Abstract
This article discusses voluntary and compulsory enforcement of judicial acts and acts of other bodies; the goals and objectives outlined in the Strategy for the development of a national system to combat the legalization of proceeds of crime, terrorist financing and proliferation of weapons of mass destruction; measures used when seizing property under writs of execution: property inventory, evaluation, storage and sale; the statutory procedure for foreclosure on the property of the debtor located outside the Republic of Uzbekistan, the procedure for the recovery of property from a debtor who is not a citizen of the Republic of Uzbekistan.
References
The Constitution of the Republic of Uzbekistan (article 114).
Law of the Republic of Uzbekistan of 29.08.2001. "On the execution of judicial acts and acts of other bodies".
The Resolution of the Cabinet of Ministers of the Republic of Uzbekistan from 29.06.2021 № 402 “On additional measures to implement the law of the republic of uzbekistan "on combating the legalization of proceeds of crime, the financing of terrorism and the financing of proliferation of weapons of mass destruction”.
Order of the Minister of Justice of the Republic of Uzbekistan, registered on 29.12.2001, reg. number 1091 "On approval and state registration of the regulation on the order of execution proceedings and organization of activities of bailiffs.
The Resolution of the Cabinet of Ministers of the Republic of Uzbekistan from 08.05.2009 № 132. “On approval of the regulation on the procedure and conditions for storage of seized and confiscated property in the enforcement of judicial acts and acts of other bodies”.
The Resolution of the Cabinet of Ministers of the Republic of Uzbekistan from 15.07.2009 № 200.”On improving the procedure for the seizure, sale or liquidation of property to be turned over to the state”.
“Criminal Code of the Republic of Uzbekistan” From 01.04.1995 art.233.
Resolution of the General Prosecutor's Office of the Republic of Uzbekistan, State Assets Management Agency, (registered by the Ministry of Justice on 05.05.2021, reg. number 3297) “Оn approval of the regulation on the procedure for valuation of property seized by state enforcement officers when performing enforcement actions”.
The Resolution of the President of the Republic of Uzbekistan, 27.07.2017, № 3149 “On measures to radically improve the procedures for the sale of property in the execution of judicial acts and acts of other bodies”.
Resolution of the Prosecutor General's Office of the Republic of Uzbekistan, the Supreme Court of the Republic of Uzbekistan, the National Security Service of the Republic of Uzbekistan, the Ministry of Internal Affairs of the Republic of Uzbekistan, the Ministry of Justice of the Republic of Uzbekistan, the Ministry of Defense of the Republic of Uzbekistan, the State Customs Committee of the Republic of Uzbekistan, and the State Tax Committee of the Republic of Uzbekistan, “On approval of the instruction on the procedure for seizure (acceptance), accounting, storage, transfer, sale, return, destruction of physical evidence, material assets and other property during the preliminary investigation, inquiry, preliminary investigation and trial” (registered by the Ministry of Justice on 29.12.2010, reg. number 3024).