'Transparency International-R' had run projects in which American experts taught Russian participants of the project (investigative journalists and civil activists) to use the whole range of tools of a civil anti-corruption investigator, which is available in the United States. For example, the property registries of Florida, California and New York, which have become popular destinations for the capital flight from Russia. In addition, during its work, 'Transparency International-R' created a database of real estate located in Miami, studied how the children of officials enter universities without competition, and also found out how much Russian taxpayers paid for business trips and business class flights of officials.
'Transparency International-R'
Name
Autonomous Non-Profit Organization 'Center for Anti-Corruption Research and Initiatives 'Transparency International-R'
Field of activity
Fight against corruption
Status
«Foreign agent» (NGO)
Reason for recognition
According to the Prosecutor's revision the activity of 'Transparency International-R' was considered political. The fact of the foreign funding is obvious, as 'Transparency International-R' is a russian branch of an international organization.
Year of recognition
2015
Status description
Since 2012, such status can be obtained by non-profit organizations registered in Russia, and from 2020 unregistered public associations, which, according to the Russian government:
a) receive foreign funding,
b) participate in «political activity», which is understood as any public activity.
Who recognizes:
Ministry of Justice of the Russian Federation.
Responsibilities:
NPO-"foreign agents» are required to provide a report on their activities, audit reports, and data on the organization’s personnel. In addition, they must submit to the Ministry of Justice a report on the goals and actual spending of funds, including those received from foreign sources.
Unregistered public associations must provide the Ministry of Justice with a notice on receipt of funds from foreign sources and participation in political activities, as well as with a report on the funds received, purposes, and their actual use.
Administrative liability:
mentioning an NGO-"foreign agent» and an unregistered public association-foreign agent on the Internet or in the media — a fine of up to 50 thousand rubles. (Article 13.15 of the Code of Administrative Offences).
failure to submit or untimely submission of reports — a fine of up to 300 thousand rubles for an NCO-foreign agent (Article 19.7.5-2 of the Code of Administrative Offences) and up to 30 thousand rubles for unregistered public associations (Article 19.7.5-3 of the Code of Administrative Offences).
if the association produces or distributes materials without specifying that such association is a foreign agent — a fine of up to 300 thousand rubles, for unregistered public associations (Article 19.7.5-3 of the Code of Administrative Offences) and up to 500 thousand rubles for an NGO-foreign agent (Article 19.34 of the Code of Administrative Offences).
if an employee, but not an association as a whole, distributes any materials and does not indicate that he/she is an employee of an NGO-foreign agent — a fine of five thousand rubles and for unregistered public associations (Article 19.7.5-3 of the Code of Administrative Offences), and for NGOs (Article 19.34 of the Code of Administrative Offences).
if the organization operates but does not enter itself in the register of foreign agents — a fine of up to 500 thousand rubles for non-profit organizations (Article 19.34 of the Code of Administrative Offences).
if the activities of the organization are suspended, but it continues to function — a fine for an unregistered public association for organizers up to two thousand rubles, and for participants — up to one thousand rubles, for an NGO-foreign agent — a fine of up to 50 thousand rubles for organizers and up to five thousand rubles for participants (Article 20.28 of the Code of Administrative Offences).
Criminal liability:
malicious evasion of reporting by registered NGOs and unregistered public associations recognized as foreign agents — a fine of up to 300 thousand rubles or imprisonment for up to two years (par.1 article 330.1 of the Criminal Code).