The Task “Control of the Electoral funds” of the subsystem of automation of the process of the State Automated System (“Vybory”)

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Presentation transcript:

The Task “Control of the Electoral funds” of the subsystem of automation of the process of the State Automated System (“Vybory”)

The task «Control of the electoral funds» is used on: CEC of Russia CMA ECSRF CMA DEC CMA TEC CMA Main objectives of the Task «Control of the electoral funds» accounting and reporting improvement, support in control of Central Election Commission of the Russian Federation (CEC of Russia), election commissions of Subjects of the Russian Federation (ECSRF), district election commissions (DEC), territorial election commissions (TEC), during the elections to federal governmental bodies and governmental bodies of the Subjects of the Russian Federation; The control of receipt and expenditure of funds of the electoral funds; Check of donators.

The control over formation and expenditure of the electoral funds of candidates, electoral unites The automated import of data using the system "Client-SberBank" Manual input of data on receipt and expenditure of means on special electoral accounts Automatic check of legitimacy of donations Check of natural persons and legal entities Compilation and verification of financial reports

Data from a branch of SB RF DEC (TEC) ECSRF CEC Branch SB RF Branch SB RF Data on funds’ flows with respect to the special electoral accounts Verification of data Interaction with branches of the SberBank of Russia Branch SB RF

Excess of monetary threshold for a donation Foreign donator Under-aged donator Anonymous donator donator – religious organization … Data on funds flows Lawful payments Unlawful payments Notification of the electoral fund owner and control over the return of the funds The automated control of the legitimacy of receipt and expenditure of the funds The analysis of the data received Registration of the fact of financial infringement

Check of data on donators Collating of data to forward for the check The results of the check are received Input of data on the revealed discrepancies Compilation of reports FTS (Federal Tax Service) Minjust (Ministry of Justice) Check of donators – legal entities FMS Check of donators – natural persons

Financial reports data processing Input of data from the financial reports Automatic check of financial reports (cameral and internal document check) Compilation of summaries based on financial reports Candidate, political parties, regional branches of political parties Financial reports Registering election commission