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Легалайз — LIVE

18 Jul 202417:07

Summary

TLDRThe video script discusses three main topics: the challenges banks face in denying loans to draft evaders due to an unclear electronic military registry; the dangers of the Rosfinmonitoring registry, which can freeze assets and banking services of individuals involved in extremist activities or terrorism; and the increasing instances of Russian state structures declaring internal passports invalid, affecting activists and potentially leading to legal complications. The host also touches on the proposed expansion of the Rosfinmonitoring registry to include individuals accused of crimes motivated by political, ideological, racial, national, or religious hatred.

Takeaways

📜 The video discusses issues related to loans for draft evaders, the challenges banks face in denying credit, and the role of the Rosfinmonitoring registry.
🔒 Rosfinmonitoring is a registry that lists individuals involved in extremist activities or terrorism, leading to the blocking of their bank accounts and property transactions.
🚫 Inclusion in the Rosfinmonitoring registry can restrict individuals from conducting most financial activities, including opening bank accounts and managing property.
🏦 Banks are concerned about the lack of clear guidelines on how to handle credit applications from individuals who have not responded to military conscription notices.
📝 The script mentions a letter circulated online, supposedly from banks to the Central Bank of Russia, expressing difficulties in implementing restrictions on credit for draft evaders.
🤔 The video raises the 'chilling effect' where uncertain legal norms push participants in social relations to act cautiously to avoid potential legal consequences.
🛑 The government is proposing to expand the criteria for inclusion in the Rosfinmonitoring registry, including individuals convicted, suspected, or accused of crimes motivated by political, ideological, racial, national, or religious hatred.
🆔 The video talks about the practice of Russian state structures increasingly declaring internal Russian passports invalid, affecting activists who have left Russia.
📚 The script outlines the legal bases for declaring a passport invalid, including expiration, incorrect information, and other specific circumstances.
🔍 There is a new draft law being discussed that could allow for the confiscation of internal passports by the Federal Security Service and introduce new grounds for declaring a passport invalid, such as unauthorized markings.

Q & A

What is the main issue discussed in the video regarding banks and credit?
-The main issue discussed is the difficulty banks face in denying credit to individuals who have received summons but failed to appear, due to the lack of clarity on how to restrict them from obtaining credit or loans.
What is the significance of the military enlistment register in this context?
-The military enlistment register is significant because it is supposed to reflect restrictions on citizens who have not appeared within 20 days after receiving a summons, and these restrictions should be implemented by banks and other authorities.
Why is the Rosfinmonitoring register suddenly important?
-The Rosfinmonitoring register is important because it includes individuals involved in extremist activities or terrorism, and being included in this register can lead to the blocking of bank accounts and other financial restrictions.
What are the potential consequences of being included in the Rosfinmonitoring register?
-Being included in the Rosfinmonitoring register can result in the blocking of all bank accounts and the inability to conduct any financial transactions, except for limited operations related to receiving wages, pensions, social benefits, and fulfilling tax obligations.
What is the 'chilling effect' mentioned in the video?
-The 'chilling effect' refers to the situation where an unclear legal norm forces participants in social relations to act with caution, considering the risk of legal consequences, which can lead to conservative actions by banks, such as treating all men of conscription age as high-risk borrowers by default.
What is the current problem with the electronic military enlistment register?
-The current problem is that there is no clear guidance on how to restrict citizens who fail to appear after receiving a summons, including technical parameters for accessing the register and the interaction modes between the register and banks.
What are the potential implications of the government's proposal to expand the reasons for inclusion in the Rosfinmonitoring register?
-The proposal could lead to the inclusion of individuals convicted, suspected, or accused of any crimes motivated by political, ideological, racial, national, or religious hatred, which could significantly broaden the scope of people affected by financial restrictions.
What is the issue with the recognition of invalid internal passports by Russian state structures?
-The issue is that some activists who have left Russia have discovered that their internal passports have been annulled by the Ministry of Internal Affairs, which can create problems for them in various legal and administrative processes.
What are the reasons for an internal passport to be considered invalid according to Russian law?
-An internal passport can be considered invalid if it has expired, personal data has been changed, false information has been entered, it has been damaged, a new passport has been issued, citizenship has been terminated, a declaration of loss or theft has been filed, it has not been collected for three years after issuance, or it was obtained based on false information or a counterfeit blank.
What new developments are being proposed in the new Federal law regarding internal passports?
-The new Federal law proposes that the right to confiscate internal passports will be extended to employees of the Federal Security Service, and a new basis for declaring an internal passport invalid will be introduced, related to the inclusion of unauthorized markings and records in the passport.

Outlines

00:00

📜 Issues with Military Draft and Credit Restrictions

The video discusses the challenges banks face in refusing credit to military draft evaders due to an upcoming electronic military registry. The lack of clear guidelines on how to limit credit access for those who have received but ignored draft notices within 20 days is causing uncertainty. The script mentions a letter allegedly sent by banks to authorities, expressing concerns about the lack of instructions on implementing these restrictions. The video suggests that banks may soon require a registry extract to prove the absence of such restrictions when issuing loans.

05:01

🚨 The Dangers of the Rosfinmonitoring Registry

The script delves into the Rosfinmonitoring registry, which lists individuals involved in extremist activities or terrorism, and the severe financial restrictions it imposes, including the blocking of bank accounts and property transactions. The video highlights the legal intricacies and potential for abuse within the registry, such as the inclusion of individuals based on processual acts that presume guilt before a formal conviction. It also discusses the government's proposal to expand the criteria for listing in the registry, which could potentially impact a broader range of individuals.

10:01

🛂 The Invalidation of Russian Internal Passports

The video addresses the issue of Russian state structures increasingly declaring internal passports invalid, causing problems for activists living abroad. It outlines the legal bases for passport invalidation according to Russian citizenship law, such as expiry, incorrect information, or loss of citizenship. The video also mentions a new federal law under public discussion that could expand the reasons for passport invalidation and allow for passport confiscation by a broader range of officials, including the Federal Security Service.

15:02

📝 Final Thoughts on Legal Challenges and Personal Advice

In the concluding paragraph, the speaker summarizes the main issues discussed in the video, including the complexities of the military draft registry, the dangers of the Rosfinmonitoring registry, and the problems with passport invalidation. They encourage viewers to check the validity of their passports, especially if living abroad, and to subscribe to their Telegram channel for updates in case of platform issues. The speaker also invites support for their content creation efforts.

Mindmap

Keywords

💡Credit

Credit refers to the practice of lending money by a bank or other financial institution to an individual or business, which is to be repaid over time with interest. In the video's context, it discusses the potential difficulties banks may face in denying credit to individuals who have received military conscription notices but have not reported for duty, as it relates to the electronic registry of military enlistment.

💡Rosfinmonitoring

Rosfinmonitoring is a Russian registry that includes individuals involved in extremist activities or terrorism. It plays a significant role in the video as it highlights the severe financial restrictions imposed on individuals listed, such as the blocking of bank accounts and property transactions. The video discusses the implications of being included in this registry and the potential for its expansion to include a broader range of offenses.

💡Military Conscription

Military conscription is the mandatory enlistment of individuals for service in the armed forces. The video script discusses the challenges surrounding the electronic registry of military conscription and the impact on individuals who fail to report for duty, including potential restrictions on obtaining credit.

💡Telegram Channel

A Telegram channel is a platform for broadcasting messages to an audience. In the video, the host encourages viewers to subscribe to his Telegram channel as a primary platform for communication in case of issues with the video platform, emphasizing its importance for maintaining viewer engagement.

💡Legal Restrictions

Legal restrictions refer to limitations imposed by law on certain activities or rights. The video mentions how legal restrictions related to military conscription and the Rosfinmonitoring registry can affect individuals' financial and property rights, such as the inability to register property or conduct transactions.

💡Chilling Effect

The chilling effect is a phenomenon where the fear of potential legal repercussions leads to self-censorship or avoidance of certain actions. The video discusses how the uncertainty of legal norms can influence societal behavior, using the example of banks potentially treating all conscript-age men as high-risk borrowers without clear regulations.

💡Internal Passport

An internal passport is a document used for identification and proof of citizenship within a country. The video script addresses issues with the Russian internal passports being invalidated by the Ministry of Internal Affairs, which can create difficulties for individuals, especially those living abroad or needing consular services.

💡Legitimization of Income

Legitimization of income refers to the process of making income legal that was initially obtained through illegal means. The video touches on the federal law against the legalization of criminal proceeds and financing terrorism, which includes the Rosfinmonitoring registry and its role in tracking and restricting the financial activities of individuals involved in such activities.

💡Citizenship

Citizenship is the status of being a citizen of a particular country, with accompanying rights and responsibilities. The video mentions the annulment of passports on the grounds of individuals no longer being citizens, which can lead to the passports being deemed invalid.

💡Legislation

Legislation refers to the process of making or enacting laws. The video discusses the development of new federal laws in Russia that could potentially expand the criteria for including individuals in the Rosfinmonitoring registry and affect the validity of internal passports.

💡Property Registration

Property registration is the official recording of property ownership. The video mentions that being included in the Rosfinmonitoring registry can restrict an individual's ability to register property in their name, illustrating the far-reaching consequences of such listings.

Highlights

Discussion on the challenges banks face in denying loans to draft evaders and the difficulties with the electronic military registration system.

The importance of the Rosfinmonitoring registry and its sudden significance in financial transactions.

Practice of recognizing invalid internal passports and its implications for Russian citizens.

The potential 'chilling effect' where vague legal norms push societal actors to act with caution to avoid undefined legal consequences.

Banks may treat all men of conscription age as high-risk borrowers if clear rules for handling military registration are not established.

The legal intricacies and potential absurdities of the federal law on combating money laundering and financing terrorism.

Consequences of being included in the Rosfinmonitoring registry, such as the blocking of all bank accounts and property.

Restrictions on financial activities for those in the Rosfinmonitoring registry, allowing only certain transactions like salary and social payments.

The proposed expansion of the Rosfinmonitoring registry to include individuals convicted, suspected, or accused of crimes motivated by political, ideological, racial, national, or religious hatred.

The potential for misinterpretation of motives in crimes, leading to inclusion in the registry even for non-extremist or non-terrorist activities.

The annulment of internal passports by the Ministry of Internal Affairs and its impact on Russian activists.

Legal bases for recognizing a passport as invalid, including expiration, personal data changes, and false information.

The impact of an invalid passport on obtaining consular services and the importance of checking passport validity, especially for those living abroad.

New proposed federal law amendments that could allow the Federal Security Service to seize internal passports and introduce new grounds for passport invalidity.

The potential for increased administrative discretion with the new law, allowing for passport invalidity based on unofficial markings or drawings.

A call to action for viewers to subscribe to the Telegram channel for updates in case of YouTube channel blockage or slowdown.

An invitation for viewers to support the channel through direct payments if they wish, acknowledging the voluntary nature of the content provided.