Seizure of property as an anti-corruption measure: no statute of limitations

封面

如何引用文章

全文:

开放存取 开放存取
受限制的访问 ##reader.subscriptionAccessGranted##
受限制的访问 订阅存取

详细

The article provides a detailed analysis of the provisions of the Resolution of the Constitutional Court of the Russian Federation No. 49-P dated October 31, 2024, which resolved the issue of the possibility of applying the general limitation periods established by the Civil Code of the Russian Federation to the prosecutor’s “anti-corruption claims” for the seizure of property, the legality of the acquisition of which the official could not confirm: The Constitutional Court of the Russian Federation ruled that the above-mentioned deadlines for such claims are not applicable. Attention is paid to the legal nature of the seizure of the specified property, as well as to the mechanisms ensuring the protection of the rights of its bona fide purchasers. Further steps are proposed to strengthen the anti-corruption measures applied in Russia.

全文:

受限制的访问

作者简介

Aleksey Aleksandrov

Institute of State and Law of the Russian Academy of Sciences

编辑信件的主要联系方式.
Email: san33@mail.ru

Doctor of Law, Chief Researcher

俄罗斯联邦, 10 Znamenka str., 119019 Moscow

参考

  1. Aleksandrov A. I. Criminal policy and criminal procedure in Russian statehood / ed. by V. Z. Lukashevich; preface by V. N. Kudryavtsev. 2 nd ed., rev. M., 2024. Pp. 49–70, 379, 380 (in Russ.).
  2. Aleksandrov A. I. Philosophy of evil and philosophy of crime (issues of Philosophy of Law, criminal policy and criminal procedure). SPb., 2020. Pp. 229, 230 (in Russ.).
  3. Bevzenko R. S. Legal opinion on the application of the Civil Code rules on the limitation period // Saveliev S. L. The Prosecutor’s Office against the statute of limitations. Legal opinions to the Constitutional Court of the Russian Federation. URL: https://zakon.ru/blog/2024/10/04/prokuratura_protiv_iskovoj_davnosti_pravovye_zaklyucheniya_v_konstitucionnyj_sud_rf (accessed: 07.12.2024) (in Russ.).
  4. Brikulskiy I. A. The “Antique clock” of the statute of limitations and the problem of constitutionality: is it impossible to return the property back? URL: https://zakon.ru/blog/2024/10/02/starinnye_chasy _iskovoj_davnostii_i_problema_konstitucionnosti_sobstvennost_nevozmozhno_vernut_nazad (accessed: 07.12.2024) (in Russ.).
  5. Gracheva Yu. V., Chuchaev A. I. Goals of punishment in law, theory and public opinion: real and imaginary // Law. 2021. No. 12. P. 185 (in Russ.).
  6. Derkach I. G. Anti-corruption lawsuits of the prosecutor’s office: actio perpetua (?). URL: https://zakon.ru/blog/2024/10/3/antikorrupcionnye_iski_prokuratury_actio_perpetua_ (accessed: 01.12.2024) (in Russ.).
  7. Egorov A. V. Legal opinion // Saveliev S. L. Prosecutor’s Office against the statute of limitations. Legal opinions to the Constitutional Court of the Russian Federation. URL: https://zakon.ru/blog/2024/10/04/prokuratura_protiv_iskovoj_davnosti_pravovye_zaklyucheniya_v_konstitucionnyj_sud_rf (accessed: 07.12.2024) (in Russ.).
  8. Erokhova M. A. Legal opinion on the application of the statute of limitations // Saveliev S. L. Prosecutor’s Office against the statute of limitations. Legal opinions to the Constitutional Court of the Russian Federation. URL: https://zakon.ru/blog/2024/10/04/prokuratura_protiv_iskovoj_davnosti_pravovye_zaklyucheniya_v_konstitucionnyj_sud_rf (accessed: 07.12.2024) (in Russ.).
  9. Zorkin V. D. Corruption as a threat to the stable development of society // Journal of Russ. law. 2012. No. 7. P. 19 (in Russ.).
  10. Zorkin V. D. Russia and the Constitution in the XXI century. M., 2008. Pp. 191, 192, 310 (in Russ.).
  11. Kerimov A. D. Modern state: questions of theory. M., 2008. Pp. 122, 123 (in Russ.).
  12. Krasikov V. I. Corruption: history, causes, strategies of struggle // Scientific Herald of the Russian Academy of Sciences: Politics, Economics, Sociology, Law. 2008. Iss. 1 (2). Pp. 28–31 (in Russ.).
  13. Kudryavtsev V. N. Strategies for combating crime. M., 2003. Pp. 216, 217, 294 (in Russ.).
  14. Luneev V. V. Crime of the twentieth century: global, regional and Russian trends. M., 2005. P. 514 (in Russ.).
  15. Justice in the modern world / ed. by V. M. Lebedev, T. Ya. Khabrieva. M., 2018. Pp. 594–598 (in Russ.).
  16. Crime in the XXI century. Priority areas of counteraction / under the general ed. of A. N. Savenkov. M., 2020. Pp. 154– 158 (in Russ.).
  17. Saveliev S. L. The Prosecutor’s Office against the statute of limitations. Legal opinions to the Constitutional Court of the Russian Federation. URL: https://zakon.ru/blog/2024/10/04/prokuratura_protiv_iskovoj_davnosti_pravovye_zaklyucheniya_v_konstitucionnyj_sud_rf (accessed: 07.12.2024) (in Russ.).
  18. Savenkov A. N. The state and law in the period of crisis of modern civilization. M., 2020. Pp. 358, 359, 364, 365 (in Russ.).
  19. Savenkov A. N. Anti-corruption as an important direction of socio-political development of the Russian Federation: the view of parliamentarians // Scientific notes of Bobkov St. Petersburg branch of the Russian Customs Academy. 2012. No. 1 (41). P. 24 (in Russ.).
  20. Savenkov A. N., Savenkov A. A. International cooperation to combat corruption and financial crimes // Russ. investigator. 2012. No. 21. P. 42 (in Russ.).
  21. Sklovsky K. I. Application of legislation on the conversion to state income of property acquired as a result of violations of anti-corruption legislation // Herald of Economic Justice of the Russian Federation. 2021. No. 11. P. 158 (in Russ.).
  22. Sultanov A. R. On the statute of limitations on anti-corruption claims – FOR and AGAINST. URL: https://zakon.ru/ blog/2024/10/1/o_sroke_iskovoj_davnosti_po_antikorrupcionnym_iskam__za_i_protiv (accessed: 07.12.2024) (in Russ.).
  23. Criminal policy of the Russian Federation: problems and prospects / under the general ed. of S. V. Maksimov, V. L. Shults. M., 2021. Pp. 420–431 (in Russ.).
  24. Khabibullin A. G. Corruption as a threat to national security: methodology, problems and ways to solve them // Journal of Russ. Law. 2007. No. 2. P. 45 (in Russ.).
  25. Chuchaev A. I., Korobeev A. I. The Criminal Code of China: a fusion of legal thought and national science. Part 2 // Asia-Pacific region: economics, politics, law. 2022. Vol. 24. No. 3. P. 185 (in Russ.).

补充文件

附件文件
动作
1. JATS XML

版权所有 © Russian Academy of Sciences, 2025