{"id":1580,"date":"2023-11-14T11:30:48","date_gmt":"2023-11-14T08:30:48","guid":{"rendered":"https:\/\/eurasialaw-journal.ru\/?p=1580"},"modified":"2023-11-14T11:30:48","modified_gmt":"2023-11-14T08:30:48","slug":"criminalization-of-administrative-prejudice-in-the-illegal-movement","status":"publish","type":"post","link":"https:\/\/eurasialaw-journal.ru\/en\/criminalization-of-administrative-prejudice-in-the-illegal-movement.html","title":{"rendered":"CRIMINALIZATION OF ADMINISTRATIVE PREJUDICE IN THE ILLEGAL MOVEMENT OF STRATEGIC GOODS AND RESOURCES IN THE CUSTOMS SPHERE (BASED ON MATERIALS FROM THE LAW ENFORCEMENT PRACTICE OF THE TRANS-BAIKAL TERRITORY)"},"content":{"rendered":"

CRIMINALIZATION OF ADMINISTRATIVE PREJUDICE IN THE ILLEGAL MOVEMENT OF STRATEGIC GOODS AND RESOURCES IN THE CUSTOMS SPHERE (BASED ON MATERIALS FROM THE LAW ENFORCEMENT PRACTICE OF THE TRANS-BAIKAL TERRITORY)<\/h1>\r\n
\r\n

\u2116 8 (183) 2023<\/strong><\/p>\r\n

DOI 10.46320\/2073-4506-2023-8-183-299-303 <\/strong><\/p>\r\n

Pages 299-303 <\/strong><\/p>\r\n

LIBENZON Evgeniy Leonidovich<\/strong>
\r\npostgraduate student of the Patrice Lumumba Peoples’ Friendship University of Russian, junior research of the University of the Prosecutor’s Office of the Russian Federation, second-class lawyer<\/p>\r\n

CRIMINALIZATION OF ADMINISTRATIVE PREJUDICE IN THE ILLEGAL MOVEMENT OF STRATEGIC GOODS AND RESOURCES IN THE CUSTOMS SPHERE (BASED ON MATERIALS FROM THE LAW ENFORCEMENT PRACTICE OF THE TRANS-BAIKAL TERRITORY)<\/strong><\/p>\r\n

\u0422he article analyzes the issues of administrative and criminal liability for the illegal movement across the border of the Customs Union of goods related to strategically important goods, resources and cultural values, in assessing the proportionality of the use of legal means, from the position of increasing illegal behavior in the customs sphere.
\r\nThe scientific novelty is due to the fact that the article is the first to study the repeated illegal transportation of cultural property, strategic resources and goods, undeclared goods across the customs border of the Customs Union, since the actions of persons committing illegal multiple transportation remain outside the scope of criminal prosecution, which gives rise to latent crime.
\r\nThe practical significance lies in the fact that the research findings are applicable in scientific and practical activities. Proposals have been formulated on the need to include Article 226.2 in the Criminal Code of the Russian Federation, which criminalizes the illegal movement of goods and items established by the List for the purposes of Article 226.1 of the Criminal Code of the Russian Federation, committed by a person during the term of the imposed administrative punishment in the field of customs affairs.
\r\nThe implementation of the provisions of this norm will serve to reduce the number of crimes and offenses in the customs sphere, preserve strategic goods, resources and cultural values from being stolen by enterprising offenders.
\r\nResults: factors are revealed that reflect the more serious nature of administrative offenses committed repeatedly in relation to a similar object of encroachment in the field of customs affairs, requiring the selection of the most effective measures in the form of criminal law.
\r\nBased on an analysis of the judicial practice of the Trans-Baikal Territory, the problems of legislative regulation of the administrative offenses under consideration provided for in Articles 16.1-16.3, 16.7 of the Code of the Russian Federation on Administrative Offenses are revealed, requiring clearer legal certainty in assessing the growing illegal behavior in the customs sphere.
\r\nConclusions: analyzing the judicial practice of the courts of the Trans-Baikal Territory, the article substantiates the increased social danger of repeated offenses in the customs sphere, which requires proportionate differentiation between an offense and a criminal act.<\/p>\r\n

Keywords:<\/strong> strategically important goods, resources, undeclared goods, smuggling, administrative prejudice, criminalization, principles of criminal law, the customs post, customs affairs, illegal transportation, customs territory, cultural values; customs border.<\/p>\r\n

\r\n

\u2116 8 (183) 2023<\/strong><\/p>\r\n

\u0421\u0442\u0440\u0430\u043d\u0438\u0446\u044b 299-303 <\/strong><\/p>\r\n

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\r\n\u041d\u0430\u0443\u0447\u043d\u0430\u044f \u043d\u043e\u0432\u0438\u0437\u043d\u0430 \u043e\u0431\u0443\u0441\u043b\u043e\u0432\u043b\u0435\u043d\u0430 \u0442\u0435\u043c, \u0447\u0442\u043e \u0432 \u0441\u0442\u0430\u0442\u044c\u0435 \u0432\u043f\u0435\u0440\u0432\u044b\u0435 \u0438\u0441\u0441\u043b\u0435\u0434\u043e\u0432\u0430\u043d\u044b \u0441\u043e\u0432\u0435\u0440\u0448\u0435\u043d\u043d\u044b\u0435 \u043c\u043d\u043e\u0433\u043e\u043a\u0440\u0430\u0442\u043d\u043e \u043f\u043e\u0432\u0442\u043e\u0440\u043d\u044b\u0435 \u043d\u0435\u0437\u0430\u043a\u043e\u043d\u043d\u044b\u0435 \u043f\u0435\u0440\u0435\u0432\u043e\u0437\u043a\u0438 \u043a\u0443\u043b\u044c\u0442\u0443\u0440\u043d\u044b\u0445 \u0446\u0435\u043d\u043d\u043e\u0441\u0442\u0435\u0439, \u0441\u0442\u0440\u0430\u0442\u0435\u0433\u0438\u0447\u0435\u0441\u043a\u0438\u0445 \u0440\u0435\u0441\u0443\u0440\u0441\u043e\u0432 \u0438 \u0442\u043e\u0432\u0430\u0440\u043e\u0432, \u043d\u0435\u0437\u0430\u0434\u0435\u043a\u043b\u0430\u0440\u0438\u0440\u043e\u0432\u0430\u043d\u043d\u044b\u0445 \u0442\u043e\u0432\u0430\u0440\u043e\u0432 \u0447\u0435\u0440\u0435\u0437 \u0442\u0430\u043c\u043e\u0436\u0435\u043d\u043d\u0443\u044e \u0433\u0440\u0430\u043d\u0438\u0446\u0443 \u0422\u0430\u043c\u043e\u0436\u0435\u043d\u043d\u043e\u0433\u043e \u0441\u043e\u044e\u0437\u0430, \u043f\u043e\u0441\u043a\u043e\u043b\u044c\u043a\u0443 \u0434\u0435\u0439\u0441\u0442\u0432\u0438\u044f \u043b\u0438\u0446, \u0441\u043e\u0432\u0435\u0440\u0448\u0430\u044e\u0449\u0438\u0445 \u043d\u0435\u0437\u0430\u043a\u043e\u043d\u043d\u044b\u0435 \u043c\u043d\u043e\u0433\u043e\u043a\u0440\u0430\u0442\u043d\u044b\u0435 \u043f\u0435\u0440\u0435\u0432\u043e\u0437\u043a\u0438, \u043e\u0441\u0442\u0430\u044e\u0442\u0441\u044f \u0437\u0430 \u0440\u0430\u043c\u043a\u0430\u043c\u0438 \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0433\u043e \u043f\u0440\u0435\u0441\u043b\u0435\u0434\u043e\u0432\u0430\u043d\u0438\u044f, \u0447\u0442\u043e \u043f\u043e\u0440\u043e\u0436\u0434\u0430\u0435\u0442 \u043b\u0430\u0442\u0435\u043d\u0442\u043d\u0443\u044e \u043f\u0440\u0435\u0441\u0442\u0443\u043f\u043d\u043e\u0441\u0442\u044c.
\r\n\u041f\u0440\u0430\u043a\u0442\u0438\u0447\u0435\u0441\u043a\u0430\u044f \u0437\u043d\u0430\u0447\u0438\u043c\u043e\u0441\u0442\u044c \u0441\u043e\u0441\u0442\u043e\u0438\u0442 \u0432 \u0442\u043e\u043c, \u0447\u0442\u043e \u0432\u044b\u0432\u043e\u0434\u044b \u0438\u0441\u0441\u043b\u0435\u0434\u043e\u0432\u0430\u043d\u0438\u044f \u043f\u0440\u0438\u043c\u0435\u043d\u0438\u043c\u044b \u0432 \u043d\u0430\u0443\u0447\u043d\u043e-\u043f\u0440\u0430\u043a\u0442\u0438\u0447\u0435\u0441\u043a\u043e\u0439 \u0434\u0435\u044f\u0442\u0435\u043b\u044c\u043d\u043e\u0441\u0442\u0438. \u0421\u0444\u043e\u0440\u043c\u0443\u043b\u0438\u0440\u043e\u0432\u0430\u043d\u044b \u043f\u0440\u0435\u0434\u043b\u043e\u0436\u0435\u043d\u0438\u044f \u043e \u043d\u0435\u043e\u0431\u0445\u043e\u0434\u0438\u043c\u043e\u0441\u0442\u0438 \u0432\u043a\u043b\u044e\u0447\u0435\u043d\u0438\u044f \u0432 \u0423\u0433\u043e\u043b\u043e\u0432\u043d\u044b\u0439 \u043a\u043e\u0434\u0435\u043a\u0441 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u0441\u0442\u0430\u0442\u044c\u0438 226.2, \u043a\u0440\u0438\u043c\u0438\u043d\u0430\u043b\u0438\u0437\u0438\u0440\u0443\u044e\u0449\u0435\u0439 \u043d\u0435\u0437\u0430\u043a\u043e\u043d\u043d\u043e\u0435 \u043f\u0435\u0440\u0435\u043c\u0435\u0449\u0435\u043d\u0438\u0435 \u0442\u043e\u0432\u0430\u0440\u043e\u0432 \u0438 \u043f\u0440\u0435\u0434\u043c\u0435\u0442\u043e\u0432, \u0443\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u043d\u044b\u0445 \u041f\u0435\u0440\u0435\u0447\u043d\u0435\u043c \u0434\u043b\u044f \u0446\u0435\u043b\u0435\u0439 \u0441\u0442\u0430\u0442\u044c\u0438 226.1 \u0423\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0433\u043e \u043a\u043e\u0434\u0435\u043a\u0441\u0430 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 , \u0441\u043e\u0432\u0435\u0440\u0448\u0435\u043d\u043d\u043e\u0433\u043e \u043b\u0438\u0446\u043e\u043c \u0432 \u0442\u0435\u0447\u0435\u043d\u0438\u0438 \u0441\u0440\u043e\u043a\u0430 \u043d\u0430\u0437\u043d\u0430\u0447\u0435\u043d\u043d\u043e\u0433\u043e \u0430\u0434\u043c\u0438\u043d\u0438\u0441\u0442\u0440\u0430\u0442\u0438\u0432\u043d\u043e\u0433\u043e \u043d\u0430\u043a\u0430\u0437\u0430\u043d\u0438\u044f \u0432 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u0442\u0430\u043c\u043e\u0436\u0435\u043d\u043d\u043e\u0433\u043e \u0434\u0435\u043b\u0430. \u0420\u0435\u0430\u043b\u0438\u0437\u0430\u0446\u0438\u044f \u043f\u043e\u043b\u043e\u0436\u0435\u043d\u0438\u0439 \u0434\u0430\u043d\u043d\u043e\u0439 \u043d\u043e\u0440\u043c\u044b \u043f\u043e\u0441\u043b\u0443\u0436\u0438\u0442 \u0441\u043d\u0438\u0436\u0435\u043d\u0438\u044e \u043a\u043e\u043b\u0438\u0447\u0435\u0441\u0442\u0432\u0430 \u043f\u0440\u0435\u0441\u0442\u0443\u043f\u043b\u0435\u043d\u0438\u0439 \u0438 \u043f\u0440\u0430\u0432\u043e\u043d\u0430\u0440\u0443\u0448\u0435\u043d\u0438\u0439 \u0432 \u0442\u0430\u043c\u043e\u0436\u0435\u043d\u043d\u043e\u0439 \u0441\u0444\u0435\u0440\u0435, \u0441\u043e\u0445\u0440\u0430\u043d\u0435\u043d\u0438\u044e \u0441\u0442\u0440\u0430\u0442\u0435\u0433\u0438\u0447\u0435\u0441\u043a\u0438\u0445 \u0442\u043e\u0432\u0430\u0440\u043e\u0432, \u0440\u0435\u0441\u0443\u0440\u0441\u043e\u0432 \u0438 \u043a\u0443\u043b\u044c\u0442\u0443\u0440\u043d\u044b\u0445 \u0446\u0435\u043d\u043d\u043e\u0441\u0442\u0435\u0439 \u043e\u0442 \u0440\u0430\u0441\u0442\u0430\u0441\u043a\u0438\u0432\u0430\u043d\u0438\u044f \u043f\u0440\u0435\u0434\u043f\u0440\u0438\u0438\u043c\u0447\u0438\u0432\u044b\u043c\u0438 \u043f\u0440\u0430\u0432\u043e\u043d\u0430\u0440\u0443\u0448\u0438\u0442\u0435\u043b\u044f\u043c\u0438.
\r\n\u0420\u0435\u0437\u0443\u043b\u044c\u0442\u0430\u0442\u044b: \u0440\u0430\u0441\u043a\u0440\u044b\u0432\u0430\u044e\u0442\u0441\u044f \u0444\u0430\u043a\u0442\u043e\u0440\u044b, \u043e\u0442\u0440\u0430\u0436\u0430\u044e\u0449\u0438\u0435 \u0431\u043e\u043b\u0435\u0435 \u0441\u0435\u0440\u044c\u0435\u0437\u043d\u044b\u0439 \u0445\u0430\u0440\u0430\u043a\u0442\u0435\u0440 \u0441\u043e\u0432\u0435\u0440\u0448\u0430\u0435\u043c\u044b\u0445 \u043d\u0435\u043e\u0434\u043d\u043e\u043a\u0440\u0430\u0442\u043d\u043e \u0430\u0434\u043c\u0438\u043d\u0438\u0441\u0442\u0440\u0430\u0442\u0438\u0432\u043d\u044b\u0445 \u043f\u0440\u0430\u0432\u043e\u043d\u0430\u0440\u0443\u0448\u0435\u043d\u0438\u0439 \u0432 \u043e\u0442\u043d\u043e\u0448\u0435\u043d\u0438\u0438 \u0430\u043d\u0430\u043b\u043e\u0433\u0438\u0447\u043d\u043e\u0433\u043e \u043e\u0431\u044a\u0435\u043a\u0442\u0430 \u043f\u043e\u0441\u044f\u0433\u0430\u0442\u0435\u043b\u044c\u0441\u0442\u0432\u0430 \u0432 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u0442\u0430\u043c\u043e\u0436\u0435\u043d\u043d\u043e\u0433\u043e \u0434\u0435\u043b\u0430, \u0442\u0440\u0435\u0431\u0443\u044e\u0449\u0438\u0435 \u0432\u044b\u0431\u043e\u0440\u0430 \u043d\u0430\u0438\u0431\u043e\u043b\u0435\u0435 \u0434\u0435\u0439\u0441\u0442\u0432\u0435\u043d\u043d\u044b\u0445 \u043c\u0435\u0440, \u0432 \u0432\u0438\u0434\u0435 \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e-\u043f\u0440\u0430\u0432\u043e\u0432\u043e\u0433\u043e \u0432\u043e\u0437\u0434\u0435\u0439\u0441\u0442\u0432\u0438\u044f.
\r\n\u041d\u0430 \u043e\u0441\u043d\u043e\u0432\u0435 \u0430\u043d\u0430\u043b\u0438\u0437\u0430 \u0441\u0443\u0434\u0435\u0431\u043d\u043e\u0439 \u043f\u0440\u0430\u043a\u0442\u0438\u043a\u0438 \u0417\u0430\u0431\u0430\u0439\u043a\u0430\u043b\u044c\u0441\u043a\u043e\u0433\u043e \u043a\u0440\u0430\u044f, \u0440\u0430\u0441\u043a\u0440\u044b\u0432\u0430\u044e\u0442\u0441\u044f \u043f\u0440\u043e\u0431\u043b\u0435\u043c\u044b \u0437\u0430\u043a\u043e\u043d\u043e\u0434\u0430\u0442\u0435\u043b\u044c\u043d\u043e\u0433\u043e \u0440\u0435\u0433\u0443\u043b\u0438\u0440\u043e\u0432\u0430\u043d\u0438\u044f, \u0440\u0430\u0441\u0441\u043c\u0430\u0442\u0440\u0438\u0432\u0430\u0435\u043c\u044b\u0445 \u0430\u0434\u043c\u0438\u043d\u0438\u0441\u0442\u0440\u0430\u0442\u0438\u0432\u043d\u044b\u0445 \u043f\u0440\u0430\u0432\u043e\u043d\u0430\u0440\u0443\u0448\u0435\u043d\u0438\u0439 \u043f\u0440\u0435\u0434\u0443\u0441\u043c\u043e\u0442\u0440\u0435\u043d\u043d\u044b\u0445 \u0441\u0442\u0430\u0442\u044c\u044f\u043c\u0438 16.1-16.3, 16.7 \u041a\u043e\u0434\u0435\u043a\u0441\u0430 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0431 \u0430\u0434\u043c\u0438\u043d\u0438\u0441\u0442\u0440\u0430\u0442\u0438\u0432\u043d\u044b\u0445 \u043f\u0440\u0430\u0432\u043e\u043d\u0430\u0440\u0443\u0448\u0435\u043d\u0438\u0439, \u0442\u0440\u0435\u0431\u0443\u044e\u0449\u0438\u0435 \u0431\u043e\u043b\u0435\u0435 \u0447\u0435\u0442\u043a\u043e\u0439 \u043f\u0440\u0430\u0432\u043e\u0432\u043e\u0439 \u043e\u043f\u0440\u0435\u0434\u0435\u043b\u0435\u043d\u043d\u043e\u0441\u0442\u0438 \u0432 \u043e\u0446\u0435\u043d\u043a\u0435 \u043d\u0430\u0440\u0430\u0441\u0442\u0430\u044e\u0449\u0435\u0433\u043e \u043f\u0440\u043e\u0442\u0438\u0432\u043e\u043f\u0440\u0430\u0432\u043d\u043e\u0433\u043e \u043f\u043e\u0432\u0435\u0434\u0435\u043d\u0438\u044f \u0432 \u0442\u0430\u043c\u043e\u0436\u0435\u043d\u043d\u043e\u0439 \u0441\u0444\u0435\u0440\u0435.
\r\n\u0412\u044b\u0432\u043e\u0434\u044b: \u0430\u043d\u0430\u043b\u0438\u0437\u0438\u0440\u0443\u044f \u0441\u0443\u0434\u0435\u0431\u043d\u0443\u044e \u043f\u0440\u0430\u043a\u0442\u0438\u043a\u0443 \u0441\u0443\u0434\u043e\u0432 \u0417\u0430\u0431\u0430\u0439\u043a\u0430\u043b\u044c\u0441\u043a\u043e\u0433\u043e \u043a\u0440\u0430\u044f, \u0432 \u0441\u0442\u0430\u0442\u044c\u0435 \u043e\u0431\u043e\u0441\u043d\u043e\u0432\u044b\u0432\u0430\u0435\u0442\u0441\u044f \u043f\u043e\u0432\u044b\u0448\u0435\u043d\u043d\u0430\u044f \u043e\u0431\u0449\u0435\u0441\u0442\u0432\u0435\u043d\u043d\u0430\u044f \u043e\u043f\u0430\u0441\u043d\u043e\u0441\u0442\u044c \u043d\u0435\u043e\u0434\u043d\u043e\u043a\u0440\u0430\u0442\u043d\u044b\u0445 \u043f\u0440\u0430\u0432\u043e\u043d\u0430\u0440\u0443\u0448\u0435\u043d\u0438\u0439 \u0432 \u0442\u0430\u043c\u043e\u0436\u0435\u043d\u043d\u043e\u0439 \u0441\u0444\u0435\u0440\u0435, \u0442\u0440\u0435\u0431\u0443\u044e\u0449\u0430\u044f \u0441\u043e\u0440\u0430\u0437\u043c\u0435\u0440\u043d\u043e\u0439 \u0434\u0438\u0444\u0444\u0435\u0440\u0435\u043d\u0446\u0438\u0430\u0446\u0438\u0438 \u043c\u0435\u0436\u0434\u0443 \u043f\u0440\u0430\u0432\u043e\u043d\u0430\u0440\u0443\u0448\u0435\u043d\u0438\u0435\u043c \u0438 \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u044b\u043c \u0434\u0435\u044f\u043d\u0438\u0435\u043c.<\/p>\r\n

\u041a\u043b\u044e\u0447\u0435\u0432\u044b\u0435 \u0441\u043b\u043e\u0432\u0430:<\/strong> \u0441\u0442\u0440\u0430\u0442\u0435\u0433\u0438\u0447\u0435\u0441\u043a\u0438 \u0432\u0430\u0436\u043d\u044b\u0435 \u0442\u043e\u0432\u0430\u0440\u044b, \u0440\u0435\u0441\u0443\u0440\u0441\u044b, \u043d\u0435\u0437\u0430\u0434\u0435\u043a\u043b\u0430\u0440\u0438\u0440\u043e\u0432\u0430\u043d\u043d\u044b\u0439 \u0442\u043e\u0432\u0430\u0440, \u043a\u043e\u043d\u0442\u0440\u0430\u0431\u0430\u043d\u0434\u0430, \u0430\u0434\u043c\u0438\u043d\u0438\u0441\u0442\u0440\u0430\u0442\u0438\u0432\u043d\u0430\u044f \u043f\u0440\u0435\u044e\u0434\u0438\u0446\u0438\u044f, \u043a\u0440\u0438\u043c\u0438\u043d\u0430\u043b\u0438\u0437\u0430\u0446\u0438\u044f, \u043f\u0440\u0438\u043d\u0446\u0438\u043f\u044b \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0433\u043e \u043f\u0440\u0430\u0432\u0430, \u0442\u0430\u043c\u043e\u0436\u0435\u043d\u043d\u044b\u0439 \u043f\u043e\u0441\u0442, \u0442\u0430\u043c\u043e\u0436\u0435\u043d\u043d\u043e\u0435 \u0434\u0435\u043b\u043e, \u043d\u0435\u0437\u0430\u043a\u043e\u043d\u043d\u0430\u044f \u043f\u0435\u0440\u0435\u0432\u043e\u0437\u043a\u0430, \u0442\u0430\u043c\u043e\u0436\u0435\u043d\u043d\u0430\u044f \u0442\u0435\u0440\u0440\u0438\u0442\u043e\u0440\u0438\u044f, \u043a\u0443\u043b\u044c\u0442\u0443\u0440\u043d\u044b\u0435 \u0446\u0435\u043d\u043d\u043e\u0441\u0442\u0438, \u0442\u0430\u043c\u043e\u0436\u0435\u043d\u043d\u0430\u044f \u0433\u0440\u0430\u043d\u0438\u0446\u0430.<\/p>\r\n<\/div>

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