Two issues of the claim proceedings are considered on the prosecutor's application for the transfer of property to the income of the Russian Federation, in respect of which, in accordance with the anti-corruption legislation, evidence of its acquisition for legitimate income (Federal Law No. 230) has not been provided. The exclusive jurisdiction of this category of case to the courts of general jurisdiction is justified, since they are based on the prohibition of the defendants' business activities.
With regard to the range of defendants, attention is drawn to the inclusion of beneficial owners among them, since officials who violate Federal Law No. 230 often hide behind a chain of nominal owners. At the same time, it is justified that there is no need to involve other persons in the civil procedure, for example, other participants or shareholders of a legal entity in which the relevant official was the owner of shares or shares, since their rights and obligations, as well as the amount of participation in this legal entity will not change.