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Chapter 42. CONTROLLED SUPPLY OF GOODS CONVEYED ACROSS CUSTOMS BORDER

Article 435. Peculiarities of Controlled Supplies of Goods Conveyed across the Customs Border


1. A controlled supply of goods conveyed across the customs border constitutes special-investigation operations conducted in coordination with or under the control of law-enforcement bodies involving importation to or exportation from the customs territory of the Russian Federation of goods or transit of imported goods in said territory.

The controlled supplies of goods conveyed across the customs border are conducted with a view to preventing, detecting, precluding and exposing the crimes associated with illegal circulation of goods.

The other bodies involved in law-enforcement investigations may organise a controlled supply of goods in coordination with the customs authorities. The coordination procedures for supplies are specified in the agreement in that regard between concluded between the Federal Customs Authority and the federal special-investigations authority concerned.

2. In the instance of a resolution passed to carry out a controlled supply of goods exported from the customs territory of the Russian Federation pursuant to the international agreements of the Russian Federation or in coordination with the competent bodies of foreign countries, a lawsuit shall not be initiated in the Russian Federation whereas the head of the body effecting the controlled supply of goods shall be obliged to immediately inform the prosecutor of said resolution pursuant to the provisions of the Russian legislation.

Article 436. Withdrawal or Substitution of Goods Conveyed across the Customs Border under Conditions of Controlled Supply


In carrying out a controlled supply across the customs border of the goods whose free sales are prohibited or whose circulation is regulated by special permits issued based on the Russian legislation, such goods may be withdrawn or substituted partially or completely in compliance with the terms and conditions determined by the Government of the Russian Federation. Goods endangering human health, the environment, or constituting the basis for the production of weapons of mass destruction shall be subject to substitution in accordance with the procedures prescribed by the Government of the Russian Federation.

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