статья УК РФ
193.1

Совершение валютных операций по переводу денежных средств в иностранной валюте или валюте Российской Федерации на счета нерезидентов с использованием подложных документов

Primary and additional offence

year

2020

If a person is tried only for one crime, the offence in such a criminal case is called “simple”, if a person is tried for several crimes at once, it is called “qualified”. The gravest of the offences charged is the primary offence, the rest are additional offences (sometimes an additional offence is also called an additional qualification).

Outcome of case 193.1

Total number of persons convicted20
Acquitted0
Сoercive measures against an insane person0
The crime was uncomplete (preparation of an attempted murder and for the attempt itself)0
Primary penalty types
Deprivation of liberty4
Life imprisonment0
Convicts received sentences that were under the lower limit2
up to one year0
one to three years0
one to two years2
two to three years0
three to five years2
five to eight years0
eight to ten years0
ten to fifteen years0
fifteen to twenty years0
Suspended sentence of deprivation16
Confinement in a disciplinary military unit0
Arrest0
Restriction of liberty0
Restriction of military service0
Services
Community services0
Mandatory labour0
Forced labour0
Deprivation of the right to occupy a given position or to engage in a given activity0
fine10
Suspended sentence with other measures0
Terminated
Due to the absence of corpus delicti, of a crime event, due to non-involvement in the crime0
Due to an amnesty0
Due to reconciliation with the victim (Article 25 of Criminal Procedure Code of the Russian Federation)0
Due to active repentance (Article 28 of Criminal Procedure Code of the Russian Federation)0
Criminal measures: fine (article 25.1 Code of Criminal Procedure)3
On other grounds1
Based on explanatory notes to the Articles of the Criminal Code of the Russian Federation (also in case of an active repentance, see Article 28 Part 2 of the Criminal Procedure Code of the Russian Federation)0
Additional penalty
Deprivation of the right to occupy a given position or to engage in a given activity0
Fine10
Disbarment from holding a special or military rank or honorific titles, service grade or State honours0
Restriction of liberty0
The act committed under crime-free involvement circumstances
self-defence (article 37 Criminal Code of Russian Federation)0
state of necessity (article 39 Criminal Code of Russian Federation)0
circumstances under 38, 40-42 of Criminal Code of Russian Federation0

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