Sobre la cuestión de determinar el tema del contrabando de bienes y recursos estratégicamente importantes.

  • Vladislava K. Zaigraeva. Department of Criminal Law, Criminal Procedure and Criminalistics, Peoples' Friendship University of Russia
Palabras clave: contrabando, crimen, bienes y recursos estratégicamente importantes, reglas especiales para cruzar la frontera

Resumen

El artículo está dedicado al estudio del contrabando de bienes y recursos estratégicamente importantes. Sobre la base del análisis de los actos jurídicos reglamentarios, las características cualitativas de los bienes y recursos estratégicamente importantes se revelan en el contexto de la responsabilidad penal por su contrabando. Se ha formulado una propuesta sobre la exclusión de la Lista de bienes y recursos estratégicamente importantes de especies de flora y fauna silvestre.

Citas

Decision of the Board of the Eurasian Economic Commission of April 21, 2015 No. 30 “On measures of non-tariff regulation” // http://www.eaeunion.org/

Decision of the Board of the Eurasian Economic Commission of August 16, 2012 No. 134 “On regulatory legal acts in the field of non-tariff regulation” // www.consultant.ru.

Decision of the Council of the Eurasian Economic Commission of July 16, 2012 No. 54 “On approval of the unified Commodity Nomenclature for Foreign Economic Activity of the Eurasian Economic Union and the Unified Customs Tariff of the Eurasian Economic Union” // http://www.tsouz.ru/

Decree of the Government of the Russian Federation of September 13, 2012 No. 923 “On approval of the list of strategically important goods and resources for the purposes of Article 226.1 of the Criminal Code of the Russian Federation” // Collection of legislation of the Russian Federation. 2012. No. 38. Article 5133.

Federal law of December 8, 2003 No. 164-ФЗ “On the basis of state regulation of foreign trade” // Collection of laws of the Russian Federation. 2003. No. 50. Article 4850.

Federal Law of July 1, 1994 No. 10-ФЗ “On Amendments and Additions to the Criminal Code of the RSFSR and the Criminal Procedure Code of the RSFSR” // Meeting of the legislation of the Russian Federation. 1994. No 10. Art. 1109.

Federal'nyy zakon ot 1 iyulya 1994 g. № 10-FZ «O vnesenii izmeneniy i dopolneniy v Ugolovnyy kodeks RSFSR i Ugolovno-protsessual'nyy kodeks RSFSR» // Sobraniye zakonodatel'stva Rossiyskoy Federatsii. 1994. № 10. St. 1109.

Federal'nyy zakon ot 8 dekabrya 2003 g. № 164-FZ «Ob osnovakh gosudarstvennogo regulirovaniya vneshnetorgovoy deyatel'nosti» // Sobraniye zakonodatel'stva Rossiyskoy Federatsii. 2003. № 50. St. 4850.

Fedorov A.V. (2013) Once again on the issue of the “degenerated” smuggling subject, contraband items and its place in a special part of the Criminal Code of the Russian Federation: article // Uchenye zapiski Sankt-Peterburgsky imeni VB Bobkova branch of the Russian Customs Academy. 2013. No. 2 (46). S. 128.

Fedorov A.V. (2013) Yeshche raz k voprosu ob ob"yekte «pererodivsheysya» kontrabandy, predmetakh kontrabandy i yeye meste v osobennoy chasti UK RF: stat'ya // Uchenyye zapiski Sankt-Peterburgskogo imeni V.B. Bobkova filiala Rossiyskoy tamozhennoy akademii. 2013. № 2 (46). S. 128.

Horned L.F. (1999) Smuggling Qualification: A Training Manual. St. Petersburg: Prospect, 1999.47 s.

Kozyrin A.N. (2002) Crimes in the customs sphere: article // Tax Bulletin. 2002. No. 2.S. 75.

Kozyrin A.N. (2002) Prestupleniya v tamozhennoy sfere: stat'ya // Nalogovyy vestnik. 2002. № 2.S. 75.

Kuz'menko V.K. (2013) Pravovaya kharakteristika kontrabandy strategicheski vazhnykh tovarov i resursov: stat'ya // Vestnik Moskovskogo gorodskogo pedagogicheskogo universiteta, Zhurnal Moskovskogo gorodskogo pedagogicheskogo universiteta, seriya «Yuridicheskiye nauki». 2013. № 2 (12). S. 108-118.

Kuz'menko V.K. (2014) Ugolovno-pravovyye normy o kontrabande gosudarstv-chlenov Tamozhennogo soyuza: problemy unifikatsii: stat'ya // Vestnik Moskovskogo gorodskogo pedagogicheskogo universiteta, Zhurnal Moskovskogo gorodskogo pedagogicheskogo universiteta, seriya «Yuridicheskiye nauki». 2014. № 2 (14). S. 44-55.

Kuz'menko V.K. (2015) Retrospektivnyy analiz pravovogo regulirovaniya kontrabandy strategicheski vazhnykh tovarov i resursov: stat'ya // Vestnik Rossiyskoy tamozhennoy akademii. 2015. № 1. S. 170-178.

Kuzmenko V.K. (2013) Legal characteristics of the smuggling of strategically important goods and resources: article // Bulletin of the Moscow City Pedagogical University, Journal of the Moscow City Pedagogical University, series “Legal Sciences”. 2013. No. 2 (12). S. 108-118.

Kuzmenko V.K. (2014) Criminal law on smuggling of member states of the Customs Union: problems of unification: article // Bulletin of the Moscow City Pedagogical University, Journal of the Moscow City Pedagogical University, series "Legal Sciences". 2014. No. 2 (14). S. 44-55.

Kuzmenko V.K. (2015) Retrospective analysis of the legal regulation of smuggling of strategically important goods and resources: article // Bulletin of the Russian Customs Academy. 2015. No. 1. S. 170-178.

Mikhailov V.I., Fedorov A.V. (1999) Customs offenses: Criminal analysis and general issues of operational-search activity / Ed. A.V. Fedorova. St. Petersburg: Butterfly, 1999.41 p.

Mikhaylov V.I., Fedorov A.V. (1999) Tamozhennyye prestupleniya: Ugolovno-pravovoy analiz i obshchiye voprosy operativno-rozysknoy deyatel'nosti /Pod red. A.V. Fedorova. Sankt-Peterburg: Batterflyay, 1999. 41 s.

Nalogovyy kodeks Rossiyskoy Federatsii (chast' pervaya) (Federal'nyy zakon ot 31 iyulya 1998 g. № 146-FZ) // Sobraniye zakonodatel'stva Rossiyskoy Federatsii, 1998, № 31, st. 3824.

Naumov A.V. (2015) Praktika primeneniya Ugolovnogo kodeksa Rossiyskoy Federatsii: kommentariy sudebnoy praktiki i doktrinal'noye tolkovaniye: stat'ya / Pod red. G.M. Reznika. Moskva: Volters Kluver. 2005. 124 s.

Naumov A.V. (2015) The practice of applying the Criminal Code of the Russian Federation: commentary on judicial practice and doctrinal interpretation: article / Ed. G.M. Reznik. Moscow: Walters Clover. 2005.124 s.

Nikulin S. Criminal liability for smuggling: article // Legality. 1995. No. 1. S. 23.

Nikulin S. Ugolovnaya otvetstvennost' za kontrabandu: stat'ya // Zakonnost'.1995. № 1. S. 23.

Postanovleniye Pravitel'stva Rossiyskoy Federatsii ot 13 sentyabrya 2012 g. № 923 «Ob utverzhdenii perechnya strategicheski vazhnykh tovarov i resursov dlya tseley stat'i 226.1 Ugolovnogo kodeksa Rossiyskoy Federatsii»// Sobraniye zakonodatel'stva Rossiyskoy Federatsii. 2012. № 38. St. 5133.

Resheniye Kollegii Yevraziyskoy ekonomicheskoy komissii ot 16 avgusta 2012 g. № 134 «O normativnykh pravovykh aktakh v oblasti netarifnogo regulirovaniya» // www.consultant.ru.

Resheniye Kollegii Yevraziyskoy ekonomicheskoy komissii ot 21 aprelya 2015 g. № 30 «O merakh netarifnogo regulirovaniya» // http://www.eaeunion.org/

Resheniye Soveta Yevraziyskoy ekonomicheskoy komissii ot 16 iyulya 2012 g. № 54 «Ob utverzhdenii yedinoy Tovarnoy nomenklatury vneshneekonomicheskoy deyatel'nosti Yevraziyskogo ekonomicheskogo soyuza i Yedinogo tamozhennogo tarifa Yevraziyskogo ekonomicheskogo soyuza» // http://www.tsouz.ru/

Rogatykh L.F. (1999) Kvalifikatsiya kontrabandy: uchebnoye posobiye. Sankt-Peterburg: Prospekt, 1999. 47 s.

Tax Code of the Russian Federation (Part One) (Federal Law of July 31, 1998 No. 146-ФЗ) // Meeting of the Legislation of the Russian Federation, 1998, No. 31, Art. 3824.

The Criminal Code of the Russian Federation of June 13, 1996 No. 63-ФЗ // Collection of legislation of the Russian Federation. 1996. No. 25. Article 2954.

Ugolovnyy kodeks Rossiyskoy Federatsii ot 13 iyunya 1996 g. № 63-FZ // Sobraniye zakonodatel'stva Rossiyskoy Federatsii. 1996. № 25. St. 2954.

Zaigraeva V.K. (2016) Problematic aspects of the application of criminal law on liability for smuggling strategically important goods and resources: article // Bulletin of the Russian Customs Academy. 2016. No. 2. From 152-158.

Zaigrayeva V.K. (2016) Problemnyye aspekty primeneniya ugolovno-pravovykh norm ob otvetstvennosti za kontrabandu strategicheski vazhnykh tovarov i resursov: stat'ya // Vestnik Rossiyskoy tamozhennoy akademii. 2016. № 2. S 152-158.

Publicado
2019-12-01