Gaps in Russian Legislation

Issue №5 2023
Issue №5 2023
ISSN: 2072-3164 (print)       ISSN 2310-7049 (online) РИНЦ Pages: 1-488 Prev
CONTENT:
INTERNATIONAL SCIENTIFIC AND PRACTICAL CONFERENCE
«COMBATING TO CRIME: ACTUAL PROBLEMS OF THEORY
AND PRACTICE» NORTH CAUCASUS INSTITUTE FOR ADVANCED TRAINING (BRANCH) KRASNODAR UNIVERSITY OF MINISTRY OF INTERNAL AFFAIRS RUSSIA, MAY 19, 2023, NALCHIK

CRIMINALISTIC, PROCEDURAL AND OPERATIVE-SEARCH MEASURES
TO COUNTER CRIME IN THE GLOBALIZATION CONDITIONS 19

ON THE QUESTION OF THE PROCEDURAL INDEPENDENCE OF THE INVESTIGATOR IN THE CRIMINAL PROCESS
YARYCHEV N.U., DR.SCI.(PEDAGOGICS), DR.SCI.(PHILOSOPHY), PROF.,
NAGOEVA M.A., DR.SCI.(PEDAGOGICS) 19
TOPICAL ISSUES OF DISCLOSURE AND INVESTIGATION OF MURDERS COMMITTED IN CONDITIONS OF NON-OBVIOUSNESS
FEDINA L.M., CAND.SCI.(LAW) 24
CRIMES RELATED TO THE TURNOVER OF CRYPTOCURRENCIES: THE CONCEPT AND SPECIFICS OF THE INVESTIGATION
GEDGAFOV M.M 28
CRIMINALISTIC CHARACTERISTICS OF CRIMES IN THE FIELD OF COMPUTER INFORMATION
TAMBIEV S.A., TEUNAEV A.S 33
LEGAL STATUS OF THE PSYCHOLOGIST AND THE TEACHER AS PARTICIPANTS OF CRIMINAL PROCEEDINGS
NAPSOKOV A.R., TANASHEV B.V 38
ACTUAL PROBLEMS OF ENSURING THE EFFECTIVENESS OF MEASURES OF CRIMINAL PROCEDURAL COERCION
KAZAKOV A.A 44
PROCEDURAL FEATURES OF DOCUMENTING CYBERCRIME IN THE RUSSIAN FEDERATION
KOVALENKO E.V 49

CURRENT PROBLEMS OF TRAINING AND DEVELOPMENT
OF INTERNAL AFFAIRS STAFF IN MODERN CONDITIONS 54

FIRE TRAINING AS AN IMPORTANT COMPONENT OF THE PROFESSIONAL TRAINING OF POLICE OFFICERS
KARDANOV A.K., CAND.SCI.(PEDAGOGICS) 54
TOPICAL ISSUES OF USING INNOVATIVE EDUCATIONAL TECHNOLOGIES IN THE PROCESS
OF PHYSICAL TRAINING OF STUDENTS OF EDUCATIONAL ORGANIZATIONS OF THE MINISTRY OF INTERNAL AFFAIRS OF RUSSIA
KANUKOEV A.M 60
GOALS OF FUNCTIONAL TRAINING IN THE PROCESS OF PREPARING LISTENERS EDUCATIONAL ORGANIZATIONS OF THE MINISTRY OF INTERNAL AFFAIRS OF RUSSIA
YAROSLAVSKIY M.A 66
TO THE QUESTION OF THE NEED TO IMPROVE THE TEACHING OF COMBAT TECHNIQUES OF WRESTLING IN PHYSICAL TRAINING CLASSES IN EDUCATIONAL ORGANIZATIONS
OF THE MINISTRY OF INTERNAL AFFAIRS OF RUSSIA
KALMYKOV Z.YU 71

GENERAL THEORETICAL, CRIMINAL-LEGAL AND OTHER PROBLEMS OF COUNTERING EXTREMISM AND TERRORISM. PROBLEMS
OF PREVENTING EXTREMISM AND TERRORISM 76

CURRENT METHODS OF COMMITTING FRAUD
TAOVA L.YU., CAND.SCI.(LAW), TOKHOVA D.A 76
ON THE CURRENT PROBLEMS OF THE SPREAD OF INFORMATION EXTREMISM ON THE INTERNET
SHOGENOV T.M., CAND.SCI.(ECON.) 82
CURRENT PROBLEMS OF COMBAT EXTREMISM IN THE INFORMATION ENVIRONMENT
KARDANOV R.R., CAND.SCI.(LAW) 87
METHODS OF INVOLVEMENT IN THE FINANCING OF TERRORIST ACTIVITIES
FAKOV A.M 92
PRIORITY DIRECTIONS OF COUNTERING EXTREMISM AND TERRORISM AT THE PRESENT STAGE OF SOCIETY DEVELOPMENT
ZHAMBOROV A.A., CAND.SCI.(LAW), SEMIGLAZOV A.G 97
USE OF SPECIAL KNOWLEDGE IN INVESTIGATING CRIMES COMMITTED BY DIFFERENT CATEGORIES OF PERSONS
SURTSEV A.V., CAND.SCI.(PEDAGOGICS), SHALOV E.S 104
ACTIVITIES OF THE RUSSIAN FEDERATION TO COUNTER EXTREMISM AND TERRORISM IN THE EURASIAN SPACE AT THE PRESENT STAGE
MISROKOV T.Z., CAND.SCI.(LAW) 111
TERRORISM AS A THREAT TO WORLD DEMOCRACY
URUSOVA L.KH., CAND.SCI.(PEDAGOGICS) 119
EXTREMISM AS A MODEL OF CONFLICT BEHAVIOR
KURASHINOVA A.KH., CAND.SCI.(PEDAGOGICS), DOEVA I.G 124
HIGH TECHNOLOGIES IN COUNTERING EXTREMIST AND TERRORIST CRIMES
KURSHEV A.KH 128
CYBERTERRORISM AS A GLOBAL THREAT TO NATIONAL SECURITY
TSRIMOV A.A 133
PROBLEMS OF COUNTERING EXTREMISM AND TERRORISM IN MODERN RUSSIA
LYUEV T.KH 138
COUNTERING COMPUTER TERRORISM IN THE CONTEXT OF INFORMATIZATION OF SOCIETY
GEDUGOSHEV R.R 144
METHODS OF RECRUITING YOUNG PEOPLE TO TERRORIST ORGANIZATIONS
TEPPEEV A.A 149
ENSURING THE SECURITY OF THE DIGITAL SPACE FROM CYBERTERRORIST THREATS
ORDOKOV M.KH., MARTYNENKO O.V 156
DISTRIBUTION OF EXTREMIST MATERIALS ON THE INTERNET: PROBLEMS OF DETECTION
MUKHTAROV D.J 161
ARTIFICIAL INTELLIGENCE IN COUNTERING TERRORIST THREATS IN THE GLOBAL INFORMATION SPACE
CHERKESOV A.YU 166

MODERN TERRORISM: STATE AND PROSPECTS
KHACHIDOGOV R.A., KAZACHENKO A.A 171
INFORMATION TECHNOLOGY: A NEW ROUND OF TERRORISM AND NEW WAYS OF COUNTERING
KHAMURZOV A.T 176
ARTIFICIAL INTELLIGENCE AS A MEANS OF FORECASTING AND COUNTERING TERRORIST CRIMES
ABIDOV R.R 181
SIGNS AND OBJECTIVES OF TERRORISM IN THE GLOBAL INFORMATION SPACE
KARDANOV A.R 186
PROBLEMATIC ISSUES DURING THE INSPECTION OF THE SCENE OF CRIMES OF A TERRORIST NATURE
TEUVAZHEV Z.A 191
OPERATIONAL SEARCH FORECASTING IN THE FIELD OF COUNTERING EXTREMISM
TEUVAZHUKOV A.H 196
CYBERTERRORISM AMONG THE YOUTH: THE MAIN CAUSES AND METHODS OF COUNTERACTION
CHOCHAEV T.H 201

CRIMINAL - LEGAL, CRIMINOLOGICAL, ADMINISTRATIVE AND OTHER MEASURES FOR COUNTERING CRIME IN CONTEMPORARY CONDITIONS 206

PROTECTION OF BIG DATA AS AN ELEMENT OF THE NATIONAL SECURITY STRUCTURE OF THE STATE
ARIPSHEV A.M., CAND.SCI.(ECON.). 206
THE USE OF DIGITAL TECHNOLOGIES IN THE ACTIVITIES OF THE DEPARTMENT OF INTERNAL AFFAIRS
KUSHKHOV R.KH., CAND.SСI.(LAW). 211
ON THE QUESTION OF THE ORIGINS OF INTERNATIONAL ORGANIZED CRIME. PROBLEMS OF COUNTERING
OSMANOV M.M 217
IMPROVING METHODS OF COUNTERING CYBERCRIME IN MODERN CONDITIONS
KODZOV T.N., CAND.SCI.(LAW). 222
PREVENTION OF CRIMES COMMITTED IN THE SPHERE OF DIGITAL CURRENCY TURNOVER
DAUROV A.I 227
CYBERSECURITY ISSUES IN MODERN DIGITAL SYSTEMS
TAKOV A.Z 232
MODERN REALITIES OF CYBERCRIME IN THE RUSSIAN FEDERATION
SHONDIROV R.KH 237
CYBERCRIME IN RUSSIA: TRENDS AND METHODS OF STRUGGLE
KOCHESOKOV R.KH 242

CURRENT PROBLEMS OF THE CIVIL SOCIETY DEVELOPMENT
AND THE PARTICIPATION OF ITS INSTITUTIONS IN PROVIDING
PUBLIC SECURITY 247

CURRENT PROBLEMS OF IMPROVEMENT OF ADMINISTRATIVE LEGISLATION FOR CALLS FOR THE INTRODUCTION OF RESTRICTORY MEASURES IN REGARD TO THE RUSSIAN FEDERATION
DUGENETS A.S., DR.SCI.(LAW), PROFESSOR,
KANUNNIKOVA N.G., CAND.SCI.(LAW), ASSOC.PROF 247
TO THE QUESTION OF THE ROLE OF THE MASS MEDIA IN THE PREVENTION OF CRIME
MASHEKUASHEVA M.KH., CAND.SCI.(PSYCHOLOGY) 253
INTERACTION OF CIVIL SOCIETY WITH LAW ENFORCEMENT AUTHORITIES IN THE PARADIGM OF FIGHTING EXTREMISM AND TERRORISM
ANIMOKOV I.K 257

THEORETICAL AND HISTORICAL LEGAL SCIENCES (5.1.1.) 263

CONCEPTUAL FOUNDATIONS IN THE DEVELOPMENT OF THE POLICE STATUTE: PROPOSALS OF THE INTERDEPARTMENTAL COMMISSION "ON THE TRANSFORMATION OF THE POLICE INTO THE EMPIRE" (1906-1911)
LOBACHEVA L.P., CAND.SCI.(PEDAGOGICS), SHURUKHNOV N.G., DR.SCI.(LAW), PROFESSOR 263
SELF-ORGANIZATION OF STATES IN THE CONTEXT OF STRENGTHENING AND REALIZATION OF SOVEREIGNTY
KOCHESOKOV Z.H., DR.SCI.(PHILOSOPHY), CAND.SCI.(LAW),
KULIEV F.M., DR.SCI.(HISTORY), ASSOC.PROF 269
PARADIGM FOUNDATIONS OF THE COMPARATIVE LEGAL APPROACH IN LEGAL SCIENCE
ABDULLAEV E.E.O., СAND.SCI.(LAW) 274
HISTORICAL ASPECTS OF DEVELOPMENT OF AGRICULTURAL LAW IN THE CONTEXT OF REQUIREMENTS OF MODERN LEGISLATION
PETRUSHECHKIN P.V., CAND.SCI.(POLITICS) 283

PUBLIC LAW (STATE LAW) (5.1.2.) 289

INVESTMENT COOPERATION BETWEEN RUSSIA AND CHINA UNDER THE SANCTIONS REGIME: GAPS IN LEGAL REGULATION AND WAYS TO ELIMINATE THEM
KROKHINA YU.A., DR.SCI.(LAW), PROF 289
JUDICIAL INTERPRETATION OF CONSTITUTIONAL NORMS: CONTENT AND FEATURES
BELOVA M.A., CAND.SCI.(LAW), VOLKOVA E.I., CAND.SCI.(LAW),
KHAPSIROKOVA E.A., CAND.SCI.(LAW), ASSOC. PROF 296
PRACTICAL AND THEORETICAL ISSUES OF THE IMPLEMENTATION OF PRIORITY PROJECTS FOR THE MODERNIZATION AND EXPANSION OF INFRASTRUCTURE
NIKOLAEVA E.L., CAND.SCI.(SOCIOLOGY), VARDANYAN A.D 303
COLLECTING RELIABLE AND ADMISSIBLE EVIDENCE IN TAX PROCESS BY ENGAGING SPECIALIST
ORLOVA N.A 310
PROBLEMS OF CLASSIFICATION OF COMPLEX ADMINISTRATIVE LEGAL REGIMES
KRAVETS I.P., CAND.SCI.(LAW), BUTCHENKO V.N., CAND.SCI.(ECON.) 317
THE IMPORTANCE OF ENVIRONMENTAL INFORMATION IN THE IMPLEMENTATION OF STATE POLICY IN THE FIELD OF CONSUMER WASTE MANAGEMENT
KOROBKA L.E 327
INFLUENCE OF SHARIA NORMS ON THE FORM OF IMPLEMENTATION OF STATE POWER IN IRAQ
AMMAR RAAD ALI JIHAD 334

PRIVATE LAW (CIVIL) (5.1.3.). 341

POSITIVE LEGAL RESPONSIBILITY IN LABOR LAW
SAVIN V.T., CAND.SCI.(LAW), ASSOC. PROF 341
FEATURES OF LEGAL REGULATION OF ECONOMIC ACTIVITIES IN THE STATUS OF THE SELF-EMPLOYED
SNEGINA S.N., CAND.SCI.(LAW), ASSOC. PROF 349
THE LEGAL MECHANISM AND CONSEQUENCES OF TAKING A CHILD AWAY FROM PARENTS OR OTHER PERSONS IN WHOSE CARE HE IS IN A DIRECT THREAT TO THE LIFE
AND HEALTH OF THE CHILD
SHEPELEVA D.V., CAND.SCI.(LAW), ASSOC. PROF 358
SOME QUESTIONS REGARDING THE LEGАL RЕGULАTIОN OF THE АСTIVITIЕS OF TRADE INTERMEDIARIES AS SPECIAL SUBJECTS OF TRADE ACTIVITY
KUDRYАVTSЕVА L.V., CAND.SCI.(LAW), АSSОC. РRОF., STARINА V.A 365

CRIMINAL LAW (5.1.4.) 371

THE TASKS OF TECHNICAL AND FORENSIC SUPPORT FOR THE INSPECTION OF THE SCENE
SHKHAGAPSOYEV Z.L., DR.SCI.(LAW), PROF., GAUZHAEVA V.A., CAND.SCI.(LAW) 371
CURRENT ISSUES OF THE DEVELOPMENT OF THE CAUSES AND CONDITIONS OF CRIME IN THE RUSSIAN FEDERATION
BEROVA D.M., DR.SCI.(LAW), ASSOC. PROF., AKKAEVA H.A., CAND.SCI.(LAW), ASSOC. PROF 376
FEATURES OF A COMPREHENSIVE FORENSIC EXAMINATION IN THE INVESTIGATION OF VIOLATIONS OF INVENTIVE AND PATENT RIGHTS RELATED TO MEDICAL DEVICES (ARTICLE 147 OF THE CRIMINAL CODE OF THE RUSSIAN FEDERATION)
STESHICH E.S., DR.SCI.(LAW), ASSOC. PROF., BERDNIKOV A.E 381
LIMITS OF ADMISSIBILITY OF THE PARTICIPATION OF ARTIFICIAL INTELLIGENCE IN THE DECISION OF THE VERDICT
PAPYSHEVA E.S., CAND.SCI.(LAW), ASSOC. PROF 386
THE IDENTITY OF THE CRIMINAL AS AN ELEMENT OF THE CRIMINALISTIC CHARACTERISTICS OF CRIMES AGAINST LIFE AND HEALTH
BARANCHIKOVA M.V., CAND.SCI.(LAW), ASSOC. PROF., MOROZ I.N 392
REGULATION OF RESPONSIBILITY FOR LEAVING IN DANGER UNDER THE LEGISLATION OF FOREIGN COUNTRIES: POSITIVE EXPERIENCE AND SIGNIFICANCE FOR THE CRIMINAL LAW OF RUSSIA
GADZHIEVA A.A., CAND.SCI.(LAW), ASSOC. PROF., MALIKOV A.T 397
CRIMINAL PROCEDURE (MODERN INTERPRETATION): CONCEPT AND ESSENCE, CONTENT AND FORM, GOALS AND OBJECTIVES
LOZINSKY O.I., CAND.SCI.(LAW) 403
DEPRIVATION OF RIGHT TO OCCUPY DETERMINED POSTS OR ENGAGE IN DETERMINED ACTIVITY AS THE TYPE OF CRIMINAL PUNISHMENT IN THE REPUBLIC OF KAZAKHSTAN
MUSSALI NURADEL, CAND. SCI.(LAW) 410
FEATURES OF THE INVESTIGATION OF SERIAL MURDERING
AKKAEVA H.A., CAND.SCI.(LAW), ASSOC. PROF 417
A UNIFIED REGISTER OF EXPERT METHODOLOGIES: A BASIS FOR QUALITY ASSURANCE IN FORENSIC SCIENCE AND A VERIFIED RESOURCE FOR LAW ENFORCEMENT AGENCIES
ANTILEVSKAYA J.A 422
RESPONSIBILITY FOR MEDICAL CRIMES DURING THE BIRTH AND HEYDAY OF THE RUSSIAN EMPIRE
KHAMKOV M.V 433
ON THE METHODOLOGICAL SUPPORT OF FORENSIC ACTIVITIES OUTSIDE THE STATE FORENSIC ORGANIZATIONS
YANGIROV A.I 438
MEASURES TO IMPROVE THE METHODOLOGY OF FRAUD INVESTIGATION IN THE FIELD OF LENDING
DZYUBA A.O 445

INTERNATIONAL LAW (5.1.5.) 451

ANALYSIS OF THE WCO CONCEPTUAL APPROACHES TO THE DEVELOPMENT OF THE LEGAL INSTITUTION OF E-COMMERCE IN THE FRAMEWORK OF THE REVIEW OF THE REVISED KYOTO CONVENTION
MOZER S.V., CAND.SCI.(LAW) 451
GAPS AND THEIR FILLING IN MODERN INTERNATIONAL LAW (ON THE EXAMPLE OF GAPS IN "TRADITIONAL" AND "NEW" INTERNATIONAL LEGAL INSTITUTIONS AND INDUSTRIES)
NIKIFOROV S.V 465
CONCEPTS OF SUSTAINABLE DEVELOPMENT IN CORPORATE LAW: THE EXPERIENCE OF RUSSIA AND AFRICAN COUNTRIES
KARTSKHIYA A.A., DR.SCI.(LAW), ASSOC. PROF., LOGON D.T 470

MISCELLANEOUS 478

TOPICAL ISSUES OF THE FIGHT AGAINST EXTREMISM AND TERRORISM IN THE RUSSIAN FEDERATION IN THE CONDITIONS OF AGGRESSION OF GEOPOLITICAL CONFLICTS IN THE POST-SOVIET SPACE
SHKHAGAPSOYEV Z.L., DR.SCI.(LAW), PROF., TARCHOKOV B.A., CAND.SCI.(ECON.) 478

“GAPS IN RUSSIAN LEGISLATION” EDITORS’ BOARD
DETAILED INFORMATION 483

ABOUT US. REVIEWING RULES FOR COPYRIGHT COPIES
OF ARTICLES APPLYING TO “YUR-VAK” PUBLISHING HOUSE (FOR THE EDITION OF THE “GAPS IN RUSSIAN LEGISLATION” MAGAZINE). AUTHORS’ RIGHTS AND OBLIGATIONS.
REQUIREMENTS FOR PUBLICATIONS. PROCEDURE
OF PROVISION OF PUBLICATION MATERIALS 485