Recovery of Foreign Assets of Persons Controlling Credit Organizations
( Pp. 101-107)
More about authors
Plotnikov Igor Gennadievich
Director of the Directorate for Organizational Support of Scientific Research of the (Financial University).
Financial University under the Government of the Russian Federation
Moscow, Russia
Financial University under the Government of the Russian Federation
Moscow, Russia
Abstract:
Abstract: The article deals with individual cases and problems of recovery of property and other assets of persons who previously controlled the activities of credit institutions (banks) and were held liable for losses caused to banks through their fault. Particular attention is paid to the analysis of existing mechanisms for the recovery of property located abroad, including the search for such property, the direction of court requests and the enforcement of court decisions in other states. In addition, the problems of interaction on the topic with the so-called “hostile states” in the context of international sanctions and restrictions are considered.
How to Cite:
Plotnikov I.G., (2023), RECOVERY OF FOREIGN ASSETS OF PERSONS CONTROLLING CREDIT ORGANIZATIONS. Gaps in Russian Legislation, 2 => 101-107.
Reference list:
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Pomulev A.A. The banking sector of Russia: problems and prospects in the context of new challenges // Shadow economy. 2020. Volume 4. No. 3. Р. 130.
Interview of DIA CEO Andrey Gennadyevich Melnikov for IA «PRIME» at SPIEF // Official website of DIA Group: https://www.asv.org.ru/news/623327 Date of application: 07.02.2023.
In the footsteps of the collapsed beneficiaries // Kommersant. 2021. URL: https://www.kommersant.ru/doc/4640850 Date of application: 02/26/2023.
Council Regulation (EU) 2022/1904 of 6 October 2022 amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine // OJ L 259I , 6.10.2022, p. 3–75.
DIA CEO Andrey Melnikov — on the protection of deposits and investments, as well as on the return of money withdrawn abroad under sanctions // Vedomosti. 2022. URL: https://iz.ru/1350836/natalia-ilina/porog-strakhovaniia-vkladov-v-14-mln-pozvoliaet-zashchitit-bolee-98-klientov (date of appeal: 02/14/2023).
Federal Law No. 99-FZ of 05.05.2014 «On Amendments to Chapter 4 of Part One of the Civil Code of the Russian Federation and on the Invalidation of Certain Provisions of Legislative Acts of the Russian Federation» // Collection of Legislation of the Russian Federation. -2014. -12 May (No. 19). p. 2304.
Resolution of the Ninth Arbitration Court of Appeal dated 07.11.2016 N 09AP-47562/2016 in case N A40-199627/2015. URL: http://kad.arbitr.ru/Document/Pdf/24fd4916-4173-4eec-9b5b-a96d5b8ddba1/d0403273-ab23-47a1-b344-172aee472a66/A40-199627-2015_20161107_Postanovlenie_apelljacionnoj_instancii.pdf?isAddStamp=True (date of application: 02/23/2022).
Ulezko A. New approaches to subsidiary liability of persons exercising actual control // «Legal work in a credit institution». 2018. № 1.
Resolution of the Arbitration Court of the Moscow District of 01.10.2015 N F05-10535/2011 in case N A40-119763/2010. URL: http://kad.arbitr.ru/Document/Pdf/5df88f77-b521-492e-aea6-6be11b422f0c/b6b7f897-647f-4388-9242-f04c2c8bb2c4/A40-119763-2010_20151001_Reshenija_i_postanovlenija.pdf?isAddStamp=True (date of access: 02/16/2022).
DIA hired A1 for foreign disputes with ex-banker Pugachev // RBC. 2020. URL: https://www.rbc.ru/finances/30/06/2020/5ef9b7e19a79470c187953e9 Date of application: 07.03.2023.
E. Karnoukhov. Search for debtor’s assets abroad: difficulties of the route // <url> 2020. URL: https://300.pravo.ru/opinion/226940 / Accessed: 07.03.2023.
EFRSB Statistical Bulletin as of December 31, 2020 // Fedresurs.ru. 2021. URL: https://download .fedresurs.ru/news/ (accessed: 30.01.2023).
Statisticheskiy byulleten EFRSB na 31 dekabrya 2020 goda // Fedresurs.ru. 2021. URL: https://download.fedresurs.ru/news/ (data obrashcheniya: 30.01.2023).
Falyakhov R., Eremina N. «This is genocide»: how many banks are left in Russia // <url> 2019. URL: https://www.banki.ru/news/bankpress/?id=10873713 (accessed: 02/14/2023).
Gunter I. N., Shirokaya S. Y. THE ECONOMIC CRISIS IN RUSSIA: WHY BANKS LOSE THEIR LICENSES // Kronos. 2021. No.3 (53). URL: https://cyberleninka.ru/article/n/ekonomicheskiy-krizis-v-rossii-pochemu-banki-lishayutsya-litsenzii (accessed: 02/26/2023).
Pomulev A.A. The banking sector of Russia: problems and prospects in the context of new challenges // Shadow economy. 2020. Volume 4. No. 3. Р. 130.
Interview of DIA CEO Andrey Gennadyevich Melnikov for IA «PRIME» at SPIEF // Official website of DIA Group: https://www.asv.org.ru/news/623327 Date of application: 07.02.2023.
In the footsteps of the collapsed beneficiaries // Kommersant. 2021. URL: https://www.kommersant.ru/doc/4640850 Date of application: 02/26/2023.
Council Regulation (EU) 2022/1904 of 6 October 2022 amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine // OJ L 259I , 6.10.2022, p. 3–75.
DIA CEO Andrey Melnikov — on the protection of deposits and investments, as well as on the return of money withdrawn abroad under sanctions // Vedomosti. 2022. URL: https://iz.ru/1350836/natalia-ilina/porog-strakhovaniia-vkladov-v-14-mln-pozvoliaet-zashchitit-bolee-98-klientov (date of appeal: 02/14/2023).
Federal Law No. 99-FZ of 05.05.2014 «On Amendments to Chapter 4 of Part One of the Civil Code of the Russian Federation and on the Invalidation of Certain Provisions of Legislative Acts of the Russian Federation» // Collection of Legislation of the Russian Federation. -2014. -12 May (No. 19). p. 2304.
Resolution of the Ninth Arbitration Court of Appeal dated 07.11.2016 N 09AP-47562/2016 in case N A40-199627/2015. URL: http://kad.arbitr.ru/Document/Pdf/24fd4916-4173-4eec-9b5b-a96d5b8ddba1/d0403273-ab23-47a1-b344-172aee472a66/A40-199627-2015_20161107_Postanovlenie_apelljacionnoj_instancii.pdf?isAddStamp=True (date of application: 02/23/2022).
Ulezko A. New approaches to subsidiary liability of persons exercising actual control // «Legal work in a credit institution». 2018. № 1.
Resolution of the Arbitration Court of the Moscow District of 01.10.2015 N F05-10535/2011 in case N A40-119763/2010. URL: http://kad.arbitr.ru/Document/Pdf/5df88f77-b521-492e-aea6-6be11b422f0c/b6b7f897-647f-4388-9242-f04c2c8bb2c4/A40-119763-2010_20151001_Reshenija_i_postanovlenija.pdf?isAddStamp=True (date of access: 02/16/2022).
DIA hired A1 for foreign disputes with ex-banker Pugachev // RBC. 2020. URL: https://www.rbc.ru/finances/30/06/2020/5ef9b7e19a79470c187953e9 Date of application: 07.03.2023.
E. Karnoukhov. Search for debtor’s assets abroad: difficulties of the route // <url> 2020. URL: https://300.pravo.ru/opinion/226940 / Accessed: 07.03.2023.
EFRSB Statistical Bulletin as of December 31, 2020 // Fedresurs.ru. 2021. URL: https://download .fedresurs.ru/news/ (accessed: 30.01.2023).
Statisticheskiy byulleten EFRSB na 31 dekabrya 2020 goda // Fedresurs.ru. 2021. URL: https://download.fedresurs.ru/news/ (data obrashcheniya: 30.01.2023).
Keywords:
subsidiary liability, losses, civil liability, enforcement of decisions, sanctions, hostile states, credit organizations..
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