РУС
ENG
HSE University Anti-Corruption Portal
Comparison of countries
Bulgaria
Russia
Indices
TI Corruption Perceptions Index 2022
Overall Score:
43 out of 100
Rank:
72 out of 180
Financial Secrecy Index 2022
Rank:
106 out of 141
Open Budget 2021
Overall Score:
71 out of 100
The Rule of Law Index 2022
Overall Score:
0,55 out of 1
Rank:
60 out of 140
Global Right to Information Rating
Overall Score:
90 out of 150
Rank:
58 out of 135
Index of Public Integrity
Overall Score:
7,06 out of 10
Rank:
43 out of 114
TI Corruption Perceptions Index 2022
Overall Score:
28 out of 100
Rank:
137 out of 180
Financial Secrecy Index 2022
Rank:
43 out of 141
Open Budget 2021
Overall Score:
73 out of 100
The Rule of Law Index 2022
Overall Score:
0,45 out of 1
Rank:
107 out of 140
Global Right to Information Rating
Overall Score:
98 out of 150
Rank:
43 out of 135
Index of Public Integrity
Overall Score:
6,72 out of 10
Rank:
46 out of 114
International Cooperation
UN
GRECO
OECD
UN
GRECO
OECD
G20
APEC
FATF
BRICS
Bulgaria
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2006.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report 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 fourth 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.
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 (participation limited as per the decision of the Committee of Ministers of 23 March 2022).
  • 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.
  • BRICS Presidency is scheduled for 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
Main Legislation
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 Countering Corruption and Forfeiture of Illegally Acquired Assets
    (Закон за противодействие на корупцията и 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. Code of Conduct for Public Officials
    (Кодекс за поведение на служителите в държавната администрация), (Bulgarian).

Russia

  1. Criminal Code of the Russian Federation: Articles 184, 2004, 2005, 2007, 201, 2011, 204-2042, 285-2852, 2854, 289-2912, 304, 312
    (Уголовный кодекс Российской Федерации: статьи 184, 2004, 2005, 2007, 201, 2011, 204-2042, 285-2852, 2854, 289-2912, 304, 312), (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).

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

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

  2. Presidential Anti-Corruption Directorate
    (Управление Президента Российской Федерации по вопросам 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).

We use cookies in order to improve the quality and usability of the HSE website. More information about the use of cookies is available here, and the regulations on processing personal data can be found here. By continuing to use the site, you hereby confirm that you have been informed of the use of cookies by the HSE website and agree with our rules for processing personal data. You may disable cookies in your browser settings.

✖