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HSE University Anti-Corruption Portal
Comparison of countries
Russia
Bulgaria
Indices
TI Corruption Perceptions Index 2023
Overall Score:
26 out of 100
Rank:
141 out of 180
Financial Secrecy Index 2022
Rank:
43 out of 141
Open Budget 2023
Overall Score:
66 out of 100
The Rule of Law Index 2023
Overall Score:
0,44 out of 1
Rank:
113 out of 142
Global Right to Information Rating
Overall Score:
98 out of 150
Rank:
44 out of 140
Index of Public Integrity
Overall Score:
5,95 out of 10
Rank:
65 out of 119
TI Corruption Perceptions Index 2023
Overall Score:
45 out of 100
Rank:
67 out of 180
Financial Secrecy Index 2022
Rank:
106 out of 141
Open Budget 2023
Overall Score:
79 out of 100
The Rule of Law Index 2023
Overall Score:
0,56 out of 1
Rank:
59 out of 142
Global Right to Information Rating
Overall Score:
92 out of 150
Rank:
58 out of 140
Index of Public Integrity
Overall Score:
7,11 out of 10
Rank:
41 out of 119
International Cooperation
UN
GRECO
OECD
G20
APEC
FATF
BRICS
UN
GRECO
OECD
Russia
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2006.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
Group of States against Corruption (GRECO)
  • GRECO’s member since 2007 (membership ceased from July 1, 2023 following the denunciation of the Council of Europe’s Criminal Law Convention on Corruption).
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2006 and was denounced on February 28, 2023.
  • The Council of Europe’s Civil Law Convention on Corruption is not ratified.
  • The forth evaluation round is completed. The evaluation report is available here.
Organization for Economic Co-operation and Development (OECD)
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2012.
  • The country is undergoing Phase 3 evaluation of the implementation of the Convention. The Phase 2 reports are available here.
Group of Twenty (G20)
  • G20 Presidency in 2013.
  • The documents adopted under Russia’s Presidency are available here.
Asia-Pacific Economic Cooperation (APEC)
  • APEC’s member since 1998.
Financial Action Task Force (FATF)
  • Member of the FATF since 2003 (FATF membership has been suspended since 24 February 2023).
  • Evaluation Report on compliance with the FATF recommendations is available here.
BRICS
  • BRICS Member since 2009.
  • Holds BRICS Presidency in 2020.
  • Holds BRICS Presidency in 2024.
International Anti-Corruption Academy (IACA)
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.
SCO
Bulgaria
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2006.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
Group of States against Corruption (GRECO)
  • GRECO’s member since 1999.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2001.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2000.
  • The fifth evaluation round is completed. The evaluation report is available here.
Organization for Economic Co-operation and Development (OECD)
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 1998.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
International Anti-Corruption Academy (IACA)
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.
Main Legislation
Russia

  1. Criminal Code of the Russian Federation: Articles 184, 2004, 2005, 2007, 201, 2011, 204-2042, 285-2852, 2854, 289-2912, 304
    (Уголовный кодекс Российской Федерации: статьи 184, 2004, 2005, 2007, 201, 2011, 204-2042, 285-2852, 2854, 289-2912, 304), (Russian);

  2. Code of Administrative Offences of the Russian Federation: Articles 19.28 and 19.29
    (Кодекс Российской Федерации об административных правонарушениях: статьи 19.28, 19.29), (Russian);

  3. Federal Law of July 27, 2004 No. 79-FZ «On Civil Service»
    (Федеральный закон от 27.07.2004 № 79-ФЗ «О государственной гражданской службе Российской Федерации»), (Russian);

  4. Federal Law of December 25, 2008 No. 273-FZ «On Combating Corruption»
    (Федеральный закон от 25.12.2008 № 273-ФЗ «О противодействии коррупции»), (Russian).

Bulgaria

  1. Criminal Code: Articles 282, 283, 283a, 301-307a
    (Наказателен кодекс: Чл. 282, 283, 283а, 301-307a), (Bulgarian);

  2. Law on Administrative Offenses and Penalties: Chapter 4 – Administrative penalties against legal entities and sole traders
    (Закон за административните нарушения и наказания: Глава четвърта – Административнонаказателни санкции спрямо юридически лица и еднолични търговци), (Bulgarian);

  3. Law on Civil Servants
    (Закона за държавния служител), (Bulgarian);

  4. Law on Forfeiture of Illegally Acquired Assets
    (Закон за отнемане на незаконно придобитото имущество), (Bulgarian);

  5. Law on the Protection of Whistleblowers
    (Закон за защита на лицата, подаващи сигнали или публично оповестяващи информация за нарушения), (Bulgarian);

  6. Law on Combating Corruption
    (Закон за противодействие на корупцията), (Bulgarian);

  7. Code of Conduct for Public Officials
    (Кодекс за поведение на служителите в държавната администрация), (Bulgarian).

Anti-Corruption Bodies
Russia

  1. Presidential Council for Countering Corruption
    (Совет при Президенте Российской Федерации по противодействию коррупции)​, (Russian);

  2. Presidential Civil Service, Personnel and Anti-Corruption Directorate
    (Управление Президента Российской Федерации по вопросам государственной службы, кадров и противодействия коррупции), (Russian);

  3. General Prosecutor’s Office of the Russian Federation
    (Генеральная прокуратура Российской Федерации), (Russian);

  4. Investigative Committee of the Russian Federation
    (Следственный комитет Российской Федерации), (Russian);

  5. Ministry of Justice of the Russian Federation
    (Министерство юстиции Российской Федерации), (Russian);

  6. Federal Security Service of the Russian Federation
    (Федеральная служба безопасности Российской Федерации), (Russian);

  7. Ministry of Labour and Social Protection of the Russian Federation
    (Министерство труда и социальной защиты Российской Федерации), (Russian);

  8. Ministry of Internal Affairs of the Russian Federation
    (Министерство внутренних дел Российской Федерации), (Russian);

  9. Accounts Chamber of the Russian Federation
    (Счетная палата Российской Федерации), (Russian);

  10. Committee of the State Duma on Security and Corruption Control
    (Комитет Государственной Думы по безопасности и противодействию коррупции), (Russian).

Bulgaria
  1. National Council for Anti-Corruption Policy
    (Национален съвет по антикорупционни политики към министерския), (Bulgarian);
  2. Commission for Combating Corruption
    (Комисия за противодействие на корупцията), (Bulgarian);
  3. Commission for Confiscation of Illegall Property
    (Комисия за отнемане на незаконно придобитото имущество), (Bulgarian);
  4. General Directorate for Combating Organized Crime of the Ministries of the Interior
    (Главна дирекция борба с организираната престъпност Министерства на вътрешните работи), (Bulgarian).

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