
Minfin prepared regulations for the list of individuals with unsatisfactory business reputation, writes buh.ru. Draft of the relevant government decree published on Unified portal for the posting of draft NPAs.
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In the Ministry reminded, that Federal Law of 11.03.2024 # 46-FZ included in the current law on state regulation of production and turnover alcohol (from 22.11.1995 # 171-FZ) new article 20.1. It establishes that Rosalkogoltabakkontrol shall maintain a list of individuals with unsatisfactory business reputation.
The matter is about persons who have been fined for gross violations of the rules of production or sale of ethyl alcoholic and alcohol-containing products (lack of license, accompanying documents, violations of recording in EGAIS and pr). They will not be allowed to control organizations, be a member of a collegial management (supervisory or other council), collegial executive body or perform functionssole executive body, chief accountant in organizations engaged in production:
- ethyl alcohol (with the exception of ethyl alcohol produced from non-food raw crops of plant origin, distillates of wine, grape, fruit, cognac, calvados, viscous, rum and wine products);
- alcoholic products related to alcoholic beverages (with the exception of wine products).
In connection with this Minfin has prepared Regulations for the List of Persons with unsatisfactory business reputation. Rules, in including include that the inclusion of data in this list, and also informing individuals of whom data are included in or excluded from the list, will be carried out on the basis of the decision of the Rosalkogoltabakkontrol, which must include a justification.
It is anticipated that the said rules will become in force from 2 September 2025 year.