Zhilkin Maksim Gennad’evich ↑, Dotsenko Elena Andreevna ↑

The problem of the lack of a uniform approach to classifying criminal manifestations as a group of crimes and offenses in the consumer market is revealed. The high relevance of this issue is noted, due to the interest in it from law enforcement and Supervisory authorities. Based on the current legislation, criminal law and economic doctrine, the discussion issues related to the concept of the consumer market are considered, and its significance in the formation of the concept of crimes in the consumer market is established. It is established that crimes on the consumer market, being potentially dangerous, from the point of view of the possibility of causing harm to the life and health of citizens, damage to property owners, harm to the health of the population as a whole, require preventive measures by law enforcement agencies aimed at preventing the occurrence of further negative consequences. It is concluded that the presence of a victim is not a mandatory criterion for classifying an act as committed on the consumer market. An algorithm has been developed that allows accounting entities to apply a unified approach to classifying relevant acts.

economic relations, consumer market, object of crime, victim, public danger, unified accounting of crimes, algorithm

Zhilkin Maksim Gennad’evich – Doctor оf Law, Associate Professor, Head of the Department of Criminal Law and Criminology, Moscow regional branch Moscow University of the MIA of Russia named after V. Ja. Kikotya (pos. Staroeradio, Ruza district, Moscow region, 143100, Russian Federation), е-mail: zmax71@mail.ru

Dotsenko Elena Andreevna – Head of the Office of Special Disciplines, Department of Organization and Ensuring the Detection and Investigation of Crimes, Tver Branch of the Moscow University of the Ministry of Internal Affairs of Russia Named After V. Ya. Kikotya (12, Кrivichsky st., Tver, 170040, Russian Federation), е-mail: losjash87@mail.ru

ZHilkin M. G., Docenko E. A. Kriminal'nye proyavleniya na potrebitel'skom rynke: problemy opredeleniya i ucheta [Criminal Manifestations in the Consumer Market: Problems of Definition and Accounting] Sibirskij yuridicheskij vestnik [Siberian Law Herald]. 2021, no 1(92), pp. 50–56. DOI 10.26516/2071-8136.2021.1.50. (in Russian).

343.9.01

VFPWOO

1. Belyaevskii I.K. Potrebitelskii rynok kak vazhneishii faktor blagosostoyaniya [Consumer market as the most important factor of wellbeing]. Ehkonomika, Statistika i Informatika [Economics, statistics and informatics], 2012, vol. 6, pp. 96-105. (in Russian)

2. Demidov Yu.A. Sotsial'naya tsennost' i otsenka v ugolovnom prave: monografiya [Social value and assessment in criminal law: monograph]. Moskow, Yuridicheskaya literature [Legal literature], 1975, 376 p. (in Russian)

3. Dronova O.B. Sovremennyi podkhod k ponyatiyu, strukture i sushchnosti prestupnosti v sfere potrebitel'skogo rynka [Modern approach to the concept, structure and essence of crime in the consumer market] // Yurist”-pravoved” [lawyer - jurist]. 2016, vol. 6 (79), pp. 79-84. (in Russian)

4. Zhilkin M.G. Differentsiatsiya ugolovnoi otvetstvennosti za prestupleniya v sfere predprinimatelskoi deyatel'nosti: problemy teorii i praktiki [Differentiation of criminal liability for crimes in the field of entrepreneurial activity: problems of theory and practice]. Diss. Doctor of Law. Moskow, 2019, 402 p. (in Russian)

5. Zhilkin M.G. Sredstva differentsiatsii ugolovnoi otvetstvennosti za prestupleniya v sfere predprinimatelskoi deyatel'nosti [Means of differentiation of criminal liability for crimes in the sphere of business activity] // Nauchnyi portal MVD Rossii [Scientific portal of the Ministry of internal Affairs of Russia]. 2017, vol. 4 (40), pp. 60-65. (in Russian)

6. Zhilkin M.G. Voprosy kvalifikatsii prestuplenii v sfere proizvodstva i oborota ehtilovogo spirta, alkogol'noi i spirtosoderzhashchei produktsii [Questions of qualification of crimes in the sphere of production and turnover of ethyl alcohol, alcoholic and alcohol-containing products] // Ugolovnoe pravo [Criminal law]. 2019, vol. 1, pp. 29-37. (in Russian)

7. Katasonov V.V. Kvalifikatsiya prestuplenii, sovershaemykh v sfere potrebitel'skogo rynka [Qualification of crimes committed in the consumer market] // Zakonnost' [Legality]. 2017, vol. 1, pp. 58-60. (in Russian)

8. Peshekhonov A.V. Administrativno-pravovaya kharakteristika pravonarushenii na potrebitel'skom rynke [Administrative and legal characteristics of offenses in the consumer market]. Vestnik Voronezhskogo gosudarstvennogo universiteta [Voronezh State University Bulletin], 2009, vol. 1 (6), pp. 288-297. (in Russian)

9. Subbotin A.M. Ugolovno-pravovoi analiz prestuplenii v sfere potrebitel'skogo rynka (gl. 22 UK RF) [Criminal law analysis of crimes in the consumer market (Chapter 22 of the Criminal Code of the Russian Federation)]: abstr. dis. ... cand. Jurid. sciences. Nizhnii Novgorod, 2007, 35 p. (in Russian)

10. Ugolovnoe pravo Rossii. Chasti Obshchaya i Osobennaya [Criminal law of Russia. Parts General and Special]: uchebnik / pod red. A.V. Brilliantova. 2-e izdanie, pererabotannoe i dopolnennoe. Moskow, Prospekt, 2018, 1184 p. (in Russian)