If, certainly, he will appear in Russia at least once a year.
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All holders of Russian passports with 13 February it is forbidden to receive money abroad, if this money does not pass through Russian banks. The penalty for violation will be 75-100% from the sum, transferred to an account in a foreign bank.
Experts point out, what's the income list, which can be transferred to foreign accounts, quite wide. This is the rental and sale of real estate abroad, Dividends, salaries for Russians working and living abroad, as well as transactions with settlements abroad, notes & quot; Rossiyskaya Gazeta & quot;.
An exception is provided only for those, who has been living abroad for more than a year and has never visited Russia during this time.
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Tem, who trades American stocks in America, now you should be afraid to inadvertently receive dividends from companies, which shares are on the account. Since dividends are transferred to a brokerage account, then the account holder automatically becomes a criminal.
