Annotation

The article considers the features of claims for the transfer of property to state revenue under transactions made in the absence of the mandatory consent of the Government Commission for Control over the Implementation of Foreign Investments in the Russian Federation. Such consent is obligatory for any transactions, as a result of which a foreign investor establishes control over strategic enterprise or acquires their property. The author analyzes facts that are included into the subject of proof within this category of cases, the issues of determining the proper defendant and calculating the limitation period. The author reveals peculiarity of claims for the seizure of property transferred under transactions made without the consent of the Government Commission on the basis of judicial practice materials. The article emphasizes that these claims are a tool for protecting the public interest in ensuring the stability of the financial system and national economic security.