At the end of the XX-th century our country took a new model of state economic management based on a market economy, free enterprise and fair competition taking into account the equality of all forms of ownership. Business activity development was the most important component of transformational changes taking place in transition period for economy and thus resulted in the modification of legal system. One of the modification areas was to change the criminal legislation in order to protect the new economic basis from attendant criminal activities. According to the Criminal Code of the Russian Federation adopted in 1996, a number of socially dangerous illegal acts to infringe on the most significant economic relations is defined by legislator. The recent trend of criminal responsibility differentiation for illegal business depending on the type of the activity (rather the most dangerous forms of it) is noted, meanwhile a particular group of crimes - crimes in the sphere of special types of business activities - is suggested.
classification, illegal business, business activity, economic crimes
1. Sm. podrobnee: Liholetov A. A. Puti sovershenstvovaniya ugolovnoy otvetstvennosti za nezakonnoe proizvodstvo lekarstvennyh sredstv i medicinskih izdeliy // Rossiyskaya yusticiya. 2017. № 3. C. 28-31.
2. 2. Ros. gaz. 1999. № 9.
3. Vitvickaya S. S., Vitvickiy A. A. Prestupleniya v sfere ekonomicheskoy deyatel'nosti. Nauchno-prakticheskiy kommentariy k glave 22 UK RF: ucheb. posobie. M., 2010.
4. Sm., naprimer: Istomin V. G. Problemy ugolovnoy otvetstvennosti za narusheniya nalogovogo zakonodatel'stva: avtoref. dis. … kand. yurid. nauk. Ekaterinburg, 1999.
5. Sm., naprimer: Rossiyskoe ugolovnoe pravo. Osobennaya chast' / pod red. M. P. Zhuravleva, S. I. Nikulina, M., 2000. S. 191; Panchenko P. N. Prezumpciya znaniya zakona kak uslovie viny i otvetstvennosti v ugolovnom prave i ee traktovka primenitel'no k prestupleniyam, sovershaemym v sfere ekonomicheskoy deyatel'nosti // Yuridicheskaya nauka i praktika: Vestnik Nizhegorodskoy akademii MVD Rossii. 2010. № 2 (13). S. 227-233.
6. Groshev A. V. Prezumpcii v ugolovnom prave i ih rol' v pravoprimenitel'noy deyatel'nosti // Yuridicheskaya tehnika. 2010. № 4. C. 145-153.
7. Predprinimatel'skoe pravo / otv. red. I. V. Ershova, G. D. Otnyukova: uchebnik. M., 2015.
8. Rarog A. I. Kvalifikaciya prestupleniy po sub'ektivnym priznakam. SPb., 2002.
9. Prigovor Oktyabr'skogo rayonnogo suda g. Arhangel'ska ot 14 oktyabrya 2015 g. po delu № 1-224/2015. URL: https://rospravosudie.com (data obrascheniya: 23.01.2018); sm. analogichnye resheniya: Prigovor Zavodskogo rayonnogo suda g. Saratova ot 22 maya 2013 g. po delu № 1-37/2013. URL: https://rospravosudie.com (data obrascheniya: 23.01.2018); Prigovor Presnenskogo rayonnogo suda g. Moskvy ot 2 iyulya 2012 g. po delu № 1-16/2012 (1-309/2011). URL https://rospravosudie.com (data obrascheniya: 23.01.2018).
10. Panchenko P. N. Prezumpciya znaniya zakona kak uslovie viny i otvetstvennosti v ugolovnom prave i ee traktovka primenitel'no k prestupleniyam, sovershaemym v sfere ekonomicheskoy deyatel'nosti // Yuridicheskaya nauka i praktika: Vestnik Nizhegorodskoy akademii MVD Rossii. 2010. № 2 (13). C. 227-233.
11. Sm., naprimer: Subbotin A. M. Ugolovno-pravovoy analiz prestupleniy v sfere potrebitel'skogo rynka (gl. 22 UK RF): teoretiko-prikladnoe issledovanie: avtoref. dis. … kand. yurid. nauk. N. Novgorod, 2007.
12. Sosov M. A. Prestupleniya, posyagayuschie na finansovye (fiskal'nye) interesy gosudarstva: avtoref. dis. … kand. yurid. nauk. M., 2011. S. 14. Tyunin V. I. Proizvodstvo, priobretenie, hranenie, perevozka ili sbyt tovarov i produkcii bez markirovki i (ili) naneseniya informacii, predusmotrennoy zakonodatel'stvom Rossiyskoy Federacii (st. 171.1 UK RF) // Ugolovnoe pravo. 2015. № 3. S. 74-79. Horoshilov S. A., Mayorov A. V. Nezakonnyy oborot tovarov i produkcii bez markirovki i (ili) naneseniya informacii, predusmotrennoy zakonodatel'stvom Rossiyskoy Federacii: problemy kriminalizacii i differenciacii ugolovnoy otvetstvennosti // Yuridicheskaya nauka i pravoohranitel'naya praktika. 2016. № 3 (37). C. 78-88.
13. O gosudarstvennom regulirovanii deyatel'nosti po organizacii i provedeniyu azartnyh igr i o vnesenii izmeneniy v nekotorye zakonodatel'nye akty Rossiyskoy Federacii: feder. zakon ot 29 dekabrya 2006 g. № 244-FZ // Ros. gaz. 2006. № 297.
14. O bankah i bankovskoy deyatel'nosti: feder. zakon ot 2 dekabrya 1990 g. № 395-1 // Ros. gaz. 1996. № 27.
15. Ob osnovah ohrany zdorov'ya grazhdan v Rossiyskoy Federacii: feder. zakon ot 21 noyabrya 2011 g. № 323-FZ (red. ot 29.12.2017) // Ros. gaz. 2011.№ 263; Ob obraschenii lekarstvennyh sredstv: feder. zakon ot 12 aprelya 2010 g. № 61-FZ (red. ot 28.12.2017) // Ros. gaz. 2010. № 78.
16. O licenzirovanii otdel'nyh vidov deyatel'nosti: feder. zakon ot 4 maya 2011 g. № 99-FZ // Ros. gaz. 2011. № 97.