Individuals and organizations related to terrorism

the procedure for reviewing the submission for inclusion in the domestic list is determined.

According to APA, this is the new chapter LX proposed to the Criminal-Procedural Code, which was discussed at the meeting of the Legal Policy and State-Building Committee of the Milli Majlis (Proceedings on inclusion in the domestic list of natural persons and institutions that should be sanctioned within the framework of the fight against terrorism and terrorist financing) ) found the opposite.

According to the project, the submission on the inclusion of a natural person or institution in the domestic list is considered by the district (city) court of the location of the body (institution) determined by the relevant executive authority within 48 hours after the submission is received in the court.

About the time and place of the court session, to the body (organization) that made the presentation, to the natural person or institution about whom the presentation was made, to other interested persons who may affect the rights and interests of the court decision to be issued (if they are known), to their defenders or legal representatives, as well as to the preliminary investigation the prosecutor who performs the procedural management should be informed.

A natural person or institution, as well as an interested person, who has been presented, can participate in the court session, as well as be represented by a lawyer with a notarized power of attorney to represent their legal interests.

Absence of the above-mentioned person or the representative of the institution informed about the place and time of consideration of the presentation does not prevent the consideration of the presentation.

The court has the right to interrogate the person or the representative of the institution who confirms or refutes the information specified in the presentation, to request the documents and material evidence necessary to verify the validity of the application.

The court makes a reasoned decision to grant or reject the submission.

The decision comes into force immediately.

A copy of the decision is sent to the above-mentioned persons and institutions within 3 days from the time of its announcement.

The above-mentioned persons and institutions can file an appeal (protest) against the decision of the court and a cassation appeal (protest) against the decision of the appellate court in the same manner within 10 days from the date of receipt of the decision.

Appealing the decision does not stop its execution.

Appellate and cassation instance courts, respectively, appeals and cassation complaints or protests are reviewed in the general manner defined in this Code, taking into account the features provided for in this article.

The decision to provide the presentation is executed in accordance with the law "On Targeted Financial Sanctions" and the individual or institution on which the decision was made is informed.