Characteristics of the subject of the crime, stipulated by Art. 172. 1 of the Criminal Code of the Russian Federation
( Pp. 123-126)

More about authors
Zorov Peter Mikhailovich polkovnik policii, soiskatel. Mesto ucheby: Akademiya Generalnoy prokuratury Rossiyskoy Federacii. Dolzhnost: Nachalnik Upravleniya ugolovnogo rozyska. Mesto raboty: Glavnoe upravlenie MVD Rossii po Moskovskoy Oblasti.
Academy of the Prosecutor General's Office of the Russian Federation; General Directorate of MIA Russia across the Moscow Region
Abstract:
Adoption of a bill proposing criminalization of Art. 172.1 of the Criminal Code was accompanied by a change in the disposition of this rule. From the disposition, mention was made of the subject of a crime - an official of a financial institution and an appendix explaining its signs. This circumstance raises discussions about the definition of the status of the subject of this crime. In order to identify the circle of persons who can be prosecuted for falsifying financial documents of accounting and reporting by a financial organization, one should take into account the specifics of the commission of actions forming the objective side of the offense under Art. 172.1 of the Criminal Code.
How to Cite:
Zorov P.M., (2017), CHARACTERISTICS OF THE SUBJECT OF THE CRIME, STIPULATED BY ART. 172. 1 OF THE CRIMINAL CODE OF THE RUSSIAN FEDERATION. Sociopolitical Sciences, 4 => 123-126.
Reference list:
Degterevskaya A. A., Velitchenko S. N. Otvetstvennost rukovoditelya organizatsii // Kadrovaya sluzhba i upravlenie personalom predpriyatiya. 2006. № 5; SPS Konsul tantPlyus.
Zvonov A. V. Sistema mer ugolovno-pravovogo vozdeystviya: sushchnost i soderzhanie // CHelovek: prestuplenie i nakazanie. 2015. № 3. S. 95 99.
Kozlovskiy P. V. Osobennosti vozbuzhdeniya ugolovnogo dela o fal sifikatsii finansovykh dokumentov finansovoy organizatsii // Ugolovnoe pravo. 2015. № 3. S. 101 105.
Kuznetsov S. A. Osnovnye problemy pravovogo instituta nesostoyatel nosti (bankrotstva): monografiya. M.: Infotropik Media, 2015. 304 s.
Matveenko P. V. Otvetstvennost dolzhnostnykh lits organizatsii za narushenie obyazatel stv // Nalogi. 2007. № 1. S. 29 37.
Rastoropov S. V. Struktura i soderzhanie spetsial nykh znaniy, neobkhodimykh dlya naznacheniya proizvodstva sudebno-ekonomicheskikh ekspertiz // Biblioteka kriminalista. Nauchnyy zhurnal. 2013. № 4 (9). S. 320 329.
Rastoropov S. V. KHarakternye cherty traditsionnykh i novykh rodov sudebno-ekonomicheskoy ekspertizy // Biblioteka kriminalista. Nauchnyy zhurnal. 2012. № 2. S. 139 159.
Tarasova YU. V. Spetsial nyy sub ekt prestupleniya kak element osnovnykh sostavov prestupleniy // Ros. sledovatel . 2007. № 5. S. 21 24.
SHapovalov M. A., Nikiforova S. T., Slesarev S. A. Kommentariy k Federal nomu Zakonu ot 10 iyulya 2002 g. n 86-FZ O TSentral nom Banke Rossiyskoy Federatsii (Banke Rossii) : Material podgotovlen s ispol zovaniem pravovykh aktov po sostoyaniyu na 15 aprelya 2015 goda // SPS Konsul tantPlyus.
Keywords:
perpetrator, financial institution, falsification of documents, bankruptcy.


Related Articles

Pages: 21-23 Issue №2286
Realization of property of the debtor within bankruptcy procedure by means of the public offer: auction or public offer?
Bankruptcy failure private relationship auction public offer
Show more
18. Economic Theory Pages: 160-161 Issue №4210
MATHEMATICAL MODEL OF COLLECTIVE RISK INSURANCE COMPANY
a mathematical model of collective risk insurance company probability bankruptcy insurance premiums
Show more
10. TAX AND CUSTOMS PROBLEMS, FINANCIAL LAW, BUDGET LAW Pages: 170-179 Issue №6841
THE METHODOLOGY OF ECONOMIC EXPERTISE IN THE TAX PROCESS AND JUDICIAL PROCESSES INVOLVING THE TAX AUTHORITIES
tax process examination expert accounting financial expertise economic expertise
Show more
7. Criminal law and criminology; Criminal enforcement law Pages: 143-145 Issue №12615
To a question of imperfection of the term «act of terrorism»
a terrorist act crime perpetrator terrorist organization the threat
Show more
9. CIVIL LAW; ENTREPRENEURIAL LAW; FAMILY LAW; INTERNATIONAL PRIVATE LAW Pages: 168-170 Issue №12273
TO THE QUESTION ON PARTICIPATION OF AN AUTHORIZED REPRESENTATIVE IN THE BANKRUPTCY CASE
bankruptcy the authorized body the tax authority The Federal tax service FNS
Show more
13. Corporate law; Energy law Pages: 175-179 Issue №11740
THE DOCTRINE OF «PIERCING THE CORPORATE VEIL»: THE HISTORY OF THE EMERGENCE, FORMATION, DEVELOPMENT AND ITS IMPLEMENTATION IN THE RUSSIAN LEGAL SYSTEM
corporate responsibility the doctrine of "piercing the corporate veil" bankruptcy
Show more
5. CIVIL LAW; ENTREPRENEURIAL LAW; FAMILY LAW; INTERNATIONAL PRIVATE LAW; Civil procedure arbitration procedure Pages: 133-136 Issue №6840
The legal framework for ensuring the financial sustainability of the enterprises (organizations) in the Russian Federation
financial stability reserve funds bankruptcy mandatory regulations criteria
Show more
17. Employment Law; Right to social security Pages: 166-169 Issue №7806
ON THE ISSUE OF RELATION OF CRIMINAL LAW AND BANKRUPTCY LAW
bankruptcy protecting the rights of employees non-payment of wages the criminal prosecution The labour code
Show more
FINANCE Pages: 254-260 DOI: 10.33693/2541-8025-2022-18-5-254-260 Issue №22019
Opportunities and Limitations of the Activities of the Authorized Body to Initiate the Bankruptcy of a Tax Debtor
authorized body tax debt bankruptcy debtor creditor
Show more
8. TAX AND CUSTOMS PROBLEMS, FINANCIAL LAW, BUDGET LAW Pages: 164-169 Issue №3231
The Concept of Efficient Regulation of Business of Financial Institution
Financial institution resource potential the estimation of resource potential the economic potential of financial institutions effective regulation of financial organization activities
Show more