{"id":1618,"date":"2023-12-21T10:47:57","date_gmt":"2023-12-21T07:47:57","guid":{"rendered":"https:\/\/eurasialaw-journal.ru\/?p=1618"},"modified":"2023-12-21T10:47:57","modified_gmt":"2023-12-21T07:47:57","slug":"issues-of-qualification-of-group-smuggling-in-law","status":"publish","type":"post","link":"https:\/\/eurasialaw-journal.ru\/en\/issues-of-qualification-of-group-smuggling-in-law.html","title":{"rendered":"ISSUES OF QUALIFICATION OF GROUP SMUGGLING IN LAW ENFORCEMENT PRACTICE UNDER ART. 226\u00b9 OF THE CRIMINAL CODE OF THE RUSSIAN FEDERATION (BASED ON THE EXAMPLE OF JUDICIAL PRACTICE OF THE TRANS-BAIKAL TERRITORY)"},"content":{"rendered":"<h1>ISSUES OF QUALIFICATION OF GROUP SMUGGLING IN LAW ENFORCEMENT PRACTICE UNDER ART. 226\u00b9 OF THE CRIMINAL CODE OF THE RUSSIAN FEDERATION (BASED ON THE EXAMPLE OF JUDICIAL PRACTICE OF THE TRANS-BAIKAL TERRITORY)<\/h1>\r\n<div class=\"doi-text\">\r\n<p><strong>\u2116 9 (184) 2023<\/strong><\/p>\r\n<p><strong>DOI 10.46320\/2073-4506-2023-9-184-147-152 <\/strong><\/p>\r\n<p><strong>Pages 147-152<\/strong><\/p>\r\n<p><strong>LIBENZON Evgeniy Leonidovich<\/strong><br \/>\r\npostgraduate student of the Patrice Lumumba Peoples&#8217; Friendship University of Russia, junior researcher, second-class lawyer of the University of the Prosecutor&#8217;s Office of the Russian Federation<\/p>\r\n<p><strong>ISSUES OF QUALIFICATION OF GROUP SMUGGLING IN LAW ENFORCEMENT PRACTICE UNDER ART. 226\u00b9 OF THE CRIMINAL CODE OF THE RUSSIAN FEDERATION (BASED ON THE EXAMPLE OF JUDICIAL PRACTICE OF THE TRANS-BAIKAL TERRITORY)<\/strong><\/p>\r\n<p>The article examines the issues of qualification of complicity in crimes related to the smuggling of strategically important goods, resources and cultural values. The procedural factors influencing the qualification of smuggling as \u00aba group of persons, a group of persons by prior conspiracy\u00bb are revealed. Gaps in the qualifications of complicity in smuggling are shown.<br \/>\r\nBased on an analysis of the judicial practice of the Trans-Baikal Territory, gaps in legislation are revealed in assessing the activities of other accomplices in the smuggling of gold, derivatives, seafood, timber and other strategically important goods and resources.<br \/>\r\nThe scientific novelty is due to the fact that the article is the first to explore methods of committing crimes with hidden complicity in the smuggling of gold, wood, cultural values, derivatives, seafood and other strategically important goods, resources and cultural values provided for in Article 226\u00b9 of the Criminal Code of the Russian Federation, since the actions of accomplices remain outside the framework of criminal prosecution, which gives rise to latent crime.<br \/>\r\nThe practical significance lies in the fact that the main provisions and conclusions of the article can be used in scientific and practical activities when considering cases of smuggling committed in the presence of aggravating circumstances provided for in paragraph \u00abc\u00bb of Part 2 of Art. 226\u00b9 of the Criminal Code of the Russian Federation. The increased degree of public danger, from the point of view of the criminalization of an act, is examined using examples of judicial practice of the Trans-Baikal Territory, taking into account the peculiarities of the geographical border position of the region with the PRC. Proposals have been formulated and judgments have been made on the need to introduce the qualifying feature \u00abcommitment of a crime by a group of persons\u00bb in paragraph \u00abc\u00bb of Part 2 of Art. 226\u00b9 of the Criminal Code of the Russian Federation.<\/p>\r\n<p><strong>Keywords:<\/strong> customs territory of the Union and customs border of the Union (hereinafter referred to as the Union), smuggling of flora and fauna; foreign trade activities; smuggling of strategically important goods and resources; committing smuggling as part of a group, a group of persons, by prior conspiracy; the customs post.<\/p>\r\n<hr>\r\n<p><strong>\u2116 9 (184) 2023<\/strong><\/p>\r\n<p><strong>\u0421\u0442\u0440\u0430\u043d\u0438\u0446\u044b 147-152<\/strong><\/p>\r\n<p><strong>\u041b\u0418\u0411\u0415\u041d\u0417\u041e\u041d \u0415\u0432\u0433\u0435\u043d\u0438\u0439 \u041b\u0435\u043e\u043d\u0438\u0434\u043e\u0432\u0438\u0447<\/strong><br 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\u0440\u0430\u0441\u0441\u043c\u043e\u0442\u0440\u0435\u043d\u0430 \u043d\u0430 \u043f\u0440\u0438\u043c\u0435\u0440\u0430\u0445 \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, \u0441 \u0443\u0447\u0435\u0442\u043e\u043c \u043e\u0441\u043e\u0431\u0435\u043d\u043d\u043e\u0441\u0442\u0435\u0439 \u0433\u0435\u043e\u0433\u0440\u0430\u0444\u0438\u0447\u0435\u0441\u043a\u0438 \u043f\u0440\u0438\u0433\u0440\u0430\u043d\u0438\u0447\u043d\u043e\u0433\u043e \u043f\u043e\u043b\u043e\u0436\u0435\u043d\u0438\u044f \u0440\u0435\u0433\u0438\u043e\u043d\u0430 \u0441 \u041a\u041d\u0420. \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 \u0438 \u0432\u044b\u0441\u043a\u0430\u0437\u0430\u043d\u044b \u0441\u0443\u0436\u0434\u0435\u043d\u0438\u044f \u043e \u043d\u0435\u043e\u0431\u0445\u043e\u0434\u0438\u043c\u043e\u0441\u0442\u0438 \u0432\u0432\u0435\u0434\u0435\u043d\u0438\u044f \u043a\u0432\u0430\u043b\u0438\u0444\u0438\u0446\u0438\u0440\u0443\u044e\u0449\u0435\u0433\u043e \u043f\u0440\u0438\u0437\u043d\u0430\u043a\u0430 \u00ab\u0441\u043e\u0432\u0435\u0440\u0448\u0435\u043d\u0438\u0435 \u043f\u0440\u0435\u0441\u0442\u0443\u043f\u043b\u0435\u043d\u0438\u044f \u0433\u0440\u0443\u043f\u043f\u043e\u0439 \u043b\u0438\u0446\u00bb \u0432 \u043f. \u00ab\u0432\u00bb \u0447. 2 \u0441\u0442. 226\u00b9 \u0423\u041a \u0420\u0424.<\/p>\r\n<p><strong>\u041a\u043b\u044e\u0447\u0435\u0432\u044b\u0435 \u0441\u043b\u043e\u0432\u0430:<\/strong> \u0442\u0430\u043c\u043e\u0436\u0435\u043d\u043d\u0430\u044f \u0442\u0435\u0440\u0440\u0438\u0442\u043e\u0440\u0438\u044f \u0421\u043e\u044e\u0437\u0430 \u0438 \u0442\u0430\u043c\u043e\u0436\u0435\u043d\u043d\u0430\u044f \u0433\u0440\u0430\u043d\u0438\u0446\u0430 \u0421\u043e\u044e\u0437\u0430 (\u0434\u0430\u043b\u0435\u0435 \u0421\u043e\u044e\u0437), \u043a\u043e\u043d\u0442\u0440\u0430\u0431\u0430\u043d\u0434\u0430 \u0444\u043b\u043e\u0440\u044b \u0438 \u0444\u0430\u0443\u043d\u044b; \u0432\u043d\u0435\u0448\u043d\u0435\u0442\u043e\u0440\u0433\u043e\u0432\u0430\u044f \u0434\u0435\u044f\u0442\u0435\u043b\u044c\u043d\u043e\u0441\u0442\u044c; \u043a\u043e\u043d\u0442\u0440\u0430\u0431\u0430\u043d\u0434\u0430 \u0441\u0442\u0440\u0430\u0442\u0435\u0433\u0438\u0447\u0435\u0441\u043a\u0438 \u0432\u0430\u0436\u043d\u044b\u0445 \u0442\u043e\u0432\u0430\u0440\u043e\u0432 \u0438 \u0440\u0435\u0441\u0443\u0440\u0441\u043e\u0432; \u0441\u043e\u0432\u0435\u0440\u0448\u0435\u043d\u0438\u0435 \u043a\u043e\u043d\u0442\u0440\u0430\u0431\u0430\u043d\u0434\u044b \u0432 \u0441\u043e\u0441\u0442\u0430\u0432\u0435 \u0433\u0440\u0443\u043f\u043f\u044b, \u0433\u0440\u0443\u043f\u043f\u0430 \u043b\u0438\u0446, \u043f\u043e \u043f\u0440\u0435\u0434\u0432\u0430\u0440\u0438\u0442\u0435\u043b\u044c\u043d\u043e\u043c\u0443 \u0441\u0433\u043e\u0432\u043e\u0440\u0443; \u0442\u0430\u043c\u043e\u0436\u0435\u043d\u043d\u044b\u0439 \u043f\u043e\u0441\u0442.<\/p>\r\n<\/div><div class=\"pvc_clear\"><\/div><p class=\"pvc_stats all \" data-element-id=\"1618\" style=\"\"><i class=\"pvc-stats-icon large\" aria-hidden=\"true\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" version=\"1.0\" viewBox=\"0 0 502 315\" preserveAspectRatio=\"xMidYMid meet\"><g transform=\"translate(0,332) scale(0.1,-0.1)\" fill=\"\" stroke=\"none\"><path d=\"M2394 3279 l-29 -30 -3 -207 c-2 -182 0 -211 15 -242 39 -76 157 -76 196 0 15 31 17 60 15 243 l-3 209 -33 29 c-26 23 -41 29 -80 29 -41 0 -53 -5 -78 -31z\"\/><path d=\"M3085 3251 c-45 -19 -58 -50 -96 -229 -47 -217 -49 -260 -13 -295 52 -53 146 -42 177 20 16 31 87 366 87 410 0 70 -86 122 -155 94z\"\/><path d=\"M1751 3234 c-13 -9 -29 -31 -37 -50 -12 -29 -10 -49 21 -204 19 -94 39 -189 45 -210 14 -50 54 -80 110 -80 34 0 48 6 76 34 21 21 34 44 34 59 0 14 -18 113 -40 219 -37 178 -43 195 -70 221 -36 32 -101 37 -139 11z\"\/><path d=\"M1163 3073 c-36 -7 -73 -59 -73 -102 0 -56 133 -378 171 -413 34 -32 83 -37 129 -13 70 36 67 87 -16 290 -86 209 -89 214 -129 231 -35 14 -42 15 -82 7z\"\/><path d=\"M3689 3066 c-15 -9 -33 -30 -42 -48 -48 -103 -147 -355 -147 -375 0 -98 131 -148 192 -74 13 15 57 108 97 206 80 196 84 226 37 273 -30 30 -99 39 -137 18z\"\/><path d=\"M583 2784 c-38 -19 -67 -74 -58 -113 9 -42 211 -354 242 -373 16 -10 45 -18 66 -18 51 0 107 52 107 100 0 39 -1 41 -124 234 -80 126 -108 162 -133 173 -41 17 -61 16 -100 -3z\"\/><path d=\"M4250 2784 c-14 -9 -74 -91 -133 -183 -95 -150 -107 -173 -107 -213 0 -55 33 -94 87 -104 67 -13 90 8 211 198 130 202 137 225 78 284 -27 27 -42 34 -72 34 -22 0 -50 -8 -64 -16z\"\/><path d=\"M2275 2693 c-553 -48 -1095 -270 -1585 -649 -135 -104 -459 -423 -483 -476 -23 -49 -22 -139 2 -186 73 -142 361 -457 571 -626 285 -228 642 -407 990 -497 242 -63 336 -73 660 -74 310 0 370 5 595 52 535 111 1045 392 1455 803 122 121 250 273 275 326 19 41 19 137 0 174 -41 79 -309 363 -465 492 -447 370 -946 591 -1479 653 -113 14 -422 18 -536 8z m395 -428 c171 -34 330 -124 456 -258 112 -119 167 -219 211 -378 27 -96 24 -300 -5 -401 -72 -255 -236 -447 -474 -557 -132 -62 -201 -76 -368 -76 -167 0 -236 14 -368 76 -213 98 -373 271 -451 485 -162 444 86 934 547 1084 153 49 292 57 452 25z m909 -232 c222 -123 408 -262 593 -441 76 -74 138 -139 138 -144 0 -16 -233 -242 -330 -319 -155 -123 -309 -223 -461 -299 l-81 -41 32 46 c18 26 49 83 70 128 143 306 141 649 -6 957 -25 52 -61 116 -79 142 l-34 47 45 -20 c26 -10 76 -36 113 -56z m-2057 25 c-40 -58 -105 -190 -130 -263 -110 -324 -59 -707 132 -981 25 -35 42 -64 37 -64 -19 0 -241 119 -326 174 -188 122 -406 314 -532 468 l-58 71 108 103 c185 178 428 349 672 473 66 33 121 60 123 61 2 0 -10 -19 -26 -42z\"\/><path d=\"M2375 1950 c-198 -44 -350 -190 -395 -379 -18 -76 -8 -221 19 -290 114 -284 457 -406 731 -260 98 52 188 154 231 260 27 69 37 214 19 290 -38 163 -166 304 -326 360 -67 23 -215 33 -279 19z\"\/><\/g><\/svg><\/i> &nbsp;840&nbsp;\u0412\u0421\u0415\u0413\u041e, &nbsp;2&nbsp;\u0421\u0415\u0413\u041e\u0414\u041d\u042f<\/p><div class=\"pvc_clear\"><\/div>","protected":false},"excerpt":{"rendered":"ISSUES OF QUALIFICATION OF GROUP SMUGGLING IN LAW ENFORCEMENT PRACTICE UNDER ART. 226\u00b9 OF THE CRIMINAL CODE OF THE RUSSIAN FEDERATION (BASED ON THE EXAMPLE OF JUDICIAL PRACTICE OF THE TRANS-BAIKAL TERRITORY) \u2116 9 (184) 2023 DOI 10.46320\/2073-4506-2023-9-184-147-152 Pages 147-152 LIBENZON Evgeniy Leonidovich postgraduate student of the Patrice Lumumba Peoples&#8217; Friendship University of Russia, junior &#8230; <a title=\"ISSUES OF QUALIFICATION OF GROUP SMUGGLING IN LAW ENFORCEMENT PRACTICE UNDER ART. 226\u00b9 OF THE CRIMINAL CODE OF THE RUSSIAN FEDERATION (BASED ON THE EXAMPLE OF JUDICIAL PRACTICE OF THE TRANS-BAIKAL TERRITORY)\" class=\"read-more\" href=\"https:\/\/eurasialaw-journal.ru\/en\/issues-of-qualification-of-group-smuggling-in-law.html\" aria-label=\"More on ISSUES OF QUALIFICATION OF GROUP SMUGGLING IN LAW ENFORCEMENT PRACTICE UNDER ART. 226\u00b9 OF THE CRIMINAL CODE OF THE RUSSIAN FEDERATION (BASED ON THE EXAMPLE OF JUDICIAL PRACTICE OF THE TRANS-BAIKAL TERRITORY)\">Read more<\/a><div class=\"pvc_clear\"><\/div><p class=\"pvc_stats all \" data-element-id=\"1618\" style=\"\"><i class=\"pvc-stats-icon large\" aria-hidden=\"true\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" version=\"1.0\" viewBox=\"0 0 502 315\" preserveAspectRatio=\"xMidYMid meet\"><g transform=\"translate(0,332) scale(0.1,-0.1)\" fill=\"\" stroke=\"none\"><path d=\"M2394 3279 l-29 -30 -3 -207 c-2 -182 0 -211 15 -242 39 -76 157 -76 196 0 15 31 17 60 15 243 l-3 209 -33 29 c-26 23 -41 29 -80 29 -41 0 -53 -5 -78 -31z\"\/><path d=\"M3085 3251 c-45 -19 -58 -50 -96 -229 -47 -217 -49 -260 -13 -295 52 -53 146 -42 177 20 16 31 87 366 87 410 0 70 -86 122 -155 94z\"\/><path d=\"M1751 3234 c-13 -9 -29 -31 -37 -50 -12 -29 -10 -49 21 -204 19 -94 39 -189 45 -210 14 -50 54 -80 110 -80 34 0 48 6 76 34 21 21 34 44 34 59 0 14 -18 113 -40 219 -37 178 -43 195 -70 221 -36 32 -101 37 -139 11z\"\/><path d=\"M1163 3073 c-36 -7 -73 -59 -73 -102 0 -56 133 -378 171 -413 34 -32 83 -37 129 -13 70 36 67 87 -16 290 -86 209 -89 214 -129 231 -35 14 -42 15 -82 7z\"\/><path d=\"M3689 3066 c-15 -9 -33 -30 -42 -48 -48 -103 -147 -355 -147 -375 0 -98 131 -148 192 -74 13 15 57 108 97 206 80 196 84 226 37 273 -30 30 -99 39 -137 18z\"\/><path d=\"M583 2784 c-38 -19 -67 -74 -58 -113 9 -42 211 -354 242 -373 16 -10 45 -18 66 -18 51 0 107 52 107 100 0 39 -1 41 -124 234 -80 126 -108 162 -133 173 -41 17 -61 16 -100 -3z\"\/><path d=\"M4250 2784 c-14 -9 -74 -91 -133 -183 -95 -150 -107 -173 -107 -213 0 -55 33 -94 87 -104 67 -13 90 8 211 198 130 202 137 225 78 284 -27 27 -42 34 -72 34 -22 0 -50 -8 -64 -16z\"\/><path d=\"M2275 2693 c-553 -48 -1095 -270 -1585 -649 -135 -104 -459 -423 -483 -476 -23 -49 -22 -139 2 -186 73 -142 361 -457 571 -626 285 -228 642 -407 990 -497 242 -63 336 -73 660 -74 310 0 370 5 595 52 535 111 1045 392 1455 803 122 121 250 273 275 326 19 41 19 137 0 174 -41 79 -309 363 -465 492 -447 370 -946 591 -1479 653 -113 14 -422 18 -536 8z m395 -428 c171 -34 330 -124 456 -258 112 -119 167 -219 211 -378 27 -96 24 -300 -5 -401 -72 -255 -236 -447 -474 -557 -132 -62 -201 -76 -368 -76 -167 0 -236 14 -368 76 -213 98 -373 271 -451 485 -162 444 86 934 547 1084 153 49 292 57 452 25z m909 -232 c222 -123 408 -262 593 -441 76 -74 138 -139 138 -144 0 -16 -233 -242 -330 -319 -155 -123 -309 -223 -461 -299 l-81 -41 32 46 c18 26 49 83 70 128 143 306 141 649 -6 957 -25 52 -61 116 -79 142 l-34 47 45 -20 c26 -10 76 -36 113 -56z m-2057 25 c-40 -58 -105 -190 -130 -263 -110 -324 -59 -707 132 -981 25 -35 42 -64 37 -64 -19 0 -241 119 -326 174 -188 122 -406 314 -532 468 l-58 71 108 103 c185 178 428 349 672 473 66 33 121 60 123 61 2 0 -10 -19 -26 -42z\"\/><path d=\"M2375 1950 c-198 -44 -350 -190 -395 -379 -18 -76 -8 -221 19 -290 114 -284 457 -406 731 -260 98 52 188 154 231 260 27 69 37 214 19 290 -38 163 -166 304 -326 360 -67 23 -215 33 -279 19z\"\/><\/g><\/svg><\/i> &nbsp;840&nbsp;\u0412\u0421\u0415\u0413\u041e, &nbsp;2&nbsp;\u0421\u0415\u0413\u041e\u0414\u041d\u042f<\/p><div 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