Scammer List

Article 190. Fraud

1. For occupation of somebody else's property, or purchase of rights for the said property by means of deception or breach of trust (a fraud) -

penalty inflicted in size up to fifty before-tax minimal civil incomes or a two-year sentence in a correctional facility, or else a restraint of liberty up to three years.

2. For a fraud, performed repeatedly, or by a preliminary agreement of a group of persons, or such that caused a severe damage to the victim -

penalty inflicted in size from fifty to hundred before-tax minimal civil incomes, or a one to two year sentence in a correctional facility, or else a restraint of liberty up to five years, or a prison sentence up to three years.

3. For a fraud, performed in great scale, or by means of illegal operations with the use of electronic computers -

penalty inflicted in size of a prison sentence from three to eight years.

4. For a fraud performed in especially great size, or by an organized group -

penalty inflicted in size of a prison sentence from five to twelve years with expropriation.


Article. 192

1. A serious property damage by means of deception or breach of trust in absence of indications of fraud is punished with a fine of up to 50 civil exemption limits, or correction facility sentence up to 2 years, or custody up to 6 months.

2. Same actions performed by preliminary agreement of a group of people, or that caused a large-scale property damage, are punished with a fine of 50 to 100 civil exemption limits, or restraint of liberty up to 2 years.