# 772100824489
Unscheduled inspection
Start date: 2021-09-17, end date: —, duration: 1
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection: This audit is being conducted in connection with the receipt by the General Directorate of the Representation of the Election Commission of the Rostov Region dated 09/07/2021 No. 01-18/1765-kr on conducting an audit of the Fund for compliance by the Fund with the legality of transfers of voluntary donations from 09/06/2021 to the election fund of Ekaterina Petrovna Stenyakina, candidate for deputy of the State Duma of the Federal Assembly of the Russian Federation of the eighth convocation.
The objectives of this audit are: to monitor compliance with the procedure for the formation of funds by the Fund, as well as the procedure for making voluntary donations to the election funds of political parties, their regional branches and candidates, provided for in Part 11 of Article 74 of Federal Law No. 20-FZ dated 22.02.2014 "On Elections of Deputies of the State Duma of the Federal Assembly of the Russian Federation".
The subject of this audit is the Fund's compliance with the legality of the transfer of a voluntary donation from 09/06/2021 to the election fund of Ekaterina Petrovna Stenyakina, candidate for deputy of the State Duma of the Federal Assembly of the Russian Federation of the eighth convocation.
# 772100805815
Unscheduled inspection
Start date: 2021-09-14, end date: —, duration: —
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection: This audit is being conducted in connection with the receipt by the General Directorate of the Submission of the Belgorod Region Election Commission dated 09/01/2021 No. 04-23/899 on the conduct of an audit of the Fund for compliance with the legality of the Fund's transfers of voluntary donations dated 08/31/2021 to the election fund of Vyacheslav Gladkov Gladkov, candidate for the post of Governor of the Belgorod Region.
The objectives of this audit are: to monitor compliance with the procedure for the formation of funds by the Fund, as well as the procedure for making voluntary donations to the election funds of political parties, their regional branches and candidates, provided for in Part 11 of Article 74 of Federal Law No. 20-FZ dated 22.02.2014 "On Elections of Deputies of the State Duma of the Federal Assembly of the Russian Federation".
The subject of this audit is the Fund's compliance with the legality of the transfer of a voluntary donation from 08/31/2021 to the election fund of the election fund of the candidate for the post of Governor of the Belgorod region Gladkov Vyacheslav Vladimirovich.
# 772100803594
Unscheduled inspection
Start date: 2021-09-14, end date: —, duration: —
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection:
# 772100711040
Unscheduled inspection
Start date: 2021-09-08, end date: —, duration: 3
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection: To establish that this check is being conducted in connection with the receipt by the General Directorate of the Submission of the Orenburg Region Election Commission dated 09/02/2021 ex. No. 01-11/1371 on conducting an audit of the Foundation for compliance by the Foundation with the legality of transfers of voluntary donations dated 08/26/2021 to the Orenburg regional branch of the All-Russian Political Party United Russia
The objectives of this audit are: to monitor compliance with the procedure for the formation of funds by the Fund, as well as the procedure for making voluntary donations to the election funds of political parties, their regional branches and candidates, provided for in Part 11 of Article 74 of Federal Law No. 20-FZ dated 22.02.2014 "On Elections of Deputies of the State Duma of the Federal Assembly of the Russian Federation".
The subject of this audit is the Fund's compliance with the legality of the transfer of a voluntary donation from 08.26.2021 to the Orenburg regional branch of the All-Russian Political Party United Russia.
# 772100729982
Unscheduled inspection
Start date: 2021-09-09, end date: —, duration: —
Authority: —
Purpose of inspection:
# 772100729587
Unscheduled inspection
Start date: 2021-09-09, end date: —, duration: 2
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection: To establish that this audit is being conducted in connection with the receipt by the General Directorate of the Kurgan Region Election Commission's Submission dated 08/30/2021 No. 01-14/988 on the conduct of an audit of the Fund for compliance by the Fund with the legality of transfers of voluntary donations from 08/27/2021 to the election fund of the candidate for deputy of the State Duma of the Federal Assembly of the Russian Federation of the eighth convocation Iltyakov Alexander Vladimirovich.
The objectives of this audit are: to monitor compliance with the procedure for the formation of funds by the Fund, as well as the procedure for making voluntary donations to the election funds of political parties, their regional branches and candidates, provided for in Part 11 of Article 74 of Federal Law No. 20-FZ dated 22.02.2014 "On Elections of Deputies of the State Duma of the Federal Assembly of the Russian Federation".
The subject of this audit is the Fund's compliance with the legality of the transfer of a voluntary donation from 08/27/2021 to the election fund of the candidate for deputy of the State Duma of the Federal Assembly of the Russian Federation of the eighth convocation, Alexander V. Iltyakov.
# 772100728520
Unscheduled inspection
Start date: 2021-09-09, end date: —, duration: 2
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection: To establish that this audit is being conducted in connection with the receipt by the General Directorate of the Submission of the District Election Commission of the single-mandate electoral district No. 9 dated 09/07/2021 No. 01-35/140 on the conduct of an audit of the Fund for compliance with the legality of the Fund's transfers of voluntary donations dated 09/03/2021 to the election fund of Vyacheslav Anatolyevich Damdintsurunov, candidate for deputy of the State Duma of the Federal Assembly of the Russian Federation.
The objectives of this audit are: to monitor compliance with the procedure for the formation of funds by the Fund, as well as the procedure for making voluntary donations to the election funds of political parties, their regional branches and candidates, provided for in Part 11 of Article 74 of Federal Law No. 20-FZ dated 22.02.2014 "On Elections of Deputies of the State Duma of the Federal Assembly of the Russian Federation".
The subject of this audit is the Fund's compliance with the legality of the transfer of a voluntary donation from 09/03/2021 to the election fund of Vyacheslav Anatolyevich Damdintsurunov, candidate for deputy of the State Duma of the Federal Assembly of the Russian Federation of the eighth convocation.
# 772100668302
Unscheduled inspection
Start date: 2021-09-06, end date: —, duration: 1
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection: To establish that this check is being conducted in connection with the receipt by the Main Directorate of the Submission of the Election Commission of the Irkutsk region dated 09/02/2021 ex. No. 01-22/2376 on conducting an audit of the Fund for compliance by the Fund with the legality of transfers of voluntary donations from 08/30/2021 to the electoral fund of candidate Roman Yefremov.
The objectives of this audit are: to monitor compliance with the procedure for the formation of funds by the Fund, as well as the procedure for making voluntary donations to the election funds of political parties, their regional branches and candidates, provided for in Part 11 of Article 74 of Federal Law No. 20-FZ dated 22.02.2014 "On Elections of Deputies of the State Duma of the Federal Assembly of the Russian Federation".
The subject of this audit is the Fund's compliance with the legality of the transfer of a voluntary donation from 08/31/2021 to the electoral fund of candidate Roman Yefremov.
# 772100685590
Unscheduled inspection
Start date: 2021-09-07, end date: —, duration: 1
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection: To establish that this check is being conducted in connection with the receipt by the General Directorate of the Representation of the Election Commission of the Tver region dated 08/28/2021 ex. No. 07-05/1501 on conducting an audit of the Fund for compliance by the Fund with the legality of transfers of voluntary donations dated 08.26.2021 to the electoral fund of candidate Rudeni Igor Mikhailovich.
The objectives of this audit are: to monitor compliance with the procedure for the formation of funds by the Fund, as well as the procedure for making voluntary donations to the election funds of political parties, their regional branches and candidates, provided for in Part 11 of Article 74 of Federal Law No. 20-FZ dated 22.02.2014 "On Elections of Deputies of the State Duma of the Federal Assembly of the Russian Federation".
The subject of this audit is the Fund's compliance with the legality of the transfer of a voluntary donation from 08.26.2021 to the election fund of candidate Rudeni Igor Mikhailovich.
# 772100647604
Unscheduled inspection
Start date: 2021-09-03, end date: —, duration: 1
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection: To establish that this check is being conducted in connection with the receipt by the Main Directorate of the Submission of the Election Commission of the Ryazan region dated 09/01/2021 ex. No. 02-09/882 on conducting an audit of the Fund for compliance by the Fund with the legality of transfers of voluntary donations dated 08/31/2021 to the election funds of candidates for deputies of the City Duma of the Federal Assembly of the Russian Federation of the eighth convocation Krasov Andrey Leonidovich, Khubezov Dmitry Anatolyevich.
The objectives of this audit are: to monitor compliance with the procedure for the formation of funds by the Fund, as well as the procedure for making voluntary donations to the election funds of political parties, their regional branches and candidates, provided for in Part 11 of Article 74 of Federal Law No. 20-FZ dated 22.02.2014 "On Elections of Deputies of the State Duma of the Federal Assembly of the Russian Federation".
The subject of this audit is the Fund's compliance with the legality of the transfer of a voluntary donation from 08/31/2021 to the election funds of candidates for deputies of the City Duma of the Federal Assembly of the Russian Federation of the eighth convocation Krasov Andrey Leonidovich, Khubezov Dmitry Anatolyevich.
# 772100647431
Unscheduled inspection
Start date: 2021-09-03, end date: —, duration: 1
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection: To establish that this check is being conducted in connection with the receipt by the General Directorate of the Submission of the Election Commission of the Tambov region dated 09/01/2021 ex. No. 12-06-15/17 on conducting an audit of the Foundation for compliance by the Foundation with the legality of transfers of voluntary donations dated 08/28/2021 to the Tambov regional branch of the All-Russian Political Party UNITED RUSSIA.
The objectives of this audit are: to monitor compliance with the procedure for the formation of funds by the Fund, as well as the procedure for making voluntary donations to the election funds of political parties, their regional branches and candidates, provided for in Part 11 of Article 74 of Federal Law No. 20-FZ dated 22.02.2014 "On Elections of Deputies of the State Duma of the Federal Assembly of the Russian Federation".
The subject of this audit is the Fund's compliance with the legality of the transfer of a voluntary donation from 08.26.2021 to the Tambov regional branch of the All-Russian Political Party UNITED RUSSIA.
# 772101003406
Unscheduled inspection
Start date: 2021-09-23, end date: —, duration: 2
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection: This check is being conducted in connection with the receipt by the Main Directorate of the submission of the Election Commission of the Orel region dated 09/13/2021 ex. No. 10-23/1455 on conducting an audit of the Fund for compliance by the Fund with the legality of transfers of voluntary donations dated 08.26.2021 to the election fund of the Orel regional branch of the All-Russian Political Party UNITED RUSSIA.
The objectives of this audit are: to monitor compliance with the procedure for the formation of funds by the Fund, as well as the procedure for making voluntary donations
to the election funds of political parties, their regional branches and candidates, provided for in Part 11 of Article 74 of Federal Law No. 20-FZ dated 22.02.2014 "On Elections of Deputies of the State Duma of the Federal Assembly of the Russian Federation".
The subject of this audit is:
the Fund's compliance with the legality of the transfer of a voluntary donation from 08.26.2021 to the election fund of the Orel regional branch of the All-Russian Political Party "UNITED RUSSIA", the requirements of regulatory legal acts of the Russian Federation
# 772100473036
Unscheduled inspection
Start date: 2021-08-11, end date: —, duration: 3
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection: The audit is being conducted in connection with the receipt by the Main Directorate of the Representation of the Election Commission of the Rostov region dated 08/02/2021 ex. No. 01-19/1446 on conducting an audit of the Fund for compliance by the Fund with the legality of transfers of voluntary donations dated 07/27/2021 to the election fund of Larisa Nikolaevna Tutova, candidate for deputy of the State Duma of the Federal Assembly of the Russian Federation.
The objectives of this audit are: to monitor compliance with the procedure for the formation of funds by the Fund,
as well as the procedure for making voluntary donations to the election funds of political parties, their regional branches and candidates, provided for in Part 11 of Article 74 of Federal Law No. 20-FZ dated 22.02.2014 "On Elections of Deputies of the State Duma of the Federal Assembly of the Russian Federation".
The subject of this audit is the Fund's compliance with the legality of the transfer of a voluntary donation from 07.27.2021 to the election fund of Larisa Nikolaevna Tutova, candidate for deputy of the State Duma of the Federal Assembly of the Russian Federation.
# 772100472807
Unscheduled inspection
Start date: 2021-08-11, end date: —, duration: —
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection:
# 772100472703
Unscheduled inspection
Start date: 2021-08-11, end date: —, duration: 3
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection: The audit is being conducted in connection with the receipt by the General Directorate of the Submission of the Election Commission of the Murmansk Region's submission dated 08/02/2021 ex. No. 04-47/802 on conducting an audit of the Fund for compliance by the Fund with the legality of transfers of voluntary donations dated 07/28/2021 to the election fund of Tatyana Alekseevna Kusayko, candidate for deputy of the State Duma of the Federal Assembly of the Russian Federation.
The objectives of this audit are: to monitor compliance with the procedure for the formation of funds by the Fund,
as well as the procedure for making voluntary donations to the election funds of political parties, their regional branches and candidates, provided for in Part 11 of Article 74 of Federal Law No. 20-FZ dated 22.02.2014 "On Elections of Deputies of the State Duma of the Federal Assembly of the Russian Federation".
The subject of this audit is the Fund's compliance with the legality of the transfer of a voluntary donation from 07/28/2021 to the election fund of Tatyana Alekseevna Kusayko, candidate for deputy of the State Duma of the Federal Assembly of the Russian Federation.
# 772100472012
Unscheduled inspection
Start date: 2021-08-11, end date: —, duration: —
Authority: —
Purpose of inspection:
# 772100459984
Unscheduled inspection
Start date: 2021-08-09, end date: —, duration: —
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection:
# 772100457600
Unscheduled inspection
Start date: 2021-08-09, end date: —, duration: 1
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection: The audit is being conducted in connection with the receipt by the General Directorate of the submission of the Election Commission of the Yaroslavl region dated 08/05/2021 ex. No. 11-36/847 on conducting an audit of the Fund for compliance with the legality of the transfer of a voluntary donation dated 08/04/2021 to the election fund of Olga Viktorovna Sevastyanova, a candidate for the State Duma of the Russian Federation.
The objectives of this audit are to monitor compliance with the procedure for the formation of funds by the Fund,
as well as the procedure for making voluntary donations to the election funds of political parties, their regional branches and candidates, provided for in Part 11 of Article 74 of Federal Law No. 20-FZ dated 22.02.2014 "On Elections of Deputies of the State Duma of the Federal Assembly of the Russian Federation".
The subject of this audit is the Fund's compliance with the voluntary donation (transfer) dated 08/04/2021 to the election fund of Olga Viktorovna Sevastyanova, a candidate for the State Duma of the Russian Federation.
# 772100445943
Unscheduled inspection
Start date: 2021-08-06, end date: —, duration: 1
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection: The audit is being conducted in connection with the receipt by the General Directorate of the Submission of the Election Commission of the Yaroslavl region dated 08/04/2021 ex. No. 01-10/874 on conducting an audit of the Fund for compliance with the legality of the transfer of voluntary donations dated 07/20/2021 to the Yaroslavl Regional branch of the All-Russian Political Party UNITED RUSSIA.
The objectives of this audit are to monitor compliance with the procedure for the formation of funds by the Fund,
as well as the procedure for making voluntary donations to the election funds of political parties, their regional branches and candidates, provided for in Part 11 of Article 74 of Federal Law No. 20-FZ dated 22.02.2014 "On Elections of Deputies of the State Duma of the Federal Assembly of the Russian Federation".
The subject of this audit is the Fund's compliance with the voluntary donation (transfer) dated 07/22/2021 to the Yaroslavl Regional branch of the All-Russian Political Party UNITED RUSSIA.
# 772100445812
Unscheduled inspection
Start date: 2021-08-06, end date: —, duration: —
Authority: —
Purpose of inspection:
# 772100444353
Unscheduled inspection
Start date: 2021-08-06, end date: —, duration: 1
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection: The audit is being conducted in connection with the receipt by the General Directorate of the Submission of the Election Commission of the Yaroslavl region dated 08/04/2021 ex. No. 01-10/874 on conducting an audit of the Fund for compliance with the legality of the transfer of a voluntary donation dated 07/22/2021 to the election fund of Andrei Nikolaevich Kovalenko, a candidate for the State Duma of the Russian Federation.
The objectives of this audit are to monitor compliance with the procedure for the formation of funds by the Fund,
as well as the procedure for making voluntary donations to the election funds of political parties, their regional branches and candidates, provided for in Part 11 of Article 74 of Federal Law No. 20-FZ dated 22.02.2014 "On Elections of Deputies of the State Duma of the Federal Assembly of the Russian Federation".
The subject of this audit is the Fund's compliance with the requirements of regulatory legal acts of the Russian Federation when making or transferring a voluntary donation (transfer) dated 07/22/2021 to the election fund of candidate Andrei Nikolaevich Kovalenko.
# 772100444356
Unscheduled inspection
Start date: 2021-08-06, end date: —, duration: 1
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection: The audit is being conducted in connection with the receipt by the General Directorate of the Submission of the Election Commission of the Yaroslavl region dated 08/04/2021 ex. No. 01-10/874 on conducting an audit of the Fund for compliance with the legality of the transfer of a voluntary donation dated 07/21/2021 to the election fund of a candidate for the State Duma of the Russian Federation, Larisa Ushakova.
The objectives of this audit are to monitor compliance with the procedure for the formation of funds by the Fund,
as well as the procedure for making voluntary donations to the election funds of political parties, their regional branches and candidates, provided for in Part 11 of Article 74 of Federal Law No. 20-FZ dated 22.02.2014 "On Elections of Deputies of the State Duma of the Federal Assembly of the Russian Federation".
The subject of this audit is the Fund's compliance with the requirements of regulatory legal acts of the Russian Federation when making or transferring a voluntary donation (transfer) dated 07/21/2021 to the election fund of candidate Larisa Ushakova.
# 772100444354
Unscheduled inspection
Start date: 2021-08-06, end date: —, duration: 1
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection: The audit is being conducted in connection with the receipt by the General Directorate of the Submission of the Election Commission of the Yaroslavl region dated 08/04/2021 ex. No. 01-10/874 on conducting an audit of the Fund for compliance with the legality of the transfer of a voluntary donation dated 07/22/2021 to the election fund of Andrei Nikolaevich Kovalenko, a candidate for the State Duma of the Russian Federation.
The objectives of this audit are to monitor compliance with the procedure for the formation of funds by the Fund,
as well as the procedure for making voluntary donations to the election funds of political parties, their regional branches and candidates, provided for in Part 11 of Article 74 of Federal Law No. 20-FZ dated 22.02.2014 "On Elections of Deputies of the State Duma of the Federal Assembly of the Russian Federation".
The subject of this audit is the Fund's compliance with the requirements of regulatory legal acts of the Russian Federation when making or transferring a voluntary donation (transfer) dated 07/22/2021 to the election fund of candidate Andrei Nikolaevich Kovalenko.
# 772100444351
Unscheduled inspection
Start date: 2021-08-06, end date: —, duration: —
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection:
# 772100446083
Unscheduled inspection
Start date: 2021-08-06, end date: —, duration: —
Authority: —
Purpose of inspection:
# 772100426404
Unscheduled inspection
Start date: 2021-08-03, end date: —, duration: 1
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection: verification of the legality of the voluntary transfer to Leonid Ogul, candidate for deputy of the Astrakhan Region, dated 08/21/2021 and 07/28/2021
# 772100575852
Unscheduled inspection
Start date: 2021-08-26, end date: —, duration: 2
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection: To establish that this check is being conducted in connection with the receipt by the Main Directorate of the Submission of the Election Commission of the Krasnoyarsk Territory dated 08/13/2021 ex. No. 01-08/1095 on conducting an audit of the Fund for compliance by the Fund with the legality of transfers of voluntary donations dated 07/30/2021 to the election fund of candidate for deputy of the State Duma of the Federal Assembly of the Russian Federation Shvytkin Yuri Nikolaevich.
The objectives of this audit are: to monitor compliance with the procedure for the formation of funds by the Fund, as well as the procedure for making voluntary donations to the election funds of political parties, their regional branches and candidates, provided for in Part 11 of Article 74 of Federal Law No. 20-FZ dated 22.02.2014 "On Elections of Deputies of the State Duma of the Federal Assembly of the Russian Federation".
The subject of this audit is the Fund's compliance with the legality of the transfer of a voluntary donation from 07/30/2021 to the election fund of Yuri Nikolaevich Shvytkin, candidate for deputy of the State Duma of the Russian Federation for deputy of the State Duma of the Federal Assembly of the Russian Federation.
# 772100575687
Unscheduled inspection
Start date: 2021-08-26, end date: —, duration: 2
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection: To establish that this check is being conducted in connection with the receipt by the Main Directorate of the Representation of the Election Commission of the Rostov region dated 08/09/2021 ex. No. 01-18/1488-KR on conducting an audit of the Fund for compliance by the Fund with the legality of transfers of voluntary donations dated 08/04/2021 to the election fund of the candidate for deputy of the State Duma of the Russian Federation Burlakov Sergey Vladimirovich.
The objectives of this audit are: to monitor compliance with the procedure for the formation of funds by the Fund, as well as the procedure for making voluntary donations to the election funds of political parties, their regional branches and candidates, provided for in Part 11 of Article 74 of Federal Law No. 20-FZ dated 22.02.2014 "On Elections of Deputies of the State Duma of the Federal Assembly of the Russian Federation".
The subject of this audit is the Fund's compliance with the legality of the transfer of a voluntary donation from 08/04/2021 to the election fund of the candidate for deputy of the State Duma of the Russian Federation Burlakov Sergey Vladimirovich.
# 772100575572
Unscheduled inspection
Start date: 2021-08-26, end date: —, duration: —
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection:
# 772100575493
Unscheduled inspection
Start date: 2021-08-26, end date: —, duration: 2
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection: To establish that this check is being conducted in connection with the receipt by the General Directorate of the Submission of the Election Commission of the Ulyanovsk region dated 08/13/2021 ex. No. 11-23/1152 on conducting an audit of the Fund for compliance by the Fund with the legality of transfers of voluntary donations dated 08/02/2021 to the election fund of a candidate for deputy of the State Duma of the Russian Federation to Vladislav Tretyak.
The objectives of this audit are: to monitor compliance with the procedure for the formation of funds by the Fund, as well as the procedure for making voluntary donations to the election funds of political parties, their regional branches and candidates, provided for in Part 11 of Article 74 of Federal Law No. 20-FZ dated 22.02.2014 "On Elections of Deputies of the State Duma of the Federal Assembly of the Russian Federation".
The subject of this audit is the Foundation's compliance with the legality of the transfer of a voluntary donation from 08/02/2021 to the election fund of a candidate for deputy of the State Duma of the Russian Federation to Vladislav Tretyak.
# 772100575234
Unscheduled inspection
Start date: 2021-08-26, end date: —, duration: 2
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection: To establish that this check is being conducted in connection with the receipt by the General Directorate of the Submission of the Tver Region Election Commission dated 08/05/2021 ex. No.09-25/1275 on conducting an audit of the Fund for compliance by the Fund with the legality of transfers of voluntary donations dated 08/20/2021 to the election funds of candidates for deputies of the State Duma of the Russian Federation Vasiliev Vladimir Abdualievich and Saranova Yulia Vladimirovna.
The objectives of this audit are: to monitor compliance with the procedure for the formation of funds by the Fund, as well as the procedure for making voluntary donations to the election funds of political parties, their regional branches and candidates, provided for in Part 11 of Article 74 of Federal Law No. 20-FZ dated 22.02.2014 "On Elections of Deputies of the State Duma of the Federal Assembly of the Russian Federation".
The subject of this audit is the Fund's compliance with the legality of the transfer of a voluntary donation from 08/20/2021 to the election funds of candidates for deputies of the State Duma of the Russian Federation Vasiliev Vladimir Abdualievich and Saranova Yulia Vladimirovna.
# 772100414729
Unscheduled inspection
Start date: 2021-08-02, end date: —, duration: —
Authority: —
Purpose of inspection:
# 772100404761
Unscheduled inspection
Start date: 2021-07-30, end date: —, duration: 1
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection: This audit is being conducted in connection
with the receipt by the General Directorate of the submission of the Central Election Commission of the Udmurt Republic dated 07/27/2021
, ext. No. 01-22/659 on conducting an audit of the Fund for compliance with the legality of the transfer of voluntary donations dated 07/21/2021 to the electoral fund of the Udmurt regional branch of the All-Russian Political Party "UNITED RUSSIA" for the period from 07/21/2020 to 07/21/2021,
dated 07/22/2021 to the electoral fund of candidate Oleg Vladimirovich Garin for the period from 07/22/2020 to 07/22/2021 and from 07/23/2021
to the electoral fund of candidate Andrei Isaev
for the period from 07/23/2020 to 07/23/2021.
The objectives of this audit are: to monitor compliance with the procedure for the formation of funds by the Fund,
as well as the procedure for making voluntary donations
to the election funds of political parties, their regional branches and candidates, provided for in Part 11 of Article 74 of Federal Law No. 20-FZ dated 22.02.2014 "On Elections of Deputies of the State Duma of the Federal Assembly of the Russian Federation".
The subject of this audit is:
compliance by the Foundation when making or transferring voluntary donations (transfers) dated 07/21/2021
to the electoral fund of the Udmurt regional branch of the All-Russian Political Party "UNITED RUSSIA" for the period from 07/21/2020 to 07/21/2021, from 07/22/2021 to the electoral fund of candidate Oleg Vladimirovich Garin for the period from 07/22/2020
on 07/22/2021 and dated 07/23/2021 to the electoral fund of candidate Andrey Konstantinovich Isaev for the period from 07/23/2020 to 07/23/2021, the requirements of regulatory legal acts of the Russian Federation
# 772100414722
Unscheduled inspection
Start date: 2021-07-28, end date: —, duration: —
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection:
# 772100404833
Unscheduled inspection
Start date: 2021-07-27, end date: —, duration: 1
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection: This check is being conducted in connection
with the receipt by the General Directorate of the submission of the Primorsky Territory Election Commission dated 07/23/2021 ex. No. 01-24/1340 on checking the Fund for compliance with the legality of the transfer of a voluntary donation from 07/21/2021 to the election fund of candidate Nikolaeva Victoria Viktorovna for the period from 07/21/2020 to 07/21/2021.
The objectives of this audit are: to monitor compliance with the procedure for the formation of funds by the Fund,
as well as the procedure for making voluntary donations
to the election funds of political parties, their regional branches and candidates, provided for in Part 11 of Article 74 of Federal Law No. 20-FZ dated 22.02.2014 "On Elections of Deputies of the State Duma of the Federal Assembly of the Russian Federation".
The subject of this audit is:
the Fund's compliance with the requirements of regulatory legal acts of the Russian Federation when making or transferring a voluntary donation (transfer) from 07/21/2021 to the election fund of candidate Victoria Nikolaeva for the period from 07/21/2020 to 07/21/2021
# 772100409762
Unscheduled inspection
Start date: 2021-07-27, end date: —, duration: 1
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection: This check is being conducted in connection
with the receipt by the Main Directorate of the submission of the Bratsk City Election Commission of the Irkutsk region dated 07/22/2021 ex. No. 01-14/167 on conducting an audit of the Fund for compliance with the legality of the transfer of a voluntary donation from 07/22/2021 to the election fund of candidate Yakubovsky Alexander Vladimirovich for the period from 07/22/2020 to 07/22/2021,
The objectives of this audit are: to monitor compliance with the procedure for the formation of funds by the Fund,
as well as the procedure for making voluntary donations
to the election funds of political parties, their regional branches and candidates, provided for in Part 11 of Article 74 of Federal Law No. 20-FZ dated 22.02.2014 "On Elections of Deputies of the State Duma of the Federal Assembly of the Russian Federation".
The subject of this audit is:
the Fund's compliance with the requirements of regulatory legal acts of the Russian Federation when making or transferring a voluntary donation (transfer) from 07/22/2021 to the election fund of candidate Yakubovsky Alexander Vladimirovich for the period from 07/22/2020 to 07/22/2021.;
# 772004480223
Unscheduled inspection
Start date: 2020-08-06, end date: 2020-08-07, duration: 2
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection: verification of the legality of the transfer of a voluntary donation to the election fund of a candidate for the post of governor of the Perm Territory
# 772004489058
Unscheduled inspection
Start date: 2020-08-13, end date: 2020-08-14, duration: 2
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection: checking the legality of donations to the election fund of a candidate for governor of the Irkutsk region
# 772004477905
Unscheduled inspection
Start date: 2020-07-31, end date: 2020-07-31, duration: 1
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection: verification of the legality of donations to the candidate's election fund
# 772004308768
Unscheduled inspection
Start date: 2020-02-21, end date: 2020-02-21, duration: 1
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection: Confirmation of compliance with the legality of the transfer of a voluntary donation by the Foundation from 17022020
# 771903998596
Unscheduled inspection
Start date: 2019-11-25, end date: 2019-11-29, duration: —
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection: compliance by the Foundation when making or transferring a voluntary donation from 2008-2019 to the Novgorod regional branch of the All-Russian Political Party UNITED RUSSIA
# 771903577508
Unscheduled inspection
Start date: 2019-09-04, end date: 2019-09-06, duration: —
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection: compliance by the Fund when making or transferring a voluntary donation to the election fund of a candidate for deputy of the Moscow City Duma of the seventh convocation
# 771903575696
Unscheduled inspection
Start date: 2019-08-09, end date: 2019-08-12, duration: —
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection: compliance by the Fund when making or transferring a voluntary donation to the election fund of a candidate for deputy of the Moscow City Duma of the seventh convocation
# 771903577471
Unscheduled inspection
Start date: 2019-08-29, end date: 2019-08-30, duration: —
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection: compliance by the Fund when making or transferring a voluntary donation to the election fund of a candidate for deputy of the Moscow City Duma of the seventh convocation
# 771903575291
Unscheduled inspection
Start date: 2019-07-11, end date: 2019-07-12, duration: —
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection: compliance by the Foundation when making or transferring a voluntary donation to the election fund of a candidate for the post of Governor of the Astrakhan region
# 771903588791
Unscheduled inspection
Start date: 2019-07-17, end date: —, duration: —
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection:
# 771903575380
Unscheduled inspection
Start date: 2019-07-17, end date: 2019-07-19, duration: —
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection: compliance by the Foundation when making or transferring a voluntary donation to the election fund of a candidate for the post of Governor of the Kurgan region
# 771903575434
Unscheduled inspection
Start date: 2019-07-25, end date: 2019-07-26, duration: —
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection: compliance by the Foundation when making or transferring a voluntary donation to the election fund of a candidate for the post of Governor of the Orenburg Region
# 771903575594
Unscheduled inspection
Start date: 2019-07-26, end date: 2019-07-26, duration: —
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection: compliance by the Fund when making or transferring a voluntary donation to the election fund of a candidate for deputy of the Moscow City Duma of the seventh convocation
# 771802482495
Unscheduled inspection
Start date: 2018-11-19, end date: 2018-11-23, duration: —
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection: Submission to the Election Commission of the Krasnoyarsk Territory dated 26102018 01081926
# 771800892906
Unscheduled inspection
Start date: 2018-08-23, end date: 2018-08-24, duration: —
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection: Submission to the Election Commission of Veliky Novgorod dated 17082018 0122388
# 771800526538
Unscheduled inspection
Start date: 2018-06-25, end date: 2018-06-25, duration: —
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection: Submission of the Moscow City Election Commission dated 20062018 02062501
# 771800006915
Unscheduled inspection
Start date: 2018-01-17, end date: 2018-01-19, duration: —
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection: Compliance with the requirements of current legislation when transferring funds to the election fund for the office of the President of the Russian Federation
# 77170802491233
Unscheduled inspection
Start date: 2017-09-13, end date: 2017-09-15, duration: —
Authority: Glavnoe upravlenie Ministerstva yusticii Rossiiskoi Federacii po Moskve
Purpose of inspection: The Fund's compliance with the requirements of regulatory legal acts of the Russian Federation when making or transferring a voluntary donation from 06092017 to the election fund of the candidate for the post of Governor of the Perm Territory Reshetnikov MG for the period from 06092016 to 06092017