Legal traffic in precursors of narcotic drugs and ... · PDF fileLegal traffic in precursors...
Transcript of Legal traffic in precursors of narcotic drugs and ... · PDF fileLegal traffic in precursors...
Legal traffic in precursors of narcotic drugs and
psychotropic substances in the Russian Federation
Federal executive authorities supervising over legal traffic in precursors in the Russian
Federation
Russian Federal Drug Control Service (FSKN)
Russian Federal Customs Service(FTS)
Russian Federal Health and Social Development Supervision Service (Roszdravnadzor)
Russian Industry and Commerce Ministry (Minpromtorg)
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Russian Federal Drug Control Service (FSKN)
-issues a licence for import/export of precursors;- undertakes a scheduled/unscheduled inspection of legal entities and businesspersons producing precursors on Tables II and III from List IV;- certifies that a person entitled ex officio to have a direct access to precursors on Table I from List IV has no previous outstanding or unexpungedconviction for a crime of average gravity, grave or especially grave crime, or crime related to illicit trafficking in narcotic drugs, psychotropic substances and their precursors, including the one committed outside the Russian Federation;- collects and summarizes reports on the volume of each produced precursor on List IV, as well as each sold and utilized precursor on Tables I and II from List IV.
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Russian Federal Health and Social Development Supervision Service
(Roszdravnadzor)- issues a licence for production, processing, storage, sale, purchase and utilization of precursors on Table I from List IV;- issues a certificate for import/export of precursors (in case of their being medicines).
Russian Industry and Commerce Ministry (Minpromtorg)
- issues a licence for import/export of precursors;- collects and summarizes reports on the volume of each imported/exported precursor on Tables I and II from List IV.
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Russian Federal Customs Service(FTS)
- supervises over customs law enforcement upon transportation of precursors through the customs frontier.
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Table II
2-(1-phenylethyl)-3-methoxycarbonyl-4-piperidinone29
1-chloro-2-phenylethane30
Phenylacetic Acid26
Phenythylamine27
1-(2-phenylethyl)-4-anilinopyperidine28
1-phenyl-2-nitropropene25
Safrole, particulary in the form of sassafras oil23
4-methoxybenzyl-methyl ketone24
Cyclohexylamine31
Piperonal22
Piperidine21
N-(3-methyl-4-piperidinyl) propionanilid20
N-(3-methyl-4-piperidinyl) aniline19
3,4-Methylenedioxyphenyl-2-propanone18
Acetic Acid173-methyl-1-phenethyl-4-piperidinone17
Toluene16Methyl methacrylate16
Thionyl Chloride15Methylacrylate15
Tetrahydrofuran14Isosafrole14
Hydrochloric Acid132,5-dimethoxybenzoaldehyde13
Sulfuric Acid121-dimethylamino-2-chloropropane12
Potassium Permanganate111-dimethylamino-2-propanol11
Nitroethane101-hydroxy-1-methyl-2-phenylethoxysulphate10
Nitromethane91,4-butandiol9
Methyl Ethyl Ketone (2-butanone)8Butyrolacton and its isomers8Ephedrine8
Methylamine71-bromine-2-phenylethane7Ergotamine7
Diethyl ether (ethyl ether, sulfuric ether)6Ethyl bromide6Ergometrine (ergonovine)6
Benzyl Cyanide51-benzyl-3-methyl-4-piperidinone5Phenylpropanolamine (norephedrine)5
Benzyl Chloride4Benzaldehyde4Pseudoephedrine4
Acetonitrile3N-Acetylanthranilic Acid3Norpseudoephedrine3
Acetone (2-propanone)2Anthranilic Acid2N–methylephedrine2
Acetyl Chloride1Allyl benzene1Acetic Anhydride1
NameNo.NameNo.NameNo.
Table IIITable I
Table I
8
7
6
5
4
3
2
1
10 % or moreEphedrine
10 % or moreErgotamine
10 % or moreErgometrine (ergonovine)
10 % or morePhenylpropanolamine (norephedrine)
10 % or morePseudoephedrine
10 % or moreNorpseudoephedrine
10 % or moreN–methylephedrine
10 % or moreAcetic Anhydride
ConcentrationName slide 5
Table II
15 % or moreIsosafrole14
15 % or more2,5-dimethoxybenzoaldehyde13
15
12
11
10
9
8
7
6
5
4
3
2
1
15 % or moreMethylacrylate
15 % or more1-dimethylamino-2-chloropropane
15 % or more1-dimethylamino-2-propanol
15 % or more1-hydroxy-1-methyl-2-phenylethoxysulphate
15 % or more1,4-butandiol
15 % or moreButyrolacton and its isomers
15 % or more1-bromine-2-phenylethane
15 % or moreEthyl bromide
15 % or more1-benzyl-3-methyl-4-piperidinone
15 % or moreBenzaldehyde
15 % or moreN-Acetylanthranilic Acid
15 % or moreAnthranilic Acid
15 % or moreAllyl benzene
ConcentrationName slide 6
Table III (continuation)
15 % or more1-chloro-2-phenylethane30
15 % or more2-(1-phenylethyl)-3-methoxycarbonyl-4-piperidinone29
31
28
27
26
25
24
23
22
21
20
19
18
17
16
15 % or more1-(2-phenylethyl)-4-anilinopyperidine
15 % or morePhenythylamine
15 % or morePhenylacetic Acid
15 % or moreCyclohexylamine
15 % or more1-phenyl-2-nitropropene
15 % or more4-methoxybenzyl-methyl ketone
15 % or moreSafrole, particulary in the form of sassafras oil
15 % or morePiperonal
15 % or morePiperidine
15 % or moreN-(3-methyl-4-piperidinyl) propionanilid
15 % or moreN-(3-methyl-4-piperidinyl) aniline
15 % or more3,4-Methylenedioxyphenyl-2-propanone
15 % or more3-methyl-1-phenethyl-4-piperidinone
15 % or moreMethyl methacrylate
ConcentrationName slide 7
Table III
45 % or moreTetrahydrofuran14
40 % or moreThionyl Chloride15
70 % or moreToluene16
17
13
12
11
10
9
8
7
6
5
4
3
2
1
15 % or moreHydrochloric Acid
45 % or moreSulfuric Acid
45 % or morePotassium Permanganate
80 % or moreAcetic Acid
40 % or moreNitroethane
40 % or moreNitromethane
80 % or moreMethyl Ethyl Ketone (2-butanone)
40 % or moreMethylamine
45 % or moreDiethyl ether (ethyl ether, sulfuric ether)
40 % or moreBenzyl Cyanide
40 % or moreBenzyl Chloride
15 % or moreAcetonitrile
60 % or moreAcetone (2-propanone)
40 % or moreAcetyl Chloride
ConcentrationName slide 8
- to issue a licence for the activities of any kind such as production,
processing, storage, sale, purchase or utilization;
- to ensure special procedure for provision of persons with access to
precursors;
- to facilitate the compliance with the rules of precursor production,
processing, storage, sale, purchase, utilization or destruction, as well as
performance by an enterprise of a duty to provide storage and utilization of
precursors within the scope as required by the enterprise’s production needs;
- to secure the procedure of reporting to FSKN as to the volume of each
produced, or each sold and utilized precursor;
- to ensure that any foreign-trade business be carried out upon receipt of a
licence only (this is State unitary companies exclusively that are entitled to
import/export precursors);
- to safeguard mandatory registration of any precursor-related business by
making an entry on a special record book.
Special steps to control precursors on Table I:
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- to secure the procedure of reporting to FSKN as to the volume of
each produced, or each sold and utilized precursor;
-to facilitate the compliance with the rules of precursor production,
processing, storage, sale, purchase, utilization or destruction;
- to ensure that any foreign-trade business be carried out upon receipt
of a licence only;
- to safeguard mandatory registration of any precursor-related
business by making an entry on a special record book.
Special steps to control precursors on Table II:
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- to ensure the procedure of mandatory reporting by the companies
producing precursors to FSKN as to the volume of each produced precursor;
- to secure that any foreign-trade business be carried out upon receipt of a
licence only;
- to safeguard mandatory registration of any precursor-related business by
making an entry on a special record book.
Special steps to control precursors on Table III:
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The salts, if any, contained in the substances on the Tables, with the exception of sulfate, muriate and acetate, shall be under control likewise the substances they are used for.
The mixtures of several substances on Table III shall be under control in case their total concentration amounts to, or exceeds, the largest value (as per the Table) of the concentration specified for a substance.
A medicine containing several precursors on various Tables shall be under control similar to its precursor on a Table of the smallest serial number.
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Acetic anhydride production in the Russian Federation
Federal State enterprise
“Ya.M.Sverdlov Plant”
- Acetic anhydride is produced by 1 plant
2.8 thousand tons was produced in 2009
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Acetic anhydride is used by drug addicts for acetylated opium productionAcetic anhydride is used by drug addicts for acetylated opium production
1010..5 5 kgkg2010 (2010 (JanJan--JunJun))
35 35 kgkg2009 2009
27 27 kgkg2008 2008
THE RUSSIAN LAW ENFORCEMENT AUTHORITIES
seized the following volumes of acetic anhydride
THE RUSSIAN LAW ENFORCEMENT AUTHORITIESTHE RUSSIAN LAW ENFORCEMENT AUTHORITIES
seized the following volumes of acetic anhydride seized the following volumes of acetic anhydride slide 14
TRANSNATIONAL AND REGIONAL OPERATIONS FOR
PREVENTION OF ILLICIT TRAFFICKING IN PRECURSORS TO
AFGHANISTAN UNDER THE AUSPICES OF
TRANSNATIONAL AND REGIONAL OPERATIONS FOR TRANSNATIONAL AND REGIONAL OPERATIONS FOR
PREVENTION OF ILLICIT TRAFFICKING IN PRECURSORS TO PREVENTION OF ILLICIT TRAFFICKING IN PRECURSORS TO
AFGHANISTAN UNDER THE AUSPICES OFAFGHANISTAN UNDER THE AUSPICES OF
INCB
SCTO
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NANGARHAR NANGARHAR NANGARHAR
On October 28, 2010, 932 kg of heroin, 156 кг of opium, 15 kg of ammonia solution, 10 liters of acetic anhydride, and 10 kg of sodium carbonate was destroyed.
Nan
garh
ar
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THANK YOU FOR ATTENTION