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THE EXECUTIVE ACTION TAKEN BY THE JUDICIAL BAILIFF-EXECUTOR OUTSIDE OF ENFORCEMENT PROCEEDINGS

THE EXECUTIVE ACTION TAKEN BY THE JUDICIAL BAILIFF-EXECUTOR
OUTSIDE OF ENFORCEMENT PROCEEDINGS

I.V. SELIONOV,
State Counselor of the Russian Federation of the 3rd Class

https://doi.org/10.24031/2226-0781-2021-11-2-50-65

The article examines the enforcement action performed by the bailiff-executor in accordance
with paragraph 16 of part 1 of Article 64 of the Law on Enforcement Proceedings – checking
the correctness of the withholding and transfer of funds under the executive documents
presented in the manner prescribed by part 1 of Article 8, part 1 of Article 8.1 and part 1
of Article 9 of the Law on Enforcement Proceedings. The purpose of the article is to identify
the features of this action, to determine its place in the list of enforcement actions, and in
general in enforcement proceedings. Based on the results of the study, the author comes to
the conclusion that checking the correctness of withholding and transferring funds under
executive documents is not an enforcement action. In this article, the author considers the
specified action as an extra-executive action carried out by the bailiff-executor to control the
execution by other bodies and organizations, expressed in conducting an audit in relation to
the bodies directly executing the requirements of the executive document and in the event of
their failure to bring them to justice. At the same time, in this article, the author considers
checking the correctness of the withholding and transfer of funds under executive documents
as the control authority of the bailiff, taking into account the provisions of the new Federal
Law of 31 July 2020 No. 248-FZ “On State Control (Supervision) and Municipal Control
in the Russian Federation”. The author makes his proposals for improving the legislation of
the Russian Federation on enforcement proceedings.

Keywords: enforcement proceedings; enforcement actions; extra-executive action; executing
agent; state control (supervision); verification.

References

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Information about the author

I.V. Selionov (Moscow, Russia) – State Counselor of the Russian Federation of the
3rd Class (7, Bldg. 4 Odoevskogo Av., Moscow, 117574, Russia; e-mail: selionov-i@yandex.
ru).

Recommended citation

Selionov I.V. Ispolnitel’noe deistvie, sovershaemoe sudebnym pristavom-ispolnitelem
vne ispolnitel’nogo proizvodstva [The Executive Action Taken by the Judicial Bailiff-Executor
Outside of Enforcement Proceedings]. Vestnik grazhdanskogo protsessa – Herald of
Civil Procedure, 2021, vol. 11, no. 2, pp. 50-65. (In Russ.) https://doi.org/10.24031/2226-
0781-2021-11-2-50-65

I.V. SELIONOV