NSCC: offenses in the turnover of TP

20.01.2025
#industry news

According to the results of control and supervisory measures, 3,651 cases of administrative offenses were initiated in the third quarter of 2024, which is 57% more than in the second quarter of 2024 (2,326 cases), and 64.7% more than in the third quarter of 2023 (2,217 cases). The largest number of cases in the third quarter of 2024 under the articles of the Administrative Code of the Russian Federation were initiated in the Krasnodar Territory (341 cases), the Moscow Region (210 cases), and the Voronezh Region (206 cases). In total, 8,085 cases of administrative offenses were initiated in the first 9 months of 2024, which is 27.9% more than in the first 9 months of 2023 (6,319 cases).

The most "popular" offense was the violation of sales rules. In the third quarter of 2024, 1,843 cases of administrative offenses were initiated under these articles of the Administrative Code of the Russian Federation, which is 44.3% more than in the second quarter of 2024 (1,277 cases), and 3% more than the number of cases initiated in the third quarter of 2023 (1,790 cases). Among these articles of the Administrative Code of the Russian Federation, the control authorities most often suppressed non-compliance with restrictions in the field of trade in tobacco products and tobacco products: according to Part 1 of Article 14.53 of the Administrative Code, the control authorities initiated 992 cases in 63 regions of the Russian Federation.

Violations of tobacco sales rules were detected the most in the Krasnodar Territory (242 cases), Omsk (139 cases) and Voronezh regions (130 cases). In just 9 months of 2024, 4,334 cases of administrative offenses were initiated for violations of sales rules. This figure was 14.7% lower than the same period in 2023 (5,079 cases).

The second most common offense is failure to provide information and (or) violation of the procedure and deadlines for submitting information, or submission of incomplete and (or) unreliable information to the GIS MT operator, subject to mandatory labeling by means of identification (art. 15.12.1 of the Administrative Code of the Russian Federation).

In the third quarter of 2024, under Article 15.12.1 of the Administrative Code of the Russian Federation, 1,009 cases of administrative offenses were initiated in 67 regions of the Russian Federation for failure to provide information and (or) violation of the procedure and deadlines for submitting information, or submission of incomplete and (or) unreliable information to the GIS MT operator subject to mandatory labeling by means of identification. The largest number of cases under this article in absolute terms were initiated in the Moscow (68), Leningrad (64) and Rostov regions (55), as well as the Krasnodar Territory (67 cases). In just 9 months of 2024, they initiated art. 15.12.1 Administrative Code of the Russian Federation 1,910 cases (for the same period in 2023 – 11 cases).

In the third quarter of 2024, under Part 4 of Article 15.12 of the Administrative Code of the Russian Federation - for violation of the turnover of tobacco products without labeling – 509 cases of administrative offenses were initiated in 48 regions of the Russian Federation, which is 58.6% more than in the second quarter of 2024 (321), and 2.8 times more than the number of cases initiated in the third quarter of 2023 (183). The largest number of cases under this article in absolute terms were initiated in the Leningrad Region (57), the Rostov Region (43) and the Republic of Crimea (41).

According to the results of inspections, violations of the requirements of technical regulations (under Article 14.43 of the Administrative Code of the Russian Federation) were detected more often than in the previous period (122 cases were initiated in the third quarter of 2024 against 54 in the second quarter). In just 9 months of 2024, 203 cases were initiated under this article (24 cases in the same period of 2023).

On the contrary, the suppression of customs violations across the customs border of the EAEU decreased compared to the previous period (62 cases were initiated in the third quarter of 2024, compared to 97 in the second quarter). In just 9 months of 2024, 251 cases of administrative offenses were initiated, which is 22.8% less than in the same period of 2023 (325 cases).

In addition, in the Russian Federation from June to September 2024, law enforcement agencies initiated 570 criminal cases in the field of tobacco market regulation, which is 18.5% less than in the second quarter of 2024 (699), and 0.7% less than in the third quarter of 2023 (574). The largest number of crimes was detected in the Volga (172), Central (160) and Siberian (73) districts. In just 9 months of 2024, the number of criminal cases initiated reached 1,783. This figure was 9.9% less than in the same period of 2023 (1,978 criminal cases).

Source:

nnck.gov.ru