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To the Contract about the Customs code
Customs union accepted
By the decision of Interstate Council
The Euroasian economic community
( Supreme body of customs union)
At a level of the chapters of the states
From November 27, 2009 N 17
(unofficial translation)

Russian version



C H A P T E R 15. "General provisions on customs control"

A r t i c l e 105 << >> A r t i c l e 107

A r t i c l e 106. Collection of Customs of information about persons under the customs control

1. For the purposes of customs control, customs authorities are entitled to collect information on persons engaged in external activities related to the movement of goods across the customs border, or on business in respect of goods under customs control, including the details:
1) about the founders of the organization;
2) the state registration of legal entity or an individual entrepreneur;
3) the composition of the property used for business purposes;
4) to open bank accounts;
5) on the activities of foreign economic activity;
6) the location of the organization;
7) for registration with the tax authority as a taxpayer and on the ID (registration, accounting), taxpayer identification number;
8) about the solvency of the persons included in the registers of persons carrying out activities in the field of customs;
9) in respect of individuals - of citizens' personal data (surname, name, date and place of birth, sex, residence address, the details of the identification document, identification (registration, accounting), taxpayer identification number (if available), and as the frequency of movement of goods across the customs border.
2. The persons referred to in paragraph 1 of this Article shall have the right to consult with documented information currently available to the customs authorities, and to refine this information in order to ensure its completeness and accuracy.
3. Collecting information about individuals by the customs authorities when carrying out customs operations in respect of goods across the customs border, as well as by obtaining this information from other government bodies of the - members of the customs union.

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