After the registration of an IP object with the Customs Register, the Russian Federal Customs Office forwards the information to the regional customs offices, who inform their subordinate customs bodies and interested persons. The information sent to the customs bodies is accompanied by specific data, which enables customs authorities to identify counterfeit goods.
It is stipulated by the Russian legislation, that any unauthorized use of an IP object entails civil, administrative and/or criminal responsibility.
For example, the illegal use of a trademark, service mark or an appellation of origin belonging to another person or persons, are punishable by administrative fines (that amounts to about 1000, -EUR) and the confiscation of those articles, which are illegal reproductions of the trademark, service mark or an appellation of origin.
If further investigation reveals that the criminal offense has been ongoing or repetitive and has caused major damage to the reputation of the IP object or the right holder, the infringer may be punished by fines from 200 000 rubles (about 5500, -EUR) or five years of imprisonment.
In the event that a customs official detects suspected counterfeit good when checking the customs declaration of goods being imported or exported, the release of such goods shall be suspended for ten business days. These acquired goods are placed under temporary suspension.
The Customs authorities are authorized to prepare statements of administrative offenses (as specified in Art. 14.10 of RF Code on Administrative Offences) for a subsequent transfer to arbitration tribunals. In an instance of criminal offence, the customs authority (as an investigative body), forwards a notification and all materials containing evidence of the offense to the supervising public prosecutor, who determines the jurisdiction of the offense.
In instances where the offense is brought to administrative responsibilities and prosecuted in a court, the right holder of the IP object does not appear as the plaintiff but as a third party.
If the right holder applies for protection of his IP object and/or initiates administrative and/or criminal proceedings, the right holder is entitled to file a written statement, which shall extend the duration of suspension for the release of illegal goods.
In instances where the customs body does not timely receive the decision to seize and arrest or confiscate the goods prior to the expiration of the suspension term for the release of illegal goods, the suspension term for the release of illegal goods shall be deemed null and void.