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Digital Infrastructure of Terrorism: A Strategy for Criminal Law Counteraction 恐怖主义的数字基础设施:刑法反击战略
Pub Date : 2024-07-24 DOI: 10.17803/1729-5920.2024.212.7.039-048
D. K. Bokov
The paper is devoted to the problem of criminal law counteraction to activities related to the digital infrastructure of terrorism, which has been insufficiently developed in the theory of criminal law. The author formulates the concept of such an infrastructure, highlights its elements. The paper argues for the need for a fundamental separation of such categories as cyberterrorism and the digital infrastructure of terrorism. Based on the concept of proactive crime prevention, the author proposes specific measures aimed at establishing responsibility for actions related to the support of the digital infrastructure of terrorism. The author makes the following proposals: 1) developing a mechanism for deciding that the activities of a foreign or international organization are related to the support of terrorism; 2) establishing criminal liability for participation in activities, as well as for establishing or maintaining cooperation with a foreign or international organization in respect of which a decision has been made to recognize its activities aimed at supporting terrorism.
本文专门探讨了与恐怖主义数字基础设施相关活动的刑法反制问题,而刑法理论对这一问题的研究还不够深入。作者提出了这种基础设施的概念,强调了其要素。本文认为有必要从根本上区分网络恐怖主义和恐怖主义数字基础设施等类别。根据主动预防犯罪的概念,作者提出了旨在确定支持恐怖主义数字基础设施相关行动责任的具体措施。作者提出以下建议1) 建立一个机制,以决定一个外国或国际组织的活动与支持恐怖主义有关;2) 确定参与活动的刑事责任,以及与已决定承认其活动旨在支持恐怖主义的外国或国际组织建立或保持合作的刑事责任。
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引用次数: 0
Organizational and Legal Aspects of the Activities of the Cheka Bodies at the Local Level in the Context of New Archival Documents: Theoretical and Historical Legal Issues 从新的档案文件看契卡机构在地方一级活动的组织和法律方面:理论和历史法律问题
Pub Date : 2024-07-24 DOI: 10.17803/1729-5920.2024.212.7.140-148
E. A. Shatalov
The paper presents the results of a study of some collections of archival documents that have different values and significance for studying certain areas of activity of the Cheka bodies at the local level. For the first time, archival materials introduced into scientific circulation demonstrate those areas of activity of the Cheka bodies that are still insufficiently covered by science. These, in particular, include extrajudicial practice, rulemaking in the field of criminal, criminal procedure law, solving operational and official tasks, implementing punitive measures, their interaction with other Soviet authorities and institutions locally. At the same time, they reveal some important organizational and legal features, problems of the formation and functioning of the state mechanism of Bolshevik Russia in wartime conditions. The classification and analysis of archival documents characterizing certain areas of activity of the Cheka bodies at the local level provide a deeper understanding of the nature and scientific value of the materials, and, accordingly, make it possible to develop methods of working with them for more effective organization of research in this area.
本文介绍了对一些档案文件集的研究结果,这些文件集对研究契卡机构在地方一级的某些活动领域具有不同的价值和意义。首次引入科学流通的档案资料展示了科学界仍未充分涉及的契卡机构的活动领域。其中特别包括法外实践、刑事领域的规则制定、刑事诉讼法、解决业务和官方任务、执行惩罚措施、与其他苏维埃当局和地方机构的互动。同时,它们还揭示了一些重要的组织和法律特点,以及战时条件下布尔什维克俄罗斯国家机制的形成和运作问题。通过对反映契卡机构在地方一级某些活动领域特点的档案文件进行分类和分析,可以更深入地了解这些资料的性质和科学价值,从而有可能制定利用这些资料的工作方法,更有效地组织这方面的研究。
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引用次数: 0
The Solidaristic Doctrine on Law and the State in the Works of the Legal Scholar G.K. Gins 法律学者 G.K. Gins 作品中的法律与国家团结论
Pub Date : 2024-07-24 DOI: 10.17803/1729-5920.2024.212.7.109-123
D. Zaynutdinov
The paper examines the life path of Georgiy K. Gins (1887–1971) and the formation of his political and legal ideas, which complemented the general solidaristic doctrine on law and the state. The study of the scientist’s solidarity views was conducted based on his writings on various problems of law, politics and economics. The work also traces the activities of G. K. Gins in the state authorities of the Russian Empire, in the Provisional Government and anti-Bolshevik state formations. The work shows how the crisis of power of the Provisional Government, and later the collapse of the anti-Bolshevik regimes during the Civil War forced G. K. Gins to reconsider his views on liberal democracy and abandon it in favor of solidarity.The study made it possible to trace the formation of state-legal views of G. K. Gins before he adopted the ideology of solidarity. The paper presents the types of state participation in the national economy formulated by the scientist, the concept of coordination law. It is important to note that his understanding of administrative law is in many ways similar to the modern «service concept» developing within this industry. The solidaristic doctrine of law and the state, which was developed by G. K. Gins, is an undoubted asset of Russian political and legal thought. 
本文探讨了格奥尔基-金斯(1887-1971 年)的人生轨迹及其政治和法律思想的形成,这些思想是对关于法律和国家的一般团结学说的补充。对这位科学家团结观点的研究是在他关于法律、政治和经济等各种问题的著作基础上进行的。作品还追溯了 G. K. 金斯在俄罗斯帝国国家机关、临时政府和反布尔什维克国家组织中的活动。作品展示了临时政府的权力危机以及后来内战期间反布尔什维克政权的垮台如何迫使金斯重新考虑他对自由民主的看法,并放弃自由民主,转而支持团结。本文介绍了这位科学家提出的国家参与国民经济的类型、协调法的概念。值得注意的是,他对行政法的理解在许多方面与该行业内发展的现代 "服务理念 "相似。G. K. 金斯提出的法律与国家团结学说无疑是俄罗斯政治和法律思想的宝贵财富。
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引用次数: 0
Concepts of the Development of Russian Legislation within the Parameters of Academia 在学术界范围内发展俄罗斯立法的概念
Pub Date : 2024-07-24 DOI: 10.17803/1729-5920.2024.212.7.096-108
N. N. Chernogor
The paper is devoted to testing the hypothesis that scientific concepts of the development of Russian legislation (hereinafter Concepts)—a series of studies conducted by scientists of the Institute of Legislation and Comparative Law under the Government of the Russian Federation—are an achievement of academic science, as stated in the title of the topic of the 11th All-Russian Annual Meeting of Legal Theorists (Moscow, IZiSP, February 28, 2024) by its organizers. The reason for setting this scientific task was a significant event for the Russian scientific community — the 300th anniversary of the Russian Academy of Sciences. The anniversary of the country’s main scientific center set the tone and became the leitmotif of many scientific discussions and forums. The context of the role of academic science, its past, present and future has become the basis for discussing many modern problems and evaluating the results of scientific research. From this point of view, the paper examines the Concepts, substantiates the conclusion about the academic nature of the doctrinal knowledge presented in them, and marks the reference points that serve as a guideline for understanding and evaluating the scientific component of the results of legal and state studies.
正如第 11 届全俄法学理论家年会(莫斯科,IZiSP,2024 年 2 月 28 日)组织者在年会主题中所述,本文旨在检验以下假设:俄罗斯立法发展的科学概念(以下简称 "概念")--俄罗斯联邦政府下属立法与比较法研究所的科学家们开展的一系列研究--是一项学术成就。确定这一科学任务的原因是俄罗斯科学界的一件大事--俄罗斯科学院成立 300 周年。国家主要科学中心的周年纪念为许多科学讨论和论坛定下了基调并成为主题。学术科学的作用、过去、现在和未来已成为讨论许多现代问题和评价科学研究成果的基础。从这一角度出发,本文对《概念》进行了研究,论证了其中提出的学说知识的学术性结论,并指出了作为理解和评价法律和国家研究成果中科学成分的指南的参考点。
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引用次数: 0
Prospects for the Personal Foundations Legislation Development 个人基金会立法的发展前景
Pub Date : 2024-07-24 DOI: 10.17803/1729-5920.2024.212.7.009-018
O. A. Ruzakova, A. V. Demkina
In Russia, personal funds constitute one of the newest organizational and legal forms of legal entities that was introduced into the Civil Code on 1 March 2022. Personal funds have a specific legal status that combines, in essence, both the characteristics of a non-profit organization — traditional funds that have long been known to the Russian legal order, and the characteristics of a commercial organization whose main purpose is to make a profit and pay it to beneficiaries. Some features of personal funds allow them to be correlated with «AngloSaxon» trusts or private foundations of continental legal systems. The paper analyzes the legal status of personal funds, as well as problems and prospects for the development of legislation in this area. The paper substantiates the proposal to exclude control by the Ministry of Justice of the Russian Federation at the stage of foundation creation and to strengthen notarial «control» over the foundations’ documents and the correctness of their changes by notaries. It is proposed to give a personal fund the legal status of a qualified investor. The authors argue the need to exclude from the list of information that cannot constitute a trade secret, information on the size and structure of income of a personal foundation, on the size and composition of property, on expenses, etc.
在俄罗斯,个人基金是 2022 年 3 月 1 日纳入《民法典》的最新法人组织和法律形式之一。个人基金具有特殊的法律地位,在本质上结合了非营利组织(俄罗斯法律秩序长期以来所熟知的传统基金)的特征和商业组织的特征,后者的主要目的是盈利并将盈利支付给受益人。个人基金的某些特征使其可以与 "盎格鲁-撒克逊 "信托或大陆法系的私人基金会相联系。本文分析了个人基金的法律地位以及该领域立法发展的问题和前景。本文论证了排除俄罗斯联邦司法部在基金会创建阶段的控制以及加强公证员对基金会文件及其变更正确性的公证 "控制 "的建议。建议赋予个人基金合格投资者的法律地位。作者认为有必要从不能构成商业秘密的信息清单中排除有关个人基金会收入规模和结构、财产规模和构成、支出等方面的信息。
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引用次数: 0
Constitutional Principles of Spiritual and Moral Values Protection under Criminal Law 刑法保护精神和道德价值观的宪法原则
Pub Date : 2024-07-24 DOI: 10.17803/1729-5920.2024.212.7.058-069
Ph. V. Chirkov
The formation of a system of criminal law protection of traditional Russian spiritual and moral values can be considered as an actual and independent direction of the criminal policy of the State. Its legitimacy and effectiveness are directly determined by the degree of implementation of constitutional standards and principles of regulation of criminal law relations in the normative and law enforcement decisions adopted by the State. The constitutionalization of criminal policy in the field of protection of traditional values requires not only compliance with general principles: the use of criminal law as a last resort, proportionality, legal certainty, justice, differentiation of responsibility, humanism, etc. It necessarily involves solving the difficult task of specifying other, meaningfully specific principles of the embodiment of traditional values in legislation and practice of its application in the field of criminal law regulation. Among such principles, ensuring constitutional identity, balance of constitutional values, and solidarity of society are of primary importance. The first principle is embodied, in particular, in Article 207.3 of the Criminal Code of the Russian Federation, in the differentiation of criminal liability for sexual acts against minors, depending on the type of this action (Parts 1 and 2 of Articles 134 of the Criminal Code). Articles 354.1, 144.1–145.1 of the Criminal Code of the Russian Federation can serve as examples of the normative consolidation of the solidarity of the society. In turn, the search for a balance of constitutional values is carried out at all stages of the creation and application of a criminal law norm, taking into account specific historical conditions and based on ideas about constitutional identity.
俄罗斯传统精神和道德价值观刑法保护体系的形成可被视为国家刑事政策的一个实际和独立的方向。其合法性和有效性直接取决于国家通过的规范性和执法性决定对宪法标准和刑法关系调节原则的执行程度。传统价值观保护领域刑事政策的宪法化不仅需要遵守一般原则:将刑法作为最后手段、相称性、法律确定性、正义、责任区分、人道主义等。它必然涉及到解决一项艰巨的任务,即在刑法规范领域的立法和适用实践中明确体现传统价值的其他有意义的具体原则。在这些原则中,确保宪法特性、宪法价值平衡和社会团结是最重要的。第一项原则尤其体现在《俄罗斯联邦刑法典》第 207.3 条中,即根据性行为的类型(《刑法典》第 134 条第 1 和第 2 部分)区分对未成年人实施性行为的刑事责任。俄罗斯联邦刑法典》第 354.1、144.1-145.1 条可以作为巩固社会团结的规范范例。反过来,在制定和适用刑法规范的各个阶段,都要考虑到具体的历史条件,并以宪法特性的思想 为基础,寻求宪法价值的平衡。
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引用次数: 0
Freedom of Conscience as an Object of Religious Security 作为宗教安全目标的良心自由
Pub Date : 2024-07-24 DOI: 10.17803/1729-5920.2024.212.7.086-095
A. Meshcheryakova
The paper describes the category of «religious security». As there is no legal definition, the author reveals its doctrinal meaning and content. On the basis of a systematic interpretation of the norms of law governing security issues, it is proved that freedom of conscience should be considered as the most important element of the mechanism for ensuring religious security, that is, as its object. In modern society, there are a number of negative factors and trends cultivated based on religion, which pose threats to religious security in general and to its objects individually. For example, religious extremism, which is a significant obstacle to the realization of freedom of conscience, being one of such. The author investigates two key approaches to understanding freedom of conscience — restrictive and expansive. Given that freedom of conscience is not equivalent to freedom of religion, it is stated that this legal institution has positive and negative connotations. It is the presence of this circumstance that determines the specifics of freedom of conscience as an object of religious security. It is concluded that in this capacity it can act only when its implementation does not go beyond the limits of permissible behavior and does not pose a threat of violation of other rights and legally protected interests of the individual, society and the state.
本文介绍了 "宗教安全 "这一范畴。由于没有法律定义,作者揭示了其理论意义和内容。在对有关安全问题的法律规范进行系统阐释的基础上,证明了良心自由应被视为确保宗教安全机制的最重要因素,即其目标。在现代社会中,存在着许多基于宗教而滋生的消极因素和趋势,这些因素和趋势对整个宗教安全及其个别对象构成了威胁。例如,宗教极端主义就是其中之一,它是实现信仰自由的重大障碍。作者探讨了理解良心自由的两种主要方法--限制性和扩张性。鉴于良心自由并不等同于宗教自由,作者指出这一法律制度既有积极的含义,也有消极的含义。正是这种情况的存在决定了作为宗教安全对象的良心自由的特殊性。结论是,良心自由只有在其实施不超出可允许的行为范围,不对侵犯个人、社会和国家的其他权利和受法律保护的利益构成威胁的情况下,才能以这种身份行事。
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引用次数: 0
Patients’ Personal Data Protection in Providing Medical Care (Services) Using Telemedicine Technologies 利用远程医疗技术提供医疗护理(服务)时对患者个人资料的保护
Pub Date : 2024-07-24 DOI: 10.17803/1729-5920.2024.212.7.019-029
A. O. Inshakova, Y. Tymchuk
The study examines the controversial issues of protecting the personal data of patients who receive medical care (medical services) using telemedicine technologies in Russia. Taking into account the analysis of domestic legislation, doctrinal sources, current judicial practice, as well as local acts of specific organizations, attention is drawn to existing terminological problems, the limited scope of telemedicine technologies, the risks of violating medical secrecy in the digital environment and the gap in legislation in this area, the formal approach of medical organizations to the processing of personal data of patients, and the lack of a unified centralized information infrastructure that ensures the interaction of patients and medical workers receiving medical care, both in medical organizations subordinate to federal executive authorities, executive bodies of state power of the constituent entities of the Russian Federation, local governments, and in private medical organizations created by legal entities and individuals. Based on the results of the study, the authors elucidate the basic principles and directions for improving the legal regulation of the protection of personal data of patients in the provision of medical care (services) using telemedicine technologies in order to reduce the risks of violation of medical confidentiality. 
本研究探讨了俄罗斯在保护利用远程医疗技术接受医疗护理(医疗服务)的患者个人数据方面存在的争议问题。考虑到对国内立法、理论来源、现行司法实践以及具体组织的地方性法案的分析,本研究提请人们注意现有的术语问题、远程医疗技术的有限范围、在数字环境中违反医疗保密规定的风险和该领域的立法空白、医疗组织处理患者个人数据的形式方法、在联邦执行权力机关、俄罗斯联邦各主体国家权力执行机关、地方政府下属的医疗机构以及法人和个人创建的私营医疗机构中,缺乏统一的中央信息基础设施来确保患者和接受医疗服务的医务工作者之间的互动。根据研究结果,作者阐明了在利用远程医疗技术提供医疗护理(服务)时完善患者个人数据保护法律规定的基本原则和方向,以降低违反医疗保密规定的风险。
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引用次数: 0
The Ancient Rus Legal Culture 古代罗斯法律文化
Pub Date : 2024-07-24 DOI: 10.17803/1729-5920.2024.212.7.124-139
A. V. Seregin
Russian legal science has not studied the phenomenon of the ancient Russian legal civilization much. This gap impoverishes historical and legal knowledge about the origins of Russian statehood, originating in the early Middle Ages. In order to eliminate the conceptual vacuum in the issues of the genesis of Kievan Rus, the author scrutinizes the features of the legal culture of the East Slavic state of Rurikovich. The legal consciousness of the ancient Russian people had a syncretic structure, formed in an attempt to synchronize pagan and Christian ideas about law and justice. The uniqueness of the legal life of Kievan Rus consisted in the long-term dominance of private interest in all branches of law. For example, the traditional system of succession to the throne organically grew out of the ideas of collective ownership of the ruling family not only for patrimonial (mainly land) property, but also for sovereign power. The correlation of princely powers with the veche rights of the people in different ancient Russian regions has acquired specific public law features: from the absolute sovereignty of the Veche in Vyatka to autocratic rule in the Vladimir-Suzdal Principality. In Kievan Rus, they valued the written law, respected international treaties, customs and judicial decisions. They would chose princes and drew up political and legal agreements with them that strictly defined rights and duties. As judicial evidence, they continued to use the oath, trial by iron and lot, used judicial duel; not only representatives of the nobility were involved in the administration of justice, but also and free community members. Ancient Russian legal values, ideals and the practice of their implementation allow us to talk about the existence of a separate ancient Russian legal civilization.
俄罗斯法学界对古代俄罗斯法律文明现象的研究不多。这一空白削弱了有关起源于中世纪早期的俄罗斯国家起源的历史和法律知识。为了消除基辅罗斯起源问题上的概念真空,作者仔细研究了东斯拉夫国家鲁里科维奇的法律文化特征。古代俄罗斯人的法律意识具有一种共融结构,它是在试图将异教和基督教的法律与正义思想同步化的过程中形成的。基辅罗斯法律生活的独特性在于私人利益在所有法律分支中长期占主导地位。例如,传统的王位继承制度不仅源于统治家族对世袭财产(主要是土地)的集体所有权,也源于对主权的集体所有权。在古代俄罗斯的不同地区,王权与人民的veche权利之间的关系具有特定的公法特征:从维亚特卡的Veche绝对主权到弗拉基米尔-苏兹达尔公国的专制统治。在基辅罗斯,他们重视成文法,尊重国际条约、习俗和司法判决。他们会选择王子,并与他们签订政治和法律协议,严格规定权利和义务。作为司法证据,他们继续使用宣誓、铁器审判和抽签,并使用司法决斗;不仅贵族代表参与司法,自由社区成员也参与其中。古代俄罗斯的法律价值观、理想及其实施实践使我们能够谈论独立的古代俄罗斯法律文明的存在。
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引用次数: 0
Digital and Virtual Objects of Modern Civil Turnover: The Issue of Differentiation of Concepts 现代民事诉讼的数字和虚拟对象:概念区分问题
Pub Date : 2024-07-24 DOI: 10.17803/1729-5920.2024.212.7.030-038
A. V. Tumakov
The paper distinguishes the categories of a virtual and digital object of civil turnover. The author determines qualifying signs that allow us to assert the non-identity of the designated definitions. From the point of view of the conclusions drawn, the paper systematizes objects of civil turnover in the electronic environment. Digital (digital rights, including digital financial assets and utilitarian digital rights, electronic money, digital ruble) and virtual (digital currency) objects are distinguished. The necessity of establishing a different legal regime for the selected categories is substantiated. A comparison of the legal relations that develop during the turnover of «traditional» and «digital» objects allows us to identify similarities and fundamental differences: interaction is carried out in the information environment by a means that promotes the exercise of rights and duties; subjects are located geographically in different places and may have different jurisdictions; although subjects undergo identification, as a rule It is impossible to establish their identity; legal relations may be influenced by entities that have rights to information platforms (operators). The range of participants in the digital legal relationship is wider than the «traditional» one. It can include entities that provide access to network protocols and web services, and information intermediaries, etc. It is proved that the mechanism of legal regulation directly depends on the type of ownership of the object of civil turnover, and not on whether it belongs to the category of digital or virtual objects. 
本文区分了民事周转的虚拟对象和数字对象的类别。作者确定了一些限定标志,使我们能够断言指定定义的非同一性。从得出的结论来看,本文将电子环境中的民事流转客体系统化。本文区分了数字(数字权利,包括数字金融资产和实用数字权利、电子货币、数字卢布)和虚拟(数字货币)对象。为选定类别建立不同法律制度的必要性得到了证实。通过对 "传统 "和 "数字 "对象流转过程中形成的法律关系进行比较,我们可以发现两者的相似之处和根本区别:互动是在信息环境中通过促进行使权利和义务的方式进行的;主体在地理上位于不同的地方,可能拥有不同的管辖权;虽然主体经过识别,但通常不可能确定其身份;法律关系可能受到拥有信息平台权利的实体(运营商)的影响。与 "传统 "法律关系相比,数字法律关系的参与者范围更广。它可以包括提供网络协议和网络服务的实体以及信息中介等。事实证明,法律监管机制直接取决于民事交易客体的所有权类型,而不取决于它是属于数字客体还是虚拟客体。
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引用次数: 0
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