RESOLUTION OF THE PLENUM OF THE SUPREME COURT OF THE RUSSIAN FEDERATION

of December 12, 2023 No. 45

About introduction of amendments to the Resolution of the Plenum of the Supreme Court of the Russian Federation of June 14, 2018 No. 17 "About some questions connected using confiscation of property in criminal trial"

Due to the change of the legislation, and also the questions Plenum of the Supreme Court of the Russian Federation arising in court practice, being guided by article 126 of the Constitution of the Russian Federation, articles 2 and 5 of the Federal constitutional Law of February 5, 2014 No. 3-FKZ "About the Supreme Court of the Russian Federation", decides to bring in the resolution of the Plenum of the Supreme Court of the Russian Federation of June 14, 2018 No. 17 "About some questions connected using confiscation of property in criminal trial" the following changes:

Item 2 to state 1) in the following edition:

"2. Money, values and other property, and also the income from it are subject to confiscation based on the Items "and" and "b" of part 1 of article 104.1 Criminal Code of the Russian Federation if they are received as a result of making only of those crimes which are specified in these regulations, or were subject of illicit movement through customs border or through Frontier of the Russian Federation, responsibility for which is established by Articles 200. 1, 200.2, 226.1 and 229.1 of the Criminal Code of the Russian Federation. Besides, according to the Item "in" part 1 of article 104.1 Criminal Code of the Russian Federation confiscations the money, values and other property used for financing of terrorism, extremist activities, organized group, illegal armed group, criminal society (the criminal organization) or intended for these purposes are subject.

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