administrative Offenses of the Russian Federation is recognized as repeated;

2) now you need to find out:

What is a homogeneous violation? It is stated in clause 19.1 of the Resolution of the Plenum of the Supreme Arbitration Court of the Russian Federation dated 06/02/2004 No. 10: offenses for which liability is provided for by one article of the Code of Administrative Offenses of the Russian Federation are considered homogeneous;
what is the period when a person is considered subject to administrative punishment. It is mentioned in Art. 4.6 of the Code of Administrative Offenses of the Russian Federation: a person is considered subject to administrative punishment from the day the resolution imposing an administrative penalty enters into legal force until the expiration of one year from the date of execution of this resolution.

Thus, when deciding on the application of Art.
4.1.1 of the Code of Administrative Offenses of the Russian Federation, it is necessary to find out whether the person has previously been held accountable for a similar offense. If so, has a year elapsed since the execution of the decree?

It should be taken into account that if, as a result of the audit, several homogeneous offenses are identified, but the criteria specified in Art. 4.1.1 of the Code of Administrative Offenses of the Russian Federation, the person is held accountable in the form of a warning for each of these offenses.

LETTER of the Federal Tax Service of the Russian Federation dated December 8, 2016 No. OA-4-17/ [email protected] “On sending clarifications”

There is no need to apply for a warning

The Code of Administrative Offenses of the Russian Federation stipulates that a fine for an administrative offense committed for the first time must be replaced with a warning, regardless of the presence of a petition from the person held accountable.
At the same time, the company (IP) can undertake documentary evidence that the offense was committed for the first time. After all, according to Part 1 of Art. 25.1 of the Code of Administrative Offenses of the Russian Federation, a person against whom an administrative case is being conducted has the right, in particular, to get acquainted with all its materials, give explanations, and present evidence.

When determining the primacy of an administrative offense, the courts indicate that one of the grounds for replacing a fine with a warning is the failure to previously bring a small or medium-sized business entity to administrative responsibility for committing a similar offense.

LETTER of the Federal Tax Service of the Russian Federation dated December 22, 2016 No. SA-4-7/24729

Only courts of first and appellate instances can replace a fine with a warning.

Customs fined the company 100,000 rubles for providing an invalid declaration of conformity for the goods during the customs declaration of goods (Part 3 of Article 16.2 of the Code of Administrative Offenses of the Russian Federation).
The company, believing that the fine was imposed without taking into account the actual circumstances, went to court.

She asked to reduce the fine to 10,000, taking into account the following:

after registering the customs declaration, she herself discovered that there was a typo in the declaration in the article number of the goods and a declaration with the correct article was submitted to the customs authority, and the decision to refuse to release the goods was made by the customs authority after the submission of the declaration of conformity with the correct article;
the imported products meet the necessary technical requirements, that is, the products are safe for the end consumer, and therefore there is no significant threat to protected public relations;
the company had no intention of declaring false information when declaring, since the necessary permitting document was submitted to the customs authority before the refusal to release the goods and before drawing up a protocol on the administrative offense.

However, all these arguments were rejected and in the cassation appeal the company pointed to Art.
4.1.1 of the Code of Administrative Offenses of the Russian Federation and asked to replace the fine with a warning. citing the fact that the cassation court has limited competence, which does not include establishing the circumstances of the case and assessing the evidence in the case. DECISION of the Arbitration Court of the Moscow District dated January 11, 2017 No. F05-19676/2016
Editor’s note:
the stated position was confirmed by the Supreme Court of the Russian Federation: “in general, the issue of reducing sanctions is related to the assessment of evidence in the case, which is within the competence of the courts of first and appellate instances” (Resolution dated November 10, 2016 No. 302-AD16-14642).