Participants of the enforcement proceedings (2016)

Content


Introduction 3
1. Participants of the enforcement proceedings and the grounds for their classification 7
2. Subjects of enforcement proceedings as participants of the executive procedural relationship 11
3. Powers of bailiffs as participants in enforcement proceedings 19
4. The recoverer and the debtor in enforcement proceedings 34
Conclusion 39
List of sources used and literature 42

List of used sources and literature

Regulations

1. The Constitution of the Russian Federation of December 12, 1993 (as amended on July 21, 2014 No. 11-FKZ) // Rossiyskaya gazeta. - 2009. - № (7) 4831. - 21 jan.
2. Civil Code of the Russian Federation (Part One) of November 30, 1994 No. 51-ФЗ (as amended by November 28, 2015 No. 358-ФЗ) // Collected Legislation of the Russian Federation. - 1994. - No. 32. - Art. 3301.
3. Civil Code of the Russian Federation (Part Two) of January 26, 1996 No. 14-ФЗ (as amended by November 28, 2015 No. 358-ФЗ) // Collected Legislation of the Russian Federation. - 1996. - № 5. - Art. 410.
4. Arbitration Procedure Code of the Russian Federation dated July 24, 2002 No. 95-FZ (as amended on March 8, 2015 No. 41-FZ) // Meeting of the legislation of the Russian Federation. - 2002. - № 30. - Art. 3012.
5. Civil Procedure Code of the Russian Federation of November 14, 2002 No. 138-ФЗ (as amended on July 13, 2015 No. 264-ФЗ) // Meeting of the legislation of the Russian Federation. - 2002. - No. 46. - Art. 4532.
6. Federal constitutional law of the Russian Federation of July 21, 1994 No. 1-FKZ “On the Constitutional Court of the Russian Federation” (as amended on June 4, 2014 No. 9-FKZ) // Collected legislation of the Russian Federation. - 1994. - № 13. - Art. 1447.
7. Federal constitutional law of the Russian Federation of December 31, 1996 No. 1-FKZ “On the judicial system of the Russian Federation” (as amended on February 5, 2014 No. 4-FKZ) // Meeting of the legislation of the Russian Federation. - 1997. - № 1. - Art. one.
8. Federal Law of the Russian Federation of December 2, 1990 No. 395-1 “On Banks and Banking Activities” (as amended on December 29, 2015 No. 403-ФЗ) // Collected Legislation of the Russian Federation. - 1996. - № 6. - Art. 492.
9. Federal Law of the Russian Federation of July 21, 1997 No. 118-FZ “On Bailiffs” (as amended on December 30, 2015 No. 425-ФЗ) // Collected Legislation of the Russian Federation. - 1997. - № 30. - Art. 3590.
10. Federal Law of the Russian Federation of October 2, 2007 No. 229-FZ “On Enforcement Proceedings” (as amended on November 28, 2015 No. 340-FZ) // Collected Legislation of the Russian Federation. - 2007. - No. 41. - Art. 4849.

Materials of judicial practice

11. Resolution of the Constitutional Court of the Russian Federation of July 30, 2001 No. 13-P “On the case of verifying the constitutionality of the provisions of subparagraph 7 of paragraph 1 of article 7, paragraph 1 of article 77 and paragraph 1 of article 81 of the Federal Law“ On Enforcement Proceedings ”in connection with requests The Arbitration Court of the Voronezh Region, the Arbitration Court of the Saratov Region and the complaint of the Open Joint-Stock Company Razrez “Izykhsky” ”// Collection of the legislation of the Russian Federation. - 2001. - No. 32. - Art. 3412.
12. Resolution of the Constitutional Court of the Russian Federation No. 8-P dated May 14, 2003 // Meeting of the legislation of the Russian Federation. - 2003. - № 21. - Art. 2058.
13. Resolution of the Federal Antimonopoly Service of the Urals District of July 22, 2004 No. Ф09-2249 / 04-ГК [Electronic resource]: ATP “Garant” (appeal date: 01/03/2016).

Scientific literature

14. Alekhin A.P. Karmolitsky A.P. Kozlov Yu.M. Administrative law of the Russian Federation. - M .: Yurist, 2008. - 788 p.
15. Belyakova T. The status of the claimant in the enforcement proceedings // Bulletin of the Ministry of Justice. - 2012. - № 4. - p. 40-44.
16. Valeev D.Kh. Persons involved in enforcement proceed