Текст
                    3KOHOMV1YECKV1E
iii
<t>V1HAHCOBbIE
nPECTYnnEHV1



BTopoe L13A8HL1e



"t.
W
iJii'Ti"Y





3KOHOMI1<jeCKl1e 11 4>I1HaHCOBble npecTynneHI1f1 BTopoe 113j:\8Htle, llepepa6OTaHHOe I'i ,/:\OIlOnHeHHOe t:/onYUjeHO MuHucmepcmeoM BHympeHHuK den Poc:cufJcKOO (1)e{Jepat.{w e K8'lecmee Y'le6Hoeo noco6UR iJnR I<}'PC8III1JOO U C11)tI.U8I17eI1 00pa3OOal77ellbl-iW HUiiM8,[[Poccuu f'eKoMeHiJoealKJ YoIe6Ho UM ljellmpOM «npcxj:JecaJoHanbllb/D Y4e611uK» e K8I.JeCmee Y4e6/102o noco6uR dnR cmyiJellmoe eblcwux y<-Iet5/1blX 3aeeiJelluD, Ot5y<lBIOUjUXCR no C1JeljIJBJ1CJ1OCrrJU 030501 «IOpucnpyfJeHI.IUR» 't.-  IOI1I1TI1  3aKoH 11 npaBo. MocKBa .2012 
YJlK34J.359(075.8) 1i6K67.4118.122ft7J ... AIITOPbJ O.W flempaCfln. IO.B. Tpllu---."", £ H ElfpUKae. A.JK. CQpo.UCIIH PelJeH3eHT' nOJ.."TOJ'3KOHOMI1'1CCKI1XHaYK.f1P($o.C«IpA.A /(PNJI()6 rllaIlHbIJipe.J.8KTOpHaTeJlbCTBBHJ1. i-iil-WlJaT IOpM.II..eCKHX HaYK..I!OKTop "KOHOMMeCKHX HaYK. npo4Jec<:q>, n8YpeaTllpeM"'lnpall"TeJ1bCTB8P<DII06..3CT>IHaYKI1ItTeXH.IK" 3KOHOMH'IecKHe 11 $ItHaHCOBble npecly[lJleHItH: Y'1e6. lloco6lte .340 lL'ISI CT)'DeHTOH BY30H, 06Y'1alOwltxcSI no cneUltaJ1bHOCTII dOpl1cllpyneHUJJSI» / IO.W. neTpOC.IIH 11 JIP.I. - 2-e 11311., nepepa6. It Don. - M_: IOHJ.1TJ.1-lJ,AHA: 3aKoH 11 npaBO, 2012.- 311 c. ISBN 978-5-238-01740-2 AreHTcTBo CIP pr5 Y'le6Hoenoci!DneHaueJleHOHapaJffimreCI1CTeMHoronoHH",aH'JHHeOO- XC\!I.HMOCTI1 KOMnJICKCHoropaccMOTpeHHH yroBoBHo-npallOBblX npofine.. K1I3- nHq,HKBUI1I1 Ilpecryn:tcHHh. COBCpWaCMbJX B c]>I1HBHCOBO-KpellHTHnJi c4>epe (c]>HHaHCOE"'" npecrynJ1eHMIi) npOBCI!eH HI)&JK..;; aHaII'" lIdiCTBYlOwcro )'ID"I6BHOro I3KOHQ[jiiTe.1bCTBa POCCHHCKOH o1IC1!epJL1H". \Ie.U1)HapOllHMX o;p.1IIGBI<xaKToB.MaTepHMoBap!jl1TpaIKHo-cyae6HoJi npaKTHKH llnncry.ueHTolI.BCn"paHTOB"npenOllBllaTeJleI'i3KoHOMH'IeCKHXHlOpH_ lI.l1..eCKHX BYJOB. a TOKlKe l\J1J1 Ha)"1Hb[Xpa6OTHI1KOII"pa6OTHI1KOllnpalloox- paH"TeBhHLlxopra"OB 1i6K67.40H.122a73 ISBN 978-5-238-01740-2 ro 11311ATfJ1bCTBO K'lHIHI1-DAHA. 2007. 2010 nPHHa1L1C>KI1T I1CK..llO..JJTC1IhHOC npallo HB "CIlOBL30BaHl1e II pacnpocTpaHeHlle 11;on"HI1A(<I>3N!94-<1>3OT2111IOJ1A2005r) BocnpoHueJ!eHHe BCe;; KHHrH I1J1H 111060;; ee ..acn. noOOLlMH cpellCTBaMI1 "JIH II KaKoj;-n"600J>0pMe,IITOM'II1CJ1eB"HTCpHCT-cCTH,aanpewaeTcH6e3nHch"eHHoro pa3pCWCHI1AI13mffC%CTaa f&J Oc]>opMJIeHl1e IOHI1TI1-DAHA.. 2010 
npeAMcnOBMe CerOD.H!!Y)KC HH YKOrOl\e BbJJblBaeTCOMHeHH!!. 'ITO 3<J1"'eKTHBHOCTb6HJ- HeCa DO MHOrOM 30BI1CHT OT 3JIeMeHTOB HeOllpeile!leHHOCTI1 Cpe.nbl ero <JIYHK- I!110HlJpOMHI1A -KOI(BHYTpeHHefi.TaKMBHCWHer;,'ITOHaXQJl.I1TcBoeI3LJpa- JKeHlle B WHpoKOM (:lleKTpe q,aKTOPOB pHCKO. cnOC06HbJX OKOJaTb He TOJIbKO llo:JlITIIBHOC.11011 HerlITHlIHOe B03J!CnCTBIICHa61!3HeC KOMllaHI1JJ.3H[J'jHTe!lbHO OrpOHWJliTbec.noXO.l!HOCTb,pocTKaIlHTaJ1IHaIJl1H1'1 TJI 310 06YC!lOBJIeHC TeM. '110 Ha COBpe!oteHHOM 3Tane rOCYMpCTBeHHOrO CTp(JIfI'eJlbCTBa. pa3BI1T1U1 3KOHOMI1KI1, pbIHO'JHbIX OTHOWCHl1n 60J1bW:UI ponI> OTIIQIl.nCH HHCTInyry 4J"HOHCORLIX npOl!OOTHOWeHHH KaK QlIHOMY .u rn....Hbl" JJHCIJI)'IeHTOB IJeryl1l1poBIlHI1H 3KOHOMI1KI1 B IJC!lOM. B TOM 'IHC!le 11 XOJJJMCT- nylOlJ.IIjx Cy6WKTOB. B :lToh Clln311 4ol1HOHCOnon COCTdlL1AlOllIO!! n J1eJlre.bHOCTI1 XOJ!!ftCTRYIOWffO cy6oeKTo IIp>J06pCTaCT npMopDreTHOe HOllpaI\l1CH.IC. KOTopae HCpeIlKo.oco6eHHOBKpynHblXKOMIl3HIUlX,COCTOBJIReTOTJJ.C!lbHOCHOllpaBJIeHJJe BlJ!opMe.nenaprnMeHTo,CaMOCTO!!TeJlbHOro6113HCC-llpoueccil. 06eClle'lCHHe 3KOHOM"eCKOii 6e30IlaCHOCTIJ X031111C11!}11011JCrO Cy6'LeKT8 I1MCeT.I\Beco.u.epJK:lTCJlbHbleCTopoHhI: . B<X:llpOIIJBen:eHJJec6anaHCHpoaaHHOCTIJ BHyrpeHHIIXH BlieWHllxYCi10BlJi:I CYWCCTBOBaHIUI, mpaI1Tl1pYIOIIII1XycIlClUI1YIOPCaJlH30UIlIO I1HTt:pCCOBXO- J!lIK:-rmrtowerocy6beKTa(Te 06ecne'leHHeKOMIl"eKCHOHJOIllHllleHHo- CTH.BTOM'IHC!lC3KOHCMJJ'lCCKOii.OTCllaCHOCTCHl1yrpOJ); . 1l0HCK HORLlx.6onee ..q)(eKTH"HbIX llyreH peweHI1H TP"ll.IU.10HHbIX 3a!1>1'1 1'1 o6ecne'leHl1e6e3ormCHOCTI1 HOBbJXB3I1MQ!\eiicTBHii MOTHOWeHl1n (Te. C03JIaHHe yC,Olll1ft .DJ1H IlP'1HJlTH>! ynpaI\l1CH..eCKHX peweH.lft C YCTOM pHCKatre6I1aHlIlpIIHTIi()H'I1CXOlla) Ha reopeTII'IeCKOM ypoBHe KaTeropl151 pI1CK', 6Y.!1Y'IM CC\!dHTI1'lC<:KI1 TeCHO CII5I3aHHOii C 1l0HJlTHHM" ..re.on..cHOCTL.. On3CH<J(:TI1'" ryrpo:n.l». liTO JKe llpe- Mil Ilpellno.1arueT IIep(>m1iOCTh He6!1aronpMIITHoro l-KWJ\lHeHCTBlljj 1lpe.lIIlPHHH- MlTClJR B CIJOl!IIIIX HeOnpel!e!leHHOCTHCpel!bl ero 4')'HKLlI10H"poBHIIII C.ne.rI()B,}- Te!lbHo.nOCKo.%KypI1CKHOC03HaIOTC5InpellnpHHM.OHI1I1MelUT(;)l6'LeK- TI1BHYIO IlplfPa3.Y II MOryr 6l.lTb 113MepeHbJ II ynp.1B.ReMbi B 310M OCHOBHoe OT- 1m.."C pHCKOIIOTOn!ICHocTai H yrp03,TaK KaK IlOC!lHHe Hbl3bJII.IIOrCJI Td"",e lI0311ellCT1JlleM 06beKTHBHbIX c]>aKTopoB, B TOM 'IJJc..1e TpYlIHonporH031tpyeMblx nporH03HpOBaHIIC. l1HaJllI3 pHCKOB II ynpmLcHIiC :JKOHOMI1'1CCKOf! 6e:Jo- naCHOCTbIOX(>]>JiicTIJ}'IGWCrocy6beKTd>JIUHIOTCJI COnpJlJKeHHbIM.I.1 B3al'lMOCHJI- JaHHbJMJJ c4'epilMJJ .l\eRTe!lbHOCTH. Ka'leCTBCHHoe pa3!lJJ'Ilie ""JKI!Y HI1MI1 COCTO- JJT B TOM. 'lT0 l1Ha1I3 pl1CKOB eCYb ..acyl. 6113I1CC-IlPOI\CCCOB. B TO BpCMA KaK ynpallJleHl1e3KOHOMH'IeCKOii6e30nilCHOCTblOllpeJlCTI'BllReTCo60ilnellTeJlbHOCTb no I'IX o6eCITe'JeHJJIO. He 6yn)"ll1 HenocpellCYBCHHO II HJJx I1HTerpHpOBilHHbIM (XOTII npaKTH'lCCKl1eHeftCTBHAMoryrI1COllnan.aTb) npaKTI1Ka 1l0Ka3LlroeT. 'iTO C YBe!lM'lCHl1eM paJHOCJtipa:JIm vnepauHil4IH- HI1COII0-X03nIIC1BeI1110t\ .l\CRTC!lbHOCTI1 opraHlI3aUI1t\, YC:iO;+:HCI1JJe!ot CTpyK1)p IlpOUOIIHMblX HMHCJJ.enoKynpaUJIeHl1e pHCKa_\!11 npl106peTdl'THOBblil4'opMaT, B OCHOBY KOToporo n,]Ij(I>t:CHa Ilpc>lU\e lICero3KOH,:>IIIJJ'lCCKil5I uelle«XJ6p113t1OCTb pcryl1poBI1H5I 6113I1CC-IlPOUCCCOB. KpOMc Toro, 1111aJ1H3 11 IlpOrH03I1pOBaHl'le pHCKOII " 4JHHaHcooojj C)epe HOCIH KOMll!leKCHblii xapaKTep II TpeGyCT. C 011- Hajj CTOpOHbJ. KpHCYaJI!lJJJ:lIJI1I1 3HaHJJR. HaKOn!leHHOrO CllelJl1aJ1l1CTilMH Y3KO- npexpeCCHOHaJlbHblX IIII.!\OBHeRTe:ibHOCTfi B HeKYIOCHHTeTH'lCCKYIO arperl1po- 
BaHHyIOOTpaCJlbH.1}'lUI,:!c.npyroH_c]>opMI1P0BaH'JH-'KCKlII03HBHOHIU1«)IJO- rl111. B6I1pIOUIeH B c6 BC p3Hoo6p3I1e Clloc06oB MbJUL'eHI1. XapKTCpHblX .DJ1R IlPOrfJl1.%HbIX H31lpaBJICI11111 (3KOHOMI1'1CCKI1X. CT.JTI.ICTII'lCCKI1X, 4J11I1:1HCO- BLIX. MareM:lTH'lCCKHX. IlpoHJI!OlI(:TI!CHHbIX. TCxHOJlOrH'IeCKH" 11 T..!I). II T.lKA(C .DJ1R 1l0llXO.J\OB. pQllI1BWI1XC H:I CTblKe C HI1MI1 (3XOHOMI1'1CCKOro, 4JI1H:lHCOBOro, HH:t(I1Hl1p.IHrOBOrO, 1OpIIBWJCCKOI'C, HaJ10rOllOrO 11 T.J1) CmiTe33TI1X]H:lHI1I1 0(JpelleJlOJCTHOBYIOH"YKy-«AHanI1JJJllpcrrH03HpoIl3Hl1epHCKOBB.J\eHbHO- CTHx03ni1cTllyIOWHxcy6bcJ..,3!leMeHTaMI1KOTopoi1:RBJlRIOTcn4JHHaHcoBblCI1 4JHLK.LU,HblepHCI(I1 Y'le6Hoelloc06I1C'fCO,.>1el14J<Ui3HCOBblCnpecT)'1lJleHHOJ.llo.:JrOTOB- lCHHOC IO.B. TpYHlJeBCKHM 1'1 0 W nCYpOCnHOM (B CU3BIUpC'I1!e (; A. 3aUCnJJHbiM 11 M. M:lM:lCBbIM). IlpHJ&1HO.l\OnOJlID1Th 3H:lHI1 BC!fJCPC 06c<:nC'lCHI1 C- CMBIOe:tOnaCHOCTHH:IHaJ1"""pHU.OB"03JJiiCTBYIOIlIHxcy61.eKrruIlUIHHbI","onpa- BH;J3xym10BHo-npaBOBOHKBJ!JI14JVlQIlHH4JHtJiiHCOftflnpecrvruJeHHH OJHIIKOM_1eHl1eCll3HHbIMIlOC06He"'1l0JIIOJlI1T . BbIJ.IBJlHTb KOHKpeTHble 4JaKTOpbJ BHeWHeii 11 BH)TpeHHci1 Cpe.l\b1 !fJYHK- UHOHl1poll3HJJR "OJIicIm.'IOwcro Cy6l>CKTa. OKa3blBJIO!llHC HeraTHBHoe B1IIUlHl1eHKOHe'lHblepe3ynbTaTbI.I\eRTCJlbHOCTI1X031ICI1!)'IO=cy6b- eKT3(3KOHOMIICCKYI03!fJ!fJeKTI1BHOCTb); . paJpa6aTL1BaTb JJHllI1K1lTOpLi 110 3!fJ!fJeKTHBHOMY MOHI1TOpHHI)' !fJOI<.-ropotI Cpe.nbJ4>YHKUI10HllpOB3HI1R, . Ilpell!otCTHO 11 llCT""bHOocywenluRTb c60p H 06p36OTKY HH4JoPM3ilII>1 B 3KOHOMWieCKOO <4JHHaHcoBo-6aIlKOBCKOII) crfJepe .nn 1l0llrOTOBKI1 one- paTHBHblX pelUCHl1ii 110 CT3611J11133UHI1 1l0000;+:CHI1R lle:!. MI1HJJ!otl13aUI111 4JI1IillHCOllbIXIlOTCpb; . Ha OCHOIIC aHaJ11133 !fJOKTH'lCCKOro 1l0000JKeHI1n .JIeJl B 3KOHOIIIJJ'lCCKOJi (4JHl1aHC0B0-61I1KOBCKoi1:) c4>cpe x03nf1cTBylO!llCro cy61>CKTa pupM1bI- HaTL H peaJIH30BbiBaTb KOHKPeTHble MCpbl no cBoeBpe",eHHOMY BbIHBJlC- HHlOpHCKOBHyCTp3HeHI1lOllpl1'mH'I)ICIIOEHii,cnocoficyBYlOllII1XHX B03HI1KHOBeHl1lU. . opraH.130BblBaTb H OCYU1CC'rtlllATb H:! llOJlJKHOM ypoBHe II pa"KaX llcflCT- BYlOl1.lero J3KOHOI!3TeJlbCTIIa. per.,aMeHTHpylOl1.lerO lleOJTeJlbHOCTL XOJiiCT- BYIOUIero Cy6l>CKT3, ro311MO.J\eiicTBHe c !fJllcKanbHbl!otl1. IlPI!<"l()'\fJaHI1TC!lb- HblMI1 1'1 .npyrl1MI1 KOHTpO!ll1pylO!llHMI1 OprnHMI1, B TOM '/Hene B npouccce OC}'II1CCm.'leHI1RJJMI1CBOl1x!fJYHKUl1f1; . 2HaJl113HpoB3Tbl1 nporHOOl1poB3TbpHCKI1BCM3HCpeOpraHl133!1HeJJ6113He- Ca,JJJMCHCHIICMcroCTp)'I.'-I)pbI,paCllII1peHI1OJc4>qJblllpoI13BOJJCTB3I1T..!I. . paJpa6aTLIf1aTb KOHKpeTHble Mepbl 110 MI1HI1MHJaUl111 pHCKOB. YCTpaHe- HI1IOllpH'/HH 11 YC.10BI1JJ.CJl()Co6c'rnytou.ap.B03HJJKHOBCHI11O!fJI1IJaHCOBblX IlOTepbOTpHCKOB. no.rro"y Moe IIH'I"'3HHIO 'Iurrrre'lCf. H)"-1Ho-np3KTH'IecKoe noc0611c npeJl.CTdllJlBCTI1HTepec HeTQJ1bKOll!lJl COlPYlIHHKOBllpaDOm.pdHMTCJ1bHb[X (KOH-.po- nJJpYIOlUI1X) oprnHOB. 110 1'1 pa60THI1KOB cnYJK6 3KOHOMI1'1eCKOH 6eJOilaCHOCTI1I1 2HanI13apHCKoBx03nficrn)'RJIlIII"cy6'beKTOB. KpoMeTOro,3T)' KHHI)' MO)({JjOIlOpe- KO'deH.!lOMThnpet1lVlo)B3'ft'JAM.C1)'.J\eHTaM l1aClll1paHTIlM. 33HHM:lIOUlI1MCJl Ilpo6J1e- Ma",,, 1lp<JrI1I!Q[IeflCnllBl npecrymeHHJlM B 4JaH.1HLOII"-KpellHTHoft cq.ep" 3aKaB,!Ipoft «3KOH0MI0I'Iea(8JI6e30naCHOCTbl1aHanI13pItCKOII» 4:>HH8HcoBOHaKiI,!IeMH","p",np811InenbCTBeP<I>. AOKTOpl1ayK,B.M.AB,qHlkKItH 
r llaBa 1 <!>MH3HCOB3SI 6e30n3cHocTb. nOHSlTMe M BMl'lbl (j>MH3HCOBbIX npecTynneHMM AKTyallbHoCTb npo611eMbl ClIHaI1CO(laSi 6e30rmC110CTb POCCliCKOii ClIlIepaUI1I1 SlB!1S1eTCSI .DOC- Tl1TO'lHO HOBOn. 3KOHOMKO-npaI!Ol!on. KaTeropJJeJ:l, pl13pa6oTKa KOTOpOn. 06YCJl0BJ1eH3 yrpo3aMI1, xapaK'repHblMI1 1l!1S1 IJIHaHcofiO-KpellI1THOH C<}JePbl roCYJlapCJBa. He6.:mrolloJly'me B :flOM clJlepe He 1l03BOJIHeT 06eCIle'II1Tb He06xollMb!ii ypOBCHb 3KOHOM'IeCKOrO pOCTa, 3aTpyHHJlCT pe4JopmpOeaHl1e 3KOHO"'KI1, OK33b!BaeT TOpM03J11l1ee B031leMCTBI1e Ha ToprOBYJO 11 BHCWHe3KOHOMI1'J.eCI<YJO HCSlTeJlbHOCTb CTj)aHbl, C03.fiaCT HCfaTI1BHblH <f10H .1lJ1J1 COBepWCHCTBOBaHmi 6JOIDKeTHOH, HarJOroBOI1, CTp1.01J0J:i 11 I1Hb!X c<pcp 4JI1H3HCOIJOM CI1CTC"'bl P$. B CBfl311 C 3TJJ'" 011HOH 113 3Kl)'aJlbHb!X Ilp06J1CM JOpl11ll1'J.eCKOH Hay- KI1 J(BJlSleTCH HaY4Hoe 060CHOBaHI1e yroJloBHo-npaBOBblX Mep. H3npaB- JleHHblX Ha o6ccne'leHl1e $l1HaHcoBoti 6e30naCHOCTH rocynapcTBa 11 X03JIiiCTBYIOIl.Il1X CyO"LeKTOB 1 , cJlY1Kaweli 3aJ10rOM JlOCTI11KeHl1H 34JQ>K- THBHoro 3KOHOMI1'J.eCKOrO pOCTa B POCCI1HCI<On ClICllepaUI1H. nOHflTMe 4>MHaHcoBOM 6e30naCHOCTM nOHHTHe $l1HaI1COHoii 6e30llHCI1OCTH SlI\ITReTCSI Ba}l(HciiWI1M 3J1e- MeHTOM 60Jlee IUI1pOKoro nOHHTI1H - «3KOHOMl1'1eCKaH 6eJOllacHOC'fbOo. TaK, OllHOH 113 BaJKHeHWl1X npo6JJeM 06eCIle4eHI1II 3KOHOMI1'1eCKOH 6CJOn3CHOCTI1 rocynapCTBa JlBJUleTCH Cr.'\CTlUlHl1e ero $MH3HCOBOti CI1C- TeMb! (rocynapCTBCHHoro 61011;KeTa l111pymx I1HCT!:nyroB). CIloco6HOCTb 1 ClleUHI!J1HO nOH8HHOIi Ilp06J1eMaT1<Ke 6L1J1111l0JlroTOllJleHLlCJle.!IYlOllil1eJlHC- C<:pTallHH (110 xpOHOnOrHI1) AHdpe....AJ/ YronoBH"H OTBOTCTIleHHOCTL 3" npocryn- neH"n. COBepWaeMbJe B c<1>ep" c]>1<HaHCOBO-KpeJlHTHhIX OTHoweHHJ! !lHC K31\Jl tOpHJl Hay!(. M 1998. A.lluII0811I1.YronoBHo-npaBoBaSi oxpaH" KPe.IIHTHO- o1>HH3HC011L1'<OTHOweH"ij OT npeCl)lnHLlX nOCHraTeJ1bCTB,!I"C. J:j-pa IOpOW H3YK M. 1999. JaU1je8 A B. YronoBHaH OTBOTCTIleHHOCTL 3a npecrylueHI1 II c]>1<HaHCOBo- Kpe.1U<THoAc$epe !lHC K31\JllOplt.!! HaYK. M.1002;.RomIJU/B.1tP npeCTYneHHH " c<t>epe p.1cnpe.l1eHH o1>I1H"HCOBbJX PEC)IXl'e Bonpoc.. .l111<t><I>epeHIlHallJ-tH OTseT- CTeHHOCT" """KoHo-,\aTeJ1bHOfi nXH.IKH !lHC K31\Jl IOplUl HayK SlpOCJ1aBJIh, 2004: Cf?UlffflHOO<'Jo.QR 10 II npCCTYI1JlCHI1R  c4>cpc $I1HaHcoooh JlCATCLHnCTII. co- BepW3eMhleopraH"""II3HHbJM"lJ'ynnaM" !I>tc K"I\JlIOPOW HayK 1<3'3Hb.1005 
:nOM ClJCTeMb! oGecne'1I1BaTb rOC}'JlapCTBO $I1HitHCOHbIMI1 Cpe.D;.C1IIdMll. JlOCTI\TO'IHbIMl1llJ1.11 BblnO!1Hemi.ll BHyrpeHHJJX H BHCWHlJX 4IYHKUMtI:. (/)UI/QI/C06QR tif!1On(lCl/ocmr, - :no YC!10BI1R cyweCTHOHaHI1S1 11 pa3- BMTJJR 061>eKT3 OTHOWeHI1H. 3 T3KJKe "POUCCC ero C03113HlJR H 110.[(- JlepJK3HI1S1; cnoco6HocTb (CROHCTBO) .plJI13HCOBOii c4Iepbl rap3HTJJpO- B3HHO YllOBJICTBOp.llTb coomCTCTB}/IOWHe IlOTpe6HOCTIJ, HellpcpblBHO pa3BJJB3.11Cb lJ IJ!YHKUHOHHPY.ll C MlJHHMaJIbHblM plJCKOM B03MOJKHblX HaPyweHlJH CudefJ3/.:",we IJ!HH3HCOBOn 6C30llaCHOCTH rOC}'llapCTB3 - :no cno- COGHOCTb ero opraHOB: oGecne'llJB3Tb YCTOn'lHBOCTb 3KOHOMH'leCKoro pa3BJJTHH rOCYllapCTBa; oGccne'llJB3Tb YCTOn'lHBOCTb IlJIareJKHO- paC'1ernOH CI1CTCMbl H OCHOBHbJX 4>HHaHCOIJ0-3KOHOMI1'ieCKHX napa- MeT])OB, Hej'npa.-m30BblBaTb BO:w.CHCTBl1e Ml1pOBblX $lJHitHCOBbIX Kp11311- COB H npcnH3MepCHHbiX neMCTBI1M CyGl>CKTOB Ml1pOBOro :JKOHOMI1'lCCKO- ro X03.11HCTB3 (rOCY.I\apCTB. TpaHCHIIUHOHaJJbHblX KopllopalJl1H. cyGrocy- llapCTBeHHblX 06I>eJJ.I1HeHI1H). TeHeBblX CTPY"l}p Hit HitlJlJOHaJlbHYIO 3KOHOMI1'1eCKYIO 11 COUl1aJJbHO-1l0JJlJTI1'1eCKYI() CI1CTeMY; IlpeJlOTBpalll3Tb KpynHOM3CWTa6HYIO yre'lKY Kalll1Ta.OB 33 rpaHlJUY, ..6ercTBo KaIlHTa- )l3» 113 pea.rTbHoro ceKTopa 3KOHOMlJKI1; IlpeJ\umpaW3Tb KOH4J}llJKTbl Nle"illY BJl3CT.IIMI1 P33Hb!X YPOBHdl no 1l0DOllY pacllpClICJltHHSI H lJC- IlOJlb30B3HHH PCCypCOB HaUHOHaJlbHOH 61OIDKeTHOH ClJCTeMbI; HalroOJlee OIlTJJMa.rTbHO llJIJI 3KOHOMHKH Cl'paHbl npJJBJleKaTb H I1CIlOJlb30BaTb cpellCTBa :!HOCTpaHHLIX 3aHMCrnOB3HHn; "pClIOTB))awaTb npCCT)'nJlCHMJI H MMHHHcTpaTHBHblC IlpaBOHapYWCHMJI B $lJHaHCOBoii c4Jcpc (/)ul/lIH€06lm lie.Ionacnot:mr. npeiJnpumnUfl - 3TO YCJlOBHJI HaJJ60!1ee 34>4JCKTHBHOro HcnOJlb30B<1I-IMJI KopnoparnBHbIX $HHaHCOBblX PCCypCOB llJIJI npCILOTBpaweHl1H yrpOJ H DJlH 06CClle'leHHH CT36lJ;'JLHoro IJ!YHK- UI10HlJpOBaHI1JI npCnnpl1J1THJI B H3CTOHl1!ee BpeMJI 11 B 6ynywcM. nOKa- JaTCJlb 4JI1HaHcoBotl: 6e30naCHOCTJJ npClInpHJITI1J1 OnpClIeJl.lleTC.II KaK TaKoe ero COCTOJlHHe, npH KOTOpOM 1l0CpenCTBOM IlpOBeJJ.eHHJI COOTBCT- CTB)'lOwero KOMIlJleKCa MepOllpHJlTI1H 06eCne'ilJBa1OTCJI rapaHH'JpOB3H- HBJI 3al.lU1Ta OT HeraTI1BHOrO BO:uJ.eHCTBHJI KOHTpareHTOB (KOHKypeHToB, KplJMHH8..TB H T..II) HB 4JI1H3HCOBoe 1l0JlOJKeHHe. II T3KJKe J\OCTHJKeHHe KOHKypeHTHblX npelJMywecTB OCHOBHhlMI1 cerMeHTBMlJ CI1CTeMbI 4>I1HBHCOROH 6eJOIl3CHOCTH JlB- JI.IIIOTCH. . 6CTHO-HaJlOroBbltl:_ . J\eHeJKHO-Ba.rTIOTHhIH: . KpCllI1THO-£aHKOBCKHH Bo rJ1itBe yrJ13 3TOH CI1CTeMbl ne)KHT He TOJ1bKO IlplJH1J111l CTpOro lJeJ1eHOrO lJCn0J1b30BaHHSI 4>I1H3HCOBbIX cpellCTB KaK OCHOBHOM IJ!aKTop I1X coxpaHeHlJH. HO 11 06eCne'lCHlJe YCJIOBI1H llJISi 6bICl'p0f! H 34>4JCKTHB- HOf! OTJ\a'll1 HKJlMbJBBeMblx cpeilcTB. 
Cl>MHaHcoBble npecTynneHMfl nOli 4Ju1UlIfC()8blM 1Ip('CF1JJ"'""1U'M 1l0HI1MaeTCR 06wcnlel1HO 01l3C- Hoe ne.!lHwe. noc.!IralOlUec Ha IJ!WHaHCOBO-3KOHOMI1'1eCKWe OTHOWeI-Um, yperyJlWpOBaHHble HopMaMI1 cJmH3HCOBoro (8 TOM 'IWCJ1e Ha.rJorOBoro, BaJlIOTHoro) npaBa, no 4>opMI1pOlJaHWIO, paCnpCLleJleHWIO. nepep.1cnpc- neJleHWIO 11 I1CIlOJ1bJOB3HI11O 4mHllOB neHCJKHblX cpCllCTB (IJ!WHaHCOBbIX pecypcOB) rocY.I\apcTB3, opraHOB MeCTHoro caMoy"pBBJleH('JA, I1HblX XO- J.!InCToyIOWWX cy6'bCKTOB (/JUHQI/Chl (.ppaHLl.fml1nce, OT lI3T.fmnndl1- HaJll1'iHOCTb. noxoil)- 0606walOWJJI1 JKOHOMI1'1eCKHI1 TepMI1H. OJHNalOllU'Ji1 KaK neHeJKHble cpellCTB3. .pHHaHCOBble pecypCbl. pacCM3Tpl1B3eMbie B I1X COJ1l3HHH H .nBI1JKHI1I1. pacnpe.aeJleHI1I1 11 nepep3cnpc.ae./lCHI1I1. ('JcnOJlb30B3HI1I1, TaK H JKOHOMl1'IeCKl1e OTHOWCHH.!I, 06YCJlOBJIeHHbie BJ.aI1MHbIMH paC"CTa"tH Me>KJIY XOJ.!IfiCTBeHHbIMI1 Cy6'bCKT3MH, .l\Bl1>KeHl1eM nHeJKHbiX cpeilcTB, neHe>KHblM ()6paweHl1eM. I1CIlOJ1bJOBaHI1eM neHer. W(, fjJUIIQIICW - cOBOKynHocTb $HH3HCOBbIX OllepaQl1i1, ocyw.eCTBJlHeMbJX Ilpellllpl1S1TI1RMW no IlpWBJle'leHWIO 4JI1H3HCOBbJX pC- cypcoa H I1X J4J4JCKTIfI;lHOMY I1CnO;JbJOI;l3I1HIO, BKJlIO'13J1 MTOllbJ IJ!I1HaH- Cl1pOBaHHH, ocyweCTBJlCHI1 I1HBeCTJJIJ110HHbiX IlpOCKTOB, y"p3B.eHI1R JlHKBI11lHOCTblO, J3WI1Tb! OT pHCKOB H IIp. 06'beKT r!>MH8HCOBbIX npeCTYnneHMi1 EC3 npBBHJlbHorO nOHI1M3H('JR 06'bCKTa oxpaHbl HCB03M()JKHO .l\3Tb M:rrepl13JlbHOe OllpClleJleHWe 1l0HJlTI1R IlpccTynJ1eHWJI. TaK KaK OCHOe- HblM "PI13H3K()),t TaKora 1l0HJlTrJA .!IBJlAe-rCH yXaJ.aHl1e H3 06'bCKT. pa.a11 KOTOpOro rocyn.apCTBO C011J.aeT yroJlOBHOC npaBo»l. EOJlbWHHCTBOM CIleW13JII1CTOB B yr0J10fIHOM Ilp3Be IlpI1JHaCH, 'ITO 06weCTBCHHaSI On3CH()CTb - JTO ()6'bCKnIBHblM (MaTCpl1a.rJbHbli1) npw- JHaK (ImyrpeHHe CBOHCTBO) npeCl)'nneHH.!I. pacKPbIB31OWl1H ero COUM- aJlbHYIO CYWH()CTb. BbJpaJKaIOIllI1HC}/ B HaHeceH('J11 (peaJIbHOM yrpOJe HaHCCeHI1R) cywecTBeHHoro ywep6a rOCIlOllCTBYIOWWM B naHHOM rocy- n.apCTBe 06weCTBCHHbiM OTHOWeHI1RM, 06pa3Y >K113HI1 ¥'1lITblBaSi CT)J)'Xl)'py IlpaBOOTH()WeHWn. M()JKHO IlpellnOJl();KWTb. '1TO 06'bCKTOM IlpecryllJleHw"JI BbJ(1)'II3IOT He IlpOCTO oxpaHJleMble npaBOM 06meCTBeHHbie ()TH()WeH('J}/. 3 I1X COnep>KaHl1e - cy6beKTI1BHbIC IlpaBa )"I3CTHI1KOB: npaBO Kpe!llITop3 Ha BOJBpaT nonra; IlpaBO rocynapcTBa Ha 1 CD6emCKOe )'ronoBHoe npaBO. 05llJaH ..aen. M. IOplW nH1., 1911 C. 110 1 CM Kopoou A H YroJlOBH8A H8J<83yeMocn o6wecrlleHHO OORCHLIX ./!enHHJ! (OCHOB<IHH8 )'CTUHOMeHHn. !WPUKTCP 11 pea.JJ3aU!1H lI.neHTeilbHOCTI1 Opr.rHOD BH)'T- peHHI1X .IIeJI) Y'le6 noc06"e Xa6JpOBCK X:l6:lpoBCKaJl BLlCllJaJl IliK0J13 MBl{ CCCP, 1986 C. 31. Pocc yronoBHOC np:lBO 061li3H 'IaCTb: YC6HI1KI no./! pcll. IlPO A.B HaYMoBa. M' MBlllM MB):\ PaecH", 1994. C 65 
llOXCU!.bl JIlJlJ B Bl1J\e HaJlOrOB; [lpaBO KOMMep'JeCKOM op..-aHlJ3alJl1('J Ha Ilpl16b1J1b ('J T.Il. BbIHCHeH('Je 06WCCTBCHH0i1 onaCHOCTH I-JapyweHHn 110- Ll06HblX IlpaB 3BKJlIO'IaeTC5I B peweHl111 BOllpoca 0 TOM, H3CKOJlbKO :no IlpaBO OTBC'IaeT 06weCTBCHHbiM HHTepccaM H MOJKCT JIH 6blTb I1Hb]M CIloco6oM OXpal1ReMO lJ 3aWHweHO Eo BCCX 6C3 HCKJlIO'IeHlJ5I cJlY'Ia5lx JI106a51 ueHHOCTb llJII1 J3KOHHbln I1HTepeC CTaHOB5ITCA yrOJlOBHO oXpaHSle),lblJ.m TOJ1bKO B TOM C./IY'lBe, eCJIH OHH BXOlUlT B coomeTCTB}'lOllIYIO CTPYKT)'py npaBOOTHoweHllH, eCJ111 cy6"beKTbl TaKOrO IlpaBOOTHOlUeH('JR HMelOT npaBa H HecyT 0611- J3HHOCTI1 He caMa HeWb (6JJa..-o, ueI1HocTb), a Te OTI10weHI1R, KOTopble CJlO:JKHJIHCb no 1l0BOllY ee cywecTB08aHH5I (HCnOJlbJOBaHHJI), HB./IHIOTC5I Y"-OJlOBHO oxpaHReMblMI1. HeJlb351 comaCllTbC.II C M.A. K.JJenHUKJJM B TOM, '1TO oxpaHii YCTa- HOBJ1eHHoro nOp5lllKa XOJlIl1CTBeHHOM c4Jepbl yrOJIOBHblM 3aKOHOM - nCJIO 6eCCMblC;'JCHHOC H lJa:JKC BpCIlHoe BMeCTe C TCM ero :JKC yrBCp:JKlle- HHe He 6eJYCJlOBHO: «...HOpMbl 0 XOJ.IIMCTBCHHblX npCCTY"J1eHHJlX npll- 3BaHb! 06eCIle411Tb He TOJlbKO 11 He CTOJ1bKO 1l0pAI\OK B X0351MCTBeHHOM c4Jepc, CKO,1bKO HOpMaJlbHble YCJIOBlJ5IlU\5I 34J4JcKTJJBHOrO !tJYHKUHOHH- pOBaHHJI H3pO.QHOro X03Hi1cTBa KaK TaKOBO..-o»]. TpynHo Hai1TH YKaJaHHOC aBTopoM npOTJJBOpc"He. TaK KaK, Hallpll- Mep, aHaJlH3 nMCnOJHUMn rpynnbI CTaTei1 YK P$ 0 6aHI<pOTCTBe no- JBOJlReT CLlC!13Tb BblBOLl 0 TO),l, 'iTO YKaJ.aHHble B HllX Ilpafll1J1a OxpBHJI- lOT HC '1TO lJHOC, KIIK 3aKpCIlJIeHHble B rK P$ H <1>3 «0 HecocroRTCJIb- HOCTI1 (6BHKpOTcTBe)" OT 26 OKTJl6pJl 2002..- N 127-<1>3 nopHOOir u yc- .06UII 0CYlUeCTB!1eHllJl Mep 110 Ipelly"pe:JKlleHlJlO HeCOCTOm"ClIbHOCTH (6aHKpOTCTBa), nOp5iIlOK H YCJlOBMH npoBcneHHH npoucLlYP 6aHI<p()TC'TBa H llHble OTHOWeHmI, B03HHK3101lIlJe IlpH Hecnoc06HoCHI LlOJl>KHI1I<a ynOBJ1eTBOpl1Tb B 1l000HOM 06bcMe T)JC60BaHHH Iq)t'.llHTOpOB Hr:I\OllymeHl1e KpI1MHHRJIbHoro 6aHKpOTcTBa - :no yr01JOBHO- IlpaBOBa.ll oxlx1Ha npaBollop5illKa B naHHoi1 c4Jcpc KIIK Hc06xol\HMOe YCJIoBl1e YllOBJIeTBOpeHI1R Tpe60BaHI1i1 Kpeal1TopoB 110 lIeHeJKHblM 0651- JaTeJlbCTBaM H (lJ!1H) lJCnOJlHCHlJlO 0651JaHHOCTJJ no ynJl3Te 0651JaTeJlb- HbIX nJl3TC.lKcM. T.e. YCJlOBl1e, 06CCnC'lI1BalOll!ee 34.>ttJCKTI1BHOe 4JyHK- Ul10HlJpoflBHHR x03Ai1cTBeHHblx OTHOWeHI1i1. B 4JHHaHcoBblx OTHoweHHHX JlHIla, "To6bl CTaTb HX y<l3CTHHKaMll, C 1l0MOll!blO COOTBCTcTBylOll!lJX HOpM npaBa YJKe 6b1J1I1 HaaeJleHbl 1l0JlHO- M04I1HMlJ, 0651JaHHOCTIIMH H OTBCTCTBeHHOCTblO To eCTb MC:JKlIY )"JaCT- HI1KaMll !tJHHaHCOlJbIX OTHOlUeHlJM 6b11I3 yCTaHOBlIeHa IOpl11ll1'JeCKa51 CBA3b, 11 Ilpl1 coeeplUeHH('J 1l01\06Horo npeCTYIlJ1eHHR I1HJ1I1BIU!YYM Llei1- CTByeT lJCXOll51 H3 YJKC cyllicCTBYIOWlJX npaBooTHoweHHn B naHHOM 06- weCTHe, Y48CTB}'eT B HlJX B Ka'ieCTBe cy6beKTa (H3IlprJMep, ,,-ocYllapcT- BeHHbli1 perl1c'TpaTop, IlpCllnpHHllMaTCJlb, HaJlOrOIlJlaTCJIblUHK lJ Tn) 2005]CC K_i<HA.CI1CTCM3 X03JIhCTBCHHLlX npemnJIeHl1h. M.- CTam, 
TaK. lIHIJO. COBeplllHBIlIHii HaJlOrOBOC IlpecryrrneHHe, OCTaeTCH Ha- 1I0rOIlJIaTCJ1bWHKOM (T.e Ha1lOllHTCJl B nJlOCKOCTH HaJlOroBoro IlpaBa). I.f Ilpl13HaeaTb ero LleiicTB1U1 HeJ\06pOCOBeCTHbIMI1. CJ1t:.11yeT I1CXO.QA 113 HK PCP, llCIlOJlb3YH IlpaBl1J1a «llpCllCTaBJ1eHI.f.II HaJlOroBOi1 neKJIapaUMI.f», 011- pelleJ1eHl1e «1j:J11113HCORbli1 rOll" H T 11. KpOMe Toro. ROJMellleHHe (KOM- neHCaUIiJI) Ij:J<lKT<I HByIlJIaTbI KaK OCHOBaHHH OCB06o)l(.l\eHHJI OT yroJ10B- HOH OTBCTCTBeHHOCTI.f m160 CMHr'JCHlliI HaKa3aHI.fR. IlpOllCxOJ\HT B paM Kax Tex )l{e HaJlorOBb!x IlpaBOOTHowel1Hii. OueHKa 1l01106H()rO npaBOI-JapyWCHlliI OCYllieCTBJlReTCH C IlpllMCHe- HlfeM HOpM Kal( yr0!10BH()fO, Tal< II 6n3Hl<eTHoro 3aKOH()lI3TeJ1bCTBa. npecryrrneHlleM HaPYWaeTCH JaKpCnJ1eHH3H, HanpllMBP. B $llHaHCOBOM IlpaBC HaJlOfOBaH IlHCUHnJ1lfH3 KaK ClfCTCM3 HaJlOroBblX ()THOweHlli1, KOTOpbJe Il<l)l{C nocJle COBepweH1U1 yr0J10BHO H3KaJyeMoro neJll1l<Ta HI.f- KYlI3 He IlpOIlMaIOT npOnllC3Tb COCTaBbl HaJlOroBb11( npcCTynJ1eHI.fH B Yr0J10BHOM KOJJ.eKce PCP (cr 198, 199 H: J\p.) - :no JlH:Wb Ilpl1eM K)PI1- J\JJ'lecKo£:! TCXHI.fKJJ YrOJlOBHOe IlpaBO B CBoei1 Oc06cHHoi1 'IOCTI.f He If MeeT C3MOCTOJlTeJ1bH()rO IlpellMCTa pel)'JmpOBaHllJl, 3a IfCK!lK)'1CHH:eM ClleUHaJlbHblX YCJIOBJJn ()cBo60)l(.l\eHI.fH OT yrOJl()BH()i1 OTBeTCTBCHHOCTI.f If 1l0p>IllKa OllpelleJICHllH BI1ll3 H pa3Mepa H3K333HlfJl CJ1e.ayeT npH3H3Tb, 'iTO HOpM3 06 06H33HHOCTH K3JKl10rO nJl3TI1Tb 33KOHHO YCTaHoBJIeHHblc HaJlOrJJ I.f COOpbl (CT. 57 KOHCTHl)'LlHll Pcp. 11. I CT. 3 HK PCP) HaWJl3 CBoe npO.llOJI)!(eHlIe B Bl1JIe C3HKUHH 31'1 ee HellC- 1l000HeHife B HHOM 3aKOHe - yroJloBHOM. H()PM3 np01LeBaeTCJI. TaK KaK B031111KBK)wee IlpOTI1Rope'1l1e J\3HHbIX OTHoweHHii YJKe He MOJKCT 6blTb paJpeweHO TeMH MeTOJ\aMH, KOTopble 3aJ10JKeHbi B HHCTHT)'fe HaJlorOB - Tpc6YlOTCH llHbJe. yrOJloBHo-npaBOBble. CpCIlCTBa. (-haK, yroJloBHblii 3flKOH. I1CIlOJlb3)'JI IlpllCYIllHe TOJlbKO eMY },tf:TOllbl pCI)'Jll.fpoBaHllH. no CyrH. paJpcwaeT 3aJ10)l{eHHblC B pCI)'JlJlTI.fBHOM Ja- KOHO.!l8TJlbCTBe o6l:.eKTIfRHbJe IIpOTMBope'lHII (KOH4JJ1IfKTbI). B 'I3CTHO- CTM 06.!13aHHOCTb I1JI3THTb HaJlOrH ('I. I CT. 3 HK PCP) I.f )!(eJIaHlle co- xpaHllTb B CBoeH c06cTBeHHocTif HaJloro06!13rBC"tbIe llOVlDbl PecypcoB HaJlOroBOro npaBa B cJlY'l3e yKJIoHeHHH B KpynHoM pa.>Mepe CTaHOBHTC.II. HellocTaTo'IHo. 'IT06b1 1l0lUlepJKaTb II 06cclle'D1Tb YCTOH'lllBOCTb YCTa- HOBJ1eHHoro HaJIorOBbIM 3aKOH0ll3TeJIbCTBO},t "P3BOIOPA)II<3. nocrynll JaKOH()llaTCJIb 1fH3'1e. H3llpIfMCp. KaK B crpaHax EIJ))OllbJ, Tom3 B ClleIJI1aJIbHOM (eJ\HHOM) 3BKOHe 0 HaJIoraX OCTaJll1Cb 6b1 npl1- JH3KIf COCTaBa YKa3aHHoro IlpccTynJleHlliI. a yrOJloBHo-npaBoBo£:! xa- paKTep I.fMeJI 6bl TOJIbKO MCTO!! pel)'JlllpOBaHlliI TaKoH HOpMbl, a TaIOK OC06blii - B OTlIW.jHe OT HaJlOroBoro ($('JHaHcoBoro) - cnoco6 yro- JlOBHO H3KaJyeMoro IlpHH}')K1IeHllH B J\I1CIl03111J1111 yroJloBHo-llpaBoBoii HopMbl CO.aePJK('JTCH npaBl1JIO, YCTaHOBJ1eHHO perYJ1RTJJBHbIM (x03.11.iicTBeHHb!M HJ1H Ij:JI1H3HCOBbIM) 3aKOHOM, If JlIfWb KpMTpllH p3Koro (rpy6oro) IlpOTI1Bope'1IfH (Hapy- weHI1R) CYWecTBYlOwero npaeonop.ll.llK3 OllpeJ\eJ[JleT yr0!10Bl1blii 33KOH 
nO:nOMY HaJlOrOBOC npCCTY"J1eHl1e. BblC1yn3!'J K3K $OpM<I 06meCTBeH- Horo OTHOWeHIUI. nOCHraeT He HB caMoe ce6A, B HB cymeCTBYIOWJJH JaKOI1HblH nopHllOK 13 H3J10rOBOH c4Jepe, yperyJllfpOBaHl1b!H HopmMIf $lJHBHC0130ro IlpBBa. I1TaK. 06WlfM 06beKTOt Bcex IlpaBOHapyweHl1t1 SlBJlReTCSI IlpBBono- pSillOK O!lHaKO HCJlbJH COrJlacl1TbCH C A5. BCHrepOBbiM B TOM. 'ITO npaBOnOpJl.1\OK Teplf3yeT IOpWLIf'leCKOe COC1OHH('Je 06weCTBCHHbiX OTHoweHIfH. If X cyMMBpl1bli1 I1Tor. peJYJ1bTBT pe:l.runaUMl1 IlpaRORblX HOpM B 06weCTBc l . npBBOIlOpH.1\OK KaK 06beKT IlpaBOH8pyllleHl1H HOCl1T He C1OJlbKO CTaTH'ieCKJJn. CKOJlbKO nI1HaMI1'1eCKMtt xapaKTep. 1l0CKOJ1bKY :no npe)l{- ne Bcero neHTeJlbHOCTb Cy6"bCKTOB COOTBCTCTByIOW11X np8BOOTHoweHlfH 110 ero c06J]}().1\eHIfIO 11 KOI1Tpol1lO 11aJ:l era COCTOAHlfet. TaK, llJ1S1 np3- BOnopHllK8 «HeOO"OllI1MO He TOJ1bKO 011HO JlIfWb H8J11f'llie HopM IlpaBa li COOTBeTCTB)'lOmIfX 11M cy6"beKTIfBHb!X npaB 11 IOplflllf'leCKIfX 06A3aHHO- CTett D,nSl Hero Hc06xOilliMO TalOKC, '1T06bl 4JaKTI1'iCCKOC 1l0BCllCHI1e cy6beKTOB nOJIHOCTblO COOTBCTCTBOBaJIO 3TlfM IlpaBM.!IBM If 06HJ8HHO- CTIIM,.2 TBKMM 06paJOM. IIptlfIfJI/tJ/J - 310 CliCTCMB ypcrYJ1l1pOBaHHblX HOptaMI1 IlpaB:I 06weCTBeHHblX OTHOWeHl1H B TOH 11J111 I1HOH c4Jepe )t;;li3HI1. B KOTopblX 1l0Be.1\eHl1e, 111160 neHTeJlbHOCTb cy6"beKTOB HBJlHIOTCH IlpaBOMepHb!MIf. JII1..Hoe, KopnOpaTI1BHOC, 06UlCCTBCHHOC, roCYll<1pCTBCHHOC 111160 J8py6CJKHOe I.J Me>K!l..vHBpoIlHOC 6J1Bro Oxp11UleTCSI yroJIOBHblM 3aKOHOM 1l0CTOJ1bKY, nocKoJlbKY OHO C<IOlBeTCTB}CT cyweCTBYlOweMY IlpaBOnO- PHllKY. li Ilpec11'JlHblMI1 npl13HalOTCH TOJlbKO T<1Kl1e ncttcTBI1R. HBnpH- Mep B c4Jepe BHewHe3KOHOMl1'ieCKOH JleHTeJlbHOCTIf. KOTopble HBllpaB- 1IeHb! H8 HBpywCHl1e YCTOH'Il1BOCTI1 1I8HHbiX IlpaBOOTHOWeHI1H. BHew- He:JKOHOM('J'ieCKorO IlpaBOIlOpH.1\K8. B ::ITOH CBH311 peWeHl1e 0 KPI1Ml1H3J11.J3:1UI1I1 Toro liJIl1 l1HOrO BI111B 1l0BClleHI1H 'leJlOBCKa nOJJ>KHO IlpI1Hl1M8TbCH TOJIbKO 1l0CJle YHCHeHliH Taro, H8CK0!1bKO Cepbe3HO JlBHHoe JleRHlfe y.-pO)l(BeT YCTBHOBJleHHOMY IlpaBOIlOpH.1\KY 11 HBCKOJIbKO 1l0JI1THBHblC IlpaBOBbie HopMbl liC"CP"3J111 CBOIJ BH)'T]JeHHlfe pecypCbl, 'iT06bl He JlOnYCTJJTb Tex He6J1<1rOllpl1S1THbIX 1l0C!1e.1\CTBI.JH, KOTopble BJle'ieT paCCMBTpl1eaeMOe neHHl.Je npaKTI1'1eCKOe 3HB'IeHlfe nplf.lHBHHH MBTepl18JlbHOrO nplfJH1tKa IpeCTY"J1eHI.JH, T e. 06weCTBeHHOH OIlBCHOCTH, Rblpa)l{:lIOUleHCH Ilpe)l{lle Deero B 06UleCTBeHHb!X OTHOmeHl1S1X, 06'bCKTe 1l0CHnITCJ1bCTB<1 - npa- IIOIl0pH.1\Ke. IlpOHBJJRerCH B IlpaBOTBop4eCTBe If IlpaBOllp('JMeHeHIfIf. 11 ::ITO 06YC!10BJIeHO pa3J1l1..HbIMI.J Ilpl1'1l1HBMl1 1 CM.. BeH<epoB A.E. Teop" TOC)I.I\fIPCTN 11 IlpaBi. 'I. II. Teopl1 npaBa. T II M IOpHCTIo.1996 C 94 2 TeopUR rOCYllapCTBa H npaBa' YC6HJJK .nnR BYX>B I nO.1\ pen. Ilpo<b K A MOKH'IeBa M IOplf.8IJ'IecKa nl1Tepal)'pi. 1965 C 432 10 
I. J<.pU"UHOAU30UH !Jh"OHOMU'fffIWX HapYWf!HUii. 3TO COmaCOBaHl1e peryJ1RTJJHHoro 3aK0I1011aTeJ1bCTBa C MeTOllaMIf (npJJI1Ulfna}.m) yr0J10H- HOrO IlpaBa. I-IC05XOlll1MO C031l3Hl1e TaKOW MOlleJ!I1 yrOJIOBHO-llpaBOBOrO 3allpeTa. KOTopaJl 6b1 OTB!:'I3J13 IlOTpe6HOCTII),t He yrOJlOHHO-llpaBOBoro, a I1Horo (l-JallpI1Mep. 4J11I-JaHCODoro. H3J10rOBoro) npaoonop,llu<a, T e .nDCTH.JKeHIf1O IftITepeCOB, ycraHOBJ1eHHbiX Hop),taMIf pcrynRTIfBHoro IlpaBa. B ..aCTHOCTIf, 3TO Bbl B 3aKpellJleHI111 3KOHOMIf'1eCKOW lle!tJI1HI1UJJI1 ..$I1HaHCOBa!l onepaUJJH" B CT. 174 YK Po:I>, B KpI1Tepl1f1X OTfpaHIf'ieHIfSi yrOJlOBHOH OTBeTCTBeHHOCTIf (yw:ep6, pa3Mep). 2. B30UMOC8J/3b pel1Imu6Hoii ompac IU II }WJ.I08HOIO np08a c }'W!tr/Qll lJIJMIIHllcmpamll8HOlfJ nparm. B .l\OCTIf.JKeHlfe .lKe!laeMOrO pe3yJ1bTaT3 ox- paHbl npaDOnOp.!lQKa IfCIl0!1b3YJOTCJI He TOJ1bKO perY11HTHBHbliJ 11 TBK HaJblBaeMbIH ..pcnpCCCI1BHLlH" yr0J10BHO-np:lBOElOH MeTOllbl. HO 11 an- MI1HlfcrpaTHHHO-llpHH}'lIIfTeJlbHbIfi nOll06HYJO CBR3b MO.JKHO IlpOCJ1e- nJJTb Me)K!lJ HOpMaMI1 HaJloroBoro (CT. 122 I-IK Po:I». arLMI1HI1CTpaTHH- HOro (CT. 15.5 KoAn Po:I» If yroJlOBHOro (CT. 198, 199 YK Po:I» npaB3. 3. To.,1Ko6oHue HOpM. TaK, paCCMOTpeHl1e Ilpl13HaKOD c!tJoP"tYJlI1PO- BaHHOro B YK Po:I> COCTaBa OCYllleCTM.IIeTCH no npaBl.JJ1aM 11 B .nyXC no- 31fTlfBHoro, HallplUtep $IfHaHCOBoro. IlpaHa. YCJ10BlfeM (rIfIlOTe30fi) IlpI1MeHeHI1.11 (nenCTDI:IR) yroJloBHo-llpaBoBOn HopMLI HMfleTC.II Hapy- llIeHl1e Y.JKe CJ10)l(I1BIlII1XCH B $I1HiiHCOBOM npaBe oTHollleHlffi. 01llfH 113 }"1aCTHI1KOB KuropLiX BblxOLII1T 3a IlpCLIe!1b1 ero pcrYJ1l1pOBaHI1J1  OX- paH.IIeMOC 6JJaro. 11 xapaKTCp ne.!lHI1H n011P06HO 11 CI1CTeMHO npOlll1CaHLI B peryJlRTI1BHOM 3aKOHOllaTeJlbCTBe. yroJloBHoe npaBO Jll1llib !tJ0PMY11I1- PYCT «KJl1O'1eBble" CJlOBa DJlH yn06cTBa 6bICT)JOrO OTbICKaHI1.!1 Ilpl13HaKOB KOHKpeTHoro COCTBBa IlpeCTYnJ1eHI1H I-Iallpm.lep, CT 285 1 YK Po:I> H3- IlpaMCHa Ha 05CCIle'leHI1C nOp!lOKa I1CIlOJ1b30DaHI1H 1l000}"1eHHblx 61011- )KeTHLIX CpCD.CTB Ha KOHKpcTHLIe ueJ1I1, y..'TdHBBJlI1BaeJ<.lble $clle- paJ1bHblM 3aKOHOM 0 !tJellcpaJ1bHOM 61OLIJKCTe. filOLIJKCTHOii pOCIlI1CblO. YBcllo"VleHl1eM 0 610IDKCTHbiX aCCl1rHOBaHl1.!1X, CMCTOH nOXO.nDB 11 pac- XOll0B 111160 IfHblM IlpaBQBblM OCHOBBHlfeM If X 1l0!1}"1eHIfSi Ha O'1epeLIHOH $I1HaHCOBLIH roll $OpMtLlbHblH KpI1MI1HaJIbHO-06pa3}'IOIUI1W KPI1TCpl1W cr. 185 1 YK Po:I> - :no KPynHblfi pa3Mep 610IDKeTHbIx cpeLICTB (1,5 .VlH py6) TaK. o6l.eJ.mo'll np«myn3f'IIUU II crjN!pe ,puHUHC06 BblC1)'naeT npaaono- pll1lOK KaK onpeLIeneHtillA CI1CTCMa 061J1eCTBeHHblx OTHOweH('JH, BBelleHHblX B paMKI1 llopflD.K3. IlpCLIYCMOTpCHHOro HOpMa"JI1 pCryJl!ITHBHOro (4JI1HaH- cOBom) IlpaBB. CQr!ep.JKdHlfe"l IlpaOOllopHllKB SlMReTCII "PlIlO\lepHOe no- BCllCHJ1e. llCIITCJ1bHOCTb cy6bcf.."TOB X0311HCIDCHHbiX OTHOWeHI1H BMAbl (j>MHaHCOBbIX npecrynIleHMM 5 B BOJ[)KeHKI1H BbI1leJ1ReT CJlcLIYlOwl1e rpY"lb! npCCTyIlJleHI1W B c<Pepe 3KOHOMIf<leCKOfi .l\CSlTeJlbHOCTI1 (llpeliCTaBIfM TOJlbKO $11H3HCO- BblenpeCl)'IlJleHI1R). 11 
I npCcrynJlCHI1JI. HapYWaJOumc o6ml1e npl1HUl1llbl YCTaHOBJICHHO- ro 1l0P$l.l\K8 OCYIlICCTBJ1CHI1J[ IlpClIllpl1HI1ManJlhcKojj 11 I1HOI1 3KOHOMlJ- ..eCKOH nemeJlbHOCTI1" He38KOHH8J1 6aHKOBCKaH lleJlTeJ1hHOCTb - T 172; J1>KCllpeLIllplJHI1M8Te!1bCTBO - T. 173; J1CraJ1I13aUI1R (OTMb1B8Hl1e) ne- He)l(HLIX pCIlCTB 11J111 I1HOrO I{MymecTBa, np1106pCTCHHbiX He3aKOHHblM ll}'TeM,-cT.174 2 npeCT)'IlJlel1l{J[ IlpOTI1B lJIiTepeCOB KpellltTopOB: He3aKOHI1oe no- J1y<1eHI1C KpCLII1Ta - T. 176; 3JI0CTHOC YKJlOHCHI1C OT 1l0raWeHI1R KPC- lUrropu:oii 3aJJ.OJl>KeHHOCTI1 - T. 177. Ht'npaBOMepHble AeiiTBJJJI npl1 6aHKPOTCTBe - CT. 195. 3 npeC'J)'l1JleHI1J1, BJlJaHHb[e  IlpoHBJleHl1eJ.! MOHOllOJllJ3M8 11 HeJl06- pocorec1lIDn KOHJCypeHUJJI1' HC3aKOHHbIC 1l000)"ICHI1C 11 pmrJlaWCHI1C CBC- neHwJ:I. COCTaBJIHIOWI1X KO).fMep<JCCKVJO 111111 OOHKOBCKyJO Tan:HY, - CT 183. 4 npeCT)'ruJcHI1R. Hapylll8lOme YCTaHOBJ1eHHhlii 1l0pJlllOK 06p8we- HI1H nCHcr 11 UCHHblX 6YM8r' 3JI0YIlOTpt.tiJJCHlJR Ilpl1 Db!llycKe UCHHhlX 6YM8r (3MI1CI1I1) - T. 185; 113fOTOB!1eHI1C I1JII1 6L1T 1l0ll!leJIbHLlX ne- Her 111111 ueHHblX 6yMar - T. 186. IUroTOBJIeHI1C 11J111 6b1T n01l.!leJIbHbIX KpeJlI1THblX J11160 p8'ICTHblX KaPT 11 I1HhlX flJIaTCJKHhlX AOKYMCHTOB - T 187 5 npCCTYIlJ1eHlJR IlpOTI1B YCTaHOBJIeHHoro nopHJlKa BHCWHe3KOHO- MlJ'ICCKOI1 ACHTC.%HOCTH (TaMO)KCHHbIC IlPccTYIlJ1eHI1H) KOHJpa6aH11a- CT. 188. YKJlOHeHI1C OT YruJ3Tbi T8MO)KeHHbIX nJIBTC)Kefi, H311MaeMbiX  OpraHI138UI111 11J111 $11311'leCKOrO JlI1W1, - T 194 6 npCCT)'IlJleHI1R IlpOTI1B YCTBHOBJICHHOfO 1l0pJlIlKa 06pamCHI1R Ba- J1IOTHbIX ueHHoCTCn (BaJlIOTHble npccTynJlcHI1J1): HeJaKoHHbln 06OPOT l\ParOIJCHHbIX MeTaJIJlOB, Ilpl{pOj{HhiX JlparOueHHblX KaMHcl1 I1JIlJ :lKeM'IY- ra - C1. 191; HapyweHl1e npaBI1JI ella'll{ rOCYJlapcTey JlparoueHHblX Me- TaJlJlOB 11 nparoueHHblX KaMHcfi - CT. 192; HeB03BpaWeHI1C 113-3a rpa- HI1Ubl pCJlCTB B I1HOC'Tp8HHOii BaJllOTe - T. 193 7. npeCT)'ruJeHlJJI IlpOTliB YCT8H0BJ1eHHoro nopHj{Ka yn;IaTbI Hano- rOR 11 C1p3.1{ORb!X B311OCOB B roCYllBpcTBeHHhie BHe61O.IDKeTHb!e $OHIlhl (HanoroBblc IlPccTYIlJ1eHI1R): YKJIoHcHl1e $113JJ'lecKoro JlI1W1 OT Y"J1aTbl HaJlOra 11J111 TpaxoBoro B3Hoca B rocynapcTBcHHble BHe61O.IDKCTHble 4JOHJ\bI - CT. 198, YKJIOHt'HlJe OT Y".:mTbI H8JJOrOB I{]jI1 CTpftXOBblX B3HOCOB B rocy.napCTBeHHhle BHe610lDKCTHhie <f10HJ\bl  opraHl'lJaUI1H - CT 199 8 npecTYIlJ1eHlJJI IlpOTI1B IlpaB 11 lJHTCpCOB IlOTpe6I{TCJlcl1' H8PY- WeHlJe IlpaBI11I 113rOTOBJIeHI1.11 11 I1cnOJIb30BaHI1R rocynapcTBeHHbIx npo- 611pHbiX lUIeiiM - CT 18(1. B 306UCU.uocmu om 06<X!Kma naCJl<,amelhCl1I6 MOJKHO BhIllCJlItTb JIBe rpynllbl 4JI1HaHOBbIX IlpCCT)'nJleHlJjj' . npecl)'IlJleHI1R. 1l0CRr81OmHe H8 rocynapcTBeHHYIO lJ MYHIJUI1- nanhHYIO 4IlJHaHOBble CI1CTeMbI (4II1H8HChl - BOCllpOI13BOllCTBO, o6pamcHI1e 11 ncpCMemCHl1e (Bb1B03) KaIlI1TaJla); I eM nQ.'IP06Hee' Bo':JKf'HKUH 6_B. 3KOHOMH'IeCK>te npecrynJleH"H cn6_. 1999 12 
. nptCT)'IlJleHI1R, Il()CJlraIOWIJC HB 41I1HaHcbI I1HblX X03J1HCTBYIOWI1X cy6l>eKTOB (llpeIlllpl1RTI1H 11 opraHI13aUI1H). no tnDmeputLlb1KJM}' COOep:JICOHU!O $I1HaHCOBbIC npeCTyTUICHl1.I1 6b]BalOT: .6Kt'!.JKeTHbIC: . HaJlOrOBble; . B06J1BCTI1CTpaXOMHI1S1; . B CQ>epe KPCIlIJTa (rocynapCTBCHHOro 11 6aHKOBCKoroJ 11 pac"eTOB; . CBJl3aHHb!C C BaJllOTHblMI1 OTHOWCHI1HMI1 B 306UCUllVCl11U om ciJ;epbl nOCRi?ome/lbcm6 pa1rm'ffil()T npccryllJleHI1R BCJ1eJ:1yIOQlI1X c4Jepax . KpCIlI1THO-nCHeJKHbIe OTHOQlCHI1H (llCHCJKHO-KPCIlMTlUUI 11 BaJlIOT- HaJl CI1CTCMb]). BJlI1HIOWHC HB paJBJJTIJC 3KOHOMI1KI1. - nCHCJKHble OTHOQleHI1H (3MI1CCI101-JHa.ll 1l0Jll1THKa liE P$); BaJlIOTHb]C OTHO- WCHI{.II. . KpCnI1THO-6aHKoDcKBH CI{CTCMB - KpCnl{THblC OTHOWCHI1J1 (B TOM 'II1CJ1C 110 1l0l!OlIY 06CClle'ICHI{.11 34J4>CKTI1BHOCTI1 rocynapcTBCHHO- ro Kpe!lI1TOMHI1R); 6aHKOBCKaJl CI{CTeMB Bee BJlI{HHI1I{ Ha 41I1HaH- COBO-nCHCJKHYJO CI1CTCMY; . rocynapCTBCHHb!C 4>('JHBHCbI - 6!OJlJKCTH()-HaJlorODa.ll CI1CTCMB (YllpaBJICH('JC .l\o.'(OM"m ('J paCXOJlaMI1 61O!lJKeTH()JJ CI1CTeMbI 11 BHC- 61O!lJKCTHb!X 4>011.0:0(1; $I{HBI1COBbIii KOHTpOJ1b); . pblHOK UCHHblX 6YMar - OTHOWeHI1H no nOl!o.rr.y opraHWlalJl111 11 4JYHKUI10Hl1pOBaHI1R 41oHIlol!Oro pbIHKa (rocynapcTBcHHoe pcry- J\l1pOMHI1C 4>oHllOBOro pblHKa. ynpalJJleHI1C :JM('Jccl1eii 11 nepcpac- npC.r:!elleHI1CM UCHHblX 6yMBr); . ClJIaXOMHI1C 11 OUCHO'1HaJl .o:eJlTCnbHOCTb - CI1CTtMa COUbHOro CTjJaXOMHI1J1 11 pb]HKa CTpaXOBblx YCJIyr. B ..acTHOCTJJ 06eCIlC'ieHl1e $I1HaHcol!oM ycIDK'lI1I1OCTJJ C'lpa1[()8L1X OpraHI1JaUMn:; OUCHO'1HIDI nCJlTCJlbHOCTb (B TOM 'II1CJ1C pCrJlaMCHTIlUJJJI. CT,umBprMJaUHJI 11 KOHTpoJlb OUCHO'IHOn n.CJlTCJ1bHOCTH B POCCl1nCKOn c]>CJlepaUI1I1) B Xl8ucu.\locmu om Budo fjJuHUH£06bIX (fJC/f-'IfflfIIf>lX) OiepUlflJii. ucna.lb- t*bIX npu rolJEputffluu npec "),,IfflUH. pa3.rmQaJOT npecryfl.'IeHI1.11 B CQ>epe ',,'-pC.rufiHb!X, pac'1CTHbIX. BaJ1IOTHbIX. 4>OI-W.oBbIX 11 Y'1eTHbIX onepalJl1ii. c]>('JHaHCOlJble npecrynJleHI1S1 JU))"lrl1BalOT npc>KJlC Bcero c4Jepy 4111- HtlHCOBblX IlpaBOOTHOWCHl1ii. 1l0:JTOMY paCCMOTplfM I1X 1l011P06Hcc. B $I1H<lHCOHb!X IlpalJOOTHOUlCHI1HX cy6beKTaMI1 RBJlJlIOTCH i?ocyrk.rpcl1IflfJ. X03flUcrneytOUqJe cy6l>I?Kmbl, 0 mOKJK:f' i?po.JlCfJaHf'. B 41I1HaHCOBb]X IlpaBOOTHOUleHI1H rocynapcTBO Bb]CT)'IlacT B Jll1ue BbICUI('Jx If MCCTHbIX opraH()B BJlBCTI1, KOMIlCTCHIJI1S1 KOTOPb!X B 06J13CTIf $lJH<lHCOB YCTaHOBJlCHB KOHCTInyw;teii P$ 11 KOHCTIfTYIJIfSlMI1 pecny6- J1I1K, B TaJOKC 3aKOHOD.aTCJlbHbIMI{ 11 11Pyrl1MI1 HOpMBTHI!Hb]MI{ BKTaMIi. KpOMC 1Oro. KBK cy6l>eKT $I1HBHCOBoro npaM rocyn.apCTBO BblCl)'IlBeT "cpCJ ClleUIJBJlbHblC ynpaBOM()'1HbIC $I1HaHCOBble opraHbl (Kpe.llI1THble 13 
)"JpeJKlleHI1R), npllCnlBJ1RIOWMe ero I1HTep<:Cbl <DI1H!!HCOllbIH opraH (Kp1ll'JTHO<: Y4P<:)I(1lCH(lC) ocyweCTBJlHeT 3TI1 IlpaBOM04(1jJ He3aB(lC(lMO OT TOro. KTO J!BJlHeTC.II BTOpOn CTOpOHOJ:! 4II1HUJCOBbIX IlpaBOOTHOWC- HJJJ:! - rocy:ropcmeHHbIn opraH. X03.11itcnJyJo1J.UJn cy61.eKT I1J[I1 rpa:>KD.aHI1H Y..peJKlleHI1J111 OpraHl13aU('jI1, COCTO.llW(lC HB 6I11IDKCTHO).t $I1H3HCI1- pOBaH(I(I. TalOK .IIBJJRIOTC.II Y4iiCTH(lKBM(I .p(lHiiHCOBbIX IlpaBOOTHowe- H(lll. Cy6bCKTaM(I :tI\eCb BblcrY"BIOT pacllopm:u;ne.rm l<pe.r!I'lTOB. KOTOpblC HCCyr OTBeTCTBeHHOCTb J.a npaBl1nbHOC pac\.OJ\OBaI-me 610lUKCTHbiX CpeJlCTB B Mepy .paKTH'IeCKI1X lloTpe6HocTjj, 3a )"JeT 11 OT4eTHOCTb pac- XOJlyeMbIX 110 CMeTe cpel\CTB. Cy6beKTaMI1 .pI1H8HCOBoro IlpaBa HBJlRIOTCJI 11 OUleJlbHb!e rpaAULdHC. $113JJ'leCKl1e J1l1ua. OCHOBHblM IlpM3HaKOM IlpaBocy6bcKTHOCTI1 rpa)l(1la- HI1Ha B .pI1HaHCOBbIX npallOOTHOWCHI1RX RBJlJ[CTC.II Hanl1'iI1C caMOCTO.ll- TeJlbHoro I1CT04H(lKa J!OXO.1la (3ap!!60TKa 11J111 I1MYlllCCTBa Ha Teppl1TO- pl1l1 POCCl1llCKOH <De.acpaLUm). HapMY C rpaJKllaHaMI1 POCCI1J:!CKOJ:! <De.aepaUHI1 cy6bcKTaMI1 4111- HaHCOBblX npaIlOOTHOWCHI1i1 Moryr tibITb I1HOClJIaHUbl. IlpOJKl1l1alOWHC 11 pa60TaIOWMe II POCCI1i1CKOH 4I<:llepaUI1I1 11.1111 I1MCIOWH<: H!! ee n:ppl1- TOpl111 3aKOHOM pa3pcrnCHHbiC (lCTO'lHI1KH .1IOXO.1l0B. CCJlI1 OC06W).tH CO- fJ1aWeHI1HMI1 OHI1 He OCBD6mKllaIOTC.II OT YnJlaTbJ HanorOB Ha OCHOIIC Ilpl1HUtlila B3at1MHOCTIJ B OTHOWeHI1HX C IIp)'rJJMI1 rocynapcTBaMI1 B J.!IBI1CI1MOCTI1 OT lIap)'UlUillbiX cy6r,ef(mlibIX npa6 )"JaCTHI1KOfl 4111- tffiHCOBWX OTHOrneHI1H Pa3J1WKlIOT: . npeCl)'IlJJCHI1R. 1l0CHrB)()U{l1e H!! IlpBBa KpeI\I1TOPOB. rapaHTOB, . npeCl)'IlJJCI1I1R, nOC.IIrmOWl1e Ha IlpaBa I1HfleCTOpOfl (BKJUI,/l4I1KOB, !!KIJ110HCpOB,llaHU{HKOB); . npeCl)'IlJJCI1I1R, 1l0C>lralOWl1e Ha I1HTepeCbl rocy.napCTBa (6J().IIJKeT- HbIC. HaJlOrOBblC 11 TaMOJKCHHWe Ilpe(1)'IlJlCHl1jJ). B H3CTOHIllCH pa60TC 4II1H3HCOBwe npcCTynJJCHI1.11 6y1\YT paCCMOT- pCHbl C Y'ICTOM I1CIlOJlb30BaHI1>1 cy6beKT!lMI1 3KOHOMI1'ICCK('jX OTHOIllC- H('jll Ilpl1 COBepweH1111 IlpecryllJ1eHl1ll $I1HHHCOBbIX MexaHI13MOfl KaK cpellCTBa 1lOCTHJKHIfJI IlpCl)'rl}leHHoro P<:3YJlbTBTa 110 CJ1ellYJ()WI1M BI1- .IIaM (II eOOTBeTCTBl111 co CTaTMIM(I YK P$). I. npceTYIlJ1eHI1.11. 1l0e>lnllOlll('je Ha rOCY1lapcTBCHHWC $I1HaHCbl 11 $HH3HCOElbIll KOHTpOJ1b: .IICL'iOZ()8U'ICUCme.Mo(CT 198-199 2 ). . ml1MOJlteHHble nAOmeJK:U - YKJIoHeHHe OT YIlJ\3TbI TaMOJKCHHblX nnaTeJKci1 (CT 194); . iHOO:NtffllJ/ClJI OICIIIeMO - Hcucncooc pac1[()JIDBaHI1C 6lQIDKCTHWX epellCTB 11 cpelleTB roeYllapcTBCHHbIX BHc61OlUKeTHb1x $OHllOB. Heue- nelloe JJIIC"O.IIoflaHl1e rOCY.l\apcTBeHHoro ueJiCBOro Kp<:l\l1TI1 (CT 285 1 . 2851.4. 2 CT. 176), . pot:XQiJotJoRue 6K1d.1ICemHb/X cpei)cm8 (CT 15911 160)1; 1 MOillCHHH'JeCTBO KaK eOCTaB $HJJ3HCOOOro IlpCCTYIJ1ICHI1R 6yncT paCCMOTpeH B ""p331\C1Ienoco6H>I 14 
. rjJul/£/l/£.U6b/U (lKblOKJ6biU) I«JHmpo," (CT. 171'. 287,'1. 3 CT. 325, 327 1 ) 2. npCCT)'nJ1eHIUI. 1l0CHraJOume Hft fiaHKoBcKYIO CI1CTeMY (172, 174. 174 1 ,191)1 3. npecrynJ1eHI1S1, IlOCHraJOUWle H3. 6e30llacHocTb 4JI1H8HCOBOti (6aHKoBcKoti, HaJlOWBOfj) CI1CTCMbl, no6pocoBCCTHYIO IWHKypeHUl110 B D.aHHOi1 c4Jcpe (CT 183). 4. npCCT)'IlJ1eHI1J1, nOCSIralOLUJJe Ha neHe>KHOe 06paweHl1e: . fie3Ha.IU'tHblejXK'IeflIbI (CT 187); . iJelleJICHOe of5pOll4eHUe U pblHOK l4ellHblX 6YMOZ (CT 186); . ma.'>IOJICeHHO-lwRromlibiu KOHmpOJI'" (CT. 181, 188, 191, 192, 193)2; . IIVfJlIl'k»< i!fJe}'tJopcmflel/HO.?O pI!2J:lUpOSOHUR tfxmiJvevaJ pblllKO, ynpofl- Ifflue tlucr.ueii U peOell'lIue.'>I eHHbIX VYll'lI<" (CT. 185, 185 1 ). S. npeC1)'[JJ1eHJJH, nOCHralOl1U1e Ha KPCJ!.IffiJ}'JO CIfC're\IY (CT. 17611 177) 6. npeCl)'nJ1eHI1J1. 1l0CHraJOWI1e H8 6aHKoBCKYIO, HaJlOrOB)'IO 11 KPe- lIJJTHYJOCI1CTeMbl (CT 173) 7. npCCl)'nJleHI1H. 1l0CHraJOWI1e Ha HaJlorOBYIO 11 KPCD.WTHYIO CI1C- TeMbI (CT. 195). 8. 4>11H3.HCOBOe MOWeHHI1'ieCTBO B c4Jepe' I) cmpax08oHun; 2) pblllKlI el/llblX 6YMOi'. f/Kn«Joeoi'o pbll/KlI, 3) (JeHeJlCllOi'.OoOpal4fflUJ1; 4) 601/K06, 5) K[!rouma. 6mO1I 'lUCAecocyrkJpc_IICIi!QHUR(cy6cUr'Juu); 6) HU.1lJi'OO61lJJ1reHUJ1. 1 BCl)'nI1BW";; BCillIYB HIOHe 2004r. o3Ij..o Ba11OTHOM pel)'J1IIpOBJHHI1 H Ba- nlOTHOM KOtrrp(\llC> BblBeJl1lj)arOUeHHblC MCTa.JlLI 113 KaTerOpHH Ela.rlIOTHLlx ueHHO- CTe;;. a nOpHI\OKCOBOpllieH"H Cl!eJ10KC HH"''' - 113 KOMneTOHI!f1lI npaBmOJlLCTII<l pcp OrKPLITHC" BCIlcHI1C KOMNl.P'M."KI1MI1 fiaHKaMI1 _UU>Iin'I<W. C'I mnR. a TKJKC OCYllIeCTMCH"eOnepJIIH;; 11pJC"TOBnOHI1MJlB1IHIOTCH6aHKOBCKH"'110nepaUHHMH. CO'>me1\.neHHO I1x pCI)'Jll1pOB(lHHe 6YJleT ocywecTlI.,nLCn 6aHKOM POCCHI1 M.fll(J1- .1ueChuii nem - ceT. OTKpLlB""MLI;; 6JHKOM c]>IB"'IeCKI1M H IOpHAI1eCK"M nl1l1aM J!)IH IlpOllelleH"H Onep""HJ! e 1lj)aroUeHHLI"''' MeTBJlJ1aM.I. eeT 6aHK" (.001'0) B Btno_ Jm"J,"I1. Ha KOTOpOM YKa3L1BaeTCHOnpe.!le"eHHOO K<LH'IeCTBO"'eTaJlJ1a BrpaM",axc Ol1pOllCJleHI1C!ot ero 'II1CTOTbl. a eaM 3KB"a.'eHT \IeT.:!J1JJiI xpaH"Tcn B xpaHllnllllle OIe- IJ():JItT,IpI'H)6.1HKa ILlo 17 ""'H 2004 r CT lEI. 191 H 192 VK pcp npellYCMBTPIIB".!nt yronOBHYIO OTBCTcTlleHHocTL 3a nOCraTULcTa H nOpH1I.OK ofip"llIeH"JI (0601'0"") BaJllOTHLIX ueHHOCTCh_" nooe noro. Te C "IOMeH13 IICT)'nJlCHl1n 11 C>lJlY CPeJlCpanbHoro 3a"OHa .0 lIal1lOTHOM pery"HPO""HI1I1 11 "'IOTHO," KOHTpOJIe> OT IO.noK 6pH 2003 r N! 173-0313. .np"rOl\CHHLle MeTa.U1 " K""HH B 1'<1> Ite e'I"TaIOTCJI ""-"IOTHLlM" ueHHOCTHMH Co- OTIICTcTBeliHo p"OCMTP>tB"TL .l!<lliliLie cOCT"JBLI KUK <l>HHliCO"ble npeoTylUlelil1A liel1L3H 'jTOx:""",.n,.. CT 193 .HeB03BpaIIll'H"e HJ-'U rpaH"lIbIcpe.nCTB "HOCTpaH- HO;; 1I<U1IOTO. TO 06H3"TeI1LHJI Ilpo.lI841 3KcnOpTep"MH 'facT" lIaJllOllioii IIblpyKH  HuweiiCTpaHe6L1n8OTMeHeHae7M8n2006r COIJl8CHoYKa"'H>tIOOBHeCCH"Hm- MelieHI1i1 B I1HCTPyKIlHIO U6 P<1> N! 111-11 liop\lrt1111 otiR3.oTebHOii npoJJ.lMt ,,"c- 1l0pTCpJMH 'faCT" BaJ1IOTHOii BLlp)I'IK!1 eH'IX3CTC.no HyneBoro 3Hu',eHHH (CM Becm- "",,6aHKaPOCCI1H.2006.NJ2426anpol1n).n03TOMYllaJ1bHCJ!WCCH"C JJ.IIHHoiicT"Th>'npe.llCTaBl1HeTCHHeL!eJ1ecoo6pJ3HLI"I 
r nasa 2 npecTynneH"'SI, nocSlra'OI.II",e Ha rOCYAapCTBeHHble Ij>"'HaHcbl, '" Ij>"'HaHcoBbli1 KOHTpOnb 2.1. YronOBHafi OTBeTCTBeHHOCTb 3a HapyweHMe 3aKOHO,QaTenbCTBa B cepe Hanoroo6no>KeHMfI (eT. 198-199' YK PG»' CTaTbR 198 YK PI!) «YKIloHeHMe OT ynIlaTbl HanorOB M (MnMI C60POB C 4JM3M..eclloro IlMLla» (B pep, (t)e.QepanbHoro 3aKOHa aT 8 p,eKa6pR 2003 r N!1162-413) I. YKJlOHeHlle OT yrrnaTbi HaIIOroB 11 (11!111) C60POB C 4>JJ3I1'ieCKO- ro Jll1ua llyrCM HCllpCIICTBIIJICHIffi H8.'IOrOBOH .l\eKJIilpBIJIJI1 rum I1Hh1x JJ.OJ...-yMeHTOB, Ilpe.nCTaB.'IeHlle KOTopbl,{ B C()OTBeTCTBI1JJ C JBKOHO.nB- TeJ1bCTBQM POCCMnCKOn epaIDm 0 H3J10raX 11 c60pa... AIVIACTCA 06RJaTeJlbHhlM. J1JJ60 llyrCM BKJ11O'ICHUI1 B H3J10roElYIO neKJIapOUl11O W111 TOKl1e noKyNeHTbl JaBellOMO J10:>KHbIX CBCllCHI1H, (.OEerweHHoe B KJJynHUM pa:JMepe. - HBKBJblBaeTCR WTPa4JOM B pB3Mepe OT CY3 TbICR'i JJ.O TpexCOT TbI- CR'I py6Jlen JJnM B pBJMCpe JOpa6rJniOH IlJlaTbl MJlIt 11110ro .l\OXOlla OCYJIUICHHOro Ja llepl1011 OT o.nHoro rOllO.no .l\IIYX JlCT, IIImo :!pCCTOM Ha CPOK OT '1eTblpeX 110 WCCTI1 MeCRUCEl, l1M60 l1MWCHJJC'>I Cllo60ilbl Ha CPOK.I\O OIlHoro rO.l\B. 2 TO.JKe neRHl1e. cOBepweHHoe B oc060 KJJynHoM pOJMepe. - HaKOJblBaeTCR Wl]J04J0M B pOJMepe OT nBYXCOT TbICK'! no IlRTI1COT TblCR'I py6Jldi 11J111 B paJMepc 3apB6OTH0i1 IlJlaTbll1J1l1l1l1oro.l\OXOIlB OCYJK.!ICI1HOro Ja IlCpI10.n OT BOCeMI1B.!1aaTI1 MeCRIJCB.I\O TpCX JlCT lIIillo l1MWCHI1CM cB060.nbl Ha CPOK .no TpCX JlCT llpHMe'laJlHe. KpynHbIM JXI3NCPO'oI B HaCTonweH CTIlTbe f1IJI13HilCTCJI cyMMaKUIOCOBI1 (I1JJI1)C60poB.COCTQBJlnIOU\,'UlJaIlCPHQJlBllpelle.laxtpeX $I1HOHCOBbiXlIeTnoJ1jJII.l!60.'ICeCTaTblcR'Ipy6IJC11.npl1yc!lolll1l1.'ITO.!1011.<1 HI'YfiJJ.J.'IeHHbIX HaJlOroBJJ (1U111) c60poB IlpeBblwaeT 10 npoueHTOBIlQJlJ1e- JI(,'lWI1XYlVlaTeCYMM HaJlOroIll1 (>IJ111)c60poB.nJJ60npeBLlwaIOWaJllJII1CTa TblCR'! pylineii. a oco&> KJlYI1Hb1!ot pa.JMCpoM - CYMMiI. O;:OCTaIlJlHIOIliaR Ja llepMOIlBllpelIC!lOX1pCxcJ:II1HaHCOBU'(lICTIlO.JJ.P!l.lI6oneCIlRTl1o;:arTbICH'I py6nei:i. npl1}'C1JOBHI1.'ITO.I\O!1n HCYIl.'Ia'lCHHblXHarJoroBM(IJIII1)c60poB IlpeBblwacT20IlpoUCHTOBIl01IJlCJKm.Ul1xynnoTCC)"I'IHarJoroBJJ(IJIII1)c60- poB,lIl160llpellbIWaIOUIaJIQJlI1HMI1JL'IJJOHnnTbCOTTbICR'Ipy6JIeA Ie", npH!loJ<eH>teA 16 
06'beKT npecTyIIJJeHml. B naHHOM CJ1}"lae :no ooweCTBcHHble 3KO- HOMIf'lCCKIfC OTHoweHIfH 110 YCTBHOBJ1CHIfIO. HBe.aeHIfIO If B311:M3HI11O HaJlOrOB 11 COOpOB B POCCI1WCKOW 4Ie.aepaUI1I1 B COOTBeTCTBI1I1 CO CT 2 HK P$ I/HaH vnoamcmb ffii!JOroBb!X IlpecTYIl.eHI1f1 3aKJIKl'laeTCJI. . B HaPYWCHIfI1 Ilpl1HlJlfllOH ocymeCTBJ1CHIfH 3KOHOMI1<jecKoH neH- TCJ1bHOCTI1, B YMblW.lleHHoM HeBbrnOJlHeH1111 KOHCTHl)'LIHOHHOn 06H3aHHOCTJJ KIDIUloru IUlBHlTb 3aKOHHO YCTaHOBJ1eHI1b1e H3)l011f 11 C60Pbl (CT. 57 KOHCTI1:TYUMIf P$) . HelocTY"J1eHI1I1 neHe)l(HbiX CpCllCTB B 61O.IDKCTHYIO CJJCTCMY Poc- Cl1wcKoi141cacpaUI1I1 /lpeiJ'tIf'I1IUM npecI11}11!1ffiW1 BblCTynBIOT lletre>KHble cpenCTBB B $opMe. I) HaJJOrOB; 2) C6OPOB 11 Te, 11 .npyrl1e 1l01U\e)l(aT Y"J1BTC 4I11311'1.eCKHMIf J1I1WIMI1. 4I113JJ'l.e- CKl1e J1lfua ('i 2 CT II HK P$) - rpa)l(jjaHe POCCI1f1CKOt! CDcliepaUl1lt, I1HOCT)JBHHble rpIDKllaHe 11 J1l1ua 6C3 rpa)l(JlaHCTBa. nOli IUlWlOJll nOHIfMBIOT 06H3aTCJ1bl1b1H, 1f1111IfHIflIY[lJ1bHO 61:3B03- Me3.llHbifi n;I.ne)l(, B3lfMaeMbill C oprBHlf3BUJJH If $1f31f'lCCKIfX nlfU H $opMe OT"I}')K1leHI1S1 npJJHallJle)l(aWI1X 11M Ha IlpaBC c06CTBeHHOCTI1:, XO- 3J1HCTBeHHorO Hf:lleHIfH 11J11f OllepBTI1:BHoro y"paBJICHIfJl JreHe)l(HblX cpellCTB B ueJ1S1X 4II1HaHCOOOrO 06CClle'leHIfH neSlTCJ1bHOCTH rocynapCTBa If (11J11f) MYHI1IJIfIlBJ1bHbIX 06pa30BaHlfH ('I. I CT 8 HK P$). B POCCl1fiCKOii 4IeliepBUI1If YCTBHOBJ\eHbl CJlellYlOWl1e Bl11lbl HaJJOTOB 11 C60POB' 41cllepaJIbHble H3)l0111 11 C60Pbl, HaJlOm cyOl>eKTOB P$ (pe- rlfOHaJJbHble HaJJorlf) If MeCTHble HaJJorH (CT. 12, 13, 1411 15 HK P$), a TaIOKe CnCUl1aJ1bHblC HaJlOrOBbie pCJKI1Mbl (CT 18 HK P$) npl1 3TO'" OTBeTCTBeHHOCTb 110 CT. 198 1fJ11f 199 YK P$ HacrynaeT B CJ1Y"lae YKJIO- HCHI1H OT ynJ1aTbJ KaK 4Iellep[lJ1bHblX HaJlOrOB 11 COOpOB, TIlK 11 HaJJOTOB cy6beKTOB P$11 MeCTHbix H3)lorOB. B COOTBCTCTBI1I1 C 11. 5 CT. 3 HK P$ HI1 Ha KOro He MOJKeT 6blTb OO3JIOJKeHB 06H3aHHOCTb ynJ1B..l1eaTb HaJJorJJ 11 C6OPbI, B TalOKC I1Hbie B3HOCbI If nJlilTeJKlf, 06J13J\alOlJ.!lfe yCTBHOBJlCHHblMIf H3."IOroBbIM KO.!LeK- COM P$ Ilpl13HBKaMI1 HaJlOrOB 11J111 COOpOB, KOTopble 11M He "pC.!LYCMOT- pCHbI, J11f60 YCTBHOBJ1CHHbIC H IfHOM 1l0PIJ.[!KI:, <jCM onpC.!ICJlCHO. I1cxo.!lJl 113 3Toro CT. 198_199 2 YK P$ npenycMBTpl1BBIOT yr0J10BHylO OTBCTCT- BeHliOCTb B OTHoweHlf1f HaJlorOB 11 C60pOB, YIl_BTa KOTOpblX IlpellY- CMOTpeHB CT. 13, 14, 15 11 II! 'IflCTM llepBOn HK P$11 COOTBCTCTBylO- IJ.!I1MI1 rJ1BeaMIf <j3CTI1 BTOpoii HK P$ npl1 3TOM C!1ellyeT IfMeTb B BI1- JJ:j, <jTO B COOTBCTCTBI1If C n. 7 CT. 12 HK P$ YCTBHBaJllflJBIOTCIi cneUJJ- aJlbHble HaJJOrOBble PC)I(H"'bl, I<:UTOpLie Moryr "pCllYC!>tBTpI1BaTb 4Ielle- pBJIbHble HaJJom, He yKB38HHble BeT. 13 HK P$ B CT. 198 YK P$IfMeIOTCH B BlfllY 4IelIepaJIbHble, perlJOHaJlbHble 11 MeCTHble HaJJorl1 ("I I CT. 12 HK P$), KOTopble ynJlB<jl1BaIOTCH 4J1f3M- 17 
'1eCKI1MI1 nl1uam: $C1\epaJ1bHble H3.10.rH - HMo.r I-Ja 1l0.Oi!BJ1eHHYIO CTOI1MOCTb, ilKUI13b!. HiIJ10r H1I1lOX01\bl $11311'1eCKI1X nl1lJ. e1\IfHbIH COUIf- MbHblH HMOr. BOllHblH HMo.r, HaJJOr Hi! 1l06bl'lY 1l0.!1e3Hblx I1CKo.llae- MbIX. Cl1l1HblH CeJlbCKOxo3I1CTBeHHbIH HMo.r. e1\HHbIH HMo.r Hi! BMe- HeHHLlH nOxo.1\ (CT. 13 HK P$); pCrl1o.HiIJ1bHble HaJ10rH - TpaHCllo.pT- HbIii HaJlo.r, Ha.10r HlI IfropHbu1 61f3HeC (CT. 14 HK P$), MeCTHble HiI- ]]o.rl1 - 3eMeJ1bl1L1ii H!IJIOr. HaJ1o.r 113 IfMyweCTBO q.11311'1eCKIfX IIfU (CT ISHKP$). HUAO;! I/U tJoiiaBU'HI/YIO CmOUJ.fOCmb H<I OCHo.B3HI111 CT. 143 HK P$ ynnii'lI1B31OT H TO},! 'I1fCJ1e 1ftU\IfBIIJIVdJlbHLlC IlPC.r:mpJJHIfMilTC;:UJ. J.1Hl1JJBl1llyaJ1bHee IlPCl1IlPIfHI1M;'TeJ111 (.. 2 CT II HK P$) - q.11311- 'IeCKl1e JmUiI, 3i1pCfl1CTpl1po.BilHHble B YCTilHo.BJleHHo.M no.pllKC 11 ocy- llIeCTBJHllOillJJe npCllnpl1HI1MaTCJlbCKYIO ne.llTCJ1bHo.CTb 6eJ o.Opil30BilHI1.11 IOpl111If'leCKOro nlfua. a TBK)I(C 'IOCTHLIC HOTilpJJYCbI. 3.1lBo.KilTbI, Y4pe- 11I1BWI1Ci!l1Bo.KilTCKI1C Kafil1HCTbI 06'beKTO"t HilJIOfOOO!1o.)I(CHI1.11 B COIJTBeTCTBI1I1 co C1. 146 HK P$ npl.J3HJIOTCH CJ1c.nylOlliMe o.ncpaUJJI1: I) pCaJllf3aUIf1 To.Bapo.B (pa60.T, ycnyr) Hi! Teppl1To.p!11f Po.CClfjjCKOjj <De.aepaUIfIf, B TOM 'I!1CJle pea.rUJ3aulfSI IlpC1lMeTOfl 3aJ10ra 11 llepe1la'l3 TOBapOB (pCJYJ1bTilTOB Bblno.JlHeHHblX pa60.T. o.Ka3i1Hl1e yc.nyr) 110 CO- rJ1arneHI1IO 0. "pC1lo.CTaBJIeHI1I1 o.TCTY"Ho.ro 111111 Ho.Balll1I1. a TilJOKe nepc- lIa'lilI1MYillCCTBCHHbIX Ilp3B, 2) llepeLla,,3 Ha TCppl1To.ptll1 Po.CCl1jjCKo.i1 <DcllepaUI1I1 TOBapOB (Bbl- 1l000HeHI1e pa60T, o.Kil3i1HI1C YCJ1yr) W1.11 co6cTBeHHbIX HYJK11. pac'«W.bl Ha KOTOpbIe He IlpJJHI1JaIOTC K BbI'ICTy (B TO},! 'I.11CJ1e 'IepCJ ilMoprHJaUl1o.H- Hwe OT41fc.1eHIfH) Ilplf I1C'iI1CJleHIfIf HarJora Hit IlpOOblJlb opraHlf33Ulfii. 3) BbrnOJlHeHl1e CTpOlfTeJlbHO-Mo.HTBJKHbIX pa60T ll.IlSi co6CTBeHHoro 1l00rpcfuJeHI1.11; 4) BBo.J To.Bapo.B Ha TaMO)l(eHHYIO Teppl1TOpl11O Po.CCI1i1CKO!1 <Delle- paulm. <D113JJ'IeCKl1e JlIfU3. B TOM 'II1CJle I1HID1BtU\YaJ1bHbIC npellnptlHI1MmC- J111. 0.6.11JaHbi Y1V13'1I1Biln OK/,jU3bl (CT. 179 HK P$) 06'beKTo.M HilJIOfOo.OJlo.JKCHI1.11 B COOTIJeTCTBI1I1 co C1. 182 HK P$ Ilplf3HilIOTC5J CJlc.nylOuu'Je oncpaUIfIf. I) peaJ1I1JaUMH H3 TCppl1TOpl111 POCCI1HCKOH <DeliepilUI1I1 J1I1U3"tI1 Ilp0l13Bel1eHHbiX I1MI1 no.ll3KU113HbIx TOBapOB. B TOM 'ii1CJlC pCilJIl1JaUI1R "pCllMeTo.B :mJlo.ra I{ nepe1l3'1a 1l0.1\aKU113HblX TOBapOB no. COrnameHI1JO a npC1\OCTaBl1eHI1If OTcTynHoro HJl.I1 HOBaUHIf (Ja I1CKJlJ04CHlfCM HCq.rC- IlpuJl}'KIUB), 2) onpl.JXo.1\o.BaHl1e Hi! TCppI1Topl1i1 P$ OpraHI13aWJCH If.f1I1 I1Hlli1BJJ- lIYaJ1bHblM "PCllIPIfI1IfM3TC;Ie},!, He 11",eJOWIfMIf CE\IIJln'r:1JbCTBa, lie4JTe- npo.1lYKTo.B. CJ.MOCT()SI'Je1JbHO IlpoJJ3BCneHHLlX I.J3 COOCTBeHHo.ro CbIpb 11 MaTepl13J1o.B (II TOM 'II1CJ1e 1l00.1laKUMJHbIX Heq.renpuJl}'KIUB), 1l0Jl)"JeHI1C HC4JTCllpO.QyKTOB B COOCTBeHHOCTb B C'ICT OnnaTb! YC.:Jyr no npOIfJBQIJ.- CTBY He4JTellpo.lIYKTOB 113 naBaJ1b'leCKoro Cblpb.ll 11 MaTCpl1aJIo.B; 18 
3) nO.Y'1CHI1C Ha Teppl1TOpl111 P$ Hc4JTenpo.l\YKTOB Op.-aHI1331JI1C 11J111 11H1lI1Bl11lYaJlbHb1M IlpCallpI1HI1MBTCJ1eM, I1MC1OllIlUm CBHlIeTt'QbCTBO; 4) llepc.I\a<la Ha TepJJl1TOp1111 POCCI1I1 opraHI13aL!l1eii ItJlI1 11H1lI1B11llY- aJ1bHbiM IlpCallpl1HI1MaTC!1eM He4JTcllpoaYKToB. Ilpm'l3BelleHHLlX 113 D.a- BaJlb'1eCKoro CblpbSl 11 M3TepJJaJ10R (B TOM <l11CJ1e 1l0113KUI1311b1X He4JTe- npOJlYKTOB). C06CTBeHHI1KY :noro CblpbH 11 MBTepl1aJ10B. He I1Me1OweMY CBl11leTCJlbCTBa; 5) Ilp0!l.8)K3 11I1U3MI1 llepe.l\HHHblX 11M Ha OCHOBHHI1I1 Ilpl1l"OBopOB 11J111 PCWCHI1M cynOB. Bp611Tpa;KHb1X cynoB 11J111 npyrl1x Y"0!1HO10'lCH- HblX Ha TO I"OcynapcTBCHHblX opral10B KOH.pKORaI1HbIX 11 (ItJlI1) 6ecxo- JHnHblX nO.!l.8KUI.J3Hbl). TOBapOB. nOllaKUH3Hb!X TOBapOB. OT KOTOpblX IlpOI.J30WC!1 OTKa3 B nOJlbJy rocynapCTBa 11 KOTopble 1l0LlJlCJKaT 06pawe- HI110 B rocynapCTBeHHy1O 11 (11J111) MyHI1U11naJ1bH)'lO C06CTBCHHOCTb; 6) Ilepcn.a'ia HB Teppl1TOpl111 P$ J1I1WIMI1 Ilp0l138eaeHHbIX I1MI1 113 naBaJlb'JeCKoro Cb!PbH (MBTepJJaJlOB) n0.lJ.3KIJ113Hb!X ToeapOB, Ja I1CKJl1O- <lCHl1eM ollepamdi 110 llepena'lC He4JTcnpOJlYKTOB, C06cTBCHHI1KY YKa- 33HHoro ChlpbA (MaTepI1RJJOB) 111160 .l\pyrlJ'" nI1UB"'. B TOM <l11CJ1e 1l0JlY- '1CHl1e YKaJaHHbIX non.aKUIJ3HbIX TOBapOB B C06CTBCHHOCTb B C'leT O[jJlB- Tbl YCJ1yr 110 np0I13BOJlCTB)' 1l0aBKUI13HbiX TOBapOB 113 naBaJlb<leCKOrO CbIpbll (",m-epl1aJ10B); 7) llepen.a"B B Clp}'I<l)'J!e OpraHI13aUl111 Ilpol13BClleHHblX 1l0n.aKUI13- HbIX TOBapOB (33 I1CKJl1O'JeHI1CM HeqaellpoaYKTOB) WlJI .l\a!JbHcfiwero Ilp0l13BOllCT8a HellOllaKUJJJHblX T08apOB, 3a I1CKJl1O'IeHl1eM ollepBwdi, YKa3al1HbiX B HK P$; B) llepCn.a'lB Ha TCppl1TOpl111 POCCl1nCKoJ:l 4IeJlcpaUI1I1 nI{UB!>tH IlpO- I1JflCaCHHbIX I1MI1 1l0aBKUI13Hbix TOBapOB (3a I1CKJl1O'IeHl1eM He4JTellpo- JJ.YKTOB) WlR co6cTBeHHblX H}'}I(Jl, 9) Ilepcn.a'ia Ha TepplHOpl111 POCCI1HCKOH 4IeJlepaUI1I1 J1l1ua"m IlpO- 113Be.lleHHbIX 111<111 1l0.l\BKIJI1JHbiX TOBapOB (33 I1CKJl1O'1eHl1eM He4JTellpo- JJ.YKT08) B YCTaBHbln: (CKi1MO<IHblj:j) Kalll1TaJI opraHl13aUl1n. IlBeBbie $OHllbl KoonepLlTHflOB, B TaKJKe B KLl<leCTIJe B3Hoca 110 noroBOpy npo- croro TOBapl1WeCTBa (llorOBopy 0 COBMeCTHO .neHTCJ1bHOCTIJ); 10) llepen.a"B HB Teppl1TOpl111 POCCI1MCKOM 4IC.I\CPBUJJI1 OpraHI1JaUI1- ei1 npOI1JBetleHHblX ew nOJWKIJ113HbiX TOlJapOIJ (3a I1CKJllO'IeHl1eM He4.>- TenIXU\YKT(lB) CBOCMY )"JacTHI1KY (ero IlpaBOllpeeMHI1KY 11J111 HBCJlC.IlHI1- KY) Ilpl1 ero BblXOlle (Bb!6brnm) 113 opraHI13BUI111 (X03HficTBeHHoro 06- llIeCTBB 11J111 TOBapl1wecTBa). B TaJOKe nepc!I.8'IB 1l0llaKUI13HbIX TOBapoB (Ja I1CK!11O'1eI1IfCM I1c4JTellpo.nyKToB), IlpOJJ3BeaCHl1b!x B paMKBX .norOBO- pa IlpOCTOro TOeapl1ll1eCTBB (n.or080pa 0 c08MecTHon: lle.llTCJlbHOCTH), )"JBCTHI1KY (ero IlpaBollpeeMHI1KY 11J111 HacJlC.IlHI1KY) YKLl3aHHoro nol"O- BOpa Ilpl1 BbU\eJ1C ero .l\0J111 113 I1MYIllCCTBa. H3.XO.!UIlllerOCH B o6wcii c06CT8eHHOCTH Y'IBCTHI1KOB noro80pa. 11J111 pa3JleJJe TaKoro I1MYllleCTlJB, II) nepClla'lB npOHJ8C.IleHHb!X nOllaKUI1JHblX Toeap08 HB nepepa- 60TKY Ha lIaBaJIh'1CCKOfi OCHOBe (3a I1CKJl1O'1eHl1eM Hc4JTellpclJ\}'KTQB); 19 
12) BB03 nOllBKUl13HbiX TOBapoB Ha TaMOJKCHHYIO TCppl1TOPl11O Poc- Cl1ikKOti c]>e.nepalJl1l1, 13) nepBI1'1HB peaJ1113aUMJI nOllaKUI13Hblx TOBapOB (3<1 I1CKJ1IO'IeHI1- eM He4JTellponyKTOB). npOI1CxOllSlWI1X C TCppl1TopmJ PCCIly6JII1KJJ 5cJIa- PYCb 11 BBe3CHHbiX HB Teppl1TOpl1lO POCCI1i1CKOi! c]>CllepaUI1I1 C TCppI1TO- pl1l1 Peclly6J1I1KI1 Eellapycb. 14) 1l0!1Y4Cl1l1e (OllpI1XOliOBaHI1C) .IlHarypl1pOBal1Horo 3TJJlIOBoro CIll1pTa OpraHl13aUl1di. I1MelOlliei1 CBI11lCTe.!1bCTBO HB "POI13BOllCTBO He- cnl1pJocollcpJKalUei1 npOtlYKUl111 AKIJ113bl npl1 BB03C 1l0JJ.<\KUJJ3HbIX TOBapoB till Teppl1TOpl11O Pel> 01- HOCIITC K TaMO)l(eHHb!M nllBTJI(BM, 11 YKJlOHCHI1C 01 I1X yrr!1BTbI HBKa- JyeMo 110 CT 194 YK Pel> COrJ1acHo CT. 207 HK Pel>, 4>11311"1eCKl'le JIl1ua. JlBJ1HlOllil'leC.!I Hano- rOBblMI1 peJl11leHTa},t!1 Pel>. a TaKJKe nOllY4iuowl1e 1l0X01lbl OT I1CTO'IHI1- KOB. pacIl0!10Jl(CHHbIX B POCCI1l1, He HBJ1I1IOIUI1CC HaJlOrOBblMI1 pe311- .IlCHT<1},tl1 1l0cncl1Hci1. npI13HaIOTC HaJlOrOrr;IaTe!1bIUI1K<1MI1 HG.l(N{[ Ha daxadblfjJuJu'Iff:I<.U"J/U. c]>11311"1CCKl1e JIl1ua - HaJlOroBblC pC3l11leHTbl POCCI1i1CKOi1 c]>Cllepa- UI1I1 - 4>11311'1eCKI1C JII1UB. $<1KTI1"1CCKI1 HaX01lAWI1CC5I HB TCppJJTOpl111 Pel> He MeHee 183 .IlHei1 B Ka.'IeHllapHO},t rollY ('1. 2 CT II HK Pel» 06beKTO},t Hanorool5!10)l(CHI1 B COOT8CTCT81111 co CT. 209 HK Pel> 110 3TOMY HaJlory BblcryllaeT JlOX01l. n0J1Y4eHHblti HanorollJ1BTellbIUI1KalI1: I) OT IICTo'JHI1KOB B Pel> 11 (111111) OT I1CT04HI1KOB 3a npl1enaMI1 PeI>- WlJI 4>113W1eCKI1X JI11U. HBJUlIOWI1XC HaJlOrOBbIMI1 pe31111eHT<1MI1 Pel>: 2) OT 11CT04HI1KOB B Pel> - WlJI $I1..1I1'1eCKI1X JI11U. He HBJIJlIOIUI1XC.!I HaJlorOBbI"t!1 pe31111eHTaMI1 pcp npl1 3TOM K 1l0XOJ]aM OT I1CT04HI1KOB B POCCl1tiCKOti c]>CllepBIJI1I1 B COOTBeTCTBI111 co CT 208 HK Pel>, OTHOCTCJI' I) D.l1lJl11leHllbl 11 npOueHTbI. nonY4eHHbie OT poCCI1i1CKOi1 opraH113a- 1J1111. a TalOKe IlpOueHTbl. nOJlY'JCHHbIC OT pOCCl1i1cKI1X I1HllI1Bl1J\YaJlbHblX Ilpe1lllpI1HI1MBTeJ1CH 11 (11.1111) I1HOCrpal1HOH oprBI1113BUl111 B CBJl311 C nCJI- TeJIbHOCTblO ce nOCTOHHoro Ilpel1CTaBI1TeJIbCTBa B POCCI1HCKOH c]>elle- paUI1I1; 2) C'Ipa"(C)Bble BblnnHTbI Ilpll HacrY"J1eHlIli CTpaxoBoro ClIY4afl. no- J1}"1eHHblc OT pOCCI1i1cKOi1 OprBHI133UI111 11 (IUm) OT I1HOCTpBHHOH opra- HI13aUI111 B CBSl3JJ C lleTeJIbHOCTblO ec nOCTOHHoro npencTaBI1TClIbCTBa B POCC11i1CK0i1 c]>ellepaUI1I1; 3) .l\OXO.ru.I. 1l000Y'JeHHb!e OT I1CnO.:Jb30B3HlIA B POCCI1HCKOH c]>cllepa- UI1I1 BBTOpcKI1X 11J111 I1HblX CMC)I(HbiX npaB; 4) .Il0X01lbl, 1l0:IY4eHHble OT C11<1"111 B apeH1lY 111111 I1HOrO 11CIl0!1b30- BaHI11 11Myw.eCTBa. tillXOllHilierOCJI 13 POCCl1ikKOtJ c]>ellepaUI111. 5) liOXOllbl OT peaJIl13aUI111 Hel1Blml1MOrO l1"tYIUCCTBa. HBXO.ID\weroc.!I B Poccl1ikKOH c]>ellepalJl1l1. B POCCI1HCKOH c]>ellCpalJl1l1 - BKIJI1H 11J111 I1HblX UCHHblX 6y"mr, a TalOKC liMei1 Y'IaCTI1 B YCTaBHOM Kalll1TaJle op- raH1I3BIJI1H, npaB Tpe60BaHI1R K poccl1ikKOH opraHI13BUl111 11J111 I1HO- 20 
CIpaHHOH OpraHI13aW1l1 B CBH311 C JlfJITCJ1bHOCTblO ec nOCTOJIHHOrO npellCTIIBrrrenbcroa Ha TCJJpl1TOpl111 POCC!illCKOfi. 41CllCjJ<IUI1I1, I1HOro I1MY- weCTBa, H3X01lHllIerOCA B POCCI1MCKOM 41c1lepaUI1I1 11 npl1l1aLU1eJK3lUero $113JJ'JecKOM}' J1I1UY; 6) R03H8rpa}((JIel1l1e 3a RhIIlO!1He!il1e Tpy1l0RbiX WlI1 I1HblX 06A3a11HO- crCM, BblnOJlHeHHYIO pa6oTY, OKd31HHYIO YCJlYry. COBCpWeH(1C JlfMCTB(1J1 B POCC(1CKO 41enepaUHI1; 7) neHCHH, noc06HJI, CTl1lleHJ\HI1 H HHbie 8H3.JIOrH'iHble BblnJlaTbl, 1l0JlY'leHHble H3.J1OWllJIaTC;IblliI1KOM B COCfI1IeTCTIIHH C llCMCTBYlOllll1M poc- CI1HCKI1M J.8KOHOL!BTeJJ(oCTROM 11J111 1l0!1Y'JeHI1b1e OT I1HOCTpaHI10M opra- HI13aUJJI1 B CBSlJH C 1leHTeJlbHOCTblO ec nOCTOHHHOTO npCD.CT1lBI1TCJlbCTBa B POCCI1MCKOii 41enepauH(1; E) 1l0XOllbl, nOJlY'JeHHble OT IiCnOJlbJOBaHI1.11 mo6b1x TpaHcnopTHblX cpellCTB, BKJlIO'la.ll MopCKl1e, pe'lHble, B01!lYWHble CYill! 11 flBTOM06H;Ib- Hble 'I]JaHCllopTHble cpeaCTBa, B CBJl311 C llepeB03KaMI1 B POCCI1MCKYI() 41ellepaUI1IO 11 (11J111) 113 Poccl1f1.clmfi 41ellepaUI1I1 11J1(1 B ec npClleJlaX, a TBKJKe WTpa<tJbl 11 I1Hbie CaHKlJl111 3a IlPOCTOM (33J1epJKKY) TBKI1X 'I]JaHc- llopTHbIX CpCllCTB B n}/HKTax 1l0rpy3KH (BbI..-py3KtI) B POCCI1J1CKOJ1 41c- llCpaUI1I1; 9) nOXOllbl, nOJlY'JeHHble OT (1CnOJlb30BaH(1f! 1py6onpoBollOB, .nI1HI1n. 3J1eKTpOncpcna'i(1 (113n), )]I1HI1 OrITMKO-BOJIOKOHHOH 11 (11J111) 6ecllpo- B01lHOn. CBJl3H, (1Hblx cpcaCTB CBH311, BKJnO'lUI KO"tIlbIOTCpHbIC CeTl1, H8 TCppl1TOp1111 POCCI1HCKOfi. 41cllepaUI1I1, 10) Bb!n!1aTbI npaBonpee"tH(1KaM yMepWI1X 3BCTpaXOBaHHblX .nI1U B CJ1Y'I3.11X, npenycMOTpeHHblX 3aKOH01l3TCJlbCTBOM POCCI1HCKOn 41e1lepa- UI1I1 06 06A3BTeJJbHOM lleHCI10HHOM cTpaxOBaHIfI1: II) (1HbIC llOX01lbI, nOJlY'JaeMble HaJlOrOnJlBTCJlbIUI1KO},t B pe3YJlbT8-re OC}'IUCCTBJleHI1.11 11M ne.llTCJIbHOCTI1 B POCCI1CKO 41enepaUl1l1 Tal<- B yroAOBHoM Aelle H-cl<oro POv.oHHom CYAO ropOAO H 24 aBrycTO 2000 r. rp0JKA(JHIt1H 1<' ISbill nplo1mBopeH 30 YKlloH8HI1e aT ynflOTbI HOl\OrO c AOXOAO, nOAYY8HHOrO 11M B BV1A8 OBTOMo- ISWIS1 «XOHAO-UIt1BI1K». OIli\O'JeHHoro 4JIo1pMOi.1. :mperI1CTplt1po- BOHHOC1 B Pecny6AIt1I(e MO/IAOBO, It1 nOi\Y'JeHHoro K. B flI14HYlO COOCTBeHHOCTb OT A03T «Ao>lMO-MOTOPC ATA». DenCTB(1.11 Imua, npl13HBHHoro BHHUBHbIM B 3i1HHTHI1 HeJaKOHHOI1 npCllnpl1HI1MBTeJlbCKOHnCHTeJlbHOCTblO 11 He Y"J1ii'lI1BalOlllero HaJlOrH 11 (11J111) C60Pbl C 1I0X01l0B, 1l0JlY'JeHHblX B pe-..IynbTaTC TaKo(i lIeHTCJ1bHO- CTM. 1l0!1HOCTbIO OXBBTbIBBIOTCH COCTaBOM npecTynJleHlfH, IlpellYCMOT- pCHHoro CT. 171 YK Pel> (n 16 nOCTaHOBJICHI1R nJleHy",rn BepxoBHoro Cyna Pel> N 23 OT IE HOH6pH 2004 r. ,,0 CYlle6HO IlpaKHIKC no lIeJIaM o l1e3BKOHI10M Ilpe1lllpI1H(1MBTeJ1bCTBe 11 Jlera.rm3aUI1I1 (OTMb!BBI1(m) lIeHeJKHblX CpCD.CTB I11Il1 I1HO..-o I1MYlUeCTBa, npl106pCTCHHblX npccryn- HblM nyreM"). 21 
nOJ\po6HO pCrnaMeHTl1pOBaHbl B HK Pel> 11 .l\OXOJlbI, nOnY'IeHHb!e OT I1CTO'IHI1KOB 3a Ilpen.enZlMI1 POCCI1f1.CKOfi. 41cJ\epaUI1I1. npH Ollpe}leJlelil111 H8JlorOBoii 633bl }f'IltTblB31OTCSI BCe LlOXOJ\bl HB- J10rOIlJIaTCJ1bWHKa, 1l0nY'IeHHbIe 11M KaK B D.eHeJKHofl., TIlK 11 B HaTY- p3.J1bHOii .pOpJ.taX, I1Jm IlprlBO 113 pacllopmKel1l1e KOTOpblMI1 Y Hero H03- HI1KJ10, a TalOKe .l\O B Bf.U\e MaTepl1aJ1bHOfi BbIrOJlbl, OllpeJ\enJleMOH B coomeTCTB1J1t (; H8JlOrOBbIM 3aKOHO)1aTCJlbCTBOM (<:T. 210 HK PeI». HaJlOrOnJlaTeJlbllll1KaJ.tI1 erJuHOi'O COljUORbHOi'(} HlLIONl COrJlaCHO CT 235 HK Pel>. RBJIJlIOTCJI B TOM 'iItCJIe I1Hlll1BtU1y8JIbHble npellnpl1HIt- M3TCJ1It, .p1131t'leCKl1e Jll1ua, He IlpIt3HBeaeJ.tb!e T3KOBbiMIt, HllBOKaTbI. 06beKTOJ.t H8Jloroo6J10JKCHI1.11 8 COOT8eTCT8Ml1 co CT. 236 HK Pel> nplt3HHIOTC.II BblnJIaTb! It I1Hble B03Harpa)K1leHItJl, HH'II1CJIJleMble HaJloro- nJ1aTeJIbIllI1KaJ<,tI1 8 nOJ1b3y .pI1JJJ'IecKI1X 111111 no TPYD.OlJbIM 11 rpa)K1laH- CKO-llpaB08bJM D.OrOBopaM. npeJlMeJOM KOTOpblX RlJ.,lHeTCH BbillOJ1HeHl1e pa60T, OKa3aHI1e YCJIyr, II T3KJKe 110 IIBTOpCKI1J.t .l\orOBopaM, .l\OXOllbl OT npCl1npI1HI1MaTCJ1bCKOn J11160 I1HOfi. np04JcCCitOHarIbHOfi. LleHTeJlbHOCTI1 33 Bbl'1eTOM p3CXO!lOB, CBSl3aHHbiX C I1X 113BJ1e'leHlteM Ha.noronJIaTeJlbIllI1KaJ.t11 6001/0i'0 /lCl..1Oi!lI npl13HaIOTCR opraHIUaUl111 11 4J11311'JeCKi1e J1I1Ua, ocyweCTBJlRIOWlte CneUl1aJ1bHOC Ii (HJIi1) oc060c BO- .non0J1b30BaHl1e B COOTBCTCTBJJI1 C JaKOHOmrreJ1bCTBOM POCCI1HCKOH 41e- LlCpaUli11 (CT 333.8 HK Pel» 06beKTaMI1 H.Loroo6J1oJl(CHI1R HOJ\HbIM HaJlOroM B COOTHCTCTBI1I1 co CT. 333.9 HK Pel> IlpI1JHalOTC.II CJ1e.nyIOWl1e 8111lbl BOD.OnOJlb30BaHi1J[: I) 3a60pBOllbl 113 BO./lHblxo6'bcIIT01l; 2) MCnOJlbJOBaHMe aKBaTOpl111 BOD.HblX 06'bCKTOB, 3a I1CKJlIO'IeHMeM 1IeCOCIlJIHBa IInJlOTax Ii KoweJ1I1X, 3) I1CIlOJlb30BaHMe BQlJ.HblX 06beKTOB 6e3 3a6opa BOJ\bl Jl!IR lJeJ1eii nw.proHeprCTJJKi1. 4) I1CIlO!Ib30BaHMe BOllHblX 06beKTOB Jl!IR ue!Ieii neCOCIlJ13Ba B 1lJ10- TaX Ii KOllleQRX. I1HllJJBlil1yaJ1bHble npCl1llpi1HIiM3TCJ1Ii, Ilpl13H3f1aeMble nOJ1bJOBaTC- mlMI1 Hellp, Jl1IJlIIOTCH HaJloronJl3TCJIbllll1KaMI1 /laIIOi'O /lG OoiibJ'Iy nOAe3- HblX uCKonaeblx (CT 334 HK Pel» 06beKTOJ.t Ha.noroo6J1oJKeHIUI npl13HalOTC.II nOJleJHble I1CKOIlaeMble, Ll06blTbie M3 HCllp HH TeJlPi1TOpi1M POCCMM M 3a ec npellCJIHMi1 (11 OT- JleJ1bHbIx CJlYLJHRX. orOBOpCHHblX 3BKOHOM), B THK)Ke 113RlJC'leHHbie 113 OTXOllOB (nOTcpb) Ll06bIBalOwero np0l13BOllCTBa (CT. 336 HK PeI». ErJUHblU CeAbCKOW3JlUCffl6eHHblUllaII(}i' (rJl 26 I HK P<1» 11 erJul/biu 1Ia,1O IIQ 6Vl'lIi'HllbiU rJoxod D.!I.II OTD.eJIbHblX BI11l0B D.e.llTCJ1bHOCTH (rJ1. 26.3 HK Pel» IlpellCTaBMIIOT C060H CIlCUMaJ1bHbIC HaJ10rOBble PC)KI1MbI 11 TOJKe MOryr BbI(1)'Il3Tb IlpeJ\MeTOM no CT. 198 YK Pel>, eCJ111 JI(J[.JO YK- nOHJlCTC.II OT MX ynJl3TbI HaJ10ronJl3TeJlblllI1KflJ.tI1 mpOHCnOpmllOi'O IlGA(}i'G IlPl13HalOTCSI .IllJua, Ha KOTOpbIX B COOTBeTCTBI1I1 C JaKOHOD.aTCJlbCTBOM POCCI1f1.CKOfi. 4Ielle- 22 
paulm 3aperl1CTpl1pOlJaHb! TpaHCnopTHblC cpeJlCTBa, npJJ3HaBaeMbie 06bCKTOM Ha.f1oro06.O)l(CHMH (CT 357 HK PeI». 06bCKTOM Ha.f10ro06J10)KeHI1R Ilpl13HBIOTCJI BBTOM06111111, MOTOWIK- 1Ibl, MOTOp0!111Cpbl, aBTo6ycbI H n.pymc caMOXOllHbie MalUMHbl M Mexa- HI13MbI HB Ill1eRIaTI1<1eCKOM M ryceHI1<1110M XOllY, CaMO!1eTbl, 13epTOJleTbl, TeIlJlOX011bl, RXTbl, napyCHble cyna, KaTepa, cHeroxollbl. MOTocaHM, MO- TopHble 1I011KI1, T11l1POUMKJlbl, HeCHMOX011Hble (6YKCl1JlYeMble) cyna M n.pyrne B011Hble H B03llYWHb1C TpaHCllopTHble cpeliCToa, 3aperHCTpHpO- BaHHble B YCTaHOBJIeHHOM 1l0PllKC B COOTBeTCTBHM C J.aKOHOmITeJ1bCT- BOM POCCI1i1CKOi1 4Ic11epaUI1H (CT. 358 I-IK PeI», l-Ia.noronJlaTeJlblUl1KaMI{ HO,10lQ HQ UlOpHbiij 6uJHff 1lp113Ha1OTC op- raHH3aUI111 111111 HHllHBI11lYa.nbHble llpeliIlpI1HMMHTeJ1I1, ocyureCTBJIRlOlUl{e IlpcnIlpI1HI1MaTCJ1bCKYIO nellTCJlbHOCTb B c4Je,Jc I1ropHoro 61{3HeCa (cT.365I-1KPeI». 06bCKTaMI1 Ha.f1oro06J10)l(eHI1R npI1JH1'110TCR. I) I1rpoBoti CTo.; 1) I1rpOBoi1 BBTOMBT, 3) KacC3TOTaJlI13aTopa, 4) Kacca 6yKMeKepcKoi1 KOHTOpbl Ha.norOIlJlBTeJlbIUI1KH"1I1 JeMe,1hHOlO H{l,10l0 Ilpl13HBlUTCH opraHl13B- UMM I{ $M31f'ieCKMe J1Mua, o5JJaIDllOWJJe 3eMCJlbHbI"tl1 V"4!1ClNlMI1 HH llpaBc C06CTBCHHOCTIf, llpaBc 1l0CTO>lHHOrO (6cccpo'JHoro) 1l0Jlb30DaHMR I1J1M llpaBe 1l0)KtrJHeHHoro HacJ1ellYeMoro D!1HllCHI{J! (CT 388 I-IK Pel» 06bCKTO"t Ha.f10r006!10JKCHI1H 1lp113Ha1OTC>I 3eMCJlbHble Y'!aCTKJJ, paCIlOJlO;KCHHble B npcnemlX MYHI1UHnaJJbHoro 06pa30BaHI1R (ropolioB $ellepa.nbHoro 3H:'I'leHHH MOCKBbl M CaHKT-neTep6ypra), H3 TCppI1TO- pl1l1 KOToporo BBC11eH HaJJor (CT. 389 I-IK PeI». HU..lOl HQ Ulfyu{€WWO tJ;UJU'il'CKUX .1UI{ pCryJ1lfp}'eTCS1 3aKoHoM Pel> OT 911eKa6p 1991 r. N 2003-1 .,() HaJJorax Ha I1MYlUecTBo <!.>I1JI1..eCKI1)( JlI1L[» nmneJ1bL1]l1KOM HiI.JIOra Ilpl13HHIOTCJI $113H<leCKl1e JlI1L1a - C06CT- BeHHI1KH I1MYlllttTlIl. npl13HHeaeMoro 06'beKTOM HdJloroo6no)l(CHI1JI (CT. I yKa3aHHoro 3BKOHiJ). 06beKTaMI1 HaJloro06J10)l(eHI1J1 RBJlJlIOTCJI )l(l{JIble .l\O"t:'l, KBapTl1pbl, lIa<ll1, rdpa)K11 11 I1Hbie crpoeHI1J1, nOMeweHI1J1 11 coopY)l(eHI1R (CT. 2 YKB- 3aHHoro JaKOHB) nOil C60PQM (11.2 CT tI HK P<D) 1l0HI1MaeTCH YCTaHOBJIeHHbli1 HaJIO- rOBblM JaKOHOllHTC!1bCTBOM 06HJaTCJlbHb1fi D3HOC, B3I{MaeMbli1 C OpraHI1- JaUlffi M $I1JI{'IeCKH)( J1I1U, Y"J1HTa KOToporo J!BJlHCTC>I OllHMM trJ ycno- BHfi COBepWCHIffi B OTHoweHl1M nJlHTeJlblUMKOB C60POB rocynapCTBeH- HblMI1 OpraHaMM, opraHHMH MeCTHoro C3"toynpaBJIeHMH, MHblMI1 ynoJl- HOMO<J.eHHbIMI1 OpraHaMI1 I{ nOJ\)I(HOCTHbIMH JlIfJlaMI1 IOpI{!ll1<J.eCKI1 JHa- 'JI1Mbl)( lICTBI1i1, BKJlIO'mH npCIlOCT3BJ1eHI{e OllpCIleJleHHblX IlpaB I1J1I1 BbJ)]a'lY paapeWeHI1i1 (1II1ueHaJJi1). 23 
(]J113H'JCCKl{e J1HUa 06H3aHbI ynJl1'l'iHBaTb C60Pbl Ja 1l0Jlb30BaHHC 06bCKTaMI1 >KJJBOTHOro MHPa 11 31'1 1l0Jlb30BaJ-Jl1e 06'bCKTaMI{ B011H1,IX 6H0!10rJJ'JCCKHX peCypCOB. CCJIH OHH 1l0!1}f'l8IOT CIOWHC }lH- UCH3Hli (CT. 333 I HK PeI». a TaIOKC rocylll'lpCTBCHHYIO 1l0WJlliHy. 11011 KOTOpoii n0l11{M31OT c60p. B3HMacMbli1 C }lI{U Ilpl{ I{x 06pawcI11{I{ B ro- cyMPCTBeHHbIC opraHbI. opraHbl MCCTHoro caMoy"paBJICHI{JI. I{Hbie op- r3Hb1 I'] (11JII{) K 1l0Jl)KHOCTHbIM JlliU3M. KOTopble ynOJIHOMO'1CHbl B CO- OTBeTCTBl{1{ C "IDKOHO)laTt':J1bHblMI{ 3KTa/l,," Poccl{fkKOi1 (]Jellepaul1l{, J3KOHOlJaTCJIbHb1MI{ aKTIIMI{ Cy6bCKTOB Pel> I{ HopMaTI1BH1,lMI{ npaBO- BblMI{ aKTIIMI{ opraHOB MeCTHoro C3Moy"pBaJJeHI{II. 31'1 COBepweliHeM B OTHOWCHI1I1 3THX }lI1U IOPI11lJJ'JecKH 3Hf!'IliMblX llCn.CTBHn., npC11YCMOT- peHH1,lX m 25.3 HK Pel>, 31'1 I{CKJ1IO'1eHl{eM lleiicTBI{H, coeepwaCMblX KOHcyJ1bCKI{MH Y'JPC)KJJ.CHI{HMI1 POCCl{iiCKOii (]JcJJ.epalJl{l{. 06HJaTCJ1bHbIM YCJ10BI1CM npl1BJ1C'ICHI1R JIliU3 K yrOJIOBHoi1 OTBeTCT- BeHHOCTI{ JlBJ1HeTCJI KpYIlHbli1 pB3Mep YKJ10HCHHR. Ero nOHJJTJJe 113HO B npI1MC'laHI1H K CTaTbC. OTBeTCTBeHHOCTb 3B npeC'rynJleHl{e. IlpellycMOTpeHHoe CT 198 JlI160 CT. 199 YK Pel>, MO)!(e-r HaC1)'IlI1Tb Ilpl{ I-WIH'Ilil{ K TOMy OCHOB3HI{j:j 11 J3 OTllCJI1,Hb!i1 HaJ10rOBbIH llepliOll, ycraHODJ1CHH1,IH HaJ10rOBbI"t KOLlCK- COM POCCl{iiCKoii (]JC11cpaUJJI{ (HanpI{MCP. 3a KaJ1CHJlapHblii: roll 11J11{ I{HOi1 llepHOll npJJMeHI1TCJIbHO K OTllCJI1,Hb!M HaJJOraM, 110 OKOH'IaHI{I1 KOToporo OllpC.r:!eJlJlCTCR HaJJoromHi 61131'1 I{ 1{C'!I{CJlJlCTCJI CYMMit HaJJora. 1l01lJ1C;+:3WI'IH YIlJ1aTc). eCJII'] YlU1oHcHl1e OT Y"J1aTbI 011Horo I{J[I'] HC- CKO!1bKI{X HaJ10rOB (C60pOB) COCTaBIUlO KpynHblfi I{JiI1 oc060 Kp}fIlHbIH p33MCp I{ I{CTCIU1I{ yCTaHoBJICHHblf' HaJJOrOBbIM 3aKOH0.J\1UellbCTBOM CpOKI{liXYll1l3TbI np!1 HC'iI{ClIeHI{H Kpy"Horo I{JII{ oc060 KpyrlHoro pB3Mepa YKJ10He- HI{H OT ynllaTbI Ha.lorOB I{ (liJII{) C6opOB. HarIJ!eJK!1T CKJ1aLlb1BaTb KI'IK cyMMY HaJ10rOB (B TOM 'JI{C!1e 110 KaJK.llOMY I{X BI11lY), TaK I{ CYMMY c60- pOB. KOTopb!C He 6blJII'] ynJlalJ.eH1,1 Ja nepJJOll B "pCLlenaX TpCX $JJHaH- COBblX JleT n011pHlI npl1 3TOM C!1ell}'CT Y'1I1Tb1BaTb JlliWb CYMMbl Tex Ha- J10rOB 11 (HlIl1) C6opOB. KOTopble HC 6bUIH ynJl3'JCHbI B 6101lJKCTbi pm- J1I1'IHbIX YPOBHCj:j 110 liCTe'leHlil{ HaJJOroBbIX llep110110B 110 BI1MM HaJ10- rOB H (l1l1H) C60POB B COOTBeTCTBl{1{ C HaJ10roBbIM KOIlCKCOM POCCI{j:j- CKOH (]JellepaUl1li KpynHbli1 (oc060 KP}'nHb!i1) pa:JMCp Heynlla..CHH1,IX HaJJorOB H (rum) C60POB I1C'JI{CJ1RCH 3a llepl10ll B npellellax Tpex $1'1- HaHCOBblX J1cr 1l0llPHLl I'] B TCX CJ1Y'laHX. KorM CpOKI1 11)( ynJIaTbl Bb!XO- llHT J3 npe11ellbl MHHoro TpCXJlCTHerO ncpJJo.a.a 11 OHI{ I{CTCK!111 KOHKpeTHaH CYMMa Heynlla'lCHHblX HaJJOroB I{ (11J111) C60POB (KI'IK 06HJaTe.%H1,IH npl13HaK cocn1Ba npCC'I)'IlJ1CHI1J1) llOJl)KHa 6b1Tb paCC'ili- T3Hit I{CXOllH I{] IlpI{Me'if!HI{JI K CT. 198 YK Pel> 1{J11{ 1{3 IlpI{MC'litH!1H K CT. 199 YK Pel>. I1C'II1CJ1RH 1l0JllO HeynJla'leHHblX HaJ10rOB I{ (11J111) c60- pOB (cBblwe 10 I{JiI{ 20%), He06x01ll{MO I{CXO./lHTb 113 CYMMbl Bcex HMO- rOB H (I{J[I{) C60poB. n01lJ1CJKaIllI1X ynllaTe 31'1 nepl1011 B npC11ClIax TpCX 24 
$lIHitHCOBb!X JleT n0.l\PII[(, ee!lll T.lKaJI C}'MMB COCTaBI111:1.. no CT. 198 YK Pel> - COOTBeTCTBCHHO 100 Tb!C py6 M GOJlec 500 TbiC. py6.. 110 CT. 199 YK Pel> - CI1HO GOJ1ee 500 TbIC. py6. 11 6o!1ec 2,5 MJlH py6. Bbl.!lB..'JeHHB.II CYMMa HeymIa'lCHHMX HWlOroD (COOpOD) .nOJl)KHB BKJIlO'JaTb- CII II OGIllYIO CYMMY HWlOroll (CGOpOIl). nOllJlfiKaWI1X YI1J13re nOpHilOK onpCilenCHlIH HeyllJ1B'IeHHOH .l\OJlll HalIOroB (CGopOB) HC OTHOCl'JTC.!I K CJlY'Ja.!lM, KOrlla KPYIlHblH 11J111 oc060 KPYIlHbli1 pa3Mep cocTawrAeT GOJ1ec 300 TblC py6. wm GOJ1ec 1,5 MJlI1 py6 llJIR COOTBCTCT- BYIOWl'JX 'IaCTeH CT. 198 YK Pel> l'J 60J1cc 1.5 )'VlH py6 l'JJll'J 7.5 MJlH py6 .DJIH COOHICTCTIIYIOWHX 'iaCTCH CT 199 YK P<P npaBI1J10 I1C'Il'JCJleHI1H paJMepa HCYruJa'lCHHMX HMOTOB l'J (l'Jnl'J) C6OPOB no npJJJHaKY .nonM aT CYMMbl 1l0llJle)KaWI1X K Y"J1are HanoroD 11 (11J111) COOpOD 3a ncpl101l D npCD.eJl1'lX TpCx $l1tillHCODbIX J1CT nOllpHlI MO- JKe"f npl'J),tCH.!ITbC.!I K TCM C1IY'Ia.llM. Koma HeY"JlaTa HWlorOB 11J1l'J C6OPOB llepC'1I1CJleHHbIMI1 II CT 198 11 199 YK P<P Clloco6mf(1 (1MeJla ),teCTO 110- C1Ie BCTjlnnCHI1R B Cl'JJlY 41CllcpWlbHoro JaKOHa OT 8 .nCKa6p.!l 2003 r. Ng 162-413 C Y'leTOM l'pe60DaHl'Ji-1. 11J!10>KCHHbIX B CT. 10 YK Pel> TaKHM oGpaJOM. YIUIOHCHl1e Ilpl'JJtillCTC.!I KPY"HbIM II Jalll1CIiMOCTI1 OT HCCKO!1bKlix 4JaKTopoB' I) cro COCTaB1lICT CYMM:I. HWlOroB 11 (1111(1) COOpoB Ja ncpl1Ol1 B npc- nCJlax l'pex 4Jl'JHaHCOBbIX JleT 1l0.l\P.!Ill; 2) cyMMa nOJ1JKHa 6blTb 60JlbWC 100 TbIC HJlI1 300 TblC. py6.: 3) nOJ\JI HCY"J1a'leHHbIX HWlorOIl l'J (11J111) COOpoD nonJK!1a npCBM- waTh 10% nOllJleJKallll1X ynnare cyMM HWlorOIll'J (flJiI1) C60POB YlUloHCHl1e Jll1ua OT ynnaTbJ HWlora npl13HaeTC.II cOBepwcHHblM B oco60 KpynHoM paJMep<:, eCJil'J' I) cyMM3 HCynJli1'1CHHbIX HaJlOroB 11 (11J1(1) c60poB IlpeBblwaeT 1.5 MJlH py6. BHC 3aBl'JCl'JMOCTH OT BpCMCHl'J. B TC'ICHl1e KOToporo IlpO- I1C1{OJ\HJlO YKJlOHeHl1e. 11 TOti JIOJlI1. KOTOPYIO peaJIbHO COCTaBJIACT :na cyNMa OT BCCM C)'MMbl HWlOrDB fI (HJlI1) CoopOB. 1l0llJlC)K(IUlHX ynJiare; 2) CyMMa HeynJla..eHHbiX HaJlOrOB M (l'JJll'J) C60POB npcllblwaCT 500 TbIC. py6.; B 3TOM C1IY'Jae HCOOx01\l1MO. ',!ToGbJ yKJlOHCHI1C npoD.o.- JKaJ]OCb 1l011p.!lD B TC'1CHMe l'pex $flHaHCOBbJX JI l'J DO!1R HeynJla..cHHbiX HWlOroB 11 (11.1111) C60POB npeBbIWaJI:I. 20% nOllJlC>KaWI1X yn1l:l.Te CYMM HWlorOB M (11J1l'J) C60POB ..C1>I1HaHCOBblti rOil» 03Ha'iaCT nepJJOll 4JyHKLWlOHl1pOBaHI1R HaJloro- llJ1aTCJlbIUI1KB. B TC'JCHl1e KOToporo OH ocyweCTBJI.!IJI "pCDlprlHI1MaTCJlb- CKYI() lle.!lTCJ1b110CTb, 6bJJI 06AJal1 HeCTI1 nOBI1HI10CTI1 B 1l000b3y rocyllBp- CTBa B BMC HaJlOrOB fI (11J111) COOPOB. CllBBaTb HWlOroDbJC neKJlapaUl111 11 npyrne llOK}'NCHTbl. C HWll'J'Il'JCM KOTopblX HaJlOrOBOe JaKOHOllBTCJlbCTBO CBH3breaeT I1C'1I1CJlCHl1e 11 ynmny Ha!lOrOB 11 «('jJll1) CGOpOB. 41l'JHaHcOBbIH roll COmaCHO CT 12 51OlIJKCTHOrO KOlieKca POCCl'JH- CKO" 41ellepaUHM COOJBCTCTBYCT KaneHllBpHoMY rony l'J DJII1TC.!l C I HHBap.!l no 31 neKaOp.!l. TaKI1M 06pa30M. $I1HBHCOBbIM roll MO;«CT COB- 25 
naJIaTb C KaJ1eHllapHbIM rOllOM (13 cJ\Y'Iae Ha'lWJa nTCJ1bHOCTH C HOBOro KaJ1eHll3pHoro rOlla) 111160 I1C'II1CJUITbCII 110 IlpaBI1J1i1M, lJ3MeHRKJU{HMCJI B JaBHCIfMOCTH OT KOHKpeTHoro HW10rOIlJ1aTe!1bU{MKa (c MOMeHTB. 4IaK- TH'iCCKOrO H3'1a.f1B. ne.llTC.f1bHOCTH. HarIOroeoro lleplJona 110 COOTBeTCT- BYlOmeMy mmory lJ T.ll). Ho B JlI060M cJ1Y<Jae I1C'II1CJ1eHl1e $JJHaHCOBO- ro rOlla Ilpl1BH3BHO K KaJleHllapHO"ty roay 11 OCHOBblBaeTCII Ha HeM TqJMl111 «13 IlpClleJIax Tpex $lJHHHCOBbIX 1Iew 03118'18eT. 'ITO 33KOHO- llaTe!1b TeM caMblM YCTB.HOBI1J1 MaKClJMaJIbHLlH CpOK, KOTOpbln. MOJKCT 6L1Tb I1Cn0.f1b30B3H npl1 onpeD.eJ1eHlJlJ npJJJH1'IKOB yr0J10BHoro npallOH1'I- pyweHI1R B .l\eIIHI1HX HaJJorOn.f11'1TeJ1bwrJKa. <JTO KaCafTCH MI1HI1MaJJbHoro CpOK3, KOTOrblH "tOJKeT 6blTb 1l0!10JKeH B OCHOey p3C'leTB., TO 3B.KOHOna- Te.f1b HMK3KHX Orp3Hl1'.leHMn. He npClIYCMOTpCJI npaIl()OxpaHI1TC.f1bHble opraHLI Mor)T I1J6paTb .nJ]JI paC'IeTa m060n. llepl10ll BpeMeHI1. yK.JUlJ{bIB3KJllll1HCJI II TpeX.f1eTHI1H CPOK. 11 paCCMOT- pen. BOllpOC 0 IlpI1BJ1C<JCHl1lJ K yrOJloBHo OTBCTCTBCHHOCTJJ. lIa>KC eCJIM HW10rOIlJ1aTC.f1bIllI1K neCTBYeT. HanpMMCp. OllMH rOll. nBa rOLIa M T.ll.. B Te'leHMe KOTopblX OH MC'II1CJUIJ1 11 yn.f1a'lI1BaJ1 Ha.f1orl1 11 (11J111) C60Pbl 06'beKTIIBHali cropoHa npecT)n_ OHa 3aKJ1lO'laeTCH B yKJIoHe- I1l1lJ OT YIl.f1aTbl H3JlorOR 11 (mTl1) C60POR C $I1JI1'1eCKoro 1IlJUH, cORep- llIeHHOM B KpynHoM 11.1111 oc060 KpynHOM pa3Mepc. nOli ikHHueM B naHHOM C;IY'lae 1l0HI1MaeTCH }'KJlOHeHl1e - HeBbJ- 1l0JIHeHI1e BJJHOBHLI"t Onpelle.f1eHHLlX HOpM HaJJorOBoro 3aKOHQ.lJ.aTC.f1b- CTBa, nOllTBep)!(l]aKJwee ero He)f(CJ1aHMe flHOCMTb 06AJaTe!1bHble ll!1aTe- JKI1 B COOTBeTCTBYIOWMe 610IDKCTbl M BHe610IDKCTHbie $OHLIbl. 1IM60 BHe- CCHMe JaBCllOMO MCKa>KeHHbIX CBCllCHI1n. 0 llOxonax 11J111 pacxonax. 3TO YMblUllleHHble .l\eJlHlJH. HanpaBJIeHHble H!I I1X HeY"J1aTY B KpynHoM tu!l1 oc060 KpyllHOM pa3Mepe 11 1l0BJIeKllII1e 1l0!1Hoe 11J111 'iaCTrJ'IHoe Heno- C1)'n.f1eHMe COOTBeTCTBYIOIllI1X H3JlOrOB 11 C6OPOB B 61OillKCTHYJO CI1CTeMY POCCI1HcKoH4IcllCpaUI1I1. YKJlOHeHl1e He COCTOlJT B 06MaHe 11 BOBce He 06H3i1Te.f1bHO BKJlIO'Ia-  B ce611 06M311 KaK cIloc06 1130eJKaTb ynJIHTbI H3JlorOB nOI1J1Tl1e YK- J10HeHI1H xapaKTC)J113YCT neHTC.f1bHOCTb BJJHOBHoro. HanpaBJIeHHYIO Ha Heyn.runy H3JlOroB. 11 BKJlIO'laeT B cc6H pCJYJ1bTaT :non. neHTC.f1bHOCTH - caMY HCY"J1a'I)'. ClWCOiJaMu YKJIOHeHI1R OT yn!1B.Tbl H3.10rOB M (I1J1M) C60POB MOryr 6blTb KaK nei1cTBI1R B BI1LIe ytbIW.f1CHHOrO BKJlIO'IeHI1H B HW10roeyJO neKJIapaUHlO mTl1 I1HLle nOKYMeHTbI. npClICTaBJIeHl1e KOTOpbIX 13 COOT- BeTCTBI1I1 C JaKOHOJ1aTeJ1bCTBOM POCCI1HCKOH 4IellepaUrJl1 0 H3JlOrax 11 c60pax JlRJlHeTCH OOll3aTe.f1bl1bIM, 33B!:./IOMO 1I0JKHLlx CB!:./IeHI1H, TaK 11 6CJllei1cTBl1e. Bblpa>KalOWeeCH B YMLlW.f1eHHOM HellpeLICTae.,leHMM H3JlO- rOBoft lIeKJIapaUl111 11J111 I1H1,I)( YKaJaHH1,lX 1I0KYMeHTOB Y<'()()6HO nGlw'jyeMblMu cnoco6aMI1 YKJIOHeHlJH OT ynJ1aTbl H3JIOrOB 11 (11"1111) c60pofl JaKOH 3JI1,TepHHTMBHO HHJLlBaeT CJlCLI:YJOu{He. I. HenpClICTaBJIeHl1e H3JlOrOBOn neKJIapaUHlJ 11.1111 lJHblX J10KYMeH- TOB, npenCTaBJIeHl1e KOTOpblX B C{'J()'['Be1'C1'MM C JaKOHOlWTe.f1bCTBO).t P<P 26 
o HaJlOraX 11 c6op1..'( flBlIReTCH 06J13aTCJJbHbJM. I1MeeT MeCTO mr.l\a. KO- rna J1I1UO YMbllUJ1eHHO C ueJIblO HeynJIaTbJ HaJJOroB (C6opOB) no I1CTC"Ie- HI1I1 3aKOHOnaTe!1bHO YCTIlHOB!1eHHblx CpOKOB He 1l0llaJlO neKJIapaUIJIO I1JJI1 I1HbJe llOKYMeHTbl B CQ01'BeTCTB)'IOWI1H opraH Hanpl1Mep, COTPYAHI1I(OMI1 YHn rvBA 6blllO ycJCH:eAeHO. IJTO pI1HIo1MaTe!lb B Te'-leHI-1I-1 2(X)3-2(JJ5 n. YKIIOHI1- 1I.0Cb OT YIVIOTbl HOIIOroB, He npeAOCTCEll%l HOf\OI'OEIbIe Ael<l\apa- LI\1101 B I-ICIfoOI"OBy1 I1HcneKl.\I'1lO. npl-1 3TOM.  rOCYAOp- cTBYYLLlepoCOCTOBI111871379py6 2. BKJIIO"IeHl1e B HaJlO£OBYIO .l\eKJIapalJl1lO I1JJI1 I1Hbie !laKYMeHTbl 3a- BellOMO JlOJKHbJX CBClIeHI1f!.. OHO COCTOI1T B YMblwneHHOM YKa3aHI111 B Hl1x 1II06blX He COOTBeTCTB)'JOlliHX neHCnmTeJJbHOCTIJ CBellCHI1H nOli BKJIIO"IeHl1eM B lICKJIapaUl110 3aDClIOMO I1CKroKCHHb!x lIaHHblX 0 llOXQJJ.a'( I1JII1 paCXOllax CJ1eT 1l0HI1M3Tb YMblWJleHHOe YKaJ3HI1e B J]eKJIapaUIJI1 JII06blX He COOTDeTCmYIOWJJX lIenCTBMreJ1bHOCTM CBClIfHI1f!. o paJMepax nOXOllOB 11 P3CX01l0B 1l0xOllbl - :'110 COBOKYIlHbJH (06WI1H) noxOl!, 1l000}"1eHHbiM rpa;t(l]a- HI1HOM B KaJJeHJJ.<lpHOM rollY KaK B .l\eHe)KHoiJ $opMe (B B3JU()Te Poc- CI1f!.CKOJ:l 4!ClIep3UI1I1 11J111 I1HOC'Tp3HHOf!. BamoTc). TaK 11 8 mUYPaJIbHOf!. 4JopMe. B TOM ..11CJ1e B D(Jj]e MarepHaJIbHOH Bbl£Oll1,l. POCXOllbl - 3TO nOHeceHHble rpaJK..r:lBHI1HOM 3aTp3Tbl, B1IeKYWl1e B npellYCMOTpeHHbJX HaJlOroBblM 3aKOHOJ:\dTellbCTBOM CJlY"IIDIx YMeHbwe- Hl1e HaJJor006naraeMof!. 6a31,l Ha:I0()6WI iJefwapal{Ufi - 3TO IlI'lC1,MeHHoe 33fiBJIeHI1e HaJlOrOnJJa- TCJlbWI1K3 0 1l0J1}"1eHHbIX llOXOJJ.a'( 11 "p0l13BelleHHbJx paCXOll3X. I1CTO"l- HI1Kax .nOX01l08. 1-13.'1O£OB1,IX 11bl'l.'I1,1'( 11 I1CIJ:I1CJIeHHOll CY'>tMe HaJlOra. a T3K)Ke 0 .npyfl1X lJaHHbIX. C81133HHblX C I1C'II1CJ1eHl1eM 11 ynJIaTof!. HaJJora. HaJlOrOB3fi .neKJIapaUI1R npCLlCT3B11HeTCfi K3JK..r:1bJM HaJloronJIare!1bWIfKOM 110 K3JK..r:10MY H8.JIOry. llQ.[lJJe)KaWeMY YIlJJa-re 3TI1M HaJJOrOnJIaTeJlbWI1- KOM. ecnl'l I1HOC He 1lpCD.}'CMOTpCHO 33KOHOJJ.aTcnbCTBOM 0 HaJJorax 11 c60pax. 8 YCTaHOBJIeHHOH $opMe. 8 nopflllKC 11 B CpOKI1. YCT3HOBJICH- HbJC 3THM 33KOHOll3TCJ1bCTBOM (11. 2, 6 11 7 CT 80 HK PCD) HanoroBaH J\CKJlapaL!l1H npeilCTaBJIfieTCH B H8.JIOroBbIH opraH no Mec'I)' Y'leT3 HaJlorollJ1aTCJ1blliI1Ka 110 YCTaHOBJIeHHof!. 4JopMe Ha 6yM3JK- HOM HOCI1Te!1e 11J111 B 3!1eKTpOHHOM Bl11le OHa MOJKCT 6bIT1, "pCilCnlB- J1eHa JlI1'1HO I{J1I1 'Iepe3 npellCT3BI1TeJ1H HaJJOroIJ)laTeJJbUWIK3. Hallp3BJ1e- Ha B BHlle nO'lTOBo£O OTnp3Bl1eHI1f1 C Onl1CblO BJlOJKCHlUl 11n11 nepClIaHa 110 TeJIeKOM).tYHI1KaUHOHHbIM K3HaJJaM CDfi3M ('I 2 CT. 80 HK P$). HaJlOrOB311 nCKJIapaUI1R 110 HaJlOI)' Ha 1lO63BJ1eHHYJO CTOI1).tOCT1, "pCl\CTBBJlReTCH HaJloronJIaTeJlbWI1K3MI1 B HaJlorOBble opraHb! no Mec'I)' C80Cro Y"IeTa B CpoK He n0311Hee 20-ro 'II1CJIa Mecflua. CJ1ellYlOwero 33 I1CTCKWI1M HaJJOrOBblM nepl101l0M (Ka.rJeHlUlpHLIH MeCHU). eCJIM I1Hoe He npell}CMOTpeI10 JaKOHOM (CT. 174 HK PCD). 27 
HaJ1oroBa.ll n.el<JlapaUl.j.ll no aKUJJ311M "pCllCTaBJISIeTC.II B CpOK He 1l0311Hee 25-ro 'I11CJ13 MeCRLl3, CJlt:1lYlOll.lfrQ 3a I1CTeKWI1M HaJlOrOBbI"t llep1101I0M, eCJ1I1I1HOe He YCTllHOBJIeHO 311KOHOM (CT 204 HK P<P) HaJ10roBllH n.eKJIllpaLlI1H 110 HarlOI)' Hll 1I0xOllbi $trJl1'1eCKJJX J1I1U npCllCTllBJIleTCH He n011lHeC 30 anpcJ1JI ro113. cJ1ellYlOll.lfro 3a I1CTeKWI1M HaJlorOBbI"t nepIJOllOM B cJlY'Ule IlpeKpaIlleHl'JR cyweCTBQBllHl'JR l'JCT04- I1I1KOB llOXOlIOB .no I<OHQ3 HaJ10roBOro llepl101IB HaJ10rOIlJlBTeJ1bWl'JI<11 05HJaHbi npellcTaBI1Tb HaJlOroBYIO n.el<JlapaUI1IO 0 $aKTl1'leCKH 1l0JIY- 'IeHHblX .no:romn: B TeKYJJ.J.eM HaJ1oroeoM nepl10lle B mITI1J1HeBHhl CpOK co .l\HR IlpeKpameHI1J1 I1X cyw:ecTBOIlaHI1R npl1 npeKpaweHl111 B Te4e- Hl1e KaJleH1I11pHOrO r01l11 I1HOCTpllHHbIM 4J113i1'ieCI<I1M JIHLlOM .neRTe!1bHO- CT!:!. n.OXOlIbl OT KOTOpOf!. 1l0llJle;;:aT HaJloroofuJOJKCHI1IO, 11 BbleJllC cro 3a npClleJIbl TCppl1Topl1H Pel> HaJloroBa.ll lleKJIapaUJJR 0 llOxomIX, 4IllKTl1'Je- CKH 1l0!1Y'JeHHblx 3B llepl'JOll ero Ilpe6b1BaHl'JR B TeKyJJ.J.e"t HaJlorQBOM llepl101Ie HB TCppl1Topl1H P<P, 1I0!1;;:Ha 5b1Tb "pClICTae.;iCHB 11M He n031I- Hee, 'IeM 311 01ll1H MeCHU 1I0 Bble3lla 3a npellCJIbl TCppl1Topl1H POCCI1H- CKOH c]>CllepaUJJI1 (CT 229 HK PeI». npl'J :ITOM HaJ10roBbIM nepl'JOllOM npl13HaeTcJ'! KaJleHllapHbI roll (CT 216 HK P<P) HaJ10roBllH lIeKJIapaUJJR 110 ellHHoMY COUl'JaJ1bHOMy HaJ10ry 1l0113eTCH He 1l011lHeC 30 !>tapTa rOlla, cJlellYlOwero 3a I1CTCKWI1M HaJlOroBblM Ile- p1101l0M, KOTOphli1 TOJKe COCTllBJUICT KaJleHllapHbli1 ro.l\ (CT. 243 11 244 HK P<P) HaJ10rOBllH llel<JlapaUHH 110 BOliHOMY HaJlory npCIiCTllBJIHeTCH B CpOK, YCTaHOBJIeHHLlf!. IIJI.II Y"J1aTbI H3.10ra, - He 1l0JIiHee 20-ro 'J11CJ1a MeCALlB, CJIellY!()wero 3B lJCTCKWI1M HaJJorOBblM llepl101l0M; OH COCTIlB- JlReT KBapT3JI (CT 333.14 11 333 15 H K P<P) HWlOroBllH lIel<Jlapauml IlR TalOKC 110 HWlOI)' Hll 1I06bl<lY 110- JleJHhlX I1CKonaeMblX (CT. 345 HK PeI», OHa n.OJlJKHa GblTb nOIi:ma He n031lHee 1l0CJle1lHerO .l\HH MeCRua, cJlell..V!()lllero 3B I1CTeKWlJM HaJloro- BblM llepl10IiOM (K3JIeH1l11pHbli1 MeCRU). HWloroBaH .neKJIapaUJJR 110 ellJJHOMY CeJIbCKOx03Hf!.cTBeHHOMY HaJlO- I)' IlpellCTaBJI.IIeTCH I1Hl1HBI1J1YWlbHblMI1 npennpHHI1MareJlRMI1 He n011l- Hee 30 anpeJlR rolla, CJ1ellYlOlllero 311 I1CTeKWl'J"t HMOroBblM llepl10ll0M, npe.!lCTaBJIRIOWIfM COGOH KaJlCH1I11pHbli1 rOll (CT 346.10 HK P<P). KllK 11 HaJloroallH lIel<JlapaUI1R 110 ynpowcHHoi1 CHCTeMe HaJlOroo!i;WJKeHMR (CT. 346.23 HK P<P). HMoroBa.ll D.el<JlapaUM.II no JCMeJIbHo!>ty HaJlory npellCTaBJISIeTC.II He 1l0311Hee I 4JeapaJIR rOlla, CJ1t:1ly!{)wero 311 lJCTCKWI1M HaJlorOBblM Ile- pMOliOM (CL 398 HK P<P) nOll UHbWU OoKyllf'Hl11C1tfU, YKaJaHHbI!>t11 B CT. 198 11 199 YK Pel>, CJ1ellYCT 1l0HI1MaTb JlI05L1e IlpcnyC!>tOl]JeHHble HarlOroBblM KOlleKCOM Pel> 11 npl1trnTblMI1 B COUI1It.7CTBHlJ C HI1M $e.r:!epaJIbHb!"tI1 JaKOHBMI1 llOKYMeHTLI, CJ1y*aWJJe OCHOBaHl1eM lIJIR I1C'II1CJleHMR M yllJ1aTbI H3.10- rOB 11 (MJlM) C50pOB. K TllKOBbIM, B 'illCTHOCTI1, 110 HK P<P OTHOCHTCR: 28 
Bblm1CKI1 113 KHI1rl1 IlpO;:J.a)l(. 113 KHI1rl1 }"1eTa .l\OXO.llOB 11 paCXOJlOB XO- 3Hfl.CTBCHHbIX Ollep:lUMf!.. KOnl1R >KYpHaJIa nOJ1Y'ICHHbIX 11 BbICT:lBJlCHHbIX C'lCTOB-4laKTYP (CT. 145). pac4CTbI 110 BB:lHCOBblM IlJ1BT)I(aM 11 paC'IeT- Hble BeJlOMOCTI1 (CT. 243 11 398). Cllp:lBKI1 0 CYMMax Y"_BlJ.eHHoro HWlora (CT. 244), rOLlORble OT'JCTbl (CT 307), 1l0KYMeHTbI. nOLlTBepJKllalOWI1C npa- eo HH HWlorOBblC 1IbrOTbl. Bm COCT:lBa npecTyrmCHI1H tf;OP_I/MbHbIU npeCT)'ruJeHMc C..MTaCTCH QKOH'Iel/llbUI C MOMeHTB 4IBKTI1'ieCKOn. HeyllJ1BTbI HWlorOR M (mTM) c60- pOB 3a COOTI1H HaJIorOOO!1ar:lCMbIH llepMOll B CpOK. YCTaHoe- 1Iel1Hbli1 HWlorOBbI'" JBK0I10Ll3TeJ1bCTB0"1. MCKOll!! 113 TOro. 'JTO B COOTBCTCTBMI1 C nOJlO)KeHI1HMI1 HWlorOBoro J3KOHOllaTCJlbCTB:I CpOK npelICTaBJIeHMH mmoroBoft neK.'IBpaUMI1 M CpO- KI1 ynmnbl HWlora (c6opa) MOryr He COBnaIlan. MOMCHTOM OKOH<jaHI1H npecryrmeHI1H. 1l)JCll.YC'I000CHHoro CT 198 111111 CT 199 YK Pel>. CJlcnyeT C4MT3Tb $aKTl1'lecKylO HeyIlJlBT)' HWlorOB (cl50pOB) B CpOK. YCTBHOB- J1CHHbln HWlOroBblM J:lKOHOlWTCJ1bCTBOM. fuR pBJHblX BmOB HBJIorOB 11 COOPOB 3TOT MOMeHT Ollpe.lleJlReTCA 1l0-pa3HO"'Y TaK, 061JlaH CY"'Ma HWlora Ha .IIOxOllbl $11J11'1.CCKJJX J1I1U Y"J1ii'lI1BaeTCJI B CpOK HC 1l0311Hee 15 MIOJlH rOlla. CJlellYlOwcro J3 I1C- TeKWMM HaJIOroBblM nepMoLloM (n. 6 CT. 227, n. 4 CT. 228 HK PeI»; yn- 1IaTa HWlora H:I Ilo6aBJleHHYlO CTOI1MOCTb IlpOI1JBOLlI1TCH 110 I1TOraM Ka- >K.1\oro HaJIOroBOro nepJJCUla m:XCU!.H I1J If!aKTM<jccKOH pCWlI1JaUl111 TOBa- pOB J.a I1CTCKWI1f!. HaJlOrOBblfi. ncpMOll. HC 1l011IHCC 20-ro 'JI1CJ1a MCCHUH. <:IIyJOWCrO Ja I1CTeKWJJM 11W10roBbl"1 neplIOOON (11 I cr 174 HK P<D); yrulaTa BKUI130B ocyweCTBJIHeTcH. KaK IlpaBJJJ1o. I1CxOLlH M3 4IaKTl1'I.c- CKOH pea.JlMJaUMM Ja MCTeKWI1n. HaJlOroBblt1 IlCpMOLl, HO HC 1l011IHec OllpCLleJ1eHHOrO B JaKOHC <jl1CJ1ii MeCJlua. CJlen.ylOlllcro J.a OT4CTHbiM Me- CHUCM (CT. 204 HK PeI». 11 T.11. O.llHO TOJlbKO HellpC.I\craBJIeHl1e B cpOK $JJJI1<jCCKJJM 1II1LlOM .l\eKJIB- paUMI1 B HWloroBbIe opraHbl I1J1M 1l0.1!a'la .IICKJlapaUI1I1 C JaBCIlOMO 1I0JK- HblMM CBeLleHMJlMM He JlBJlHCTCH MOMeHTOM OKOH'iBHMR HaJlOroBOro npecTynJ1eHI1H. YKB3aHHble nCHCTBI1R MOryr KBaJlI14JMUI1pOBBTbCH TO!1bKO KaK no- I<VWCHl1e HB HaJlOrOBbre npecryn.rreHI1J1. T.e. no 'I. 3 CT. 30 11 cr. 198 YK Pel>. B YKaJaHHblX C!1)"JBJlx lIMUO OT npl1rOTOBI1TCJJbHblX neHCTeI1f!. IlCpCWJ10 K HellocpeIlcmeHHO"'y BbIIlOJ1HeHI1IO 061>eKTI1BHOn. CTOPOHbl COcrBBB npCCTY"J1CHI1S1. 1l0CKOJIbKY 1l0C!1ellHSlR BKilIO'tBCT B <jMCJlO CBOMX npM- JHaKOB 11 $WlbCI1If!I1KaUI1IO neKJ1BpBUI1I1 IUTM I1HblX .IlOKy",eHTOB. 11 He- npCLlCTaBJleHI1C neKJlapaUJJI1 B CPOK. a 1l0.1!a'Ja 1I0)l(HbiX IlOKYMeHTOB B HWlorOBble opraHbI IlPIl"'O HBnpaBJIeHB Ha Hcy"muy HWlorOB. lla)l(C noCJIc COBCpWeHI11 Bcex llepC'lI1CJleHHbIX Bblwe .llCi1cTBI1n. 1111- IJO I1MeeT B03MO)l(HOCTb .IlOOPOBOJlbHO OTKBJBTbCR OT .l\OBI:.!ICHI1J1 HWlO- rOBoro IpCCTY"J1CH('jA .110 KOHLIB, BOCnOJlbJOBBBWI1Cb. H3npJJMep, npc- .uyCMOTpeHHOn. HaJlorOBbIM JBKOHOl!BTe!1bCTBOM B03MOJKI1OCTbIO BHecc- 29 
HIHI HaJlOrOnmITCJ1bIllI1KOM 113MeHeHI111 11 1I01l0JlHeHI1H B HlliIorOlylO }:IeKJIBpBIJI1IO./!Im YC1]J3HeHIHI HeoTp'i..KeHIHI 11J111 HenOJlHOTb! OTp3)KeHI1J1 CRCL\eHI1I1 11 OWl160K, npI1ROL\AWI1X K 33HI1)[(eHI11O HaJlOf3 TBKBR B03- MO)KHOCTb I1MeeTCR y H3JlorOruJaTeJlbIllHK3 He TOJlbKO 110 I1CTe4eHIHI CpOK3 1l0Ll3'll1 lIeKJ1apauml, HO 11 110 I1CTc..eHI1I1 ero - 110 I1CTe4eHI111 cpOKa Y"J1fiTbl HMora, 11 D.aJKe - no I1CTC'iCHI1I1 1l0CJlelIHCrO cpOKa - 110 MOMeHTa, KOrlla H3JlOrOrmBTe!1blliI1K YJHaJI 06 06HfiP}')l(tHI111 H3JlO- rOBblM opraHOM COBepweHHbrx OWl160K JlI160 0 Hfi3HB'IeHI1I1 Bble311Hoi1 H3JlOr080i1 IlpOBepKI1 (CT 81 HK PI.{.!)_ I.JBCTb 4 CT_ 81 HK PI.{.! npelIYCMaTpJJBfieT oclK/6o;t(.rIeHl1e OT OTBeT- CTBCHHOCTI1 HaJIOrOnJIaTeJ1blliHK8. KOTOpbln nOllaJI B H3JlOrOBLle opraHbl 38RBJlCHI1e 0 1I0n0!1HeHI1I1 11 l13).teHCHI1I1 HaJIOrOBOn 11eKJI8p8UI1I1 1l0CJle IiCTC<lCHIfJI cpOKa n011a'll1 H3.OroBoi1 .neKJ1apaUI1I1 11 nocJle IiCTC4eHI1$1 CpOK8 Y"J1aTbl HaJIor8. Ilpl1 YCJ10BMI1, 'I.TO 110 1l011a'l.l1 TaKoro JaRBJleHI1R OH yllJlaTl1J1 HetlOCTaIOW)'1O C)'MMy HaJIOra 11 COOTeeTCTHyIOllll1e ei1 neHI1_ OL\HaKO, nOCKOJlbKY CpOK YIlJlBTbl HlliIorB I1CTCK, IlOcrOJlbKY B }:Ieti- CTBI1HX YKa3aHHoro HaJlorollJ1aTCJ1bIllHKa I1MeeT MeCTO OKOH<leHHbIH cocraB H3JlorOBoro npeCT)'IlJleHIHI_ Oceo60}l(J\eHI1e B 3TOM CJ1}"18e OT yro!108HOii OTRCTCTI\eHHOCTI1 B03MOJKHO TOJlbKO (I CO(lfneTtml1l1 C no- JlO}l(eHI1RMIl 061l1eti <lacTH YK PI.{.!. 8 I1MeHHO co CT_ 75 YII}IBTa HeLlOC- TaIOIlIC CYMMbl HaJJora MOJKeT paCC"t8TpI1BB.TbClI KaK 803MeWCHI1e npM- ..I1HeHHOro YWep6B, HO ee oLlHOi1 HetlOCTaT04HO ll!1J1 TOro, 'IT06bl K J111- uy 6blJ10 npJJMeHCHO oCB060JK.!lCHl1e OT yroJloBHoi1 OTDCTCTBeHHOCTl1, npCllYCMOTPCHHOC B yr0!10BHOM J8KOH0.fi3TeJ1bCTBC Heo6xOlII1MO T8KJKC, 'I.T06bl 3TO JlI1UO COBCpWI1J10 HaJJorOBOC npecryllJ1eHl1e 8llepBble. no6po- BOJlbHO JlBI1J10Cb C 1l0BI1HHOn. clloco6cTooBMO pacKPblTl110 npccrynJle- HI1R. llepecTaJJo 6b1Tb 06WecTBCHHO onacHblM_ TaKHM 06p8JOM. JlI1UO Ha 38KOHHOM OCHOBaHl111 oCB06oJK.!laeTCR OT MeHee C1]Joroi1 HaJJorOlJOfl OTBeTCT8CHHOCTI1 11 1m JaKOHHOM }!(e OCHO- BaHI111110JlJKHO 6blTb Ilpl1BJ1e4eHO K OTBeTCTBCHHOCTH Hal16oJ!ee )KCCT- KOH - OlBCTCTlJeHHOCTH yro.IIOHHOi1_ Cym.eKTHBHaH CTOpOHIi npecTYIIIII.'ID_ YKJlOHeHl1e OT ynJl8Tbi Hano- rOB 11 (11J111) C60POB BOJMO)KHO TOJlbKO C npflMblM YMblCROM C UC.IIblO Il()J1HOti 11J111 'iacnl'iHoti I1J( HeynJlBTbI npH pellleHl111 BOllpoca 0 H3JlI1- <11111 Y J1l1ua YMb!CJlB HiIJlJle)KI1T Y411TbieaTb 06crc:mTe1JbCTBa. YKa3BHHble B CT III HK PI.{.!. IiCKJilO481OWI1e BI1HY B HaJJorOBOM npaROH8pyweHI1I1_ TaK, HeyMblll1J1eHHOe eOBcpweHl1e OWI160K Ilpl1 pae..eTC CTaBKI1 HaJJor3 11J111 H8J10rOBO eeTb HaJJOr080e npaBOHapYll1eHI1C Ha.fOZV6blM npa60HapJUH!HUf!W npl13H8eTCfI BHHOBHO COBcpweHHoe npOTI1Bonp8BHoe (B HBpyweHl1e 38KOHOlIaTCJlbCTB8 0 HaJIor8X 11 c6opax) lICHHl1e (nei1cTBJJC 11J111 6e31Iei1cTBJJe) HaJJOrOllmUCJlbllll1K8, HaJIOroBoro arCHT8 11 I1HblX JlI1U, 38 KOTopOC HaJIOrOBblM KOlleKCOM PI.{.! YCT8HOBJIe- HB {)'J1Ie'fC11IeHHOCTb (CT_ 106 HK PI.{.!)_ 30 
nOJl BKJUO'1CHl{eM B ttanOroBYIO .l\eKJmpalJl{lO 11111{ B I{Hble JlOKYMCH- Tbl, npeJlCT3BJ1CHI{e KOTOPblX II C()()TIJeTCI1j)II{ C a3KOHOi\BTe1lbCTBO'-l POCCI{':icKOH lJ)eJlepBUl{1{ 0 HMomX I{ C60P3X HBJUleTCIJ 06RaBTeJ1bH1oIM, a3Be.!WMO 11())KHbIX CHe.J\CHI1H CJ1t:Jlyey 1l0HI{MBTb YMblUllIeHHoe YK3aBHI{C B HIiX 11I06b1X He COOTBTCTflYlOuwrx .udtCTBITe.J1bHOCnj D3HHbIX 06 061>- eXTC HalIoro06nO;KeHIiIJ, p3C'iCTe HW1oroBo.:i 6aabl, HMI{'I1{1i HaJlOrOBblX 11brOT 111111 BbI'.!CTOB 11 111060i1 I{HOi1 I1H$OpMBUJJI{, BJlI1HIOIUCi1 HB npa- BIiJIbHOC I1C'1I{C!1eHI1C Ii ynnal)' HMorOB I{ C60pOB. BKJ1IO'.!cHlie B HW10roBYIO neKJ1BpaUIiIO I{JII{ I{Hbie 061J:JaTCJ1bHble lULl[ npcnCT3BJ1eHIiS! .uOKYMCHTbI 3aBC.nOMO 110;KHblX CBC.nCHl1n MO;KCT Bblpa- )l(3T1oCH B YMLlWJlCHHOM HOOTpa>KeHl{1{ B HIiX .uaHHLlX 0 noxomn: 1i3 011- pCJJ.eneHHblX I{CTO'1HI{KOB, 06beKTOB ttanoro06nOJKeHI{I, II YMeHbWeHl{1{ .uCTBlfTe;'J1oHoro pa3Mepa nOx01l3. IiCKa)l(eHli1{ pa3MepOB npOlf3Bc.neH- HblX pacxo.nOB, KOTOpbJC Y'II{TblllalOTCIJ npl1 I{C'II{CJICHI{I{ HalIOrOIl (Ha- Ilpl{MCp, paCXOJlbl, Bb!'I(JTIleMble npl{ 0Ilpe.J\C1ICHI{I{ cOllOKynHoro HalIO- rOO6JI8rBC"tOro .l\oxona) K aaBe.J\OMO JlOJKHblM CBe.J\CHl1J1M "toryr 6bITb TaKJKe OTHeceHbl He COOTBeTCTBYIOWI{C JldjCTBI{TJlbHOCTI{ JlaHHblC 0 BpMCHl1 (llepI{OJlC) nOHcceHHblX pacXO.J\OIl, 1l000)l'1CHHbIX .l\OXOllOB, I{C- K3JKCHI{e R p3C'ienlX $l1al{'1CCKIiX IlOKBa3TCJ1eH, xapaKTepl{3YIOWI{X 011- pCllC;JCHHbl.:i BI11l JlCHTe!1bHOCTJJ. npl1 yn_BTe CliliHoro HMor3 HB BMe- HCHHb!1CI .uOXOlll1 T 11. B TCX CJ1}"JBHX, Korn.a JlI{UO B UCJIJIX YKJlOHeHli.ll OT Y"J1aTbI HW10rOB I{ (1{J11{) c6opOB ocyLllCClBJlHCT 1l0lUleJ1KY O$I{UHaJlbH1oIX nOKYMeHTOB opr3HI13aUlili, npCllOCTaBJIRIOWI1X npaBa 11J111 OCB060>Klla101U1iX OT 06H- 3aHHocTci1, 3 TaKJKe IUT3MnOB, llC'JaTei1, 6naHKOB, co.neHHHoe 11M npl{ HaJJl{'.!lili K TOMY OCHoBaHIii1 BJle'leT yroJIOBHYIO OTBeTCTBCHHOCTb 110 cOBoKynHocTI{ npCCTYIlJ1eHI{i1, npcnYCMorpeHHLlX CT_ 198 11J111 CT_ 199 I{ 327 YK PI.{.I_ Cyfu.etcr npecTyo!leHHH_ no CT_ 198 YK Pet> Cy6'bCKTOM npcCTynJle- HI{.11 .IIBJIS!eTCH nOCTl{rlUCC 16-!leTHero B03pacTa 4J1i3M'JecKoc 11I1UO (rpa- )!(.JlaHI1H POCCI{HCKOH q,enepalJl{l1, I{HOCTpaHHblll rpaJK1l3HI1H, JlI{(jO 6e3 rpaJK.J{BHCTBa), Ha KOTopoe B COOTBeTCTBl{1{ C 33KOHOJlBTeJJbCTBOM 0 Ha- 110rax I{ c60pax B03JIOJKeHB o6IJ3aHHOCT1o no I{C'1I{CJ1CHl11O I{ Y"J18n B COOTBeTCTBYIOWltH 610JUKeT HaJIorOB I{ (I{JII{) C60POB, a T3KJKe 110 "pClI- CTaBJICHI1IO II H8JIorOBbiC opraHbI HRJIorOBOH .l\CKJUlpalJl{l{ I{ I{HblX .l\OKY- MeHTOB, Hc06xOJll{MblX WlR ocyweCTBJleHI1JJ HaJJorOBoro KOHTp01lR, npCllCTB.BJJCHl1C KOTOpbIX B C1111 C J3KOHonaTC_QbCTBOM POCCI1.:!- CKO.:! lJ)e.nepaUIil1 0 H3JlOmx 11 c60pa1( RBJlHeTCJI 061!33TCnbHbiM B ..acT- HOCTIt, B cltJ1y CT II HK PI.{.II{"t MO;KeT 61olT1o 1{H1!I{Bl11lYaJlbHbl.:! npell- npI{Hl1M3TCJlb, 3apCnlCTpl{pOB3HHLlICI B YCTaHOBJ1eHHOM llopHllKe I{ ocy- llIeCTBJI.IIIOIlII{.:i npClIllpl1HI{MaTCJIbCKYIO nC.IITeJlbHOCTb 6CJ 06pa30BaHI{H IOplilll{'IeCKOrO JlI{U3. a TaKJKe 'laCTHblJ:'i HOTapliYC, aJlBOxaT, Y'lpcnltB- WI{i1aJ1BOxaTcKIiJ:'i Ka6I1HeT_ 31 
Cy6'bCKTOM npecrYll1leHI1R. OTBeTCTBeHHOCTb 3a KOTOpOC npe.llY- CMOTpCI-Ja CT_ 198 YK PI.{.!. MOeT 6WTb 11 I1HOe 4JIf3H'ICCKOe J1I1no. ocyweCTBJ1Rf()l1!ee Ilpe.llCTaBI1Te1lhCTBO B COBepWeHl111 .ueilcTBl1ii, pery- J1IipYCMbIX JaKOHO.llaTCJ1bCTBOM 0 HaJlOraX Ii c60pax. 1l0CK01lhKY B COOT- BeTCTBIiIi co CT_ 26, 27 Ii 29 HK P<D HaJlorOIlJ13Te1lbl1!HK (ruIaTCJ1bUJl1K C60pOB) BnpaBe Y'lBCTBOBaTb B TaK('JX OTHoweHmlX '1epe3 3aKOHHora ('JJ11i ynOJ1HOMO'leHHoro IlpelICTaBMTCJ1R. eCJ11i 11Hoe He npC.lIYCMOTPCHO HaJlor06b1M KOlIeKCOM POCCl1iiCKOli CJk.llepaW111 B Tex C!1}f'IaflX, Koma J1IiUO. $aKTJJ'lecKIi OCYWecTBJ1HlOlliee C8010 npe.llllp('JHI1MBTeJ1bCKYIO .uCIITeJ1bHOCT\> '1epeJ 1l01ICTatliiOe 1I11UO (HBnpH- Mep, 6eJpa60THoro. KOTOpbIli clJopMaJlbHO 6blJ1 JaperMCTp11p08BH 8 Ka- '1eCTBC IiHUMBli1\YaJlbHOrO npC.lInpIiHIiMBTCJIH). YK.f10H1I0Cb IlpH 3TOM OT yru1aTbl HMoraB (C6opOB). ero .ueiiCTrjJJ1 CJlellYCT KBaJll1$l1lJl1pOBaTb no CT 198 YK PI.{.! - KaK 1iC1l0J1HI1TeJ1flllaHHoro npCCTY"J1eHi1.II. a nenCT- BHA 11I10ro JlI1IJB B CI1J1Y '1_ 4 CT 34 YK P<D - KBK ero IlOC06HI1KB npl1 YC!10BIiIi. ecJIli naHHOC J1IiUO C03HaBaJlO. '1TO yolBCTByeT B YK.f10HeHI1I1 OT Y"J1BTbl HalIOroB (C60pOB), 11 ero YMb1C1I0M OXBaTblBMOCb cOBepWCHl1e :noro npcc1)'llJ1eHI1H COBpe"teHHafl pelIaKUI1H CT 198 YK PI.{.! He npenycMaTpJJ8aeT cne- IJl1aJ1bHOro Bl1JIa OCB06o)KJ!eHI1H OT yroJIoBHol1 OTBeTCTBeHHOCTJJ 33 H3- JlOrOBble npeC1)'IlJ1eH11 llel1cTB('JR .l\01l)l{HOCTHhIX J1111J oprBHOB rOCYllapCTBeHHol1 BJ1BCTJJ 11 opraHOB MCCTHOro caMoynpaBJ1eHlliI. KOTopble YMbIWJleHHO cOlleiicTBO- BBJlI1 yKJIOHeHI1f() OT Y"J1HJbl HaJlorOB 11 (111111) C60POB, KRaJlI1$I1UHpy- JOTCR KaK coy'lacmue B :nOM npccTynJ1eHI111, T..8 no CT_ 33 11 COOTBCTCT- B}'lOwdi 'iBeTH CT 198 YK P<D ECJlI1 npli 3TOM OHI1 nCfiCTBOBaJlli 113 KOphlCTHOii 111111 I1HOti JlI1'1HOti 3BI1HTCpeCOBBHHOCTI1. TO Ilpl1BJ1eK3IOTCR erne 11 3a COBcpweH11C 1l0J1>KHOCTHblX npeCTYIlJ1eH11J1 (CT 285. 290. 292 YKP$)_ B COOTBeTCTBHI1 co CT IS YK PI.{.! YKJ10HeHl1e OT ynJlaTbI HaJlorOB Ii (JJ!1I1) c60poB <f1IfJM'IeCKOro J1l1ua B KPYIlHOM paJMepe ('I I CT 198 YK PI.{.!) SlBJ1JICTCSI npcCTynJleHl1eM He60J1bwoti Tfl>KeCTI{. a B oc060 KpynHO:\t pnMcpe ('I 2 CT 19R YK PI.{.!) - npocIyllJ1eH11e:\t cpelIHdi: Tfl;KCCTl! CTaTbH 199. YKI10HeHMe OT ynnaThl Ha11orOB M (MnM) c60POB C opraHMJaLlMM (B peA CDeAE!panbHoro 3BKOHB OT 8 AeKB6pR 2003 r Ng 162-<113) I YK!10Ht'HI1'" OT yllJIaTLI HMOIUB 1'1 (I1JII1) C60POB C OpraHI1Ja- UI1H Ilyrt:M Henpe.llCTaB.eHHR HRJIOrOBOH .l\eK.f1i1paUI1I1 111111 HHblX JlO- KYMCHTOB. npClIOCTaBJIeHli11 KOTOPblX 8 COOTI!eJCTBI1JJ C 3aKOHOlIa- TCJlhCTBOM POCCHHCKOH 4Jt,.lItpalJlIl1 0 H8!1OI<lX H c60pax HBJ1ReTCR 06HJaTeJlbHbIM. _m60 nyreM BK!1lO'leHI1H IJ HaJlorolJYlO l1cK!1apalJl1lO KJlI1 TBKI1e J\OJ..-yMCHTbl 3BBC.lIOMO J\OJKHblX CBe.IICHJJH, COBepllJeHHOC B KpyIlHOM paJMepe. - 32 
HaKa3blllaeTCH WTpa4!O'l1 BpaJMCpcOTCTaTbICH'I.I\OTpC1{C()TThI- CH'I py6JJcti Will B paJMepe JBpB60THOM IlJlanl 11!111 I1HO£O .l\OXO$ OCYJK.!!eHHO£O 3a llepJJO!l OT O!lHoro rOIl1l.l\O.IIBYX lIeT, 111160 apCCTOM Ha CpoK OT 'ieTblpex.£LO weCTH MeCHUCB, JII160 JUtweHHe CB060.1\bl H3 CPOK .nO .DBYX J1CT C 1IliWCHMCM npaBa 3aHI1MilTbCH onpCD.e!lCHHbiC .I\OlDKHOCTI1 JJlIlJ JatillMilTbCR OrTpCIICJ1CHHOll .£LCII're.!IbHOCTblO Ha CpoK I10 Tpex lleT IJJ[IJ 6e3TBKoooro 2 To JKC JJ.CHl1I1.e. COr>eplllCHHOC a) rpynnoM 1I1J1J no npemmplJTCJlbHOMY CrOBOpy; 6) B oc060 KpyntID'I1 paJMCpC, - HaKB3b1BBeTCII Wl]JB4J0M B pB3Mepe OT JJ.IIYXCUJ nICK'!.£LO mlTlJCOT TbICH'I py6J[cn 1JJ[1i n pa3'11CpC 3i\(XIIoTHun 1l1lilTb!111I1i IiHO£O.nOXOIl1l oCYJK.1\eHHo£O 3a lleplJO.1\ OT 0.1\110£0 ro.aa.£LO Tpex JJeT 1I1J60 1IIJWCHIJ- eM C1J060D.bl HII CPOK .DO weCTI1 lICT C 1I11WCHltCM IlpaBa 3aHl1MaTb OIlpe.l!CJ1CHHblC .l\OJ1J1(H{)CTI1 11J11J JaHIJMaTbCR OrTpCI\CJ1CHHoii .£LeIlTC!lb- HOCTbIOHilCpOK.n{)TpexneTIJ!lM6e3TilKODOr{) npH"e'laHHC. J(pyI1HbIM pBJ:.!epo:.! B HBCTOlllllcii CTaTLC. a TBKJKC IJ CTaTbc 199 1 !1aCTOIIWCf{) KQ1\CKCa npH3H!\CTCII cYM!ota Hanoron IJ (111111) c6opolJ. COCTilBJlHlOwall JB llepHOn B npelIelJ31[ Tpex 4JHHBHCOBbiX neT no.apa.1\ 60!lcc IlHTI1CUT TblCn'l py6neH. npH YC!I{)BI1I1. '110 }lonR Heyn!la- 'ICHHblx  H (H!lI'!) COOPOB npeBblWaeT 10% IJ().ane>KalllIJX }lrT!lare CYMM Ha.l0f{)B Ii (JJ!lJJ) COOpOD. 111160 npcDbllillIlOilIaa OJll1H MI1!1!1JJOH IlHTLCOfTLIClIlI py6JJeii. 1I0c060 KJlYI1HbIM pa3MepoM -CY:.!MII. COCTBB- nHIOIIJa.<I3a 1lCp1JQ1\ B IlpC.1\C!lIIXTpCx4JIJHIIHCOBbJXJlCTI1Q1lpJUl.60!lce.l\nyx MH!I;'II'!OHOBIlHTI1COTTbICII'I py6ncii.IlPH}lC,lOBHll. 'ITO}l0J111 Heyn;'l:l'leH- HbiX HanorOB 11 (11!111) C6OPOB IlpenbllilllcT20«i 1l0.anC>KaillHX}'I1lIo1n' CYMM HWlOrOBJJ (1JJ1IJ)C60VOB,JUt60npeBblwBlOwBHCeMbMH;'I;'IIJOHOBIlHTbCOf TblCn'lpyOlJI'lI: 06'bCKT npecrynlJCllllA no CT_ 199 OH COBllanaeT C 06bCKTOM IlPCCC- TY(];ICHI1JI, YKa3aHHbIM B cr 198 YK PI.{.!_ 06'bCKmBHall CTOPOHiI npeCTYJLIIeHHA. Orne-rcnJeHHOCTb 3a Henpell- crBBJ1eHI1C 11J111 HCCBOCflpCMeHHOC npClICT3BJ1eHIiC H3J10fOflblX lICKJ1apa- Uliti ycfdHOBJ1eHa D CT_ 119 HK Pet>_ 3a onO.>J1i1H1re YCTaHOBJ1eH Wl]J;$, pa3Mep KOToporo 33BMCI1T OT CYMMbl. 1l01V1C)Kaweti ynmnc no :noil .neKJ1i!pal.tIUl. Ii OT BpeMeHI1 npOCpO'lKH_ Ono;w:anWI1M MeHee 'IeM Hi! 1l000fOJIa (1I0 180 .nHen) rp03JJT Wl]J B pa3Mepc 5% CYMMbI HalIOra, 1l0J!lIC>K3wdi ynllBTC no .l\eK!lap31J1111. 33 K3)1(.1\blti 'I1CCJlIJ 01l03.l\3HI1JJ, HO He 60,ee 30<>;; :HOn CYMMbl 11 He MeHee 100 py6_ EClIli >KC H3J10rOIlJ1a- TCJ1bWI1K on03ll3J1 60J1bWC 'ICM HB nOlIrO.1\a, TO WTpa4! B03paCTilCT lIO 30% «.neKJ1apaUlioHHo» CYMMb!. nJ1JOc K :lTOMY HMO 3allJ1aTMTb ewe 110 10% :lTOM CYMMbl 33 KaJK11bl MeCHU IlpOCpO'lKM Ha..I1HaH co 181-fO nHH K 'II1ClIY .£LOKYMeHToB, nOMI1MO HaJ10.-0BbIX .l\eKJ1apauHti, IJCHl1e KOTOpblX MOJl(eT CTaTb npH:'II1HOti HCYIlJ1BTbl H3J10ra Ii (11J111) c6opa_ CJ1e- l\YCT.OTHOCI1Tb: . pac'!CT 110 BBaHCOBb!M 1lJ1I1TC)f{aM no ECH (n_ 3 CT 243 HK PtD); 33 
. pac'1CTHYIO BellOMOCTb 110 CpeilCTBa),t 41oHJJ.a COUffilJlbHOrO CTpaxO- HaHH P<1> (n_ 5 CT. 243 HK P<1», . pac'leT 110 aBaHCOBbI).1 nJIareJKaM 110 HMOry Ha l1MYillecTBU opra- Hl13aQl1ti (CT_ 386 HK P<1»; . pac'leT 110 aBaHCOBblM n;'JaTe)I<:a).1 no (;Tpa1WBbIM B3HocaM Ha oOS!- 3aTt!1bHOt neHC110HHot cTpaXOBaHl1e <" 2 CT. 24 41ellepaJIbHOrO 3aKOHa OT 15 lleKa('ipS! 2001 r N.! 167-413..06 06S13aTenbHOM nCH- CI10HHOM CI)Ja'<OBdHI1I1 B POCCl1tiCKOti 41tJJ.epalJl1w»; . paclleT lO-npoueHTHblx OT'1l1CneHl1ti OT nnaTbl 3a 3arpS!3HeHIre OKpy:>KalOwdi Ilpl1pOllHOti Cptllbl Ha COOTBel1.TB}'JOWJJti rOil (110- CTaHOB;IeHl1e npaBIITCJlbCTBa P<1> ..06 }'TBCP>K!lCHWl1 nopS!llKa Ollpe1ltJJeHR 1lJ1.ITbI 11 ee IlptJreJ1bHb!X p3.3MepOB Ja 3arpJlJHeHI1e OKpy:>KalOweti Ilpl1pOllHO CpeJlbl, pa3MeweHl1e UfxOllOB. n.pyrl1e Blillbl BpCJlHOrO B031lCnCTBIfJI» OT 28 aBryen 1992 r NQ 632; II(H- CTJIYKTJJBHO-MCTOllW'itCKlie YKa3<lHl1R 110 B3IJM3HWIO ll}1aTb! 3a 3a- rp.l!3HeHl1e OKpy:>KalOill IlpwpOJlHOn Cpellbl. yrBCpJKl\eHHbJJ1 MWH- npJJpO!lbl P<1> 26 JlHBapH 1993 r_. nopH!lOK HallpaBIJeHI1J1 10 npo- ueHTOB nJJ3Tbi 3a 3arpSl3HeHI1e OKp)';KalOweti Ilpl1pOLIHOM Cptllbl B 1l0XOll ItJclIepaJJbHoro OI01LJKCTa poccl1ncKofi 41tJJ.epauww. YT- BepJKl\eHHblfi MWHllpWpOllbl P4I, MI1HIl:>WHOM P<1>. rHC P<1> 3 MaPTa 1993 r N.! 04-15j61-638. 19, Bf-6-02jlO; 1l0CTaHOBJIe- Hwe npmmTtlIbCTBa P<1> ..0 Hop:\tffi"IJBaX n.nanl Ja BbIOpOCbl H 3TMoc4JepHbifi B0311YX 3arpSl3HRIOWWx BeweCTB CTaUWOHapHblMW 11 nepellBIUKHblMI1 I1CTO'iHI1KaMW. C('iPOCbl 3arp.ll3H.IIlOWIJ1\. BC- lUeCTB B nOBepXHOCTHb!e W 1l0!l3eMHble BO!lHble OO'beKTbI, pa3- MeweHl1e OTX01l0B Ilp0i13BOilCTBa 11 1l0Tpc('i!1eHIfJI» OT 12 I1IOHH 2003r.NQ 344); . pac'leT lO-nponeHTHblx OT'II.fCneHI1J1 OT onnaTbI 3a $aKTIJ'ieCKOe 3arpJl3HeHWe OKpyJKalOlUtfi IlpWPOL!HOtl cpe.ru.1 3B COOTBtTCTBYJO- wwti KBapTaJI ITo >Ke IlpaBOBOc OCHOBaHl1e. liTO W B npClIblllYlUeM CJlY'1ae); . pac'leT CYMM coopa Ja WCIlOJlb30BaHl1e Hal1MeHOBaHWW "POCClliI", ..POccj:jCKaSi 41tJJ.epalJJI" W 06pa30BaHHblX Ha I1x OCHOBe CJlOB 11 CJlOBOCO'1eTaHwti 3a COO'J'BCTCTBYJOllilJH KBaPTaJI; . paC'1eT peryJlRpHblX nJlare)!{di Ja IlOJJb30BaHWe HClIpaMW (11 6 CT 43 3aKoHa P<1>..O HellPax" OT 21ll:>cBpaJI}J 1992 r. NQ 2395-1)_ CTaTbJl 199 YK P<1> IlpellyeM<lTplJHaeT OTBeTCTBeHHOCTb 3a YKJIOHe- Hwe OT ynmnbl HMorOB C OpraHI13aUIJI1 nyrCM BKJIIO'1CHI1R B 6yxraJITCp- CKMe nOKYMeHTbl 3aBe1l0MO lJCKa)!{eHHblX llaHHblX 0 noxo.n.ax 11J111 pac,«>- n.ax Jlw60 i1HbIM clloc060M. a paBHO OT yr1JlaTbl CTpaxODblX B3HOCOB B rocyn.apCTBCHHble BHe6101LJKCTHble ItJOH!ibl C opraHW3aUJJW. COBepWCH- Hoe B Kpy"HOM p33Mepe_ 34 
OCHOBHO $OpMOJ:i COBepWeHlUl paCCMiUpl1BaeMOrO npecrynJleHlUl HBJlJleTCH H3pyweHlie npaBHJI 6yuaJrrepcKoro Y'ICTa_ B CTBH:11 CO CT 9 33KOH3 O 6yxnl)l'repCKOM }"IeTe» Bce xo- JHnCTBCHHbIe ollepaUH:H:. npOBOllH:Mble opraI-UlJaUMe. nOJ1JKHbl 04JopM- JlSlTbCR OllpafUlaTeJ1bHbIMH: 1l0KYMeHTBMH: Ha OCHOIUIHH:H: T3Kl1X 1l0KY- MeHTOB. IillJblBaeMblX nepBIJ'IHbIMH:. H: Be.JlCTCH 6yxr3.rnepcKI1f1 Y'IeT_ 41opMbl, Ofjp3JUbi 11 1l0pHIlOK BCneHl1H nCpBH:'IHO Y'lCTHO 1l0KY- MCIfT3UH:H: npe.JlYCM3TpH:B3CTCH IlpI1KaJ3MH: MI1HH:H3 POCCH:I1. 6!1aHKH: 3HJX llOKYMelfTOB YrBep;Kl\BIQTCH MI1H4JH:HOM 11 rOCKoMcTaToM Poc- CI1I1. H3IlpH:Mcp. npH:K3JOM MH:H$H:Ha PacCH:H: O rOliOHOM 6yxr3JITep- CKOn: OT'IeTHOCTH opral-uuaUI1i1» OT 12 HO.ll6pJl 1996 r. NQ 97 6L1JIa yr- Bep)K!lCH3 $opMa NQ I 5yxraJITcpcKI1J:j 6aJl3HC"_ C HHBapH 2000 r lleCTBYeT HOBa.ll 4JOpM3 6yxraJITCpcKoro 6aJl3HCa_ nOCT3HOflJ1eHH:eM rOCKoMCTaTa POCCl1l1 OT 30 llcKa6pH 1996 r NQ 152 yrBCP>K!lCHbl $op- Mbl $el!epa.%Horo rOcyJldpCTBeHHoro CTaTJJCTI1'1ecKoro }"IeTa 11 T.ll 6.rrnHKH YKaJaHHblX 04JH:UlfWlbHb1X 1l0K)'MCIfTOB. KaK IlpaBHJIO. pacnpo- C1p3HHIQTCH B 04JH:UI1W1bHblX KIiOCKax no npo!IDJKe ne!10BOH Jll1Tep3rypbl npJJ HaJlOroBLIx IIHCIlCKUlIJIX, MMIIHlICTjXlTI1BHbIX opraHaX, B ap61f'IJX1'K- Hblxcynax I1T.ll CTaTbCH 13 3aKOHa ..0 6yxraJlTepcKoM )"IeTe» npeIlYCMOTpCHO. 'ITO 6yxra.rITepCKaSl OT'leTHOCTb COCTOI1T lIJ CJ1ellYlQIUlIX nOKYMeHTOB- 6yr;:raJI- TepCKoro 6a.'laHca. OT'leTa 0 IlpH:6bIJlSlX H: y6bITK3X, IlpH:J10JKeHH:H K HH:M, 1l0.llCHl1TCJ1bHOn Janl1CKIi. a B CJ1Y'l3S1X, "pCllYCMOTpCHHblX 3aKOHOlla- TeJ1bCT60M, II aynl1TopCKOro 33KJ1IQ'ICHH:R Ha383HHbiC nOKYMcHTbI npH:- :maHb! JJ.3BaTb .l\OCTOBepHoe H: 1l000HOe npellCT3BJ1eHH:e 06 H:MywecTBeH- HOM 11 $l1HaHCOBoM 1l0!10JKCHIiIi OpraHlI33UMI1, 3 TalOKe IIH3HCOBbIX pe3YJlbT3Tax ee neHTeJlbHOCTI1_ OHH: n01lIlH:CbIBaIOTCJI JlI1UOM. OTBeTCT- BeHHblM COrJ13CHO npJJKa3Y no IlpCnnpllJlTHIQ 3a opraHI13aUlIIQ 6yYa!1- TepCKoro Y'leT3, II rJl3BHb!M 6yxraJITepoM ECJII1 6yxraJITepCKa.ll OT'IeTHOCTb Cr.""ICTJ.BJlSleTCS! npll C06J1IQ.nCHIiIi Betx IlpaBI1J1. YCT3HOBJIeHHbiX 33KOHOlJaTCJIbCTBOM. OHa C..I1TaeTCH noc- TOBepHO_ BClleHl1e JKC 6yxra.rITepcKoro Y'leT3 C rpy6b1MI1 H3pyweHI1S1- 11.111, HaJll1'llie B 6}"<IWffepCKOn: 1l0KyMeHTaUlili He COOrBCrCTBylQIUlIX .neHCT6H:TCJIbHOCTH: CBeJleHH:H. HCOTpa}l(eHH:C B QT'ICT3X H:CTH:HHoro paJ- Mepa 06'bcKroB HaJlor006J10JKCHlIJI npll onpClleJleHHblX YCJ10BJJHX MOryT CBll.£!(:'UJlbCTBOBaTb 06 YMblWJ1CHHOM YKJ10HCHH:H: OT yrlJlaTbl H8J10rOB 3aBclloMoC I1CKaJKCHlie naHHblX 0 nOX01\ax 1IJ111 pacxonax 11 0 COKpbJ- THI1n.pyrl1x 06'bcKTOB HaJloro06J1oJKeHl1J1 xapaKTepll3ycTCJI CJIe1lylQIUIIMI1 '1epraMH:: . 3TI1 n.eHHH:1 He.JIKOHHbl. T_e_ npOTH:llopC'I3T HopMaM K3Koro-'I1160 33KOHa (H3IlpIiMCp. 3aKOHOB ..0 HWlore Ha n06aBJIeHH}'1Q CTOI1- MOCTb». O Hanore Ha npH:6bl!lb npetJI1pll101lH H: OprJHI13311HH» 11n.p.) . OHI{ HanpaBJIeHbI H3 YMeHbweHlIC HaJlOrOBblX 06.11JaHHOCre 11J111 1l000HOe OT HlIX oCB06o)K!leHl1e; 35 
. OHIi COllpOBO>KlIaKITCH BHeCeHlieM B 6yXIW1TepCKYIU OT'leTHOCT HenOCTOBCpHblX naHHbIX; . UCJIblU 3T11X lleHHIiJ1 J!BJlJlCTCH C03LW.Hl1e }' HaJlOrOBblX OpraHOB lJOJKHOrO npel\CTal!JleHIi1 06 06'bCKTaX 06JIOJKeH('J}I HaJIOrOM y H3- lJorOIlJ13Te.bWIiKa; . 3TI1 .neRHIiR COI\epLU3IUTCJI B 4JopMe KaK .neiicTBI1JJ_ TaK Ii 6e:uJ;eii- CTBJJH_ B nepBOM CJlY'1ae B .l\OKyMeHT1 BHOCJlTC}I 33Bt!lOMO nOJKHble CBt!le- HIiJl, HCK:u<aIOLUlie l1CTHHHOe 1l0!10>KeHHe .DCJI, BO BTOpOM npecrYIlJIe- Hlie cOBepwaeTC.II nyTeM HeOTpaJKeHlU1 B TaKIiX .nOKYiCHTin: OTllCJ1bHbIX OllepaUHii 11)111 pea.rrbHblx pe:>ylJbTaTOB_ Her.16XQDJtMO OTJ1Ii'laTb 3aBcnOMO HCKaJKeHHble naHHble I1JIl1 COKpbl- Tl1e 06beKTOB H3J1o..-oo6J10JKeHl1R B UCJ1HX YKJ10HeHIiR OT Y"J13Tbl HaJIO.-a OT HaJIOrOBbix OW1160K, B CHJ1Y KOTOpblX lJI1UO. 1l0nnl1CaBWCC OT'leT, n06pocoBCCTHO Ja6J1Y)K[J.3JIocb 11:111 npOtuBCJlO HeBepHblJ1 pac'leT, OWI16J10Cb B Ul1<!JpOBblX Inorax (nOKa:>BTeJ1Hx) Bo BTOpOM CJlY'13e O'J- cyrcmyeT cy6'bCKTMBHa.ll cTopoHa npccTYllJIeHl1.11 - YMbICCJI. a 3Hatl.l.JT, Her HlJK3KlJX OCHOBBHIiJ1 He TOJ1bKO J]J1R npliBlle'ieHIiR lJliua K yr0J10B- HoJ1 OTBCTCTBeHHOCTIi. HO 11 J]J1H B036YJK1leHl1J1 yrOJIOBHoro nCJIa B AeAe «TpIo1CTOH» B 1998 r. 053n YBA OAHoro IIIJ POiilOHOB, npOBOA>lllpOBepl(Y B 4IItIPMe «TpItlCTOH» (HOJBOH118 1113MeHeHo). 1l0llYTHO YCTOHOBH!\. IjTO 1-10P>lAY C APyrHMH AOnYL1LeHl-1blMI1 HO- J\orOBblMI1 HopyweHl1>1MI1 npeAnpl1>1TL>1e Ai\I'fTSl\bHOE! BpeM>I YMeHbwoAO cyMMY HOAOrOOOi\OrOeMOiil nplll6bli\1tI B p03Mepe JOTpOT HO COAep>KOHllle HOXOA>lw,erOCJI HO era 60i\OHCe Jora- pOAHorO nlllOHepi\Orep>l 4JOKTlllljeCI(1II >Ke AOHHoe JAOHllle I1C- l1OI\b308O/IOCb He 1<01( COLlIIIOi\bHO JHO'1I1Mbliil 06bel(T, 0 Ci\Y>KHi\O CIV\OAQM I1MnopTHblX CTpOIIITeJ\btti MOTeplllQAOB 11 30nYOCTeiill< I1HOMOpl<OM_ Bee JOTpOTbl HO cOAep}l(OHllle STOro OObeKTO 110- Ci\e IlpOBep1(1II 6bllllll OTHeceHbl HQ nplll5blllb IlpeAnplllmlll Q B OTHOWeHl111 BIo1HOBHblX J\1IIL1 (AHpeI<TOpO npeAnpHJlTIII 11 rJ\aSHoro 6yxrollTepo) 6blllO B036yJKAeHO yrOi\OBHoe Aei\O no CT_199 YK PeD Cy61.ncr1tBH3.11 cTopoHa npecryIUIfttllll. OHa xapaKTe]m:>YCTcJI HaJll1- Ij!ieM npHMom y,lfbicJ/U_ Jhmo C03HaeT 06WCCTBCHHYIU onaCHOCTb CBOIiX neHcTBl1ii (6eJllCiicTBlill), npellBHlIl1T B03MOJKHOCTb 11J11i Hel136eJKHOCTb H3c'I)'IlJleHl1.11 061lleCTBeHHO Oil3CHbIX 1l0CJlellCTBI:IJ1 Ii >KenaeT IiX Hac'l)'- llJ1eHI1R_ B CBOIU O'lepe.nb, _..,,, npU'l_IWf.''' 6peiJa nplJ3HaeTCJI nCJlHl1e. cOBepwcHHoC lJl1UOM. KOTOpOC He C03HaBaJlO Ii no 06CTOHTCJlb- CTBaM .£Lena He Momo C03H<1BaTb 06meCTBeHHYlO onaCHOCTb CBOIiX .£Leii- CTBliii (6eJ.neHCTBIi.II) JIH60 He npellBl1JleJlO l!03MO;KHOCTI:I Hacl)'nJleHIi.II 06meCTBcHHo-onacHblx nOCJIenCTBIiJ1 11 no 06c'r0Bre.n.bCTB1I\I nena He .£LomKHO 6blJlO Ii He Momo lJX npe!!Bl1JleTb BonpOCbl B03HliKaJOT B CJlY'1aJlx. Koma rnaBHblJ1 6yxraJITep BblH}'JK- .£LCH cocraBJIJITb 3aBe.nOMO I1CK3JKCHHble .naHHb!e 0 .£LOXonax (pacxo.uax) 36 
11J111 I1HblM "YTM YK.OHHTbCH m ynJIaTbI Ha!JOrOB 11 CTpaWBblX B3HOCOB C OpraHli3aUIiIi. BbJIlOJ1H.IUI. He:JaKOHHbln npliKa3 PYKOBOllIfTeJUI opnlHIi- 331JIH1 60Jlbwoe 3HB'IeHl1e B nOl!06HbIX CI11}'alWlRX I1MefQT COilepJKBHl1e npliKa3a. 06cn1JlTCJ1bCTBa ero IiJ1l3HIiH, 1l0ac.nCHlie rnaBHoro 6yxraJ1.TC- pa, CIloc06 YKJIOHeHI1R OT ynJIBTbJ Ha!Jora. lldicTlurn 110 IlpellOTBpawe- HI1IO BpellHblX []OCJlellCTBJJ. HaJlOrOBafi IlpaKTliKa 110 nO.!106Horo pOlla DCJI3M 11 npYrlie YCJIOBIiSI. t..-uropUM n.aeTC>I oueHKa B xOlle CJ1e.!lCTBIi>l I1JII1 BcyJJ.C_ Cyfi1.nrr npecrynneHK!I. B n.aHHOM cnY'lae cy61,eKToM npccrynneHIiSI (cneUl1aJ1bHbIM) HEIJISJeTCH 11:.II1'1eCKOC BMetuleMoe JlI1I..IO. 1l0CTI1rUlee 16-neTHero B03pOCTa. B IJJyHKL!IiOHa!JbHbre 06f1aaHHOCTJJ KOToporo exo- nl1T ynJI3Ta HaJlOroB (C1p31(OBblx B3Hocoe) C npCllllpliJlTI1R TBKI1M !111- UOM, KaK npaBM;'iO. HBJureTC>I PYKOBOllliTCJlb I1CIlO!1HI1Te!1bHoro opraHa opraHI13aWll1 OJlHBKO BCTpe'lElKYreJl CJlY'l311. Koma HK!!JJOHa!JbHble 06!13aHHO- CTI1 110 pac'Ie1}' 11 Y"J13TC Ha!JorOB IlpIlK330M 110 npellllpl1.RTl11O (HBnpl1- Mep, B YCTaHOBO'lHOM npliK33e 06 )"IeTHOW 1l0001-1TI1Ke npCnnpl1.RTMJI Ha OT'ICTHbln roll) BOJIlaraeTC>I Ha I1HaHcoBOro 11J11i KOJ.JMep'lecKoro nl1- pCKTopa. 011Horo IiJ JaMeCnITCJlc nlipeKTopa 11 T.D. TaKlut 06PB30M, Kpyr Cy6beKTOB JlaHHoro IlpecTy[]JIeHI1R orpaH(1'iI1- eaCTCJI TCMI1 Jll1uaMIi. HB KOTOpblX flO)JIO>KeHbI 06f13BHHOCTIi 110 Ht:1le- HIiIO 6yxraJ1.TepcKoro }"ICTa, Ilpe.ll£TJ.BJlCHIiIO OT'lerHOCTIi 11 Y"J1aTe H3- J10roB. CJle.nyeT IiMeTb a BI1JlY. 'ITO 1l0J1HOMO'lI1H pYKQJK:J.D.HTelle IicnOJl- HlueJlbHblX opraHOB lOpl1Jll1'1eCKoro J111L1a onpeneJIHlOTCH CJIeJlylOlUe a3KQH01l3TeJlbH0£1 Ii HOpMBTliHHO-npaHOflO£1 6a30£1: I) JaKOH3M(1 (HanpJJMep, $cnCpaJIbHblMIi 3aKOHaMI1 ..06 3KUI10Hep- HblX o6mecTBax* OT 26 11eKa6p.ll 1995 r_ NQ 208-cJ>3; ..06 o6lUeCTBax C orpaHI1'1eHHO OTBCTCTueHHOCTblO» OT 8 $eBpaJISJ 1998 r. NQ 14-cJ>3; ..0 6yxra..rnepcKOM Y'leTC" OT 21 HOR6pA 1996 r. N9 129-cJ>3 11 IIp_): 2) YCTaDaMI1 npellnpl1.RTJJw; 3) TpynOBblMI1 norOBop3MIi (KoHTpaK1<1MIi), 3aKJ1IO'I3CMblMIi (. pyKO- BOllI1TeJlIM(1 Y'Ipe.nIlTeTleM (Y'lpCJlIiTeJlJlMI1) npcAnpl1J1TI1, 4) n0J10)KCHl1eM 0 r.-UTpCKOM Y'leTe 11 OT'IeTHOCTI1, YTBep)l(.f\eH- HblM npliKaJOM MliHI1CTepCTB3 4JIiH3HCOB PI.{.! (B peA npliK33a MIiH- 4J(1Ha POCCI1I1 OT 19 neKa6pR 1995 r NQ 130); 5) n0!10JKCHlieM 0 COCT3BC 3aTpaT 110 npOIi3B011CTBY (1 peaJ1.1i3aUIiI1 Ilpo.o.yKLIIl11 (pa6oT. YCJ1yr), HKJ1lO'IaeMbIX B ce6ecTolIJ.JOCTb. (1 0 nopflllKc 4JO(Thtl1pOBaHI1R $I1HaHCOBblX pe3ynbTBTOB, Y'lI1TbIBBeMblX Ilpll H3JIoro- OfuJOJKCHli1i npli6blJ1I1; 6) BCllOMCTBCHHblMI1 HopMaTI1BHblMI1 3KTaMIi. 06.113aTeJlbHb1MI1 lIJI>I I1CIl0JlHeHI1J1 PYKOBOlll1Tt:JleJ.J Ilpeilllpl1HTI1J1 (npOTOKOJlbl o6wl1x C06p3- Hlii! )"I3cTHI1KOa OpraH(13aUIiI1. JaCe1l3HI1 coaCTa 11l1pCKTopOB. IiHC1- PYKUI1I1. 1l0!10JKeHI1.R. Ilpm<33bl, nMpeKTI1Bbl 11 IIp.); 37 
7) HopM3TJJBHblMI1 3KTB"tl1 PYKoBoJ\I1Tefl1 npeJ\llpmlTl1H (tillnpI1Mep, YCTaHoBo'IHbIM npl1Ka30M ..06 Y'IeTHOn 1l0!1IfTI1KC "pcJ\npI1HTI:I.I1 Ha rOJ\»), B KOTOpblx Ol1peJ\eJ\JlJQTCH }ll1ua, OTBeTCTBeHHble 3a yn}Ja'!y H8J10rOB K HOpMaTIiBHbIM nOKYMeHTaM. B03JIaraIOWJJM 06.113aHHOCTI1 110 yn- }laTe H3J\orOR, He ),toryr OTHOCI1TbCR DorORopbl nopy4eHI1R, DoaepeHHO- CTH H3 IlpaBO COBepweHI1R Tex lJJlI1 I1HblX rpa)l(.f\BHCKO-llpaBOBbIX C.iJ.e- }lOK 11 npO'll1e rpa)l(llaHCKO-llpaBOBble J\OK)'MCHTbl. lIaJKC CCJlI1 B HI1X 11 COOTBCTCTBYlUwee YK33aHl1e HB ynJlB1}' H3J\orOB co CJ\e;JOK 3aKOHO)1aTeJIbCTBOM O'lep'leH KOHKpeTHblJ1 KPyr JlIiU, HB KOTOpblX 803J1arae-rCR 06!13aHHOCTb 110 ynJlan: HBJlorOB C OprBHl13aUl1di J.1  06J13aHHOCTb HeJlbJ.II .nCJlCrMpOBaTb IIPYrliM J1liuaM B rpa)l(lWHCKO- npaBOBOM. B TOM 41iC!1e norOBopHOM. "OP.ll1lKC_ KaK 6blJlO OTMe'fCHO, cornaCHO 4_ 3 CT_ 2 rK Pet> K HaJlOroBblM. 3 Tal0Ke .npyrl1M 4>11H3HCO- BblM 11 3lIMIiHItCTp3TIIBHbI)'! OTHOWCH11HM rpa)l(1laHCKOC 3aKOH01l3TCJlb- CTBO He IlpliMetrneTC!I, eCJlI1 I1Hoe He IlpeJ\YCMOTpeHO 3aKOH01l3TeJ1bCT- 8OM_ B .uBHHOM CJI}"Iae 3aKOHO)1aTeJIbCTBOM (3<1 11CK!l104eHIreM B03MO)l(- HOCTIf lIeJ1empOBaHI1J1 npaB HaJlOrOBOro BrCHTa) CODepWCHI1C 1l01106Hb1X neJ1cTBlin He "pCAYCMOTPCHO KpoMe TOro, 1I0roBOpHbI "OP.ll1l0K neJle- mpOBaHIiJl ynJlBTbI HaJlOrOB IlpaKTJJ..ccKIi HepC3..'JI13}fCM. TBK KaK BC.II Y4eTHiHI nOJll1TrJK3 npellnpl1ITrJ!I BeJ\eTC!I B ero 6yxraJITepl1l1 11 KOHueH- TPHPYCTCfI B OT'IeTHoJ1 6y\.rJJlrepcKoJ1 nOKYMeHTaUHI1_ J],a)l(C I}>rJJIl1aJ1bl 11 060co6!1eHHbie 1lO.l\P<lt1\eJleHI1J1 COrJIaCHO H3."Io- rOBoMY KOlleKCY PI.{.! TCllepb He HBJlJlIOTCfI CaMOCTOSITC'IbHbIMI1 nnaTCJIb- WIfKaMI1 H3J\orOB 11 [!}IaTAT I1X 'icpeJ CBOID rOJl08HYlO OpraHl13aUI1I() Cy6'bCKTOM IlpeC1}'nJlCHI1R 110 Cr 199 HepellKO BbIC1}'naeT rnaBHblJ1 6yxramep IlpClIllp11HTlfJl B COOTBeTCTBIiIi co cr. 7 3aKOHa ..0 6yuwJ- TepCKOM Y'1CTC" 33 $opMl1pOB3HlJe Y4eTHoti 1l0J1I1TI1K11. BCJ\eHlJe 6yxr3J1- TepCKoro Y'leTa 11 CBOCBpCMeHHoe npCllCTaBJIeHl1e 1l0!1HO 11 nOCTOBCp- Hoii OT4CTHOCTI1 OTBe43CT rJlBaHblii 6yxr3JITep (l1J1lJ 6\n(r3J]Tep Ilp11 OT- C)'TCTBIiIi B WTaTe nOJDKHOCTIf rJ13BHOrO 6yxraJITepa) ECJ ero nOllnlJCIi neHe)l(Hble 11 paC'leTHble nOKy"tCHTbI, 4>I1HBHCOable 11 KpClll1THble 06!13a- TeJIbCTrJa C'UlTaJOTCI! HeneiicTBI1TCflbHblMI1 11 He nOJIJKHbI npJJHI1MBTbCIl K IiCIlOJIHeHIiIO_ 3TH 1l0JlHOMO'llliI CBl11leTeJlbCTBYIOT 0 TOM, 'lTO rnaBHbln 6)'1:raJITCp MO)l(eT caMOCTOHTeJIbHO peaJIl130BBTb IlpeC1}'nHblii YMblCeJl, a 3HBIJI1T. 6b1Tb eJlliHCTBCHHblM Cy6bCKTOM IlpeCTYnJIeHI1R (HBllpHMCp, B TO"t CJ1}"1Be, KorDa YMblCeJI PYKOBOllI1TeJ1R He .l\OKa3aH 111m KpynHblH pa3Mep "pacllbIJlCH" MeJKD.Y HeCK0!1bKJJM11 PYKOBOlllfreJUIMIi)_ HeMaJlO BonpOCOB Ha npaKTIiKe B03HI1KaeT B CBII311 C KBaJII1I}>IiKa- IJl1eH .rLCflCTBI1H Y'1PCJ\I1TCJIcii (aKIJ110HepOB) IlpCJ\llpl1J1TI1H_ B 60flbWI1H- CToe CJ1}"1BeB Jl11ua, BblllOJlHlllOWIre ynpaBJICH'JeCKI1C I}>YHKUI1Ii B opra- Hl13aUI1I1. - :ITO HBCMHble pa60THI1KI1. KOTopble 1l0JIY4alOT YCTaHOB- J1eHHbln 11M nOJl)l(HOCTHOn OIUla1l (Japa60THYIO llJ1aTY)_ MOTIiBbl Mil cORCpweH1111 HaJloroablX npccl)'nJ\eHI1H y HI1X 06bNHO OTC)'TCTB}'IOT_ llpyroc neJlo Y'lpemrre.llii. C06CTBCHHliKii npCllnpli.llTlliI. M.!I KOTOpblX 38 
HeMi1J10C 3H3'1eHl1e I1MeeT Hey'lTCHH3fJ 11J111 I1HblM 06pa30M COKpblTMI npl16b1J1b, DJJBl{!leHlLbI 11 IIp. ECJlI1 B Xo!!e CJlt:!!CTBI1R 6YDeT ycrBHOBJIeHO y'JaCHle Y'lpeLlItTl':J1efl B HeynnaTC HaJ10rOB (Hanpl1Mep, B 4JOPMe_ npHMbIX YKa3aHI1f1 I1CnOnHI1- TenbHOMY opraHY; '!aCTO" CMeHbI PYKOBOD.HTC_Qen npCLlnplffiTl1H B uenRX YBOlla I1x OT OTBeTCTBeHHOCTI1 3a Hey"mny HaJ10roB. COKpblTJJJI OT HI1X Il()J1HOti I1H$OpMHUI1I1 0 LlOXOLlax; 1l0Jly'!eHI1R HeY'!TeHHbIX LleHe>KHbIX cpCLlCTB C npellnpl1SlTlliI. COnpOBOJ!(1l1UJwerOCfJ HeynJl3Toii HaJ10roB IOpI.J1J1.1'1eCKIiM J1I1UOM Ii B npymx CJ1}f'GUIX). TO TaKOBblC, eCJIIi OHIi JIB- J1RIOTCH 113W1eCKI1MIi J1liu!U-tI1, Ilpm!!leK3IOTCII K OTBeTCTBeHHOCTI1 H3- PSiLlY C BI1HORHblM pyKOBOIDJTeJ1eM (eCJII1 TaKOBoti I1MeeTCR) 11 rJ13RHb!M 6yxrarnepOM IlpeLlnpl1RTJJJI KaK opr3HI133Topbl, IlOJJ.CTpeKaTeJlI1 11 I1Hbie COY'!aCTHI1KIi npCCTYllJIeHI1H B -reX CJ1}f'13J1X, KOnla opraHI13aUJJH-H3JlOrOIlJl3TCJlbWI1K JlBJlJleTCSI .nO'lepHefll1J111 3BBI1C(1MOfi 110 OTHoweH111O K .l\pyrofl, B K3'1eCTBe COY'l3- CTHI1KOB t:OryT BbJCTyn3Tb Y'lpellHTeJlb (y'lacTHI1K). 3KUI10Hep. PYKOBO- DJJTCJlbH.fm rJlaBHbIti6y\.rwrrepIlOCJICllHen_ B yrol\OBHOM Ae!le no 015BII1HeHII1IO AeIlYTaTa CCMapCKOi'l ry6epHCI(O AYMbl AHII1CI1MOBO n A. B YKI\OHeHlI111 OT ynllOTbl HO- lIorOB c IOpI1AW.leCI(Oro I1II1LlO - OAO "CaMapHeT8ra3» Ha CyMMY 2 671 533 710 py15. CYA YI<030A, 'fIO AHII1CII1MOB Sl8llAC 4>oKTwleCI(I1M pyI{OI!OAItITelleM OAO "CaMapHeTera3» It1 OCY- LI.IeCTBlI>lA opraHI130LlI10HHo-pocno 11 QAMII1HIt1CT- pOTIt1BHo-xo3i'lcTBeHHble 4>YHI(LlI1It1. OTBe'lOA 30 CBoeBpeMeHHoe npeAOCTaBAeHlt1e HOl\OroBOi'll1 6yxraATepCKOM Ol'-leTHOCT CO- Aep>KOLl.lel1 AOCTOBepHble CBeAeHI1 B rOCYAopCT8eHHble. BTOM '1It1CAe 1-ICIfIOf'CfJbI. oprOHbl (ero nOIlHOMO'lI1 onpeA8l1eHbI Ao- BepeHHOCTblO 103n-125/00 OT 1111OfI>I 2000 r _ BblADHHOI1 npe3111- AeHTOM 3AO «K)KOC 3n.. no 31 Ael(015p\l20Q2 r J KBaJ1H4JHUHPYIOIllHH npM3HaK B'i 2 CT_ 199 YK Pet> npenycM3l]Jl1Ba- eTCH T3KOM KHaJ1I1<t>I1I1MpyIOUII1f1 IlpI13H3K, K3K COHepweHI1e npecryllJle- HMJI rpynlloti J1111J no npeLlBapI1TeJ1bHOMY crOBOpy_ Tol(, B ABAe «IOKOCO» 15bIAO YCTOH08AeHO. 'ITa XoAopIcoe- CI(II1i'1 11 Ae6eAeB '1epe3 OOAKOtIIpOJ\btti8 111M I(OMMep'18CKl1e oprOHI130L!,i1I't BIIOAB\l 60AbWl1HCTBOM CI(Lli1i'1 OAO "HK "IOKoc"» Ii BflfI>lCb $OKlVI'IeCI<H pyK1'1 YK030HH0C1 KOMnOH\.1I'1, oprOHI130BOlll1 YI(I\QHeHlt1e OT ynAoTbl HOAOroB opraH(130LlV\SlMII1 XOAOPI(OBCKI1M 11 l\e6eAeBbiM 15bIAH I1Cl1Of\b306CI-ibl nOAKOH- "IpOI\I>I-ti8 1l0ACTOBHble 000 «D1t13HeC-oC1f1». «MII1TpO". «BOAbA- OIllN,. «C]:IopecT-oIIIA» VKOJOHHble I(OMnOHI11-1 4>ol<TH'IeCI(1I1 He !>IB- 1IS1f1I11Cb IOplt1Al1'1eCI(II1Ml-lIli1L10MItI. 1l0CKOllbKY He I1MeAi1 06oc06- J\8HHoro It1MYL1l8CTBQ He Morlll1 COMQC:TOrneJlbHO npl1oGpeTOTb 1-1 OCYL1l8CTBMITb II1MYL1l8CTBeHHble npOBO_ OHI1 BOJrIIOBflSllIl'1Cb 39 
p060THKOM KOI-IIpOII\.1PyeMbix OCY>KAeHHblMItl CTPYIOYP III B LleM1X YKi\OHeHItI>1 aT ynflOTbl HOAOroB CneLlItlOAbHO 6blAitl 30pe- fltlCTpltlpOBOHbl HO TeppltlTOpltl1tl 30KPblTOro OAMItIHItICTpOTltlBHO- TeppltITOpltlOflbHOfO 06pOJOBOHItI>1 (3ATO) f J\ecHoiil HItI>KHery- pltlHCI(()ro POiilOHO CBepA/lOBCl<oiil 06f1OCTItI.- npeAoCTOBA>IIOLLLe- fO HO/lOrOBble flbfOTbi IOPltlAw.leCKItIM flltILlOM XOAOpl<OBCl<ltIM 111 l\e6eAeBbiM (jblAO OprOHII130BOHO ABItI>KeHltle cpeACTB. nOflY- 'jeHHbIX npeAllpll1mltl>1M no nepepo6oTJre. xpoHeH1O 111 peoflltl- 30LlVlItI cbJpoiil He4>TVI VI He4>TenpoAYKTOB AO'1epHItIX npeAnpltl- 5ITltliiI DAD «HI< "IOKoc"" 'japeJ YI(OJOHHble 4J1tIPMbi. nYTeM HeJO- KOHHoro BI(AlOlJeHItI>1 B HOflorOBbie Ael(AOpOLlItlI-t CBeA8HltliiI 0 "0- IIIt1YItlIl1 HOl\OroBblX IIbfOr (jbll\O cOBepweHo YKAOHeHlI1e OT ynfloTbi HOAorOB III C60POB: 30 1999 f. -"0 CYMMY 1 217622 799Py6. 30 200J f. -HO cyMMy 1566046683 PY6. CUThH 199 1 Hel1cllol1l1el1l1e 06H3al1110CTeM Ha110fOBOfO areHTa (BBep,eHabIM 3aKOHOM OT 8 oQeKa6pll 2003 r. NQ 162-Q13) 1 Hel1CIlO:l.HeHl1e IjJlJJ'JHbIXJJHTepecaxc6I1JaHHocTeH HaJlorooo- roarcHTa 110 I1C'JJJCJleHJJIO. YJ\epJKaHI1IO 11)]11 llepe'JI1C!leHI1IO H8!lOroB 11 (wm) C60pOB. 1l0J\.T1e>KBWI1X B COOTBCTCTBIJI1 C 3BKOHO.llaTC!lbCTBOM poccl1nCKOil c1Ie.ncpaUHI1 0 H3J10raX 1'1 mopax ItC'JI1CJ1eHJJIO. Y.IIep;+:B- HI1IO y HaJ10fOfiJ1aTCJ1bLllI1Ka 11 nepe'lI1CJ1eHI1IO B cOOTJJeTCmylOLlII1H 6KW.JKeT (BHe61O!J.)KCTIiblii 4>oH.l!). coaepLlleHHoe B KJJYTIHOM pa3Mepe.- HaKa3bIBaeTC$I WTpaq:.O'l1 BpB3McpCOTCTaTbIC$I'I.I\OTpo:COTTbI- C$I'I py6JJcn JJnl1 II pB3MCpC 3Bpa60THOH ll)]aTbI 11J111 I1Horo .l\OXOlla oCy)l(!leHHoro Ja nepHo.n OT o.nHoro fOlla.llO.llB)'X J1eT. nl160 BpCCTOM Ha CpOK OT 'JeTblpCX .1\0 weCTH MeCllueB. nl160 nl1WeHl1eM CBo60.llbi I1B CPOK .1\0 J\B)'X neT C nl1l1lel1JJeM IlpaBB 3aHI1MBTb OllpCilBJ1eHl1ble .I\OlDKHOCTI1 JJnl1 3BHI1MBTbCR orrpe.llCJICl1l1oft .neIlTCJIbHOCTblO I1B CpoK nOl'pcxneTl1J1116c3TaKoBOfo 2. TO.JKe .neIlHl1e. COBepweHHOC B oc060 KpynHoM pB3Mepe.- HaKa3bIBaeTC$I WTPB4J0M B pB3MepB OT JJ.BYXC()T TbICH'J J\O n$lTI1COT TbIC$I'I py6J1eii 11J111 B pa3'11epC 3apa60THoii nnBTbll1J1l1l1l1oro.l\OXOlla oCY)l(!leHHoro 3a llepl1CLl OT LlBYX .no n$lTI1 neT nl160 nl1WCHI:!CM CBO- 60.l\bl H3 CpOK .1\0 weCTH J1eT C nl1WeHl1eM IlpaBa 3BHI1MBTb orrpeae- neHHble .nOJ1)1(HOCTIJ 11!111 3BHI1M3TbCJI Ollpe.!lelIeHHoiJ .neIlTC!lhHOCTblO Ha CPOK.I\O TpCXneT 1'1)]1'1 6e3TaKOBOro 06'beKT npec1yTUlfllllll. B naHHOM c)]Y'Jae 3TO qJI1HaHCOBb!e I1HTCpC- Chi focynapcTBB. 06rneCTBeHHbie OTHOWeHI1H B c4Jcpc 4>OpMl1pOBBHI1R 61OlJ)1(eTB 11 rocynapcTBcHHhlX BHe61O.IDKcTHbIX 4J0H.nOB Ja ClIeT HMOroB 11 C60poB. nOC1)'rrJ1eHl1e KOTOPb!X 06eclle'JI1BaCYC$I HMorOBhlMI1 areHTBMI1. CornacHo CT. 6 EIOIDKeTHoro KOlleKca p«I' . iiIotbicem - 4>OPMB o6paJOBaHI151 11 pacxoJ\oBaHI151 4>oH.na neHe)l(- HblX CpC1lCTB. npCnHB3HB'JeHHhlx llJUI $I1HBHCOllOro 06ecne'JeHI1I1 J,Uia'J 11 $yHKllI1H rocynapcTBB 11 MeCTHoro caMO)lnpBBJleHI1H. 40 
. lOCyOopcmtJellllblU tJJIf!6Ioi1w:emllbtU pOI/a - $opta 06p3JOB3HI1R 11 pacx01l0B3HI1.11 neHeJKHblX CPCllCTD. 06paJYCMblX BHe $CllepaJIbHOrO 610nJKeTa 11 61OJ\JKeTOB cy6beKTOB POCCl1ikKOH q,e.aepalJl1l1. flpeihwmol!l nOCRlaltH!.lbCm6U RBJ1RIOTC.II nCHeJKHbie CpCllCTBa B $op- Me HMOroll1{ (11J111) C60pOB. HOllpl.1Mep. B BOpOHe)f(CI<Or/1 05f10CTI1 Gblfl OCY>KAeH GbIEl- WItlH AItIpel<TOp MVn «>f(w,peMcepBHc BI.1I<TOp CO/lOBbeB. B ero A8Na npeAMeTOM nOCSIrOTeflbCTBO SlBNleTCSI. ItIC'1It1CfleHHblr/1 1.1 YAepJKOHHblil1 3 30p0t50TH0r/1 nllOTbl p06orHI.1KOB HO/lOr HO AO- XOAbl 4J1.131.1'1eCKI1X fll.1l1. KOTOpblr/1 COflOBbeB He llepe'-lI.1C/\SlfI B 6IOA)f(eT KpynHblM paJMepOM npl1JHaeTC.II CYMMB HaJlOroB 11 (tUll1) C60POB. COCTaBJ1.11lOllJa.ll 3a llepl1011 B IlpelleJ1ax TpCX $I1HaHCOBblx l1eT 1l01Ip.lllI 60J1ec 500 TbIC. py6.. "PM YC.IIOBI1I1. '1TO .110.11.11 Heynna'leHHbIX HaJlOrOB 11 (111111) C60POB IlpBbIWaeT 1000 IlOllJ!eJKaWI1X Y"l1aT CYMM HaJlOrOfl 11 (I{JII1) C60POB. 111160 IlpeBblWalOllW.II 1500 TbIC. py6. YK3J3HHaH CYMMa MOJKeT 6b1Tb KHK O!!HI1M BJ.U!OM HMom 11!II1 c6opa, TaK 11 pe3YJlbTBTOM Heynm1Tb! HCCKOJ1bKI1X paJJlI1'1HblX HaJlOrOB 111111 C60POB OllpeneJ1eHl1e HaJJorOBoro nepl1oJ\a naHO B CT. 55 HK P<D. Ilon IIU- 'lOlfJ6bIM nepuoiJoJII nOHI1}.j3eTCH KaJleHnapHblH ron 11J11{ I1HOH Ilepl{on OpCMeHI1 Ilpl1MeHI1Te.llbHO K OTJ\CJlbHblM HaJlOraM. no OKOH'laHl111 KOTO- poro OllpeneJ1S1eTCR HaJlorOB3J1 6B3a 11 11C'JI{CnReTCSI CytM3 HaJlorB, 1l01l- Jle)f(BlliBJI Y"JlaTC B CT. 53 HK P4I YKBJBHO. 'iTO HU.'IOlOIJllJ/ (JUJU "pCll- CTaB!Iley C060H CTOI1MOCT1iYIO, $11311'JecKYIO 11J111 I1HYIO xapaKTepm,TI1KI1 06beKT3 HaJlOroo6.nOJKeHI1R HOnpl.1Mep. npOI<YPOTYPOVl COpOTOBCKOVl 06AOCTH BOJ6y- >t<,AeHO yrollOBHoe AellO B OTHOWeHl.111 AItIpeKTopo OHO onx (OprOHI.130LlI1S1 HO}"-lHOfO oGeclle'leHI.1S1 OnblTHOe Ilp0I.13BOACT- BeHHoe XOJSlIJiCT80) «I<pyroe". AenyrOTO eBcKoro MYHI.1L1HnOAbHoro 05p030BOHI.1S1 501lOI<08cI<oro P0il10HO A AeMI.1HQ I<01CpOMy I1HI<pI.1MI1Hl.1pyeTcSI HeI.1CnO/\HeHl.1e o5S1- 30HHocreil1 HO/lOrOBOfO areHTO B KPY"HOM p03Mepe B cYMMe CBblwe 720TbIC. py6. npl1 Ollpe.r:!eneHI1I1 KpynHoro (oc060 KpyIlHOro) pa3Mepa HeI{CnOJl- HeHI1H HaJlOrOBblM areHTOM 06S13aHHocTeH. llepe'iI1CJleHHbiX B CT 199 1 YK P<I>. CJlellYeT PYKOBOllCTBOB3TbCH npaBI1J1DMI1, COllep)f(aIl.!HMI1C.II B Ilpl1Me43HI111 K CT. 199 YK P<D, 11 I{C'II1CJlHTb ero, I1CXO.QA 113 CYMM Tex HaJlOroB (c6opoo). KOTopble nOllJle)t(aT ncpC'JI1eJ1eHl1lO B 6J()JlA;ey (OHe- 61On)l(eT1ible $OHJ\bI) CaMI1M HaJlorOBblM areHTOM. 0610eKTHBHall CTopoHa lIpeCTyruIeH8A. Bb] OHa 0 Hel1CnOJl HeHl111 B JlI1'JHb!X I1HnpCCaX 061133HHocTei1 HaJloroBoro DreHT3 no I1C- 'J11eJ1eHl1lO, ynep)l(3HI11O 11J111 llep'II1CJleHI1IO HaJlorOB  (111111) C60POR, 1l0llJleJKaWJJX B COOTBeTCml111 C 3aKOH01l3TCJ1bCTBOM P<I> 0 HaJlOraX 11 41 
C60PHX I1C'IllCJIeHI1IO. ynep)KHHI1IO Y HaJIoron;'JHTCJ1bWJJKa 11 nepc'JI1CJ1e- HI1IO (I clOwl1i1 61(11)KCT (8He61011)KCTlibIH $OHll), CO(lepweH- HOM B KPY"HOM pa3MepC TaKI1M 06pa30M. OObeKTI1BHa}[ CTOpOHa npc- CT)'IlJIeHI1J1 xapBKTCpJJ3}'eTCJI 6eJdeiicmflU(!M. 3HKJ1104HIOWI1MCH B Hapy- IlICHl1ll YCT:mOBJICHHblX 3aKOHO!JaTCJlbCTBOM 0 HaJIOrax 11 c60pa" 06}[- JaHHOCTCH. nOli Hel1CIlOJlHeHlleM 061J3HHHocre}j CorJIHCHO CT 24 HK P<1> 110- HI1M1I.eTCH HCBblnOJlHeHI1C HaJIOroBblMI1 arCHTaMI1 KaKOrO-Jlll60 nYHKTII nBHHoi1cTHTbl1.H I1MeHHO I) IlpaBI1JIbHO 11 CBoeBpCMCHHO I1C'II1CJlJlTb, ynep)KllBllTb 113 CPCllCTB. BblIlJIit'JI1BaCMbIX HaJIOrOnJIitTe!lbll.lI1KaM. 11 nCpC'iI1C1IJITb B 61O)I)KeThI (BHe6lOlDKCTHble $OHllbl) cOOTBncTB}'IOWl1e HaJIOrl1; 2) B TC4eHI{C OllHOro Mecmm nl1CbMeHHO coo6Jl.laTb B HaJlOroBbli1. OpraH 110 MecT)' CBoero Y4eTH 0 HeB03MO)KHOCTH: y.l\ep)KaTb H8J10r Y HB- JIOrOIlJlaTCJ1bWliKa 11 0 CYMMe 3M0J1>KCHHOCTH: HaJIorollJ1aTCJlbIUI1Ka; 3) BCCTI1 Y4eT BblIlJI1I.'JCHHbIX HaJIOrollJ111.TCJlbIllI1K3M noXQllOB, ynep- >KllHHblX 11 llepe'lllCJlCHHbIX B 610IDKeThI (BHC61OlJ.)KCTHble $OHllb!) HaJIO- rOB, B TOM 'JI1CJle nepCOHaJIbHO no KaJK1l0MY HaJIoronJ111.TCJlbIUJJKY, 4) npCllCTllBJIRTb B HaJIOTOBblii opraH no "tecry CBoeTO }"1eT3 .l\OKY- MCHTbI, He06xOllHMble DJlH OC}lIUCCTBJleHllSi KOHTpOJ1H 3a IlpHBI1J1bHO- CTblO I1C411CJ1CHI1H, ynep)KaHI1H 11 llepe'lI1CJlCHI1J1 HaJIOTOB. npCCT)'IlJleHI1C, IlpcnYCMOlJlCHHoe CT. 199 1 YK P<1>. JlBJlHeTCJI OKOH- 'JeHHbIM C MOMeHT3 HenepC4I1CJ1eHI1S1 HaJ10roBblM areHTOM B JlI1'JHbIX I1HTepccax B IlOpJlllKe II CpOKl1, YCTaHOBJICHHble H3.10rOflb1M 3aKOHona- TCJlbCTBOM (11. 3 CT. 24 HK P<1». B COOTBCTCTBYJOUUlii 6JOlJ.)KCT (BHC- 610iVKCTHblii $oHn) CYIM HaJIorOB 11 (11J111) e60pOB B Kpynl10M 11J111 oeo- 60 KpynHoM pa3Mcpc, KOTOpblC OH 1l0Jl)KCH 6b1J1 I{C411CJlI1Tb 11 ynCp)KaTb y HaJIoronJ111.TCJlbWI1K3. BHa}[ CTopoHa npecT)lToeHHIl. OHB xapaKTCpl1JyCTCS1 npfl."IbiM YHbK'AOM. MOTliB - J111'IHble I1HTCpCCbl. non I1IHCpCCOM IlpI1H}[TO 110- I1I1MBTb oe060e Bl1l1MBHl1e K 'leMY-11116Yllb, >Kc.rraHl1e BHI1KHyrb B eyrb, Y3HHTb,noHRTb npol<Yporypo TmopcTOHo B036Y>KAeHO yroAoBHoe AeAo B OTHOWeHltI1ti A,enyroTo ApO)J(Jl(OHOBCl<orO MVHI-'LI/IIlOII.bHOf"O POIJiOHO ItI pyKoBOAItITel\fJ 000 «Ijltll\bHO [jopltlCO rO(jJypOBO nOA 1I1t14HbiM ItIHTepeCoM B AOHHOM Af3N3 nOHMOIOTC clleAYIO- I'te Aev.cTBl'tfJ rO,pVPOB HO HOl\OroBble cpeACTeo nplt106peA AOporo':;; OBTOM061t1Ab ItIHOCTpOHHOro Ilpoltl3BOACTBQ 06AOro- POAItiA TeppltlTOp!.11O OAM!.1H1CfIXJTI.D-IOf'O 3AOHltlfJ. c- I1Ol\b3OEICIII ItIX TOIOKe B I(048CTee 060POTHbiX cpeACTe AOHHoro npeAllPI't>lTItI. reHepollbHoVi IlPOI<YPOrypov. pq> B YpOAbCI<OM 4JeAepoAb- HOM OKPyre B AeM3 reHepoAbHoro Al1pel<TOpo 000 Ho>l6pb- CI<AOpCTPO':;; - B!.1KTOpO Ao6pblHI1HO yCToHoeM3Ho, 'Jl'O Bbl4eTbi 42 
113 aopo6oTH0C1 IlAOTbl pa6oll-H(OB. I(OTOpble 8 COOTBeTCTBI1I1 C Tpe6080HI1MI1 <!JeAepa/IbHoro 301(CJHOAQTeJIbCTBO nOMe>KOAI1 llepe....I1CAeHI1IO B 61OA>!(eT. AOHHblC1 pyl<OBQI:\IIITel\b POCXOA080A HO MI-IOI"OKpCJBti6 nOBbIW8HI1f1 JCP1I'CITbI  npeMl111 ce6e 11 py- K080ASlweC1 8epXYWKe IlpeAnpl1f1H1Sl. 8 KOTOPYIO 8xOAI1AI1 era pOACTBeHHI1KI1. a TOK>Ke I1Cnol\b3OOClll B ueAfiX pOJBI1TI1f111 POC- Wl1peHI1f1 co6CTBeHHoro 6113Heco CylYbcKTI1BHaH CTOpOHa aHaJII.J3JJpYCMoro COCT3B3 X3p3KTCpl1J}'eTCH TOJIbKO IlpAMblM YMblClIOM 06J13aTeJJbHbIM IlpH3HIIKOM cy6'beKTJJBHoi1 CTOpOHbI JlBJ]HeTCH T3JOKe MOTMB C08epllleHI1H IPCCTY"JleHHH. B K3'1eCT- 11<: KOToporo Bb!(1)'llafOT .rUl'lHble I1HTepeCbl BI1HOBHoro. K3K IlpaBIUIO, T1'IKI1e I1HTepeCbI IUtelOT KOPblCTHYIO Ilpl1pO ay l. XOHI He I1CKJlIO'J1UOTCJI 11 I1HblC COUl1aJ1bHO HCr3TI1BHble B OCHOBe CBOCH 1l06}')KL1eHHH CT. 199 1 YK P$ npel\YCM1'ITIU1Baey y.-oJ10BHYro OTBeTCTBCHHOCTb He IlpOCTO 33 YMblWlIeHHoe Hel1CIlOJIHeHl1e 06HJ3HHOCTCH HaJlOrOBOro HreHT3. B K3'JeCTBe 06J1JaTellbHoro npl1JH3Ka YKaJ3HO l1aJIl1'1l1e JII1'1HbIX I1HTepCCOB B Hel1CIlOJlHCHl111 06HJaHHocTei1 HaJlOrOBOro arCHTa J11.J'IHble I1HTepeCbI - K3TerOpl1J1 OLleHO'JHaJl, 11 YCT3HOBJIeHHe I1X H3JlI1'JI1J1 11J111 OTCyrCTBl1f1 J3BJJCI1T OT KOHKPCTHblX 06CTOHTCJ1bCTB Hel'lCnOJ1HeHH 06H- J3HHOCTCH HaJlOrOBOro areHT3. l-Iallpl1Mep. B C!1Y'lae HellepC'Il'IClICHI1R B 61Ol\)I(eT y.l\ep.;KdHHbiX cpeaCTB OHI1 MOryr 6blTb 06paweHbi B J111'1HYIO C06CTBeHHOCTb. 011H3KO Ilpl1 COBepWeHl111 ll3HHOro IpeCTY"JleHl'ISi He I1CKJlf04HCH 11 I1HaJI 33.IJHTepeCOBaHHOCTb, HHllpl1Mep J111'JHIDI. K JII.J'IHbIM I1HTepccaM OTHOCHTCH npc)l(Ae Bcero KOpbICTHble - no- JI}"1CHl.Je I1MywecTBeHHblX 111111 Hel1MYllleCTBeHHblx BbiTOll. a TalOKe I1Hble JII1'iHble I1HTepCCbI, cneKTp KOTopblX "tOJKeT 6b1Tb O'leHb Wl1pOK K3K 6b!JIO OTMC'leHO B OllpelleJJeHI.JH KOHCTlJryUIJOHHOrO Cyn.a P$ ..060TKaJe B Ilpl1HHTl111 K p3CC"tOTpeHl'IfO )l(3Jl06bl rp3JKJ1aHI1HH ra4JI1S1- T)'JI;II1Ha P P. Ha HapyweHl1l'1 ero KOHCTHryUJJOHHblX IlpaB CT3TbCH 199 1 YK pC])>> OT 20 LleKa6p>l 2005 r. N 476-0 YCTaHOBJIeHl1e Toro, 1l0LlI13- 11310T JII1 lleHCTBI1H J3HBI1TCJlR. CIDIJ3HHbie C I1CnOJlbJOB3Hl'IeM 1l0llJle- )!(3WI1X llepe'll'lCJIeHl1fO B 61O.!])!(eT Yllep)l(aHHblx H3J1OrOR 1111 lIOXOl\bl $1'1- JI1'JeCKJJX J1111J - pa6OTHI1KOB B03rJ1aBJIReMoro 11M OTKpblToro aKlum- HepHoro 06weCTBa B ueJlJlx peWeHI1H PaJJIl1..HblX BHyrpl.Jx03HWCTBCH- HbIX BOllpOCOB l'I HEI JlI1'JHwe HYJKJIbl. 1lQ./J. Ilpl'l3HBKI1 IlpecrynJleHI1S1, "pCl\YCMOTpCHHoro CT 199 1 YK P$. OTHOCI1TCH K 1l0J1HOMO'II1HM opra- HOR npellB3pl1TeJ1bHOrO pacC!1e)J.OB3HI1J1, IlpOKypopa H CYLlB 1 05 3TOM roBOpHTC  c"cTUte np06J1CMLI UMI1$HKaU"11 HanOrOLlX Ilpe- crynJleH"A no IIp>tJH3KaM cyfu.eKl'a H Cy6beKTHIIHOI'i cropOHLI (AllTOp'" HII}"IHOI'i CTaTb BA. rpropbeB. 1G1HJ\I1)JUT IOpl1ll"'IeCKHX l1aYK. .noue"'T. npo<!>eccop K.oI]Jenpu yroOBHOro npJBJ 01 "P"M01H0J10rHH AK"""..."" JKCJI-!CJMI...ecKO 0C'Jl'[ MBl{ P$"AB I(yJHcuoB,rJlaBHblJ!3KCl1cpYYnpaB,lCHI1RCYJlc6HO-npa8080I'i3aWHTLI rnaB- Horonpa80oroynpalllleH"HMBl{P<1» 43 
npo611e"ta J1I1'1HOro I1HTepeca.. 6bIJIa .nOCTaTO'JHO nOllHO HCCJ1e.no- MHa B pa60THx 11 .npyroro COBpeMeHHoro KJlBCCI1Kf1 yrollOBHO-llp3BOBOH HaYKI1 B c4Jep HBJloroo6110}l(eHHH - npo$eccopa n c JlHI1 B 'IHCTHO- CTIJ, OH IlpoaHanH311pOBBJI 1l0HHTlte «JJ11'1HbIH I1HTepec.. IlpHMeHHTJlbHO K yrolloBHOH ()1'IIe'I'CTIIeHHOCTJJ 33 IlpJlHaMepHHoe 6BHKpOTCTflO CJ1e- nyJOllilJM OOpa3oU' nOHRTJJC 1111'1HOro HHTcpcca 1I0B0!1bHO HCOllpelle- J1eHHO» Sl.CHO, KOHC'JHO. 1.JTO pC'Jb HIleT IlpC}I(1le Bcero 0 CTpCMJlCHl111 HeJaKOHHO 060raTI1TbCH OllHaKO, eCJlH 6b1 JaKOHOilllTCl1b l1"te!1 B BI11lY T01lbKO ::HO, OH OrpaHI1'11111C 6bl 4IOPMYJ1l1pOBKOH 113 KOpblCTHOH 3a- I1HTepCCOBaHHOCTIJ». TaK 1.JTO JKC I1MCCTC B BI11lY, KpOMe KOpbICTIt. Ilpl1 HaJJl1'1l1l1 1I11'1HOrO I1HTepcca B COBepweHl111 IlpCCT)'IlJleHI1H? J1W-JHblH HHTepcc KaK MOTl1B npecTyn.eHI1SI MOJKeT IIblpaJKJTbC B CrpCM1ICHHI1 11JBJ\e<lb BbJrollY I1MYllleCTBcHHOro. a TaIOKC Hel1MylllecT- BeHHOrO xapaKTepa. 06ycJloB!leHHYIO TaKHMI1 no6y}l(1lCHI1J1MI1, KaK K3pbepl13M, "pOTeKL!I10HI13"t, Ce"teHCTBCHHOCTb. .JKeJlflHl1e Ilpl1YKP3CI1Tb lIeikTBI1TellhHOe 1l0.O}l(eHl1e, 1l0JlYLJI1Tb B3Bm,tHylO YClIyry. 3apyLJI1TbCJI 1l0Jlllep}l(KOH B pellleHl111 KaKorO-J11160 BOllpoca 11 T.1l B CI111Y 31"oro Hel1CnOl1HeHl1e HHJlorOBbIJ.t HrCHTOM 06113aHHOCTdi 110 IlpBBI1J1bHOMY 11 cROBJleMeI1HOMY I1CLJI1CJ1eHI1IO. YLlep)l{al1l11O 11 llepe'lHc.el1l1lO B 61OJlJKe- Tbl (BHe6IOlI;KCTHb!C 4IOHllbl) COOTBCTCTIJ)'JOIlII1X HMorOB. IlpC!lYC"tOT- peHHblX 3aKOHOllHTel1hCTBOM POCCI1HCKOH ClIellCpBUJJH 0 HaJlOraX H c50- pax. He CBR3aHHOC C J1I1LJHbIMI1 I1HTepecaMI1, COCTaBa IlpeCT)'nJleHI1H, "pCllYCMOTpCHHoro CT 199 1 YK P<I>. He 05paJyCT 11 B TCX Cl1}"1aIlX. KO- rn.a TaKl1e lIClfcTBltH 61,11111 cOBepweHbl 11M B KpynHOM 11J111 oc060 KPY"- HO"t paJMepC ECJ111 lICHCTBI1R HaJ\oroeoro areHTa. HapywalOWJJe HMOroBOC 3aKO- Hu.naTCJ1hCTBO no I1C<JI1CJleHHIO. YllCP)KBHI1IO H}]I1 llepC<JI1CJleHHIO Hano- rOB 11 (11J111) C60POB B coorneTcTBylOl1!l1M 6101lJKCT (BHe6IOJlJKeTHbli1 $OHll). COIJCplllCHbl 113 KOpblCTHblX n06Y}I(1leHI1H 11 CB3aHbI C HeJaKOH- Hbl"t I13bJlTl1eM lICHe.JKHblX cpe.nCTB 11 .npyroro I1MywecTM B CBOIO nOllh- Jy 111111 B nOJIbJy .npyrl1x J111L!, C01lCJlHHOe C!letJ.yCT npl1 HaJJl1'J1111 K TOMY OCHOBaHI1H .l\OIlOJ1HI1TCJ1bHO KBaJll1$l1lJl1poBaTb KaK XI1I1leHl1e 'JY}l(oro I1MywecTB3. Cy6'heKT R. B C(I(FI1JeTCTIlI1I1 CO CT. 199 1 VK P<D Cy6b- eKTOM IpeCTY"l1eHI1R MO}l(CT 6b1Tb $13111.JC<:Koe 1I111J0, I1MelOwee CTa- TYC 11Hl\I1IJl11lyanbHoro IlpellnpI1HI1MHTe.JJR, H TaK)I{C J1I1UO. HH KOTOpOC B COOTBCTCTBMI1 C ero lIOJ1.JKHOCTHbIM wm c!1Y;Kc6HblM n0J10)l{eHI1eM BOJJlOJKeHH 06J13aHHOCTb no I1C'IHCJ1eHI1IO, Yllep>KaHHIO 111111 llepC'lIlC- J1eHHIO HaJ10rOB (pyKOBOllHTClJb 111111 rJlaBHblH (cTapwI1H) 6yxnu1Tcp opraHl13aJll1l1. HHOH COTPYllHI1K opraHH3aUl1H, ClleUI1aJ1bHO Y"01lHO- MO'JeHHbln Ha COBcpweHl1e TaKJJX lIeJ:icTBJJn. 111160 1II1UO. 4IaKTI1'1eCKJJ BblllOJlHSlJOllice 06H3BHHOCTH PYKOB01lIlTCJlH IIJlH r11aBHOrO (cTapwero) 6yxraJITepa). 44 
KBUH4JHltHpOB3HHblH COe-raB upecryUJleHHIJ. em xapaKTepl1J)'eTCJ1 oco60 I<pY"HbIM p33MepOM Hcyn.a'leHHbIX HMOmB 11 (111111) COOpOD. Oc06o KJJ)'IlHbIM pa3MepOM npl13HaeTCIJ CYMMii. COCTaBJHlIOLIUIIJ 3a llepl10ll B IlpcllC1Iax Tpex 4JI1H3HCOBb!X JlCT nOllPl1Jl 60J1ee 2500 Tb!C py6.. Ilpl1 YCJ10BI1I1, '1TO JIOJ1IJ HCY"1lB'IeHHb!X HaJJorOB 11 (l1JIl1) COOpOB npCBblrnaeT 20"'- n011J1C)KaWJJX ynmlTc CYMM HaJJOroB 11 (111111) COOpOD, JlI100 IlpeBblUIaIOJuaIJ 7500 TbIC. Pyo. B TOM CJ1Y'Jae, Kor.na 1II1UO 1;1 JlI1'Jl1bIX I1HTepecax HC I1CIlOJIHIJCT 0011- 3aHHOCTI1 HaJlOroBOro areHT3 110 l1C'JI1CJ1eHl1lO, Y.I\ep)KaHl1lO 11J111 Ilepe- '111CJ1eHl1lO HaJJOroB 11 OllHoopCMeHHO YKJlOHlJeTCH OT ymJaTbJ HaJJOroB C 4J113JJ..CCKoro 1II1ua l1JIl1 OpraHI13aUl111 B Kp)/IlHOM 111111 OCOOO KJJ)'IlHOM pa3Mepe, COI\CI1HHoe 11M Ilpl1 HaJJl1'1l1l1 K TONY OCHOBBHI1M HI11lJ1C}I(l1T "8a'lurPlJ08am" no COlIfJI<.yt1HOCmu npecmynJel/UU, IlpellYCMOTpCHHblX CT 199 1 YK Pel> 11 COOTBeTCTBCHHO CT 198 111111 199 YK Pel>. ECJIl1 Ha- JBaHHOe JlI1UO COeeprniieT TalOKe .nei1cTBI1IJ 110 COKPb!TI1IO neHe}l(HblX cpellCTB 111100 I1MYIllCCTBa OpI<lHI1JalUlI1 111111 l1HJ\ltBl1JIYaJJbHoro Ilpell- npI1HI1MaTCJ1H. 3a C'IeT I<OTOpbJX nOJ1}i(HO npOI1JBOnl1TbCIJ BJblCKaHl1e HellOI1MKI1 110 HaJJoraM 11 (11J111) c60paM. COlleHHHOC 11M 1l011J1e}l(I1T Ilpl1 HMl1'1l1l1 K TOMY OCHOl;laHI1W 1l0nOJlHI1TeJ1bHOH KBaJJ114Ji1KaUl1l1 no CT.199 2 YKPeI> CTaTbA 19!f'. COllpblTHe ,QeHe)l(HbiX cpeACTB nM60 HMYIJ.IBCTBa opri:lHI1Ji:llIl1l1ltJ1l1 I1HAHBMJ:I)'i:ll1bI10ro IlpeAnpI1I1HMClTeJ1f1, Ji:I C'IeT KOTOpblX AOJ1)1(HO npOI1JBOAMTbCA BJbICKaHu.e Hi:lJ10rOB 11(111111) c60POB (.c,on0I1I1Io1TeI1bHOBKnIO'JeHa11,/:\BKa6ps:l2003r cI:Ie.r:\BpanbHbIMJaKOHOM OT8,/:\BKa6ps:l 2003 r N\!16243) COKpblTl,le .IlCHC;+:HblX CpeJlCTB 1IH60 JJ!4yI1IeCTB3 oprmJl1JaUI1H HJlH 11HJ\I1B1U1y./J1bHOro IlpellnpllHI1MaTI:JlR, 3a C'IeT KOTOpblX B no- plll\Ke. npel\YCMOTpeHHOM J3KOHo.lli1TeJlbCTBOM POCCIJMCKOM (]>eJlep3- UI1JJ 0 HMorax 1'1 c6opax. lIOJ1)KHO 6bITb npOI,lJBCileHO BJblu:aHI1C He- JIOIIMKI1 Il() l1ar10mM 11 (11J111) C60paM, COBepWCHHOC co6cTBel1l1ltKOM 11J111 PYKOIlDJ\lrn:neM OprBHI1J31J1111 111160 I1HblM 1II11J0M. BbIllOJlHJlK>- WI1M yTlpaBJIeH'JeCKIJC 4JyHKIJIJI1 B 3TOM opraHJJ3aUltl1. JJJIIt 11tW.I1BIJ- lIY1lJ1bHbiM Ilpel\llpl1HHMaTeJ1eM B KpynHOM pB3Mepe. HaKaThIBaCTCR wTpa4JoM B paJMepe OT JUI)'XCOT TbICR'J .1\0 IlRTHCOT TblCH'I py6J1eii 11J111 B paJMepe 3apa60THoM Ilnan>l JJnJJ I'JHOrO .l\OXOl\a ocYJK.J\etiHOro Ja nepl1ol\ OT (!ocell.tHaIluaTI1 MCCJllleB.I\O Tpcx 1IeT 111'160 1IJJWeHI1CM ceo60l\bI Ha CpOK.I\O IlRTH 1IeT C JlJJWeHl'JeM IlpaBa Jal1l1MaTb orrpei\C- nCHHble .l\OJl}l(HOCTIJ HJlI1 JaHI1MaTbCH Ollpe.l\eJleHHoiJ JlellTeJlbHOCTblO HacpoKlIOTpCxJlCTJJJ1JJ6c3TaKoBoro 06'beKT npecT}'llJlcHHJI. no CT. 199 2 OObeKTOM Ilpec1}'JUleHl1H JlBJ]H- eTCII HaJJorol;lalJ CI1CTe).t3 11 1l0pf!.IIOK Y"J13TbI HafTOrOB 11 C60POB, BJi1- MaeMbiX C OpraH1'J3<ll!JJI1 11J111 C l1HJ\I1BlfJlYdJlbHOro Ilpel\llpl1HI1MaTeJlR. 45 
/1pf>dMf'I1I npeanJfilfliUR - IleHeJKHb1e Cpt'J:LCTB1. J11160 I1MyuteCTBO opraHI1JaWIl1 I1J\I1 I1HlUlBI1n.yaJIbHOro "pClllpI1HI1MBTCJlR. Ja C'leT KOTO- pblX Ilpol13B0JJ.l1TCA B3b1CKBHl1e HeJ\om,tKI1 110 HaJloraM 11 (ItJm) C60p3M HetJOuMIW - CyMMa HaJlOra I1J1I1 C)'MMa coopa. He yllJ13'1eHHBH B YC- TlIHOl\JIeHl1bIJJ 3aK0I10J\aTJ1hCTBOM 0 l1aJ10rax 11 c60pax CpOK (CT II Ha- JlorOBOro KOJ\eKca B peJ\ 4JellepaJIbHOrO 3aKOH3 OT 9 I1IOJlJI 1999 r. N 154-4J3) B COOTBTCTBI1I1 L l1aJ10rOBb1M J.aKOHOJ\BTe!1bCTROM 1l0J\ J\eHeJKHblMI1 cpellCTBaMI1 11 I1MYlliecTBoM opraHI1JaU1111 11I111 I1HIlI1BI11lYa.%HOrO "pCll- IlpI1HI1MaTeIlSl. 311 C'leT I<OTOpbIX B YCTaHOI\JIel1110M 1l0pHllKe Il0!1JKI10 npOHJBOllHTbC.II B3blCKaHI1.e HellOI1MKH no HaJlOraM 11. (I1J1H) c60paM, 1l0HI1MalOTC.II neHe;KHhle CpeLICTBa HaJlOrOnIlaTeJlbIUI1.Ka (IlJlaTCJ1blliHKa COOpOB) Ha CIJ:eTax B 6aHKax. I1X HaJlI1'iHble neHe}l(Hble cpellCToa. 3 TaK- JKe I1.Hoe I1.M}'llleCTBO, llepe'U1CJleHHOe B CT 471148 HK P4J. (IICXO.IJ.JI 113 Ilpm,tt:'JHHIJSI K CT 169 YK PCI>, 11011 KpyIlHblM p33Mepo'-l CJ1ellYCT 1l0HI1MaTb CTOHMOCTb COKPhlTOro I1MYIUeCTBa B CYMMe, KOTopaH HeOOxOllJJMlI ll.fI1I 1l0rBWeHI111 JaLIOJIJKHHOCTH. IlpCBb!WalOwcti 250 TblC. Pyo. CocTaB npccTynJleHI1.R. IlPCllYCMOTpCHHbln CT. 199 2 YK P4J. HaJll1- "ecmyeT 11 B TOI CJ1}f'1ae. Koma pa3Mep JalIOJ1}1(eHHOCTI1. IlpeBblUIaer CTOJJMOCTb I1MymecTBa, CoxpwToro B KpyIlHOM p<l3MepC C lJeJ1blO BOC- IlpcnJlTCTBOBaTb nMbHei1weMY Ilpl1.HyllJJTeIlhHOMY B3blCKaHI1.JO HCLIOI1.MKJJ. npl1 peWeHl111 BOllpoca 0 TOM, COBepweHO JlI1 COKpWTHe J\eHeJKHbIX CPCllCTB JlI160 I1.MYlUeCTBa opraHI1.3aUHI1 11.1111 I1.HlLI1.BI1.1lYMbHoro "pCll- IlpI1HI1MaTCJ1S1, 3a C'JT KOTOPb!X J\OJ1}1(HO IlpOJJ3R0JJ.l1TbCH BJblCK31111e HaJlOroB 11. (11J111.) COopOB. B KpynHoM p33Mepc. CyroM CJIellYCT I1.Men, B BruIY, "TO B3blCKaHHble 11I111. 1l0lLfleJKaWI1.e B3WCKaHI11O lleHI1 11 WTpll4>bl B CYMMY HeJlOI1MOK He BKJlIO'I3IOTCJI. ECJ111. JlI1.UO. BI1.HOBHOC B YKJIOHCHI1.I1. OT Y"JlaTbI HaJlOroB 11. (11I111) C60POD B KpyIlHOM 11.1111 oc060 KPYIlHOM pa3Mepe, ocyweCTB!1J]eT COKpbl- THC neHeJKHblX CpCLICTB 11I111. I1M}'lllCCTBa OpraHI1.JaUHI1. J111.00 I1.HIlI1.BI111Y- aJlbHOro Ilpenllpl1.I-JI1.MaTC!1R B KpyllHOM p1l3Mep, 311 C'ieT KOTOJIb!X B YCTaHOlJJleHHOM nopartxe J\OJ1}1(HO npOlUBOlll1TbC.II BJbICKaHlJe HeJlOI1MKI1. 110 HaJlOraM 11. (11.J111.) coopaM. COlleHHHOC I1.M 1l0llJleJKHT IlOIlOJlHI1.TCIIb- Hoii KBMI1.4JI1KaUHI1 no CTan,e 199 2 YK PCI>. B Tex CJ1}f'1aHx. Korna J111UO cOBepwaeT B KpyllHOM p1l3MepC COlqJbl- THe J\eHeJKHbIX CPIlCTB J11160 I1MymeCTBlI, Ja C'JeT KOTOPblX B 1l0pHllKe, IlpcnYCMOTpCHHOM laKOHOnaTCJ1bCTBOM 0 HaJlOrax 11 coopax. llOJ1}1(HO 6bITb IlpOI13BeneHO B3blCKlIHI1e I1t:l10l1MKI1 110 HaJloraM 11 (11J111) c60paM, 11 IlpenMeTOM COKPblTl1H BbICTy"aIOT nCHeJKHbIe CpCllCTBa JlI100 I1MYIUe- CTBO. B OTHOllleHl111 KOTOpblX Ilpl1MeHCHbl CIlOCOOW 06CCIlt:'JeHI111 I1C- 1l0J1HeHI1S1 06f13aHHOCTJJ no YIlJIiue HaJlOrOB 11J111 C6apOB B BIW IlpI10C- TlIHOBJICHI1R onepaUl1ti 110 C..CTaM (CT 76 HK P4J) 11. (11J111) apeCTa I1M}'lllecrB1l (CT. 77 HK P4J), CO.l\e.llHHoe nOIlHOCTblO OXBaTbleaeTCJI co- CTaBOM npecrynJ1eHI1.11. npcnycMorpeHHblM CT. 199 2 YK PCI>. 46 
06'beKTHBHali cropoHa npect)'lUleHIIJI OHH XapaKTeplHyeTcJI lIdicT- BHeM - COKpblTHeM B KPY"HOM pa3MepC neHeJKHblX CpCllCTB ]]1160 HMyweCTBa opraHH33IJHI1 HJ1H I1HJ\HBHlIYBJIbHoro IlpeilllpI1HHMaTt:J1R. 33 C'leT KOTopblX 1l0J1>KHO npOI1JBOlll1TbCH B3blCKilHI1e HellOJJMKI1 no HaJIO- r3M H (I1Jm) c60paM HK P<D Ilpellyc"'mTpHI\T paJJ1H'Jl1ble CIlOC06bl 06eClle'leHHJI I1CIlOJ1HeHHJI 06HJaHHOCTH 110 ynmrre HMOroB H C60POB: JaJlOr I1MywecTBiI. IlCHH (neHe>KHaH CYMMa. KUrOpyIO HaJIOrOIlJ1aTCnb- UlHK 1l0n>KeH Bb!llJIaTIfTb B CJJyme ynnaTbl npH'.JHTBIOXCH CYMM Hano- roB I1nl1 C60POB B 60ncc 1l031lHI1e 110 cpilBHeHl110 C aHOBJIeHHW).tI1 JilK0l10ililTeJlbCTBOM 0 HMorax 11 c60pax CPOt;I1), Ilpl10CTafiOBJIeHI1e onepaUMn no C'IeTaM B 6aHKC 11 HaJIO>KCHl1e apCCTa HH I1MyweCTBO HiI- ]]orollnaTCJlbWHt;iI (cr 72). DeHCJKHblC cpenCTBa 11 I1MywecTBo HMoro- nJ1i1TeJlbWIiKa BbJCTynmoT B Ka'leCTBe I1MyweCTBCHHOn 6a3bl BblnOJlHe- HI1.11 HMOrOnJlaTeJlbWI1KOM ero 06.113i1HHOCTM 110 Y"J1aTC HaJIOroB 11 c60- pOB. Cnoc06w COKpblTHJI T3KOro HM)lUleCTBa MOryr 6WTb C3MblMH pa3- Ho06pil3HbIMI1. nOli CQKpWmUeM rJelleJIClfbiX cpeocm6 lIu6Q u._WqeCmfiU 0P.?OIfU30l4UU UJIU um)ueuOya'bllow npeOnpuHUMume-lfi. Ja C'ICT KOTopblX nOJ1>KHO Ilpo- 113BOlll1TbC.II DJb!CJ<ilHl1e HaJlOrOB 11 (11)]11) c50poB (cr 199 2 YK P<I». CJJe.uy- eT nOHHMilTb neHHHe. HanpaBJIeHHoe Hil BocnpcnITcTBoeaHHe "pI1HynJJ- Te!1bHoMY B3WCKaHHlO HenOJJMKI1 no HaJlOraM 11 C60PilM B KpYIlHOM p3.3Mepe. Yr0J10BHH.II omen:TBeHHOCTb no CT 1992 YK P<D MOJKCT HacTY"I1Tb 1l0C!1e I1CTe'JeHI1H cpOKa. YCTaHOB!1eHI1Oro B nOJlY'1eHHOM Tpe60llaHHH 06 yllJ1HTC HMora 11 (11J\1{) c60pa (CT. 69 HK P<I». C cropoHa B lI3HHOM CJ1Y'1Be Cy6beKHJBHHJI cropOHB xapaKTepl13yeTCH npRMbiM YMblCIO'II. J]HLlO OC03Haer. 'ITO CKpblBBeT YKa- JaHHbie nCHe>KHble CpCllCTBiI 11J111 l1).tyweCTBo. 11 >Ke!13CT COBepweHml TaKHxnetkTBHn. npl-1/\Y3CKI1V1 4JeAepO/\bHblM poC1oHHbllll CYA Pecny5/\I1I(11 I<OMI1 npl-1 pOCCMOTpeHl-111 Ae/\o N 1-44/2001 no 06BI-1HeHI11O He4JeAoBo It1 A.. I(OHI(ypCHorO Y"PoBII>ItOl1.Lero 3AO 'If\erCKI1V1 J\ecnpoMx03». OTMeTI1/\ c/\eAYIOl1.Lee 3a nepl-1oA pOOOTbl noACYAI1MOrO B AOf\Jl(HOCTI1 B I(OCCY 3AO nOCT)'nOIlI1 AeHe>KHble cpeAcTBo. 11 I1MellOCb peOllbHO!>l B03MOJKHOCTb nepe<JI-1CII!>ITb nocTynolOl1.Ll-1e A8He)l(Hble cpeACT- DO HO poc'-IeTHbllll C'-IeT 06l1.LeCTBO  noraWOTb 3QAOf\)\(eHHOCTb no HOllOrOM OAHOKO nocTynolOl1.Ll'1e B I<OCCY AeHe>l<Hble cpeA- CTBO HO poc<JeTHbllll CyeT 3PCJ He noCTyIlOIlI1. HOllOrl-1 He vnfl(]- <JI-1BOIII'1Cb. nOACYAI1Mbl11 pOcnop\1>1<OIlC!>I HOlll1YHblMI1 AeHeJKHblMI'1 cpeACTBOM 3PCJ «AeTCKl-1l1l18cnpOMXOJ». KOTopble nOCT)lnl'1l1l1 B I(OCCY 06l1.LeCTBO 30 BbweyJ<OJOHHbl11 nepl'1oA, 1'1, 3HQ\1 0 TOM, <JTO 06l1.LeCTBO He I1Me/\o p03peWeHI'1\1 OOHKO HO pacxOAOBO- 47 
Hl-1e Bblpy"lKI-1 1-13 I<OCCbl. He llepe"lI-1CIISII\ nocrY"OBWl-1e AeHeJK- Hble cpeACTBO HO pOc<E1H:IiI C'JeT 3AO, TOI< 1(01< OC03HOBOi\, 'JTO pOC'JeTl-ibIM C'-IeT 05LL1eCTBO HOXOAV1I1C HO !<opTorel<e 1-1 B cflY'-loe nepe4l-1CfleHI-1 AeHe>KHbIX cpeACTB HO pcIC4E!TI-W C48T OH 6blflV1 6bl llepe'JI-1CfleHbl HO noraweHl-1e 3QAOfl>KeHHOCH1 no ynfloTe HOllOroB. npl-1 :aTOM He4JeAoB III A.. 3HO 0 CYLLleCTBoBoHl'11'1 HO/lOrOBOVI 30AONKeHHOCH1, OC03HOBOSI CBOIO 0530HHOCTb no ee ynllOTe, Me!>l peollbHYIO B03MO>KHOCTb HonpOBltlTb "OCTb AeHe>KHbIX cpeACTB 3AO HO Y"I\Ory HOflOroB, 1.13POCXOAOBOfl 1'13 I<OCCbl 06- I..ij8CTBO AeHe>KHble cpeAcTBo B cYMMe 5,4 MflH Py5. HO X03VlCT- BeHHble HY>KAbl 3AO (npl-106peTeHl1e rCM 30naCHbiX 'JocTeiil) 1.1 HO pOC4eTbi C I<P8AL'ITOPOMI-1 CYA npl-1wel\ 1< BbIBOAY. "TO BI1HO 1l0ACYAI-1MorO B COBepwe- HI.1I'1 npecrynfleHI'1>1 6bl/lO AOKC1301O B "OCTHOCTvt, B npl-1rOBOpe OTMe4eHO. 'jTO np0I-13BOACTBeHHO Heo6x0Al'1MOCTb. HO KOTO- PYIO CCblflOllC!>I nOACYAI-1Mbliii. He MorllCl !>IBMTbC!>I OCHOBOHl'1eM M Ilpel<pOLLleHI1!>1 yrO/lOBHoro AeI\O.  He OTO>KAeCTBI\>lI\OCb C KPo.:1Heiil Heo6xoAV1MOCTblO. AOBOAbl 0 TOM. 'fiO nOflY"IeHHble AeHe)f(Hble cpeACTBO POCXOAOBOfll-1Cb HO nOrOweHl1e 3QAOfl- )f(eHHocm nepBOVlI'1 BTOPOVI O'lepeAl'1. He Morfll-1 6blTb npl.1H!>ITbl BO BHI.1MOHl.1e. TOK KOI< 6blllO YCTOHOBl\eHO. 'JTO npl-1 1l0CTYnI\eHI'1 AeHe>KHbIX cpeACTB B 3AO 40CTI.14HO raCl.1l\OCb 3QAOA>KeHHOCTb BTOpoiii o'lepeAl'1, 0 40CTb AeHe)f(HbiX cpeAcTB YXOAI-1/1O HO npo- 3BOACTBeHHble HY>KAbi. 'JTO He OTHOCI-1f10Cb 1< nflOTe>KOM HI-1 nep- BOVI. HI.1 BTOpOVI o'-lepeAI.1. 3QAONKeHHOCTb no HOl\OraM 30 Ile- Pl-10A BHewHero YIlPOBI\eHI.1 npeBblCl'1/1O 7 MflH Py5. B H0516pe 2005 r reHepoflbHblVi AI'IpeKTop 3AO «n<1JK Kpbll\b51 COBeTOB A. COlloBbeB, 3HO 06 I.1MelOllIeiiicSi Y AOHHoro 4>YT- 60flbHoro 1<lIy60 HeAOI.1MKI.1 no HOflorOM 1'1 c60poM HQ 06ll1YIO CYMMY 18355 502 py6  I'1Me BOJMO>KHOCTb CBoeBpeMeHHoro 1l0raWeHI-1 'Jacm 06p030BoBwerl\c!>I 3QAONKeHHOCH1 110 HOIlO- roBblM nllClTeJKOM B CyMMe 60flee 4 MflH Pv6., B Ll8f1X COKPblTl.1S1 AeHe)f(HbIX cpeACTB 06ll1eCTBO B KPynHOM p03Mepe, 30 C4eT 1<0- TOpblX AOfl>KHO 6blTb np0l-13BeAeHO B3bICI<OHl-1e HeAOI-1MI<1.1 no HO- floraM 1'1 c6opoM. OCyw,eCTBI-1f1 AeHe>KHble pOC'-IeTbl C KPeA\I1TO- pOMI.1 3AO "n<1Jl( 'I(pblllb COBeTOB"" 'Jepe3 pOC'JeTHblrl\ C'JeT $OHAO nOAA,epJKI<I.1Kf1y60, MI-1HY pOC'JeTHble C'1eTO 06L11eCTBO, HO KOTopble 6blfll-1 BbICTOBI\eHblI'1HI<OCCOBbie nopy'leHI.1. Cy61.eKT IIJICCT.YIIIDII no CT. 199 2 YK P<D IlpellYCMBTpI1BaeTCIJ, 'JTO Cy5'bCKTOM Ilpecryn'JeHI1R MOJKCT 6bITb 41113JJ'IecKOC 1111UO, I1MelO- wec cra'!)'c I1HJ1l1ffimyaJlbHoro npCll1lpI1HI1MHTCJlJl, C06CTBCHHI1K IJMywe- crea OprBHI13BllJJI1. pyKOBOllJJTC.IIb OpraHI13BUl111 .111160 11I1UO. BblnOl1- 48 
HRlOwee y"paBJJeH'JeCKHe <!JyHKUIUJ B :nOH OpraHI1JaUHI1. CBH3aHHbie C pacllOpSlJKCHI1CM CC I1M}1UCCTBOM J1CXOllJl 113 CMbICJ13 CT 48, 50, 113-115, 294-300 rK PtJ> 11 Q'Jt:.1\e- paJIbHOrO 3aKOHa ..0 rocynapcTBcHHblX 11 MYHI1Ul1llaJIbHLlX yHl1rnpHblX IlpelillpI1RTI1S1X» OT 14 HOSl6pSl 2002 r. N2 161-<1>3, npaf!a c06CTRel1HI1Ka I1MYJl.leCrBa IOpmWl'JcCKI1X JJI1IJ (opraHI13aIJI1H), B paMKax I1X KOMlleTeH- 1.1.1111. ycnlHOBJJeHHOW aKTBMI1. Ollpel1CJJHlOlliHMI1 CTBTYC 3TI1X oprBHoB, Bl1pBSe OCYlliCTl1JJHTb pyKOS0l1I1TeJ111 opral10B rocy.uapcTBeHHOH BJJ3CTI1 POCCI1WCKOW Q'Jt:.1\CPBUI1I1 11 Cy6'beKTB POCCI1WCKOH Q'JcnepauJJI1. pyKOBO- nltTeJ111 oprBI10R MeCTHoro CBMOYl1pBBJJeHI1I1, H TBK.>Ke IOPUL!I1'JeCKl1e J1mIa 11 rpBJKJJ.aHe (n. 3 CT. 125 rK P$) B COOTBeTCTBI1I1 co CT. 120 rK P$. CT. 9 Q'JeLlepaJIbHoro 3aKOHa ..0 HeKOMMep<JecKI.JX OpnIHI1JalJl1IX» OT 12 IHBapH 1996 r. N2 7-413 I.J CT. II I.J 39 3aKoHH POCCI1WCKOW 41cnepaUIJI.J OT 10 I1JOJ1R 1992 r N2 3266-1 ..06 06pB30BBHI1W' co6CTBeHHI1KHMI1 I1MYlllccrBH Y'Jpe)l(JJe- HI.J.II MOryr 6bITb $I.J3I.J'ICCKJJC JJI.Jua. B 3TOM CJI}"lae OHI.J rnK;Ke MOryr 6blTb npI.J HaJll.J..1.J1.J K TOMY OCHOBHHI1W Cy5'bCKTBMI1 Ilpccl)'l1J1eHI.JH. "pCl1YCMOTpCHHoro CT. 199 2 YK P$ YMbllllJ1eHHble nCWCTBI.JSI CJ1y;.::awcro Kpel1l1THOW OprBHI.J3BUMI1, 0CYlllecTBI1BWerO 6aHKoBcKI1e oncpalJl1l1 C HaXOllJ1111I1MI1CH Ha C'IeTax nCHC.>KHbIMI1 cpe.IlcrBaMI1 (BKJlauaMI1), Ha KOTopble HaJlO;KeH apecT, IlpI.J HaJll1'1l1l1 K TOMY OCHOBHHI1H 1l00000e.>KaT KBHJm$HKalJl1l1 110 'i. I CT. 312 YKP$ COKpblnle $11311'JeCI«IM 1I11UOM (Hf3HBI1CI1MO OT Toro. HHJ1ReTCSI JJI.J OHO I.JH1UlBIIJIYJJlbHbiM IlpCl1llpI.JHI1MaTCJ1eM) I1MYWCCTBH. npCl1HaJHa- ..eHHOro .LlJ1H 1l0flCHeBHoro JJI.J'iHOrO 1l0J1b30flBHI.J1I lIHHHblM JJI.JUOM 11J111 'JJ1eH3},t11 ero CCMbl1 (11. 7 CT. 4B HK Pel>, CT. 446 rnK PeI». COCTa- Ba llpecl)'[JJ1eHI1H, "pCl1YCMOTpCHHoro CT. 199 2 YK P$, He o5pa3)lCT. neHCTBIIA .l\OJ1)KHOCTHbIX JJI1IJ oprHHOB rocynapCTBcHHOH BJJHCTJJ 11 opnlHOB MecTHoro caMoy"paBJJCHI.JR. YMbIWJ1CHHO CO.nCHCTBOBaBWI.JX COflepweHl11O IlpCCl)'IlJ1eHI1W, npcnYCMOTpeHHblX CT 191( 199. 199 1 H 199 2 YK P$. Hrut!ICJKI1T KlJaJll1$lIUl1pOlJaTb KaK COY'l1l.cTl1e B COBCpIllC- HI.J11 yKa3aHHbIX npeCl)'IlJ1CHI.JW. a CCJIlJ IlpH 3TOM OHI.J nCWCTflOBaJIH 1.J3 KOpblCTHOM 11J111 I1HOH JlI1'iHOH 3aI1HTepCCOBaHHOCTI1, TO 11 no COOTSCT- CTsylO!UI.JM CTaTbll"t YronoflHoro KonCKca POCCI.JWCKOW 41enepaUIJI1, IlpellYCMHTplJBalOllIl1M OTBCTCTBeHHOCTb 3a COBCpllleHl1e IlpetT}'IlHeHI1H IlpOTI.JB I.JHTepCCOB rocynBpCTBcHHOn CJlYJK6L1 11 CJI}OK6bl B opnlHax Me- CTHoro caMOYl1pBBJleHI1H (CT. 2B5 IJ 292 YK P<D). 061.J.tlllM KOMMeHTaplilM CT. 199 1 111199 2 YK Pc!) no CT. 19<)2 YK Pel> reopCTI1'JeCKJJH 11 npaKTI1'JeCKI1f1 IJHrepCC "pCl1CTBBJlReT aHaJll.JJ 06'bCKTIJBHOfl CTOpOHbl coerBBa Ilpecl)'[JJleHI.JH, 49 
BbJjY\AI2IlOllll1HC}[ B COKpbITl111 .u.eHe.JKHbIX CpenCTB J11160 I1Mymecrnt Op- raH3aUl'II1. 3a C'JeT KOTOpLiX nOJl.JKHO 6bJTb npOJJJBCllCHO B3bICKaHe Ht:.lIOI1MK 110 HaJlOTaM  (wm) C60P3M KOHCTHryUHOHHbln CYll POCC"CKO" (]>CllCpaUJJ IlpmHaJI CT. 199 2 YK P<D KOHCTHryUOHI10jj 11 OTMIt,"I, 'ITO HOPMB CT 199 2 YK P<D, YCTaHaBJII1BalOl.illiJl OTBCTCTBCHHOCTb I1MCHHO Ja «COKpbITHC" lleHe)!(HblX cpcnCTB JI MYlliCCTBa. MOJKCT pacucHBaTbC.II. KaK 1l03BOJlJllOlillUI npl13H3eaTb cOCTallClO6pa3ylOU{HM npl1MCHI1TeJJbHO K npcnYCMOTpCHHO- MY elO IpCCTY"J1eH1O TOJlbKO TaKOC lleHHe. KOTopOC COBepWaCTCH C YMbICJ10M  HBnp31L"IeHO Ha l1J6e)!(aHe BJb1CK3HI1H I1t:.!lOI1MK no l1aJ10- raM  (11J1) c6opaM. 3TO npCllnOJlaraeT He06\.OllHMOCTb B Ka)l(JlOM cny- ..ac yr0!10BHOrO npeCJ1enOB3HI1R llOKa33lb He TOJ1bKO HaJll1..e y OpraHI1- JaUHI1 11J111 11H1lI1I1l1IlY.:t1IbHOro npennpI1HI1:\taTCJ1J1 llCHeJKHbJX cpenCTB 11J1 MYlUeCTBa. Ja C'ICT KOTOpblX nOJl)!(Ha 6blTb B3blCK3Ha HellOI1MKa no HanorB"t 11 (I1JII1) C60p3M, HO 11 TO, 'ITO 3TJJ Cpe.1\CTBa 6blJ111 HBMcpeHHO COKPblTbI C UCJlblO yKJIoHeH.II OT B3b1CKaHI1H HellOMK. B HB}f'1HOti JJI1TepBrype OTMe'laeTCH, '/TO B OTJlI1'il1e OT npecryllJJC- Hn. IlpenycMOTpCHHblX CT. 198. 199  199 1 YK P<D. IpCCTY"HOC 1l0BC- nCl-me HaJlOrOIlJ1aTCJJbWKa HanpaBJIeHO He Ha YKJIOHeHI1C OT YllJlaTbl HMOroB (C60pOB) 11J111 Ha Hel1CnOJlHeHI1C 06H3aHHocTeti no I1X Y.l\epJKa- HIO  llepe'lI1CJJCHmo. a Ha HcnOraWCHI1C HC1l0MKI1. KOTOpaJI 06paJo- eanaCb B pC3}fJlbT3Te HeI1CIlOJJHCHI1J1 COOTBeTCTBCHHO HaJlOrOIlJJ3TeJlh- llUlKOM (nnaTCJlblUJJKOM c60pa). H3."iOrOBbIM arCHTOM BblwcYK,l3aHHblx 06}[J3HI10CTeH llyreM COKpbITIfJl I1MyweCTRa. HalloMHHM. 'ITO 06'bCKTBHml CTopOHa COCT3Ba npecrynncHH, IlpenYCMOTpeHHoro CT 19<)2 YK P<D, xapaKTepl1JyeTC.II llCHHl1eM, KOTO- poe Bblp3JKaeTC}[ B COKpblTJJI1 I1MywecTBB, JlBJJJllOwerOCJl IlpellMero"t Ilpec1yllQeHHJI KaK JBeCTHO, CYlUeCTBYIOT .nBC $opMbl COBCprnCHJI nCHHI1J1 - .l\eHCTBJJe 11J111 6eJ.l\eHCTBJJe fuJi TOTO 'IT06bl nOHRTb, K3KI1e $OpMbl .nCHHH.II CBOnCTBeHHbl DJlH pacCM3Tpl1BaeMOro IlpccrynJlCHI1H, Ilp03HaJlI1JHpyeM CMblCJI npMHH3 «COKpbITMe", CJlcnycT MCTb B BI11lY. 'JTO no D.aHHOMY f!onpocy B HaYlJHOH J1I1TC- parype BblCK3JBHbi paJJlI1..HbJe TOlJKH JpCHJI B ..acTHOCT. no MHCHI1IO r.A. EC3KOBa, naHHoe npcCTynJlcHl1e MOJKCT 6blTb COBcprnCHO KaK .u.eiJ- CTBI1CM. TaK 11 6c311eHcnmcM An 3pC!10B 11 M B KpaCHOB C..I1TaIOT, 'ITO rum 06'beKTJJBHOH CTOPOHbl p3cnmT]JHB3CMOTO IlpecrynrrCHI1J1 X3- paKTepHO «nC"CTBe. npBO.ll.llWCC K COKpblHUO nCHe.JKHbIX CpCIICTB 11J1 I1MYWCCTB3". H H KYlJepOB 11 H.H. C0!10BbCB Ilpntoro OTBeT3 113 n3H- HblJ:l f!onpOC HC .naIOT. O.nHaKO aHaJlH3 JJIaracMoro I1MH MaTepana 1l03BOJ1ReT CllcnaTb BblBon 0 TOM. 'iTO 6CJllCHCTBe OHH C"TaIOT CllI1H- CTBCHHO BOJMO)!(HOti $OpMOti nCHHI1J1. xap3KTcpl13ylOmcro 06bCKTI1B-- HYIO CTOPOHY IpCCTy"neHI1H. IlpcnYCMOTpCHHoro CT. 199 2 YK p(f> 06paJOeaBWI1eC}[ p3CXOJK..1lfHI1J1 B 1l0.1\XO.1\3X K pacCM3Tpl1BaCMOMY BOnpocy 06.113bIBalOT pa306paTbC.II B naHHOn Ilp06J1eMe. 50 
B pyCCKOM }(3bIK TCpMI1H «COKPbITb* 03H3'i3eT TO }K, 'iTO 11 CKPbJTb, yral1TL. CKpbJTb 'JTO-TO 03Ha'JaeT Cllp.llTaTb :no, 'JT06bJ KTO-TO He 06HBPY.JKI1J1 CnpJlTBTb - 3H3'iI1T y6I1PBTb, IlOMeWBTb 11 CKPblTOC ItJlI1 Hel1mecTHOC D.Pyrl1M "leCTO, yral1Tb - CKPblTb OT Koro-Hl16ynb, coxpa- HI1Tb 11 TBtiHe. Hcxoll.ll 113 IIb1wel13J10JKeHHoro, MOJKHO Clle!1aTb BbIBOli 0 TO"', 'iTO COKpblTlte l1},1yw.eCTBa IlpelillOJIaraeT 1l0},leWCHlte ero B CKpbl- TOC 11J111 Hel13BCCTHOe WlR HaJJorOBblX opnmOB MeCTO 11 Heco06WCHI1e YKa3aHHbiM opraHID.\ MeCT ero HBWJKl!eHI1f1 )11160 Heco06weHI1e H3JlO- rOBblM opnmaM 0 HaJJI1'1I111 I1MYillccTBa, 3a C'ICT KOToporo MOJKeT 6b1Tb B3bICKaHB HellOI1MKB 110 H3JloraM 11 (11J111) c60paM. CJ1ellORaTe!1bHO, co- KpbJTlie lleHeJKHblX cpellcTt! 11J111 I1HOro I1MyweCTBa MOJKCT 6blTb COBCp- weHO TOJlbKO nyreM 6C3lleAcTBliJl, 1l0CKOJ1bKY CYillHOCTb nCHHI1R BJJ- HOBHOro COCTOllT B TOM, 'JTO OH He co06waeT HaJJOroBbJM opraH3M 0 HaJJI1'l1111 I1Myw.eCTBa 11J111 0 MeCTC cro HaXOJK.!leHI1H C1IellYT OTMCTI1Tb, 'JTO 11 Y npBBQflpl1MeHI1Telldi OllpeileneHHble TpynHocTI1 Bbl3blBae-r OllpeLleJIeHI1C ilOH.IITI1H «COKPblTl1e neHeJKHblX CPCLlCTB JlI160 I1MyweCTBa, 3a c..eT KOToporo n01lJKHO ocywecTBJlJlTbC.II t!3b1CKaHl1e HaJJOroB». C OliHOH CTOpOHbl, CJ10JKIiJlOCb "tHCHl1e, 'iTO Hel1CnOJlHeHl1e Tpe60- BaHI1M CT. 855 rK P$ nyrM pacxOllOBaHI1H CpCllCTB npeilnpmtTl1H JlI160 llepC'II1CJleHI1H neHer, MI1HY.II C'leT HellOI1"IWIiKa, C I1X 1l0JlHblM OTP<lJKC- Hl1eM 110 6yxranTepCKI1M )"Ie-raM He 06paaye-r COCTaB3 .r:(aHHoro npeCTY- llJ1eHI1.11. TOJIbKO HeOTpaJKCHl1e COOTBeTCTByIOWJJX pac'leTOB B 6yxran- TpCKOM )"ICT MOJKeT 6blTb npl13HaKOM npecT)'IlJleHWI. npellycMoTpeH- HOro CT. 19<)2 YK P$. C llJIYrOH CTOpOHbJ, l1\1t:e'1'D1 IlpOTMBOnOJlOJKHall TO'lKa 3pHI1.11 110 .rIaHHOMY BOnpOCY' eCJ111 npellnpmlTl1e np0l13BOlll1T pac'1eTbl, MI1HYR pac'IeTHblA C'leT, 11 Ilpl1 3TOM OTpaJKaeT OIlCpaUl111 B CBoeM Y'leTe, TO 3TI1 neiicTBI1J1 0(ipa3y1OT COCTaB Ilpe(1)TJlICHI1f1, npCllYCMOTpeHHbJi1 CT 199 2 YK P$, 1l0CKOJlbKY npC!mpJJHTlie coeepwaeT COKPblTl1e ne- HCJKHblX CpllCTB, T e BbJBOlll1T I1X 113-nOll MeXaHI13MB Ilpl1HynMTeJlbHoro H3bICKHHIUI HellOI1MKI1. Hc06xOllMMO 06paTI1Tb BHI1MaHl1e, 'iTO CJlellOBBTeJlI1 11 .Ii03HaIJaTeJll1 npl1 pacCJlellOBHHl11i naHHoi1 KBTcrop1111 lleJI Ja'l3cTylO CCblJl31OTC.II H3 CT 855 rK POCCI1I1 (Ha nOIlYilleHHOC HapyweHl1e O'1epeLlHOCTM IlJlBTC- JKdi), B TO BpeMfi KaK 3TH CTaTMI OnpC.I\CJlHeT I1CKJlIO'II1TeJJbHO .rum 6aH- KOB O'lepeliHOCTb Cnl1CaHI1H neHeJKHblX CpeLlCTB CO C'leTa 11 TaKIiM 06pa- 30M perYJ1lipYeT rpaJKllllHCKO-llpaBOBble OTHoweHWI, B03HI1KalOWlie $aKTIi'leCKI1 MeJK.11Y nOJ1JKHI1KOM 11 Kpen.lfTOpOM. B CB.II3JJ C 3THM CCblJ1Ka Ha CC HOpMbl Ilpl1 nOKa3blBaHI111 YMblCJ1a Ha COBepweHl1e YKilOHCHI1H OT Y"JlHn.1 HaJlOroB naHHblM cnoc060M JlBJ1J1eTCH HenpaBOMepHoi1 npli BOJ6YA<lleHI1I1 yroJloBHoro nCJla no $aKTBM COKpblTHH neHeJK- HbJX Cpe.l\CTB JlI160 I1Myw.eCTBB opraHI13aUltl1 11J11i IiHJ!l1Bl1J\YanbHoro npCllllpI1HI1MaTCJ1H, 3a C'IeT KOTOpblX B nopllLlKc, IlpellycMoTPCHHOM 3a- 51 
KOHOJJ.dTeIll,cTBOM POCCl1llcKoiJ (]>cnepaul1l1 0 H3J10r-aX 11 (11J111) c6opax, nOJDKHO 6bITb IlpmBBeneHO B3bICKaI.Ule HenOI1MKM no H3J10raM 11 (mll1) c60paM. Heo6xOlll1MO YCTaHaBJII1BBTb He npOCTO caM $aKT COKpblTI1J1 (T.C. TO, '-ITO HellOI1MK3 He noralllaJlaCb npl1 HaJlI1'11111 cpcnCTB). HO 11 TO, AIm 'Iero CKpblRa.,"II1Cb cpencnla "Jowe Bcero :no JlI1'1tillR KOpblCTHaR Jal1HTepeCOBaHHOCTb .l\OmKHOCTHbIX JlI1IJ opraH('jJBIJI1H B 1l0Jl)''JeHI1I1 I1MywecToeHHok BblrollL1. paCXOllOBaHl111 BblllieyKaJaHHblx cpenCTO Ha JlI1'1Hble HYJK.i\hl 11J111 I1X npI1CBoeH('je. B CBJlJ!:! C 3TI1M nOCTBTO'lHO 'lacTO B cYlle6Hok npaKTI1Ke IlpI1XOllI1T- CJ1 OTBe>l3Tb I1a CJ1e.uYlOuwk lJonpoc: p3cnpOCTpaliJ1eTC5I JlI1 Ilpe.u.ycMOT- pCHHaH CT. 199 2 YK P$ yroJlOBHaJ1 OJBCTCJBeHHOCTb Ha JlI1U, KOJopbIe H3pyW31OT YCT3HoBJIeHH}'1O O'lepeilHOCTb CIll1C3HI1R .ueHeJKHblx cpencTo co CBOI1X C'-IeTOB. HanpaBJ1IJ1 neHeJKHble cpeACTBa He Ha nOraWeHl1e HaJlOrOIJOH HCnOI1MKl1, a, Hanpl1Mep. Ha X03J1HCTBCHHble H}')Kllbl" C Ha- llie" TO'lKIJ JpeHI1J1, Bce :mBI1CI1T OT KOPbICTHO" Jal1HTepeCOB3HHOCTI1 KOHKpeTHoro pyKOBOl1ltre.nR. EC!l11 neHbrl1. 1l01lJ1eJKaWJJe BHeCCHl110 B 6101IJKeT. HBnpaBJIJlIOTCR HB npJJ06peTeHife JJ.OPOfOCT05lweH Me6elJl1, aBTOTpaHCllopTa, Oll!laTy KOMaHlll1pOBOK, TO. KOHel.J.HO, K T3KI1M PYKO- BOilllTCQJlM nOJl)KHa npI1MCHJlTbCJ1 yr0!101J11aJl uree1CJ1:leHHOCTh, TaK KaK BI1HOBHOe JlI1UO I1CnOJIbJyCT COKpblTble OT H3J10r-006J1oJKeHI1J1 JJ.eHeJKHble cpellCTBB Ha UCJlI1. HC CBJJJBHHble c IlpOJJJBOllCTBeHHOHlleJ1TCJlhHOCThlO, 'ITO xapaKTepl13yeT IlOBblweHHYIO CTerreHb 06weCTBeHHO" Omll::HOCTI1 naHHoro lleJlHI1H. Ho ecJlI1 JJ.eHbfl1 Hllyr HB "OKY"KY KOMnJleKrylUllilfx l1311eJII1" 1fJ111 OIlJlaTY KOMMYH3J1bHblX nllElTCJKeti.? B 3TOM cJ1Y'Jae. eCJlI1 .l\eHeJKHble cpeJJ.CTBB pac1«UlYIOTCJ1 llJ1J1 ueJ1di npOI1JBoJJ.CTBB, nOJl)KHO C06!11OL!3TbCJ1 CJ1eJJ.YlOwee npaBJJJlo. CH3'1aJJ3 H3J10rl1. a nOTOM YJKe KOMIlJleK'J)'IOWl1e l1:!lleJlI1H 011113KO eCJlI1 norBwacTCJI JMOJ1JKeHHOCTb no neKTp03HCp- rl1l1, IJ peJYJlbTaTe ..ero COJllllIOTCJl YC!10BI1J1 llJ1R 113J1bHd1wero 4JyHK- UI10Hl1pOBaHI1J1 OpraHI1JaU!:!I1, TO :!llCCb K Ilpl1MeHeH111O yrOJlOBHblX CBHKUI1H He06xOllJJMO OTHOCI1TbCJJ 60Jlee BHI1M3TeJlbHO. Tal(, B OAHOM 1-13 yrOI\OBHblX ASA rp-H C. AeHe)l(Hbie cpeACT- BO. npeAH03HO'-leHHble A/'I5J I-ICnOI\HeHItIJI HOllOrOBO oomOHHO- cm oprOHI-IJOLJ.Itli1. H3IJCIC}(0AQB0/I HQ nOI<ynKY reHepOTopOB AMI 3t1eKTpOCTOHLlV1It1, TOK HYJKHb'x OA,MI-IHi1CTpOLlI<11-1 nOCel'lKQ HOxO- Ll\erOCJI HO KpdiI-JeM CeBepe. nOCKOl'lbKY HOCTjlnQI\ 3i1MHI-ICI OTOnl-lTel\bHbl ce30H. B AOHHOM yrollOBHoM AStle CAel\OH OK- LleHT HO npoi13BOACTBeHHOC'i He06XOAI'fIiIOCTV1 pOCXOA0I10Hi1J1 cpeACTB A!lJI npeAQTBpOLl\eHI-IJI 4pe3BbI40c:iHOc:i CI-ITjlOLlV1It1, CI1J1- 30HHO C >K1tI3Heo6eClle'-leHl-leM )l(i1T8t1eVl ceBepHoro 1l0CeAI<O B 3It1MHi1C1 nepV10A opeMeHI-I l(poMe TOro. B Ael\e 6bll'lO oopOLl\eHO BHI1MOHl<1e HO 3KCIlI'lYOTOLlV11O oprOH1130LlltleVl. BOJrIlOBIIeMoVl rp-HOM C.. BeTXOro 1-1 OBOpltlVlHorO >KltlllbH. 30TpOTbi no COAeP>KO- HI<1IO KOToporo He nOI<jJbIBOIII<1Cb B nOflHoC'i Mepe 30 c..eT BblAe- 52 
lI>leMblX AOTOLlI'1M. AOI-1HO>l OpraHI-130LlI-1>1 llorOWOI\O 3QAONKeH- Hocm no 311e1(Tp03Heprl-1l.1l.1 APyrl-1M OI(03aHHbIM YCl\yraM C Lle- IIblO npeAOTBpOIJ..leHI.1>1 60HKPorcTsa. '-ITO MorllO npltlBeCTI-1 ItI I( He6AOronpltlmHOv.cpI-1HaHCOBOv. CltlryaLll-1lt1KOHTpareHTOB YK030HHble 06CTomellbCTBa nOJBOlI>llOT CAeN:JTb BblBOA 06 OTCyrCTBltI1tI B Aei'lcTBItI>lx rp C npltlJHal<oB cy6bel<Tl>1BHoc:, CTOPO- Hbl npecrynll€HItI>I. npeAycMoTpeHHblx B CT 199' YK pC!>. B IlpI1BC1J.eHHOM Bblwe npl1Mepe 06 yr0J10BHOM I1eJle rp-H C. 6blJl onpal11WH. a IlOJI1L!1U1 npoKypaTypbl 3aKJlIO'lanaCb B cfle1!ylOmeM. XOni nO.1lr11 nepc.1l 6J01I$eTOM 11 J!BJlHlOTCH ncpBoo'lCpCIIHLlMI1 no cpaBHeHI1JO c I10nraMI1 no 3apnnaTe. TeM He MeHee HeynflaTa HaflOra npl1'iI1HI1f1a MeHbml1fi Bpe.1l, 'ieM 1l0B.eKJla 6bl HeBbl1lJl8Ta 3ap1'l6oTHoti 1lJ13Tbl 113 I1MeJOml1XCH y opraHI13aL!l111 Cpe.1lCTB. nO:nOMY Henepe'll1CJ1eHl1e .1lt:- He}KHbIX Cpe.1lCTR (I C'leT noraweHl111 Ht:llOI1MKI1 no Ilpl1'iI1He HC06XO.1lI1- MOCHI COXpaHeHI1R pa6o'll1x MeCT - I1CKJlJO'II1TCJ1bHDe 06CTO>lTe!1bCTBO, cyrnecTBcHHO YMeHbwalOwec CTelleHb 06weCTBCHHOH OnacHOCTM npc- crynJ1eHI1R Oc060c BHI1M8HI1e CJ1e1!yCT 06paTI1Tb Ha TO. '1TO CJlO;KI1BWa>lC>I CO- Ul1af1bHO-:JKOHOMI1'JeCKa>l 06CTaHOBKa B pH.1lC pen:!OHOB CTpaHLI 1l0CTa- BIi.lJa 60JlbWl1HCTBO IlpC.1lllpl1HTl1n Ha rpaHb BbIJKI1BaHI1H. B CBH311 C 3TI1M HanpaOJleHl1e cpenCTB Ha Japa60THYlO nJ1:I.TY, OnJ1aTY 3neKTpo- 3Heprl111 11 1l0MepHl1e CI1CTCM JKl13He06ecne'leHI1H H3CeJ1eHI1J1 B pa- 60'leM CQCTORHI1I1 MO}KHO npJJ3HaTb .l\eiicrmlflMI1. cOBepllleHHbl},t11 B COCTO>lHI1I1 KpafiHeti He06xQlJ.I1MOCTI1, 'ITO TalOKe I1CKJllO'IaeT yroJlOBHYIO OTBeTCTBeHHOCTb (CT 39 YK PCP). Be.1lb HHJTorOBblti 3reHT CBOJJMI1 neticTBI1RMI1 MOJKCY YCTpaHATb OnacHOCTb, HellocpeLlCTBeHHO yrpOJKaJOwylO oxpaHJleMblM J.aKOHOM I1H- TepCC8M o6wecTBa 11 rocynapcma. I1HblMI1 CpCIICTBaMI1 3Ta onaCHOCTb YCTpaHeHa 6blTb HC Moma. K COJK3JIeHI1IO. YCT:IHOBIiTb Gonee 11J111 MeHec OllpCLleneHHLle KpI1TC- pl1l1 DJlH Bcex cnY'laeB. Koma HeynmHa HafloroB IlpOI1CXO.1lHT B cl11ya- UI1I1 KPafJHen Heo6xonJJMOCTH, HeJ1b3.11. nOCKonbKY MHorHC KaTeropl111 I1HCTI1Tyra 06cT0srrenbCTB, I1CKJlIO'I8JOUlIiX npCCTY"HOCTb neJlHI1I, I1Me- lOT OueHO'lHblf1 xapaKTep. C3MbJe 06Ull1e C)'"AU!eHI1f1 T1'IKOBbI: ecmJ pe'ib lWeT 0 Heynn8Te HMO- ra B CBJl3H C Te"t, '1TO I1MelOllIl1eCJI cpenCTBa paC1{OJIYIOYCR H8 Ilpl106pe- TeHl1e npell"teTOB POCKOWI1, R 'i8CTHOCTJJ Ht:lI.HI1)I(I1MOCTH 3a py6e)l(OM (33 I1CKJlIO'IeHl1eM, 6blTb MO}KeT, 1lp0MblWlIeHHblX npeJlllpHHTlifi), .l\OPO- fI1x 3BTOM8WI1H 11 T 11. rOROpl1Tb 0 KpaifHeti Heo6xonI1MOCTH, 6e3Yc- ]]OBHO. He!1b3>1 OlUIDKO, Y'lI1TbIBa>l COUl1af1bHO-3KoHoMI1'1ecKYJO 06cTa- HOBKY B TOM I1JII1 I1HOM pCrJJOHe. 8 T810KC HeKOTopble I1HblC 06CTO.ll- TeJlbCTBa, ecn OCHOBaHI1H Ilpl1MeHSlTb CT 39 YK PCP B ClnyaUI1RX. KO- ma opraHl13aUI1H. 06.113aHHaJl ynnaTMTb HaJlorl1, He paCllponaeT DJlH 3TO- ro lJMyweCTBO. '1T06L1 COXpaHlJTb pa60'l.l1e MeCTa. OTIIaeT D.OJIrl1 no Jap- nJ18TC I1Tn. 53 
2.2. OTBeTCTBeHHOCTb 3a ymoHeHMe OT ynnaTbl TaMO)l(eHHblX nnaTe)l(ei1 (CT. 194 YK P<b) CT;lTbR 194. YKIIOHeHlte OT YllnaTbl T3MOJKeHHbiX nnaTeJKeM, BJItMaeMblX C Opral1M3aUMM 1'1111'1 4>M3M'jecKoro nMua I YKJlOH1:HI11: OT }'IlJl3TbJ T311()}((CHHbIX IlJl3T1:}((1:H, BJI1113eMblx e Opr3HI1J.aIJIJI1 JJnJJ 4JI'JJI1'JCCKOro JIl1ua. eOlJepWeHHoe B KPY"HOM paJ- M1:pe.- H3K33b1BaeTC}I WTpa4JOM B p33Mepe OT CTa .1\0 T]JeXCOT ThlC}I'i py6J1en 11J111 a pa3Mepc 3apa60TlJOn IJJlarbJ 11J111 JJHoro.noxOliaocy;+:- JJ.CHHOro 33 llepllO.ll OT Q.1!HOrO ro.!l3.1\O .l\aY" JIeT, 111160 06I!3aTeJlbHb!- MI1 pa60r..m Ha CpOK OT eTa OOCbMtW.eCIITI1 .no noyxcoT cpOKa 'Iacoo JII160 JlliWeHl1e11 CBODO.!lbl Ha CpOK.I\O .naY" JJeT. (<{acmb 8 pedUKIIUII (/)edepa/lbl/DlQ 3aKDHU om 8 derw6pR 2003 l. MI62-<P3) 2. TO}((e.u:eHHJJeCOBepWeHHOe a) rpYllnoltJlI1U 110 IlpeilBapI1TCJlhHOMyerOBOPY; 6) nYI/Km ympumu...j CU.1Y <PdkpcllU/b1U 3UKDI/ om 8 iJeKu6pR 2003 l. M 162-<P3. B) nYI/Km v IpcI",1IJI Cu.,ly <PeoepO/lf>HOiU 3UKDH om 8  2003 l. M 162-<P3; r) B OC060 KpynHoM pa3Mepe. - HaKaJble3CrCJI W1'pd(JJoM B paJMepC OT CTa TblCJI'I. no rulTI1COT Tbi- CJI'I py6JJcti JJnJJ B paJMepe 3ap36OTHoil n!laTLI I1J1I'J I1HOrO .l\OXO$ Ocy}((!leHHoro 33 nepl10.!l OT OJ\HOro ro$.no TpeX nCT. nJJ60 JlI1WeHJJ- eM CB060.!lbi Ha CpOK .1\0 Il}lTI1 JIeT C nl1WeHl1eM npaBa JaHI1MaTbCH onpeileJlCHHOH .neJITeJlhHOCTblO Ha CJXJK.nO TPCX JIeT H!l11 6e3 TaKOBOru. (<{acmb 6 PeOUKIIUII <PetJepa1bl/OlQ 3UKDHU om 8 iJeIw{jpR 2003 l MI62-<P3) _ YKJlOHeHI11: OT yrTJIaTbJ TaMOJKCHHblX llJIaTeJKCn npl1- 3HBCJCJI COI!CpWCHHOM B oco60 KpymlOM pB3Mcpe, eCJlJJ CYM113 Hcyll- l1H'1eHHblX TaMO}((eHHbIX 1l1J3Tl'Jl<Cn IlpeRbJwaCT IlSITbCOT TLIC}I'I py6J1dl, a ooco60 Kp)'IlHOM  - 01111H 1111J1J1JJOH IlRTLCOTTLICII'I py6.cn (flpIL'IU'Wl/lle 8 pedUKIIUU 1b11VlO XlAOIICI om 8  2003 i!. M 162-<P3) (B ped. (/)eiJepalf>HOi!O 3aKOl/a om 25 UHJI/}I 1998 i!. M 92-<P3J Henoc o6'beKT lIpeCTyllJ1eHHJI. TaKoBLIM HBJUlIOTC}I OT- HuweHlH1 B c4Jepc BHewHe3KOHOMI1'1eCKofi. .nCJlTCJ1bHOCTI1 11 TaMO}((CH- HOro KOHTPOJlH L . D.OnOJlHI1TC!lbHbIH HenOCpCD.CTIJCHHhIH 06t.eKT - $11- HaHCOBbJe OTHOWCHI1H B apepc $OpMl1pOBaHI.J}I rocy.napcTBcHHoro 61O[J)KeT3.1. npl1 nepeCe'lt'HI1I1 T3MOJKeHHQH rpaHl1lJbl Pcb fJeo15xQlJ.I1MO 13aK(}HP4>.060CHOB.JXrocy.napCTIleHHoropeI)'Jll1pOBJH"H"HeWH JlennJlbHOCTI1OT8.IICKa6pn2003r.M 164-oJ}3 lKO!I.I'KCPJt> 54 
Y"J1a'mBaTb UIMO;;:eHHLle 1l0WJlI1HLI. C60Pbl H n:pyrMe HaJJorH. npH YK- JlOHeHHI1 or :noro OOH3aTC!1bCTlJfi HapYWfiCTC.II YCTaHOBJIeHHLln 3aI<OHO- naTeJlbCTBOM nOp.llllOK BO BHeWHe3KOHOMI1'1eCKOn neSITCJlbHOCTI1. npl1 310M nOTepnel!llll1M I!b!crynaeT rocynapcTBo, TaK KaK 3a C'IeT I!bIWe- y"OMIHYTbIX B3HOCOB $OpMl1pyeTCfI 4Je.lJ.fpaJJbHbli1 61011;;:eT lTpeihwt101!1 IIJH!C111J'IU€IfIIJ/ RBJIJltoTC.II nCHe;;:Hble CpCllCTBa. BbiCry- !l3eMble B Ka'leCTBe TaMOJKeHHblX rIJl3Tf:>Kei1, K KOTOpblM, CorJl8CHO CT 318 TK P$. OTHOC.IITCSJ" I) BB03HHfI TaMo;;:eHHfifi nOlllJll1HB, 2) BbIBOJHBSI TaMO)l(CHH1UI 1l0WJlI1Ha; 3) HaJJor HB n06aBJIeHHYIO CTOI1MOCTb. B3I1MaeMLli1 npJJ DB03e TOBa- pOI! Ha TaMO)l(eHi-lylO Teppl1Topl11O P$. 4) BKUM3. B311MBeMblH IlpH BB03e TOBapOB Ha TaMOJKeHHYIO reppJJ- TOpl11O P$; 5) TaMO)l(eHHblC COOpLi. TaMo;;:eHHble llJ1aTe)l{11 B3I1MBIOTCH, eCJlI1 OHI1 YCTaHOBJIeHbl IJ COOT- IJeTCTBI1I1 C 3BKOH01l.aTCJ1bCTIJOM Poccl1i1CI<On 41cllepaUHI1 L . Ta.'IOJKf!IUMU/ RJlUl#Ha - 06S13aTC!1bHbIH B3HOC. B3JJMaeMb!i1 TaMO- )l{eHHbIMI1 opr8H8MI1 POCCl1fiCKOfi 41cllepaL!l1I1 "pl1 BB03e TOBapa HI! Ta- Mo;;:eHHYIO TCppJJTOpmO POCCl1iicKOH 41ellepBmm I1J1H BbIB03e TOBapa C 3TOM Teppl1TOpl111 11 flBJlRlOllLJJHCJI HeOTheMJleMbJM YCJlOBl1eM TaKoro BB03BI1!1I1BbIB03a 2 . CpeL!l1 TaMOJKeHHblX IlOWJlI1H 8bJlIe!1.11toT B803Hble (I1MllOpTHBR) T3- MO;;:CHHLle nOlllJll1HLI 11 BblB03HblC (3KcnopTHble) Ta).tO)l(CHHbIC 1l0WJlH- HLI TaMOJKeHHble nOWJ1I1Hbl o6l:.tlll1HeHbl B TaMOJKtHHOt TapH4Jc Poc- CI1f!.CKOi1 41CllepaUJJI1 B BJ1)]e CBona. TOBapbl DJI.!I ueJ1ei1 npJJMCHeHl.J.II CTaBOK TaMo;;:eHHbIX 1l0WJlI1H KilacCI.J4JI1UI1pOBaHLI 11 CI1CTeMBTI1Jl.Jpo- BaHbl B COOTBtTCTBHI1 C TOBBpHOfi HOMeHKilBTYPOH BHeWHe3KOHOMI1'1t- CKOI:! nC.IITCJlbHOCTH POCCI1HCKOi1 41cllepaUI1I.J. CTaBKB TBMO)l(eHHoi1 no- IllJII1Hbl npeJICTBBJI.IIeT C060H OllpellCJIeHHYIO BtJlI1'1I1Hy, KOTopaJl CJ1}'}KI1T OCHOBOi1 DJI.II paC'IeTa pa.>Mepa TaMOJKeHHoi1 nOWJlI.JHbl. CTBBKa TaMO- >KeHHOH nOWJlI.JHbl ycr3HaBJIHBBerCR HI! KB;tQIy1O KBTCrOpl1to TOB3pOB 11 npl1MeH.IIeTCfI B OTHOWeHl111 TOBapa llept).tel1!ae).toro 'Iepe3 TaMo;;:el-l- HYIO rpaHI1UY P$. HaJlorOBOH 6B30H DJlfI I1C4I1CJleHI1f1 TaMo;;:eHHbJX ruurreJKefi RBJI.II1Q1- CR TaMOJKCHHfi.ll CTOI1MOCTb TOBBpOB 11 (11J111) I1X K0J1I1'1.eCTB0 3 . TflMOJICeH- liaR cm6IUIOCm" - 3TO CTOJJMOCTb TOlJapa, onpeLltJlHe"tBR B COOTBeTCT- BHI1 C 413 ..0 TaMOJKCHHOM TaPI14Jc.. 11 I1CIlOJlb3YCMfiJl DJlJI ueJ1en: 06J10- >KeHHR TOBapa 1l0WJlI1HOH; BHewHC3KOHOMI1..ecKoH 11 TaMO>KeHHOH cr3- TI1CTHKJJ; IlpItMeHeHI1J1 ItHbix Mep rOCYllapCTIJeHHOrO peryJlI1pOBaHItJl ICM.n.2cT 318T.I'IOA.eHHOrO KOJIeKCa P<f:I lCT "i 3aKOHa PdI«OyaMOJK"HHOM TIlp)"I)eoT21 Man 1993 r MjOO3-1. (B pcn.oT20JI"Ka{jpfl2005r:CI13t.I1!10n.BCTynI1BWI1MI1 BCl1nyc I I1JOJ1f12006 r) }CT J22 TaMOJKeHHOrD KOJIeKCa PdI 55 
TOBapHO-3KOHOMW'IeCKI1X OTHOWeHWI1. C1Hl3aHHbIX CTOI1MOCTblO OTBa- pOB, BKlIJO'IaH OcyweCTB!1eHWC BaJ1IOTHOro KOH1]JOJlH BHeWHeTOprOBblX ClleJ10K W paC'leTOB 6BHKOB no HI1M B COOTBeTCTBItIt C JaKOHOL\3TeJlbCT- BOM P$ TBK, B POCCI1I1CKOI1 $CllepaUI1I1 Ilpm,leHBIOTCH CJlCllYIOWlfe I3I1llbl CTaBOKnOlliJ1I1H I . . MBaJ1opHble, HB'II1CJUleMble B IlpOUeHTax K TaMO)KeHHof1 CTOI1MO- cnI06!1araeMblXTOB3pOB; . cnelJl1l»l1'1eCKl1e. HB'iWCmleMble B yCTaHollJleHHOM paJMepc 3a elllfHI1UY 06!1araeMblx TOMpOR, . KOM6I1HJpOBaHHble. CO'leTalOWJJe n6a H83B8HHb1X BMa TaMO)KeH- Horo 06!10)KeHH:A. B 3aBltCWMOCnJ OT CTp8Hbi npOI1CxO;Kl1CHI1R TOBapOB TaMO)KeHHble ilOll1J1WHLI MOryr 6bITb MI1HI1MaJ1bHbIMW. Ilpel»epeHUItaJ1bHb1MI1 W M8K- CI1MaJ1bHbJMK HaAW Ha iJo6tuJ.f('HIIJ"O cnIOIUIO(WIf> {IlJ!Cj It 0JfIf.I£il - no HaJ10rIJ, B311M3eMble TaMO)KeHHblMI1 opraHBMIt B CBJl311 C llepMeweHlteM TOB8- pOB 'lepC3 TaMO)KeHHYIO rp8HI1UY P$ l1m.laMI1, OTBeTCTBeHHblMI1 3a ynJl1l.Ty HllC 11 1I.KllJJ3a, lBmiIOTCH Te )!( 1I11IJa, 'iTO 11 OTBeTCTBeHHble Ja ynMI1)' TaMO)KeHHbJX 1l0WJlI1H. npl1 06J10JKCHI1I1 HllC TOBapOB, llepeMeWaeMblx 'iepeJ TaMO)KeHH}'1O rpaHIt- uy POCcHncKot1 $cllepaUHIt net1cTBYIOT T)J1t BWJ.a CTaBOK: HYJ1eB8S1. 10% 1118%. M:le&IlI cmU8KO HEC npm,teHReTCH npl1 paJJl13aWJI1 . TOBapoB (Ja I1CKJllO'IeHl1eM He4JTI1. BKJUO'111.H CTa6ltJlbHLlI1 ra30Bbll1 KOHJleHC1I.1. npl1p01lHOro raJa. KOTopble :JKCllOprltpylOTCH HB TCp- pJJTOpJJIt rocy.aapCTB-Y'l8CTHItKOB COllpyJKec'Hm He38BMcI1MbiX rocynapCTB), BblBe3CHHbiX B TaMO)KeHHOM pC)I(l1"te 3KCllopTa; - pa60T (ycnyr). HellocpcnCTBCHHO CBH3aHHbIX C Ilp0l13BOllCTBOM 11 pea."I113aIJIJei1 YKaJaHHblX TOBapOB . paGoT (ycJlyr). HellocpeneTBCHHO CBH3aHHblX C nepcII03I<01i (TpaHC- nOjITl1pOBKoi1) 'IepeJ Ta"tOJKel-IHYIO Teppl1Topl11O Pocclti1cxoi1 $e- .l\epaWJI1 TOBapOB, nOMeweHHblX 1l0.!l TaMOJKeHHbli1 pe)KI1M T)JaH- 3I1Ta'lepC3YKaJaHHYIOTeppItTOpItJO; . ycnyr 110 nepeB03Ke naCCiUKl1pOB 11 OOr1iJK8; . pa60T (YCJ1yr), BbIIlOJ1HHeMLIX (OKaJbIBaCMbIX) HenocpencreeHHO B KOCMl1'1eCKOM npOCTpaHCTBe. B TaKJK KOMlllJeKCa nOJU"0TOBI1TelJb- Hb!x HB3eMHbIX pa60T (YC!1yr). TeXHO;JorJJ'IeCKH: 06yCJ10BJIeHHoro 11 Hepa3pblBHO CBHJaHHOro C BbIIlOJ1HCHl1eM pa60T (OKa3aHH:eM YC- nyr) HenOCpC.1lCTBCHHO B KOCMl1'1eCKOM npOCTpaHCTBe. . n.paroueHHblX MeTIU1J10B HaJlorollJlaTCJlbUUJKaMI1, ocymecTIIJIBJO- WI1MI1 H:X 1I06bl"y I1lJl1 np0l13BOllCTBO 1t3 lJOMB 11 OTXOLlOB, cOllep- 1 CT 4 3KoHa P<P O T3MO>t:CHJJOM rapl1o!>c& OT 21 MaH 1993 r 1er II TJMOJKeHHoroKO!I.CKCaP<P 56 
JKal1!HX .l\jJarolJCHHblC MCTaJlJ1bJ, rOCY.I\apCTBCHHOMY $OHJ1)' n.paro- UCHHbJX MCTannOB 11 nparoucHHblX KaMHdi POCCI1WCKOn $Cllepa- \&111, <]:>()HJJ.IIM .l\paroueHHblX MeT!IJ1nOR 11 nparoueHHbJX KaMHCH Cy6bCKTOB POCCI1i1CKon $CllepaUI1I1, UCHJpaJ1bHOMY 6aHKY POC- CI1HCKOH $CllepaUI1I1, 6aHKaM; . TOBapOB (pa6oT, ycnyr) DJ1H 04JI1UI1aJ1bHOrO [JonbJOBaHI1J1 I1HO- CTp1'IHHbl"tl1 nl1nJlOMaTH'ICCKI1MI1 11 npl1paBHCHHblMI1 K HI1M npe.a- CTaBI1TenbCTBaMI1 11J111 DJ1R 1111'-JI10rO 1l0nbJOBaHI1R nI11lJ10MaTI1..e- CKoro 11J111 MMI1HI1CTpaTI1BHO-TCXHI1'ieCKOrO IlcpcOHaJ1a :flI1X npCllCTaBJJTCl1bCTB. BJU1IO'la.ll IlpOJKI1BalOl1!MX BMCCTC C HI1MI1 '1J1e- HOB I1xCC"tCH. Cma61W /0% npl1MCHJleTCH npl1 PCaJ1I1Ja\&l11 KHI1JKHOi1 nponYKU1111 HaY'JHoro 11 KYJlbT}pHoro xapaKTcpa, IlpOliOROJ1bCTI\eHHbJx HCKOTOpblX MeJ\I1\&1HCKI1X TOBapOB 11 TOBapOB DJ1J1 .!reTeH 1. B OTHOWCHI1I1 OIlCpa\&lH, CB.II3aHHbIX C peaiUJ3aUHci1 OCTaJ1bHbIX TOBapoB, I1cnOJlWYeTC.II cma6Ka /8%. AKIJ113bl YCTIlHOBJlCHbl H8 HeKOTopble BBOJI1Mble TOBapb!1. Clll1pT 3TI1J10Bbli1, CIlI1PToCOllep;+:awylO "POIIYKUI1IO, aJIKOronbHYIO "POllYKUl1lO, 1111110, Ta6a'lHb1C I1311C!1I1I1, IOIICnl1pHbJC I1Jllenl1R, aBTOM0611J1I1, 6CHJI1H 11 HCKOTOpLiC Bl11LbI MI1HepanbHoro CblpLiI Ta.'IOJIC'eIfIItHu COOp) - IlnaTC;+:, yn!1aTII KOToporo RB.rurCTCII OllHI1M 113 YCJ10BI1i1 COlJepUlCHI1S1 TaMOJKCHHbI"tl1 OpraHaMl1nci1cTBHi1, CIDUaHHblX C TaMOJKCHHblM O<POpM.fICHl1eM. XpaHCHI1CM. COllpOBOJKlleHl1eM TOBapOB HOPMbI, pery./TltpYlOl1!I1e TaMO;+:CHHble OTHOUlCHI1H, MOryT COllep- JKaTbCH TaIGKC 11 B Me;t(J1)'HapOllHbIX llOroBopax 11 corl1aWeHI1RX. TaK, B CT 2 ToproBoro CorJ1aUlCHI1S1 MCJKllY npaBJJ'fCJ1bCTBOM POCCI1HCKOH $c- nepaUHI1 11 npaBI1TC.fIbCTBOM YKpal1HbI (MocKBa, 22 OKTH6pH 1992 r.) YC- TaHaMI1BaerCH. '1TO D.oroBapJJBalOUll1eCH CTopOHbl IlpCIIOCnlBJ1HlOT npyr .l\jJyry pe)KI1M Hal160Jlee 6.fIaronpltSlTCTayeMoH HaUlt11 B TOM, '1TO KacaeT- CH TaMo;+:eHHblX ilOWJlI1H 11 C60POD, Ilpl1MeHHeMMX B OTHOWeHl111 3KC- 1l0)ITa 11 I1MllOpTa, BKJlIO'Jall MCTOJ\bJ BJI1MaHI1S1 TaKrJX 1l0lllJll1H 11 COO- pOD, llo.O)KeHI1t:i. OTHOC.!UllHXCH K TaMWKeHHOn oueHKC. 11 T.Il. npm,tCpOM T3MOJKeHHoro COTL!HI1<jcCTBa RBJ1HeTC.II 11 Cor./TaweHI1C OT 16 neKa6pH 1994 r. Me)Klly npaBI1TCnbCTBoM P4I11 npaBI1TCnbCTBoM CWA 0 1l0pllllKC TaMO;+:CHHoro 04JopMl1eHI1J1 It 6CCilOWnl1HHOrO BBOJa TOBapOB, nCpeMCl1!aeMbJX B paMKax pOCCI1HCKO-aMCpI1KaHCKOro COTPYlI- HI1'1eCTea B 06;I8CTI1 I1CCnCIIOBaHI1J1 11 I1CIlO.flb30BaHI1R KOCMl1'1eCKoro npOCTpaHCTBa B Ml1pHbJX ue.flHX. nOTC)JlleBWI1M B lIaHHOM npccrynneHl111 6yneT zocyOapcmoo, 1'1 C ro- cynapCTBeHHbI"tI1 HallpHMYIO CBHJaHbl npaea 11 I1HTCpCCbI rpa;KIIaH, TaK KaK cpCllCTrJa $cnepanbHoro 61O.lUKCTII I1CnOJlbJylOTcH DJ11 OCYWCCTBlIC- In 1CT 164 HanoroBoroKOI!CKCJP$ lCT 181 Hanoroooro KOJlCKCa P<1> }Cr II TOMOJKCHHoroKD.aCKCa 1'$ 57 
HI1J1 pa3JII1'1HbIX COUI13.%HbJX npO..-pa},tM. HanpaB."IeHHbJX H3 CTI\o('JJUJ3a- umo 3KOHOMW.J.eCKOn CJJTyaum1 B CTpaHe ('J 1l0Bb!WeHl1e ypOBHH M3TC- pl1aJJbHoro OOeClle'leHI1S1 H3CCJ1CH('JA. 06'beKTHBHaA CropOH3 npecrynJleHItSi. OHa Bb!p<lJKaeTCH B ocmenCT- BHI1 11 RKJ1IO'l8eT 11 ceo>l c.m::llYIOIiUJe 06>13aTcJ1bHble "P('J3HaK('J J],eHHue B WlHHOM CJlY'13C JaKJ11O'13erC>I B YK."IOHCHmJ (OC31lCCTBIJI1) OT yn.13Tbl TaMo;o:eHHblX 1lJI3Tc;o:ek B KPY"HOM pa3Mepe. YKJ10HCHl1e. KBK "-OROpI1TC>I 8 TOJIKOROM CJ108ape, 03Ha'laCT I) OT- KJ10HCHl1e OT Kalwro-H('J6Yllb HallpaBJICHI1>1; 2) OTKJlOHeHI1C, OTxOli OT OCHOBHOH, IlpaRl1.11bHofi JI('JHI1I1 eo BJ..-mIll3X. B 1l0.llHTHI<e l np('J nepeMemcH('JH TOBapoB 'IepC3 TaMO;O:CHHYIO rpaHI1UY OO>lJaH- HOCTb 110 ynJl9Tc TaMo;o:eHHblX nJl3TeJKCH B03HI1KaCr I) npu Bff03e m08ufJ06 - C MOMCHTa nepCCe<lCHI1}1 TaMOJKCHHOii rpa- HI1Ubl; BBOJOM TOBapoB 11 (11J111) rpaHcnopTHblx CPCllCTB 2 Ha TaMO)l(CH- HYIO Tep(nJTopl1lO POCC('JHCKOii 4Ie.JlepaUI1I1 SlBJlSleTCSI 4JaKTI1'1CCKoe 1lC- pCCC'leHI1C TOBapaMI1 H (11J111) Tp<lHCIlOprHbIMI1 cpellcrnaMI1 TaMO)l(CH- HOH rpaHl1lJbJ 11 Bce 1l0ClIC.JlYIOUll1e JlCHCTBI1S1 C TOBapaMI1 11 (11.1111) TpaHcllopTHblMI1 CpcllCTBaMI1 no I1X BbIIlYCI<a TaMOJKCHHbI},t11 opraHaMI1; 2) npu 6bi803e m06ap06 - C MOMCHTa 1l011a..11 TaMo;o:cHHOH nCKJIapa- IJI1I1 111111 COBepweHI11 nciicTBl1ii, HCnOCpe.JlCTBeHHO H3np<lBJICHHbiX H3 BblB03 TOBapOB C UIMO)l(eHHOfi TCppl1TOpl111 POCCI1HCKOfi I;J)cllepaUI1I1; BblB030M TOBapOB 11 (11J111) TpaHCIlOpTHbJX CPC.lJ.CTB J C TaMOJKCHHOii Tep- pl1TOpl111 POCCl1nCKoJ:i <I:oc.JlcpaUml IIBJlHCTC>I nO.Jla'l3 Ta},tO)l(CHHO llCI<- .IIapauml 11]111 COBepWCHl1e .aekCTBl1ii, HCIlOCpCllCTRCHHO HallpaBJICHHblX Ha BbJB03 T08ap08 11 (11.1111) rpaHcnOpTHbJX CpCllCTB, 3 TalOKe 8CC nOCJIe- llYlOWMe .uefiCTBI1J1 C TOBapB1I1 11 (H:!1I1) rpaHCllopTHbJMH: cpellCT8aMI111O $aKTI1'ieCKO..-O IlcpeCe'leHI1J1 I1M('J TaMOJKCHHOii rpaHlJLlbl. B COOTIJeTCT81111 C 11 2 CT. 319 TK P$ raMO)l(CHHblC llJ1aTC;O:11 He y".ll3'1('JBaIOTCJI,CCJlI1: I) no JaKOHOlIaTCJlbCTBY P$ 11J111 TK P$ TOBapbJ He o6JIaralOTCH ra"tOJl(eHHbJMH: 1l0WJlI1HaMI1. HaJJoraMI1; B OTHOWCHI1I1 TOBapOB IlpCllOC- TaBJICHO YCJlOIJHOe nO.llHOC OCIJOOOJK.lteHI1C OT ynJl3Tbl T3MOJKCHHbiX no- 1lIJ1I1H, HaJJoroB - B llepl1011 neHCTBJJH TaKoro OCB060JK.ltCHI1H 11 npl1 COOJllOlteHl111 yCJlOIJJJ. B CBSlJI1 C KOTOpblMI1 npCllOCTaBJICHO TaKOC OC- B06oJK.ltCHl1e; 2) oomaR TaMO)l(eHHa>l CTOI1MOCTb TOBapOB, BBOJ('J},tb!X H3 Ta},tO)l(eH- HYIO Teppl1TopH:1O POCCI1J:iCKOJ:i I;J)cllepaUlJ11 B TC'ICHI1C OllHO HClleJ111 B 8JlPec OllHOro 1l0!1Y'1aTeJ1J1, He Ilpe8bIWIICT 5000 py6; 3) no BbmYCKa TOBapOB MH cBo6011Horo 06pamCHI1H 11 npl1 OTCyrcT- BHJJ HapYWCHI1H .IIl1uaMl1lpC60BaHI1HI1 YCJIoBl1fi. YCTllHOBJICHHbJx TK P$. 1 CM.. OJlUro eM., WaOOOffQ H./O. TOJlKOBblh CJlOBilpb pyceKoro A3b1Ka. M. A36YKOBH"K,1997 !CT II TaMOJKCHHoroxOllCKCa 1'<1> Jer II TJMOJKeHHoroKQ!l.CKCa 1'<1> 58 
I1HOcyp8HHble TOBHPb! OKa3aJ1I1Cb YHI1'HOJKCHHblMI1 11J111 6e3B03Bp8THO yrepHHHblMI1 BCJIe11CTBHe 8BapHI1 11J111 nenCTBI1.11 HellpCOIlOJII1).tO CJJJ1b1 Jll160 B pt3yJlbTaTe CCH:CTBeHHoro 113HOC8 }lJlI1 y6blJ111 npl1 HOpMaJlbHblX YCJIOBI1HX TpaHCIlOjJT!!POBKI1. xpaHeHIi.ll IiJl}l I1CIlOJIb30BaHI1R (3KCnJlya- TaID1I1); 4) TOBHpbl 06paU{81OTcH B 4JclIepaJIbHYIO co6cTBeHHocTb B COOTBeT- CTBI1I1 C TK P$ Ii JI)J)TMMI1 $CJIepanbHbIMI1 38KOHaMI1. B OTHOWCHI1I1 TOB8pOB, RblnyWCHHblX ll.IUI cB060LlHoro 06p8WCHWI Ha T8MOJKCHH0i1 Teppl1TOpIiIi POCCI1HCKOH $cllepaUI1I1 .11160 BbIBC3eH- HblX C 3TOii TCppI1TOpl1l1, 06u:lHHoCTb 110 ynJlan: TB).tO)l(eHHbIX no- llIJIl1H, HMOroB IlpCKpmuaeTcH B CJlellYJOU{Hx CJIYljB.IIX (CT. 44 HK P$). . C ynnBToi1 TaMOJKeHHblX nOWnI1H. HMOroB nJlaTCJ1bLUHKOM. . C B03HI1KHOBCHI1eM 06cTOJITCnbcTB. C KOTOpbIM}I J8KOHOJJ.aTCnbCT- BO 0 HMorax 11 (11J111) c60pJx CBHJblBaeT npcKp8WCHI1e 06HJaHHO- CTI1 no y[]Jurrc T8).tOJKeHHbIX nOlllJ1l1H, HMOroB; . co cMejJTbro IlJJHn:Jlbl1!I1Ka 11J111 C npIJ3H8HI1eM ero YMepwl1M B nopH11Kc. YCT:lHOBJICHHOM rpJ)I(JlaHCKHM 3aKOH0.ill1TeJIbCTBOM Poc- Cl1tiCKOti $cllepBul1l1; . C JI}lKBI1J:(aUl1cti oprBH}l3HUHI1-IlJJHTC.:JbIllI1KB nOCJ1C npoBtlIeHI1.11 )l}lKB!11taUJJOHHOn KOMI1CCl1eH BCCX pacljeTOB C 61OllA(eTaMI1 (BHe- 61O.ID!<CTHbIMI1 $OHlJaMI1) B COOTRCTCTBHI1 co CT. 49 HK P$ 06CTOJlTCJIbCTBMH, C KOTOpblMI1 3aKOHOllrrTeJlbCJBO 0 HaJlorax 11 (I1JJI1) c60pa'o: CBH3bIBaer IlpCKp:llllCHI1C 06H38HHoeTI1 no ynJJBTe TaMO- )!(CHHbIX IlJJHTC)!(eti, MOryr 6blTb, HHnpl1MCp, OTtCHH HHJlora 11J111 c60pa (11. 5 CT 3 HK P$). BBC11eHIie B YCTJHOBJIeHHOM 1l0pHIlKC JlbroTbI. oc- eo60JKJ\arowcti aT YllJJ8Tbi HHJlora arm c60pa (CT. 56 HK P$), I1MelO- WI1X 06paTHYlO CI1J1Y. npH BBOJe TOBapoB T8MOJKCHHble ilOWJlI1Hbl. HaJJOr!! JIOJ!JKHbI 6blTb ynna'leHbl He n03.llHeC 15 D.Hefi co D.H.II npClll>HBJIeHIUI TOBapoB B 'laMO- )!(eHHbIH opraH B Meen: I1X npJJ6blTI1R HB T8MO)!(eHHYro TeppMTOpJJIO P$ 11J111 co .l\HJI 3HBepWeHI1J1 BHyrpcHHero THMO)!(eHHOrO TpHH3JJTH, eCJ111 neKJIapl1pOB8HI1e JOBapOB np0I13Bo11I1TCH He B MeCTC IiX IlpI16bIT!!JI (11. I CT 329 TK P$). npIJ BblR03C TOB8pOB TaMo)!(eHHble nOWJ1I1Hbl nOJ1)!(Hbl 6bITb YnJIalJ.eHbl He 1l0311HeC JIH.II 110118'111 T8MO)KCHHOn lICKJlapaUH}I, ec- JlI1I1HOC HC ycr8HOaJICii0 TaMOJKCHHb!M KOJIeKCOM (11. 2 CT. 329 TK P$) 06J13i1HHOCTb nO ynmnc TilMO)!(CHHbIX nOWJ1I1H, HMorOB C'ilrmeTCJI I1CIlOJIHCHHOH (CT 332 TK P$): . C MOMeHT8 Cn}lCaHI1H JIeHe;KHblx cpellCTB co C'JeTB nJlBTeJIbl1!l1KB B 6aHKe; . C MOMeHTB BHcceHHH HaJlH'iHblx nCHC)!(HbIX cpellCTB B Kaccy TB- ).to;KCHHoro opraHa; . C ).tOMeHTa 3J'IeTa II C'ICT Y[lJ[8Tbl TaMO)!(eHHbIX 1l0WJ1I1H. HBJIOroll 113J1I1Il1HC ynJl8'ieHHblX 11J111 l13J1lJWHe B3blCKBHHblX CYMM TBMO- >KeHHbIX nOIUJ1I1H. HaJlOroB. Ta"tOJKCI-IHbIX nOW.lJH. HBJIOrOB. nOll- 59 
nC)K;jWI1X 803BjJ8Ty H cnyqMrX. yCT8HOBJICHHbiX CT. 356 T8MOJKeHHO- ro KOllCKC8. a ecnw TIlKOn. .Ja'J.eT IlpOI1JOOll.lfJCSl no I1I-U1Ul1aTI1Be TI}IaTCJ1buwrKB, - C MOMeHTII npl1HHTJJH 3851BJ1eHI1H 0 38'ieTe, . C MOMeHT8 38'1CT8 B C'ieT yruurrb! T8MOJKeHHbiX nOWJ1I1H. HaJIO..-OB 8H8HCORbiX nn8TCJKeiJ 11 lleHCJKI1O"-O 33J10ra, a eCJ111 TaKOn. 3B'iCT np0I13BOllI1TC51 no l1HI1UHaTI1BC IlmnC!1bWJJK8 - C MOMCIH8 Ilony- 'JCIJI1R TaMOJKeHHblM opraHoM paCnOp5l>KCHI1H 038'JCTC; . C "'OMeHT8 3a'JeT8 B C'ieT ynJl8TL! T8MO;;<CHIJblx 1l0WJ1I1H. HaJlOrOB nCHCJKHbJX CPCIlCTB. Y"J18'1.eHIJblx 6aIJKoM. I1HOI1 KpCllI1THOn. opr8- HI1.J8ul1eii B COOTBCTCTHI1I1 C 6aHKoBcKoM rapaHTl1en., 8 TalOKe no- py4I1TCJ1eM B 111 C .l\O"-OBOPOM 1l0py4I1TeJ1bCTBa; . C MOMeHTa 06paWCHI151 B3bICK8HI151 till TOBapbl. B OTHoweHl111 KO- TOpblX He YIlJlii'ieHb! TaMOJKCHHblC nn8TCJKI1, 111160 H3 npCIlMCT 3a- 1I0ra 11J111 I1HOC I1MyweCTIO n1l8TCnbWI1K3, ecnl1 pa3Mcp CYM'" YKa- 38HHbiX neHe;;<HblX CpCllCTB IJe MeHee CYMMbI 3aJ10)D!(CHIJOCTJJ no ynllaTc T8MO;t(eHHbIX 1lJ18TC;;<Cn.. T8MO;;<CHHble nJurrc;!(Ji ynn8'iI1B8KYreJl H Kaccy 11J111 IJ8 C'ICT TaMO- )!(eHHoro opraH8, OTKPblTb!n. Aim 3TI1X lJenen. B COOTBeTCTBl111 C 3BKOHO- D.8TC!1bCTBOM P<D (11 I CT 331 TK P<D) T8MOJKeHIJble nOI1l.l1I1Hbl. HaJIOrM ynJ18'1.I1BalOTCl no BbJ60py n1l8- TeJlbLl.lJJKa K8K B BaJUOTC P<D, TaK 11 B I1HOCyp8HHOj{ BaJIIOTC. KYpC KOTO- poii KOTJJpyCTCH ti5 P<D. B COOTBeTCTBI1I1 C 38KOli01l8TcnbCT60M P<D 0 IJ8JJIOTHOM pcryJll1pOBaHI1W 11 IJ8JJIOTHOM KOHTponc (n 2 CT 331 TK P<D) nepCc<J.eT BaJIlOTbl P<D B I1HOCTp8IJHYlO BaJIlOTy WJH ueJ1eJ:l Y"J1aTLI T8- MO)!(CHHblX 1l0UlJll1H, HaJIO..-OB. I1C411cnCHHbIX B I!8J1IOTC POCCI1n.CKOn. <Dc1lepaUI1I1, np0l13B01ll1TCH 110 Kypcy, lleiicTBYIOWCMY Ha 1leHb IlpI1HH- TI:I5I TaMO;;<CHHbIM opr8HO'" Ta"'OJKCIJHOiJ neKiJ8p3UJJI1. a B cn}"-J8.11X. KO- ma 06.1138IJHOCTb ynJl8TbJ T8MOJKCHHbiX nOWJlI1H. HaJIOroB He CB.II3aHa C 1l0.lla'ien. T8MO)l(eHHOH .l\eKJIapalJl1l1. - H8 .l\eHb $aKTI1'1eCKoi1 Y"J1aTbl. T8MO)l(eHHbie 1l0Wnl1Hbl, HaJIorl1 Moryr 6bITb ynn8'ieHbI HaJIl1'1Hbl- MI1 llCHCJKHbJMI1 Cpt'lIf:fIJaMl1 B Kaccy TaMO)l(CIJHOrO opraHa. 6C3HaJIl1'J- Hb]M cnoc060M. B TOM 'Il1cnc C npl1MeIJeHI1CM MI1KPonpoueccopHblX nJlacTl1KOBblX K8pr (TIlMO)l(eHHHJI K8pr8). no Tpc60RaHI11O Iln8TCJ1bWI1K3 T8MO)l(el1Hbie opralibl 06R33Hbi Bbl- D.8Tb 1l01lTBep)l(JlCHI1e ynn8TbI T8MOJKCHHbiX nOl1l.l1l1H, HaJIOrOB B IlI1Cb- MCIJHOn. $OpMC. n01lTBep)l(1leHI1C COCTaBJIHCTC.II B nByJ( 3K3CMnJl.llp8x, O.llI1H 113 KOYOPblX BbL[!aCTc.ll IlJ1HTCnbIllI1KY, BTQpOi1 - OCTaeTCJI B TaMO- )!(CHHOM Orr8HC (13MCHCIJl1e CpOK8 ynJl8TbI TaMO)l(CHHblx 1l0llJJlI1IJ, HaJIOroB np0113- 8011I1TC.II B $opMe OTCpO'lKJJ I{J[I1 pacCpo'lKI1. OTCpO'lKa I{J[I1 paccpo'lKa yTl}l8Tbi T8MOJKCHHbiX nOWJlI1H, HaJIOrOB npC.I1OCT8Bl1J1eTCH H COOTBCTCT- BI:II1 C m8Bon. 30 TK P<D. Orcp04Ka W\11 paccpO'lK3 y"naTbI TaMO)l(eH- Hb]x nOWJ1I1H. IJaJIOroB npcnoCT8B!1ReTCH 110 pCWeHl110 <DTC P<D B cJ1Y'lae Hcc06J1I01leHI1.11 BLlwcnepc'!I1CJ1eHHblX Ilpl1HUI11l0B. K8- CalOWJJXCJI CpOKOB, p83MCPOB. $opMb! 11 nopH.III«1 Y"J1aTbl T8MO)!(eHHbIX 60 
llJ1aTCJKCn.. 3aKPCnJleHHbiX B 3al<OHOJIaTeJlbHOM nOpSIlIKC, MOJKHO KOH- CTaTlipOBaTb $aKT YKJlOHeH('jH OT liX Y"J1BTbl. COrJlOCHO pC:JYJlbTaTftM 113}"1eH('jJj yrOJlOBHblx 1\eJl, BOJ6)')KlleHHbIX no CT 194 YK P<D. MO>KHO Bb!lIe!1I1Tb CJ1ellYJOumc OCHOBHble CIloco6bl YKJIOHeHI1.11 OT Y"J1aTbI TaMO>KCHHbJX nJli'ITe>Kett . HellOCTOBepHOC lleKJIap('jpOBaHl1e I1JJI1 HelleKJIBpl1pOBftH('jC TOBBpOB (Ja.llBJIeHl1e B rpY30Botl TaMOJKeHHotllleKJIBpaUl111 Ht'llOCTOBepHblX CBe.aeHI1t1 0 TaMO)l(CHHOM pe)KI1Me, 'JaMO)l(eHHOH CTOI1MOCTI1 (3a- Hl1>1:eHl1e 11J111 3allblweHl1e), CTpftHe npOI1CxO)I(JJ.eHI1I1, KOlle TH A3llToBapoB ('j lip). . HellOCTBBKa TOBap3 B TBMO)KeHHble opraHbl HH3HB'ieHI1S1; . ('jcn0J1b30BaHl1e HCl106poCOlJeCTHbIX 4JI1PM - nepeBO.NI1KOB, CJ1C- llYlOllll1x 110 Ilpou.ellYpe MLln I1 .l\p. I. HenpaOlUblloe YI(OJallue f/W'4Q.)I(;fflllblX peJJNJW06. C UeJJbJO OCIIO- 60)I(JJ.eH('jSl OT Y"J1aTLI Ta"10>KCHHbIX nJlBTeJKci1 ('jJl('j 3aHI1>KCHI1H I1X paJ- Mepa npaBOHapYWI1TCJI('j HCllOCTOBCpHO YKaJbJBalOT TaMO;+:CHHLle pe>Kl1- Mbl. KOTOpblC npeilYCMB'TpI1BaIOT BB03 J1)111 BblB03 TOHBpa 6e3 B311MaHI1R JlI160 C ..OCTJJ..HbJM oCB06ml\lleHI1eM OT TaMOJKCHHLlx nOlliJlI1H. HMorOB JlI160 B03BpaT TaMO>KeHHbIX 1l0lliJlI1H. OTlIe!1bHblX HWIorOB. K TaKI1M pC)K('jMaM OTHOCJJTCH. pe('jMnopT TOBapOB; TpaH311T TOBapa; TaMO>KCHHLln. CKJlaJI. Mar33liH 6ecnolllJ1I1HHOfi ToprOBJII1; nepepa60TKa TOI!8POB 11011 TftMOJKC:l1l1bIM KOHTpO!1eM; RpeMeHHb!fI BB03 11 BbIROJ; ca06011HIDI TaMO- )KeHHB.II 30118; CB06011Hbli1 TaMOJKCHHblW CKJlaJI; IlCpcpa60TKa TOBapa BHe Tm,tOJKeHHoi1 Tepp('jTOpI1l1, pC3KCnopr TOBapOB. npl1 :lTOM TOBapbl J11160 peaJIl13yIOTCH till Teppl1TOpl1('j POCCI1I1. 'lTO COOTHeTcrB}'eT Ti1MO)l(eHHOMY pe)K('jMY «BbJnyCK lliJlI BHyrpC:HHero nOTpe6J1eHI1S1" C YIlJ13T0i1 lIcex He- 06X01UIMLIX TIlMO>KCHHLlX llJ1aTcJKclI. JJ('j60 HCJaJ<OHHO BblB03.11Te.ll 113 POCCI1I1 6C3 ynJIaTbJ 1l0WJlI1H 11 HMOroB. 01\HOllpeMeHHO C YKJIOHeHl1eM OT Y"J1i1Tbl Ti1MO>KeHHblX nJlirrei1, TaJ<JJC llCi1CTlJI1S1 Ja..OCTYIO CO!JCp>KaT 11 npI1JHBJ<11 KOHTpa6aHlIbl. Conp.ll- )KeHHble C COJ<pbJTlieM TOBapOll. 06MaHHbJM I1CIlOJlbJOBftHHC"t 1I0KYMCH- TOB 11J111 HClloeTOBcpHLIM llCKJlapl1pOBaHl1eM. TaK, lliJR oeymecTBlICHI1H npeerynHblx tillJ<.repeHI1I1 Bee IlIl1pe I1C- IlOJ1b3YJOTCSI a03MO>KHOCTJJ 6bi80Ja m06ap()6 NO flpe'>feI/IlGe xpallellue u nepefKl60mKY Cblpb$/ 3a py5eJ/C(),tl (nwUUllt), m.e. ma.tlOJICUlHblU peJ/CUM nepefKIf50mKu m08apa Bile mOMOJICeHIlOU meppumopuu HBnpl1Mep, KPY"- Hble Il3pTJJI1 HC4ITIi 11 1\pyrl1X pecypCOB. BbIB03J1TCH 113 POCCI1I1 683 04J0pMJleHI1R 3KcnopTHblx J<OHTpftKTOB Ha JBIIOllbl 11 npellnpl1RTJJH YJ<- pal1Hbl 11 5cJ1opyccl1l1. B JaTcM. B HBpyweHHc 06.11JaTeJJbCTB no BPCMCH- HOMY xpaHeHI1JO 11 llepepa60TKc, pea.rm3ylOTc.II B CTpaHaX Janal1Holl EB- pOllbl 11 CWA. lJ,.rJSI COKpblTliJl "POTl1BOlpBBHblX QleJ10K npc:crY"HI1KI1 npC:llOcTal\J1RJOT B TaMO>KeHHble opr3HbI nollJlOJKHble .uo."YNeHTbI 0 RKO- 6bl BBCJCHHblxB POCCI1JO He4JTCilpon.yKraX B nOCJIellHeC BpeMS! COTpyllHI1KfI),t npaBt.1t.'xpflHI1TeJlbHbIX opraHoB Bee 'lame IlpJJX01\I1TCH CT,UlKI1BITTbCH C $aKTi1m 'TaK Hfl3b!BaCMOro 61 
."IOJII..'HOlO mpaH3Uma». C)'Tb :noro BIW.a npeCTY"JIeHI1H 3aKJ1IO'IBeTCH B TOM. 'ITO HeKOTopble $('jpMbI, KaK IlpaBM.JJO OIlHO.J\HeBK(I», 04JOPMJlRIOT llepeBOJO'lHbie nOKYteHTbl Ha OTl1paBKY Tosapa 113 CTpaH 6J1I1>KHerO 11J111 naJIbHerO Japy6e>KbSl l'paH3(1TOM 'iCpC3 TCppl1Top111O POCCJJCKO 4Ie.lle- paUHK 2. Hcno..1b306alllle 6bl.l/blfJJJlellHbiX t1iJpecoe B nOKYMeHTax TaMOJKH- HOro o4Jopr,uleHI1H orp l'paH311THoe nSI1:JKel-lI1e TOBapa '1epeJ nppJJTOpl11O POCCI1I1 B aupec BbI"tb!WJ1eHHoi1 cf111PMbl. paCIl0J10:JKeHHO Ha Tepp(lTOpl111 O.J\HOro (13 rocynapCTI! CHr, :I TOlJap OCTaeTC!! H:I Tep- pl1TOpl111 POCCI1CKOn. 4IcnepaUJJI1 B pC:JKJJMe CBo60.llHOro oGpaweHI1H 6<:3 Y"J1HTbl HeooxO.J\I1MbiX TB),tO:JKHHblX n.an:)I(d; O.llHI1M 113 TaKHX CIlOCOOOB RBJlHeTCH .1O:HCHblU 'J/{tnopm nOdaKll.U3l1biX l1I06afJOll, 'iTO 1l0JIJOJlHeT 1l0J1Y"3Tb CYMMbl 1J03BpaWBe),toro HllC (B POCCI1I1. KaK 11 H ElJponei1cKoM COlO3e, npl1 3KCIlopTe 'JOBapOB HJ]C BOJl!pawaeTCH :}KCIlOpTePY). 3. IfcnoAb30lWHUI! p€:JICUMa maMO:JICI!HHOlO cKJ/arJa. CpOK XpaHeHI1H TOBapoB Ha TaKOM CK!1a1\e MO;KCT COCTaBJIJITh OT ro.a.a no TpCx J1eT. 110 I1CT'iel1l1l1 KOToporo TOBap nOJ1;Kel1 6bIT" 31I!!l\Ilel1 B I1HO TIlMOJKHHbriJ peJKJ1M (CT. 41 11 43 TK PcJ». BJIa11eJ1eu TaMOJKCHHOrO CKJIaD.a. 3apCr11CT- pl1pOBaHHbl HB 1l0llCTaBHoe J1I1UO, cTpownnowaJJ.KY KOMMep..-ecKoro 06beKTa 04JopMJ1HeT KaK TaMO;KeHHb!i1 CKJ1a1\ I! HapyweHl1e TpcooBa- HI1, npCll'b!!BJurCMblX K (IX 060pynoBaHmo (CT 49 TK P<D) 11 JaB0311T Ha Hero ('jMllopTHble CTPOi1M8Tepl1aJJbI .ruur XpaHeHI1S1 no.J\ TaMOJKeHHb!M KOHTpOJ1eM 6CJ 1!3JJMaHI1H TaMO;KeHHO 1l0WJII1HLI 11 HMorOB 3aTC"t 113 CTpoi1Man:p(lMOB HJ3KOHHO BOJBO.J\I1TCH 06oeKT, 1l0CJle 'lero TaMO- >KCHHLln. pCJKI1M 3aMeHHeTCH Ha 3KCIlOpT (CT. 45 TK P<D). a BIIaI1eJ1eu Ta),tOJKCHHOrO CKJ1ana I1C'lC3acT MCpbl K co6crnHHI1KY 3JWH(lH He 1lp11- HHMmarCJI. raK KaK no CT. 50 TK pcJ> OTBeTCTBeHHOCTb 3a ynflaTy TaMO- >KeHHblx 1l0WJ1I1H. HMOroB (I BHeCeH(le I1HbIX TaMOJKeHHblx IlJJaTeJKeW HeCeT Bfla.D.eJ1elJ TIlMOJKeHHOrO CKJ1Ma. HapHllY C "HMM. I1MelOT MeCTO 4JaKTbl .JaHI1>KCH(lH TaMO:JKCHHOI1 CTOI1MOCTH TOBapOB KaK I1MnOpTq>OM, TaK 11 3KCIlOpTepOM. Korna Ha BbJB03JJMbln. TOBap }'(.1'J.HOBJleHbl BbIB03HLle Ta"10JKCHHble 1l01UJ1I1Hbl. 4. 3allll.J/CeHue mt1tW.:l/fetIHOU cmowwcmu npu wlnopme m06ap06 6 POCCUIO. B pe3YJ1bTaTe :noro He H 1l0JlHOM o6oeMe yr1fla'i(lHalOTCH BB03- Hble TaMO;KCHHble 1l0WJII1Hbi Hepe.J\Ko 3aHIGKeHI1e Ta),tOJKeHHOl; CTom,IOCTI1 OCYlUeCTBJureTC!! ny- TeM 1l0.llMeHLI nOKYteHToB Ha BB03I1Mbln. TOBap rpO:JKAOHi'tH HeCTepos COJAO" OprOHi't30SoHHylO npecryn- HYIO rpynny. B I<OTOPYIO BOlUfll't A"eKCOHAPOB I't TepexoB I't wy- rvte "vtLlO OH pacnpeAe"vtfl POflvt I<O:JKAoro COY"lOCTHI'tI<O. pOJ- pa6oToA nAOH AOCTOSKvt C YI<floHeHl'teM OT yn"OTbi TOMO:JKSHHblX 11II01e>Ka1111 KOHTpo6oHAQr:1 B POCCI'tIO I'tJ AMepl'tl<1't ..,epe3 /Io.T- 81't1O OKKj'MYMlTOpHbIX 6OToper:1 (AI<5) M'rI 1l0cI\eAYKJL1Ier:1 peo- 62 
I1I1JOLll'1I11. COIlPOBOJ¥A05IIIIX BCeMIII He06>:OAI'NblMIII A<JI<YMeHTa- Mill: rpyJOBblM MOHIIIeCTOM - KopHeT TOM (Cornet tir). TO- BOpHO-TpOHcnopTHOC1 HOI<i\QAHOC:; Me)!(AYHq:IOAHoro o6poJu,o (CMR) ItI ItIHBOC1COM (<4eK-ClleLJ,ltl4J1-1I<ou,1-151). KOTopble npeA"b5lB/\51- I1I1Cb HO nbITOIIOBCKOC1 TOMO>KHe. pOCnOIlO>KeHHOC1 HO rocy- AopcTseHHoC1 rpOHI-1u,e POCCIt1C1CI<OVl @eAepou,l-1lt1. B ItIHSOVICe 6blllO YI<030HO Ae !<ollw-JecTsoAI<5 It1It1X $OKTI-1<4e- CI(OSl CTOIt1MOCTb. ABTOMOWIt1HbI HOllpOBlI>lIII-1Cb ItIJ PI-1Il11 HO TOMO- )l(eHHble 1l0CTbi r Moc!<sbl. r/J,e III IlpOl>1C}(OJIINIO pOCTOMO>KIt1S0- Hl-1e rpyJO III ero BblnYCI( B cBo60AHoe 06pOLl\eHlt1e. no nplt16bl- TI-1It1 B MOCkSy aSTOMOWIt1Hbl C rpyJOM BCTpeYOII Tepexos, «OTO- pblC1 MeHSlII 1l0A/l.I-1HHbie ItIHSOVlCbl HO noA/l.O>KHble. COOTSeTCT- BYIOLlJ,II1e 110 HOMepOM 1-10CTOSllllHM It1HBOVICOM. B KOTOpblX 6blllH 3H0<4!.1TellbHO 30HIII>KeHbIKOIIHY8CTSO III CTOI-1MOCTb rpY30 Ho oc- HOSOHI-1It1 31'I-1X I\OJKHblX AOHHblX npOItlJSOAHIIOCb AeKfIOpIt1pOSO- Hl-1e rpYJo. JOIlOflH5IflIt1Cb rp TOMO>KeHHble Ael(IIOpau,1-11t1 (ITA). B KOTopble BHOCIt111It1Cb I\O>KHble cseAeHIt1Sl 0 KOJII.1'-IeCTOO It1 CTOHMOCTH TOSOp08 III rpoI13EIOAItIl\OCb .,O<4it1CII8Hitle TOMO>KeH- HblX n/\OTe>Keiil. Beere 8 TOMOJKeHHblX AOI(YMeHTOX 6blflO 30HIt1- )l(eHO KOlllt1yeCTBO nocrynlt1BWltlx OI(I<YMYII>ITOPOS HO 26 321 WT. HO CYMMY 01<0110 8 MIlpA py6. no 3TOMY 4>OKry 6blllO BOJ6Y>KAe- HO yroflo8Hoe AellO no CT. 194 YK Pet> S. He6f.'pI/Ge 3OJI61(!t/Uf.' KOOO TH B3J1 o,m m080p06, UIff?H1lI(U): CXOrJl/blf.' 1IOIIfpl'ijume.1bCKUe XapOKmf.'pUCmUKU (HBnpHMcp, IlpOSOJ m.UUOWBTI1HbI 1lO.lI KOJJ.OM KYPHTHHbl). C 3T0i1 ueJiblO O.llHOpOj{Hble TOMpb! COJHSTeJJbHO 3(lHBJ1HlOTCH B TOSBpHble 1l0JJJUl1H C MCHbwei1 CTBSKOi1 HIMOJKCHHOk 110- WJlHHbI. B CIJH.JII C 3THM no I1HI1IJI.JaTI1Be c])TC POCCI1I1 npm-lHTbI Mepbl 110 YCTaHOBJ1CHHIO O!lHHBKOSblX CTaSOK TaMO)l(CHHblX 1l0WJlI1H WlH TOBa- pOD.HMeIOWI1XCXO.llHblelll-rrpe6wrenbCKl1e'kIpaKrepHCTI1KI1. 6. nepelff'/lV'HUf.' i!1lJ'30 'If.'pf.'3 mOMOJICf.'I/HYIO i!pOHUlO' nod 6UOOM i!YMO- HUmtlfJlloU nu.wvuw B 1l0CJ1e.llHee BpCMH YKJIOHeHI1H OT Y"J1aTbI TaMO- )l(CHHblX n.IIaTc)I(e AOBOJlbHO pacnpOCTpSHeH 310T cnoc06 C :noi1 ue- J1blO Henu6pocoeccTHb!e "pCilnpMHHMBTCJiI1 no 04JOpMJiCHH0i1 o6wecT- BeHHblMH H pCJll1rl103HblMH oprSHH3aUHHMH nOBepCHHOCTM opraHH30- BblBaIOT nOCTaHKI1 1l0J1b3YIOlID1XCH CllpOCOM TOBBpoa I1J-J8 py6)I(8. 06- MaHHbJM nyrCM 1l0JiY'(aIOT nOKYMeHTbI 0 IlpHJHBHHH rpyJa rYM:1HHTap- Hoil nOMOlllblO, HS OCHOS8Hl111 'iero "POJJJBOJJ.JlT TaMOJKeHHoe 04JOPM- J1eHl1e tieJ Y"JiBTbI TaMOJKeHHb!X nJiBTeJKci1. IlpHcBaHBaH TM C:1"tblM IlpH6b1Jib, 1l0JlY'IeHHYIO B pC3YJ1bTaTe peanH3aUHH TOaapOB. TaK B r B/\OAVIMlllpe 6blllO  yroflO8HoeAello no 4>OKry H8ynllOTbi TOMO>K8HHblX IllloTe)l(eiIL 30 TOBap (I<OJKOHYIO OAe)!(Ay), 8se3eHHblC1 nOA 81t1A0M ryMOHitlTOpHOC1 nOMOL4H AII5I enopxl'tltl. 06I..l.1051 cyMMO nOAf\E!>KoLl\I-1X ynllOTe TOMO>KeHHblx 1lf\OTe)f(a11t1 COCTOBI-1110 601188 5.4 MIIH py6. 63 
7. Heoocmo6Kou m060pa om Mecmo Hf'/Jf'Cf"ff!HUR mlJllallCfflHOU i!pOHU- l4b1 8 fI1lI-.w:JK.HIO H03HO'IeHUR. YK.f10HeHl1e OT Y"J1aTbl TaMO)l(CHHbJX nJla- TCJKeH LlOBOJ1bHO 'iHCTO COBepWCR I1Mel1HO 3TI1M CIloc060M HanpltlMep, no yrol\oBHOMY Ae/lY, B036Y>KA8HHOMY !\l-1neu- KOVI TOMO)l(Hei1 yCTOHOBI\eHO. "TO rp-H >KYI(OB. I1Me YMblCel\ HO YI(I\OHeHltle OT ynl\OTbi TOMO)l(eHHblX nllOTe)l(8V1 B l(pynHOM P03- Mepe, ABO pOJO I(OHTp060HAHO nepeMeCTl-11\ 4epeJ TOMO)l(eH- HYIO rpOHI1L1Y POCCI1MCI(Orti  npl-106pereHHbie B 4JI1H- NIHAI-1I1 OBTOM061-11\1-1 «<POPA», BIIOAeAbLJ,eM I(OTOpOro COr/lOCHO npeACTOBJ\eHHbIM npltl npOXO>KA8HI-1I11 TOMO>KeHHoro I(OHTpONI AOI(YMeHTOM OH BM'AC npl-1 nepeCe'-leHl-1111 TOMO>KeHHOVl rpo- HI-1l\bl POCCItlVlCKOVl 4JeAepOLll'1I11 >KYKOB HCJA!IS)I(OI..LlI-1M 06p030M 6blA npeAynpe>KA,eH 0 Heo6xoAl'1MOCTI-1 AOCTOBI(1-1 BBeJeHHblX 111M HO Teppl-1TOpltl1O POCCIIIVlCI<OC1 4JeAepOl\1111 OBTOM0611I\eC1 B yc- TOHOBJ\eHHble CPOI(11 B TOMO>KHIO H03HO'-leHI-1 III 0 Heo6xOAI-1MO- cm npOBeAeHItI I1X TaMO>KeHHOrO 04>OPMAeHI1R OAHOI(O BBe- 3eHHbie 111M oaroM061-11\1-1 B I\l1nel\I<Y1O TOMO>KHIO He AOCTOBWI, TOMO>KeHHOe 04>opMAeHl1e He np0l-13Bel\, YI(/IOHI18WItlCb TeM COMblM aT Y"I\OTbl TOMO)l(eHHblx nllOTe)l(eVl B I<pyIlHOM p03Mepe. 8. J1t'na1b30eOHUe noOcmoeHblX .1U14. 3a"lacl)'10 HellOCT3BJ1eHl1e TOBapa B TBMOJKI1IO, a C()()"f1IeTC'JBCHI10 11 YIUJOHeHl1e OT y[1!1BTbI TBMO)l(el1HblX nJ1BTCJKCn. OCYllieCTMSllOTCH I1MeHHO 3THM cnoco60M no Y'lpCllI1TCJlb- CKH"t llOKYMeHTaM. KaK IlpaSI1J1o. 3Ha'IaTCSI JJI1LW. yrpanlSWl1e CBOI1 1l0KYMeHTbl, 6e3 onpe.aeJ1eHHoro MeeTa )l(I1TCJ1bCTBa. neHCl10HepbI, co- CTOSIllil1e HB Y'ICTC B IlCJJXOHCBpOJlOrl1'leCKHX nl1CnaHcepax. I1 T.ll. HepellKO npCcryllHI1KI1 BTJlnlS310T B op611l)' cBoeH IlpeCT)'nHOH ne.!lTCJ1bHOCTH 11 nOCTOpOHHI1X rp"L!V]aH. He OCBeD.OMJ1eHHbIX 06 3TOM TOI<- 110 yro/lOBHOMY A81\Y 3H0'4V1I\OCb. '-ITa 4JVlPMO A03T «CTI-1HC l(oMoH» oCYUJ,eCTBAI\O AOCTOBI(Y TOBOpO - 1<o4>e Be- COM 5244 I(r., CTOI1MOCTblO 80040 AOM, CI\eAOBOBWero HO OB- TOM06V1Ae B OApec $VlpMbl - nOAY'-lOTeA>l «TpertiA 3HepA>Kl-1» OAHOKO AO HOCTOl..ij8rO BpeMeHVI rpy3-K04>e B 30HY Ae5lT81\b- Hocm TOMO>KHVI AOCTOBl\eH He 6bll\, CBeAeHVl5I 0 era AOCTOBI(e B 311eKTpOHHOIiI 603e TOMO>KHI1 OTCyrCTBYIOT. COr/lOCHO OTBery It!J HO/lOrOBorti VlHCnel(l\I1V1 4JI-1PMO «TpeC1A 3HepA>KVI» HO HOIlOfO- 80M Y4eTe He COCTOI1T, a TOI()I(e B 603e AOHHbiX MOCI(OBCI(OVI perVlCTpOl\1-10HHorti nOI\OTbi HeT CBeAeHVlVI 0 perVlCrpOl\1-111 4J1-1P- Mbl «TpeC1A 3HepA>KI-1". TOI(VlM 06P030M. AOHH051 4JI-1PMO C 1999r. nOl\Y40AO TOBOpbl. HO npl-1 3TOM He ynA041-1BOl\O TOMO- >KeHHble nAore)l(l1. CYMMO I<OTOPbIX HO MOMeHT COBepWeHVl5I npoBoHopyweHI1 COCTOBAeT 126 MIIH py6. 9. PeO,JU30I{!I11 3If.CIIOpIIIHOi!O m060po 30 py6eJICOM 6e3 ocftop.., WHU1I KOHmpaKm06 U ckKWJ1UI108l1HWI 6 maMO:JICeHHf;JX Op<?OHOX POCCUU. TaKOH 64 
cnoc06 YKJlOHeHlH1 OT yr1llHTbI TaMO)KeHHbIX nflHTeJKei1 B !lOCJletlHeC BpCMH npl1MeHHeTCH nOBOJIbHO 'IaCTO. Tal<- >KI'1Telll1 r. Kl'1poBO-'-leneL.lKa I<. 1'1 H. y ceol'1x coot5LLLHI'1KOe nOA eL1t>,OM AorOBOpo apeHAbi Kynl'1i\1'1 aBTOMOWIIIHY MOpKI1 BA3-2112». nOllYYlIIlI11 OT Hlllx nOAl\O)f(Hble AOKYMeHTbI - Tex- 1l0CIlOpT III AQrOBOp opeHAbl OBTOMo6111/ISI. a TOK)f(e "IIICTbllll 6i\OHI( CnpOBI(ItI-c'JeTo c ne'JornMI1. npeACTOe/lsm nOA/lO>KHble AOK\fM8Hlbl HO TOMO)f(eHHbIX IlYHKTOx !\vrrOBCHD1 Peclly6i\IIIKIII. Pecny6i\1.11(1tI 5ei\OPycb &.1 HO CMOi\eHcl<olll TOMO>KHe nplo1 ebe3A,e HO Tepplt1TOpl'11O POCCIllIt1., K. 101 H. HeJOI{OHHO. 6eJ yni\OTbi TOMO- >KeHHbIX IlIIOTe>Keill. llepeMeCTIIIIIIII aBTOMOWIo1HY e r. KIllPOBO- lIeneLlI< 1(l1pOBCI(oill o6f1OcTIo1 1'1 npOAOi\1tI ee l(oWei\E!BY npl1 3TOM B "IIICTOM 5i\OHKe cnp0BKl+C'-l8TO 1< &.1 H. BHeCi\V1 AOHHble 1(0well8eo. AHOi\OrWiHblM 06p030M I<. 11 H nepeMeCTItli\V1 eLLLB BOceMb OBTOMOWI1H MOPI{V1 «)I(V1ryllV1» rlpoBeA€HHOill BIlOCI\€A- CTBIo1Io1 npoBepl<olll 6bl/ID YCTOHOBi\eHO. "TO neperHOHHble K 101 H. OBTOMOWIo1Hbl HOxOAl'li\It1Cb B p03blCKe I{OK 1l0XI1LLLeHHbie B P03- IIW-IHblX ropOAOX POCCIt1Io1 (r. lIepenOBLJ,e BOi\orOACI{OIll 06i\OCTIt1. MOCKBe, I(OIlIt1HIt1HrpOAe III T-A,.), 0 TOI()Ke e r. I(fIOlllneAo I\V1TOB- cl(oillPe. 10. I1cnOJlbJof/UHue JUICHtJUpM u,JU r/JUpM. fuH YKJIOHeHI1R OT yruJaTbI TaMOJKeHHbIX llJ1aTC)KCH llyreM HCllOCTaBKI1 TOBapa B TaMO- )!{eHHble opraHb! HH3tili'ieHI1H JlOBOflbHO 'IRCTO I1CIlOflb3YlOTCJI J1)!{e4JJJp- MbI HJlI1 $I1PMLI-OJlHOllHeBKI1. Ha cerOllHR 110  BB0311MLlX B F'OCCMIO TOBapOB IlOCl)'!1BIOT B aupeca nOllCTaBHblX 4JI1PM, npellHa3HH'ieHHbIX D.JISI COKjJblTHSI I1CTI1HHblX nOCTaelIll1KOB I1MnopTHOM npOllYKL!HH. AHB- J10rH'IHble 4JI1PMbl C03lWIOTCSI 3a py6eJKOM B CTpaHaX-3KCIl0j)Tepax TO- !Japon. IIocredr:mtJue}lUOlll!HlUl omYMaml>lltltlMOJlCel/lllUil JaKJIIO- 'IHeTCII B I1MYllleCTBeHHOM Ylllep6e B Bt(1lC He!lOflyqeHHblx B CBIIJJJ C He- YTlmnof1. TIlMOJKCHHLlX IlIJaTeJKd1: nOXOllOB 6JOIDKeTa B KjJynHoM pa3Mepc. no CT. 194 YK P<D yrOJlOBI10 HaKaayeMO YKJIOHeHl1e OT YIl;IaTbl Ta- MO)KeHHblX nnaTe)Kei1 TOJ1bKO B KjJynHoM paJMepe (1l0HHTHe KpyIlHoro paJMepa YKaJaHO B npI1Me'1aHI1I1) B COBpeMCHHOM pyCCKOM HJblKe CJlOBO "pa3tep» 03Ha'iaer BeJ111'iI1HY 'Iero-Hl16ynb B KaKOM-HI16y.l\b I13MepeHI1I1 I . TaKI1M 06pa30M. eC!111 6blJ10 COBcpweHO yK,10HeHI1C B cyMMe. KOTO- paJl MeHbwe YKa3BHHOi1 B Ka'ieCTBe KpyllHOfi, naHHoe tilipyweHl1e 6yneT npl13HBHO MMI1HI1C'TpaTI1BHLlM npaeoHBpyweHl1eM (16.2 KoAn F'<D). HOllplllMep. COTPYAHIt1KOMIt1 WepeMeTbeBCI(oi'l TOMO)f(HI1 B OTHoweH1II1II rpO>KAOHIt1HO PCb BblHeC8HO onpeA8i\E!Hllle 06 Ok 1 CM." OJlCeZM C N., WeiJo6a H./O. TonKOBblh enoaapb pyccKOro R3b1Ka. M A36YKoBHHK.1997 65 
MI.1HI1CTpOH1BHOM IlpOBOHOpyW8HI.11.1 OJ. 1 CT 16 2 KoAn p no 4>OI<TY "8Ael<lIOpl1pOBO"I1 'iOCOB «WonnoPA» CTOI1MOCTblO 281 TbIC. pytS. TOBOp I1Jbm T010l<8. 110 4>OI<TY .,eAOCTOBepHoro AeK- J\OpL>1pOBOHI>1 OBTOM061.111bHbiX >KI>1AI<QKPL-1CTOIl!l1lo'leCI<I1X Te/l.e- BV1JOpOB CTOV1MOCTblO 9 TbIC. AOM CWA COTPYAHI.1I<OMI.1 1<0111.1- HI.1HrpOACI<OVl TOMO}l(HI.1 BblHeC8HO onpeAelleHl.1e 06 OjI,Ml>1HW CTpOH1BHOM .-pcEOHCpyWeH1.11.1 OJ 3 CT. 16.2 l<oAn P<D. TOBap Jbm 11 noM81l!eH HO CI<IIOA Bp8M8HHOro xpOH8HI.1. He06"(()JUtMblM yCJlOBJJeM yroJloBHoii OTBeTCTBeHHOCTI1 .Ja HacTy- IlI1BWl1e 06WecTBCHHO onacHble 1l0CJIe.nCTBM.II .IIBJ1HeTC.II HaJll1OJl1e npu- 1/1IHHOU C8R3U Me)!UIY 061lleCTIJeHHO OIlOCHblM .nelll1l1eM BI1HOBHoro 11 ero 1l0CJIe.nCTBI1.11MI1. TaK, YK.IIOHeHl1e OT ynmlTbl TaMO}t(CHHblX llJ1aTC}I(Cn. HanpAMYIO (IJ1e<1eT YMel1bweHl1e BeJll1'1I1Hbl HaJlorOB 11 C60POB, KOTopble COL"Til.M.IIIOT 3HaOJI1TcnbHYlO 'laCTb nOC1)'nneHI1n. B rocy.napCTBCHHbln. fJlOillKeT COCTaB .naHHoro npeCTyrmeHI1S1 rJ1opVlbIbHblCI. OHO C'ilfffie'JCSl OKOH- 'leHHblM C MOMeHTa COBepWeHI1R .ne.llHI1H, Hallpl1"tep co .nHR 1l0lIa'I!1 TB),tO)KeHHoiJ .l\eK.llapalJl1l1 C 3aBe.nOMO J1o)KHoii I1H4>op",mw1eii (3aHI1JKe- Hl1e TaMOJKCHHoiJ CTOI1MOCTH nepeMemaeMblX TOBapOB). YKJlOHeHI1C OT YIlJlaTbI TaMO;KCHHbIX nJlaTC}t(ei1 OTHOCI1TC.II K .DJIR- llil1MCH npecTynJleHI1HM. Cyfu.nrmBHa.ll CTopOHa f1)OC1)IIJlCII8H OHB Xap<lKTepl13YeTCH npfl.'''blM J'MhlClOti 11111J0 OC03HBeT, 'ITO YJOJOHAeTCJI OT YIlJlBTbl TaMOJKeHHbIX llJ1aTCJKCn. B KPY"HOM p:J3Mepe. 11 )l(CJlaeT ::Horo. UeJIblO D.aHHOrO npc- C1)'IlJ1eHI1R RBJ1HeTCA yxo.n OT HaJlorOB nyreM COKpblTHR I1CTHHHoro lIO- XOlIa OT CBOCn. .neRTCJIbHOCTI1. MOTHB MO)KHO OnpClleJII1Tb TaK «113 KO- pblCTHblX lloo)')lUleHl1ii» 11 «113 nl1'iHoii JaI1HTepCCOB<1HHOCTW> Cyfu.eK-r npecT)nnetDIJJ 11M Moryr $JJ311'1eCKJJe nmta (BMeH.IIeMOe 4J11311'ieCKDe nl1uo. lIOCTJJrWee B03pacTa 16 J1eT) 111160 OpraHl13aUI1I1. 06J13aHHb!e ynJIanHb TaMO)KHHble nJIaTe)Kl1. Cy6bCKT MOJKCT TaIOKC 6blTb cne/iUGJJbHbUl, Hanpl1Mep lIOJ1}t(HOCTHbIM JlI1UOM 11I1UOM. UTDeTCTIJeHHblM cm yTIJJiny TaMOJKeHHblX 1l!IaT)Kel1. IiBJI.lleT- C.II lI<::KJlapaHT B CT 126 Ta"tOJl(<::HHoro KOlleKca F'occl1iicKOii <Dcllepa- UI1I1 OnpelleJ1IIOTCH KaTeropl111 J1I1U. KOTopLie Moryr BblC'TynaTb B TaMO- }t(eHHblx npaBooTHOWCHI1RX B Ka'iecTBc neKJIapaHTa BO-llepBbIX. 3TO J1l1lJa. YKa3aHHbie B CT 16 TK pc]>, 11, IIQ-BTOPblX, ]])06ble I1Hbie .Ill1ua, npaBoMo'IHblC B COOTBeTCTBl111 C rpa)l(llaHCKJJM 3aKOHOlIaTCJJbCTBOM P<D paCllopHJK3TbUI TOBapaMI1 Ha T3MO)KeHHoiJ Teppl1Topl111 P<D. ECJJI1 nepeMellleHl1e TOBapoB 'IepJ TaMO;KeHHYIO rpaHI1UY ocYlllecT- B!lJIeTC.II B C()()'['Be1'CTBI1I1 C BHewHe3KOHOMI1'ieCKoi1 ClIeJlKOH, 3aKJIIO- 'ieHHoi1 pOCCl1ilcKJJM J1111J0'>t. TO 06!1JaHHOCTb coeepWeHl11i TaMO)KeH- Hblx OllepaUI1i1 HeceT pOCCI1i1cKoe 1II1UO' . KOTopoe 3:JKJlJO'111JI0 TaKYIO BHeWHe3KOHO"tI1'ICCK)'JO c.neJlKY; 66 
. OT I1MeHI1 KOTOpOrO TaKa CJlC:JlKa 3aKJ1IO'JeHa; . no llopy<leHI1IO KOTOporO TaKa CJleJ1Ka 3aKJIlO'JeHa (CT 16 TK P<D). ECJlI1 neK!1apl1poBaHl1e np0I13BOJlI1TC TaMO;;:CHHb!M 6pOKepOM (llpencTaBHTeJlCM), OH RBJIeTC OTBerCTBCHHblM 3a YruJaTY TaMOJKCHHblX llJ1aTC)I{CH (11 2 CT 144 TK P<D). TaMOJKCHHb!M 6pOKepOM (llpCnCTaBI1- TC!1eM) MO;;:CT 6blTb pOCCI1HCKa Opr3HI13aWJH, BKJllO'JCHHa B PCCCl'p TaMOJKCHHblx 6poKepoB (llpenCTIlBI1TCJldi) (CT. 140 TK P<D) KaJeHHOe npeJlnpl1Rnle He MQ)I{n 6b!Tb T3MO)l(eHHI>IM 6pOKepOM (npeJlCTBBI1Te- J1eM) TaMO)l{eHHblH 6pOKep (npeJlCTaBI1TeJJb) COBepwaer OT I1MeHI1 .r!eK- J1apaHTII I1JII1 .r!pyrl1x 3al1HTepeCOBaHHbIX J1111J 110 I1X 1l0py'JeHI1IO TaMO- )!(eHHble onepaUJJI1. KBaJII14JHltHpylOUlHH npIl3I1BK. '-lacTb 2 CT. 194 YK COJJ.ep)j(I1T KlJa!]I1- $I1UHPYIOWJJH npJJ3H3K - nCHHl1e, cOBcpweHHoc B ocoGo KP)'IlHO"1 pa3Mepc (1l0HRTl1e oc060 KpynHoro pa3Mepa YKaJilHO B npI1Me'JaHI1I1) ConpSDKeHHbJi!: COCTaB J1IOCTYTUIftIIIH CJIemreT OTMerJJTb. 'iTO CT 194 YK P<D I1Meer COnp)I{CHHbIH COCTaB IlpeCTYI1!1CHI1R AHa.rm3l1pycMoe npeCTY"J1eHl1e cnellycT paJrpilHI1..I1B3Tb C KOHTpa63HllOH npl1"leHeHl1e BI1HOBHblM XOTII 6b1 OliHoro 113 cnoc060B, xapaKTc:pJJ3YIOWl1X KOHTPB- 6aHJJ.Y, Jl!IH Toro 'IT061>1 1136e)!(aTb Y"J1aTbl raMO)l(eHHb!X llJ1aTe)!(eii, CBJJ- JleTCJlbCTByeT 06 OTCyTCTlJl111 IJ ndicTBlUlX BI1HOI!HOrO COCTaBa CT. 194 YK P<D. COJJ.eHHHOC KlJaJll14Jl1lJl1pyeTcH no CT II!I! YK pc]> (KOHl'pa6aH- na). Tal<, npl13HaK ..nepCMeweHl1e '1epCJ TaMOJKeHHYIO rpaHI1UY P<D.. HBJ1ReTCH BaJKHen.WI1M Jl!III COCTaBa KOHrpa6aHllbl. ECJ Hero KOHl'pa6aH- nbl HeT Ho 06113i1TCJ1bHO HY;+:HO YIICHI1Tb, KaK OH OUCHI1BaeTCII npI1MC- HI1TCJlbHO K CT 194 YK TpynHocTb 3nCCb CBII3aHii C TeM. 'lTO 110 npJJ- po.!!e BeWeH HeynJ1aTa TaMO)l(eHHblx llJ1iirC>KCH npOI1CXOnJJT 06b!'IHO no- CJ1e IlCpCMeWCHl111 TOBapOB I1 I1HblX Ilpc:nMeTOB 'Iepc3 T3MOJKeHHYlO rpa- I1I1UY, a B reKCTe CTaTbl1 YK 06 3TOM I1I1'iCro He rOHopHTCR. nO:nOMY HepCLlKO CJlC.!!OBBTCJlI1 KBaJm$JJlJl1pYIOT KaK KOHTpa6aHJ\Y neHCTBI1S1 J1I1IJ, KOTopble 3aKOHHO, T.e. C C06JllOi\eHI1eM COOTIJeTCTlJylOWHX npalJl1J1, nepCMeCTHJII1 'ICpe3 TaMO)l{CHH}'1O rpaHI1UY npCnMeTLl, n01lJle)l{aWI1e TaMO)l{CHHO),t}' o6JJO)l{eHl1lO, HO 3aTCM pa3JJI1'1HbIMI1 cIloco6aMI1 YK!10HI1- J1I1Cb OT Y"J13TbI TilMO)l{eHHbIX nmrre)!(en.. Cyne6Hall npaKrnKa 060CHO- BaHHO npl13HaeT TaKI1C nellHI1H yK.,10HeHl1eM OT ynJIaTbI TaMOJKCHHblX llJ1aTC)I{CH, a He KOHTpa6aHJ\OH. npl1BCneM HeCKOJJbKO IlpJJMCpOB. nOCTaHOB!leHl.1eM npe31.1A1'1YMa MocropcyAO OT 14 ceHT6- p>l 2000r. 6bl/\1.11t13MeHeHbI npl.1rOBOp OAHoro 1.13 Me)!(MYHI.1- nO/\bHbiX pOVlOHHblX CYAOB MOCI<BbI &.1 onpeAel\8HI.18 CYAe6HOC:; KOMerl.11t1 no yrOI\QBHblM Ael\aM MOCKOBCKoro ropOACKoro cy- Aa co CT. 188 'I. 3 n ..a» Ha CT. 194 YK PtJ)ItIMeHHO co CCbI/\I<OVI Ha TO. "TO 1l0ACYAI.1MblVl BbIIlO/\HI.1/\ He06xoAIIIMbre Tpe6oBOHI.1>l Ilpl.1 nepeC8lJeHI.11'1 TOMO>l<8HHOVl rpOHI'1L1bl. T.8. nepeMeCTi-1/\ npeA- MeTbl 301<0HHO. HO He AOCTOBI.1/\ aBTOMOWI.1Hbl Ha BHYTpeHHlO1O 67 
TOMO>KHIO MOCI(OBCI<OIO perHOHO. rAe AOf\)/(HO 6bll\O npOH30MTH lix OI(OI-NOreJlbH()e o4J0pMi\eHHe Ii OCB06o)I\AeHHe ill TOMO- >KeHHOrO KOHTpOMI. TeM COMblM YKI\OHHBWHCb OT ynl\CTbl TOMO- )f(eHHbIX nAOTe)f(elil. HonpHMep. B COHKT-neTep6ypre npeCe4eH 1<0HT)X16a-tA- Hbllil 8803 napTHH MeTCMOIlpOKOTC. MemN\OllpoKOT H3 Hep)f(O- BelO1iI crOi\H BHHOBHble nbITOi\HCb 04J0pMHTb nOA BI1A.OM npO- AYKTO nepepo6orKH OTXOAOB H AOMO "epHblX MemMaB. 06LllHM BeC HJbmOrO MeTOMO COCTOBHA 383 T. ero CTOHMOCTb, no OLleHI(OM TOMO)f(eHHHKOB, COCTOB"'Ier 509 TbiC AOM MeTOM nepenpOBMli\C HeycToHOBi\eHHbIMH IIHLlOMH B OApec OAHOVI HJ pOCCHVlCl{HX I(OMnoHHIiI. no AOHHOMy 4>01(1)1 6bl/lO BOJ6Y)l\AeHO yrOI\OBHoe AellO no CT. 194 188 YK ptJ:I 13 aBrycm 2000 r COTPYAHHKH rTK 30lo:pblllH Me6ei\bHblj;j MO- r03HH «TpH I<HTO" H opecToBoflH nopTHIO Me6eAH. nOCTCBlleH- HYIO I(OMIlOHliSlMH 000 «50CTHOH" HOOD «AHre Mopc". no- CTOBLllHKOB 06BHHHi\H B I(OHTpo6oHAe. 0 Bi\CIAeflbLIY «Tpex KH- TOB» CeprelO 3yeBY IlpeAb>lBHi\H 5 MI\H AOM HeAOHMOK 110 TO- MO)f(eHHbIM ni\OTe)f(OM 7 C8HT>l6p>l 2000 r. rv8A MOCI<OBCKOj;j 06I\CCTH BOJ6Y#li\O yroAoBHoe A81\O 0 KOHqXI6aHAe ..epe3 ue lI>KeHpMbl - 000 «AHro Mopc" H 000 «50CTHOH". a 30 ol(T>l6p>l 2001 r UeHTpOi\bHO onepOTHBHO>l TOMO>KH>I BOJ6Y#l- I\C npOTHB Cepre>l 3yeBo yrol\OBHoe AeAO 110 CT. 194 YK P$. DOJKHOCTI1 pa.llp'IHH'IeHI1H KOHTpa6aHJlbJ 11 YKJlOHeHIHI OT Y"J1iiTbl TaMOJKCHHblX 1lJ13TC>KCj;j BO MHorOM B03HHK31OT B CBWJI1 C TCM, "TO 06e cr3TbH, npC.l\yCM3Tp11HalOllll1e OTHeTCTHCHHOCTb Ja cOBepllleHl1e :JTI1X npccTYIlJ1eHHti, cO.l\epJKaT 6JJaHKcTHbie Lil1Cn0311UHH 11 D.J1H HX TOJlKOBa- HI1R He06xOLll1MO Y'U1TblBaTb UeJJbltJ p5Jll npelllll1C3HI1H TBMO)l{eHHoro JaKOH01l3TCJlbCTB3, a TaIOKC CJlOJKJJBWYJOC5J cyne6H}'JO np3KTHKY B 'laCTI1 oueHKI1 I1X COllepJK3HI1H 11 CMb!CJ13 KaK }'JKc YKa3b1BaJIOcb. llepcMemeHl1e 'IepC3 TaMOJKCHHYJO rpaHI1UY - :no cOBCpWeHI1C lIeHCTBI1H 110 BBO))' Ha TaMO)l{eHHYIO TeppliTOpl11O HJlI1 BbJB03Y C Hee TOBapoB 11J111 'I]JaHcnopyHb!X cpellCTB JJJ06blM clloco6oM. 33KOHO.D.aTeJJb ClleUI13.f1bHO YK3JhIBaeT, "TO K lIeJ;JcTBI1HM 110 ncpCMelllC- HI1IO ..epe3 TaMOJKeHHYIO rpaHlJUY Ilpl1 BBOJe H3 TaMOJKeHHYIO Teppl1TO- pl1l0 11 npH BBoac C TCppHTOpHH ca06011Hb1X T3MOJKCHHbiX 30H 11 CO CBO- 6011HblX CKJlaLlOB H3 OCTaJIbHYIO 'iBeTh T3MO)!(eHHOH Teppl1TOpl111 OTHO- CHTCH 4JaKTH'IeCKOC nepcce..eHl1e TaMO)!(eHHoj;j rpm-1I1Ubl. Llej;jcTIJI1H, CBIIJa.HHble C BB030M 11J111 Bb!BOJO"t H3 CI(.'J311hl BpeMcHHoro xpaHCHHH, J3KOH K nepeMeweHHIO 'iepeJ T3Mo)!(eHHYIO rpaHHIJY 11J111 llepeCe<leHl1e Ta"10JKCHHoti rpaHHUhl He OTHOCJJT npBBOBoe 1l0JlOJKeHI1e CKJIaJlOB BpeMeHHoro XpaHeHI1S1 onpeLlCJlReT- CH n0!10)!(CHHeM 0 BpC"leHHOM xpaHeHHH (cKJlanax BpeMeHHoro xpaHe- 66 
HIHI), YTl!epJK.l].eHHbIM npl1Ka30M ITK P<D OT 7 OKHI6pH 1993 r. B COOT- BeTCTBI1I{ C HI1M CK.ilGO epe\4eHHmO xpaHeHuR JlBJIHeTC.!I MCCTOM npl16bJ- TIJH Ha TaMO)l(eHHYIO Teppl1Topl11O POCCI1':icKOii Q)eJ\epBIJI1I1. a BpeMeH- Hoe xp<lHeHl1e HBJlHeTCH cnlllHeti TaMO)l(eHHoro O<}JopMJlCHI1H, 'l.TO C 04eRIJJ!HOCTblO IlpeLlllo;mraeT, 'iTO TOB3pbl 11 TpaHCllopTHble cpeLlCTBa npl1 BB03e y)!(e $aKTI1'1eCKI1 llepeMellleHbl 'IepC3 T3),tO)l(eHHYro rp3HI1UY. CKJlMbI BpeMeHHoro Xp3HeHI1R - 3TO MCCTa. me TOB<lpbl Xp<lHHTC.!I no 33eepwel111H I1X THMO)l(eHI10ro 04J0p"IJleHI1H 11 OllpeLleJIel1l1S1 llJIH 1111)( Ta),tOJKCHHOrO pC)I(I1Ma. rp<lHI1Ubl CKJlHLlOB He 06P<l3YlOT T<lMO;+:CHHblX rpaHI1U TaKH),t 06PaJOM. 06"CKTI1BHaH CTopOHa COCTaBa KOHTpa6aHJlbl 06H- JaTCJlbHO BKJlI04aeT HeJ<lKOHHbJC ne!1cTBi1.!1 110 nepCMeWCHl110 B KPYn- HOM paJMepc 'Iepe3 TaMO)l(eHHylO rpaHl1tly POCCI1MCKOM c])ellepalJl1l1 TOBapOB 11J111 I1HblX npCLlMeTOB. ECJ 3Toro KOH'Tpa6aHJlbl 6b1Tb HC MO- )!(eT. 06'beKTHBHaJl CTOPOHa CT. 194 YK BKJlIO'IHeT 60nee pa3Ho06pa3- Hble llei1CTBHH, HO BCC OHI1 COCTOHT I1MCHHO B 06eClle'leHI1I1 B03MO)l(HO- CTM He IlJlaTJJTb T3MO)l(eHHbie nJ13Te)l(11 i1J!11 IlJlaTMTb i1x B MeHbwe),t pa3MepC. 061>CKTO'-I KOHTpa6aH11bl. no 06wenpl13HaHHOMY MHeHl{lO, RBJIReTCH Hellpl1KOCHOBeHHOCTb T<lMOJKeHHO rpaIJl1Ubl, a IlpCLlMeTOM - J1ro6ble TOBapbI I1J1I1 I1Hbre npeJ1MeTbl. I1MelOllll1e neHe)!(HYIO OUeHKY. KaK YKa3<1HHble. TaK I{ He YKLlJ<lHHbJe B CT 188 YK. 06"CKT YKJIOHeHI1H OT Y"J13TbI TaMOJKeHHblX IlJl<lTe)l(efi I1HOi1. 310 .pI1HaHCOBaJl c.pepa. B'I<lCT- HOCTH HaJloroBa.ll CI1CTCMa. npCLlMeToM 3J1ecb BbIcrynalOT T<lMO;+:CHHble IlJl3Te)!(l1. IlpeLlYC),tOTpeHHble CT 110 TK HecOBmUleHl1e 3<11ID1waeMbiX 06beKTOB 11 npe.llMeTOB 3TI1X 1l0CHraTeJlbCTB 06YCJlOBI1J10 peWeHl1e 3aKO- HOmrrCJlH 06 ycnlHOBJIeHl111 CIlCUl1aJ1bHOH OTBeTC1Bt'HHOCTI1 3a YKJIoHe- Hl1e OT YIlJli1Tbl TaMO)l(eHHbIX nr13Te)l(efi. npl1 KOHTp<l6L1H11e llei1CTBml Hallp<lMeHbl Ha 06cclle<leHl1c HC3<1- KOHHOrO nepeMellleHi111 npeLiMeTOB 'Iepe3 TLlMo)!(eHHY1O rpBHI1UY. He- lleKJIapl1pOBaHl1e 11J111 HeJ\ocToBepHOC llel<Jlapl1pOBaHl1e B CT. 188 YK p<lCC),taTpI1BaCTC.II HeCKO;JbKO I1H3'1e, 'IeM I1Hbie clloc06bl HeJaKOHHOro nepCMeWeHI1H. JaKOHQD.dTeJIb YKaJblBaeT Ha nepeMelllCHl1e, COnpOBOJK- n.ae),toe C HeneK.f1api1pOBaHl1eM 11J!11 HenOCTOBCpHblM lleK.f1apl1pOB<lHl1eM, H He COBepWHeMoe. H3llpl1Mep, 1l0MI1MO 11J111 C COKpblTl1eM or TaMO- )!(eHHOrO KOHTpOJ1H, T.e. "YTeM YXo.a.a OT Hero B CJlY'lae JKC YK.f10HeHI1R OT ynnHTbl TaMOJKeHHbIX IlJIHTe)!(efi lJeJlb nefiCTBI1S1 (6e3LIeiicTBJJH) - YMeHbWCHl1e TaMOJKCHHoti CTOI1MOCTI1 TOBLIPOB. 1l0nHOC 11J111 'IaCTM'IHOC YK.f10HeHl1e OT Y"J1anl TaMOJKCHHblX IlJlaTCJKci1 DenOBaTeJ1bHo. eCJII1 neiiCTBI1H (6CJIlei1cTBl1e) HanpaBJIeHbI Ha TO. 'iT06bl YMeHbwl1Tb CYMMY 3TI1X 1lJ13Tc)!(di JlI{60 Bo061lle I1J6e)l(aTb I{X Y"J1aTbl. - lle.llHI1C 1l01l1l31l3- er non CT 194 YK. K TaKJJM lleficTBJJHM (6e3LIeiicTBJJlo) tl3 Ilp3KTI1Ke OTHOC.IIT 3<1HBJleHI1e He.D.l"ICTOBepHbIX CBClIeHi1t1 0 TaMOJKCHHO),t pC)!(i1Me. TaMOJKel111oiJ CTOI1MOCTI1 11 np., 'ITO llaeT OCI10a3HI1H llJIH CHI1)!(eHI1H 1a- MOJKCHHblX llJ1aTeJKctI. npl1 :no),t YKa3<1HHbie CBCneHI1H He BJlI1HIOT I{ He 69 
MoryT BlII1ITb Ha Ilpl1Hnl1e peWeHI1.11 0 pa3)JCWeHI1I1 nepeMttTl'JTb TORa- pbl 'IepC3 TaMO)l(CHHYIO rpaHl1llY. 1l0CKOJlbKY I1X BHeWHl1n BIt11 JlI160 CBtLleHI1H 06 I1x l1.L\eHTI14JJJK3Ul10HHb1X Ilpl13HBK3X He 113MeHRJlI1Cb I.JTO KacacTcR Cy6'bCKTI1BHbIX Ilpl13HaKOB COCTaBa CT 194 YK P$, TO YMblcen J1I1UH, COBepWI1BWero :no IpeCTy"neHl1e, COCTOI1T B OC03- HDHI1I1 YKJ10HeHI111 OT ynnaTbl TaMO)l(CHHblx ruJDTC)I(Ct! 11 )l(C!1DHI1I1 OT HI1X YKJIOHI1TbC.II. CaMO IlCpcMeureHl1e 'IepC3 TaMOJKeHHYJO rpaHI1UY IpeCTY"HbIM YMb!CnOM He OXBHTbIBBeTC1I. BHe YKJIOHeHI1R OT y"nDTbl TaMO>KCHHblx nmITeJKC OHO JlB!111eTCJI npaBOMepHblM B CI!Jl311 C 3TI1M 1l0Ll npl13HHKI1 CT 194 YK nQ.IJ.mmBeT 3HHBJleHI1e HeLlOCTOl!epHblX CBt"- .ueHI1i1 0 TaMOJKeHHot! CTOI1MOCTJJ TODapOB nyrCM, Hallpl1Mep, 1l01lL\e!1- KI1 c'IeTou-$aKTyp 111111 I1HblX C'lCTOB. 8 OC06CHHOCTI1 B OTHOweHl111 TORapOB, YJKe llepeMeweHHblx 'IepC3 THMO)l(eHHYIO rpHHl1lJY nl160 JII)Ke llepeMewaeMblx 'IepC3 Hce, HBnpaBlleHHoe Ha YMeHbwcHI1C o61,cMa TBMO)l(eHHblX nJ1ffie)l(ei1. eCTt"cTReHHO. IIp(J HaJll1'1l1l1 I1HblX npl13HHKOB COCTal!a O.llHBKO yCTaHOBlleHI1.11 8MHb! I! $opMe np.llMoro YMbICJ1a npl1 HeLleK- JlBpl1pOBHH(J11 n;m HeJlOCTOBepHOM .ueKJIapMpOI!BHI1I1 ewe HOCTaTO'JHO DJlJI KBaJlI1$I1KaUJJI1 COlle.llHHOrO KaK KOHTpa6aHJIbI. ECJlI1 He.l\eKJIapl1po- BHHl1e 11J111 Ht".DOCTOIlepHoe JleKJIHpl1poBBHl1e HBXOJ\lmOCb I1nl1 MOrJ10 HaXOJIHTbC.II B Ilpl1'JI1HHOfi CB.IIJI1 C pCrneHl1eM 0 npOIlYCKC ToeapoB 'IC- pCJ TaMOJKeHHYIO rpaHI1IJY JlI160 C.IleJlano 11.fl11 Morno CJle.flaTb B03MOJK- HhlM I1x 6ccilpermTcTBcHHOC llepeMeWeHl1e, TO TOJlbKO TorlIH MOJKHO rOBOpl1Tb 0 TOM. '1TO B .l\enCTBI1.11X YCMaTpl1BDIOTC.II npl13HaKI1 06bCKTI1B- HOi1 CTOPOHbl IlpecryrmeHI1J1, npt".r:!YCMOTpeHHoro CT. 188 YK pC!> fuR 11J1J1IOCT)JDUI1I1 CKa3aHHoro MO)l(HO npl1BCCTI1 CJ1e1\YIOWl1n npl1Mep. B XOAS eJIbHOI"o CfI€ACTBI'1.11 no AeflY A.. 5. 11 AP ISbiflO YCTOHOBfleHO, 'ITO KypliHble OKOpO'-lKO nepeMelllOflliCb 06BliH>leMbIMIi "epeJ TOMO>KeHHYfO rpOHI'1L1Y B YCTOHOl!fleHHOM 301(OHOM nop>lAKe. C npeAb>lBfI€HI'18M 1-10 I!be3AHOItl TOMO>KH8 TOP4J>lHOBKO» AOCTosepHblx AOI(YMeHTOB. HO nocfle nepece'Je- HI'1>1 TOMO>KeHHOItl rpOHI'1L1bl TpOI-1CnOpTHbie cpeACTBO C TOSOpOM CfleAOBOl\1i l-1e HO I!HYTpel-1HlO1O TOMO>KHIO, a 1-10 CI(I\OA nOI\Y'-IO- Tel\>I 3TIi AeVlcTBI1>1 A.. 5. 11 AP COBepWOl\l'1Cb C LlE!l\bfO YI(I\OHe- HI'1>1 OT Ylll\OTbl TOMO>KeHHbIX nI\OTe>Kei1 HecMoTp>l HO :0110, opro- HOM IlpeABOpl1Tel\bHOro CI'IeACTBI.1>1 A. 5 11 AP. npeAb>ll!l\eHO 06BliHeHI'1e B TOM- '1TO OHI.1 COsepWI'1f11i KOHTp060HAY I! COCTOl!e OprOHliJOBOHHOItl rpynnbl, HeOAHQl<P01HO nepeMeCTliB B KPyn- HaM p03Mepe 'Iepe3 TOMO>KeHHYfO rpOHI.1L1Y l<ypl.1Hble OKOpO'lKO c 06MOHHblM I.1CIlOl\b3CIIJO/-1eM AOKYMeHTOB 11 HeAOCTOBepHblM Ael<AOpl'1pOI!QHl'1eM ('-I. 4 CT. 188 YK). B 1I3HHOM CJ1}f'1De 1I0ilYWCHD OWI16Ka - C!1ClICTBWC nOC..I1TaJlO, 'ITO nepCMellleHl1e T08Bpa '1epe3 TBMOJKeHHYIO rpaHl1llY np0l130111nO He Ha TaMOJKCHHO1 nOCTY ..TOP4J.IIHOBKH». me TpHHcnOPTHhle CpellCTBa ncpe- 70 
CCKaJil1 .-paHI1LlY. a Ha KJ}n-3 r. 3CJ1CHOrp--w.a, T.e. till BHYTPCHHei1 Ta- MO.JKHe. I.JTO .JKC KaCaeTCH «oOMaHHoro l1CnOJ1b30BaHI1R nOKYMeHTOB 11 Ht:.IIOCTOBepHoro neKJ1apHpOBaHKR» - 3TO SlpKaR l1JUUOCTpaUHA 3a6.!1YJK- neHI1R CJlCDOB.1TCJlH. CBHJaHHOrO C HeIlOHI1M::umCM TCpMl1HOB, pacKj)bl- llaeMbI)( B TaMOJKCHHOJ.t JaKOHOL\aTeJ1bCTIIe B naHHOM CJlY43e TOBap BO- oomc He nCKJ1apl1pOBaJlCSI, it, MI1HYSI TaMO)l(HlO, .l\OCTaBJJSlJlCSI HenocpC.Il- CTBeHHO 1l0!1Y'laTeJlIO Ha TaMO;KHIO HI1KaKl1e llOKYMCHTbI - Hl1 noCTo- eepHblC. HI1 Ht:llOCTOllepHble - HC IlpCll'bABJJSIJII1Cb, a 1l0llJleJ1bHblC OT- THCKI1 lle'laTcti 11 IUTaMIlOB CTaBI1J1I1Cb Ha COllpoBOlll1TeJ1bHble llOKYMCH- T!>I TOJ1bKO llJUI Toro, 'iTOObl ooeCIlC'II1Tb BbleJ.!! TpaHCIlOPTHblx Cpe.1lCTB JanpC.1lCJ1bl POCCI1I1. CJlC.IlOB3TeJlbHO. coeepWCHHO CllpaBe.lllll1BO Ilpl1rOBOPOM 3eJlCHO- rpa1lCKOrO OKpyJKHOrO cy.!!a r MOCKB!>I 7 neKa6pH 1998 r Ll, 5. 11 lIP 6bUll1 npl1JHaHbI BHHOBHblMI1 B COBepWCHl111 IlpccrynJlCHI1R, npCllY- CMOTpCHHOro 'i. 2 CT. 194 YK Pet>. TaKl1M 06paJOM, 110 CT. 188 YK MOryr KBHJ1I1$l1U11pOBBT!>CSI TO!1bKO TaKI1C HaKOHHble nei1cTBi1H, KOTOpble COBepWBIOTCH B CJI)"Jac BBOJa npJJ nepCMCWCHi111 TOBapa ':epCJ TaMO;+:CHHYIO .-paHI1LlY, a npH B!>IBOJe - B MOMeHT 1l0.na411 TIlMO.JKeHHoi1 neKJIapaUHI1 11J111 I1HOro .l\eikTBJJSI, He- 1l0Cpe.llCTBeHHO HitllpaBJJeHHoro HI! peaJUlJBUl110 HBJ.tepeHI1S1 BbIBe3Tl1 TOBap!>1 It\HblC nci1cTBI1R. coeepweHHblC C TOBapOM. ncpeJ.tCweHHblM '1epCJ TaMOJKCHHYIO rpaHI1LlY Ha TaMOJKeHHYIO TCppl1TOpl1l0 POCC11I1, nOJ1JKHbl KBBJUl4J1UHpOBaT!>CH no npyrl1M CT.1TbRM YK B 3BBI1Ci1MOCTI1 OT YtbICJla 11 KOHKpeTHblX 06CTOHTeJlbCTB I . 2.3. npecTynneHMJI, nOCJlralOUl.Me Ha TaMO>KeHHO-BallIOTHbIM KOHTpOllb CTaT 188. KoHTpa6aH,Qa I KOHTpa6al1Jla, TO CCTb llepCMeWCHl1C B KpynHoM paJMepe 'Ie- peJ TaMOJKCHHYIO rpBHI1LlY P<P TOIJpOB 11J111 JJHblX npe.llMCTOIJ, JB I1C- KJlI04CHl1CM )'KollHHHblX B 'illCTI111TOP0t1 HacTonwcn CTaTLi1, C01lCp- weHHOC 1l0MIJMO 11J111 C COKpblTl1eM OT T3MOJKCHHOro KOHTpOJlH 111160 C o6MaHHbiM I1CnO!lbJOBaHl1eM .Il0KYMeHToB 1Jn!! cpC.IlCTB TaMO.JKCH- Hof; l1JIeHTJJ4Jl1KBIJI1l1 111160 COnp!UKeHHOe C HC.aeKJI8pl1pOBaHIJCM JJJlIJ HelloCTOBCpHbJM .IlCl<:napl1pOBaHI1CM. - HaKB3blBaeTCH WTpalpOM B pB3Mepe OT CTa TbICH'i JJ.O TpeXCOT TbI- CH'I py6J1ci:I JJJU:! B paJMepC Japa60THol:! nJlaTLI 11!111 I1HOrO 1l0XOL\a OCYJIUICHHOro Ja llepruJiI OT ()ilHoro rOilB .1\0 JlBYX neT 11(100 1I(lWCJiIJ- eMCB06o.llbl HBCpOK.I\OfiHTI'J1ICT. (II ped. r1JeaePaAf,HQCO JOKOHO om 08.12.2003 M 162-f1)3) 'CM.:J(pocuo.Of/IO.A Kotfrpa6aH1laMYKJIOHeHI1COTynJlaTblTII'IOJI(CHHbIXIlJl3- ""JKeiill POCC"fiCKaJlIOCT"lIIJ 2000.N!! 12. C ]9 71 
J .fic>ll-m.n. "pCi\YCMOTj)CHHble 'IaCT>lMH: llepBoi1: H:1IH: BTOPOi1: Ha- cTOmueilcnlTbH,COBCpWCHHbJC. a}yrpaTJJ1ICH:.ny.-c1ICi1CpBJIbHbJn3aKOHOT08.1220Q3,NQ 161-<1>3; 6) J\O!l)KHOCTHbJM nlJLlOM C H:CIl0Jlb30B3HH:eM cBoero C!lY)I(e6HOrO 1l0000)l(CHI1I1; B) C Ilpl1MeHCHIJCM HBCIJJlItR K JlH:UY, 0CYUICCTBJlRIOll!CMY TBMO- JKCHHblH KOHTpoJlb, - HBKB3blBalOTCR 1IJJWCHltCM CB06Qi1b1 Ha CpOK OT IlHTIi JIO JJ.CCIITII JleT CO WTPa4JOM B paJMCpC no onHoro MJJJI}[H:OHa py6J1CH WlJJ B par Mepe 3apafioTHOH IlJl3TbI It}[M H:Horo .l\OXOi\a Ocy.K.!leHHoro 3a ncpliOil .1\0 IlHTI1neTJlH:606e3TBKOBOro. (6 ped. rZJeOep(Ljf>HCW JU/(OHU om 08.12.2003 Nr 162-r])3) 4. !leIlHIDI. 1lKJq.'eHHble 'liICT>lMH: Ilepooii. BYOpOH wm "lpeTb- d! HacyonlllCn CTaThI1. COBCpWCHHble opraHH:3QI\:JHHOii rpynllon.- HaKB3bIBaIOTC>I JlJJWCHH:eM CB06Qi1b1 Ha CpOK OT CeMH: .1\0 .l\BeH3- nuaTI1 JlCT co WTPa4JOM B JXl3Mepc no OilHoro MH:JIJlIJOHa py6JIeI:! 11J111. B p!l3Mepe 3Bpa6QrnOJi n1lBTbI 11!IH: IJHOro .l\OX= OCCHHOro 33 neplJOllno nIlTI111CT 111J60 6C3TaKoBoro (II peiJ. rZJeOep(Ljf>HDlD JU/(DHU om 08.12.2()(}3 Nr 162-(/)3) npHMe'laHl1e Y1J)antJlO CH:!lY. - Q:Jedepa.lf#/f>1U "YI1WfI om 08. J2 200] MI62-r])3. .fiIJCIlOJIJUIJ.II naHHoH CTaTbJJ RBJI.IIeTC>I 6naHKcTHoH. IlOCKOJlbKY 113- JlO)l(eHHble B Heii 1l0HHTI1R. a TalOKe TCpMI1HbI OTHOCHTCJI K PllllY HopMa- TI1BHblX aKTOB. pcrynH:pylOl1!l1X TaMOJKCHHOC .ile110. JaKOHQl11UC1IbCTBO B ofuJaCTI1 TaMO)KeHHoro neJ1a Hap>lny C TaMO)l(CHHblM KOllCKCOM P4I co- CT3B!IRIOT IJ H:Hble IlpaBOBbJe aKTbJ TaMO)KeHHOrO 3<1KOHOJJ.aTCJ1bcnm: 3aKOH P4I..O TaMO)KeHHOM TaPI14Je» OT 21 MaJl 1993 r. NQ 5003-1, YKa- 3bJ npeJH:lICHTB P4I, nOCTaHOB11eHH:R H: pacllopRJKeHWI npBaH:TCJlbCT8a pC!> B ofuJacTIJ TaMO)l(eHHoro neJ1a. a TalOKe COOTBeTCTBYlOllil1e 1l0JlOJKC- HIJII 3BKOHOllaTCJ1bCTfla P4I 0 rocynBpCTaCHHOM perYJlI1pOa3HI111 BHew- HeToprolJoi1 lleIlTeJ1bHOCTI1, 0 rocyn.apcTBcHHoi1 rpaHlJue. 0 HaJIOraX IJ c60pax. 0 BaJ1IOTHOt perYJll1pOBaHlJ1J 11 BaJ1IOTHOM KOHTpOJ1e. 06'beKT KOHTpa6a ($MH3HCOBOii:). JiM .nBlJReTC.n YCTaHOB11eHHbIH 33KOHOM "OP>lllOK TilMO)l(eHHoro pcrYJ1lJpOBaHI1I1 llepCMel1!eHI1R 'lepC3 TBtO)l(eHHYIO rp3HH:UY BanJOTbl POCCH:HCKOH CDepalJH:H:. BHyrpeHHH:X ueHHblX 6YMar IJ BaJIlOTHblX UCHH()CTCi1 - COBcpmeHl1e llei1cmH:ii no BB03y Ha TaMOJKCHHYIO TCppJJTOpJJJO POCCl1iiCKOii CDenep3Ul111 111111 Bbl- B03y C :noii TepprJTOplJH: m06bJM COOC060M (CT. II. 18. 168. 169, 185 TKP4I) 1TpeiJ_()HB11.nJOTCIlBaJllOTaPoccH:ii- CKOH (]>e.aepamllJ. BHyrpeHHlJe ueHHblC 6YMan:! 11 BaJllOTHbIC ueHHOCTH. CTOJJMOCTb KOTopblX IlpCBblwae-r 10 TbIC. 110J1!1 (... I CT 15 TK PC!>) TaMO)KeHHble opraHbl OCYIllCCTBJlRIOT B npCl1enax CBOCn KOMlleTCH- UIJIJ BaJ1IOTHblii KOHTpOJlb ollepaUl1ii. CBII3aHHbiX C llepetellieHl1eM TO- BapOB H: -rpflHCIlOpTHbIX CpCi\CTB 'IepC3 T3MO)l(eHHYlO rpaHH:L1Y, B COOT- 72 
BeTCTBH:11 C 3tKOHOJlaTeJlbCTBOM POCCH:CKO <J>eJlepalJH:11 0 BaJlIOTHO),! pCI)'J1H:poBaHH:11 11 BaJllOTHOM KOHT)JOJIe (11. 7 CT. 403 TK PC!>, 'I.. 3 CT. 22 <J>3 «0 BaJllOTHOM perYJlH:pOBaHI1I1I1 BaJllOTHOM KOHTpOJle») OcYIl(f'Cm6Wt1le mllMO:Jftf'HHOi!O KOItmpOIR - COBOKY"HOCTb Mep, OcywecTBJlJleMblX TBtO)l{eHHbIMI1 opraHBMlt B ue!1RX oocCIle4eHI1R co- 6J1IOJleHI1J1 TaMOJKeHHOrO 3aKOHQ/J.drellbCTBa PC!>, 06eCne'lI1BaCTCJI .rLeK- JlapH:pOBaHH:CM TOBapOB 11 1l0MeWeHl1CM l1X 11011 TaKot! KOHT)JOJIb 110 I1X BbmYCKB.wm cB060LlHoro OOpaweHI1H, $BKHI'ieCKoro llepCCe4eHH:R H:MH: Ta"tOJKCHHOH rpaHH:Ubl Ilpl1 BblB03e, B TaK)l{e npl1 llepeMeWeHl1l1 poc- CH:i1cKH:X TOBapOB C THMOJKeHIiOH TCppl1TOp1111 P<D 110 $aKTH:'IecKoro nepecetleHl1.!1 TaMOJKCHHOn rpBHI1ULI. ECJll1 TOBapbl nepeMeUlBlOTCSI $1'1- 311'1eCKJJMl1 J1I1UHMI1, TO OHI1 JKC H: npOH:3BOlUlT l1X lleK.f1apl1pOeaHl1e npl1 CJ1ellOBBHI1I1 lJepCJ rocynapcTBCHHYIO rpaHH:LIY PC!> (CT. 286 TK PC!». nOpJlLlOK llepeMeWeHI1R 'lepC3 TaMOJKeHHYlO rpaHI1UY BaJllOTbl Poc- CH:HCKOH <DepalJl1l1, ueliHblX 6YMBr, HOMI1HH:pOBaHliblX B Baln()Te Poc- Cl1nCKOn <J>ellepawm. I1HOCTpaHHot! BaJllOTbl 11 I1HblX BaJllOTHblX ueHHO- CTC perYJ1l1pYCTC>I JaKOHOllBTCJIbCTeOM 0 BaJllOTHOM perYJll1pOBaHl1l1 11 BaJllOTHOM KOHT)JOJIe 11 TB),!OJKCHHbJM KOlleKCOM PC!> (a63. 2 11. 2 CT. 12). npH: llepeMCllleHHl1 $JJ3I1'1eCKI1Ml1 J1I1UaMI1 HaJlI1'1HOH BaJllOTbl IlJlaTC)I{11 He B3H:MBlOTCJI. 06'beKTMDHall cropoHa llpecT)n_. 311eCb I1MeeTC.!I B BItllY MeCTO, rJJ.C COBepWaeTCJI npeC1)'nJleHH:e, B 'Ie),! OHO BblpaJKHCTC>I H: KBKI1M cno- c06mICOBCpllJaeTC>I Mecmo C06efJIJlOIUR npecmyrJ.N!I/UR - TaMOJKeHHa>l rpaHH:ua P<D B COOTBeTCTBIII1 co CT. 2 TK PC!> COCTalllmCT eJ1I1HYIO TaMOJKeHHYIO Teppl1- TOpJJIO PC!> 11 COBna.uaeT C ee rocynapcTBcHHOfi rpaHH:UCH, 3a I1CKJl104e- HH:eM TOro, '1TO pOCCI1HCKHH THMOJKeHHilJI TCppH:TOpl1J1 THKJKC BK.f1IO'ffieT B cc6>1 Haxoll>1Wl1eC>I B I1CK.f1lO'Jl1Te!1bHOH 3KOHOMI1'leCKOH 30He P<D 11 HB KOHTI1HeHTBJlbHOM weJ1b4Je P<D I'IcK)'CCRICHHble OCTpOBa, YCTBHOBKI1 11 cOOpYJKCHI'ISI. HM KOTopLlMH PC!> oCYlllecTBlllleT lOpl1Clll1KUl11O B COOT- BeTCTSHH C 3HKOHOllaTCJlbCTBOM P<D lleHl/ue BblpBJKanC.!I B necnmH:, T.e. nepcMellleHl1l1 'IepcJ TaIO- JKeHHYIO rpaHI1LIY POCCI1I1 npellMcToB KOHTpa6aHllLl Clloco6o\l, YKa3aH- HbI)'! B'I.I H:2cT.188YK P<D. PaccMaTpHBaeMoc npccTY"J1eHH:e C'lH:TaCTCJI OKVH'If!Hl/bIM IJ MOMeHT COBCpWeH(\R 06mecTBcHHO OIlBCHblX .l\eHCTBI1H, HBllpaBJ1eHHbiX Ha Ile- pCMeweHl1e IlpellMeTOB KOHTpa6aHllbJ 'lepC3 TaMOJKeHHYIO rpaHI1LIY P<D. MOMeHToM OKOH'IBHI1S1 KOHTpa6aHllbl Ilpl1 BblB03e BaJllOTbI POCCI1HCKOH <J>eJlepalJH:H:. BHyrpeHHH:X UCHHblX 6YMar H: BaJllOTHblX lJeHHOCTeH, C)'M- Ma KOTOpbIX npCBbillJaCT neC>lTb TbICJI'IllOJ1J1apOB CWA, MOJKCT RBJlRTb- CJI cOBepWeHH:e .l\eHCmI1H, HilllpaBJ1eHHblX HB nepeCe'leHH:e 3TI1MH: npcllMeTaMI1 TaMOJKCHHOn rpaHI1Ubl PC!> 11.11 1l011B'la TaMOJKeHHot! lleK- JlBpaU(\11 (TB"tOJKeHHbIX .QOKYMeHTOB) B JaBH:CH:MOCTH: OT YCTaHOBJleHHO- ro TK PC!> 1l0p.!lllKa 11 CpOKOB neKJIapl1poBaHI1J1 KOHKjJCTHbiX BrutOB TO- 73 
BapOB. npl1 BB03e COCTaU KOHTpa6aH.I\b1 IBlJRerCH OKOH<leHHbIM npl1 $aKTH'IeCKOM nepCCC'IeHI1I1 YKa3aHHblMI1 "pCIlMeraMI1 TaMOJKCHHOn rpaHI1l!bl PtD Ha(1)'nJleHI1S1 06weCTBeHHO onaCHblX 1l0CJIellCTI3IJi1 WlR I<BaJll1$l1Kaum... KOHTpa6aHllbI He T))e6}'eTUI 06>13aTeJ1bHblM IlpJJ3HaKOM o60eKHIRHoi1 CTOpOHbl paCCJ.taTpI1R- MOro cocr,ma RBJ1S1eTC>I OrJUH UJ YKOJOHHblX cnacaiiotl nepeMeeHUJI m060- p08 (B TOM "I1C!1e BaJI!OTbl POCCI1HCKOH q,e.aepaUHI1, BHyrPCHHl1x ueH HblX 6yMar 11 RaJI!OTHblX ueHHocTei1): I) 1l0MI1MO TaMO>KeHHOrO KOHTpOJ1R; 2) C COKpblnleJ.t OT TaMO>KeHHoro KOHTpOJ1R; 3) C 06MaHHblM I1CnOJIb30BaHI1eM IloKYMeHToB wm CpCIlCTB TaMO- >KeHHOH l11leHTJJ$I1KaUI1I1; 4) eOnpll>KCHHOC C HeD.eKJlapl1pOBaHl1eM 11J111 e He.noCToBepHbiM nel<- Jlapl1pOBaHl1eM. I. nepolew,eHue mfJ/lopofi UAU UHh/X npeiUrtemv6 nOMUMO mllMOJtCl!H1/(}- zo KOHmpolli. Bblpa>KaefCR OHO B neyx nCfiCTBI1RX: B llepCMCrnCHl1l1 IlpellMCTOB 1<0HTpa6aHllbl ..cpC3 TaJ.tOJKCHHYIO rpa- HI1UY pq, BHe YCT:IHOBJ1eHHbIX nyHKTOB IlponycKa 'IepC3 rocynap- CTBCHHYIO rpaHl1uy PtD, me B COOmCTCmlJ11 co C1. 405 TK pC!> HaxOJUlTCSI MeCTa paJMellleHI1>1 ec TaMO>KCHHblX opraHOB, B nepCMeweHl111 BHC ycraHoBJIeHHoro CT. 407 TK pC!> BpCMeHl1 pa60- TbI -ra""-O>KeHHOrO opraHiI, .l\a>Ke ecJlI1 OHO Ilp0I1JB0.!!l1J10Cb B ycra- HOBIJeHHbIX Mecrn'l(. Y<ll1TblRB>I, 'iTO WlR OTnbHbl}( DIflIOB TOBapOB MOryr YCTaHaI\lUIBBTb- eH elleJ.J.JJaJU13l1poBilHHble nYHKTbl IlpOIlYCKa, B KaJKJIOJ.t TaMOA;eHHOM opraHe B COOTDeTCTBI1I1 C l"pe60BaHl1>1Ml1 CT 362 TK Pq, ""-Oryl" onpene- JlRTbC>I KOHKpeTHbre MeCTa WTSI IlpOBe.JleHI1S1 TaMO>KeHHOrO KOHTpoJlR (Hanpl1Mep, 1l0CMOTpOBb!C JMbl 11 1lJ10rnallKJJ WTR ilBTOTpaHcllopTa), HiI- 1(())I(.[leHl1e KOTOpbIX MOJKeT Teppl1Topl1aJ1bHO He COBIW.1I3Tb C MeCTOM nepCCC'1eHl1.!1 TaMOJKeHHon: rpaHI1.ub! n03TOMY nepeMerneHl1e TOBapOB 1l0MI1MO TaMO>KeHHOrO KOHTpOJlJ[ 06paJyeTcH llepeCe'lCHl1eM TaMOJKeH- HOjj rpaHl1lJbI He TOJ1bKO aHe MeCTa, npCIlHaJHaljeHHoro DJII OCYllleCTIJ- JleHI1R TaMO>KeHHOrO KOHTpOJ1R, ]]1160 BHe apeMeHI1 pa60Tbl TaMO>KCH- Horo opraHa, HO 11 YKJIOHeHl1eM OT 1l0MellleHI1S1 TOBapOB B YKa3aHHbie JOHbl B ueJ1RX I1J6e>KaTb TaMO;+:CHHOro KOHTpOJ1R. 2. flepel4ell¥'HUe C COKphlmueM am motlO/H(JO KOHmpQ.)H npedve- m08 KOlitHlKliklHdbl yepeJ mUV031<.et/HYIO i'pOHUljJ' PifJ Bblpa>KaCTC>I OHO B YKJIoHeHlul OT npellb51BJIeHI1R Itx TaMOJKCHHbl""- opraHaM WlR TaMO>KeH- Horo KOHTjJOJ1S1 Ilplt $aKTI1<1eCKOM nepeee'1eHItI1 TOBapaMI1 TaMOJKeHHoi1 rpaHl1Ubl, Koma J1I1UO cKpblBaeT TI1 npenMcTbl OT Ilpellb.!lBJICHItR WlR Ta""-O>KeHHOrO KOHTpOJ1S1 TBKoe COKpblTl1e HBllpaBJIeHO HB CYllleCTl3eH- Hoe JaTpynHeHlte BJJJYMbHOro 06HapY>KCHItJ! TOBapOB Ilpl1 TaMO>KeHHOM .uOCMOTpe 6eJ IlpI1MeHeHI1S1 ClleUrnlJlbHblx TeXHI1'ieCKl1x CpeliCTIl 11J111 J1ltljHOro nOCMOTjJa KaK I1CK.llIO'll1TCJ1bHOJ:l 4JOPMbI TaMOJKCHHOro I<OH- 74 
TpOJUI 11 MO)KeT OCYlUCCTB!IICTC}l nyYCM I1CIl01lh30BaHI1R paJ!lI1'1HblX yxl1wpCHI1t1. Hanpl1Mep: 06opyn.OBaHI1R TatlHI1KOB B On.C)I(JlC, 6araJKc. y"aKOBK, KOHTtlHcpax, TpaHCIlOpTHblX CpLlCTBBX; IlpI1LlBHI1S1 OllHI1M TOBapa).! BI1)1a n.pyrl1x. KOTOpblC 1l03BOJI.IIIOT OTHCCTM I1X K TOBap3M I1HO- ro RI1llB, 1l0MeWCH(JR TORapOR B MCTBX, He IlpellHa3HB'ICHHbIX WlSi I1X TpaHCIlOpTl1pOBKI1 111111 XpaHCHI1S1 ]11160 JJ.OCTY" B KOTopbre 3mpy.l\HeH, 11 T.1l COBcpweH(Jc COKpbITH>I OT TaMO)KeHi-JOro KOHTpOJ1R TOBapoB, Ile- peMewaeMhlx 110 JUIH(JRM J1eKTponepLlB'I "fI11 Tpy6onpOROllHh!M TpaHcllopToM. B03MOJKHO nyrc).! HanpllBJIeHI1R 3THX TOBlipOB 'IepC3 Ta- MOJKeHHYIO IJIllHI1Qy B 06XOli TeXH01l0rlf'1eCKI1 06YCJ10IVleHHblX MCCT, 060pyn.oBaHHbIx npl160paMI1 Y'leT3. $I1KCI1PYlOlUI1MI1 I1X nepCMeweHl1e. 3. nepeue c Ofi.llOHHblM UcnolfiJOfiOIlUeM lJoKYweHmoo UAU cpeiJcm6 mllMIDlCf'HHOU utJeumut/!uKUIjUU. TaK, 06_.. IlUIOlb:lV6llIIU£H doKY- MeHm06 npl.J3HaeTC>I COBcpwaeMoe B ueJl>lx BBClleHI1R B 3a6J1Y)I(JleHl1e TB),tO)KeHHbIX opraHOB 11 W( .l\OJl)KHOCTHhIX J1111J WlSi Ilpl1HRnUI I1MH: HC- npaBOMepHblX pCllIeHl1fi 110 BbJnyCKY TOBapOB. npeJlCTaBJIeHl1e WlR Ta- MO)KeHHOrO KOHTpOJlH TaMO>KHHhIX lJOKYMCHTOB (COCTBBJlHCMbJX I1C- KJJIO'II1TCJlbHO WlSi TaMO)KCHHblX UeJJen). KOTopble 3aOCllOMO RBJlRIOTC>I HCllCHCTBH:TClIbHbIMI1, a l1"teHHO' . nOJJ1le!1bHhlx, T e $JJKTJJBHhIX. 113rOTOBJleHHhix co 3Ha"l1nJlhHh!M CXOllCTBOM C opl1rltHanOM, 11J111 1l0llJl11HHblX. HO COllCP)KBWI1X B ce6c I1CKa>KCHHble CBCllCHI1R, BHeceHHbIe nyrcM H:cnpaBJIeHI1R "fI11 YHH:'ITO)KeHI1S1 'ffiCTIt TeKCTa JII160 BHeCeHH:SI B Hero .l\01l01lHI1Te1lh- HblX n.aHHbJX. "fI11 nOllJll1HHbJX lJOKYMeHTOB C IlpOCT:IBJleHHhIM OT- TltCKOM n01l1le!1bHoro IlITaMna 111111 ne'iaTIt 11 np ; . llOKYMeHTOB, 1l01lY'leHHblX 11J1H: COCTaBJIeHHblX HC3aKOHHbI"t nyrM 111160 nOJly<JeHHhlx B pe3yJlbTBn npellOcTaBJIeHI1S1 B Ka'leCTBe oc- HOBBHI1HlIJIR H:x BbllJa'll1 3aOCLlOtO JlO)KHbIX CBCllCHI1H 11J111 .npyrJJx nOMeJlbHblX (n0ilJ10JKHbIX) lIOKYMCHTOB, 111111 B PC3YJ1bTaTe HellpB- BOMepHbJX n.eficTBl1n I1HbIX JlI1U; . nOKYMeHToB. KOTopble $aKTI1'ICCKI1 RBJlRIOTC>I 1l0llJll1HHblMI1 11 04J0PMJ1CHHhIMI1 H3.lL"le>KalUHM 06pa30M, HO COLlep»;:aT Jlo)t::Hhle CBeJleHH:.II. . D.OKYMeHToB. OTBC'ImOlliMX YCTaHOBJleHHblM Tpe6oBBHI1S1M. HO liB- lIHIOWH:XCII OCHORaHH:eM WIll llepeMCweHI1S1 'iepcJ TaMO>KeHHYJO rpaHI1Qy pC!> .npyrl1x TOBapOB 11 I1HblX IlpellMeToB, COcrBBJlCHHhlX rom npl1KPhlTI1R TaKoro ncpCMeWCHI1R IlpClI.MefOB KOHTjJ1l6aHllbl, HBllpH:MCp COllep)KBWI1X B cc6c YKaJBHI1C HB I1HOI1 KJJBCCI1.pH:Ka- UI10HHblH KOll TOBapoB 110 TOBapHoti HOMeHKJlarypc BHeWHe3KO- HOMI1"CCKOii lle>lTC;'JbHOCTIt (CT CT 39, 40 TK P<P) 06l/Ul1tN1>IM UCno1bJ08llHUf'M cpedcme malt/WKeHHOii uiIotmfli/JuKuquu CJlC.11YeT Ilpl13mmaTb I1CnOJlb30BaHI1C . nOMe!1bHblx cpellCTB H:llCHTI1$11KaUI1I1 (1l0!1HOCTblO 113rOTOBJIeH- HblX $JJKTI1BHbIX cpellCTB H:1ICHTI1$(JKalJH:I1), 75 
. nO.ll)lHHHoro CpellCTBa I111CHTi1If!I1KaUI1I1, HO OTHOCllIerOCH K .npy- rJJM TQBapaM 11 TpaHCIlOpTHblM CpeilCTBaM (CQOTBeTCTB)'lUlllero yc- TaHOBJIeHHblM Tpc50BaHI1M, HO CJ1}')Kamero D.J1R l1lleHTM4JI1KaUI111 .l\PyrJJX TOBapOB 11 Tp!lHCIlOpTHblX CpellCTB). )l.rJR l1lleHTI1$I1KaUMH TOBapOB 11 T)JaHCllopTHbJX CpCLlCTB. HaxOll- IlIl1xCH 1l0Ll TaMOJKCHHblM KOHTpOJlCM. COrJlaCHO CT 83 11 390 TK pC!> MoryT 6blTb I1CnOJlb.JOIHHbJ n1l0M6bl. ne'13TH, 6yKBeHH3}1 11 I1H3f1 Map- Kl1pODKa. I1llCHTMIf!I1KaUI10HHbJe 3HaKH, TpaHCIlOPTHble (llepeB030'1HbleJ. KOMMep'1ecKl1e 11 I1Hbie .l\OKYMeHTbI, npOCTaBJIeHbI IlITaMllbI; a TaKJKe llJ1oM6I1pOBo'IHble YCTpOnCTBa nOBbJWeHHOn HalleJKHOCTl1, OTTHCKI1 JUNHOii Ho"repHoii lle'laTI1 llOJIJKHOCTHoro JlI1UH, 11 .npynre CpellCTBa, npenYCMOTpeHHbJe HOpMitTJJBHblMI1 npaBOBbIMI1 itKTaMI1 4. flepellerqel/ue, CQnpfl.JJCelll/Oe C Ilei)eluapupo6(ll/ue.\1 !I,jU C 1leiJccmn- eepllbl.\1 tJeK'WPUp(H/Ollue.\I. B COOTBeTCTBHI1 C TaMOJKeHHblM 3aKOHOlla- TeJIbCTBOM IIf!iJeK.WJ1UPlHKlHUe - 3TO HeBblllOJIHeHl1e 05JaHHOCTI1 110 lleI<JIapl1pOBaHHfU B YCTBHORJIeHHoii $opMe TOMpOD 11J111 TpaHcllOPTHblX cpellCTB. cODepwaeMoe C ueJIblU COKpb!TI1R npeLlMcToB KOHTpa5aH!lbI OT TaMOJKeHHOrO KOHTpOJlH .11)111 HeJaKOHHoro I1X llepe",eweHI1H ..epeJ Ta- MOJKCHHYIU rpaHl1uy POCCI1n.CKOI1 (]>eJ\epaUI1I1. T.e. Heco061l1eHI1e TaMO- JKeHHblM opraHaM 0 $aKTc llepcMcmeHI1.11 "pCIlMeToB KOHTpa6aHllbl 'JC- pea pOCCl1ikKYIU TaMOJKeHHYIU rpaHI1IJ)'. DeKJ1apl1pOBaHl1c TOBapoB 11 HHbJX npC!lMCTOB B COOTBCTCTBHI1 co CT. 124 TK PCI> "P0I13BOllI1TCR llyreM 3aJlBJIeHI1S1 rn"rOJKeHHOMY opraHY D TaMo;+:eHHOn lleKJ1apaUI1I1 11J111 B IlI1CbMeHHoti, YCTHOti. 3J1eKTpOHHOn 11J111 HHOH 4J0PMe CBelleHI1H 0 TOBapax, 06 I1X TaMOJKeHHOM peJKI1Me 11 npyrnx cBe.ncHl1ii, He06xOlll1"'bJX D.J1.11 Ta"'OJKeHHbJX UCJlen. nCpc'leHb CBClleHI1H. 1l0lVleJKallll1X YKaaaHl11U B TaMOJKeHHO neKJ1apaUI1H, orpa- HI1'J110aCTC}I TOJlbKO TeMI1 CBCileHI1RMI1. KOTopble Heo6xOlll1Mb1 .ll)lfI uc- J1en. I1C'JI1CJIeHI1S1 11 B3I1MaHI1S1 TaMOJKCHHblX nJ1aTC:>KCn. !tJOpMl1pOBaHI1S1 TaMO:>KeHHOH CTHTHCTJJKI1 11 Ilpl1MeHeHI1R TaMOJKeHHoro 3aKOHOllaTeJ11>- CTBa PC!>. K He.nCKJ1apl1pOBaHI1IU 'laCTI1 TOBapa. HC YKa3aHHOn B 1l0KY- MeHTax, OTHOCI1TCfI TaKJKe YKaa!lHl1e D TaMOJKeHHoi1 lleI<JIapBumj 11 I1HblX TaMOJKeHHblX .l\OKYMeHTax HeoepHb!X cBCileHi1H 0 KQJ1i1'1eCTBe JlI160 Bece llepCMCIUacMblX 'Jepe3 TaMOJKeHHYIU rpaHl1uy TOBapoB, B TOM CJIY'1ae. eCJ111 OCYllIeCTBJ1S1eTCSI llepeMellleHl1e TOBflpOB B KOJ1I1'1eCT- BC 60!1bWeM. 'JeM YKa3aHO B YKaJaHHblX 1l0KYMeHTax, TaK KaK npC!lMeTOM npeCT)'nJleHI1H npl1 3TOM RBJlReTC TO!1bKO HeYKaJaHHaJI B 1I0KYMeHTax 'JacTbToaapa. KO!1I1'1CCTBeHHbIX OlpOHUlfeHuil HO 8803 !tJ11311..eCKI1MI1 1Il1ua"tI1 Ha- 1I11'1H0I1 I1HOCTp"IHHOI1 BaJllOTbl. oa.lOTbl POCCI1HCKOI1 (]>CllepaUI1I1. .00- pO:>KHblx 'ICKOB, DHCWHI1X 11 BHyrpCHHI1X ueHHblX 6YMar B 1I0KYMCHTaP- HOH $opMe Hem BB0311MbJe Bblwenepe'II1CJ1eHHbIC BaJIJOTa POCCHiicKoii (]>eJ\CpaUHI1. BHYT1JeHHrn: ueHHbIC 6yMarJJ, Ba)JfUTHble ueHHOCTI1 11 lIopO:>KHble 'ieKI1 76 
nO.lllle)KaT 06113aTellbHOMY nl1CbMeHHOMY .rLeKJIapl1pOBaHl1lO B ClI)"Jae, ec- JlI1 l1x 061J..lM CYMMa B 3KBI1BaJ1eHTe npCBbllllaeT 10000 nOJlll. CWA. B BeJJl1'Il1HY 10 000 .rL0J1J1. CWA BKJlIO'lElerc CTOI1MOCTb eJlHHOBpC- MeHHO llepeMeWlleMblX $1311'1eCKHM J1I1UOM: . pOCCl1ikKOH Ba.IOTbl; . l1HOCTPaHHO BaJIIOTbI: .1lOPOJKHblx..eKOB; . BHeWHI1X 11 BHYTpeHHl1X ueHHblX 6ymr B .l\OKYMeHTapHOH 4JOpMe 6e3 IlI1CbMCHHoro neKJmpJJpOBaHI1J1 MOJKHO Clll1HOBpCMCHHO BBO- 311Tb B pC!> BaJIlOT)' POCCI1HCKOH 41enepllUHl1. BHYTpCHHl1e UCHHbJC 6y- MarM, BaJIlOTHble ueHHOCTJJ 11 nopOJKHbJe 'JeKI1. CYM"mpH:HI CTOI1MOCTb KOTOPblX B 3KBI1BaJleHTe pBBHfI I1JJI1 MeHee 10 000 .l\OJlJl. CWA. Bbl8Q] $JJ3I1'1eCKI1Ml1 JlI1U3MI1 113 P<D pOCCI1HCKOH 11 I1HOCTpllHHOH B1lJIIOTbI. BHeWHI1X 11 BHYTPCHHl1X ueHHblx 6YMar B JloKYleHT1lpHOH $opMe U},/eem O<'paHU'IeHUR Bb180311Tb eJJ.I1HOBpeMeHHO 113 pC!> BaJllOT)' pC!> 11/111111 I1HOCTpaHHYIO ea.r:r1O'l}' pa3peWfleTCJI B CY"'Me, Hf' IlpeBblWillOweH B 3KBHBaJleHTt 10 000 llOJlll CWA BblB03 BaJIlOTbl pC!> 11/111111 I1HOCTpllHHOn BaJ1IOTbJ B npClleJiaX CYMMbI. He npCBblUJalOweH IJ 3KIJJJBaJleHTe 10 000 1l0JlJ1. CWA, paJpCrnaeTCSI 6eJ Ilpt:.r!OCTIIBJleHl1J1 B TaMOJKeHHblH opraH .l\OKYMeHTOB, 1l0llTBe)))K1l3IOWI1X, "TO BblB0311MaH HaJll1'1HllH I1HOCTpllHHali 11/11J111 pOCCI1HCKlIH BaJ1IOTa 6b1JJa paHec BBC3CHa 111111 1lepl'Be.llCHlI B P<D J11160 npl106peTeHlI B P<D. E.o.JJHOIJpeMeHHblH Bbll!03 113 pC!> BaJllOTbI pC!> 11/111111 l1Hoc-rpaHHoi1 Ba- JllOTbI R CYMMe, IlpeBblwalOw:ej.i B 3KRHIk1J1eHTe 10 000 lID!1J1 CWA. lID- "YCK.aI:IUI TO!1bKO npl1 IlpellOCTllBJIeHl111 lIOK)'MeHTOB, nOlITBep:iK1laJOl1J11x BI!03 lliIl1 llepeBOJI D.aHHOJ:i BaJllOTbI (BaJ1IOT) B POCCIdicKYIO 41eJlCpaUHlo. ErtI1HOBpeMeHHblH BblB03 113 pC!> I1HOCTpaHHoJ:i BaJlIOTbI 11 111111 Ba- J1IOTbl pC!> ocymJleTCJl CB06ollHO 11 6e3 IlI1CbMeHHoro JJ.eKJIflpl1pO- BaHI1R, CCJlI1 CYMta BbIB0311MOH BaJllOTbl (BaJlIOT) He npeBblUJaCT B 3K- BI1BaJleHTC 3000 nOJlJl CWA. nl1CbMCHHaH TaMOJKCHHaII neKJIapaUI1H Ha BblB0311MYlO 113 P<D poC- CI1HCKYIO 11/11J1i1 I1HOCTpaHHYIO BaJllOTY 1l0JJ.aeTCH TOJlbKO B CJlY'ffie. eCJII1 CYMMa BblB0311MOH BaJIlOTbl (BaJlIOT) npfBblwaeT B 3KBI1BaJleHTC 3000 nOJlJl CWA npl1 3TOM lIeKJIapi1pOBaHI1IO 1l0llJle)Ki1T BCII CYMMa BbIBO- 311MOH BaJllOTbl (RaJlIOT), BKJlIO'1::!1I 3000 llOJIJ1 CWA BblB03 BHeWHi1x 11 (11J111) BHyrpeHHI1X L[eHHbIX 6YM::!r B .l\OKYMeH- TflpHOH 4JopMe 113 pC!> .l\OI1YCKaeTC TOJlbKO IlpJJ OJlHOBpeMfHHOM CO- 6J1lOnfHI1I1CJlenYIOIllI1XYCJlOBI1H. . npCllCTllBJIeHa TaMOJKeHHaH nCKJlapaUI1R (HeJaBI1CI1MO OT CTOI1MO- CTM IJb180JI1MbiX ueHHblX 6YMar); . npCllCTlIBJleH JlOKYMeHT (TaMo;+:fHHaH lleKJIapaUI1R). nOllTBCp- AUloIlOll.!l1H BBOJ lJeHHblX 6YMar B PC!>. Bb1803 113 PC!> .l\OpOJKHbIX '1eKOB cB060neH 11 He OrpaHI1'1I1B8eTCJI Ka- KI1MI1-Jlli60 CYMM3MI1 npellycMOTpeHO TO!1bKO Tpe60BllHi1e 1l0llll'li1 111- 77 
MO;+:CHHOn n.eK.'J8paUI1l1. eCJ111 CYMM8 BbIBOJI1"lbIX nOpmKHbIX "IeKOB IlpeBblWaeT B 3KBI1eaJ1.eHTe 10 000 nOllll CWA (6 Y'le-ra C)'MMbl eD.11- HOBpeMeHHO BblBOJI1MOH BaJllOTbi P4I, I1HOCTpaHHOA BaJllOTbI, ueHHblX 6YM8r). EClIl1 HenelUlapJJpOB8HI1e IlpCn.CTaBlIfleT co6ofl 6CJlleflcTBI1e )111118. llepeMelll81Owero IlpeD.MeTbl KOHTpa6aHJJ.bI, TO W( Ht:.[(OCToeepHoe neK- JlapH:pOIlBHH:e, HanpOTI1IO. IlpellCT811J1JICT c060fl 3KTH:BHoe .!]CflCTBH:e, TO ecn J8S1l1J1eHl1e B T8MOJKCHH0!1 n.eKJIap8UI1I1 Jll160 B nOKYMeHTC. YCT8- HOllJ1eHHOM DJ)Jj D.eKJIapl1pOUaHI1S1, HellOCTOBepHblX CllellCHI1i1, HenOCTO- eepHOCTb KOTOpblX 1l03BOllRer CKPblTb OT TaMO)KeHHoro KOHTpOJ1R npellMeTbI KOl-llp!l6aHubl, a TBK)I(e CO:maeT YCJ101011H DJlH npI1HHTI1S1 T8- MO;+:CHHbIM opr8HOM HcnpaBOMepHoro pCWeHH:H 0 BblnyCKC TOoapOB. a TBKJKe 1l0MelllCHI111 I1X non OllpcnelleHHbIfI TaMO)l(CHHbln pC)I(HM. nepc- '1eHb CBelleHI1f1, 1l0lllle)KaWI1X OTp8)KeHH:}() B TBMO)l(eHHOfl neKJI8parmH:, 11 npaBI1118 ee 04J0p"tJleHHH HJJlOJKeHbl B CT 124 TK P4I B 'i8CTHOCTJJ. K TBKODbJM OTHOCHTCSI CBClleHI1R, Hc06xolll1Mbie T8MO)KeHHOMY opraHY B ueJlRX ycrdH0llJ1eHl111 B OTHOWeHHI1 nepCMewaeMblX TOBapOB 11 I1HblX npCnMeTOB. H8HMeHOeaHH:I. KO!IH'IeCTBa. OTcyTCTBH:1 JanpeTOB H orpa- HH:'ieHH:H K BB03Y (abIROJY); c06111OlIeH(JR 1111H: IObIIlO!IHeHH:R YC1l0BHii, Heo6\.OD.HMbJX DJIH llepece'leHI1R TOBapaMI1 (I1HbJMH IlpeLlMeTa"tI1) TaMO- )KCHHOfi rpaHI1Ubl. CornaCHO CT 131 TK pC!> 1l011a'l8 TaMo;+:CHHOn n.CK- J18palJ(J(J .l\OllJKH8 COllpOBOJKJIaTbCSI npeLlCTallJ1eHH:eM B TaMOJKeHHblH opraH TOJ1bKO Tex llOKYMeHTOB, KOTopble 1l0llTBep)KLl8K!T JaSlllJ1eHHbie B TB"tOJKCHHOH lIeKJI8p8Ul111 CBelleHHH, a HC JII06blX nOKy"teHTOB. He06xo- nJJMblX npJJ nOCJlenylOweM nelUl8pHpOeaHI1I1. OnH8Ko 6blBBIDT clIY'IaH:, Kor.l\8 BClIellCTBJJe HenOJlHoro BbIJlCHeHH:R ecex 06CTOHTe!1bCTB lIe!13 BblHeceHHble cyne6Hble peweHWI OTMeHWlH:Cb C npeKPalUeHHeM npOMJBOllCTBa 110 nCJlY 11J111 HallpaBJlRJ1I1Cb H8 HOBoe cyn.e6Hoe paCCMOTpeHl1e ToK, rp-H rorOflb, 6YAY4(.1 4f1eHOM SKHnOJKO CYAHO, npH6b1B 25 Ael(06p\1 1999 rOAO B nopT KOpCOKOB I.1J nopTO BaI{KOHOLil 6InOHi'tN. npOxOA\1 TOMOJKeHHblVl KOtITpOJ'b. YK030fl B TOMO}f(eH- HoLil AeKflOpOL.jvt(.1 HO HOfli't4i'te y Hero 90J AOMOpOB CWA. npl.1 flI.14HOM JKe AOCMOTpe y Hero 6blflO o6Hopy}f(eHO 3540 AOANJ- pos CWA 1123 OXImOHCI(I.1X l1eH, 'ITO COOT8eTC1BOBO/' 100 724 py6 CYA nepBoVl I.1HCTOHl!H(.1 KBOflH4J11L1i-1pOBOfl ASYICTBH\1 rp-Ho rorOM!n041CT.188YI<P<I> CYAe6H0\1 KOJVIe(1.1\1 no yrOflOBHblM AeflOM BepxOBHOro Cy- AO pC» YAOBfleTBOpHfIQ npOTeCT 30MeCTHTefl\1 reJ-1epc1/1bf1Oro npOKVPOPO pC». YK030B CfleAYIOLLLee. B COOTBeTCTBHI.1 C AHCIl03HUvteLil 'I 1 CT 188 YK pC» I(OHrpO- 60HAO KOK COCTOB npecrynfleHH\1 npeACTQBII\1eT nepeMeJUeHl.1e '1epe3 TOMOJKeHI-/Y1O rpoHHLlY POCCHMC!{oili 4JeAepoLlHH B I<PV"- HaM p03Mepe TOBOpO 1.1111.111HbiX IlpeAMeTOB, COBepweHHoe ro- M(.1MO 11/\(.1 C COKPblTvteM OJ TOMO)l(eHHoro I(OHTpOIl\1l1vt60 C 06- 78 
MOHHblM I.1CnOllb30BOHI'1eM AOK\'fvlE!HTOl!, 111-160 conpmKeHHoe c HeAel<llOpl'1pOeOHl.1eM I.1I1V1 HeAoCToeepHblM Ael<llOpl'1pOeOHl.1eM 1113 YI<030HH0r:1 HOpMbl clleAyeT, 4T0 nepeMel.lleHI-18 ..epe3 TOMO}f{eHHyIO rpaHI.1L1Y 80NOTHbiX CpeACT8 Tpe6yeT C06111OAeHI.1>1 np081'111 TOMO}f{eHHOrO KOHTpOMlI.1 TCIIiIC»KE!H-! o4JopMlleHI.1>1 OAHOKO 8 npl.1r080pe CYAO nepBo!i\ I.1HCTOHLlV11-1 He YI(030HO, 1<01(1-18 I(OHI<peTHO npOBW,O TOMOJKeHHOrO I(OHTpOIl>l 1.1 TOMO- }f{eHHoro 04JOPMI\8HI.1>16bll\l.1 HOpyW8HbI rp-HOM rorOl\8M. M8>KAY TeM 8 'J. 3 CT 2 3aKOHO pC» «0 801\IOTHOM peryl\V1pO- 80HI.11.11.1 801\IOTHOM KOI-/IPOIIE1- OT 9 01<T>l6p>l1992 r C BHeCeHHbl- "'11.1 B H8ro 1.13MeHeHI-1>1MI.1 1.1 AonOIlHeHl.1>1MI.1 YI<030HO. 'JTO BBOJ B POCCl.1iiicl<YIO  801\IOTbi ocyw,eC'lIlllreTal pe3l.1AeH- TOMI.1I.1 Hepe31.1AeHTOMI-1 8 nop>IAI<e. YCTOHOBlleHHOM UeHTpOl\b- HblM 60HKOM pC» COBMeCTHO C MI.1HI.1CTepCTBOM 4JI.1HOHCOB pC» 1.1 rOCYAopCTBeHHblM TOMOlKeHHblM KOMIITeTOM pC». B 11. 2A IIIHCTpYI<LlI.1I.1 no TOMOlKeHHOMY 04JOPMIleHI.1IO 1.1 TO- MOlKeHHOMY KOHTpOlltO TOBOpOB. llepeMelJ..lOeMblx 'Jepe3 TOMO- )l(eHHYIO rpOHI.1L1Y POCCl.1iiiCKOM  $I.1JW.leCI<I.1MI.1 111.1- LlOMI.1I.1 He IlpeAHOJHO'-leHHbIX AI\'iI np0I'13BOACTBeHHo!i\ 1.1I1I.1I.1HOr:1 KOMMep'leCI<oiii A€SlTeIIbHOCT\.1 cnpl.1f1O}I(eHl.1e N 11< npl.1l<oJy rTK pC» OT 25 >lH80p>l 1999 r), yl<030HO, 4TO o6mareI\bHoMY Ael{f\Q- pl.1pOBOHl.11O B nl.1cbMeHHoiii 4>opMe nOA/lelKl.1T BBOJI-1MOSI B Poc- Cl-1iiicl<YtO <!>eAepoLlI.1IO I.1HOCTpOHHO>l 801l1OTO. eC1\1.1 ee CYMMO npeBblwoeT B 31<81.1B01l8HTe 10000 AOM. CWA. YI<030HHO>l pe- AOI(LII'1>1 IIIHCTpYKl.\l.1l.1AeiiicTByeT C 16 >lHBOp>l2002 r. Ho MOMeHT I.1HI(jJI-1MI.1Hl.1pyeMbix rp-HY rorOll1O npeCT)'nHblX A8>1HI.1!i\ B nOAn. «6» n 2.4 .,03BOHHOiii IIIHCTPYI<LlI.1I-1 1<01(l.1x-1I1-160 OrpOHl.1'1eHl-1iii HO SBOJI.1MYtO 8 POCCI.1!i\CKyIO <!>eAepOLlI.1IO I.1HO- CTPOHHYtO SOlltOry YI<030HI.1ii1 H8 6blll0 ClleAOBOTel\bHO. BBOJ I.1HOCTpOHHOiil BOl\IOTbl 110 era CYMMe He 6blll OrpOHl.1yeH C yyeTOM 1.13110lKeHHoro S A8ii1CTBI.1>1X rp-HO rorOMl OTCyrCT- 80BOII COCT08 npecrynll8HI.1S1, npeAycMOTpeHHbIVl'J. 1 CT. 188 YK pC». n03TOMY AeflO npOI.1JBOACTBOM npel(jJOll.leHO. Cym.eKTHBHaH CTO)IOHa IIp!'CTyII.netJIIH_ KOHTpa6aHJJ.B cOBepwaeTCJI C npllMbiM y.'.tbIC..lUJl. J111Uo OC03HaeT o6wecTBcHHYlO OllaCHOCTb CBOI1X lIeficTBl1fi 11 >KeJJHeTH:XCOBepWeHM.R. Honpl.1Mep. 8 I1I.1TI.1HCI<OVl 06f1OCTI-1 rpO>KAQHe III . C 1.1 A 6bl- I\l1llpl1BlleyeHbll< yroflOBHoiil OTBeTCTBeHHOCTI130 KOHTpo6oHAY B yrOflOBHOM Ael\e rpO>KAOH III.. C. 1.1 A. HO np>lMOVl YMblcel\ KO YK03b1BOII0 CYMMO nepeBOJI1Mblx I.1MI.1 AeHer. 0 TOKlKe l.1a6pOHHbiM I1MI.1 cIloc06 I.1X nepeMell.leHI1Sl III llepeBO- 31-111 60118e 400 TbIC. py6. &.1 10 TbIC. AOM. CWA. 1<0TOpble Cl(jJblll aT TOMolKeHHoro KOHTpOIlSl. He YI<oaOB 3T111 CYMMbl B TOMO}l(eH- Hoiii Ae1(fIOpOLl111-1 1.1 cnp>ITOB nOA .,I1)1(HI.1M 6ellbeM. C nepeBO- 79 
311\1\ 60l\ee 820 TblC py6. 1-1 500 lOoHei.1I<HP. KOropNe CKOT"IeM 6bll\i-1 npHl<penlleHbll( HorOM. A. nepeSOJHII nOA I<pbIWI(Oi.1 80J- AYWHorO $HllbTpO OBTOM06HI\5I 59.5 TbIC py6.. He mpOJH8 I-1X 8 TOMOJKeHHoi.1 Ael(1I0pOlJ,HH B C1111 C 11. 24 nplfK3Ja rocy.napcTBeHHoro TBMOJKeHHoro KUMI1TCTB N.! 38 OT 25 flH8apH 1999 rolla oGHJaTCJlbHoMY neKJIapMpOBa- HI1IO 1l01lJ1eJKIfT BaJ1IOTa, BBOJI1MaH B P(f.I B cytMe GOJIee 10 Tb!C. nOJIn. CWA, '1TO He npOTI1BOpe'iI1T TpeGoBaHIfJlM CT. lEE YK P(f.I. Cy6UI<T . Cy6beKTOM TaKOrO Ilpec1)'llIleHIfH. KaK KOH- -rpaG3tU\a, C Y'1nOM Tpe60BBHlfii yr0J10BHoro 33KOH3 MOJKCT 6b1Tb BMe- HJleMOC JlIfUO. nocTI1rwee 16-J1eTHerO BO.JpaCTd. npJJ cOBepweHl111 KOH- Tpa6atU\bl 1)J1f31f'lCCKI1M mIUOM. llepeMelJ.l3JOWI1M nlf'1HO Ilp11HalL1CJK3Ume eMy TOBapbl 11J111 IfHble npCD.MeTbl. 3TO J1I1L1O 11JJ1leTCH Q[J.HoepeMeHHo 11 neKJIBpaHToM (nl1uo. KOTopoe .neKJIapl1pyn Tosapbl 111160 OT I1MeHI1 K010- poro .neKJ13plfpyIOTCII TOBapbl (11 15 'i. I CT II TK P<D) If llepCB03<lIfKOt (1111110, ocyweCTBJHllOweC llepCS03KY Tosapos 1.J.epC3 TIlMOJKCI-IHYIO rpaHI1- uy If (IfJIIf) nepeBOJKY TOBapOB nOli T3tOJKeHHbIM KOHTpOJIeM B npc.Qe.lllJ( TaMO;+:CHHOfi. TeppIITOpI1I1 POCCI1f1.CKOfi. cDe.nepaUMIf I1JII1 HBJ1HlOllleeC.II UfBt"JC'IBCHHblM 3a I1CIlOJ1bJOBaHlfe TpaHcnoprnblX cpellCTS (11 16.. I CT. II TK P$), eC!l1f llepeMeweHlJe TOB-rpCla 'iepeJ TaMOJKCHHYIO rpaHlfIJY ocyweCTBJI.IIeTC.II 6C3 3aKJIIO'leHI1SI BHewHe3KOHOMI1..ecKoH ClleJ1KH KOHTp363tU\a TOBapoB, IlplfH3.!LiIeJKamlfX IOpl1Jll1'1eCKJJM 11lflJaM, 1l0llpa3YMeBaeT CnelWlaJIbHoro CyObeKTII. nOCKOJ1bKY ocymccTBJleHlfe BHelUHeToprOBblx 0llep31Jlffi, neKJIaplfpOB3Hlfe TOB3POB OT IfMeHIf IOplf- .n1f'ieCKoro J1IfU3 1fJ11f IfHoro C06CTBcHHIfKa TosapOB MOJKCT OCYWCCTB- 11J1TbCR .neKJI3paHToM. llepCB03'llfKOM 1fJ111 TIlMOJKeHHb!M 6poKepOM (no- CpellHI1K, cOBepwalOwlf TaMOJKCHHble onepaUl111 OT I1MeHI1 11 no 1l0py- ..eHI1IO lIeKJIBpaHTa IfJII1 I1HOrO J111U3, HB Koroporo B03JIOJKeHB 06H33H- HOCTb 1fJ111 KOTOPOMY Ilpe1l0CTaBJICHO npaso COBCplU3Tb TaMOJKCHHble oilepaUMIf B COOTBe'n:TSMIf C TaMOJKCHHblM KOllCKCOM P$ (11. 17 1.J.. I CT. II) I1cnOJ1HIfTCJ1HMIf KOHTpa6aHllbl JlBJIHIOTCH 3TM nl1ua. npM HaJll1- 1.J.l1e YMblCJl3 Ha cOBepweHlfe TaKOrO npccTynJ1eHI1JI. KpoMe TOro, B 13- Klfx CJlY'13JIX I1MeeT CMblCJI rOIJOpl1Tb 0 COlJep1UeH1f1f npcCTY"J1eHIfR B c0yorocnm (CT. 33-35 YK P$). npJJ aTOM npyrHMIf C0y'J3CTHIfKaMI1 MOryr JlBJIHTbCJI co6CTBeHHlfKJJ TOBapOB lm60 nlJua, 06J1i1J\31OWlfe opra- HIfJ3UIfOHHO-p3CIlOpJlllIfTCJlbHb!MIf I)JYHKl!lUlMIf B KOMMep'ieCKIfX If IfHblX opraHIfJaIJlfJlX (CT. 201 YK P(f.I). Oco6eHHoCTH KlJal1H4IHKaUHH IIpOCTJ'IIJIeHI B... 3 CT. lEE YK P(f.I npclIycMiUplJBaeTCII pHlI K&l1Ut/!UIjUPYIOUJ,UX npu3HaK08' cOBepweHlfe naHHoro IPccTY"J1eHIf.ll nOJJ>KHOCTHbJM nl1UOM C I1CnO;'Jb30BaHlfeM CBO- ero crryA<e6Horo 1l0JIOJKeHIfR; KOHTpa6aHlla C Ilpm..teHeHlfeM HaCIfJIIfR K J1IfIJY. ocyweCTBJ1J1lOweMY TBMOJKCHHbli1 KOHTpOJlb, 'ITO H8J1J1eTCH TR)K- KIfM npccTynJleHlfeM. 80 
nOJl .l\OmKHOCTHbIMI1 J1I1UM,tl1. COBepUUUOllll1MI1 KOHTpa6atW.y C I1C- 1l000b30B<lHl1eM CBOCro CJIy;.;e6Horo 1l0!10JKCHI1H. nOHI1MalOTCH nOJ1>KHO- CTHble JlI1WI TaMOJKeHHblx OpraHOB Pel> (l):IeliepaJIbHaH CJ1)')1-.iSa. )'IlOJlHO- MO'JeHH311 B 06J1aCTIf T3MOJKCHHOrO neJla, 11 nOll'iI1HCHHbIC di T3MOJKeH- Hble opr3Hbi POCCI1i1CKOi1 (])e.aepaurwI, 3a I1C"-'"IIO'JeHl1eM cJly'JaeB. KOma B HaCTOHWCM TK Pel> Y"OMIfHaIOTCSI TaMOJKCHHble opraHbl IfHOCTpaH- HblX rocynapcTB (11 II 'I I CT II), B 06H3aHHOCTJJ KOTOpblX B1I:OlUIT OCYllleCTllJleHlfe KOHTpOJ1bHblX <!JyHKlWIi1 3a I1CIlO!1Hel1l1eM Tpe6oR8HI1i1 Ta),tO)KCHHOrO 3aKOHO)J.<ITCIIbCToa. a TalOKe CllelJl1aJJl1CTbI no T3),t0)KCH- HOMY 04J0pM;JeHIfIO. COCTOHWlfe Ha CJ1Y>K6c B TaMOJKeHHbIX opraH3X. Cy61.CKTIlMI1 p3CCMaTplfBaeMoro npCCrynJlCHI1R MOryr 6blTb IfHbie J1l1lJa. YK33BHHble B IlpI1Me'i3Hl1eM K CT. 2135 YK PCD. CCIII1 OHI1 COBep- 1lll1!111 KOHTpa6aHllY C I1CnOJIb30IJaHI1eM CBoero cIIYJKe6HOrO nO.O)KeHI11 Hacl1J1l1c K Jll1llY. ocywecTIIJIHlOweMY TaMOJKeHHbIi1 KOHTpo..b. He .DOJ1>KHO COllepJKaTb C3MOCTOHTCJlbHblH COCTaB npeCT)'IlJleHI1H OHO MO- )KeT Bblpa)l(3TbCH B IlCIfXI1'1eCKOM Hacl1I1l1l1. B H3HeCeHI111 1l060eB, Yl1a- pOB, COnpOTIfB..leHIfIf 11 T.n. npl1 npl1'iI1HeHl111 IfHOro ElpClla .J1l0pOBblO. CK3JKCM. TH)KKOrO Elpena. KBaJ1If$I1KauI1H .DOJ1>KHa OCYllleCTI!J1HTbCH 110 cOBoKynHocTI1 IlpecTYIlJleHI1i1 CoeepweHl1e KOHTpa63HllbI opr3HI130a3HHoi1 rpylllloi1 Ilpe.l1ycMOT- pCH3 'i. 4 310M CTaTbl1 1l03BOJlHCY B COOTBeTCTBl111 co CT. 15 YK Pel> OT- HeCTIf TaKOC .DeHHl1e K KaTCropl111 oco5o mHJK:/WX npec",ynteHUU 3TO H31160JICC OllaCHaR $opMa KOHTpa6aHllbl npCCTyIlJleHl1e Ilpl13HaeTcH COBeprneHHblM opr3HI130BBHHoi1 rpylllloi1, eCJII1 OHO COBepweHO YCTOi1- 'Jl1lJoii rpynnoi1 J1111J. 3apaHee 061>CllI1HlJBUlI1XCSI MH couepweHI1H O.l1HO- ro 11.1111 HeCKOJ1bKI1X IlpccrynJIeHIfH ('I.. 3 CT 35 YK Pel» Kpl1Tepl111 KpynHoro pa3Mepa YIlIep63 BblTeKBIOT 113 IlpI1Me'JHHI1H K CT 169 YK Pel>- KPYIlHblH - 60Jlce 250 TblC py6.; oc060 KPYIlHblH - I MIIH py6. 2A. Y..-OIlOBHal'l OTBeTCTBeHHOCTb 3a HapyweHMe 6K1.Q>KeTHO..-O 3aKOH0,Q3TeIlbCTBa (CT. 285" 285', ". 2 CT. 176 YK PII» K npccry[jJleHIfSIM, HenOCpe.l1CTBeHHO nOCHralOWJJM Ha 1l0pHIlOK PHCXOIlOBHHI1H 6IOiI)KCTHblX cpeilCTB 11 cpellCTB rOCYl1HpCTBeHHbIX BHC- 6101I)KeTHb1X $OHllOB. OTHOCHTCH IlpeJKlle Bccro 06WecTBCHHO onaCHbiC nCJlHI1S1, npt'll.YCMOTpeHHble CT. 285 1 (HeueJleBOe pacxollOBaHl1e 61011- )KCTHbIX CpetlCTB). CT. 285 1 YK Pel> (HeLIC!leBOC paCxOJlOB3HI1e cpCJlCTB rocynapcTBcHHblX BHe61011JKeTHbIX 4J0HllOB). 'i 2 CT. 176 YK Pel> (0 He- 33KOHHOM 1l0.Y'JeHI1I1 rocynapCTBeHHoro LlCJ1eOOrO K(JeJlIIT3.. a paBHO ero I1CIlOJIb30BaHI11f He 110 IlpHMOMY Ha3Ha'iCHI1IO), 81 
fiCCCnOpHbJM KPI1Tepl1CM OTHCCCHI1H CT. 285 1 . 285' YK Pel> K IlC- p\':<JHIO 4JIfHflHCOBbIX IlpeCTYIlJlCHlffi. IlpellycMflTpl1B3IOIlIHX o-mercmeH- HOCTb aa cOBepWeHl1e IlpeCT}'IlJ1CHIfH B 6JOll)KCTH0£1 c4Jepe. RBJ!JleTC5I caM 4JaKT cOBCprnCHI1JI npccrynJlCHI1JI HenocpellCTBeH!-IO Ilpl1 $opMl1pO- BaI-Jl.U1 .nOxOllOB 61O.IDKCTOB 11J111 pacxollOB 61O.l1fi,.eTOB. B Ka'ieCTBe Kpl1TCpl1eB OTrpaHI1'1CHI1H Ilpeo)'IlJlcHI1£1 B 61OIDKeTIiOH c4Jepc OT I1HblX Mor:yT CJly)KI1Tb: Bo-nepBblx. KOpblCTHbJfi MOTIfB 11J111 I1HflR JJl1'1HaJI 3aI1HTCpeCoB3HHOCTb B cOBepweHl111 IlpeCT}'IlJ1eHI1H, B CBHJI1 C 'ICM 61O.!LJKCTHbIM npccTynJICHIfRM nplJcyuw BI1HfI B 4JOpMC Ilp5lMOrO YMbIc;'Ja: BO-BTOPbIX, TO. '.ITO IlpccT}'nJIeHl1JI BCCnIa COBCpWa- IOTCH no 1l0BOi\Y 610iUKeTHbiX Cpe!lCTB WIIf CPCi\CTB rOCY.l\apCTBeHHblX BHC6KJJJA;eTHbIX $OHJlOB; B-T))CTbJJX. TO, 'ITO 61011JKeTHbIC cpcnCTBa 11J111 cpellCTBa rOCY.l\apCTI\eHHblX BHc610IDKeTHbiX 4JOHJlOB, 110 1l0BOllY KOTO- pblX coeepWalOTC!1 npC(1)'nJlCHI1I, KHK IIp<lBI1J10, J\omKHbl 6bITb JH4JIfK- Cl1pOBaHbl B KpynHOM (oc060 KpynHOM) paJ"tepe; B-'iCTBCpTbIJ(, TO. '1TO 3TI1 npe(1)'IlJlCHIfJl .l\OJlJKHbJ COBeplllJTbCR Hf! CTarum'l 4JOpMlJpOB<lHI1R J\OXOllOB JlI160 pacxollOBaHI151 610iUKeTHbJX cpeJJ:CTB. hilK, Y<JlITbiRaH 1l0HRTife 61OIDKeTa, 113HHoe B CT 6 filOJDKeTHoro KOlleKca Pel>, 11011 npam}n._IlR..HU. aJtJqJIUtl£.'Ht>I.MlI 6 6IotlNcemHoii crPepe {111m (Jl()o;"cemllw,'IU 1Ipfl1TlJ'II.1e IWlMU), CJlellyeT nOHI1M3n 06rneCTBCHHO onaCHble lleHHI1R. COBeprnaeMble 110 nODOllY $OHlW llCHeJKHbO( CpC!lCTB, IlpellH3JH3'ieHHbO( WlR IJ1I1H3HCOBoro 06eClle<JeHI1R aalla.. 11 $YHKUI1H rOCYll3pCTBB 11 MeCTHoro caMoynpaBJleHI1H PaCCMaTpl1BaeMbie IlpCCT}'IlJ1eHI151 HellocpCllCTBCHHO nOCRralOT !-Ia 1l0pJlllOK paCxO!lOBaHI1H 610iUKCTHbJX CpellCTB 11 cpCllCTB rOCYllapCTBeH- HbIXBHe61O.!LJKCTHbIX$OHliOB. (])CllCP(lJ1bHbIM JBKOHOM OT 8 J\CKa6p51 2003 r N2 162-(])3 B CI1CTeMY Oc06cHHoiJ 'iflCTI1 YK Pel> 6bllll1 Boe.neHb! nOMIfMO npo<Jcro !lBC HOBbie HOP"tbl. IlpcnYCMaTpI1BaIOLUI:IC OTBCTCTBeHHOCTb aa nOC5IraTCJlbCTBa He- nocpCllCTBeHHO Hf! 1l0p!l!lOK pHCXOliOBaHIfR 61O.!LJKCTHbIX cpeJlCTl! 11 CpCJlCTB rOCYJ\apCTBCHHbIX BHe61O.!LJKCTHbO( $OHJlOB 31"0 CT. 285' ..He- ueJleBoe pacxOIlORilHlfe 610IDKeTHbiX cpellCTR» 11 CT. 2851 «Heue!1eooc paclIDDL"18aHI1C CpCJlCTB rocy.napCTBCHHbO( BHe6JOllJKeTHbIX $OHJlOB» Co- CraBbJ Ilpec1)'nJleHI1f1, Ilpei\YCMOTJICHHbO( 3TItMif 110pM3MI1. OTJJI1,,3IOTC5I TO!IbKO IlpellMCTOM. B O.l\HOM cJlY<Jae TaKOBbl),! BbJC1)'nfilOT 61O.!LJKeTHble CpeJlCTBa. B n.pyroM - CpC.I\CTBa rocy.napCTBCHHbIX BHC6KJl1.A;CTHb1X $01-1- JIOB. B OCTMbHOM COCTaBbl 3TJJX npeC1)'nJleHI1i1 HJleHTIJ'iHbl. BKJlIO'IaJl COllepJKaHl1e CaHKUJJf!. 06'hCKT upeet)'IUN.'HIi. TaKOBblM RBJlHCTCJI YCTaHOBJIeHHbJi1 61OlI- >KeTHbI),! JaKOHOJJ.aTe.'JbCTBUM nOpHD.OK pacxO.l\OBaHI1R 61O.IDKeTHbIX CpCJlCTIl 11 CpClICTB rocyll3pCUlC!-IHbJX BHC61011JKCTHbO( $OHllOB 1lpedMem 'IJ€fflI}IUfflWI, npetlycMcrrpeHHOro CT. 285 1 YK Pel>, - 610.1\- >KCTHbJC cpencma, T e llCHCJKHbJC CpCllCTBa. 1l0C1)'IlaIOWl1e B 6e3803- Me:>JlHOM 11 6E3E03llpaTHOM llopJlllKC B C()(ITIIeTCTBIJI1 C 3aKOHO!laTeJJbCT- 82 
80M POCClfikKo cJ>cJ\cpalJlflf B paCnOpJI.IKCHIfC OpraHOB TOCYMPCTBCH- HO BJIaCTH Pel>. opraHOB rocynapcTBCHHOJ:! BJIacTI1 Cy6'bCKTOB P<D 11 opraHOB MeCTHoro CaMoy"paBJIeHIfR. OHIf Ilpe.!lHa3HH'IeHbI rulA $IfHaH- COBOrO OOCCnC'IeHI1H 3aJ1a'J 11 $YHKUJJfI. rOCYMpCTBa B OOJlaCTH IlpO- MbIWJ1eHHOCTIf. CeJJbCKoro X03AtkTRa, Tpal1CnopTB, CBR3IJ, COUIfa.rTbHOH 3aWIJTbI HitCeJ1eHIfH. pa3BlfTIJJI pbIH04H0i1 IfH$paCTpYKTYPbl. OOeCIlC4C- HIJ.II OXpaHbl OKpy;KaIOIUeH npJJpOlIHOH CpCnbl, OXpaHbl 11 BOCnp0I13Bo.lI- CTBa IlplfpOllHblX pCCYpCOB If B .upymx C4Jep3X COUlJaJlbHO-3KOHOMIf- 'JeCKotl,IlOJ1I1TI1'leCKOHJKJJJHIf 1Tped'llem IIJH-rn1}7UI!I/WI. HHOro CT 285 2 YK P<D, - 310 cpellCTBa rocynapcTBeHHblx BHeolOIDKcTHblX !tJOHllOB. oopaJ}'eMble BHC 4JClIepaJ1bHOfO olOIDKcTa rocYMpCTBCHHblC $OHllLl lleHeJKHblX cpcncTB, ynpaBJ1ICMblC OpraH1I.MI1 TOCYMPCTBCHHOfi. BJlaCTIJ POCCI1f1.cKOfi. (])c.!le- pm.t1J1f If npelIHit3Ha'ieHHbIC rulH PCaJ11f33UHIf KOHCTI1TYlJlfOHHblX IlpaB rpmlillaH Ha COUIfa.rTbHoe 06eClle'ieHIfC 110 B03pacry; COUIfaJ1bHoe ooec- lle4eHlfC 110 60JleJHI1. I1HBaJ1I11lHOCTI1. B CJ1}"1ac 1l0TCpl1 KOpMIfJlbUB. pmKnCHI1H 11 BOCnl1TaHI1S1 neTcti 11 B n.pyrl1)( CJlY'la.llx. "pcllyCMOTpCHHbIX 3aKOHO.!litTCJlbCTBOM Pel> 0 COUlJaJIbHO),t OOCClle'leHIfIf, COLU1WlbHOC OOeCIlC'IeHlfe B cJlYLJae 6eJ)Ja60TIfLlbl, oxpaHY J,!\OPOBbJI If nOJlY4eHHe 6CCIlJ1aTHOH MenMUI1HCKOH 1l0MOWif TeM He MeHec CJlCllYCT o6parHn, BHIfMaHIfC Ha TO. 'JTO cpCJ1CTBa TO- cyMpCTBCHHbIX BHeOlOll)KCTHbIX $OHllOB. KaK 11 6101\)KeTHbIC CpCllCTBa, l1aXOnATC.II B $enCpaJ1bHoti C06CTBCHHOCTif B IJeJ]JO( IfCKJlI04eHlfR paJ- HOmaCI1H Ilpl1 OllpelIeJ1eHI1If cTaTyca naHHblX CPCllCTB. Ha 3TO Hcno- CpCllCTBCHHO YK,l3bIBaeTC.II B '1.3 CT. 143 fiK Pel>. npei\MCT COCT3BOB paccr,1aTplfeaCMbIX npcCTynJ1eHIf xapaKTeplf3Y- eYCII Kpyl1HblM pa3McpOM, YKa3BI1HOM a IlplfMC'laHl111 K CT 285 1 YK P<D (cyMM8 61OJ\)I(CTHbIX cpClIcm. IlpCBbllli8lOlli8.11 1.5 MJlH py6) filOi\JKCTHOe 4JI1HaHCI1pOBaHI1e HOCI1T CTporo UCJleBofi. xapaKTCp. nonoMY 1I1060e paCXO.!lOB<lHlfe 61O.!l)l(CTHbiX cpCJ\CTB HB L(eJ1If, He CO- OTBeTCTBYIOWlfe YCJlOBIfR"t If X 1l0./lY4eHlfR, Ollpe):lr:J1eHHblM B YTBCp- )I(l[eHHOM OlOllJKCTC, OIOJ\;KCTHOH pOCIlI1CI1. YBCllOMJlCHlf11 0 OIOJlJI(eT- HblX aCCl1rHOBaHI1S1X, CMeTC nOX01\OB 11 paCX01\OB J11160 B I1HOM nOKY- MCHTC. JlB./IJllOmCMC.II OCHOBaHlfe),t 1l!IR nOJlYLJCHIfS'l 610JlJKeTHbiX cpenCTB (IlPIf HaJIlf'ilfe .npynrx He06xO.!lIf),tbIX Ilplf3H3KOB COCHlBa Ilpe- Cl)'nJleHIfJl), RBJ1ReTCR Kpl1MI1HaJIbHblM (])OpM8MI1 61011JKeTHOrO !tJ1f- HaHClfpOBafJI.\JI Moryr 6blTb llOTaUl111, Cy6BCHUJJI1. Cy6CI11lIfI1. 6101\JKCT- Hble aCClfrHOBaHIfH, 61O.JUKeTHbl KpClIlfT (J.!!CCb CIlCUlfaJIbHblJ:I CJ1YLJitJ:l paCCMinplfBacMoi1 HOp),tbl - IfCIlOJ1bJOBaHIfH rocyJJ.3pcTBeHHoro lJeJ1e- Boro KpClIlfTa HC 110 IlpRMOMY H83Ha'lCHI1IO_ "pCllYC),tOTpCHHoro ... 2 CT. 176 YK Pel» 06'hCllrnBHali CTOpOHa I'IJICCTynJICHHA. B paCC'-i3TpI1BaeMOM COCTBBC IpecrY"J1eHIfH o&heKTIfRHH5I CTopOHa xapaKTcplf3}'eTC51 3KTlfBHbiM JlCi1- CTBI1CM If Bblpa;K3erCH B I1CIl0;Jb30BaHI1If OIOJlJI(CTHblX cpelIcm 1l0;'J}'48- TeJleM 61OJ\JKeTHbIX CpCllCTB H8 UCJlI1, He COOTBe'TCTBYIOWHC YC;JOBHR"1 I1X 83 
1l000YIJ.eHI1H, OnpCIleJleHHL!"1 B }'TBep)l()1CHHOM 61Ol1JKCTC, 61O.IDKCTHOf!. pOCmU:I1, YBellOMJleHl111 0 6IQJJ.JKeTHbIX aCCl1rHoeaHI1J1X. CMeTe J\OXOllOB 11 paCxOllOB .IIi160 B I1HOM 1I0KYMeHTe, RBJlRlOweMCH OCHOBflHi1eM lIJ1R 1l0J1Y'leHI1H6blxCpellCTB. n()lI Il()JlY'Ia.TeJleM 61O.IDKeTHL!X epClICTB n()HI1MaeTe.ll 61O.IDKCTH()C Y'1pe)l()1eHl1e I1nl1 I1H3H ()prflHI13f1lJl1J1, l1).telOe IlpaBO HB Il()JlY'1eHl1e 610IDKeTHbiX cpellCTB B COOTBeTCTBI1I1 C 6IOIDKeTf]()i1 pOCIll1Cbl() HB COOT- BeTCTll}lIOIUI1 roJ\ Pbl6L>1HCKOC:; ropOACKOj;! npOI<ypOTypOj;! B ceHHI6pe 2006 r B036Y>KAeHO yroAOBHoe AeAO no 'I. 1 CT 285 2 VI< P<!> (Heu,e/\eBoe pacxOAOBOHL>1e cpeACTB rocYAapcmeHHblx THbix $OHAOB) B OTHOWeHL>1L>1 rJ\OBHoro BpO'lO MY3 «fOPOACKO AeT- CI(O 50AbHl>1ua» r. Pbl6L>1HCKO. no AOHHblM cfleACTBI1R B 2004-2005 fT. rflOSHbliil SpO'l ocy- uteCTBI1A POCXOA AeHe>KHbIX cpeACTB Teppl>1TOpL>10AbHOro cl>OH- AO 06r0arel\N1oro MeAL>1u,L>1HCKoro CTPOXOBOHI11 HO u,efll1. He npeAYCMOTpeHHbie TOpWPHblM corAOWeHL>1eM, B CYMMe 50flee 3 MAH pyfi. n() KOHCTPYKUI1I1 ()6bCKTHBHOH CTOpOHbl COCTaea npccryn;JCHI1R 3TI1 IpeCTy"neHlJR o6pa3YIOT rJiopVl1lbHblU cocmoe. OHI1 C'1lJTaIOTCH ()KOH..eHHbIMI1 C MOMeHTa HacT)'nJlCHI1J1 4JaKHI I1CIl0!1b30BaHI1H nCHC>K- HblX epetlCTB He B COOTBCTCTBI1I1 C yTBep>KJJ.CHHoi1 61O.IDKeTHoi1 pocnl1- Cbl(), yeelloMneHlJeM, CMeTOi1 noxOllOB lJ)Il1 pacxOIlOB .111160 I1HblM 1I0KY- MeHTOM. RB..'J.IIIOIUI1MC.II OCHOBaHl1eM DJlH 1l000Y'leHi1J1 61O.IDKCTHbIX cpeJJ.CTB. cOBepweHHble B KpyllHOM pB3Mepe. CTOpOHaf1)OC1)lI.fICII"H OHaxapaKTepi13YeTCH npflMbiM YMtK'Wt/. COOTBeTCTBylOwee D.On)!(HOCTHOe .11111..(0 OCOJtilleT. IJTO oCYlUe- CTBJ1J1eT He ueneBoe pacxOLlOBaHl1e CpCLlCTII rOcy.l\apCTRCHl1blX BHe61OJ\- )!(eTHbIX $OHl\OB, 11 >KCJ1aeT COBepwefJI.UI TaKJJX nef!.cTBI1f!.. MOTJJBbI, KOTOpbIMI1 pyKOBOllCTBOBaJlOCb J\OJ1)!(HOCTHOe .11111J0 (Kapb- CpI1CTCKl1e. KopbICTHble) Ha KBaJll1$I1KaUHIO cro neHHI1H HC BJ1I1HCT UenblO D.aHHOrO npecrynJleHI1J1 JlBJ1J1eTCSI HeJaKOHHOe npl1CBOeHl1e .QCHCJKHbIX cpellCTB rocynapcTBCHHblX BHC61011JKCTHbIX $OtW.OB. C)iiLetcr npeCT)n_ 3TO nOJ!>KHOCTHOC Jli1UO. paCnOpH)!(aWIUCCC.II pacxOllOB3HlJeM cpeJJ.CTB rOCY.l\apCTBeHHblx BHe61011JKCTHb!X $OHl\OB. KoaJIHcIIH npH3H1lK JI.;J.II COCTIlBOB paCCMOTpeHHblA BbilliC npeCTyllJleHI1i1 KeaJl1141111.tl1py101U11M npl13HaKOM RWlHeTCH I1X eOBepWeHl1e: . rpynnof!. JlI1U no npellBapI1TeJlbHoMy eroBopy - eCJ111 B ero COBCp- llieHl111 }l'I3CTBOBBJUJ J\B3 H:J1lJ 60Jlee JIOJ1)!(HOCTHbIX Jll1ua 1l0JlYLJ3- TCJ1R 61O.IDKCTHblX nCHC>KHblx CpCIlCTB, I1MCH 0 TOM IlpClIBapJJTCJlb- HYIO J\oroBopeHHOCTb; . B oc060 KpynHoM pB3Mepe - TIlKOBbJM npl13HaeTCJI eYMMa 61On- )!(eTHbIX .ueHe)!(HbIX cpeLlcTB, npcBbIlli31OW311 7,5 MJlH py6 84 
npeC1)'l1.IIeHI1H, IlpenycMOTpCHHblC CT. 285 L 11 285 2 YK Pel>. conpH- >KeHbl C npccl)'nJIeHIfSIMI1, YKa3BI1HblMI1 iii 'i 2 CT. 176 YK P<D 11.0 1997 r 1l01106HOro pODa lleHHl1fl KBa.rm4JI1Ul1pOBaJlI1Cb KaK MO- WeHHI1'iCCTBO. 0.IIH3KO MOWCHHI1KY HCpClIKO Y.ll3BaJlOCb 1136e)KaTb O'J- BeTCTBeHHOCTI1. Hallpl1Mep 3a MOrnCHHI1..CCTBO. CBH3aHHOC C 1l000}f'1eHI1- CM KpClII1Ta. .l\OCnnO"lHO 6blJ10 3aHBI1Tb 0 HK06b1 I1MCBWCM MCCTO HaMC- peHl111 BCpHyrb Kpelll1T - 11 oOOl1HeHI1C CTaJlKI1f1aJ10Cb C aeCbM8 CJ10JK- HO Ilp06JICMO DOKa3blBaHI1JI nOJKHOC:TM TaKoro yrBep)l(JlCHI1JI. C06C:T- BeHHO I1},tCHHO :'ITa np06J1CM8 11 Bbl3BaJla He06xOlll1MOCTb KpI1MI1H3J1I1- 3aUl111 KJX'lI.K11-Ioro 06MaHa KaK caMOCTOflTCJlbHOrO IlpCCl)'IlJlCHI1JI. OT- eCTCTBeHHOC:Tb 31'1 KOTopOC HitCTy"aeT 11 npl1 HMI1'11111 HaMCpeHI1H no- TeHlLlf3J1bHOrO .DOJl)KHI1Ka lIepH)'Tb Kpelll1T, nOJl)"JcHHblfi llyreM 061>13H8 Om.CKT. npccrynnCHI1C, n'CMOT)JCHHoe "I. 2 CT. 176 YK Pel>. nOC:HraCT Ha c4Jepy 61Q1J.)!(eTHb1X npaBooTHOWCHI1 (KOTopaH HIIJ1HeTCH COCTaIlHofi 'lHCTblU 3K0I10"m'leCKofi C4JepbI lIo06rnc), TBK KBK roCY.ll3pcTBCHHblfi ueJ1CBoi1 K)JeDI1T 4>OpMl1pyCTCfl 3a C<lCT CpClICTI\ 61011- >KCTa. npl1 KBMlf4JI1KaUlJI1 05weC:TBcHHO onflCHblX .DeJlHI1, "PCJlYCMOT- peHHblX pacC",aTpl1f1BeMofi HOpMOH, CJIyer }f'Il1TblBan, "TO ymcp- >KlIDeMblfi C)KerO!lHO rocyn.apCTBeHHofi DyMOi1 4Je!lepanbHbli1 510IDKCT BKJlIO'13CT $1HaHcoBylO nOMOWb OTlleJ1bHbIM pCrnOHaM CTpaHbl 11J111 OTpacJJHM 3KOHOMI1KI1. nOpJlJlOK IlpeJlOCTaBJIeHI1H rocyJlH(JCTlieHHblX LLeJ1CBblX KpeJlIITOB npCllYCMOT)JeH nl1CbMOM MI1H4>I1Ha P<D OT ] I1IOJUI 1992 r N2 2-9..0 "pClIOC:TaBJIeHI1I1 KpClIHTHblX peCypCOB lIJIH HopM3.I1- JaUlf1f n.rune)!(e B HapODHOM X03Hi1CTBe». CornaC:HO .DaHHO"'y nOKYMCH- Ty LLencBofi roc:yn.apC:TBeHHbll1 KpC.JlI1T BblllaeTCH Ha OCHOBflHl111 n11Cb- MeHHoro pB3peWCHI1S1 PYKOIIO!lCTBB MI1HI1CTcpcTlla 4>I1H8I1COII P<D 11J111 PYKOBO!lI1TCJlSI C<XTIBCTCTeyl()wcro 4>I1HaHcoBoro opraHa 11011 rapaHTHIO. 05CcIlcIJ.I1BaeMYl() 3aJ10rOM TOoapOB. HaXOllS1WI1XCSI B 06opOTC 11 Ilepepa- 50TKe y Ilpellllpl1S1TJJH. J1.JlJI 1l0J1Y'lCH11H rOCYllapCTBeHHoro lJenCBOro KpeJllITa IlpeJlllpl1S1TI1C IlpeJlOCTaBliReT CJIYIOWI1C llOKYMCHTbl: CllpaB- KY-Pac'1CT; IlpOCKT cornaweHmr 0 IlpellOCTaBJICHl111 ueJleBOrO rocY.Dap- CTBCHHOro KpCllJJTa. 6yxraJITepcKI1f!. 6a.rraHC Ha nOC:J1CllHIOIO OT'1eTHylO .DaT)'; cnpaBKY $I1HaHcoeoro opraHa 0 npOCpO'ieHHbIX nnaTC)!(ax B 51011- )KeT; npOrH03 Ilp115b1JlI1; pacWI14JPOBKY .l\OJlrOCpO'lHbIX $JJH3HCOBbIX BJlOJKCHI1i1 110 6aJ11Hcy IlpellllplfflTl1H Ha 1l0CJIellHIOIO OT'JeTHYIO .DaT)'. J1..rrR axUl10HepHblX 06wecTB rpe6yercsJ ewe npclloC:TaBJIeHl1e Clll1CKa aKUlJOHepoB 11 paJMCp 11X .l\OJl11 B yCTaBHoM Kam1TaJlC I . CJlCDOBaTCJIbHo. 1l0!l HCM"YJl/HbUI no,:f'H!HUf!" l(J!cumu CJIc.rryeT 110- HI1MaTb IlpCllCTaBJICHI1C 4>I1HflHCOBOMY OpraHY, .nalOwcMY pa3pernCHI1C Ha 1l0.rrY'JcHl1e rocyn.apcTBcHHoro ueneBoro K)JeDIfTa, 31'IBellOMO JlO)!(HbIX CBCJlCHI1i1, COllCpJKaU{I1XCH B DO"Y'lCHTax. He06xOl:IHMbIX lIJIH 1l0JIY'JCHI1S1 TaKOrolqJC.ll.HT2. IC",'EmUl'll1l!lll,HOpMBT>tBHLlXBKTOB_1992 N!9-IO 85 
nO.1\ IlUIOlr.1lIf/UIfII£H "Pf'tJum06 He no npRMOMY 1UJ3HU'H'HU1O nOHI1MfI- eTC.II TaKoe I1X I1cnO.bJOBaHl1e. KOTopOC He IlpI1BO.1\HT K pC3ym,TaT3M, "pC.1\YCMOTpeHHblM Ilpl1 I1X npCllOCT3HJ1eHI1I1, 11J111 Ilpl1BOJJ.l1T K TIItM pC3YJlbTaTaM. HO COllpOBO)l(JlaeTC.II Hellp3BOBblMi1 neJ:!CTBi1.11MI1 i1J111 CO- 6bITI1.11MI1, Hellp3ROMepHOCTb KOTOpbIX 3BKpellJ1.11eTCH B Ilp3RORbiX aKTaJl:, B 3aKJIKJ'1aeMb1X .l\Orooop1X ('jJllJ B pCllIeHlJHX 1l0JlHOM0'1HbIX opraHOB, OllpelleJ1HKJUlJJX Ue.JIeBOH xapaKTcp BblllCJlHCMbJX cpellCTB. ECJJI1 Ilpl1 Bbl- llCJleHlJlJ Cpe.1lCTB $OPMY;Il1pytOTC.II llHe l1J1lJ HeCKOJ1bKO ueJlei1, TO He- llOCTJJ)KCHl.Je OllHO 113 HI1X, 03Ha'iaeT B ueJlOM I1C1l0!1b308aHl1e cpellCTB HeUeJ1eRbIM. Ba;KHO 1l011'lepKHyrb, 'ITO B COOTBeTCIlilli1 C nOp.ll1lKOM KOHTpOJl.ll 3a IJCJleBblM I.JCIlOJ1bJOBBHlJeM cpe.[{CTB Kp3TKOCP0'1H0i1 .pI.JHaHcOBoi1 nOMO- 1llJ1. ymepHHbIM nOCTIlHOHJ1eHl.JeM np3B11TeJJbCTB3 Pel> OT 17 I1KJ!1R 1995 r.. 3aeMIlII1K Ilpl1 1l0'lY'1eHI.JI.J 6KJ.l\JKeTH0i1 CCY.l\bl 06H3aH Hitllpaa- JJRTb CpellCTBfI TOJ1bKO 110 UCJleBOMY HaJH3'ieHI1KJ II CO<JTIIeTCTRI1I1 C 3a- KJllOljeHHblM noroBopoM 11 He MOJKeT 3a'l.I.JCJI.IITh I.JX H3 nen03JJTHL!e cye- TB B Ka'iCCTBe KPC.[{ItTHbIX pecypCOB, I1CIlOJlb30BaTb .IUI.II IOKY"KI1 CHO- 6011HO KOHBCpTl1pyCMOt1 BaJlKJTL!. OTHJ1eKan Ha npyrl1e $I.JHaHCOBL!C onepalJlJl1 l . npl1 onepl.JpOBflHl11.J cpenCTBaMI1 .penepaJlbHOrO 6KJ1DKe- Ta !lO!1)KHO C06J1KJllHTbCH YKa3f1Hl1e MI1HI1CTCpCTBa $I1HaHCOIl P(fI OT II Ma.ll 1995 r ",0 nOp.llllKC I1CIlOJlHeHl.J.II (fIellepaJlbHoro 6lOlG'<eTa 110 $I1HflHOJpOH3HI1IO OTl\CJlbHblX BIf.1\OB pacXO.[{OB 11 $e.1\epaJIbHbIX lJeJ1eBbiX IlpOrpa).tM. 0CYillCCTBJlReMbIX Ha Teppl1TOpl1RX Cy6bCKTOB POCCI1t1CKOt1 (])e.aepalJl1l1 OpraHitMI1 (])enCpaJIbHOTO Ka3H3'iei1CTBa,,1. 061.eKTHBHall CTopOHa npecl)lIJ1eHHH B pflCCMaTpl1BaeMOM COCT3Be IlpCcTynJ1eHi1.11 06'],CKTI1BHa.ll CTopOHa MO;KCT BL!paJKanc.II B He3aKOHHOM 1l()J1}"1eHI1I1 rOCYJ!apCTBeHHoro ueJleBoro Kpe.1\I1TB, 3 paBHO CTO I1CnOJlb- 30BaHI.JI.J HC 110 IIp.llMOMY Ha3Ha..eHI1KJ (I1anpJJMCp. 8blUeJleHHL!t1 UCH- Tpa.-IbHbIM 6aHKOM Pet> lICHe.JKHbli1 KPe.IWJT .IUIH JlI1KBlf.1\aUl111 1l0CJle.1\CT- 81ti1 I1aBO.1\HeHl1H I1CnOJlb3}'eTC.II .IUI.II Ilpl100peTCHI.JII ATC 11 aBToM06JJ- J1ei1). LLnH peWeHI.JJI B naHHOM CJlyyae 80npoca 0 HeJaKOHHOCTI1 KpClll1- TB CJle.1\yeT YCTBHOBI1Tb, H 'IeM 3aKJIKJ'1HJ1I1Cb OTCTY"JleHI1A OT Ollpene- J1eHHOTO nop.llllKa ero 1l0!1YljeHI.J.II CJletJ.yeT 3aMeTI1Tb, '1TO B OTJlI1'il1e OT IlpecrynneHl1.11, Ilpe.r:!YCMOTpeH- HOro 'I I CT 176 YK P(fI, npcc1)'ll!1eHl.Je 110 'I. 2 CT 176 MO)KeT 6blTb COBepllleHO JlKJ6blM cnoc060M (a He TOJlbKO TeM, 'ITO YKa3aH B 'I. I). TaK KaK I1CIlOJlb30BaTb TeKCT yr0J10BHoro 33KOHa 110 3HaJlOTltl1 HeJlb3A. 3aeMWJJK Ilpl.J 1l0;'Jy'JeHI1I.J 6KJl1;+:CTHOJ:! ccynbl 06.1133H I.JCIlOJlb30B3Tb CPCllCTB3 TOJ1bKO no lJeJ1eBOMY HB3Hii'leHI1KJ B COOI1JeTCmHI1 C 3aKJIKJ- 'IeHHbIM norOBopOM 11 He MOJKCT 3a'iI1CJ1RTb I1X Ha nCIl03I.JTHblC C'ICTa B Ka'leCTBe KPcnl1THblX PCCypCOB, l1CnOJ1bJOBaTb .IUI.II nOKynKJJ c806011HO 1 CM.: C3 PO:P 1995. CT 2940 lCM'IbuHtJliW60lir.JeTa 1995 N!43 86 
KOHoepnIPYCMO BaJllOTbl (3a I1CKJlIO'IeHl1eM cJlY'taeE! Ilpl106pCTCHI1S\ B YCTaHoa..eI1HOM 1l0pSIlmC lie06J(0l\IfMblX m,tIlOpTHbIX J.taTCpIffiJlOR 11 060pynOB:IHI1H 110 cOrnaCOBaHl11O C Ml1lil1CTCpcTBO\I $I1HaHCOE! PeI». OTBJleK!lTb H3 ./J.Pyrlfc 4JIfH!lHCOE!ble 01lep3l_aWI (llplfOOpeTeHl1e BaJIlOTbl B ue.llHX 1l0!1Y'1eHI1H nOJ(OliOB OT CC npOlID>Klf. OCYUlCCTBJleHIfC B3HOCOB B yCT!lBHbl 4JOHlillPYrOro IOpm:(rJ'iCCKOro J11f1J3. OKa3aHlJC eMY $IfH3HCO- BOt! nOlLllepJKKIf 11 ./J.P.) B :non. 4JopMe HeJ3KOHHOC nOJly<iCHl1e Kpenma C'JI1TaeTC.II OKOH- 'ieHHbIM IlpecryllJleHlfeJ.t C J.tOMeHTa Ilplf'llfHeHIfSi rpaJK.!laH3M, opraHI1- JaUI1RM 11.1111 rocynapcmy KpynHoro YUlcp6a nOHRTl1e KpynHoro YUlCP- 6a B 'I. 2 CT. 176 YK He onpC.r:LCJ1eHO, OH REUmeTCH TaK Hit3bIBaeMoti oueHO'JHOH KaTCrOpJJeH 11 YCTBH3f1JLI1BaeTCJI C )"-ICTOM Bcex 06CTOJl- TcnbCTB KOHKpCTHoro lIena. ()6hettrtlBHaR CTOpOHa IlpecrynneH UI.. npecryll.lleHIfSi xapaKTeplf3Y- CTCR IIp.llMLIM I1JII1 KOCBeHHblM YMblcnOM. npl1 He:JaKOHHOM 1l0!1Y'lCHI1I1 rocynapcTBcHHoro UeJICBOrO KPcrona BrJHOBHbli1 C03HaeT, 'iTO He3aKOH- HO 1l0JIY'JaeT KpClII1T. "pClIBHlIIH E!03MO>KHOCTb I1JII1 Hel135cJKHOCTb npM- 'JI1HCHI1H B pCJYJ1bTaTC 3TOro KPYnHoro ywep6a rpa>KIWHaM, OpraHl13a- IJIfSiM If.llif rOCYll3pCTB}l1f .JKen3eT Ilpl1'iIfHIfTb TaKoi1 yw:cp6 J1IIDO C03H3- TcnbHO ero nOIlYCKaCT I1J1I1 OTHOCI1TC.II 6C3pa3J1I1\IHO. nprJ lJCIl0J1b30BaHIfIf rOCY.l\apCTBCHHoro UCJleBOrO KPellJJT3 He 110 IlpSiMOMY H33Ha'leHI11O BJJHOBHblH C03HaeT. '1TO 1l0JIY'JeHHbIH KPClIHT OH I1CnOnb3YCT He B COOTBCTCTBHI1 C ero HaJHa'JCHl1eM, npClIBI11II1T B03- MO>KHOCTb I1JJI1 HeI1Jfic>KHOCTb Ilpl1'111lielil1S1 B pe3YJ1bTB.TC 3TOro KPY"HO- ro yw:cp6a rpa>KJ13HaM. opraHI13aUHRM 11J111 rocynapcTBY 11 .JKCJ1aeT npH- '1IfHH:Tb YKB3aHHbli1 ywcp6 JlI160 C03H!lTeJ1bHO ero 1I0nycKaeT. Cyfi'LeKT npecryIUIfIIIII T3KOBbiM MO>KCT 6blTb J1I1UO. RflJLHIOWeCCSI nOJ1}"laTCJleM 11.1111 pacnopJllIl1Te;'JeM KjJelUtTa. 11M npl1JHaeTC.II PYKOBO- lIl1TC!1b rocynapCTBeHHoi1 11J111 lIpyrOH Opralil1JaUHI1 J11160 rpa>KJ13HH:Ii, HCJaKOHHO 1l0JlY'lI1BWI1H rOCYllapCTBcHHbifi. ue!1eBofi. KpenHT I1J1I1 I1C- 1l000b30BaBWlffi ero He 110 npSlMOJ.ty H33H3'leHI1IO. T C. H3 ue..rllf, KOTopble He I1MeJlI1Cb B BI11lY npl1 cro BbUl3'le Cy6bCKTOJ.1 COCTaBa lI3HHOrO npc- cryll.lleHIfH MoryY HBJlSlTbCH 1I1fIJa, KOTopble OKOH'ffiTe.llbHO YTBep>KJ13IOT lIOKYMCHTbl. He06xOlLMMbLe Ilpl1 1l01ID'Ie 3aSlBKI1 H3 1l0.llY'JeHIfC roCYll3P- CTBeHHoro L(eJleBoro 1q)e1lIITa, 3 TaJuCe 1I1flJ3, H:MeIOWlfe npaBO nprJH.IITI1R peweHIfi1 0 pacllopAJKeHl111 1l000Y'JeHHbIMI1 Kpel\H:THbIMIf CpeJICTBBMIf I . COnpSIJKeHHbie lleIlHHR. 06wccmCHHO OllaClioe nCSlHl1e, Ilpe.nycMOT- peHHoe 'I. 2 CT 176 YK Pel>, cne.!L)'eT OTJlWffiTb OT MOWeHHlf'leCTBa. npH He3aKOliHOM 1l0JlY'JCHI1I1 rocynapCmeHHOrO UC!1CDOro KpclllfTa YMbICCJ1 npccrynHIfKB HanpaEUIcH Ha BpCMCHHOC nOJlY'JcHlfe Kpenma C 1l0C!1t:llYIOWIfM, "YCTb HecBoeBpeMeHHblM, B0311paweHifeM .nCHe.JKHbIX CPClICTB. B3.11TLlJ( B KjJC.nMT. MOWeHHI1IJ.eCT80 .JKC REUIRCTCSI cIloc060M 1 C),I. H. R OrOCTCTOCHHOCTb 3a He3aKOHHDe nOJty'!CHHC Tocy....apCTBeHHOffillea.BOffiKpCIl"TaI/PoccHhCKanIQCT"III1HN!"i 2000CJ5 87 
XlUlleHI1H 'Iy;+:oro I1MYWCCTBa nyYeM 06MaHB I1J1I1 JJloynOTpc6J1eHI1.11 DO- BeplieM. "orID! YMblCe.l1 Ilpecrymil1KB Y)I(e B MOMeHT BBe.!lel1l1H "pe.!lIiTO- pa B Ja6.11Y)KJ}eHI1C HBllpaBJIeH Ha IlpOTIiBOllpaBHOC 11 6CJBOJMCJ1lHOe C KOpblCTHOfi ueJlblU I1JbJ1Tlie Ii 06palIleHlie 'iYJKoro 11MYlIleCTBa B 1l0Jlb3Y BIiHOBHOro IiJ1I1 npyrHx JlI1U KpOMe TOTO, MOTIiB Ii UeJlb He RBJlfUOTCfI 06n3aTeJlbHb1MIi npli3Hit- K3MIi. xapaKTepli3ylUlIIH:MIf cy6l>eKTIfBHYIU CTOPOHY :noro COCTBBa npe- CT)'Il.l1eHIiSI. 11 HB ero KBa.rm$I1KBUI1IO He BJlIfHIUT BMeCTe c -reM. eCJ111 He3BKOHHOC nOJlY'leHl1e roCYllBpCTBCHHOro ueJleBOm I':pelI.I1T3 J11160 ero I1CnOJlb30aHHI1e He no npJlMOMY HB3HB'IeHI1IO ocywecTBJ1fleTC.II C ueJ1blU JaBJI3J\eHlffi KpeilIITOM, B03H11KlIlefi .1\0 eTO 1l0Jl}"leHIiH, COJleJlHHoe CJ1e- n.yeT KBaJ11f4JI1UJJpOBaTb 110 CT. 159 YK KaK MOWCHHI1'iCCTBO CJlCllYCT TalOKC OnteTJJTb, 'lTO He3aKOHHoe 1l0Jly...eHl1e rocyn.apCl- BeHHOrO ueJIeaoro Kpet\l1Ta. B paBHo ero IiCnOJlb30aHHlie He no npHMO- MY Hit3HB'ieHIfIU, Ilpli'lI1HIiBWlie Kp)'nHblfi ywep6 .-pmIU1BHitM, oprBHIi- 3aUlillM 11.1111 rOcyllBpCTBY, OilHOBpCMeHHO nOJlIl3J\BIOT nOll IlpJJ3HBKI1 IlpCCT)'IlJ1eHI1H, OTIIe'J'CTBeHHOCTb Ja KOTopble "pCllYCMOTpeHB 'I. 2 CT. 176 11 'I 2 CT. 165 YK Pel>. B TaKOM cJlY'lBe I1MeeT MeCTO KOHKypeHUIiSI 06- lIIefi ('i 2 CT. 165) 11 CllelJlfaJ1bHoi1 ('i 2 CT. 176) HOpM B COOTBeTCTBli1i C 11 3 CT 17 YK Ilpl1 KOHKypeHUJJI1 06wdi 11 CIlCUI1aJ1bHOH HOpM yro- JJOBHB.II OTBeTCTBeHHOCTb HacTy"aeT 110 CIlCUI1aJ1bHOi1 HOp"te. a 1l000TOMY IDIHHOC lle.llHl1e HaMe)l(I1T KBaJ1I14.>I1UlipoBBTb TOJ1bKO no 'I.. 2 CT. 176 YKI. PaccMBTpl1BaJl np06J1eMY pa:npaHI1'ieHIfSI paCCMBTpIfBaeMblX HOPM, HeJlb3A lie }'JillJ3Tb HB TO, '1TO 1f3y...eHlfe CJTellCTI\eHl1ofi IlpaKTIfKI1 11 BHaJII13 COilep)l(aHI1R JanpCTB. 11JJ10)l(CHHOrO B CT. 165 YK Pel>. CTaBI1T nOJl COMHeHlie H03MOJKHOCTb nplfMeHeHI1f1 YKaJaHHofi HOpMbI BO BceX He OXH3Tb!BaeMbIX CT. 176 YK Pel> cJlY'lllilx Ilplf'iI1HeHIfH aaeMWJJKOM ywep6al<pCJllffi)py 2.5. PaCXOOBaHl1e 61OA*eTHbIX CpeACTB (CT. 160 YK 1'<1» CTaTI>H 160_ npl1CBo91111e Itnl1 pacTpaTa I. npJJCBOeHIfe rum pacTpaTa, TO eCTbXHll\Cl1l1e 'l)I)KoroItM)lUIe- CTlla, BBepeHHOro HltHOBI10MY. - HaKa3blI\aIOTCIIWTpa<1JOMnpa3'>tcpc.l\OCTBJJ.IIBllllBTI1TbICJI'lpy6J1cfi 11J1I1Bpa3MepellJ1aTblHJ1lflfHoro!lO'oOll3OC'f)I(JJ.CHHoro3a llepI1011110 OilHOro rOllB, J11160 06113aTeJ1bHbIMM paOOn.'>t11 lia CPOK .110 era .!iBMUBTI:! 'JaCOB. .111160 I1CIlpaBHTeJlbHblMM pa60TaMJJ HB CpoK 110 weCTI1 MCC!lllCB, Jm60 1IliWCHliCM COO60.!lbI HB CpoK lJ£J .I1B)'X 1IeT I CM Kypc }'I1lIlOIIIJOr6 Ilpaaa. T. 4 Oco6eHHali 'IaCTL / nQII pe..... .!l-pa IOpll!! HDYK. npo<!>. fH EiOpjcHKoBa 11 .!l-pS IOpl1lI HaYK. npo<!>. Be. KOMIitt poBa. M 3epllaJlO-M.2002 C 268 88 
2 Te xe neHHIIH. COiJCpWeHHbie rpynnoH I1JJIJ no npcilrJ.apmCJlb- HOMY CWBOpy. a p.lBHO C IlpJJ'II'!HeHlleM 3Ha"lmeJ1bHoro VIllep6a rpa- >KD.aHMHy.- HaK<l3bIB<lIOTCH wTPa4JOM B p.lJMepC .1\0 ypexcoT ThICH'! py6J1eil 11J111 B pa3Mepe Japa6OTHoH n.naTbI JJIIU HHoro nOxOl\a ocYJK.neHHOrO Ja nepHOll .no lI(!YX JleT. JlI'!60 06S13aTeJlbHblMI1 pa60T3MI1 H3 CPOK .no crn IJOCbMIU1CCJ!TI1 '!aCOII, J1H60 IfCllp.lnnTCJIbHblMJJ pa60T3MIt H3 CPOK .l\OQ.1!HOroro1l3,JlIf60JlltweI1JJeMCB060IlblH3CPOKJ\OIlRTI1JICT J Tc JKC .u.cRHJJJI, concpWCHHblC JlIflIOM C IfCIlOJlb30BaHlff:M ceo- ero cny.A(C{)HUro 1l0JlOJKeHII>I, a p3BHO n Kpynl10M pB3Mepe. - H3KB3blBalOTCR IIlTpa4J0M H pa3Mepe OT CTa TbICR'! .u.o nJlTI'!COT TblCJI'I py6J1eH 11J11f B pa:lMepe :mpUrrHUH IlJlaTbllfJlIf IfHOro .l\OXOlla OCYJKlICHHOro 3B lleplfO.J\ OT O.J\HOro rQJJ.a lIO Tpex JJeT. nll60 1I1f1lleHJJ- eM npaBB 3aHI'!MaTb Ollpe.n:eJ1eHHble .l\OJDKHOCTIi IfJlIf JaHI'!MaTbCJI 011- pelleJleHHOH .l\eneJlbHOCTblO Ha CpOK.u.o nfITl'! JICT, nJJ60 nJJWeHlfeM coo60l\bJ Ha CpOK Or L1BYX .no weCTIi neT co WTPa4JOM B p<l3Mepe L10 L1eCIITI1 TbICH'I py6J1dl IfJ1M EI puNepe .mpa6omoil IlJlaTbl W111 I1HOrO L10X01!.aO<..-yJKL1CHHoro3a nepl'!On.nooDHoro MCCHlID.u'l606e.JTaKOIJOrO 4 llellHI1J1. IlpellYCMOTpeHHblC laCTnMM nepBOn. BTopofJ nrrn Tpcneil HocTOSIwen eTaTbl'!, eOflepWCHHblC Opr3HI130BaHHof! rpynllo!t Jllf60 B oc060 KpfIlHOM pa:D.ICpC, - H3Ka3blRalOTCR J1JJWCHI'!CM CBo60.!lbJ Ha CPOK OT IlJlTIi .no .neCSITJJ JleT co wTpa4J0M B pa3Mepc .u.o OIlH()ro MItJl.'IfOHa py6J1cn rum B paJ- MCpe Japa60rnoH lliJaTbI ItJlIf IfHOro .l\0JWJUI OC}'JK.neHHoro Ja nepHQ.1! .u.oTpeXJIeTnll606e3TBKoBoro. npHCBOeHI1C HJlH pacTpanl 610illKCTHbiX epcllCTB. TaKJKC KaK 11 MO- WeHHl1'leCTBO TilKI1X CpClICTEI, OTHOCI1TCSI K Ilpec1YllJIeHI1HM. 1l0CJlril1O- WI1M Ha OTHOWCHI1H, CKJlalIbJBalOlUl1eCSI Ha CTilLIl11'J pacxoJ\oBilHI1H 61011- >KeTHb!X CpCLICTB; 3TO Ilpecl)'nJlCHI1J1. 1l0CJlrilfOllilfC Hi! rocyn.apCTBCHHOC 11 MYHI'JUJJIl3J1bHoe IlpaBO C06CTBCHHOCTJJ. npelIMeTOM KOTOpblX JlBJlH- IOTCSI 610JDKCTHble CpCllCTBil l 06'bCKT IIJIOCT.YlliIftIi POIIOHblM 06beKTOM 61()}J)KCTHbIX npeCTYIlJle- Hlfll npOTIfB C06CTBeHHOCTif (CT. 160 YK Pel» HBJlJlIOTCJI 06U!CCTBeHHble OTHoweHIfI, 06ecne'ilfl!afOWlfe HOpM3."jbHoe $yHKllIfOHl'JpOBiIHlfe OT- HOllieHlffi rocYllllpcTBeHHoi1 If MYHI'JIJIfIlRJIbHOi1 1:06CTBeHHocTIf. Hpei}- JlfemOM npt!C11O'IUf't/UR Hblcl)'nafOT 6fO)DKeTHble qJe.J\CTBa I'JJlIf CPC.J\L1'B8 rocynapcTBeHHblx BHe6fOllJKeTHbiX 1l>0HJlOB. B BOpOHe>KCKOC1 06AOCn1 BblJlBAeH 31 3n!.1JOA npecrynHOC1 AemeAbHOCT!.1 HO'jOAbHKO OTAeAO COLll1aAbHOC1 paGoTbl Bopo- He>KCI<Oro roCYAapCTBeHHoro YH!.1BepCmeTO MOKpOJ()III: BOrtl O.B.. I(OTOPOSI np!.1CBO!.1i\O 176 TbIC. py6 61OA>KeTHb1X cpeACTB. BblA,eAeHHblX HO COHOTOPI-lO-KYJX>P1HOE o6ecne'le- Hlo1e CTYAeHTOB 1 CM Vwwpoo A B. npc<:rynHoCTb e 6IOmKCTHo e4>cpe: 1l0HATl1e. TCH1lCHUI1H. IlpeJl)'npeJK!I.CHHe'!{"C_ n-palOplUl. HaYK M .200 C 12 89 
npeilMeTOM KaK npI1CBOeHI1J1. TaK 11 pacypaU! ),tOJKI:T 6blTb He mo- 60c HMYWecTBO. a J1I1Wb HMywecTBo. BBepCHHOC BHHOBHOMY fOBOp.ll 0 BBepeHHoCTM. CJ1c.n.yeT OT'eTJJTb, 'ITO 68epeHHocmb IlpeilCTaBJ1J1eT co60 BpeMeHHoe lIJIIU!eHl1e; J1I1UO, KOTOPOMY HBep5ll:TCR l1),tywecTBO. 1l0JIY'-Ja- eT e.-o OT c06CTBeHHI1Ka 11J111 I1HOrO BJ13..!J.eJIblJa lJ OT4I1TbreaeTC5I 3a He.-o no KOHKpCTHOMY nOKYMeHTY. Ilpl1 3TOM OHO MOJKCT 1l0Jlb30BaTbC.II B OT- HoweHIU' naHHoro lJ"'yweCTBa npaBoMo'JlJHMH. BblTCKalO!UI1MI1 113 npa- BO),tO'lI1J1 BJ1ilJlfHI1R, TO.bKO B COOTBeTCTBl111 C Te"'llJ UeJlJlMI1. Jl!IR noc- THJKCHH.II KOTOpLlX OHO (HM¥urCCTBO) BBCp.lleTC.II. 11 C C06J1I011eHl1eM YC- TaHOBJ1CHHbIX c06CTBeHHHKOM HJII1 I1HbIM BJ1aneJlbUCM IlpaBHJI ocyweCT- BJ1eHI1H IlpBBO).f04Ht1 06'bCKTHBHali CTopOHa lIpeCTYIIJlCHIlIi. OHa xapaKTepl13Vf7CR B oc- HOBHOM OKmU8HblMU oiiu4ecnweHHO O/kl(HblMU iJeiicmeuRMU - IlpJJCBOC- HHe HJ1H pacllXlW no CTpyt...T)'JJe 06bCKTIfBHO CTOpoHbl 6K!.IDKeTHble IpeCTY"J1eHI1H, 1l0C$U1I101lI11e HB .-ocynapCTBeHHoe lJ MYHI1IJI1naJIbHoe npaBO c06CTneHHOCTH. I1MelOT "'taTepl1aJ1bHblM COCTan; I1X 06beKTI1Btta.ll CTopOHa COCTOI1T 113 TpCX 06.113aTeJlbHb1X IlpI13ttaKOB: 06wecTBcHHO OllaCHoro lleHCTBI1H, 1l0CJlellCTBI1t1 B Hl1J\e I1MYllleCTBeHHoro Bpella, B TaKlKe npl1'1I1HHot1 CB!!3JJ Me)I(!I,Y IlpOTI1BOllpaBHbIM .neHHl1eM 11 HpellHbl- Ml1nOCJIeDCTBJIHMI1. fOBop>! 0 npOTJJB03aKOHHO"'. tie3Bo3Ne31IHoM 1131,!!THH 61OillKCTHb1X cpellCTB J1JII1 cpeliCTIl rOCYllapCTBeHHbIX BI1e6to.rDKel1'1blX 4JOH)lOB, T 1:. 0 iJeHHUU. He06XO.D.HMO I1MeTb B BI1JlY: I) npOlllU60npatJl/OCl1lb I1X 1131,.llTI1R IlpeDCT.:!BJ1HCT c060 HeJaKOHHOC, 683 KaKI1X-J11160 IlpaBOBblX OCHOBBHI1 H 6e3 COrJ1BCI1I1 c06CTBeHHI1KB, OT4YJKJ\eHl1e 6bIX cpeilcTB 11J111 CpeilCTB rOCYllapCTBeHHbIX BHe- (1011)KeTHbIX 4JOH)lOB. He npI1HMJ]e>KaWI1X BI1HOBHOMY J111U}', 2) 6e1603!>H!3iJHoclllb I1X 1131,!!TIfR IlpelIllo;raracT CI1l)'BUI1I1, Koma c06- CTBeHHI1K He Il(lJIY4BeT Heo6xOill1Moro 3KBlJBaJIeHTa B BHJle 05Il1eCTBeH- HO nOJIe3HOrO Tpy.na HJlI1 n03MellleHI1S1 CTOI1MOCTrJ npCD.MeTa Xl1weHI1.11 neHbraMI1. npyrlfM I1MywecTBo",; 3) U3Mmue 03HB'iaeT UITOp;KCHl1e, of3oco6IJeHl1e. 113BJ1C'ieHWe 61011- >KeTHb1X cpellCTB H!111 CpellCTB rOCYillIpCTBeHHblx BHe6JOJDKt':rt{blx 4JOHllOB 113 BJ1allCHI1H COOCTBeHHI1Ka I1J1H l1Hua. BO BJ1allCHI1I1 KOTOpOro OHO HaXO- lIrJTC.II, C OllHOBpc"'eHHbIM llepeBOll0M ero B 4JaKTJJ"CCKOC He3aKOHHOC $1131f\leCKOC 06.JJaa.aHI1C npccrynHI1KOM 5C3 KaKHX-111160 3aKOHHb1X OCHO- BaHI1n. D.J1H 3TOro 11 5C3 comacl1>! Ha TO co6crneHHI1Ka HJlI1 HHoro 3aKOH- HOro BJlalleJlbua C 1l0C!1e.n.yIOWJJ'" o6paurcHl1eM (l1cnOJlb30BaHl1eM) 1131J1- TLIX 'TB B I1HTCpccax caMoro BIfHOBHoro WJlI1 npyrlfX nl1u l 1 CM' BemjXJ H.1f YronoBHoe npaBO Oc06cHHa.ll 'IaCTb: YC5H"K lU1n BYJOB M IOHHH1-JJ,AHk 3aKolt" IlpaBo.1000 C 119-133 90 
Tol(, B CBepA/lOBCI<O 06i\OCH1 Obli\O  B cosep- W8HI.11.1 IlpeCT)'Ili\8HI.1Sl. npeAYCMOlp8HHOTO ". 2 CT. 160 VI< Pet>. HO"OAbHI.1K mA8i\eHI.1Sl 4JeA8pOi\bHOTO KOJHO'-leI1CTBO r KYWBbl  KOTOpOSl, BCJylll.1BBCrOBOp C "OCTHbiM np8AnpHHI.1- MOTei\eM. YMblWi\eHHO JOBblCWIO OOb8Mbi 3i\8KrpOMOHTa}/(HblX pOCOT B JA(]HIIII.1 K03tKJ'-lef1cJBa HO cyMMY 73 TblC py6 IIIIIICIlOAb- JOBOi\O HeJaI<OHHO nOi\Y'I8HHbI8 cpeACTBO B i\1.1"HbIX ....8i\SlX 1 . llPU'IUHHaJ/ C6R3b cyweCTBYT MC>KL1Y 06WCCTBCHHO OllaCHblM .uc- HHeM 11 HaCT)'IlI1BWI1MH nOCJICllCTBJJHMH B BI11lC npU'IUHeHUR peCMbHOlO .,wmepUC1JbHOO  coOan6eHHUKY UAU UI/OMY 6JlOde..lb!{J' UW}'Ujffm6{j. J1MCHHO C HaCTY"JJCHHeM TaKHX 1l0CJJel\CTBHll CBJblBaCTCR MOMCHT OKOH..aHHH XHWCHI1R Xl1IlIeHHe IlpH3HaeTC OKOH'iCHHbIM C MOMCHHI 4JJKTH'JeCKOrO H3"bHTI:IH HMYWCCTBa Y 1l0TepileBillero H 1l0JlY'IeHHH BI:I- HOBHblM pCaJ1bHOll BOJMOJKHOCTM (XOT.II 11 npOTHBonpaBHo) pacnopH- )!(3TbCJI HJJH Il(lJJb30BaTbCJI 610JVKCTHblMH CpCI\CTBBMH HJ1H cpc.uCTBaMH rocy.uapCTRCHHbIX RHC61OIDI(CTHbiX 1tJ01fJI0B 110 CBOCMy YCMOTPCHHIO Kall CBOl1MI1 C06CTBCHHb1MH OrcyrcTBJle TaKOH B03MOJKHOCTJJ I1CK.f1IO'raeT KBaJJH$11KaIJHIO paCCMaTpHsaeMblX XJJlUCH11ll B Ka'leCTBe OKOH'IeHHoro IpeCTY"JJCHI1H. B TaKHX CJlY'IaHX IlpecTynHblc .uCCTBrHl HB.iJJ!CJKHT KSB- J111i»HUHpoSBTb KBK 1l0KYWCHI1C HB XHweHI1C "}')Koro I1MywecTBa T/puctJOf!l/llf! - :no TaKaH ltJopMa Xl1llieHI1.11. KUTOpaS1 "pCI\CTaBJISIeT coGofi BKTI1BHbIC n.efiCTBI1.11. Bblp-tJKalOilll1CCH B HnMt1tH. 060co6nCHI111 BBepCHHblX BJJHOBHOMY TOBBpHO-MaTeplffiJ1bHbIX IJCHHOCTe H 06pawe- 111111 I1X B CHO}() IlOJ1b3Y J1w6o B 1l0!1b3Y .upyntx JlI1U llyreM YCTBHOBJICI1IfR Ha!l HHMI1 I1X HC3JKOHHOro BJlJnCHHH B CopmoBcl<oVl OOi\CICTI1 Obli\CI BbI5lBi\E!HO npeCT)/nH051 A851- TeIIbHOC1b nepBoro 30MeCTitlTeMI rAOBbi OAMI1HI1CTpOLIitlitl /le- HI-1HCKOrO p0l10HO r. CopmoBo EewapoBQ I(C KOTOpbl HO nponT}/(eHI.1I.1 P>TAO /leT, I.1CnOl'lbJy5I CBOI.1 Ci\YJKe6Hble IlOi\HOMO- 'j1.1H. 11. 51BI'ISl5lCb KYpOTOpOM 110 /lI.1HI.1I.1 >KKX. JOHI.1MO/\C5I Xl.1ll1.8HItI- eM OIOA>/<erHbIX AeHe}/(Hblx cpeACTB III TOBOpHO-MOrepI.10i\bHblX LleHHOCrel1 llyr8M COCTOB/leHItISl 4JI.1KTI.1BHbiX AOI<YM8HTOB HO npo- BeAeHI.18 Tel<YULI-1X III l<onItITOi\bHbIX peMOHTOB HO OOb8KTOx.. HO- )(OASllll.I.1XCSl B BeAeHl11.1 MVn >KKX. nOXl.1ll1.eHHble CTpOitlTel'lbHble MmepI.10i\bI. 0 TOK>Ke T8)(HI1I<0 MVn >KI<X 1.1 POOO'1051 CI1i\Q 3TOro npeAilpl.1SlTI-151 I.1cnOl'lbJOBOi\OCb 5ewopOBbiM HO CTPOItlTeIlbC1Be Tpex AI-1'1HbIX KOTT6A>f(eIII Cnl-1COHl.1e AeHe)l(HbiX cpeACTB npOI-1J- BOAI-1i\OCb 'Jepe3 nOACTOBHYIO KOMMep'JeCI<YIO 4JI.1PMV 000 «ArpOTe)(CTpOI1I(OMni\E!KT» nYTeM o4.!opMfleHI1Sl ABy)( !(HO HO cyMMY 526Tb1C. py6 CKOii'HOCJIe!l0N2327311Ap.xu6enC1lCTBeHHOh'laCTI1IlP"YB.LlCBCPJl)lOB- 91 
Or IlpCBOeHI1H CJleD.YCT OTJlI1'1aTL CJlY'lal1 TaK Ha3L1BaeMOrO «BpC- MeHHoro 1l03aI1MCTBOBaHI1J1 I1MYlUeCTBa. KOrJla 1IlJIJ0 He3aKOHHO lJC- IlOJ1b30BaJlO BBepeHHOC eMY I1MywecTBO, Ha"tepeBaCb, OJiHaKO, BOJMeC- THTb ero CTOI1MOCTb 111160 B03BpaTI1Tb I1MYlllecTBo co6c'reeHHI1KY. nOJ\ pllcmpllmoii CJ1ellYcT 1l0HI1M1ITb $OPMY XI1WeHI1R, Ilpl1 KOTOpOH I1MYllieCTI!O, BeepcHHoe BHHOBHOMY lUIJI oCYllleCTBJ]eHI1 ollpeJ\eJ1eHHbIX IlpaBOM04I1H. He3aKOHHO 11 6e3B03Me:W:Ho I1CTpa"lI1BaeTCJI. pacXOJ\ye-rCR, npOD.aeTCH, norpe6/IRCTCJI 11 I1HblM o6paJOM nocpeJ\cTBOM 3KTHBHLlX JlefiCTBI1H OT4YJKlI3eTCH 11M, H31lpl1Mep, llepCTCJI TpCTbl1M mUla"t BBepCHHLlMI1 1I.1aTepl1aJ1bHblMI1 ueHHOCTH).!11 cneJ\yeT C"lI1TaTL ueH- HOCTIf. HaXOilllWlfeCJI B IlpaBOMCpHOM BJla)lCHI1I1 1Iua. HaIleneHHoro B OTHOWeHl111 3TI1X LlCHHOC-refi onpe.QeJleHHblMI1 IlOJ1HOM04I1RMI1. BblTe- KalOlUl1MI1 113 n.orOl!opa, CnCUJJaJlbHOrO 1l0py<leHI1R 11J1 I1HLlX IlpaBOMO- "II1H 110 Ocyll1eClBTJeHl11O I1CTI1HHoro 11J111 TH1}'1IbHoro B;rnJ\eHI1R 3TH),! I1MVlUeCTBOM. B CrOl!pOIlOllbCKOM lopoe 28 HO>l5p>l 2002 r. 51,1110 B036Y)f(- AeHO yro AellO N e 61196 no npI-1JHOI(OM cocrOBO npe- CTynlleHI-1>1. npeAycMorpeHHoro "I. 3 CT. 160 YK P<D. B orHOWeHl-11-1 AI-1pel<Topo <]:IpeHI<eMl 5 A.. cosepWIttBWero POCTpOry 4eHHbix 6YMor - Bel(Celle 000 «PoCyeTHblr>l LleHTp C0Ll3I<OHOM6oHI(» HO oGWYIO CYMMY 4,6 MIIH pyG. BblAelleHHblX npOBIttTellbCTBOM CTOBpOI1OIIbCKOrO I(PO>l AD CToBponOllbcKoe areHTCTBO no I1TlOTeYHOMY >K1-1111-1L1lHOMY l(peAI1TOBOHI-1IO» /J/I'il CTpOIIITeJ\bCTBa I1HAl'tBI1AYOllbHblX )l(l1l1blX AOMOB /J/I>I rpO>KAOH nOCTpOAOBWI1X B pe3Yl\bTOTe naBOAI(O 2002 r B r ECCeHTYKI1. B CBoe BpCM.II n]]eHYM BepXOBHOro CyJla paJb.llCHI1J1, '1TO «KaK npl1- CRoeHIfC ]]1160 paCTpaTB BBepeHHoro 11J111 HaXOJ\51werocR B Bel!eHI1I1. I1MYllIeCTBa .l\OJ!)f(HO KIJMlJ4Jl1lJlJpoB3TbCJI He3aKOHHoe 6e3Bo3Me31lHoc o6pawcHl1e B CBOJO C06CTBCHHOCTb lJJ1lJ B C06CTBCHHOCTb lIpyroro 1I11ua I1MyllleCTlla, Hl!xOJ\JlllIerOCR B IlpaBOMepHOM BJlaaeHlJl1 BI1HOBHOro. KO- TOPbl" B ClJny JlOJl)f(HOCTHbix 0651JaHHoc-reJi, 1I0roBOpHbiX OTHOWeHI1n. 11J111 CneUI1aJ]bl10ro 1l0pY4e1111R.. OCYlUeCTBJ]SUI B OTI10wel11111 :noro I1MYlUeCTBa IlpaBOMO'II1J1 110 pacllOpSlJKCHl1lO, y"paBJIeHI1IO, JlOCTaI!Ke 11J111 xpaHeHl110 (KJlMOfIWI1K, JKCIle.JlJJTOp, 3reHT 110 cHa6JKCHlJIO, npo- JlaBCU. KaCCl1p 11 n.pyrl1eJ1I1U3)'.I. T3KHM 06pa:JoM, IlpI1CBOCHi1C OTJll1'lHeTC OT paCTpaTbl oc06cHHo- CT5I1<111 061>eKTI1BHol1 CTOpOHbI 11011 Ilpl1CBoeHl1eM Ilpl1HRTO 1l0HlJM8Tb ynepJKaHl1e, HeB03BpaWCHI1e '1YJKoro lJMYllleCTBa. a 11011 )J3C'I]).JTOH - ero 11311ep)l(8.Hl1e.113paCXO.llOBBHl1e. 1 CM n 4 1l0CT"JHOBJIeHMH n:'leHYMa BepxoBHoro Cyna CCCP «0 eyne6HoR IlpaK'THKe no neJlaM 0 "HIIICHHHX roCYll.apCTBeHHoro H i!fiwecTBeHHOro H\l)'WCCTBJ OTII JJlOnA 1972r.N!4(cH3McHCJJHAMHOT21 cCHTn6pn 1977r N! IJ. OT2:l Hon6- pnI98IrN!6HOT26allpeJlnI984rN!7) 92 
npL13HaKOM. n03BOJlJ.lIOWL1M OT1UJ"II1Tb npl1CIJOCHl1e OT pacrp-IThI. HBJlJleTCH Huxo:HCtJeHue (HeHlIXWKiJeHue) UMm6a y 6UH06HOZO 6 MO- ."IeHm OKOHI/OHUR XUU/eHUR KOTL18 I1MttT MeCTO IlpI1CBOHl1e. I1MYllleCTBO HaXO.fiHTCR y BI1HOBHOrO, KOTopWJ:l BMeCTO Ilp3BOMepHoro YCTIUIDBJlI1Ba-  HaLl H(lM HellpaHOMepHO BJla.lJ.el1l1e. B CJ1Y"ae >K paCTpaTb! B111106- Hbll1 IlpOTHHOnpaBHO OT4Y}I(..!IaeT, 113pacXOJJ.yeT, IlOTpe6J1leT I1MymeCTBo IlY£CM 3aMeHbl npaBOMepHOrO BJla.neHI1H Ha HeilpaBOMepHOe 1l0JIb30Ba- I1l1e I1JUJ pacllopJl>KeHl1e npl1'leM Xl1weHl1e pacCMBTpHBaeTCJI H Toii $OpMe. B KOTopOH BHHOBHblH llepBOHa'laJlbHO 06paTH!1 I1MYlUeCTBO B CflOIO nOJlb3Y 11..'111 nOJlb3)' TpeTbl1X JlI1U ilBHHoe 06CTOIITeJ1bCTBO C61f.1J.e- TeJIbCTBYCT 0 TOM. 'ITO cpopMa XHlueHI1H OnpClleJlHeTCJI Ha MOMeHT OKOH"IaHIUI IlpCC'I)'nJlCHI1R 11. CJIe1l0BaTCJIbHO. npl1CBOCHHe 11 pacl'JJ31'a nOJ1HOCTblO HCKJlI04alOT llpyr llpyra Tal<.. 28 Ael<a6pSl :mBeAYlOwl-1 IlpoAOtiOllbCTBeHHblM CI(J\O- AOM BOIIIHCI(O "Iocm >K. nollY411\1\ HO MSlCOl(e 478 I(f MJI- CO '" pew1I npOAaTb era. a AeHbrl-1 npl-1CBOI-1Tb C STO LlellblO 29 AeKo6pSl OH nplllBe3 MSlCO npOAOBLlY M Mor031-1HO «MSlCO- MOIlOKO" I>t AorOBoplllBllll1Cb C HIIIM. nepeAolI eMY MSlCO AIISl peOIlI-1JOLlI-1L1. M. noclle npOAa>K1II MSlCO "IOCTb Bblpy41(111 nape- AOII >K., 0 OCTOllbHYIO 40CTb OCTOBI-1I1 ce6s. OprOHbI npeABOpHTe/lbHOrO pOCC/leAOBOHHSl. BOSHHblC:; Tpl16YHO/l ropH1130HO, a 3aTeM 11 ol<pyro npl1WlI11 K BbIBOAY. 'ITa croBop MeJKAY M. L1 >K COCTOSlIICSl AO OKOH40HI-1>1 XlIIllI.eHI-1>1. TOI{ KOK IIICXOAI11111113 Tora. "ITO $OpMOr:1 Xl1ll1.eHIIISl 3AeCb t5bl/lO poc- Tpom. OAHOI(O BoeHHoSl KOMI-1CCL1f1 BepxoBHoro CYAO CCCP. pOccMoTpeBlllOJl AOHHoe AeIlO. npllllllllO I( APyroMY BbIBOAY. no ee MHeHIllIO. $OpMOM XlIIllI.eHI-1Sl B AOHHOM clIY"Ioe 6blllO npl-1- cBoeHl1e . cOBepweHHoe AOfl}l(HOCTHblM /lI-1L10M. 1(0- TOPOMY STO L1Myw,ecTBo 6blllO BBepsHo. XHLLLeHl-1e 301(OH41-111OCb B TOT MOMeHT. I(OrAO >K. BblBSJ MSlCO C Teppl1TOpl-111 'JOCTI1, a M nplllHSlII OT Hero y>Ke nOXl1l..1..18HHOe MSlCO 11 peOll1130BOII ero 1 npl1CBoeHHe C'IHTaeTCJI OKOH..eHHbIM C MOMel1T3 I131>JlTHJI H 060co6- JleHI1H '1}')Koro I1MYlllCCTBa OT OCTaJIbHOt! TooapHO-"taTCpl1aJ1bHoi1 MacChi. IlpmUUlJle>Kawcn. COOCTBCHHI1KY, 11 o.llHOBpCMCHHoro IlpI1COC.fiHHeHI1J1 ero K J111"1HOMY I1MymeCTBa cy6b1':KT3 IlpeCT)'llJIeHI1R C uenblO pacllOpllill1TbCH 11M KaK CBOI1M C06CTBeHHblM nOCJICllytOWC I1CIlOJlb30B3HI1e I1M)'U.1CCTP3, HaLl KOTOpblM BHHOBHb! YCTaHOBJJJI HellpaJIOMCpHOC BJIa1lCHI1C OCTaeTCJI J3 "pCilCJ1i1MI1 COCTBBa npecrynJICHI1J1. 1.J.TO )l(e KaC'teTCH pac'Tp3TbJ, TO .naHHOe llellHl1e C'II1TaeTCH OKOH'iCHHbIM H MOMeHT HeJ3KOHHOro pacno- pIlJKHI1J1 I1MYwecmoV. BHepeHl1b!M HI1HOBHOMY, Te. Torlla, KorID! 33- BepWI1J1CJI Ilpouecc ero nOJlHoro onyJK!K'HI1J1 B T0i1I1J111 I1HOi1l]:1opMC 1 ctiopm;>. nOCTaHOBJICHI1J! nJlCHYMB H onpcnucJJl1h Konnerllh BCPXOBHOro Cy- .IU1 CCCP no yronOBHLI!ot .....JlBId 1971-1979 M . 1980 C 302-304 93 
B COxO/\V1HCI(OH OO/\OCTV1 B XIIIIJ..IeHIIIV1 OIOA>/<erHblX cpeACTB ISbl/\O V1301S/\V1'-1eHO HO<jO/\bHV1K OIS/\OCTHOro YnpOB/\eHV1 IOCTIII- LlI1I11 rY/\bT>leBO HV1HO IIIBoHoBHo. I(OTOPO B nepllloA C A8K06p>l 1998 r. no AeKo6pb 1999 r. H8JOKOHHO rlp0V13B8/\O BbIAO'lY CCYA 30 C<j8TCP8ACTB ynpOB1\eHV1 a 3OT8M IIIX rlpIllCBOV1/\O. B IlpIIC.J{CHHOM Ilpl1Mepe «lIbU\fI<jY Ccy.I\ 3B DIeT cpellCTB y"palUle- Hl1H" CJlellYCT KBa.rm4JI1UJJpOB<ITb KaK paCTpalY. nOCJlellYlOwec I1X Ilpl1- CBoeHI1C HflXOIITCR la IlpelleJ1aMI1 COCTBl!fI D.3HHoro "JJCC"lYll1ieHI1R, TaK KaK npecTynJleHl1e 6ynCT C'ilfTaTbCJI. OKOH'l.eHHbIM C Toro MOMeHTa, KOUill Y 1l0JlY'laTeJlH ccynbl 1l0HBl1J1acb B03MO;KHOCTb eJO BOCIlOJlb30- BaTbCH. TaKI1M 06pa30M. B MOMeHT OKOH'IaHH npl1CI!OCHI1H I1MywecTBo tlliXOllTCJI y BJJHOBHOro I1 OH MeeT peaJlbHYIO B03'>t0;KHOCTb ero I1C- nOJlb30I!aHl1H, a B MOMeHT OKOH'IaHI1H paCTpaTbI - BI1HOI!HbJn. YJKC pea.n113YeT B03MO;KHOCTb cro (l1"tywccna) I1Cn0J1b30flaHI1S1. To CCTb, npl1 paCTpaTC Me)l(J])' IlpaBOMepHbIM BJlMeHl1eM 11 He.JaKOHHbJM pacllo- pH)I(CHl1eM l1J111 1l0;Jb30BaHeM "lywecTBoM OTcyTCTI!YeT KilKOH-TO "pOMe)l(YTOK BpeMeHI1, II Te'ieHI1I1 KOToporo BI1HOBHWii He3f1KOHHO MMeCT 11M Cy6'beKTHBHaR CTopOHa npec11lU1eHItH. llrrH paCCMHrpl1BaCMoro BJJ1l3 6JOll;+:eTHbIX IlpCCTYIlJleHI1J:1 OHa xapaKTCpl1JYCTCH Y_'>IbilJJ.1eIlHOU Bill/aU 6 611iJe IIpfiMOO YMbtC,JQ BI1HOBHblH OCOJHaCT 06WCCTBCHHO OnaCHbJM xapaKTcp CBocm neiiCTBI1S1 (113'bHTHe 'IY)l(om I1MyweCTBa B Bl1l1e 6JO.J{;t<eTHbIX cpenCTB l1J111 cpenCTB rocy.uaPCneHHblX BHe6JOII- )l(eTHbJX 4JOtU!OB), npe.lLBIUII1T Hel136eJKHOCTb npw'II1HeHI1J1 pe3JIbHOrO MaTCpl1aJ1bHOm Yllicp6a CO('iCTI!CHHI1KY H )l(eJiaeT HacTY"JleHI1S1 :>TI1X 1l0CJle.J:lCTBl1ti. Kopblcmllble .Momll6 II liellh IIJ6,1e'leHI/1I HeJOKOHHOU 110- JK:1I6b/ - 06HJaTCJ1bHble Ilpl1JHaKI1 61011JKeTHbIX IlpCcTynJleHI1J:1 IlpO- TJJBC06cTBeHI10CTJJ Cyfu.eK-r npeCTyn!leHIlA. B JJ.aHHOM c!ly'me. T.e. Koma COBepUleHbl IlpI1CBOCHC 11 pacTpara 6JOn;t<eTHblX CpellCTB, cy6'bCKT npCC1)'IlJleHI1R cneliUOAhHb/U 3TO 03HE1'lE1eT. 'iTO 11M MOJKeT 6WTb He J11060e J1I1UO. a ]]I1Wb MaTepl13J1bHO OTBeTCTI!eHHOe ]]I1UO. KOTOpOe ncJ:lCTByer OT I1MCHI1 c06CTBeHHI1Ka 11J111 I1HOro BJI!(J!eJlblUl ]]1160 IlpellCTaBJIReT ero I1HTepeCbl Ha OCHOBaHl111 OTlleJ1bHoro nOKYMeHTa C 3a4JI1KCl1pOl!aHHbJMI1 I! HeM 1l000HOMO'JI1S1MH Cy6'beKTOM BbJC1)'llaeT, KaK IlpaBI1J10, ]]I1UO. nOCTJJr- Ulec 18 J1eT. TaK KaK nl1CbMeHHbJe norooopbl 0 nOJlHoti MaTepl1a.rJbHOM OTBeTCllIeHHOCTI1 IlpClIllpl1RTJJCM, Y'lpeJlUlCHI1CM 11 OpraHI1JaUHeH "IOryr 6bIYb 3aKJIIO'l.CHbJ C pa60THiJKaMI1, 3aHI1MfI}()UlI1MI1 J\OJ1)1(HOCTH 11J111 Bbl- 1l000HHIOWI1MI1 pa60TbI. HellOCpClICTBCHHO CBHJ:lHHbIe C XpaHeHl1eM, 06- pa60TKoii, IlpO.lLBJKeti (OTIlYCKOM), llepeB03Koti M.III1 Ilpl1MCHeHiJeM B Ilpouecce IlpOI1JBOnCTBa llepC!JaHHbIX 11M ueHHOCTCn.. 110CTI1rWl1MH BO- cCMHanuaTMJleTHCrO B03pacra. 94 
B neHJeHCI(orii 05/\OCTV1 BOJ6Y>KAeHO yrO/\OBHOe Ae/\o 110 n B» 'j 2 CT 160 YI( p4J B OTHOWeHl.11.1 r/\OBbl J\ePMOHTOBCKOrii ce/\b- CI(O!:1 CAMI.1H1.1CT)X1II-'14 5elll.1HCI<OrO POriiOHO l..I.lep5a<oeo A.H., KOTOpblrii B llepl.10A I.1lOflb-OBryCT 2001 r COBepWI.1f1 Xl.1ll1.eHl.1e Ae- He>KHblx cpeACTB HO o5LLLYlO CYMMY 160:1 py5. nYTeM GnI.1COHI.1f1 AeHer HO 30po6oTHYlO n/\oTY HeCYweCTBYlOwl-tM BOAI'fJeMIVI'. Cy6beKTOM MOJ)'T 6blTb He TOJJbKO .l\OJJJKHOCTHble, HO 11 HI:t\OJ1>KHO- CTHble J1IU!a, He TOJ1bKO IlITOTHble, HO 11 HelUTaTHble pa60THI1KI1 pa3- J111..HbIX OpraHI130UI1W. 2.6. Yr0I10BHafi OTBeTCTBeHHOCTb B cclJepe c1JMHaHCOB ., c1JMH8HcoBoro (H8I10rOBoro) KOHTpOI1J1 (CT. 171';. 3 CT. 325, CT. 327' M 287 YK P<I» CT. 171 ' . npOltJBO,QCTBO. npM06peTeHlte, XpaHeHlte, nepeBOJKa MJ1M C6blT HeMapKitpOBaHHblx TOBaDOB 14 npOAYIIUlilit (66eoeHCI (1)3 om 9 UlO/lH 19992_ M/158-4>3) I npOIl3BOilCTRO, Ilpllo6pcTel-JJJC, XpOHCHHC, nepCRQ3KO B IJCJlRX CGbITOI1J1l1cGWTI-ICM3pKI1pOMHl-lbIXTOROPOBI1IlPOilYKUHI1. KOTopble ncurneT oGR3nCJlbHOH /l-lapKl1pOBKC "laPKaMI1 8KIJ1I3HDrO c6opa. CllelJlJaJlbHblM1J MapKaMIJ 111111 3HaKaMII COOTBeTCTBlJR, 3alUl1ll!eHHbI- MH OT nQJJJJ.eJlOK, cOBepllleHHble B Kp)'IlHOM pa3Mepc. - I-IOKO.JbIlJalOTCII WTpa<}JOM no JlByxCOT Tb!CH'I py6J1cn KJIJJ 8 paJ- Mepe Japa60THOM nllarb! !'UIIJ IJHOrO .l\OXO$ OCYJK.JleHHOrO Ja ncpHon JJ.O BoceMHaJUI8TH MeCRueB Jill60 JillWeHl1eM ceo60.l\bI H3 CpOK no TPCX lIeT co WTP04J0M B p03Mcpe .1\0 BOCbMM.J\CCRTIi TbICf!'I py6J1cit KJII1 B pOJMepe JaP06OTHoil n1laTbi 1'11111 I:!HOrn n OCYJK1IeHHnrO Ja nepl10n no weCTI'I MeCJmeB 2.Te>Kc.l\CRHlJR,COBepweHHblC: a)oprBHI-I3QBaI1110H rpyllIlOH; 6) yrp.lTHJICI1JJY B) B 01.-000 KPynHoM pa.JMepc. - HaKa3blBaIDTCR WTpa<tJOM H pa3Mtpe OT era TblCR'I JJ.O TpexcOT TbI- CR'I py6J1ei1 lliII1 B pB3Mepc 30pa6un-toli IlJJaTbI I1J1IJ 11110ro .l\OXO.l\B OC)'JK.J\eI1HOro Ja llepl10!l OT ()!lHoro rO!lB .1\0 JlBYX lIeT J11-160 1II1WCHIt- eM CBo601!1>1 Ha CpoK OT nB}'X no WCCTH 1ICT CO WTjXlI):IoM B paJMepC no Q!!HOro MlIJ!!II10Ha p)'fueH IlJII1HpaJMepe3apaOOTHOMIlJIan.!wmI1Horo .!I:OJIQ.I:I3OCYJK.!ICHHoro31lIlCpIJO!l.l\OnRTl1nCT_IlIIDo6e3TI1Koooro nJIUV"'IIIHHt! YTpUTIIJ10CIlJIY OObeKT IIpCCl)'llJleHHR PCa.JJl-I3aUI1R MapoK aKID13Horo c60pa II 3HaKOB COOTBeTCTBI1R I1MCer HpKO BLlpa)f(CHHb!W 4JI:ICKaJlbHbIW xapOKTep, 1l03TOIY I CM y..,h?IIft(IE' neno NJ 2777 /I APXIIB eneaCTBCHHoro OTJICJlO IlpH EiCJlHHeKOM POlI):\neH3eHCKol\o6nocTH 95 
06'beKJ0r.,1 naHHoro IlpCCT)lilJ1eHI1H C:ren}'eT ClJ.l1T<lTb YCTaHOBJIeHHLln 110- pflaOK 3aHJJTHJI IIp\':anpHHlJMilTeJ1bCKoti JreHT\':JlbHOCTblO. 06eClle'1l1aalO- IlIl1H l1eraJIbHOe Ilp0l13BOlICTBO lJ nOC!1CllYIOWI1H oGOpOT TOBapOB 11 IlpO- llYKUI1I1. aKUM3Hbie n.rIaTeJKI1 8 4JellCparlbHblH 61Oa;KCT. a TIllOKe Ilocryn- neHI1H OT Ilpona>lJt MapOK aKUM3Horo c6opa. 3HaK08 Ct......1TBeTCTBJlH. llpt.iJMemuM nJ1ffF1l}'IU€IIJIR RBJlHKITCH Toeapbl 11 npOllYKWJR, MapKI1- pyeMble comacl1o 3aKOHOllaTCJlbCTBY MapKaM(,] BKUl13HOrO C60pB, Re-- nHlOllil1CCH onHOH (']3 IJIoPM YilJ1aTbl aKUI130B - KOCBeHHblx HaJlOroB, 8KJHCI'laeMbIX 8 ueHY Tosapa (nponyKuH(,]) CntlJl1aJ1bHble MHpKI1 11 MapKI1 (3HaK(,]) COOTl!eTCTBI1J1 He JIIIJ1RIOTCA $mIDHCOBbIM I1HCTpyteHTOM. nO:lTOMY paCCMalJll18aTbCII HaMlJ HC 6ynyr KPlJMI1HWU13aUI1f1 nCHCTBI1H. Onl1CaHHblx B :lTOH CTaTbC, 6bUla Bbl- 3BaHa pSUlOM 06cTOIITeJlbCTB, KOTopble I1MelOT "JKOHOMlJ'IeCKYIO OCHOB)' MO;KHO BbllIe!1lJTb TplJ TIlKlJX u6cr0srrel1bCTBa' . CTpeMJIeH(']e rocynapcTlJa YBCJII1'1.I1Tb KOJIlJ'l.eCTBO neHeJKHblX no- crynJleHl1ti OT IlpO(']3BO.J{CTBa 11 peaJIl13awm TOBapOB, 1l0JJ.Jle;KaWJJX 06JIO;KeHI1IO BKUH3HblMI1 c60pBm, . ynopflllo'leHl1e neflTeJlbHOCTI1 IlpOI1JBOll11TeJ1eH 11 IlpOllaBUOB 110- 113KUM3HblX TOBapOB, pacWl1pCHl1e J1enlJlbHOTO CCKTOpa "JKOHOMI1KI1. . 06eClle'1el1l1e 6e30llaCHOCTJJ IlOTpe6lITeJ1eH TOBapHoti "POllYKUI1I1 (llpe}l(J\e BetTO aJlKorOJlbHOH) B 601lbWI1HCTBt C1IY'1BeM, a I1MeHHO B 80%, npellttTOM npeCTYll1leHI1S1 110 CT 171 1 BblcrynaeT I1MeHHO aJlKOr01lbHafl "POllYKUMH AKW13HIDI MapKa RB11f1eTCfI .fl(»..-yMaff()M rocynapcTBeHHOH OT'1eTHOCTJJ, ynocT08cPfllOWI1M J.aKOHHocrb (1ICra.'JbHocTb) IlpOlJ3BOllCTBa 11 (111111) otiopoTa Ha TCppJJTOpl111 F'OCCI1HCKOH <DellepaUI1I1 aJlKOrO!1bHOH IlpO- nyKUHlJ. OCYWCCTBJlCHl1e KOHTpOJlR 3a ynJlaToH HaJlOroB, a TaJOKe SIB- J1HHCTCfl HOCllreJIRMI1 I1H4JopMaUI1I1 elll1HoJ:! rocyn.apcTBCHHOJ:! aBTOMa- TI13JJpOBaHHoi1 I1HIJIoPMaUI10HHOM CI1CreMbl 11 nOnTsep)KjJ.eH(']eM 4J(,]Kca- UI1I1 I1H4JOpMaUI1I1 0 peaJll13ycMoM Ha Teppl1TOpl111 F'OCClJilCKOil <Dclle- paUH(,] aJ1KOroJ1bHOi1 "P0.1\YK!.]1111 a e.J{JJHo(i rocY.1\apCTaeHHo(i HBTOMaTI1- 3l1)JOBaHHOH I1H4JopMBIJ110HHOH CI1CTeMe (n. 3 CT 12 <DcllepaJIbHoro 3aKoHa ,,0 rocYJ\apCTBeHHoM peTYJ1TpOB8HI1I1 IlpOlJ31!Ol1C1Bt 11 o60pOTa 3TI1J10Roro cnl1pm 11 aJIKorOJ1bHOH IlpoaYKIJI1I1& OT 22 HO>l6pR 1995 r. (a pe.1\. OT 31 neK36pJl 2005 r.). 06J13aTeJ1bHoti MapKl1pOBKe 8KUl13HblMI1 MBpII3Ml1 1l0llJJe;KI1T aJlKO- rOJlbHa>l IlpOllYKUHJ! C COllCpJKaHI1CM 3TJJ1I0BOrO CIll1pTa 60J1ce 9 IlpO- ueHTOB 06beMB rOTOBOH Ilpun)'KUI1I1. BB03I1MB5I (I1MIlOpTHpyC"ta>l) Ha TaMOJKCHHYIO TeppJJTOp111O F'OCCJJHCKOH <DeJ\cpaUI1I1. AK!.]M3HbIC MapKI1 Ilpl106pCTaIOTC.II B TaMO;KeHHbIX opraHax opraHl13aUI1.11MI1. OCYWCCTB- JlHlOllil1MI1 I1MIlOpr aJ1KOT01IbHOH IlpOllYKUI1I1. TeXH01lorl1H 113TOTOBJIeHI1S1 11 HaHeCCHI1.11 aKUJJ3HbiX MapOK 1l0Jl)KHa I1CKJllO'laTb B03MOJKHOCTb I1X nOll1leJlKJJ 11 1l0BTOpHOTO lJCnOJlb30BaHI1H, 96 
06eCne'lIfBaTb BOJMO)l(HOCTb HitHCCeHIUI till H(1X If C'1IfTblBaHIf1 CBe.aC- Hlfll 0 MapKIfPyCMOll IfM(1 aJlKorOllbHOH npO.1\YKlwm C IfCIlOJlbJOBaHlfeM TexHIf'1CCK(1X cpe.!lCTB r:.aIfHofi TOCY.1\apcT6e11110ll 8BTOM8TJJ31tp0BaHHOH IfH4JOpM81J1f0HHOH CIfCTeMbl. 38 Ilpa61111b1iOCTb HBHeCeHI1R (1 38 nOL!JI(1HHOCTb BKUl13HbiX MapOK HCcyr OTBeTCTBeHHOCTb Co6crBl'HHI1KM (BJ1BlleJ1bUbI) WlKOrOJlbHOH IlpO- nyKwm, OCYWeCTBJlRIOWJJe ee Ilp0I13BO.1\CTBO, I1MllopT, nOCTaBKJJ, P03HI1..HYIO IlpOIla)KY, B COOTBeTCTBIf(1 C 3aKOHO.n.aTCJlbCTBOM POCC(1H- CKOH (]JC.1\epaUJJI1 (11 2,3 I, 41f 6 CT. 12 YKa3aHHoro BbJWe 3aKoHa). KpynHblM pa3MepoM B .n.aHHOn. CTaTbe IIp(13tilleTCH CTOI1MOCTb He- MapKl1pOBaHHblx TOBapoB 11 npollYKUlm, B 250 pa3 IlpCBbJIU:lIOJUaH 11.111- HI1MWlbHblH pa3Mep On.:lTbI TPY.n.a (MPOT). YCHIHOB!1eHHbIH JaKOHO.n.a- Te!1bCTBOM P<D till MOMCHT cODepWCHI1H IpeCTY"J1CHI1R B nOAMOCI(OBbe 6blflO YHI-1'1TO>KeHO IlOprl-151 KOHlp06awiblX cl-1roper HO CYMMY 1 MflH AOM. KOHTpo6oHAHbirii rpY3 6blfllf3b5IT COTPYAHI1I<OMI1 IlOAP03AefleHI151 9KoHoMw-JecKorii 6e30nocHo- Cn1 e oerycTe 2004 r. B Pe3Yl\bTOTe IlpOBeA€HIf51 onepcITVIJI-IO- P03bICI(HbIX MepOnpl-1ffilfrii HO Teppl-1TOplf1f MOCI(OBCKorO perl-1o- HO 6blfllf 30Aep>KOHbl ABa OBT04JyproHO. no AOHHOMY 4JOI<Ty e036Y>KAeHO yrOflOBHoe AellO no CT 171 1 (httpllnewsvdv-s.ru) 06'beKTHBHall CTopoHa npecl)'llJlCI1ltH Om! BKJIIO'1aeT Ilp0(13BO.1\CTBO, Ilpl1oQpCTeHItC, XpaHeHl.Je, llepeBo3KY TOBapoB I.J npollYKUMIt, 1l0lUleJKa- UlI.JX OOIlJaTCJlbHOH MapK(1pOBKe. eCJ111 3TIf neHCTBlfJ1 IlpOI1JBellCHbl C UeJ1blO c6blTa TOBapOB 11 IlpoIl)'KUI1I.J, 111.J60 CCJlI1 I.JMeJ1 MeCTO Hcnocpell- CTBCI1HO caM C6b1T. npJJ 310M 11011 IlpOI.J3IIOLlCTIIOM TOBapOB 1fJ11f IlpO- nyKl!1f1f nOHIfMitCTCH 1f3rOTOBlleHlfC, Bblpa6oTI<d, CO;w.BHIfC, BblllYCK, 110.1\ nplfoQpeTeHlteM - nOKynKa, nOJlY'IeHlfe B 06MeH, BJaMMbl, B nap, II nOJlr, D.JHI pcaJ1If.laJ!I1I1, nOli nCpCIIOJKoiJ - 11100ble neiJCTBI11 no nepe- MeWCHl110 TOBapOB 11J111 "POllYKUI1I1 HeJaBI1CI.JMO OT MeCTa I.JX xpm-JCHI.JH 11 cilocooa XpaHCI-JI1H, 11011 C6blTOM - mo6bIe cnoco6bI pacllfJ0CTP3He- HI.JH TOBapOB 1.JJ111 "POIlYKUIfIf. nCpC'1I1CJJI1MLle nen.CTBIUI JlBJJHIOTCH 3Ha- ..I1MbIMIt B CJJY'1ae COBCpWeH(1R I1X C TOBapaMI1 11 IlpUl1YKl.\l1eH. nOCTJJ- ralOWI1M(1 KPY"HOro paJMepa OllepOTV1BHV1I<V1 ynpoBfleHI-1>1 110 60pb6e C 9KOHOMV1'1eCKI-1MV1 llpeCTynfleHIf>lMIf YBA ToM6oecHoo 06f10CTV11f3b>lflV130 TbiC. 6y- TblflOl< .,eMOpl(I1POBOHHorii BOAI(1-1 y JKI1Tefl>l poriiu,eHTpo MI1'1Y- pI-1HCK. C0061l11-1f11-1 B npecc-clI}?K6e YBA TOM60BCI(Orii 06110CTI-1 B XOAe OllepOn1BHO-pOJbICI<HbIX Meponpl-1>1TV1rii Ml-1l1l-1L1IfOHepbl 06HOpyJKlflllf llpV1cnoco6l1eHHblrii nOA CKfIOA OIlKoroflbHoii1 IlpOAYKLl,lf1f ropO>K. It1MeHHo C 9TOra "CI(fIOAO» npeAnpV1V1M'1If- Bblrii MIf'1YpI-1H8L1IlpOAOBOfl omOBblM nOKj'nOTeflflM eOAKY "KOB- '18r". "YCllQAO» If ,,6ollmriicl<051 BOflHO». 1lp01-13B8A,eHHYIO HO OA- 97 
HOM 1113 30BOADB pe CeBepHa OCeTlt\>I-MaHIt\Sl B XOAe ol5b1CKa ropmKO CblLll1t\1(1t\ oI5HapY>KW\1t\ 600 flLlIIt\I<OB 110- AOI5HOIiI npOAYI<LI,It\It\ X03>11t\H eOAKI-1 COJHOl\CfI, '11'0 e OAI-1H TO- Kolil CK!ICIA It\MeeTC>I B TOM60Be no npeABOpl-1TeAbHblM nOAC'Je- TOM. yw,ep6 rOCK03He 1-13-30 HeAonllO'-IeHHblX OI<LlIt\30B COCTaBW\ 3 MflH py5. (http./Irichdad.com.ua/news12848 html) COCTBB paCCM3'IpIfBBeMoro IlpecryllJ1eHIfA $OpMa.bHblti. npecryfl- J1eHlfe 6Y.l\eT C'-IIfTBTbCA OKOH'ieHHblM C MOMeHTB COBepweHIfH 1II06bl'" 113 nepe<l.l1CJleHHbIX B CT. 171 1 YK P<!> neilCTBI1M. C)fi1.eKntBHaJl CTopoHa npeCT}'flJleHHII B D.aHHOM cJly'me npCltnOJIa- raeTCH IfJJ1IwaU y.llb1Ce,1 Blf110BHblH OC03HaeT. 'ITO cOBepwaeT B KPYll110M pa3Mepe 3allpeweHHble yroJlOBHblM 3aKOHOM .l\eHCTBIfA C HeM1IpKlfpO- B3HHhll>tl1 TOBapaMI1 If IlPOllYKWJeti. 1l0llJlC)f(aUUlMI1 06J13aTe!1bHOH Map- KIfPOBK M3pKa1If 3KIJ1f3Horo c6opa, CllelJlfBJlbHblMIf M8pKaMIf 1fJ11f 3113KaMI1 COOTBCTCTBliJl. 3aWJJlueHHLlMI1 OT 1l0lUleJlOK. 11 >KeJlaeT 111< CO- BepweHI1S1 UCJ1b c6blTa - 06J13aTeJlbHLlM npl13HaK npl1 ocymecTBJleHl111 B KpynHb!1< paJMepax neHCTBI1H 110 IlpOIf3BOliCTey, Ilplf06peTeHI1IO, xpaHe- HIfIO, nepelJ03K HeMapKlJpOB3HHblX TOliapOB If nponYKLIlJlf, KOTopble 1l0llJle;t<aT 06H3aTCJIbHoi1 MapKlJpOBKC MapKaMI1 YCTaHOBJIeHHblX 3aKO- HOM 06pa31J0B C)iiLetcr DpecTyII1IIHIR no CT. 171 1 Cy6bCKTOM IlpCCJyllJleHlJH JlBJlH- eTCH $lJ3If'1.eCKO IIMeHReMO .rUJUo, llOCTl1fwee 16-J1eTl1ero R03paCTa. B pacC!>1aTpI1Bael>toi1 HopMe YK P<!> He COllep)IIJf'fCSI IlpIf3I13KOB. KOTopLie )'Ka3blBaJll1 6bl Ha ClleUl1aJIbHOfO cy6'bCKTa npCCJynJICHI1R l-Iallpl1Mep. CT. 15.12 KoAn P<!> YCTaI13BJ1IfBBeT omTCTBeHHOCTb .r\O)])KHOCTHblX J11f1J Ilpellllpl1J1TJJH (opraHI13aUI1t1). 0CYlUeCTB11RlOlUJJX npona)l(Y 1l01lJ1e)l(aWJJX M3pKlfpoBKe 1l0JJ.<\Kll1f3Hb1X TOBapoB 6e3 M8pKlfpOBKJJ 11l1ua. 3aHlf1>t31OWI1e OllpelleJ1eHHOC nOJUKHOCTHOC nOJlOJKCHlfe. BbI- 1l000HllIOWI1e ynpaB!1eH'ieCKl1e $YHKUI1I1. 6Yllyr IlpI1B!1eK3TbCH K OTBeT- CTBCHHOCTJJ J1I1Wb B Ka'leCTBe Coy'lacTHIfKOB npcCTynJ1eHIf.ll. Cyne6Ha.ll IlpaKTliKa I11ln 110 Ilyrli IlplfBJIe'leHlf.ll K OTBTCTBHHOCTIi co6c'reeHHIf- KOII ToeapOB lJ "POllYKIJIfIf. lJ J1lflJa. Bb!llo.:JtUIIOll!lfe .neHCTIiIfR. YKa3aH- Hble B CT. 171 1 YK 11 COBllaillUOWJJe C BblllOJlHeHl1eM Ifl< Ilpo4>ecclfo- HaJJbHblX 06H3aHHOCTdl, IlpmmeKalOTCJI K HHOCTIf He KaK lJC- 1l000HlfTeJlI1 IlpCCJyIlJIeHI1H, a KaK CO)"IaCTHIfKI1. npl1BJ1e'leHl1e H33B3H- Hhll< JlI1U B Ka"Ccme IfCnOJ1HIfTCJ1CH CT3HCT B03MO)l(HO JlIfWb B c.Y'1ae. ecJlIf OHIf 6y.uy1' OllHOlJpCMeHHO c06CTI!eHHIfKdMIf np01l.YKIJJJIf Wlif TOOlp'I.. KBa.r1H4IHuuPYJOlllHc npH3HaKu B.. 2 CT 171 1 YK P<!> YKa33Hb! KBa- J]1f!f>rJulfpylOwlfe nplJ3HaKif cOBepweHIfR neHHrJ(1. COCTaBJIRIOll!rJX 061,- eKTI1BHYIO CTopOHY lle.llHI1H . opraHlf30BaHHoH rpYlllloi1. . B ocoGo KPY"HOM p33Mepe 98 
B HI11>KeropoAcl<OVl ol5Aocm npl11 1l0llblTKe nepeBe3TV1 nap- TV110 cw(0I'0MI COTPYAHI11I<1t! <!>C6 3QAep>KOflV1 n>lTepblX "ASHOB npeCT)lnHOVl rpy"nbl. 30HI1Ma131.J.Jei11al HeJOKOHHblM I1JroroBAS- HL>1eM 1>1 Cl5blTOM Of\l(or npOAVKl\L>11>1 B oco60 l<pynHblX pOJMepOX YKOJOHHO>l rpylTlO AeVlCTBOBOfl{] B Te"eHL>1e Ai\111- TeflbHoro epeMeHI1 30 nepl110A ceoero CYLl\8CTeoeOHI1>1 ee npeACTOBL>1TeAV1 peai'II-13OBCWI 65 240 l5yYblflOK HeMOpKl11pOBOH- HOM OflKOroflbHOVl npOAYKl\L>1I1- BOAKL>1 (06b8M KO>KAOM 6yrblfll<111 0,5 t\), or peOIlV1JOliV1L>1 KOTOpoVl 4f1eHOML>1 OprOHL>1JOeOHHOVl rpyn- Ilbl flOflV'IeH AOXOABOCOOOI<PYIlHOM pOJMepe -1631 000 py6 CTaTbH 325. nOXI1LL1eHl1e I1nM nOBp&eHMe AOK)'M&I1TOB, WTaMIlOB, ne'laTeM nM60 nOXI1LJ.j&HMe MapoK aKLjl13HOrO c6opa, cneLjl1anbHblX MapoK 141111 3HaKOB COOTBeTCTBMR (B peA CDep,epanbHoro JaKOHa OT9111Onl'l1999 r N2158-<1I3) 3 nCxl1l11eHJ.Ie MapoK aKlll1JHOrO c60pa, CnCumlJ1bHblX MapoK rum: JH!lKCB CDO'IEeTCT1!tlH. JBWI1WCHHbIX OT nQllJleJ10K. - J-Jat..iUblBaCTCSllIITjXI$oM .no n8)"<CCT TbiCHIJ. p)'fueit RJlI1 0 pdJNC- pe 3apa60THon llJ1aTbi 11)111 11H0ro noxQlJ.a OCy>KJJ.eHHOro 3a llepl10.1l no BOCeMHaJlllaTl1 MeCSll.\eB J11160 nl1WeHl1eM cBU60nbI Ha CpOK .nc JJ.BV:( JIeT. (open <tocnepa.J1bHoro:JaKoHaoT08122003Ng 162-<to3) - ('laCTb TpCTLn BIICJlCHa <tocnepaJIbl1h1M 3aKOHOM OT 09.071999 N> 158-4>3) 06't.eKT npecTyIilleHIlA. no naHHOH craYl.e 06'bCKTOM IlpeCT)'I1J1eHI1R, CBA3BHHoro C IlOXl1ll1eHl1eM MapOK BKI.\113Horo C60PB, HBJIHI()TCH OTHO- llIeHI1H B c4Jepe rocynapcTBCHHoro ynpaBJIeHI1S1 - HOpMaJlbHBIl neSl- TeJlbHOCTb opraHOB rocynapcTlleHHoH II.BCTM 11 opfaHOB MeCTHoro CB- Moyllpall.eHI1R 110 o6ecnelJeHI1IO B 4Jl1HaHcoBon. c4Jcpc llopSl.1lKa o6pa- lliCHI1H C MapKaMI1 aKUH3Horo c60pa. JJaHHLln. COCTaB IlpeCTYllJleHI1R OTHOCI1TCSI K paJlleJlY X «npccTyn- J1eHI1H IlpOTl111 rocynapcTlleHHoH lI.acTI1 (p01l0BOH 06'beKT)>>. f]]aBC 32 ..npecrynQeHI1H IlpOTI1B 1l0p>I.!IKB ynpawel1l1R (al111oBoi1 06-.,eKT)>> He- nocpeiJcmeel/HbiU 06beKT - YCTBHOB!1eHHbIH 1l0pJlllOK IIp('Jo6pneHI1R 11 I1CIl0J1b30BBHI1R MaPOK BKIJ113Horo C60pB. J1.onthlHUmeJlbl/blU 06'bCKT - OTHOWeHI1R B c4Jcpe HBJ1oroo6JJO)l(eHI1R 110 nOBony Y"J1BTbI HaJlora (8KI.\113a). lJpedHemt'JH IIpft:mJIUf?HUR JlBJI.!IIOTC.!I MapKH aKUl13HOrO c6opa. AK&jU3bi - :HO KOCBCHHble HBJ10rH. BK.f1IO'IaeMbIe B ueHY TOBapa (llponYKUI1I1) 06JJaralOTCSI aKUH3HbiM c60poM 11 MapKl1pylOTCH MapKa- MI1 aKUI13Horo cfjopa TOBaphl 1l0BblWeHHoro cnpoca. IlpenMCTbI pOCKO- 1lI11. onpCneJleHHLle Bl11lbl MI1HepaJIbHOrO CLlpb.!l. AKuI13aMI1 o1irlaralOTCSI CJJell}'lOllIl1e TOBapbl (llpOllYKUI1J1): CIlI1PT 3TI1J10BbIH 113 Bcex BI1JlOB CblpbA (3B I1CKJlI04eH('JeM Cnl1pTB KOHbSl"lHoro. 99 
cnl1JITa - CbIPL1a 11 cnl1JITa .l\CH<lTYPl1pOB<lHHOro). cnI1JITOCO.JlepJK<lIl.l3..II np0D.YKUJJfI (Ja I1CKJIIO'lCHI1CM nCHaTYPl1pOBaHHOM), aJlKOroJlbHruI npo- nyKUI1S1 (Cnl1pT nI1TbCBO, BOllKa, nI1KepOBOllO'lHbIC l1311eJlI1S1, KOHhIIKJJ, BI1HO HaTypaJ1bHOC, BI1HO ClleUl1aJIbHOC 11 I1Hml nl1lueBflSI nponYKUI1.11 C COllep)l(aHl1eM 3TI1J10BOrO Cnl1pTa 6o.ec 1l0Jl}'Topa IlPOUCHTOB OT 06'bCMa enHHI1Ubl aJlKOroJlbHOO "POIlYKUI1I1, Ja I1CKJlIO'!CHl1eM BHHOMaTepHa- nOB), nl1BO, Ta6a'iHb!e l1311eJlI1H, IOBeJJI.\pHble 113IleJll1H, He4JTb, BKJlIO'Ja.ll CTB611J1I1JJJpOBaHHb!ti raJOBblti KOHlleHC8T, 6eH31111 BI;ITOM()611J1bl1blii. nerKOHble BI;ITOI()6111111 (3B I1CKJlIO'iCHI1CM 8BTOM061111di C py'!Hb!M y"paBJIeHI1CM, H TOM 'iI1C1Ie BBOJI1Mb!X HB TeppltTopfilO POCCI1HCKOH (fJl:):IepalJl1l1, peMI1J}'CMbIX I1HHarU\.JlaM B 1l0pHilKC, OllpC.1\eJ1J1eM()M npB- BflTCJ1bCTBOM POCCI1n:CKOn: (fJl:i\epaUI1I1), a TaIOKC OTneJJbHble BMb] MI1- Hepa.llbHoro CbJpMI B COOTBCTCTBHI1 C nepC'IHeM, }'TBep)l(!laCMbJM npaBJJ- TeJlbCTBOM POCCI1n:CKO (fJcllcpaUMI1 I . MUpKU UICljU3HOlO cf50pu (U/{l(U3HUJI WlpIW) - nOK)'MeHT rocynapCT- BeHHOn: OT'!eTHOCTM, ynoCTOBep.lllOlUl1n: Y"J1BTY aKUI1JHOrO c60pa (npl1- o6pcTalOTC.II y HaJlOroBblX oprBHOB, 'JeM KOHTpOJll1pyeTCJI KOJlI1'JeCTBO npOl1.1BOnl1MOii 11 BB03.11llleMCfl nponYKUI1I1. HaHOC.IITCH Ha TOIJap (ero ynaKOBKY), 6C3 'Jero He nonYCKaeTCSI 060POT COOTBeTCTBYJOIllHX TOBa- pOB). M<lPKH IlpOl'J3BOJUlTCfI TOJlbKO ofu.enI1HCHl1eM ..rOJHaK» 11 TOJlbKO 110 JaJlBK.JM <J>TC PoccmJ O6l.eIITHBHaA CTOpoHa . 0118 Ilpe.1\YCMO'IpeHHIDI 11 'I. 3 CT 315 YK pC!> 11 BbrpU<aeTCH TQJIbKO B nCflHIrn 110 1l0XI1WCHI11O IlpeJJ.MeTOB. llotUfl{f!lll.tf! (:AI/l.I.IPIue) - cOl;lepweHHble C KOpblCTHOii UeJJbJO npOTI1- BOllpaDHble 6CJB03ICJ1lHOC IfJ'l6I1lle 11 (111111) ()6paWeHl1e 'Ij')KOro I1MYlliC- CTBa B 1l000bJY BI1HOBHOro 111111 npyrJJx J1I1U (llpJJM I K CT 158 YK P4I) CIloc06 1l0XI1WCHI1SI hmnpJJMCp, TatiHo 11.1111 OTKPblTO, "YTCM 06Ma- H3 11 T 11 ) JHa..CHI1R DJlJI KBaJ1I1!}1i1KaUI1I1 HC l1teeT. npl1MeHeHl1e IlpJJ :lTOM HaCI1.11I1S1 KBaJ1I1$I1UI1p}'e1UI 110 COIl0KY"HO- cm npccryn.eHI1n., npcnYCMOT)JeHHblX C1. 325 YK 11 B JaBHCI1MOCTH OT T.IIJKCCH:! HaCI1J1I1.11 CTaTbCtI: 0 IpCcTY"J1eHI1S1X npOTHB >KI1JHI1 11 J.1lopOBhII. C)fi1.eK'n!BHaa CTOpUI18 npecT)n1JeHJUl. OHa xapaKTepJJJ}eTcSl 6UHOU 6 t/JoplIe npJlMOO YMblc.m, T.e. JlI1UO OC03H8CT 06WCCTBCHHYlO onaCHOCTb COBcpwaeMblX 11M neJJcTBI1M B OTHOWeHl111 nepC'iI1CJleHHblX npenMeTOB 11 >KCJ1<1CT COBepWI1Tb I{)(. npl1 1l0XflWCHI111 J1I1UO I1MCe-r HaMCpeHI1C 06- paTHTb npe.l\MeT B CBOIO nOJlb3Y, He B03BpaJJ.J.<lTb eTO]. Heo6xoJll1M cne- IJlfBJlbHblH MOmUf/' KOpbICTH8J1 111111 I1H8J1 'I11'iHaR JaI1HTCpecOB8HHOCTb. I Ikno,'fJt1LIU KOlleKC Pet> (CT. 1811, t1>roepa.1N<",u 3aKOH Pet> .06 aKUH3ax OT 6J1eKafipH 1991 r M 1993-1 (B peJl OT 7 MapTa 1996 r N! ]3-413. OT 10 HHapn 1997r N!12-413.0TI4o»e!paJ1H 1998 r. Ni 29-413. OT 23 I1IOJ1R 1998 r. Ni 118-413. OT29l1.CKa6pnI998rMI92-c1>3,OTlOo»eBpaJlHI999r MJ2-c1>3,OT2 HHBapH 2000rN!2-c1>3) ] 6Iot._8epIDIIH0mCYJla P$ 2000.M2.C 21-22 100 
KOpblCTb (J1I1'ma.ll 3i1I1HTCpCCOBilHHOCTb) - >KeJlaHl1e 1l000Y'II1TL no- XO.1\bl (HeOCHOBaTenbHoe 060..-aweHl1e) B .l\eHe)l(HOH 111160 HHTYPaJlbHOH 4JopMe. .1\OxOllbl B BJJ.1\e M8Tepl1aJ1bH0i1 Dblrollbl Hellocpe.rlClBeHHO WlR BI1HOBHOro. 'IJleHOB ero CeMbl1 11J111 D.Pymx J1I1U. (1H:H1 JlI1'JHa.ll J8l1HTCpCCOB8HHOCTb - nOJlY'1eHl1e B PC3YJ1bT8Te npc- cryllJleHtrJI Bbl..-on HeM8TepI1aJ1bHoro xapaKTepa (MecTb J1I1IJY. B BelleHl111 KOTOPO"-O 118XOllATCSI .QOKYMeHTb!, JKen81111e 1l0M0'1b KOMY-JlI160 1'13 6JlIDKJ1X, KapbCpJJ3M 1'1 T.n )1. Cyfu.etcr npec'I)nnetIIIH B naHHOM CJlY'1i:1e OH o6Ujuu - BMeHHeMoe J1111J0. .l\o('1'l1rwee 16 JleT. B cJlY'1ae I'ICIl0J1b30BilHI1S1 CJlYJKe6Horo 110110- >KeHI'IH conellHHoe nOnOJlHI1TeJlbHO KBaJ1114J11"LlMpyeTcH no CT 201 11J111 285 YK p<J:I «(nequcubHbIU cy6'bCKT). CT8TbA 327.1. MJrOTOBneHlte, C6blT nOAAeIIbHblX MapoK allLlMJHOrO c6opa, ClleLjl1anbHblX MapOK I'IIII'I 3HaKOl! COOTBeTCTBI'IR I1lt60 MX ItCnOnbJOB8Hl'le (BBejJ,eHa 4>e.QepanbHblM 3aKOHOM OT 9 MIOII.II1999 r. NQ 158-4>3) 1 (13rOTOBJIeHl1e B lJeJlHX C6bJTH 111111 C6L1T 1l01llleJlbHbJX MapoK 8KIJ1I3HOro C60PB. CllelJll8JlbHblX MapOK 111111 3H8KOB COOTBeTCTBI1R. 3alIDlllleHHbIXOTIl01lllCJlOK. - HaKilJbrBillOYCn WTpa<}JOM OT CTa TLICII'J no TpC'(OO1' TbICII'I py6J1dl. 11J111 B pB3Mepe 3!lpB6oTHOH rumTbI JJnJJ IJHOro .l\OXO.1\8 OCYJK.J\eHHoro 38 llepl10.1\ OT OJIHOro ro.1\a.l\O .l\B)'X JleT JltIDo JlItWeHl1eM Ceo60l\b1 Ha CPOKJJ.OTpeXJlCT (B pen £l)enepa.J1bHoro 3i1KOHa OT 08.12.2003 NJ 162-£1)3) 2. (1CTI0J1b30B8Hl1e .JaBe.1\OMO IJO.lL'l.CJ1bHblX MapOK aKUJJ3Horo c6opa, CIleL!HarIbHblX MapDK 11J111 3HBKOB COOTBe1CTIIIIR, 38WI1WCH- HbIXOTIl01lllenOK.- HaKiI.JbIBaeTC.II WTpa<}JOM OT CTa TblC.II1J no n.llTIiCOT TblC.II'1 py6J1dl. 11J111 B p83Mepe 3!lpB60THOH IIJIi!TbI JJnJJ IJHOro .l\OXOI\8 OCYJK.J\eHHoro 3a llepl10.1\ OT QILHOro rQlL!! JJ.O TpeX JlCT JlI160 nlJWeHl1eM CB060.1\bl Hi! CPOKJJ.OIlHTI1'1CT (e pen £l)enepaJIbHoro 3i1KOHa OT 08 122003 NJ 162-£1)3) 06UKT npecTYflJIeHIlH. 06wecTBcHHa.ll onacHocTb naHHoro IlpCCTY- llJ1eHI1.11 3i1KJUO'laeTC.II e I-IaPYWCHI1I1 YCTilHOMCHHOro 1l0P.ll1lKiI 06pawe- HI1.11 C M3pKaMI1 aKIJ113HO..-O c60pa llpeiJl!It!mOIIf IIpflIFJJIJ._UR HBJ1HIOTCSI MapKI1 8KLlM3Horo c6opa. Clle- UI1aJ1bHble MapKI1 11J11'1 3HaKI1 COOTDeTCTBlliI. 3i1WI1WCHHble OT 1l01U1eJlOK B co()TBeTCTBl111 C 38KOH01I8TCJ1bCTBOM I.JX 113roToMeHI'IC ocyurecTM.IIeT 06"M:i\I1HeHl1e "r03HaK»1. 1 tPedepa1bH",u3aKOH P<f:IOrocynapcTBCHHOR rpaJKBaliCKoR cJly;t(!)e PoceHh- cKoiiepJL1HI1OT27allpeJ12004r M79-4>3 2npaBIITC1IbCTBaP<f:lOT4ecHTn6pnI999rNi!1008(pe.llOT21 .IIeKa6p 2005 r C "3M OT]I JlCKa6p 2005 r) 101 
AJ1KoroJlbHaJi "POLlYKUlliI, Ta6aK 11 Ta6a'lHble l13JleJlllil, 8BOJJJMbie Ha T3MO)KHHY!() TeppJJTOp111O Poccl1iicxoii (]>e.QepHUI1I1, 1l0i\J1e)KBT 06J1JH- Tt!1bHOjj MapKl1pOBKC aKUI1JHblMI1 MapK!lMI1 YCTaHOMeHHOrO 06PH31la Ja I1CKJIIO'1eHl1eM DB0311MOjj aJlKOrOJ1bHoi1 npOllyJ<UHI1, paJ-UITOH B yna- KOBKY (Tapy) eMKOCTb!() llO 0,05 n 11 6oJ1ec 25 JI (8 peLl. nOCT3HOMCHI1f!. npaBlITellbCTBa P(j) OT 20 HllpeJ1S1 2000 r NQ 355, OT 15 $eBpanSi 2001 r NQ124) I1JroToBlIeHl1c, C6blT 4>cllepanbHblx CneUHaJlbHbIX MapOK 11 aKUMJ- Hb]x MapoK. YCTIlHOD!1eHI1C I1X UCHbI. HaHeCCHl1e Ha HI1X CDelleHI1i1, M8pKl1pOBK8 m.m BJlKorO!1bHOH IlpOllYKlJl111 ocyweCTII!IRIOTCSI B nopSlll- Ke. YCT3HOBJIeHHOM npaBI1TCJlbCTBOM p(j) (B pell. .pellepaJJbHblX a3KOHOB OT21111OJ1S12005 r.113IneKa6pSl2005r). Ofu.eKntBHall CTopOHa IIpeCTyllJletlHII OHa COCTOI1T B CJle.n.y!{)weM' . I1JrOTOMCHl111 B ue!1RX c6blTa JlI160 B C6b1TC 1l0lIlleJIbHbIX MapOK aKUI1JHOro c60pa (... I); . I1CIlOJlbJOBaHl111 1l0LllleJIbHbiX MapOK aKUHJHOrO c60pa non BHlIOM nOWUJHHblX ('i. 2). HHllpl1Mep, KomB BJIHJ\eJlelJ TOBapa I1]IIJ "pOlla- BCIJ pa.Jl\leu{3eT I1X Ha COOTBCTCTIJY!()IlII1X TOBapax. COCTaB Ilpccry[JJIeHI1S1 ifxJp!1lI1bHbIU. Ilpecry[JJIeHl1e C'II1TaeTCSI OKOH- <leHHbIM C MOMeHTa cOeepWeHI1J1 }'Ka3aHHblX nejjcTBHtI B 'IaCTHOCTH, 110 'i. 2, npecrynJleHl1e OKOH..eHO C MOMeHHI Ilpell'bSlB!1eHI1I1 (npellcTaB- J1eHI1S1) 3aBtilOMO 1l0lIlleJIbHbIX MapOK 3KIJIBHOro c60pa C)iiLeK'nlBHaJi CTopOHa lIpeCTYlUleHHA. npecrynJIeHl1e CODcplUaeTCSI C npRMbi.tJ YMbiClOl1 npl1 3TOM J1I1UO llOJl)KHO OC03HaBaTb, 'iTO I1JroTaBJII1- eaeT. c6bleaeT nl160 I1CIl0J1b3YeT 1l0LllleJIbHbie MapKI1 BKUIi3Horo c60pa 11 )KeM\Tb COBCpWI1Tb .JT11 .l\eJJCTBI1S1. 06J1JaTeJJbHb1M npl1JHaKOM npl1 I1J- rOTOBJIeHl111 COOTDCTCTBY!()IUI1X IlpeLlMeTOB SlBJIAeTCSI ueJIb I1X c6blTa Cyfu.nrr DpecryIUIfIIIIII. B D.aHHOM CJlyqae 11M SlMSleTCSI JIIo6oe IIMe- HSieMoe JlI1l\O 16-JleTHero BOJPBCffi. CTaTbA 287. OTKaJ B npe,flOCTaBneHItit HHcllopMaLlltit CPe,QepanbHoMY C06paHMIO POCCHMCKOM CPe,QepaLlHM MnM C<leTHOM naJ1aTe POCCI1MCKOM CPe,Qepalll1l1 I. Hellp3BoMepHbIH OTK!l3 B Ilpe.llocraBJIeHI1I1 11J111 YKJIoHeHl1e OT npeIlOCTilDJICHl111 I1Hl]JopMaUl111 (noKYMeHToB, MaTepuaJ]oD). a nJ.K;;<e Ilpe/lOCTaDJIel111e J.aIlC.l\OMO HCIlOJ1HOH JlIJ60 JlOJKHOH trH4JOPM3UIJJJ COlIC'!)' cJ>e.lLtpaIJIJIJ epaJlbHoro C06paHI1J1 POCCIJHC1<OH epa- UI1JJ. fOCy.napcrneHHOH D.yMe Q:lCJlepaJIbHOrO Co6paHIJJI POCClJl1cKoii Q:lCJlCP3UI1IJ IJJlI1 C'ICTHOH 1l3JI3TC POCCI1HCKOn Q:lCJlCpmllffi. CCJ11J 3TJJ JJ.CSlHJJR COBepweHbl JJ.OJI)KHOCTHbIM J1IJIJOM, o6!(JaHHblM npe.D.OCTae- nJlTbTKY!()IJH4JopMalllJJ(),- HaKa3blDalOTCII WTpa4J0M B paJMepC .DO .Dnyu:or TbICII'i py6JIdt IJJI(f B pB3Mepe J.apB60THOH IlJl8TbI JJJI(f IJHOro .l\OXO/l3 ocyJK.JIeHHoro 3a lleplJOJl JJ.O BoceMH;urIlaTIJ MeClIlJeB, nll60 JlIJWeH(feM IlpBa 33HIJ- 102 
MaTb Ollp.1\CJ1eHHblC JJ.O./DKHOCTI1 HlIIJ 3aHI1MaTbCH Ollpl\CJ1eHHoit: .l\eHTC!lbHOCTblO Ha CpOK OT .l\BYX.I\O I1HTI1 ner, nl160 apeCTOM Hi! CpoK OT 'IeTblpCx JJ.O WCCTJJ MeCHUCB, nl160 nl1WCHJJCM ceo6011bl Ha CpoK .1\0 TpexnCT (<{ucmb 8 pro. ftJ£ikpulMO;'O 3aKOH!I om 8 iJeKulipH 2003 i!. M2 162-t1J3) 2 Te JKC .1\eHHHH, COBepWCHHblC nHlIOM. 3aHHMaIOII.IHM rocy.rrnp- CTBeHHYro JJ.O!lJKHOCTb POCCJJCKO (]>B.l!epaIJJJH 1111H rOCY.I\apCTBeH- HYIO.I1OJ1JKHOCTbcy6'beKTa POCCHnCKOn(]>B.l!ep<lUI:!I1. - HaKa3bmalOTCH W-rpa4JOM B pa3Mepe OT CTa TblCII'I .1\0 'JpeXCOT TblCH'I py6JJen JJJlIJ B pa3"'Cp 3apa60Tatt ll!IaTbl llillJ !{Horo .l\OXOJJ.a ocyJKlleHHOrO 3a llepl1011 OT O!lHOro roJJ.a no .1\BYx neT JU.\60 nI1WCHI:!- eM ceo60.1\bI HB CpOK JJ.O IlRTI1 neT C nJJWeHHeM npaBB 3BHHMBTb on- pCllCJlCHHblC .1\OJlJKHOCTI{ IJJlJJ 33HliM3TbCH OIle'leHHOn .u.cRTCJlbHO- CTblO H3 cpoK JJ.O Tpex neT Hm1 6e3 T3Koeoro ('Jacmb 6 peiJ. t1JedepanbHO;>O "MlKOHa om 8tJeKLJfjJR 200J i!. M 162-t1J3) 3 LleHHI1.H, npeIl)\:Mo'TpeHHble 'I3CTHMI1 nep801:! HJII1 8TopOH Ha- CTOJlw:cilcTaTbl1,eC!l110HI1: 3) COITpHJKHbl C COKpblTHCM np3BOHapyWCHIffi, COBCplllel1l1b1X .nOJ[JKHOCTHbIMI'! nHU3MH opr3HOB rocy.rrnpcnJCHHO WlaCTl'!, 6) COBeplllCHbI rpylllloii 1IH1I 110 Ilpe.l\eapllTeJ1bHoMY CroBOPY I1J1JJ Opr3HI130MHHOH rpYITIlOn: B) 1l0BJIeKJII'!TIIJKKHenOClIe.1\CTBHH,- HaK33b1B3IOTCR 1IIilIlCHJJCM CB06011b1 HB CpoK OT 'IeTblpex .110 BoebMI:! neT C JUlWeHl1eM IlpaM 3aHI1MaTb onpe.1\CJICHHble .I1OJDKHOCTH llilIJ 3aHHMBTbCJI onpl\e!leHHoit: .u.cRTeJlbH()CTLIO HB CpOK JJ.O TpX lIeT. 06UKT npeCTYIIJleHH!i. HellocpcnCTBCHHblM 06bCKTOM JIaHHOrO npc- CTynJlCHI{JI SlBJIRCTCSI HOpMBnbH3S1 JreSlTeJlbHOCTb TilKHX opraHOB, KaK 4IcllCp3J1bHOe C06paHI{C HlII1 C..CTHBSI naJlBHI POCCI1CKO 4IC!lepllwm 4IetlepaJIbHOC C06paHHC - nOCTOHHHO .I1CMCTIJylOWJJH npe.l1CTaBH- TC!1bHbltt I{ 311K0110.l\aTeJlbHblii opral1 POCCl{iiCKOii 4Ietlepawm, COCTOSl- 1lI11H 113 .I1BYx na;un: COBeTa 4IC.1\epallJJI1 11 rocy.napCTBCHHOt! .[{yMbl (CT. II KOHCTHTYIJI{I{ pq». 4IYHKUI1I1 C'1eTHOJJ IlMaTb! - rocynapCTBCHHbli1 61Ol1JKCT' 3Kcncp- TI13a em npoeKTa, KOHTpOJlb 3a IlOCTynJlCHI1HMH H 61O.1\JKCT, 3a 31iJ4JeK- TI1BI10CTbIO pacxOlioaBHI{R 61OIDKeTHb!x accl{rHoaBHl{jj IJ T.n C'IeTl1aR nMaTa nOllOT'JeTHa 4IetlepaJIbHOMY C06paHI11O Pet> IJ CIJCTeMaTH'ICCKH IlpeJICTaBJISIeT eMY CeoH OT'1CTb! 0 XOl\e HCIlOJlHeHHSI .pC.1\ep3JIbHoro 61O!lJKeTa 11 rocynapCTBCHHblX BHe61011JKCTHbIX liJoHllOB (<.I. 4 C1. 101 KOHCm1ylJlm Pet» lJpedMem 1lJIfffflynJ('IfUJ/ - IJI1$OPMaLlMH (liOKYMeHTbl, MBTCpJJ8J1bl) B DaHHOn. CTaTI.e He KOHKPCTM3JJpyeTCH xapaKTep TOn I'IHliJopMBllJJI1 (M3YepH8J1bl, CllpaHKlJ, 3H8J1IITJJ'iecKl1e 0630Pbl, OT'1eTbl, IlI{CbMeHHbIC OTBCThI Ha 3allpOCLI llenyraToB IlBp.I1aMCHTa 11 T 11.), KOJOpaR nOJlJKHa 6L1u npC.IIOCTaBJIeHfI (]>e.Qep3JIbHOMY Co6paHI{IO Pet> nH60 C'1CTHOH 103 
llaJIaTC P<to. TpcGyeMa :nH11 OpraHaMl1llH4JopMaUJJ (OT'leTLI. CllpaB- Kll, MaTplffiJ1bl npOBepOt; 11)111 CJ1YJKeGHb!X paCC)1IllOBaHl1ii 11 T.Il) MO- )KeT t;aCaTbC pa3JII1'JHbIX BOIlPOCOB. peWeHl1e KOTOpbIX BxOllJJT B KOM- lleTeHlJl110 3allpaWI1BaeMbiX op..-aHOB 111lO)1)KHOCTHbIX J1111J. B COOTDeTCTBI1I1 CO CT. 13 €!>etlCpaJ1bHOrO 3aKOHa «0 C'IeTHoA naJI8- Te POCCJJnCKOn €!>ellepaUMll» OT II RHBapH 1995 r. Nil 4-€!>JI BCC opra- HI,] rocynapcTBeHHOH BJIaCTI1 B POCCllHCKOH €!>c.n.epalJl1l1. OpraHbJ MeCT- HO"-O caMoynpal\J1eHIJH, UeHTp!lJlbHblH 6aHK POCClJiiCKOH €!>etlepalum, IlpellllpllilTJJSI, }"IpC)I(.1lCHI1R. Op..-aHI133UI1I1. HeJ3BI1CI1MO OT $OpM C06CT- BeHHOCTI1. 11 I1X nOJl)KHOCTHbie nllua 06.1133Hbl "pCllOCT3BJI.IITb 110 3anpO- caM C'ieTHOH naJlaTbI I1H.popMaLll1lO. HCOGxQ.IJ.I1MYIO wm 06ecne4CHI1J1 e lleJlTCJ1bHOCTI1 npIJ IlpoBellel1l111 peRI1311H 11 npOl\epoK C4eTI1aH na- ]]8Ta 1l0JlY'1aeT OT IlpOBep.lleMblX IlpellllpllilTJJH. }"Ipe)l(.1leHI1H, opraHl13a- Ul1n. 6aHKOB 11 I1HblX KPCllI1THo-$JJHaHCOBbJX yqpeJKlleHl1ii BCIO He06xo- 11I1MYIO llOKYMeHTaJ.!111O 11 I1H$OpM<l1J111O 110 BOllpocaM. BXO.!UIIllI1M H ce KOMlleTeHLIl1IO 06'beKTHBHall cropoHa npecTYllneHH.II OH8 XapaKTepl13YCTCJI UA6mep- 1/llm1l6I11>1.!tflidemtuR.HU: I} HenpalJOMCpHb!l1 OTKa] B npellOCTal\J1eHl111 I1H.popMalJl1l1 (llOKy- MeHTOH. MaTepl1a.OB) 2} YKJIOHCHl1e OT Ilpe.llOC13BJ1eHI1H I1H.popM8UI1I1; 3} IlpellOCTaBJIeHl1e JaBellOMO HellOJIHOH nll60 J10JKHoii I1H.popMa- IJI1I1 COBeTy €!>c.n.epalJl1l1 €!>cnepaJIbHoro C06paHI1J1 POCCI1HCKOH €!>cne- paUl1l1, rocy.uapCTBeHl10H lJ.yMe €!>CllepaJ1bI10ro Co6pal111R POCCI1HCKOH €!>CllcpaUI1I1 11J111 C'iCTHOH mUlaTC POCCl1iicKOii €!>C1ICpaUMll. OmKG3OM OT "pCllOCT3BJ1eHI1.11 m-J$opMaUI1I1 SlBJlReTC.II OTKpblTOe Ja- SlBJleHllC 06 :nOM COOTBCTCTBYlOllIero llOJI>KHOCTHOro Jlllua. YIU(ll/et/ue OT IlpeJ\OCT3I\J1eHlliI I1H4J0pM31J1111 eCTb CKpbIT3H .popMH OTKaJa. 06b.llCHHCMa.ll Ha.n.yMaHHbJMI1 Ilpl1'1I1Ha).m HeBO:JMO;+:HOCTH IlpC- nOCTaBJIeHllJl TaKoii llH$opMaUI1I1 11J111 TPY.1lHOCT.IIMll ce Ilpe.llOCT3BJ1eHlliI (Hanpl1Mep, OTCyTCTBl1eM TpcGyeMb!X .uaHHbIX) HenQ//tfan IllltpOfH'GI4IlR - :nO I1H.popMaUI1H, COLlep)K31ll3J1 He Bce I1HTeptcylOWl1e COBeT €!>CLlepaUm, rOcynapCTBeHHYIO nyty llJlI1 C'ICT- HYIO llaJIaTY CBClleHI1S1. J10)KHaSi I1H.popMaUlliI - I1H.popMaUI1S1, He COOT- BeTCTB}'IOUJ.aH .n.ei1cTBI1TJlbHOCTl{ 11 BBOJ\ilmaH B 3a6J1YJKlleHI1C aJlpec<rra 1l000}"1eHI1J1 TaKOH I1H.pOpM3UIJI1 no Tpe6oBaHI11O C'IeTHoii llaJI8TbI UeHTp!lJlbHblH 6aHK P<to. KOM Mep'1CCKl1e 6aHKJJ 11 I1Hb]e Kpe.IlIOl-JO-$I1HaHCOBble y'lpC)K1IeHI1.11 06HJa- HI,] npCllOCTaBID]Tb en He06xolll1Mble llOKYMeHTaJlbHble nO.fiTBep)K1leHI1H OllepaLll1i1 11 COCTOHHI1J1 C'IeTOB "pOBepJleMbIX 06beKTOB. OCTaJIbHb1e IlpellllpllilTI1S1, }"IpeJK1leHI1S1 11 opraHI1JaWIl1 06HJaHb] IlpellOCT3BJ1RTb 110 Tpc60BaHI11O C'IeTHoA llaJIaTbl CllpaBKH II KOIlI1I{ llOK)'MCHTOB 110 olle- pm!HHM 11 paC'JeTaM C HHMI1. I C3P$ 1995 CT 161 104 
npl'! 06pal1leHl11'! 'iJICHa COBCTa (]>ClLepaUJJI'!. nCn}TdT.a rocynapcr- eeHHOH JlyMbl 110 BonpOC3M, CBH33HHbiM C l1X JreHTtJ1bHOCTb!(). II oprB- 111,1 rOCYLlapCTllel1HOH l\.,aC'm, OpTBl1b! MeCTHoro caMoyllpaBJIeHI1S1, 06- l1IeCTBeHHb!e 06bC.1\I1HeHI1f1 11 opraHI13BIJI111 .l\OJIJKHOCTHbIC J1111J3 YKa3aH- HblX OpTaHOfl, o6DeID:IHcHi1ii 11 OpraHi133Ui1H 6t30TJ13nlTeJlbHO (a Ilpl1 He06xonJJMOCHI nOJlY'leHi1J1 nOIlOJlHI1TCJlbHblx M3TCplfaJ10B - HC n0311- Hee 30 nHeA co 1LHJI nOJ1Y'leHIfSl 06p3meHI1R) lWlOT OTBCT Ha :no 06P3- l1IeHi1e 11 IlpellOCT3BJHlIOT 33llpaWI1BaeMb!e 1LOK)'MeHTbI IfJli1 CBelleHi1.11. npl'! 3TOM CBClleHIfSl. COCTJ.BJISllOl1Ilfe TOcynapcTBCHHYIO Ta"HY. npCIlOC- TaBJISIIOTC.II II llop.llllKe. YCTaHOBJIeHHOM 4JCn.epaJ1bHbIM JaKOHOM 0 TOCY- n.aHHOn T3HHe. ECJII1 He06:<filUIMO npOBClLeHl1e nOnOJlHI1TeJlbHOH npoeepul 111111 l1C- Tpe60BaHife KaKi1X-JlI160 IlOnOJ1HI1TCJ1bHbIX MaTepIfaJlOII. nO.!])KHOCTHble Jll1lJa. YKa33HHbre B 'iaCTI1 BTOPO" H3CTOHllle" CTJJblf, 06R3aHb! c006- I1II1Tb 06 3TOM 06PaTJJBIllC"'YCH K H(lM 'lJ1eHY COBeTa (]>etrepalJl1(1, lIeny- T3'1)' rOCYLlBpcYBeHHoH JlyMbl. COBeT (]>clLepaUI1I1. rOCY.l\3pCTBeHHaH JlyM3 BllpBlle HHllpaBlITb nap- J1HMeHTCKI1H 3allpoc npe.1\Cl:.1\aTtm() npaBI1TeJlbCTBa P<I>, 'IJ1eHaM npa- BI1TeJ1bCTB3 P<1>. reHepa.n:bl10MY IlpOKYpOPY P<1>. npe.ucenaTtJ1!() UCH- Tp(l,lbHOrO fi3HKa P<to. npCllcen.aTCQIO UCHTpaJ1bHOii I1J6i1p:ITCQbHOii KO"tI1CCm P<to. IlpellCC1LHTtJlJlM ./lPyrl1x 1136i1paTC!1bHblX KO"tI1CCl1i1, "pCllCC1LHTe!1RM KOMIfCCi1i1 pc4JepeHll)'Ma. npCllCC1LHTCJlIO C'IeTHoii na- JlaTbI P<to, PYKOBOlLHTCJlJlM i1HblX 4JcllepaJIbHblX opraHoB rocyn.apcTBCH- Hoii BJIaCTJJ, opraHoII rOCYllapcTBcHHOH BJIaCTI1 Cy6beKTOB P<to i1 opra- HOB MeCTHOTO ca'-toynpaBJICHIfR, a TaIOKC neHCIfOHHOTO 4JOI-Ula P<to, (]>OH/la COUlfaJlbHorO crpaWBaHlf.ll P<to. (]>ClLepaJIbHOTO 4J0Hll3 06S1Ja- TeJlbHOTO MenJJUI.JHCKOTO CTpaXOB3mrn P<to no BOllpocaM. BXOJUlIllJJM II KOMnertHlJlf1O YK333HHb!X opnlHOB 11 .nOJlJKHOCTHblX 11111J LtomKHocTHoe 1Ii1UO. KOTOPOMY Hanpal!JleH napJlaMeHTCKl1ii Janpoc. .D.OmKHO nUb OTBtT Ha Hcro B YCTHOH (H3 J3CellHHI111 cOOTBercraylOll\CH naJlaTbl q,etlep3JlbHOrO C06pHHI1J1 P<to) I11IIf nl1CbMeHHOH 4JopMC He 1l0JilHCe 'iCM 'iepe3 15 LlHCH co .l\HJI 1l000Y'leHI1H llapJ1aMCHTCKoro 331lpO- C3 11J111 II I1110ii, YCT3HOIIJICHHb1ii cOOTBeTCTaylOll\CH Il8J1HTOH (]>clLepaJ1b- Horo C06P3HI1f1 P<1> CPOK OTBeT .l\OJ1)1(eH 6b1Tb 1l0.1\Il(lC3H TeM .D.OJI)I(HO- CTHblM JlI1UOM, KOTOPOMY Hanp3BJIeH llap!1a"'eHTCKI1i1 JBnpoC, JlI160 1111- UOM, BpcMeHHo I.JCnOJlHSlIOWI1M ero 06S1J3HHOCTI1 nl1CbMeHHblii OTBeT Ha napJlaMCHTCKI1H JallpOC OrJlaW3CTCSI IlpCllCC1LHHJlbCTBYIOWI1M Ha Ja- CC1LHHI.JI.J cOOTBe1'C1B}'IOweii llarraTb! q,cnCpaJ1bHOrO C06paHi1.11 P<I> Ko- IlI1I.J IlI1CbMeHHoro OTBCTa HanpaBJIRIOTC.II BceM 'iJlCH3M llarran,J q,cne- paJ1bHOrO C06paHi1S1. OT I.JMCHI1 KOTOpoii 6blJ1 HallpaBJIeH llapm,MeHT- CKM" Jallpoc. !.jJleH COBeTa q,ClIep3Ui1i1. lICIlyr3T rOcyn.apCTBCHHOii LtY),lbl (I.JHI1- UI1aTop Jallpoca) BllpaBC HallpaBI.JTb Jailpoc npC1LCellareJllO npaBI.JTCJlb- 105 
CTBa P<to. 'JneHaM npaBI1TenbCTBa P<to. reHepa.rJbHOMY IlpOKYpOpy P<to, npe.1\Ctt\aTem() UeHTpa.rJbHOro 6aHK3 P<to, npe.1\Ce.!!3TemO UeHTpa.rJbHO I1J6paTe!1bHOH KOmCC P<to, "pC.1\CC.!!aTeJ1RM llpyrJJX J6paTeJ1bHbIX KOMCcR IlpenCe11aTCJIM KOMCCI1H pC4JcpCHLIYMa. PYKOBO.!!I1TCJIM I.JHblX 4JC.1\epa.rJbHbJX OpraHOB rocynapcTBcHHOi! MacTI.J. OpraHOB mcy- napCTBeHHO MaCTIJ Cy6beKTOB POCCIiCKO <toC.1\epBUli1.J I.J opraHOB MeCTHoro caMoynpaHJTeHI1fI, a TaK:JKe neHCI.JOHHoro 4JOHl!B P$, $OHl!a COUl.JaJlbHOrO CTpaXOBaHI1 P<to. cI:oenepa.rJbHoro 4JOlw.a 06H3aTeJ1bHOrO Mell.l.JUlIHcKOro crpaxOEl\HSI P<to no BonpocaM. BXOll.!lIllI1M II KOMneTeH- IJI1IO YKa3aHHblx opraHOB 11 .l\OJl.JKHOCTHbIX JlI1U 3allpoc 'JJlCHa COBCTa cI:oC.1\epaUJJI1. llellyraTa rocy.!!apCTBeHHOH D,y- MI,l HanpaWUleTC!J I1MI1 caMOCTOSlTe!1bHO 11 He Tpe6yey OfJlaweHI1J1 lia Jace.aaHI1I1 COOTBCTCTsylOweil n3.aTbl cI:oC.1\epa.rJbHoro C06paHI1J1 P<to. LtOJl.JKHOCTHOC JlI1UO, KOTOPOMY HallpaW1eH 3allpoc. nOJ1.JKHO Dan OTBCT Ha Hero II IlI.JCbMeHHOH <fIOPMC He 1l03nHee 'ICM 'IepcJ 30 llHCH co llHJI ero 1l0JlY'leHIf.R WJI.] B I1HO, conJacoB3HHb! C I1Hl1lJl1aTopOM JanpOCacpOK I1HUI.JaTOp Janpoca I.JMeCr IlpallO IlpI.JHMaTb HCllocpcnCTIICHHOC )"IaCTl1e B pacCMOTpCHl111 1l0CTaBJIeHHbiX "t B JallpOCC BOIlPOCOfl. B TOM 'i11CJ1e Ha JaKpb1TbJX JaCe.1\aHIiRX COOTBeTCTsylOUJI1X oprBHOB. 0 .l\He pac- CMOTpCHl.JJ1 nOCTaBJIeHHblX II Janpoce BonpOCOB I1HI1UHaTOp JanpOca nOJ])KeH 6bITb I1JBeWCH 3a6JJaroBpcMeHHO, HO HC 1l031lHCC '(eM 3a Tpl.J nl1S1110 llHII 3aCenaHI1H C()()1'(Je'I'CTIlOwero opraHa OrBCT Hit JallpOC .l\OJl.JKeH 6blTb nOnlll1CaH TeM nOJ1.JKHOCTHb!M JlI1- UOM, KOTOpoMY HanpaBJICH JailpOC, JlI.J60 JlI.JUOM. epcMeHHo I.JcnOJl- HSlIOWI1M ero 06H3aHHOCTH PaCCMaTpl1BaeMoe IpeCTY"J1eHl1e OTHOCIITCR K llpet:'I)'flJ1eHI1S1M C $opMaJJbHblM COCTaBOM 11 SlBJlSleTCH OKOH'ieHHbIM C MOMeHTa OTKaJa IIHHOIIHoro II "pCllOCTaflJleHI1I.J I.JH$opMaUJJI.J I.JJ1I1 YKnOHeHIf.R OT ee IlpenOCTaW1eHI1R J11.J60 "pC.1\OCTaW1eHI1R HenOJ1HOil JlI1 J10JKHoii I.JH- $OP}13UJJI1. Cyfu.eKr111HBJ1 C'JUpoHl npecrynneHH!I. B MHHOM CJ1}"Iae OHa xapaKrepl1- JVeTCSI npJIMblM YMbICJlOM. JII1UO 0C0JHaeT. 'ITO OTI<aJblIk1CTCJI npe.D.OC12Bl1Th M}'1O yt<aJaHHbIMJJ B JaKOHe OpraHaMI.J I1H4>oPtaUI11O rum npe.nOCTaB- J1J1tT HenOJlHYIO I{J1I1 JlO:JKHYIO 1.JH4>oPIaUI11O, 11 :JKeJJatT coaepWlITb TIlKI.Je .nefiCTBI1J1. Cyfu.etcr lIpeCl)'nneHIlA. 3TO .nOJ1.JKHOCTHOC J1I1UO. II CJ1Y.JKe6Hble o6J1- 3aHHOCTI1 KOToporo BXOlll1T IlpenOCTaBJICHl1e H$opMaUJJI1 YKaJaHHblM B lII1CIl03111J1.J1.J 'I I CT 287 YK opraH3M KB8,lH4JHKaQHA llpecy)nneIJIJJI. <Jacfb 2 CT. 287 npc.I\ycMaTpl1BaeT 1l0Bb1weHHYlO OTBCTCTBCHHOCTb 3a TC .JKC lIeJlH. cOBcpweHHble J111- UOM, 3aHI1M3101lII.JM rOCYllapcTBeHHYIO lIOJ1.JKHOCfb POCCI.JHCKOH 4Iene- paUl111 I{J1IJ rocYllapcTBeHHYIO .l\omKHOCTb cy6beKTa POCCIJCKO 4Ie- nepaUJJI.J. 106 
Oc060 KBMI{4J1{1JI{pOBaHHblH COCTaB J\aHHora npecrY"J1eHI{R CKOH- crPYHPOBBH B OJ. 3 CT 287. Era 06Pa3YJOT neHHI1.!I. npenyc\lOTpeHHbie 'I. I 1123TOHCTBTbI1. eCJ111 OHI{: . COllpmKeHbl C COKpbITl1e IlpaBOHapylUeHl1n. COBcplUeHHblX nO;JJKHOCTHbIMI1 J1l1uaMI1 opn1HOB rocy.napCTBeHHOH MaCTli; . COBepweHbl rpYlllloi1 J1I1U no IlpenBapl1TCJIbHOMY crOBOpy 11J11{ op- rBHlf30Bl1HHOH rpynnon; . nOBiJeKJ!I{TJDKKl{enOCJ1t:11CTBIf.R non CKpbml1CMb!MI1 npaBOHapylUCHIf.RMI1 nOHI{MalOTCH He TO!1bKO IpeCTY"J1eHI{H, HO 11 I{lib!e npaHOHap}'weHIf.R. Ilpe.!lYCMOTpel1Hbie .npy- rl{MI{ OTpaCJIflMI{ Ilpaoa (HanpI{Mep. 8.LIMHHI{CTP3TI{OHbie IlpaBOHapywe- HI{R. 3KOJIorJJ'ieCKl{e. HaJlorOBble I{ .np.) B CJ1Y4ae. eCJ11{ Ilpl{ 3TOM CKpbleaeTCJI IlpeCT)'llJ1eHl1e. coeeplUeHHoe CaMI1M J\OJI)!(HOCTHbIM nl{LlOM, COJJ.e1HHOe KIJM!1.pHltlfpyCTCH He TOJlbKO no n. «a" 'I. 3 CT. 287. HO I{ no cOBoKynHocTIf co CTanC" KO.!leKca. npenycMaTplf8alOWCn COOTHeTCT- BYlOwec IPccTY"J1eH!1e. TaK )!(e KaK 1l0HATIfC npl{'iI{HeH!1f1 cyutCCTBeHHoro Hpella. 1l0HRTI{e «mR;JICKUf? 11CIC.leikmeIm" flHJIReTCfI 01JeH04Hb!M Ii KOHKpeTI{31{pyeTCH cy- nOM C Y4eTOM OOC1Om'eQbCTB yr0J10BHOrO ne!1a B TeOpJJI1 If cyne6HOH IlpaKTMKC KpI1Tep!1R:MIf nplf3HaHIfH nOCJIellCTBlfrl TJI)!(KIfMI1 C'I!1TaIOTCH npl{'II{HeHl{e MaTepl{aJlbHOrO ywep6a B oc060 KpynHblx I{ KPYnHblX pnMepax, Ilpl{'i!1l1eI1He IlOTeplleRweMY (XOTA 6bl 01l110MY 'ieJ10BeKY) TR:JKKOrO $1f3JJ'leCKOro BpCn.a nlf60 Ilpl1'lIfHCHl1e Bpen.a cpeLIHen THJKC- cm nBYM IfJIIf 60JIee J1IfWIM. 
r llaBa 3 npecTynneH"'SI, nocSlra'OI.II",e Ha 6aHKOBCKYlO c",cTeMY (CT. 172, 174, 174', 191 YK PC!» CTaTI>H 172. HeJaKOI1HaH 6al1KOBCKaA AeRTenbHOCTb I. OcywcCTBJleHl'le 6aHKOIJcKOlf .neRTC]IbHOCTH (6aHKOIJCKI'IX Olle- paIJIJ) 6e3 perl1CTp3UI'II'I 11!11'1 6C3 ClleUHaJlbHo£O p33pellleHl'lfl (nJJ- UCKnm) B C.I1}"!aHX. Kor.na TaKOC p.upeWCHI1C (J1l1ueIDI1I1) 06fl:JaTCJJb- HO, 11.1111 C H3pyweHHeM lII'IueH3110HHbIX Tpc60BaHJJ I{ YCJlOBl1ii. eCJ1JJ :310 .l\eflHIre Ilpll'lJJHI'IJlO KpyIlHbI Ylllep6 rpa;+;.flaH3M, Opr3HI'I3311I'lHM 1{.I11t rocY.I\apcrB)' lIH60 COllpfl)l(CI10 C If3BJ1e'JCI1JJCM .l\oxo.na B KpyIlHOM pa3Mepe,- 113K33h1BaCTCR lllTpa<tJOM Bp33MepCOTCT3ThlCfl'l.l\OTpC'-CQTThI- CJI'J py6!1e 11!11'1 B p!l3Mepe 33pB60THO IlJlaTbl JJnJJ I'IHOrO .l\OXO)].a OC)I)I(1leHHOrO 33 nepl101l OT OllHoro rOM 110 lIlJYX neT .111160 nI1lllCHIJ- eM CBo60.1\hI H3 CpOK .1\0 'ieTblpeX lIeT co lllTPB<fJOM B IJ'DMepe .no BOCbMI111eCIITM TbICH'I py6.11en JJJ111 B pa3Mepc 33paOOTHOn IlJl3TbII1J1JJ I'IHO£O .I\OXO.n3 OCYJl(,!\eHHoro 33 llepl'lO.1\ .1\0 lIleCTIJ MeCflueB JlI'I60 6C3 TaKoBO£O 2. TO)l(e.nefll1l{c: a) cOBCpllleHHoe opr3HI'I3D1J3HHOti rpynnoti, 6) ConpllJKeHHOC C 1t3BJ1e'leHrn:M .l\OXO.1\3 B oc06o KpynHOM p3J- Mepe.- HaK3Jb1RaCTCIIJlI1lIlCHI{HtCno601lbi HIICPOKOTTpcx.noceMI{JlCT co lllTPB<fJOM B p!l3Mepe .1\0 O.1\HOrO MIJ!lJlI'IOH3 py6!1e I'IJlI'I B p33Mepe 33pa6oTHon "_3Tbl JJJlI'I 11H0ro .l\OXO.na ocyJKJICHHO£O 33 Ilcpl'lOll.no fiRTI1 neTJlI'I60 6e3T3KOBoro. 06J.eKT npeCTyllJleHHfl. no D.aHHoti CTIlTbe I'I }[BJI.IICTCfl ycraHOBJIeH- HbJii 1l0pA.nOK OCYUICCTlVICI1I{JI 6aHKOBCIW .nC.IITe;JbHOCTW IaKOHO.na- TCJ1bHO ymep)l(JleHHblti llopHllOK pCrl1C'Tpalll1l1l'1 nOJlY'JCHI'I.II JJl1ueH3JJl1. 06U{ecmseHHQR onaCltOCmb .neSlHl1.11 3aKllfU'!aeTC.II B HapyweHl1l1 3aKOH- Horo xapaKTCpa 6aHKOBCKO .nCJJTeJ1bHOCTIJ. B 1I03MOJKHOM B03HI1KHOBC- HI1I1 .TCHeBOTO. CCKTopa 6aHKOBCKHx YCJIyr. B OTMblBaHI1I1.neHer. 06MaHe $H3I1'1CCI(tIX I{ fUPmlJJ'iCCKIJX 1I1{1J. II T3IOKe H BblHOllC 6aHKOBCKO .neR- TCJ1bHOCTIi 113 nOli KOH'TpOJ1S1 rocy.napcnn 11 UeHTpMbHOrO 6aHKa Pet>. "pl1..I1HeHI1I1 £Ocy.napcmy ywep6a 1l0Cpe.lI:CJBON HeyruJaTbI HMO£OB q,etlepaJIbHblti 3aKOH .0 roCYllapCTneHHoti perl'lCTpalJl'I1'I IO(UI1llI'Je- CKl1x JJI1U 11 I1H1lI1Bl11lYaJlbHblX IlpellllpI1HI1M3Te!1eii.. OT 8 aBI)'CTa 2001 r. 108 
N 129-cto3 (B peil. OT I I1IOJUI 2009 r.) pcrYJ1l1pyT OTHOWCHI1R. B03Hl1- KalOlUl1C B CBH3JJ C rocynapcTBCHHOn pcrl1cTpaUl1cA IOpHllI.J'IeCKJ.u( J1I1U Ilpl1 l1X C03llBHI1I1, peopraHli3aUl111 11 JlI1KBHIlBlll1l1, Ilpl1 BHeCeHl111 113- MeHeHl1n B I1X Y'lpCllI1TC.bHble nOKYMeHTLI. a TIlIOKC B CB.!I311 C BCllCHI'I- eM Eill1Horo rocyrwpcTBel1Horo peecTpa IOpHllI1'1eCKI1X J11111 B CT. 12 ctocllepaJIbHoro 3aKOHa ..0 6aHKax 1'1 6aHKoBcKOA ne.!ITCJ1b- HOCTH» OT 211eKa6p.!l 1990 r. NQ 395-1 (f! pCD.. OT 8 anpcJI1 2008 r.) ro- eopJJTCR, '1TO KpeLlI1THbie opraHI13aUlJ11 1l0ll.lle>KaT rOCY.l\apCTBel1Hoii pe- rl1CTpaUl111 B COOTBeTCTBl111 C 413 ..0 rocynapcTBeHHojj pCrJJCTpaU1111 IOpHlll1'JeCKI1X J1I1U 11 I1Hl1JJBHIlyanbHLlx npcllnpI1HI1MaTCJ1cJJ» C y'ICTO).t YCTaHOBJIcHHOro CllelJl1aJ1bHOrO nOpHJlKa rOcy.l\apCTBeHHoii perHCTpaWl11 KpeLlI1THbIXOpraHI13allI1H. 5aHKOBCIGUI ne.!lTe!1bHOCTb OCYUlCCTBJlHCTCH KpClllJTHblMl1 OpraH113a- UI-rnMI'I, 6aHKaMl1 11 He6aHKOBCKI1MI1 IqJeilI1THLlMl1 OpraHli3aUI-rnMl1 B CT. I ctoenepaJIbHoro 3f1KOHfI ..0 6aHKa'l( 11 6aHKOBCKOA neIlTCJ1b- HOCTIN nBIOTCfI CJleLlYIOWl1e OllpeileJJeHI1H. EaHf< - KpeLlI1Tm'UI OpraHI13aUI1.!1, KOTOpW\ I1MeCT I1CKJiIO'JI'ITeJlbHOe IlpaBO oCYllJeCTBJlRTb B COBOKY"HOCTJJ cJle11YIOWJJe 6aHKOBCKI1e ollepa- UI1I1: npl1BJ1e'JCHl1e 110 BKlIMbI l!CHC>KHbIX cpeilCTB $113JJ'iCCKI1X 11 IOpl1- nl1'iCCKI1X .rmu, p33MeweHI1C YKa3BHHblX cpellCTB OT CBocro I1MeHI1 11 3a CBOM C'ieT HB YCJIOBMHX B03BpaTHOCTI.J, IlJlartfOCTH, CpO'JHOCTH, OTKpbl- THC 11 BClleHl'le 6aHKOBCKJJX C'IeTOB 4J113JJ'IeCKI1X 11 IOpI111JJ'IeCKI1X J1I1U. KpeaumHaR OpOHU30/,jUR - IOPHllI1'iCCKOe J1l1lJO. KOTopoe .wm 113BJ1e- 'ieHI1J1 Ilpl16blJ111 KaK OCHOBHOH lJeJ111 CBoeH .l\eHTeJlbHOCTI1 HB OCHOBB- Hl1l1 CnCUl1aJ1bHOrO pa3pCmCHI1J1 (J1I1UCH31111) UCHTp(l,1bHOrO 6aHKB POC- CJJnCKoJ:l ctocllepaUl111 (fiaHKa POCCI1I1) l1MeCT IlpaBO OCYllJeCTBJlHTb 6aH- KOBCKl1e onepaUl1l1, npenycMoTpCHHLlC 413 ..0 6aHKax 11 6aHKoBcKOn. l\CHTeJ1bHOCTIJ». KpeillITHBJI opraHI13aUl1f1 06pCSI HB OCHoee JlI060H 4JOPMbl C06CTBeHHOCTJJ KaK x03HJJcTBeHHoc 06mecmo He6aHKQ6c/WH KMiJumHoR Opi!aHU3afiUH - Kpelll1THaH OpraHl13aUI1R. I1MelOUaUi npaBo ocymeCTBJlflTb OT.neJlbHbre 6aHKOl!CKI1C onepaUHl'I, IlpeLlycMOTpel1Hblc 3aKOHOM, Ilplt'JeM nOllycno,lble CO'lCTaHI1.!1 6aHKOB- CKl1x OIlCpBUJJjj lIJIH He6aHKOl!CKJJX KPCDJ'ffHblx OpraHI'I3aUI1jj YCTaHaB- J1I1B<1IOTCH 6aHKoM POCCI1I1. HonpltlMep. B AeAe 5of\Cl(OBCIIo npol<yporypbl He6oHI<OB- CKoC1 KPE!AI'fIHQi.1 oprOHIo1304V1eC'i BItli\C MecTHblC'i "UeHTp POC- 'JeTO 1<0MMYHOllbHbiX nflOTe>Ke», B OTHOWeHl.11t1 A,l.1(JeKTopa 1<0- TOpOC'i fiblflO B036}'>KAeHoyroAoBHoe AeflO 110 'I. 2 CT. 172 YIC Yc- TOHOBlleHO. 'jTO C OBryCTO 2005r no MOj;! 2006r «UeHTp». He !IIMeSl M1L1eH310111, IlpltlHItIMOflO IlflOTe>K11 30 >KKY ill HOCelleHltI>I B pe3YllbTOTe Uel-lTp nOIlY"lIo1I1AOxOA B oco60 KPynHOM pcJJMepe- 6o/\ee 1.3 MIIH pytSl. I hilpllconference. sarbc ruf' 8C1=ST&r-2&147921 109 
B COOTBeTCTBl111 CO CT. 5 €f)] ..0 6aHKaX 11 6aHKOBCKOH neJlTeJlbHO- CTH» 6aHKOBCKaSi neSlTeJlbHOCTb nOllpa3YMeBaeT OCYllleCTBJleHl1e CJle- .nYIOUWlX 6al/K06CKUX onepatjuu: I) npl1BJ1e'lCHl1e nCHe>KHbIX Cpencrn 4J11311'1CCKI1X 11 1Op11Jl11'1.eCKJJX JlI1U BO BKJlaJJ.bl (no BOCTp60RaHI1.R 11 H3 OllpeneJlel1Hbl CpOK); 2) pa3MeWeHI1e mlHHblX Ilpl1BJ1e'JeHHblx cpncTB OT CBoro m,teHlJ 11 JaCBoHc'JCT; 3) OTKpblTl1e lJ BelleHl1e 6aHKOBcKHX C'JTOB 4J113H'JecKlJX 11 IOpl1lllJ- <jeCKlJXJ1lJU, 4) ocyweCTBJleHlJe paC'ieTOB 110 1l0py'Jel1l1lO $113lJ'ieCKI1X 11 IOpJJl!lJ- <jeCKHX J1I1U, B TOM 'I.I1CJ1e 6aHKOB-KOppCCnOl-L!leHTOB, no I1X 6aHKOEl- CKHM c'JCTaM; 5) I1HKaCCaUJJSI neHe)KHblX cpcnCTB, BeKCeJIeil, nmrre)KHblX 11 pac- <jCTHbIX nOK)'McHTOB 11 KaccoBoe 06CJ1Y>KHBaHlJC $I1JM'leCKI1X 11 IOpJJllH- 'JeCKlJXJ1('JU; 6) KynJlH-npOD.a)Ka lJHOCTj)aHHol1 BaJllOTbl B HaJ111'1.H0I1 11 6C3HaJll1<j- H0I11J10pMBX; 7) npl1BJIC'l.eHl1e BO BK!1aJJ.bl 11 pa3MelllCHlJC nparoueHHblx MenU1JI0B; 8) BbUla'Ja 6aHKoBcK('Jx rapaHTI1H; 9) OCYllleCTBJIeHl1e nepeBOllOB .neHe>KHbIX CptlCTB no nopy'leH('J1O $lJ3JJ'l.eCKI1X JllJU 6C3 OTKpblTHSI 6aHKOBCKJJX C'leTOB (3a I1CKJlIO'leHlJeM 1l000TOBbiX llepCBonoB). KpoMe TOro, I<peD.HTHa.ll OpraHI13aUHSI BllpaBC OCYllleCTBJI.IITb CJ1e- .ny101lIi1 r:iJe.iKU: . BblLIa'IY 1l0py'JI1TJlbCTB 3a TpeTbJJX J1lJu. npe.nYCMaTP('JBaIOWJJX lJC- IlOJIHeHI1C 06S13aTCJlbCTB B neHe>KHOn 4JopMe; . npl106peTCHI1.e npaBa Tpe60BaHI1H OT Tj)eTbJIX JlI1.U I1CnOJlHeHI1.11 06S13aTeJlbCTB 11 neHe>KHOH 4JopMe; . nOBepl1.TCJlbHoe ynpaBJleHl1e neHe>KHblMI1 CpenCTBaMI1 lJ I1HblM I1MyweCTBOM 110 .r\OroBDpy C IJIrJ311'JecKrJM('J 11 IOpl1JlrJ'JeCKI1MI1 JlI1- UBMI1. . OCYllIeCTBJICHl1e onepaUl1n C nparoueHHbIMI1. NeTaJIJlBMI1 11 nparo- UCHI1b1MrJ KaMI1J1MI1 B COOTBTCTBI1I1 C 3aKOHOl(3TeJlbCTBOM Poc- CJJnCKotl €f)c.ficpaUJJI1; . npCllOCT3B!1eHI1e B apcHllY $I1JI1'1.eCKJJM 11 IOpI11lJJ'l.eCKI1M J1I1WIM CneUI1aJ1bHbIX 1l0MeUlCHI1H 11J111 HaxO.fiIlIllI1XC.II B HI1X cdi4JOB WlR XpaHeHI1J1 .l\OKYMeHTOB 11 UCHHoCTef1; . J1lJ3l1HrOBbleonepaul1l1, . OK3.3lHl1e KOHCYJ1bTaUI10HHbIX I1I1.H4JOPMBUI10HHblX YCJ1yr. Kpelll1THa.ll OpraHI1JaUJJH BllpaBC ocyweCTBJIRTb 11 I1Hbie c.neJ1KI1. B COOTBeTCTB('JlJ c 33KOHOnaTeJlbCTBOM POCCl1tieKOH €f)e.r\epaUI1I1. O.l\HBKO occ 6aHKOBCKJJe OllepaUJJI1 11 BblweynoMHHyrble Cne!1KH ocyweCTBJIRIOT- eJl B py6J1J1X, a Ilpl1 HaJ1I1'J1111 CiJOTBeTCTIJYlOweH Jll1ueHJ1111 5BHK8 Poc- CI1.I1 - B I1.HOCTpiIHHOH lJaJUOTe. npaBI1J1B OCYllleCTMeHI1H 6aHKOBCKJJX 110 
onepaurJi1. B TOM 'JI1CJ1e npalJl1JIa rJX M3TepJJ3J1bHO-TeXHI1'1.eCKOrO 06ec- ne'leHIHI. YCTaI-J3BJU1BaIOTC.II 6aHKOM POCCI1I1 B COOTBeTCTBl111 C $Clle- p3.J1bHblMI1 J3KOHBMI1. KpellI1THO opraHI13aUI111 3allpcwaeTC.II 3aHI1MaTbC.II np0I13BOllCT- BeHHOM. TOproBOill1 CTpaXOIJOM neSITCnbHOCTbJO. 11111Ja. KOTOpblM nprJ'l.I1HJleTC!I yw.ep6. - rpaJK1laHe. OpraHrJJ3Ulm 11 rOcy.uapCTEIO Ofi1.eKmBHa.ll cropoHa lIJIt'CTYWIeHHII B .uaHHOM CJIY'lae ;HRHUe CB.II3a- HO C ocyweCTBJIeHI1CM (63HKOBCKO neITC:JbHOCTH). TOJIKOBL! CJ10Bapb PYCCKOro JlJblKa CH. O.JKerOBB 11 H.IO. WBt.l\OBOti DrnCI1T. 'iTO OCYlUeCT- BI1Tb OJHa'IDCT Ilpl1IJCCTH B I1CnOJlHeHl1e, BOnJIOTI1Tb B nCHCTBJJTtJlbHOCTb CnOC06b1 COBeplUCHI1R npCCT)'IlJlCHI1R - 3TO ocymeCTBJleHl1e 6BH- KOBCKOll ne.llTCJlbHOCTI{ CJ1ellYIOWJJM 06pB30M: .6C3pCrI1CTpaUI1I1; . 6eJ ClleUrJ1t.'IbHOrO pa3peWeHI{JI (J1I1UeHJI1I1) B CJlY'1a!lX. KOUla Ta- KOt pnpeWeHl1e 06.113BTCJ1bHO; . C HapyweHHeM J1I{UeHJI10HHblX Tpe6oB3HI1ii 11 YC./IOlJl{ii. npeCT)'llneHHe. Ilpe£\YCMOTpeHHoe 4 I CT. 171 YK PtD, JlBJlReTCJI npCCTY"J1eHI1C"t cpellHe TH;Kecrn. a 'I 2 CT. 172 - T.IIJKKJJM. I. Oc)'UQ'£.mtIlf!l/Ue VUI/KOflC/WU OeJImellbHOcmu (6aHK08cKUX onepaquu) 6n pe.?ucmpQfUU 03H3'-13eT. 'ITO KPe.D.I1TH3!1 OpraHI1:J3Ll11J1 .l\eilcTByeT 6C3 33KOHO£\3TtJlbl10ro HB TO Ilp3BB, T.e 6e3 06.11:JBn:!1bHOH rOcy.uapCTEleli- HOll pCrJJCTp3UJJI1. KOropasI YTBepJK11eH3 B COOTBCTCTBHI1 C tDCllCp3.J1b- HbI)'! JaKOHO).! ,,0 rocy.uaPCTBCHHOn pCrl1CTpaUHI1 IOpI11\H'-IeCKI1X nl1U 11 I1I11\I1BJIJlYoL'IbHblX IlpellllpI{HI1M3TeJ1eti& OT 8 HarycTa 2001 r NQ 12943 (a peLl OT I I1IOHJI 2009 r) C Y'1CTOM YCT3HOBJIeHHoro €D3 ,,0 6aHK3x 11 6aHKOBCKO ne.llTCJlbHOCTrJ& CneUI13J1bHOrO 1l0p.llLlKa rocyn3pCTBeHHoH pCrI1CTp3UHI1 Iq)eJJHTHblX opraHI1J3UHk €Dt:JJ.CpaJIbHblti :JaKOH «0 UeHTpaJIbHOM 63HKe POCCl1tiCKOi1 €Dt:.1\e- pm..lIUI (5aHKe POCCI1I1)& OT 10 111OJ1J1 2002 r. N 86-413 (B pell. OT 30 neKa6p.ll 2008 r.) YCTaHOBHJI. '-ITO peWeHl1e 0 rocynapCTBeHHO pcrJJ- CTp3UI111 KpeIlI{THblX Opr3HI1J3UI1M 11 BbUW'-l11 11M J1l1ueHJI1M H3 ocywe- CTBJ1eHl1e 6aHKOBCKI1X ollep3l..l11i1 Ilpl1HI1MaeTCR 5aHKOM POCCI1I1 (UeH- Tpa..Tbl1b1"t 6aHKOM P<D) BHeCCHI1C B En.I1HbIH roCynapcTBCHHbl11 pcecrp lOpHllJJ'leCKl11t nl1U CBC- neHJJii 0 C01113HI1I1. pCOpraHI13aW111 11 nI1KBH1l3W111 Kj)e1lHTHbIX OpraHI13a- IJHll. H TBlOKe I1HbIX IlpellYCMOTpeHHbIX l}>e.lLep3JIbHblMI1 3aKOH8MI1 CBeJJ.e- HJJH ocyIllCC1lJJlReTCR ynOJ1HOMO'1CHHb!M penlCTpliPYIOWI1M opraHOM Ha OCHOBaHI1I1 peIllCHI1.11 5aHKa POCCI'1I1 0 C roCYmpcnlCHHOn pcrHCTp;ILII1I1 BJ311MOlleHCTIIHC 5aHKa POCCI1I1 C Y"o'THOMO'leHHblM pCfH- C'ijmpylOlUHM opraHOM no BOnpocaM rocynapCTI!CHHoi1 peOlCTplU1111 KPC- .Z\I1THbIX opraHl13m.!I1H OCyweCTIUIJleTCR B nopJlllKe. CorJ13COB3HHOM EaHKOM POCCJJH C ynO!1HOMO'leHHbIM pCfHcrpl1PYlOlUHM opraHOM. EaHK POCCI1I1 B LieJlSIX OCYlUeCTlUleHI1.11 11M KOHTpOJlbHblX 11 H31\.JOp- HbIX 4JYHKUHii BClIeT KHl1ry rocynapCTBeHHO pCrJJCTp3UI111 Iq)eJJHTHblX 111 
op.-aHl13aLU1M B nOpJl.1\KC, YCTaHOBJ1CHHOM I)JC.1\Cpan.bHbIMI1 3aKOHaMl1 11 Ilpl1Hl1MaCMLlMI1 B COOTBeTCTBJJl1 C Hl1Ml1 HopMaTl1BHLlMl1 aKTaMl1 EaI-J- Ka Poccm (CT. 121])] ,,0 6aHKax 11 6aHKOBCKOM ,UeJlTeJ1bHOCTJJ») B CT. 14 1])] ,,0 6aHKax 11 6a1-JKOBCKOH ,Ue.llTCJlbHOCHJ» YCTaHOB!1eHO. IJTO DJ11 roCy.napCTBCHHOM pCrnCTpaUl1l1 kpCLlJJTHOM OpraHI13amm 11 no- J1Y'1CHI1J1 JlI1LreH3HI1 Hfi OCYIllCCTBJ1CHl1e 6aHKOOCKI1X 0ilepaW1M B EaHK POCCI1I1 Ilpe.1\CTaBJIlllOTC>I CJIYIOWHe 1l0KYMeHTbr I) 3a>lBJIeHl1e C xo.uaraRCTBOM 0 roCynapCTBeHHOii pe.-l1crpaUl1l1 KpC- ,UJJTHOn OpraH113aUl111 11 BLiLlaIJC JII1UCH3l1l1 Ha ocymccTBJlCHl1C 6aHKoe- CKrJX OllcpaUrJll. B 3aJlBJICHI111 TaK)K yt..d3blBBIOTCJI CBC.1\CHl'JJI 06 <tl\pce (MeCTc HaXO)f(llCHl1H) IlOCTOHHHO llCHCTBYJOWC.-o l1CIlO!1HI1TC!1bHOro op- raHa kpClllJTHOH OpraHl13alU1I1, 110 KOTOPOMY ocywecTBJI.IIeTc>I CBH3b C KpeIlI1THOii OpraH113aUJJCn; 2) Y"PCIII1TeJ1bHblti .l\O'-OOop (1l0!lJ1I1HHI1K 11J111 HOTapl1aJIbHO YJlOCTO- eepeHl13J1 KOIll'JH). CCJlI1 e.-o 1l0MmCBH('je Ilpe.1\YCMQTpeHO $C.1\epa."IbHb!M 3aKOHOM; 3) YCTIm (nODJ1I1HHI1K 11J111 HOTapbHo ynocTOBCpCHHaJI KOnl1J1), 4) 6113HCC-I1l1f1H. yrBCp)K.!\CHHbIH co6paHI1CM Y'1pC.1\I1TlICll (Y'1f1CTHI1- KOB) Kpe.1\l1THOll oprnHl13aUHI1, IlpOTOKO!1 C06P3HI1H Y'1pe.1\l1TcJleii (Y'1a- CTHI1KOB), COllCP)K3WI1H pcweHI1H 06 yrBCp)l(1[eH1111 YCTaoa I<pellHTIJOn opr3HI13aUHI1, a TaIOKC KaHllI{!laTYP DJ1J1 Ha3Ha'lCHI1H Ha ,UOJDKHOCTIJ p)I- KOBO.1\I1TlIR KpClIl1THOti op..-aHl13alU111 11 miJBHoro 6yuamepa Kpe.1\I1T- HOll op.-aHl13alU1l1, nOp>l.1\OK COCT3B1JCHI1J1 6113HeC-I1JU1HB Kpelll1THoti opr3HI13amm 11 Kpl1TCp1111 ero oueHKI1 YCT3HaBJIl1BalOTCH HopMaTMBHbl- MI1 aKTaMI1 EaHKa POCCI1I1; 5) 1l0KYMeHTbi 06 yllJlaTC rocy.napcToeHHoll nOWJ1I1Hbl 11 J1I1UCH3JJ- OI1Horo C60pB; 6) Konl1l1 nOKYMcHTOB 0 rocynapcTBcHHOH pCrl1CTpaUl111 Y'1pe.1llITc- J1CH - IOpIJlIIJ'ICCKI1X 111U. aynIJTopcKI1C 3aKJIIO'IeHI1R 0 ,UOCTOoepHOCTI1 I1X q.I1HitHCOBOM OT'1eTHOCTI1. a TaK)Ke 1l0.1\TBepJK.llfHI1JI HaJIOroBbI},t11 OpraHB/I.!11 flblIlO!1HeHI1I1 Y'1pe.1\I1TCJlHMI1 - IOpl1.1\I1'ieCKI1MI1 lJl1U3MI1 06H- 3aTCJ1bCTB IlCpClI $CllCpaJIbHblM 6JO,U;KeTOM, 61OillKCT3MI1 cy6'bCKTOB Poc- Cl1nCKoJ:l I])c,UcpaUI1I1 11 MeCTHblMI1 61OlJ.)I(CTaMI{ 3a nOCJlellHI1C 'Tp11 rOlla; 7) .l\OKYMCHTbI (CO.-.rrnCHO llepe'1HIO. YCTaHOBJ1CHHOMy HOpMitTI1BHbl- MI1 BKTaMI1 5aHKa POCCI1I1), 1l01lTeep)K.!\alOll.!l'Je I1CTO'l.HI1KI1 "POI1CXO)l(- nCHI1H CPClICTB. BHOCI1MblX Y'1pCllI1TCJlH"tI1 - $11311..CCKI1"tl{ J1l1uaMI1 B YCTaBHLln Kanl1Ta.11 l<pC!lI1THoii OpraHl{3aUI1I1. 8) aHKCTbl KaHltrJIIaTOB Hfi IlO./I)I(HOCTrJ pyKOBOIlI1TeJlR KpeIlI{THOll op- raHI13aIJI111, .-138Horo 6yxrn.rnepa. JaMeCTI1TCJ1Cll '-}I8BHoro 6yx.-a.rnep3 Kpelll1THOH opraHl13aUI1I1. a TaK)Ke Ha ,UOJDKHOCTI1 PYKoBo,UI1TeJlH, 3a- MeCTHTCJlCn PYKOBOllI1TCJlH. maBHoro 6yxrwrrepa, 3aMecTI1Tc."icii rJlaB- HOro 6yXfaJITCpa $11J1a kpCi\I{THOJ:i opr3H('j3alU1l1. YKa3aHHble 8JJKCTL! 3BnOJlHllIOTCII K3H.1\I1.1\araMI1 c06cTeeHHOp)l'1HO 11 JIOmKHbl cO.JlCp)l(aTb CBC.JlCHI1.R. YCT3HOBJlCHHbIC HOpMiUI1BHblMI1 3KTa},t11 EaHKa POCCI1I1, a TaK)Ke CBCnCHI1H" 112 
. 0 HaJ1I1..1111 Y 3TI1X JlI1U BblCWerO IOpJJDJ1..eCKOrO 11J111 3KOHOMI1..e- CKOro OOpa30BaHI1.11 (C IlpenCTaBJIef-1I1eM KOIlI1I1 LlJJIlJ10Ma 11J111 3a- ),teHJllOl/.IerO ero .l\OKYMeHTa) 11 Ollb!Ta PYKOBO.J{CTBa OT.I\enOM 11J111 I1HbIM 1l0npa311eJleHl1eM Kpelll1THOH OpraHI1JaUI1I1. CB.IIJaHHblM C ocyuteCTB.I1eHl1eM oaHKOBCKI1X onepaUI1M. He ),teHee OllHoro rOM. a Ilpl1 OTcyTCTBMI1 ClleUrnlfIbHOrO 05pa30BaHI1Ji - Ollb!Ta pyKO[lO- .J{CTBa TaKI1M llonpa:meJ1eHl1eM He MeHec HBYx JleT; . 0 HaJ1I1'11111 (OTC}'l\.-TEIIJI1) CYHI1MOCTM. npMHRTMe EaHKOM POCCI1I1 peWeHI1.R 0 rOCYJI!IpCTBeHHOi1 perJJCTp3- UI1I1 KpelUffHOM opraHI1JaU1111 11 Bblna'iC eH JlI1UCHJI1I1 11}]11 06 OTKaJC B 3TOM IlPOI13BO.J{JJTCJI B CPOK. He IlpeBblUJalOIlII1H llIeCTI1 MeCHueB C }].aTbl IlptllCTBBJ1eHI1H BCex BblweyK8JaHHbiX HOKYMeHTOB. B 1IaJ1bHetiweM Ha OCHOBaHl111 pCWeHI1S1 5aHK8 POCCl1I1. [Jpe.m:T.Je- J1eHHbIX 11M He06xOlll1MblX CBo::JJ.eHIfH 11 nOKYMeHTOB ynOJlHOM04eHHblH pCrl1CTpl1pylOWI1H opraH B CpoK He 60J1ec ..eM [JHTb pa60'lI1X L1HCH co nHSI I1X 1l0JlY4eHI1.R BHOCI1T B e.J{HHbIH rocynapCTBcHHblH peeCTp IOpmm- ..eCKl1x JlI1U COOTBeTCTB}'IOIlIYIO Jalll1Cb 11 He 1l03l1Hee pa604ero .DHH, CJ1ellYlOWcro 3a .DHeM BHeCCHI1S1 COOTBCTCTBYlOllieM Janl1CI1. cooowaeT 06 3TOM B 53HK POCCI1I1. EaHK Poccm'!. B CHOIO 04epel!b, He 1l03LlHee TpCX paoo'1I1x HHej:i co .DHR 1l0JlY'leHI1.11 OT Y"OJlHOMO'leHHoro pcrMCTpli- pylOwero opraHfI IfH$OpMflllJJI1 0 BHeceHHoti B eJJ.I1Hblti roCYLlapCTBeH- HblH p<:ecl'p IOpl111I1'1eCKJJX JlI1U 3anl1Cl1 0 Kpelll1THOH OpraHI13aUI111 YBe- nOMJlJleT 06 :nOM ee Y'lpellI1TCJ1eti C Tpc60BflHI1eM npOJJ3IJCCTM B MeCH'I- HblH CPOK 01l.n81)' 100% 06'bHBJleHHoro YCTaBHoro K81ll1TaJl8 KpelllfTHOH opraHI13aUlfl1 11 BbJllaCT y'IPCllI1TCJI.IIM HOKYMeHT. 1l011TBep)l(1la1OWl1n $aKT BHeCeHI1.R 3alllfCI1 0 KPe.lll1THoi1 OpmHl13aUlf11 B eLlI1Hbiti rocynap- CTBeHHblH peecl'p 1Op1111l1'leCKJJX JlI1U Heon.rurra 11J111 HenO}]Hflll OnJlflTa YCTaBHoro Ka[]IfTaJIfi B ycr.-.HOB- JlCHHblH CpOK HBJlSISI OCHOBBHI1CM W1S1 06pa1llCHI1S1 5aHK8 POCCI1I1 B cyn C Tpe60BaHI1CM 0 JlI1KBl11lalll111 Kpenl1THoti OpraHl13allJJI1. HOnpltlMep, B CBmltl C HeltlCnOIlHeHltleM ItpeAWIHOVI OprOHItI- 3aUl1eVl KOMMep'IeCKItIVI 150HK .<Me>KAYHopOAHbIVlI50HI< 8KOHO- MI1'1eCI<oro pOJBItITI1U' K5 «M53P» {OOO} cpeAepOllbHblX 301<0- HOB, perylll1pYIOLLLI1X 60H<0BCKyI0 AemellbHOCTb, ItI HOPMaTI1B- HblX DIUOS EiOHI<O POCCI1It1. AOCTOT04HOCTblO l<onl1TOIIO t<peAI1T- HOVI OpraHItIJOUl11t1 HItI)/(e 2 CHItIJKeHl1eM p03Mepo C06CTBeH- HblX CpeACTB (Konl11OlIO) HItI)/(e MItIHI1MOllbHoro 3HO'l6HI1.11. YCTO- HOBlleHHOrO 50HI<OM POCCI1It1 HO AOry perI1CTpOL\I1I1I<peAI1THOVl OprOHItI30LlI1I1, 0 1010l(e Y'1I1TbIBO.ll HeOAHOt<pOTHOe npl1MeHeHl1e Mep B nop.llA!<e H0A30PO. OTOJBOHO III1L1eH311.11 HO OCVUJ.ecTIIIIe- He 150HI<OBCI<ItIX onepOLlI1V1 (npltIl<03 50HI<0 POCCI1It1 OT 20 1110l1.li 2005r.N20A-M31. npH Ilpellb.llBJICH1111 nOKYMeHToB, nOllTBCp)l(1lalOWI1X ollJ1ary 100% 06b.11BJIeHHoro yCTaBHoro Kanl1TaJIa KpellI1THOH opraHl13aLll1I1, 5aHK 113 
POCCI1I1 B TpeJ!J:\HeBHbIH cpOK BbUlaeT KpC.I\l1THOM opHIHl1aaU1111 J1l1ueH- 31110 Ha OCYllleCTBJIeHl1e 6aHKOBCKI1X OllepaUI1H. nOCTaHOBJIeHI1C nJ1eHYMa BepxoBHoro Cyna p{J> ..0 Cy.nCOHOn IlpaKTI1KC 110 .nemlM 0 HeJaKOHHOM npC.I\npI1HI1MaTCJ1bCTBe 11 11eramna- UI1I1 (OTMbIBaHI1I1) .neHeJKHbIX CpC.I\CTB 111111 I1HOro I1MYllleCTBa. Ilpl106pc- TeHHbIx IlpCCryllHblM nyrew> NQ 23 OT 18 HOH6pH 2004 1. rJ1aCI1T, '1 TO 11011 OcyWeCTBJIeHI1CM Ilpellllpl1HI1MaTeJlbCKOH lleHTeJlbHOCTI1 C Hapywe- Hl1eM IlpaBI1J1 perl1clJIaul1l1 cJlyn 1l0HI1MBTb BelleHl1e TaKOH neHTeJlb- HOCTH cy61.eKTOM Ilpellllpl1HI1MaTeJlbCTBB, KOTOPOMY 3a110MO 6blJlO I13BeCTHO, '1 TO IIp('J perJJCTpBlll111 6bUU1 .l\OnyllleHbl HapyWeHI1H, .l\8101ll11e OCHOOaHI1J1 llJ1J1 Ilpl13HiiHI1R perJJCTpBlll111 HelleHCTBI1TeJlbHOH (HHllpli- Mep, He 6blJ111 Ilpe.l\CTdBJIeHbl B nOJ1HOM OObeMe .l\OKYMeHTbl, a TaIOKe lIaHHhle 11J111 I1Hhle CBe.l\eHl1JI, Heo6xo.l\I1Mbie llJ1J1 perncrpaUtm, J11160 OHa 6bIJla IlpOI13Be.l\eHa BOllpeKJJ I1MelOWI1MCH aallpe-raM) A TIlK Kax 6aHK08CKaJI lIellTeJlbHOCTb IBJl.lleTCH 'JaCTHb!M CJ1y<meM npeD.npl1HI1Ma- TeJlbCKoH. TO 310 paCllpocrpaHflerCH 11 Ha HCC. 2. flcxJ o(}mfMf'Hue_1I 6aHlweCl.:oU tHRmeAbHOCmU (6aHlw8£IwX one- pauii) 6eJ nU4eH31111 1l0HI1MaCTCH CI11)'aUlUO, KOnla KpeJUfTHasJ opraHI1- JaUlUI He I1Mee-r J1l1ueH3J111 Ha IlpOBelleHI1C 6aHKOBCKlfx OllepaUI1H, HO, TeM He MeHee. BCLleT 11". 11J111 ocyweCTBJHleT 6aHKOBCKMC OllepaIU111 0 BaJlIOTe, Koropasl He yxaJaHaOJlI1UeHJl111 B COOTBeTCTBI1('J co CT 2 cJ)epaJ]bI10ro 38K0l18 «0 Jll1ueHJl1pORa- Hlfli OT.ne!1bHbIX BI1.I\OB .l\eneJlbHOCTI1" OT 8 BBf)/crB 1001 1. NQ 128-4>3 (0 pe.l\. OT 30 JJ.eKa6pA 2008 1.) nU4eHJUiI - :no ClleL[l18JlbHoe paapewe- Hlfe Ha ocyweCTBJ1eHl1e KOHKpe-rHOro Bl1.I\a .l\eHTCJlbHOCTI1 IlpJJ 06H3a- TeJlbHOM C06J1lQ1J.eH('J11 JlI1ueHJI10HHb1X TpeOOBaHl111 11 yClIOIJ('JI1, Bb.I1taH- Hoe J1l1ueH311pYIOWI1M opraHOM IOpl1.l\l1'1eCKOMY JlI1UY 11J111 I1HllI1BIIllY- aJlbHOMY IlpellllpMHI1MaTeJlIO. JTI1ueH311J1 I1B OCYllleCTBJ1el1lfe 6al1KORCKlfX OllepBUI1H BU[!HeTCSI KjJelll1THOI1 OpraHI13aUI111. nOCJ1e ec rocynapcTBcHHoJ:l pcrHClJIaUl:!l1 B YCTaHOBJIeHHOM JaKOHOM 1l0p.ll1lKC rJ1HBa 8 (1HCTpyKIJI1('J U5 P{J>..O nopflllKe Ilpl1HJlTI1J1 5aHKOM POCCI1(1 pCWeHI1H 0 rocynapCTBeHHoi1 pCH:!CTpaUJJI1 KpClIl1THblX OpraHI1JaUI1H 11 B1oUla'le JI('JueH3JJfi HH ocyll\fCTlUleHHe OOHKOBCKI1X onepalll1fi» OT 14 JlHBa- pH 2004 r NQ 109-(1 (B pell. OT 30 neKa6pH 2008 r.) C03J]aHHOMY nyreM )"Jpe)l(LleHI1J1 6aHKY MOryr 610lTb RbIlIBJibl Jll1ueH3MI1 CJ1el1)'1OWI1X 011110B. I. J]l1ueH.n1S1 Ha OCYllieCTBJleHl1e 6aHKOBCKJJX onepmll111 co cpellCT- BaMI1 B py6J1HX (6e) IlpaBa npI1BJ1e'feHI1H 00 BKilMbl neHeJKHblX cpellCTB $I13JJ'JecK('Jx JlI1l.l), Co.n.ePJKaWrnI 6aHKOBCKJJe onepaUMl1, nepe'J('JcneH- Hble B npl1J10JKCHI1I1 6 K (1HCTpyKUI1I1. ,lqJeAt1THO\1 oprOHIo130L.I,Io1\1 AKL.I,Io10HepH1oIi1l<oMMep- ljeCKlo1iii EiOHI( -AtIb5I-Jc-I{anI1TQN' HenpaBOMepHO OCYllleCTBlI>llIO 801II01H1ole onepOL,\1111 6e3 C poeweHI1\1 (1II1L1,eH- 31111). B C8\1311 C "eM Y Hee C 27 anpe!l\12006r. U5 P 6blllO OT03BO- HO N1L1eHJI1\1 mpl11<03 50HKO POCCIo1I1 or26 anpe!l\12006 r J. 114 
2 JhmeH3HSI till ocyurecTBJlcHl1e 6aHKOBCKJJX onepaul1n co Cpe.aCT- BaMI1 B py6!1RX 11 I1HOCTpaHI10H Ba.fTlOTe (6e3 Ilpaaa Ilpl1BJ1e'leHI1H ao BKJla1lbl neHe}KHblX cpellCTB $113JJ'leCKI1X .f1l1u). COLlepJKawaH 6aHKOBCKI1e Ollepaurm, llep!:4I1C.f1eHHble B npH.f10}KeHIU1 7 K J.1HCTPYKlum. npl1 HaJ11141111 naHHo JlI1ueH31111 6aHK BnpaBe YCTaHawUJBan KOp- pCCIlOHJIeHTCKl1e OTHOWeHI1JJ C Heo..-paHI1'JeHHbIM KOJ1I1'1.eCTBOM I1HO- CTpaHHb1x 6aHKoB ComaHHoJ:l nyreM Y'lpC)I(J!eHI1H He6aHKoBcKOtJ: lq)eD.HTlJon op..-aHI1- 3auru1 B 3BBI1C('jJ.tOCTI1 OT ee BHJJ.a Moryr 6blTb BbUlaHbI J1l1ueH31111 CJ1e- nylOllii1XBI11l0B. 3. J]11I..!eH3HJ! Ha ocymeCTBJleHl1e 6aHKOBCKHX OllepaUHI1 co cpe.1\CT- BaMI1 B py6.f1HX 11.f11t co Cpe.1\CTBaMI1 B py6!111X 11 I1HOCTpaHHOH Ba.rJIOTe D..fIH paC'l.eTHblX He6aHXOBCKI1X Kpelll1THblX oprm-JI1JaUHH. cO.1\ep}KauraH ece 6aHKOBcK('je OllepBIJI1I1. llepe'l('jC.f1eHHble B npl1J10}KCHI1I1 9 K HHCT- PYKUJJI1.I1J1I1I1X'mCTb 4. J]l1ueH3IHI till ocyw.ecTRJleHl1e 6aHKOBCKJJX OllepaUJJH co cpeJlcTlm- MI1 B py6.f1J1x I1.fm co cpellCTBaJ.tI1 B py6.fIRX 11 I1HoCTpaHHoi1 Ba.flIOTC DJIH He6aHKOBCKJJX 1<pe1ll1THbiX OpI1\HI1JaUI1n.. oCYlUecTBJlHlOlUMX nenOJHTHO- Kpe.fJ.lJTHb!e OllepBmm. COilepJKalllaJl Bce 6BHKOBcKite OllepBmm, nepe- 'JI1C.fIeHHble B npl1J10JKCHI1I1 10 K J.1HC1pYKUI1I1. 11.1111 I1X 'laCTb. Oc}BJ]eHl1e 6aHKOBCKIf'l{ OnepaUHH  opraHI1Ja!.]lteH Ilpo- I1JBo.rurrcx TOJIbKO Hf! OCHOBaHJJ('j .fII1UCH3I1H. Bb11J.aI!oleMOJi OOHKOM POCCIlli. HOnpl.1Mep, npOKYpmypoili AMYPCKOi.1 o6f1ocWI BOJ6YJKAeHO yrOflOBHoe AeflO B OTHOWeHl.11<1 rpO>KAOHI<1HO KHP Ay Woo Xyo no 4.2 CT. 172 YI( P (0C}'U.LeCTBI\6H 50HI(OBCI<oill AemeflbHocTI-t 5e3 CneUl10flbHOro  (flI1UeH31.11-t), oe C I.1JBJ\e'leHl-teM AOXOAO B oco60 KPY"HOM pOJMepe). B llepl-tOA C q>eBpoMI no Moill 2005 r. B 6f10rOBel.J.!eHCI<OM $l.1f1l-tofle 50HI(0 OBK"AyWooXyo,flBMlflCbnpeAcTOBwefleM CeflbCKOxOJ>li.1cTBeHHOrO OOHI(O I<HP. He I.1Me>l AOBepeHHocrn OT 60HKO HO ocyw,eCTBfleHl.1e 60HI(OBCK0i.1 ABlfeJ\bHOCWI HO Teppl.1- TOpVlI<1 P, He I.1Me>l I\I.1l\E!HJI-tI.1 HO ocyw,eCTlllleHl<1e 60HI<OBCKOili AeflTeflbHOCTV!1.1 50HI(OBCL<I-tX onepOlJ,l.1i11, 0C'yll.L6CTBfIA .,8301(OH- HYIO 60HKOBCI<Y1O Aemel\bHOCTb HO TeppWOpl.11-t P 1.1 60HKOB- CI<Vle ollepOUVlI<1 C A8He>KHbIMI.1 CpeACTBOMI1 B py1SfI>lX 1.1 BOI\IOTe. MI<1 OT rpOM<:AQH I<HP 1.1 POCCI<1It1. KOTopble 30HI<1MO- fll<1Cb npeAf1iII AemeJ\bHOC1bIO B r. EfloroBel.J.!eH- cl<e B llepl.10A C 22 q>eBpOfl>l2005r no 31 MOfl2005..- Ay Woo Xyo B HapyweHl.1e (j)3 «0 60HKOX 1.1 OOHKOBCI(oili Aemel\bHOCTl-t» .,eJOKOHHO 0CV\..L(eC1BJ\W HO  P 60HKoBcKI<1e one- pOUl-t1tl. nOl\Y4l-tB OT 150 rpO)t(AOH KHP 1.111 rpO>KAOH POCa11.1 Ae- He}KHble cpeACTBo B cYMMe 60flee 142 MflH pyt5 1 I htlpllgenproc-80vru/rufTrvosInews_currr:nl shunl?2005/07/1E01 html 115 
3. flUIjf'H3IJOHHblf' mpf'6080HUH U YClI08UH - COBOKY"HOCTb ycraHolI- J1eHHblX 1l0JlO)KeHHM 0 J1ueH3pOBaHI1I1. KOHKptTHblX BIUlOB lleH- TCJlbHOCTI1. Tpc60B:JHI1W  YCJlOBI1.W. BblllOJ1HCHl1.e KOTopblX JmueH311.:J- TOM 06HJaTCJlbHO IlPI1. OCYlliCCTB..'JeH JmueHJl1.pYCMoro Bl1.lla lleH- TeJlbHOCTI{ (CT. 2 C1>3 ..0 JIueHJl1.pOHaH11. OTneJlbHbJX HIUlOH ne.llTCJ11r- HOCTW». 3T11 'Ipe60BaHH:H B OTHOlUeHH:H: 6aHKOBcKoi1 .l\eJlTeJlbHOCTI1 OTpaJKa- JOTCH B CT. 13 C1>3 ..0 6aHKax H: 6aHKOBCKOW neHTeJlbHOCTI1" B J1H:ueH3H:H: Ha OCYllieCTBJlCHH:e 6aHKOBCKJJX OllepaUH:t! yJ<<l3bIB<lIOT- Cil 6aHKOBCKI1e onepm.lI1H:. till ocymecTBJleHl1e KOTOpblX naHHiUI Kpe- llJJTHaH OpraHI13BUJJJI H:MeeT IlpBBO. a T8K.J!<.e BMJOT3, B KOTOpOi1 3TI1 6aHKOBCKI1e OllepalJH:H: MOryr ocymeCTBJlHTbCR. CpOK llei1cTBI1R Bbll!al1- HOt! 1<pelUfTH0H opraH3aUH:H: J1H:UeH311.11. He OrpaHI1'leH. TaKHM o6pa30M. OCYllleCTBJ]eHe 6aHKOBCKOl1 ne.IITCnbHOCTH C Ha- pyweHl1eM J1l1ueH3110HHb1X Tpc60B8HI1M 11 yCJlOBJJii BKnfO'I8eT npOBene- Hl1e 6aHKOBCKI1X onepaUHi1. KQTopble He CYIOT 1l0J1Y'leHHoi1 Kpc.!ll1THOH opral11t3aultdt nueH3111f Honpl1Mep. UeHTpOllbHblVl 50HI( P OT03BOII M1UeH3111O 11.0 OCYllleCTBIleHt.1e 60HI(OBCI(I1X onepOUI1V1 y I(OMMep'-leCl<oro 6011.- KO 000 «CTPOVlKPEAII1TVlHBECT» B CBml1 C ocYllieCTBIleHt.1eM t.1M HeJOI(OHHOH 60l-1KOBCKoiii Aemel\bHOCTV1. B rel.jeHl1.e I1.IOM1- ceHT6p 2006 r.. B nept.10AAeMCTBt.1 30npeTO 5011.1(0 POCCIIII1 HO OCYllleCTSIl8Ht.18 I(oecosoro 06CIlY>KI1.S0HI1.. 60HI(OM «CTPOIII- I<PEAVlTVlHBEcr» 6bll\I1 BblAOHbJ 3 1(0CCbl OAHOMY 1(1I1-t8Hry HOI\l.1'-1- Hbl8 AeHe>KHble cpeACTBO HO nOI(ynl(y U8HHbiX 6yMor B CYMMe 60118e 18 MIlpA py6. ' no KOHCYPYKUHI1 COCTaB C4J0PMYJll1pOB3H nBYMH clloc06aMI1. Ec- J111. B xapaKTepl1.CTJJKY 06'beKTI1BHOW CTOpOHbl BKJ1JO'ITb Ilpl1...ItHeHe KpynHoro ymcp6a. TO TaKOn COCT:JB cJlen.ye-r C..I1.TaTb MamepUCMbllblM: IpCCTy"neHI1.C 6yneT C'IHTaTbCH OKOH'IeHHbJM C MOMeHTa IJpHI.jI{He- Hlff! KpylJHOro Ylllepoo.. B TOM cJlY'lae. ecnl1. 061,CKTI1BHiJ..11 CTOpOHiJ. IlpecTyllJleHI1.R 6Y.l\eT xap8KTepl1JOBaTbCSl I1.JBJle'l.eHl1.eM .l\Oxona B KPYIlHOM paJMepe, TO TaKoii COCTaB SlBJlReTCJI tjJop.\lWlbllbi,ll Ii IlpeCTY- llJ1eHHe 6yneT C'U1TaTbCH OKOH'leHHbIM C MOMCHTa 1l0JlYl.jeHI1..11 TaKOrO noxo.na. nOli KpynHblM "VUiqJlio H Oowib B KpynHOM p03Mf'p€ nOHH:MaeTC.II COUIBt."KTIIeHHO Ylllep6 H:JlH: .I\Oxon B CYMMe. IlpeBbllUalOllleii 250 TL!C. py6 (llpl1J.te'illHIfeKCT 169YK P<D) I htlp !lwww£brru 116 
n()CTaH()BJleHlJe n1leHyMa BCpXOBHOrO Cy.o.a Pet> ..0 CY.l\C6HOM IlpaKTIfK 110 lleJ1aJ,! 0 He3aKOHHOM npeJlllpl1HlJMaTe1lbCTBe 11 1Iera.rm33- UI1I1 (OTMbIBaHI1I1) lleHC;«HbIX CpCJlCTB 111111 I1HOfO I1MyweCTIJ<1. Ilpl106pe- TeHHbIX npCCTY"HbIM nyreM" NQ 23 f1l<1ClJT. 'ITO nOll d».oOO. C1ICllYCT nOHlJM3Yb BbIpy'1Ky 33 ncpl10Jl ()CYWCCTBJ1CHI1R HCJ3K()HH0i1 63HKOB- CKOi1 .l\CRTCJlbHOCnl 6e3 BbI<JC-ra "POI13BCllCHHblX KpC.1\l1THOM opraH(\3a- UI1CH paCXO.1\OB. CDH3aHHbIX C ocymeCTBJ1eHl1eM HeJ.aKOHHOH oaHKoe-- CKOO nCHTC.fIbHOCTI1. B I1HblX C.fIY'13HX. npl1 OTCyTCTBJl11 npW_jI1HCHlJS1 Iq)ynH()ro yw.ep6a 11J111 Il()JlY'1CHI1.R llOXOi13 B KPYIlHOM pa3MepC. B CO()TI!eTCl1lI1I1 C K().1\CK- COM Pet> 06 MMI1HlJCTpanlBHblX Ilp31J0H<1pyWCHI1HX npcnYCMOTpeHbl CJ1CllYlOlliJJC 6UObi ao,IIUHUCmptlmU6HOU OhI6f!mCm6ellHocmU" I) 3a ocyweCTBJ1CHI1C IlpenllplJHI1M<1TC!1bCKOn nCHTCJlbHOCTI1 oe3 ro- cynapcTBcHHOM perncrpaLlHlJ B Ka'JCCTBC 1Op11lll1'JccKoro J111W! - H3JlO- )!(eHlJe aLlMI1H(\CTpaTI1BHoro wTpa<t>a B paJMepe OT 5110 20 MPOT. 2) J.a ocywecrnJICHI1C Ilpel1llpIfHlJM:ITC!1LCKOMnCHTCJ1bHOCTIf tie3 CIlCW1- aJlbHOro j:UJpCIlJCHlJH (flJJUCH31f11). ecJ1lJ TIlKOC pa3peWCHI1C (TaK3» flI1UCH- 31'151) 06HJaTC.f1bHO (06m.aTC.I1bHa), - HMOJKCHlJC MMI1Hl1crpaTJJBHOro wTpa- $3. Ha .I\OJI)KHOCTHbIX J1(\U - OT 40.1\0 50 MPOT C KOt$lIcKduneM I13rQTOB- J1eJjHOH nJXUlYKUlfl1, OPYlllJM Ilpuo3BQ11CTA.a 11 Cblp!>51 WlH: tieJ T3K0ooil; 113 topltlllf'lCCKm: fll1U - OT 400 no 500 MPOT C KOH$HCKaUaeH II3IUf01!JICH- HOn llpQ11yJWlllJ. opymId npOlIJBOD.CTlJ3 11 Cblp!>51 WlI1 6eJ T3KOOOH; 3) 3.1 ocymeCTInCHH:C npel1npl1HI1M3TC.I1bCKOM .l\CHTeJlbHOCTH: C Hapywc- I1HeM YC!10BHii, IlpellYCMOTjJeHHblX ClleUlf3.,%HblM p:npeWCHHeJ.t (J1I1UeH3H- cii). - HaJ10;KCHH:C aLlMH:HI1C1paTMBHoro ll1Tpa4Ja: Ha 1I0J1)KHOCTHbIX fll1U - OT 30 110 40 MPOT; Ha 1Op111l1f'leCKI1X J1I1U - OT 300 no 400 MPOT. 4) 33 OCYlllccrWleHlJC npCnnpI1HH:M3TeJlbCKOM llCHTC.I1bH()CTI1 c rpy- 6blM HapyWCHHeM YC!10BI1M, IlpCllYCMOTpel1HblX ClleUlffiJ1bHblM pa3pe- WeHl1eM (J1I1UeH3I1eH). - H3Jlo;«eHlJe aLlMI1HI1CTpaTI1BHOfO WTpa$a' Ha nOJ1)!(HOCTHblx fll1U - 40 110 50 MPOT Ha IOPI11lWICCKH:X fllJU - OT 400 1lO 500 MPOT 11.fIl1 MMI1HI1CTplTHBHC>e npl10CTaH0ti.l1CHl1C nCHTeJlbHOCTI1 Ha cpOK.I\O 90 CyYOK B npl1Me'iaHl1e K CT 14 I rOBOplJTCII, 'iTO 1l0HRTMe zpy6ozo l/op}iUle- HUll YCTaHaMI1BaerCH npaBI1TCJlbCTBOM Pct.I B OTHOWeHl111 KOHKPCTHoro J1I1UCH3I1PYCMOfO BHlIa nCHTCJlbHOCTI1 KPOMC :noro CT. 20 (f)3 ..0 6aHKax 11 6aHKoBCKoH .l\CJlTCJlhHOCTlI" "pC.1\YCMOTpeH om3b16 /lUI1I?HJUU y KpeiUITHOM opraHlJ3aLlHI1 (llpl1 Hapy- Il1CHl1lJ pCrl1CTpaUI10HHOrO 1l0plll1Ka) B C!1Y'JaHx' . YCT3HOB.."ICHI1JI HC.1\OCTOBepH()CTI1 CBC.1\CH(\M. H8 OCHOMHI1I1 KOTO- phlx BbUlaHa J1I1UeH3I1H, . JanepJKKI1 Ha'iWla ocywecTBJleHI1H 68HKOBCKI1X UllepaUlIl1. IlpcllY- cMoTpeHHblx :nOM .IllJLu;:H3HCM. 60J1ec 'JCM H3 OJlJJH rOJl Co .l\HR ec IJbIlIa'JlJ; 117 
_ ocymcCTBJleHl1.R, B TOM 'I('JClIC OllHOKpaTHoro, 6aHKOBCKI1X onCp3- UI1H, He IlpC!lYCMOTPCHHblX yKII3aHHOH J1I1UCH3IJcfi; _ HCOllHOKpaTHoro HCllpCJlCTBBJ1CH('JR B YCTaHOBJ1CHHbIH CpOK Kpe- HIJTHOfi op..-aH('j3aUI1CH B 5aHK POCC('j('j 06H0BJ1CHHbIX CBClICH('jH, HC06xOlll1MbIX D.J1H BHCCCHRII I1JMCHeH('jH B elll1Hbln rocynapcT- BCHHblH peeCTp 1Op11J\11'1.CCKJJX nm.!.. 3a I1CKJUO'iCHI1CM CBellCH('JH 0 nOllY4CHHbiX J1I1UCH3I1.RX; _ CCJ111 p33MCp C06CTBCHHblX cpeaCTB (Kamn3J1a) KpC.!!l1THOH op..-a- HI13au('j('j HI1JKe M('jH('jMaJlbHO..-o 3H8'1CH('jH YCTaBHO..-o K81ll1TaJIa, YCT8H0RJ1CHI10ro 5al1KOM Poccm1 118 HBT)' rucy.u8pCTBeHHOH pC- n1CTpaUI1('j Kpell('jTHofi. OpI'aHI1JaU('jI1; YKaJaHHoe OCHOBaHI1.C D.J1R OTJblBB J111UCH31111 H8 OCYWCCTfIJlCHl1e 611HKOBCKI1X ollepau('jfi He npl1MCmlCTC.II K KpClll1.THblM OpraHI1.JaUl1.11M B Te'lCHI1C nepBbJX JI.BY\. nCT co IlHR Bbl1l8'(('j JmueH311('j Ha OCYllleCTBlIeHl1e 6I1HKOe- CKI1XOllepaUI1H. Yr0J10BHO-npaBOBII.II HopMa, "pClIYCMOTpCHHa.ll CT. 172 YK Pet>, RB- J1ReTCJI CIlCUI13J1bHOH 110 OTHOWCHl1fO K HOPMC, co.aep.a.aweHcJI B CT 171 YK Pet>.. UK KaK HeJaKOHHaJI 6aHKOBCKa.ll neHTeJlbHOCTb - 'if!CTHbIM CJ1}"18k HC3aKOHHoro npCHnpI1H('jM8TClIbCTBII, 011HaKO OTJ1I1.'I8CTC.II 11 CBO- CMcnCUI1$I1KOM lli'ICIl0311UIJ.II CT. 172 RBJIJleTCli filtN/ttemIIOU, T..e l1JIJI OIlpeIleJIeHI1.JI IlpIJ- JHaKOB nllHHO..-o Ilpecl)'ll1leHI1J1 He06xooHMO o6p.Jnrn,cs1 K npyrl1M 3aKO- HaM, HaIlpl1Mep K: $CllCpaJIbHbJM JaKOHaM ..0 6aHIQ" ('j 6aHKOBCKOn nCJI- TCJIbI-IOCTH_. ..0 UeHl"paJIbHOM EaHKe PocclJfl.cKOli 41cllcpaUMw>, ..0 J111- UCH3HpOB1HI1('j O'tlleJ1bHbIX OMOB nC.IITeJ1u-KX."TII_, 413 ..0 ..-ocynapCTBcHHOn perl1CTpalUfH IOpI1.lU1'1ecKI1X JlI1U 11 111i.1\11B1ll1y.lJlbHbIX Ilpellnpl1HI1MaTeneM», a TBIOKC K J1HCTpyKIJJJ('J li5 P<P ..0 nOpJl.QKe Ilpl1HHHJJI OOHKOM POCCI1I1 peWeHI1.R 0 rocy.uapCTBCHHOH peUlCIJHUJJI1 Kpeal1THb!X OpraHl13aUI1H ('J BbIlIa'I"e n('JueH3IJH HII OCYIllCCTBJ1CHHe OOHKOBCKI1X onep3l[(JH» OT 14 SlHBa- pI! 2004 ..-. M 109-11 (B pe.Q. OT 30 JlCKB6pl! 2008 r), YK3JaH('JfO li5 Pet> ..0 1l0pAllKC IlpellCTIUVICHI1R Hc6aHKOBCKOfi KpCIII1TI10i1 opraHl13al[(Jejj B EaHK PocClm HOK)'MeHTOB D.J1J1 Ilpl1HJlTI1H 511HKOM Pocc('j11 peWeHl11! 0 no- nY4CHI1.I1 He6aHKOBCKOfi Kpe.lll1THOfi OpraHI13aUI1cfi CTBTYC8 6I1HKa" OT 19 I1IOHH 2003 r. M 1292-Y (B pell OT 27 HOll6pll 2007 r) Cyfu.ncr1IBHa.ll CTopOHa f1)OC1)WIetmH OHa xapaKTcp('j3YeTCH npRMbiM II KOCeeHHbIM}'MbiC//OM HeJakOHHa.ll 6aHkOBCKa.ll nC.IITeJlbHOCTb, Ilpl1'1I1HI1BW8.11 KPYIlHbln ylllep6 rpa)[(1l8H8M, OpraHI13aUI1HM 11J111 rocynapCTBY. MOJKCT 6b1Tb co- BCpWCHa C IlpJlMblM 11. KocoeHHbIM yMbICJ1OM. HC3aKOHHBH 6aHKOBCkMi nCJlTeJlbHOCTb, COnpHJKCHHa.II C I13BJ1C4C- Hl1eM nOxOLl8 B KPY"HOM 11 oc060 KPYIlHOM pll3Mepe, COBCpWIICTC.II TOJlbKO C IlpilMblM YMbIClIOM. nl1Uo OC03HaeT 06wcCTBeHHYlO OIlBCHOCTb CBOI1X nCHCTB('jfi, IlpeLlBI1llJJT pCaJ1bHYIO B03MOJKHOCTb 11 HeJJ36eJKHOCTb 1l0C!leJJ.CTBI1H 11 .JKenae-r 113BJ1C'Ib .l\OXO.llbl B Kp)'(lHOM pa3MCpe 118 
Honplt1Mep. B '-Ie'lHe OprOHIt13080HHO IlpecryllHO rpYIlilO (BOCeMb "e/\OBel<). pyl<OBOAIt1Te/\eM Koropoill B/\J\(]Cb Waill- AoeBa., B TeyeHl-1e A/II'IreIIbHOI' BpeMeHItt. I1cnO/\b3fi1 nOAA,e/\b- Hbl8 n8YOTI1 It1 WTOMllbl, ocyw,ecrBII/\11 HO TSpplt1TOp1t11t1 rYA8p- MeCCI<oro POiliOHO He30KOHHYlO 60HKOBCKYlO AemellbHOCTb IlOA BI-1A,OM mAelleHI-1 C5eperarellbHoro 60HKO. npeAcroBIt1- r8111-1 rpc:eoo>:pa oprOHoB O8HIt1BOIOT H830KOHHblili 060POT A8He>KHbIX CP8ACTB «60HKO» B 10 MIIH py5.. 0 AOxoA MoweHHIt1I<oB-B259TblC.py5 ' Momu8b1 npecTYll'leHI1I1 IlpMO He YKa3aHbI l! 3aKOHe, HO I1CXOilll 113 COnep.>K8HI1SI CTaTbl1, (lCerllH RI!J1SIl0TC KOpblCTHblMI1 () npeoyn_ Cy6'beKT IlpecTYJUTeHI1SI, IlpenYCMOTpel1HOro CT. 172, - $11311'ieCKOC JU1LiO, 06113BHHoe npJJ H3JlI1'JI1I1.rum :'lToro H3J\- J1eJKBIl.!llX yCJ10BI1M npO('j3BeCTI1 perl1CTIXU.lI11O 11)]11 nOJlY'1I1Tb CneUl13J1h- Hoe pa3pcweHl1e (nl1ueH3111O) Ha ocymecTMeHl1e 6aHKOBCKO neSlTCnh- HOCTH, 06.'I3J\aJOwee pca.%HbIMI1 nOJlHOMO'111S1MI1 IIp('jHI1MaTb peweHI1S1 o IlpOBc.neHI1I1 He3aKOHHLlX 6aHKOBCKI1X OnCpallJJn. Cy61,CKTOM llHHHOro npccT)'nneHI1H HC MOJKCT 6L1Tb 11H1lI1BMlIYaJlh- Hblt! IlpCllnpI1HI1MaTC!1b, TaK KaK KpCllI1THiiS! opraH('j3aUI1S1 - 3TO KOM- Mcp'JecKoc 06weCTBO n03TOMY cy6beKTB).t11 HeJaKOHHOM 6BHKOl!CKOH .oCHTCJ1bHOCTH III\IIRfOTCA TBKI1e ClleUl1BJ1bHhle Cy6'bCKTbl KaK PYKOBOlll1- TeJlI1 ('j Y'1pe.r:!1ITeJlI1 Kpe.r:aJTHhIX opraHl13aUHH, 3aHI1M3101lII1XCA HeJa- KOHHOH 6BHKOBCKOfi .l\eJlTeJlhHOCTbIO KBUH4JHHpyIOIllHe IIfBIJH8I\H. KBBJJI14JI1U11pYJOwl1e Ilpl13HRKJJ YBe- )]11'.II1BaIOT o6ll1eCTBeHHYlO onaCHOCTb He3aKoHHo!1 6aHKoBCKOn neS!- TeJ1bHOCTI1 ('I.. 2 CT. 172 YK P$), eCJ111 OHa CoeeprneHa OpraH1130BaH- HOM rpYllllon )]1160 COllpS!JKCHa C 113BJ1e'IeHI1eM nOX01\a B oc060 Kpyn- HOM pa3Mepc. LlCHCTBYJOllice yroJ10BHoe bCTBO POCCHHCKO!1 $e.a.cpauJJI1 ycml1al\lllffiaCT 'ien.lpe fII1.IlB npeC1)'I1Hb!x Ipyrlll' rpynllB JlI1Ll, IpyrrllB JlI1L! no IlpeilSapl1TeJlhHOMY croBOPY, opraHI'J30BaHHIDI IpynllB, IlpeCT)'I1Hoe coo6we- CTII(). ComaCHO 'J. 7 CT 35 YK PCI> COBepWeHl1e IlpeCT)'rmeHI1A opraH('j30- IIIIHHOi1 rpynnoi1 BJle'lt':T 60Jlee CTpOroe HaK833Hl1e HB OCHOBaHI1I1 11 B Ilpe- nenax, Ilpel:\)CI'tCJIPOiHblx YroJlOBHhlM KQJ:J.eKCOM. B nOCTaHOBJleHl111 nJleHYM1I BepXOBHOro Cyna P$ ..0 Cy.l\C6HOM IlpaKTHKc 110 nem'lM 0 BhIMOraTC!1bCTBC" 6hlJ10 nBHO 01lHO 113 llepBblX TOJIKOBaHI1H Ilpl13HaKOB OpraHI130BaHHo!1 IlpeCT)'nHOM rpY"lbl ..noli opraHI130BaHHOH rpynlloH, IlpenYCMOTpCHHoi1 B Ka'leCTBC KBBJJI1IJ!H'-!H- pYlOlllero npl13HaKa BbIMOraTCJ1hCTBa, CJ1enyeT 1l0HI1M1Ub YCTOi1..I1BYJO rpynllY 113 neyx 11 60J1ee 111U, o6'be.ID1HCHHblx YMbIC!10"t Ha COBCpWeHl1e o.oHoro 11J111 HeCI<O!1bK11X npecrynJ1eHI1H. KaK IlpaBI1J10, TaKaS! rpynlla I 1W1DIf!JJCt1IUII_ 2001 27 M3pT3 119 
TlllaTeJlbHO rOTOBIH 11 nll11HI1pyeT npecTyn:leHl1e. paCnpeD.eJlfleT pOJlI1 Me)l(Jly COY'1acTIiI1KaMI1. OCHallweTC.II TeXHI1'1eCKH 11 T.Jl."I. B nOL1'J.HOBJ1eHl1l1 nJ1eHYMa BC P$ «0 npaKTI1Ke npl1MeHeHI1.11 cy- naMI1 3al<OHOlWTeJIbCTBa 00 OTeeTCTBeHHOCTI1 3a 6aHllI1TI13M» rOBOpJJTC.II: ..06 YCTOH'II1IJOCTM 6al111bl MOryr CIJMlleTeJ1bCTBOB1ITb, IJ 'i8CTHOCTI1, T3- Kl1e IlpI13HaKI1. Kal< cra611J1bHOCTb ee COCTaBa. TCCHaH B3al1MOCBH3b Me- >K11Y ec 'IJ1eHaMI1. comacoBaHHoCTb I1X netlCTBI1f!.. nOCTO.IIHCTBO $opM 11 MeTOllOB npCCT)'IlHOHne.llTCJlbHOCTI1. lIJ1I1TeJlbHOCTb ee cylllCCTBOBaJJl1.11 11 KO!1I1'ieCTBO COlJepWeHHblX IlpecTYIlJ1eHI1H"l COrJ1acHo nOCTaHOBlleHl1lO nneHyMa BepxoBHoro Cy.na P$ «0 cy- ne6Hof!. npaKTI1Ke 110 neJlaM 06 yOl1n.C'I1Je>o «opraH1130BaJJHa.ll rpy"na - 3TO rpYlllla 113 neyx I1Jm 60J1ee JlI1Il, 06bClll1HCHHbiX ytb!CJJOM H1I co- eepWeHl1e OllHoro IUJI1 HeCKOJIbKI1X yOl1ikTB. K1IK np1lBI1J10, 11IK1IJI rpynna TlllaTCJlbHO nJlaHl1pye-r npecrynJleHl1e. .Hp1.Hee nOllroTaBllI1BaeT opynl1J1 yOl1HCTBa, pacllpelleJ1HeT pOJIl1 Me;KJIy )"11ICTHl1l<aMI1 rpYIlIlb!»3. HaKOHell, B IlOCTaHOBJIeHl111 nJleHYMa BepxOflHOro Cy1l1l P$ ..0 cy- ne6Hoi1 npaKTI1Ke 110 nenaM 0 KpaJKe. rpa6e.JKe 11 pB36oe» OpraH1130BaH- HaM rpyllrlli xapaKTepl13yeTCH YCTOi1'iI1BOCTblO, Ha!JI1'il1eM B ee COCTaee opraHI1JaTop1l (PYKOBQl1lfTeJ1J1) 11 JapaHCe paJpa60TaHHoro nJIaHa CO- BMecTHoi1 npCCT)'IlHOHnC.IITeJ1bHOCTI1. paCnpCIlCJIeHl1eM 4JyHI<IlI1i1 MeJK- ny 'IJleHaMI1 rpynnbl npl1 1l0ilrOTOBKe K COBeprueHl1lO npecrYIlJIeHI1J1 11 ocyw.eCTBlIeHl1lO npecTynHoro YMbIcna 4 nepBblf!. Ilpl1JHaK OpraH1130B1IHHOn rpynllbl - ol'.ibeiJuHellue 06yX IlJIU lXMee .1UI{ npJJ 310M Mbi Ilpl1JHaeM Bce 06'beKTI1BHble 11 cyQbeKTI1BHble npl13HaKI1 caMoro COY'111CTI1f1, IlpellYC"tOTpeHHoro CT. 32 YK P$. BTOpOi1 IlpJJ3HaK OpraHI1JOBaHHoi1 rpynllbl - ycmoii<tu6ocfflb 3TO 03Ha'JaeT cTa611J1bHOCTb rpY"lbl. TecHYlO B3al1MOCB.II3b ec 'IJIeHOB. 00- macoBaHHoCTb l1X nei1cTeJJi1, 1l0CTO.llHCTBO. CI1CTCMaTI1'1HOcrb. nOCTI1- .JKeHl1C elll1HOrO PC3YJlbT1ITa. CI1CTeMaTI1'1eCKOe 1l000)"leHl1e npJJ6blJll1 To eeTb JlI1UO MOJKCT Bb!crynaTb l1CIlOJlHl1Te!1eM npceT)'nJleHI1.11. OpraHI1Ja- TOpOM, nOllCTpCKaTeJIeM. 1l0eOOHI1KOM. ECJlI1 .JKC 6yneT )\-"T3HOBJIeHO, 'iTO HeeKOJ1bKO y<mCTHI1KOIJ npecrynJleHI1J1 neiiCTBOlJaJ'Il1 XOTII 11 B 01- 1 l1t>cr_, H n!ICHj'M!I Bc(J\OElHOlU Cyna ..0 C)'ile6HOr:! IlJXIKTHKC no lIenaM 0 BLJ'IOCdICObCTBe.Nl30T4MJJI 1990r.(cH.JNeHCI<I1J1MHOT250KTJl6pJlI996r..ope.naK- UI1H OT21 neK"IfJpH 19'J3 r)/lC50pHHKIlOCTJHolLeHI1;; lII1eHY'!OB BepwBHLIXCYI!OB CCCPI1 POllCP(POCCJ1I1CKG') noyrcuoBHblM.I!en!lM M. 1999. C. 435 1 flocnm'iLJ/,,£HfII' nneHYM!I BepwBHoroCy;ra P<])M I OT I1HHBapJl 1997 r O npaKTHKe npJ1MeHCHHB cynaMH JaKOH<UUlTeJlbCTBa 06 OTBeTCTBeHHOCTI1 Ja 6aH- .l!HTH;",./lPoccI1OicK""rajerJ 1997 24111OJ1B 3 flnc: UlHJ8.lI!_ nneHYMa BepXOBHoro CyiU P<]) NI I OT 27 HHB"PB 1999 r .OCYJle6Ho;;npaKT11Keno.l!eJlJM06y6J1l1CT11e><ffPoccmICKJ!ln:rr.I 1999 JOHIOJ1B.  flotmtl nneHYM8 lJepM>BHoro Cy.o.a P<]) OT n .l!eKJ6pB 2002 r. O cy- .l!e6HoAnpaKT"KeIlO.l!enaMOKpa>t:e.rpa6e)Kel1paJ6oe'IIPocc"AcKara= 2000 17aBI)'cTa 120 
HOWeHl111 011HOrO nOTepneBWerO, HO K:DKllbIH 113 HI1X 1100l1BaJlCH Ilpl1 JTOM CBOCrO IlpccryllHoro pe3Y11bTaTa. COY'lacTMH He oyneT I TpCTJJH npl13H3K opraHI1JOB!lHHoi1 rpylmbl -ljeilb C06epmeHUR Vi)HQ- ZO U/W HECICOlblWX npam)'1WfflUU U docmuzHJ1IIfblu UMU peJy..lbmam. TaKI1'" 06pa30M. Ilpl13HaKaMI1 Opr3HI130BaHHOH rpynnbl. 3aHI1MaKl- llIeMCH He3aKoHHoi1 6aHKOl!cKOH JJ.eJlTeJlbHOCTblO JlIl.JlIOTCJI yc"lOlt'ilJ- BOCTb, TW:UeJ1bHaJI IlpeLIHaMepeHHaH 1l011roToBKa K IPCCTY"JleHI1K1 ny- -reM ocyweCTBJleHI1J1 He3aKOHHOH oaHKoBcKoi1lleHTeJ1bHOCTJJ. nOllBOllH I1TOr BbIWCCKa3aHHOMY. CJ1ellYCT OTMeTHTb, 'ITO: . OpraHI130BaHHOH rpYllllOH CJlellYCT Ilpl13HaBaTb COBepweHl1e lleH- HI1J1llBYMJlI1 OO!1ee J111Ll3MI1.llOCTl1rllllJ"tI1 16-11eTHero B03p3CTB; . 11lJlJa 1l0JDKHbi JapaHC<: 06bellI1HI1TbCA JUlJI COBepllleHIJA OJJ.Horo 11J111 l-IeCKOJ1bKI1X npeCTyllJleHIJH 11 TWdTeJ1bHO nOllroTOBI1TbCSI K HeMY. OHl1lIOJDKHbl }'1ac1BOBiIfb HtllOCpCLICTDCHHO D I1JBJlC'JCHI1I1 HaJKI1Bbl. . 1l0!1)1{Ha cyweCTBOBaTb CI1CTCMaTI1'1HOCTb COBepllleHI1H npecTVll1Je- HI1JI; opraHI1JOBaHHaH rpynna MO)l{CT CneUHaJlI13I1pOBaTbCJ1 Ha CO- DepweHl111 OllHOTHIlHblX IlpecryllJleHI1H, a MO)l{CT COBCpmaTb pa3- HopOj{Hble npeCTY"J1eHH:JI. . Y'J3CTHI1K OpraHIJJOBBHHoi1 rpynnbl 1l0J1.JKeH CTpeMIJTbCH K nO!lY- IJCHI1IO 1l0XOlla OT JTOH HeJaKOHHOn ne.llTeJ1bHOCTM; . KaJK1lb1H 113 BCTY"I1BWI1X B OpraHI130BaHHYIO rpy""y }!BJ1HeTC}! y;Ke He IlpOCTO ee Y'JaCTHI1KOM. a '1J1eHO"'. Ilpl1'1eM He3BBI1CI1MO OT MeeTJ. 11 BbJIlOJ1H.IIeMbJX $YHKUMH. OTBCllCHHblX eMY npJJ OCYllieCT- BJ1eHI1I1 llJlaHa IlpcCTynHoH lIeHTe!lbHOCTI1 QCYllIeCTEilleHlJe He3aKOHHoi1 6aHKOBCKOi1 lleHTe!lbHOCTI1 opraHI1JO- DaHHOH rpynnoH 0YlleT I1MCTb MeCTO. eCJ111 nBa !ll1ua I1JIIJ OOJ1ec 3apaHce o1h.eL!I1HI1JII1Cb JUlR Toro, '1TOObl 3aHI1M3TbCI! He33K011110i1 oal1KORcKoi1 neUe!1bHOCTblO, 11 IlpOllO'IJKHTt'1JbHOC BpCM.II ocymecmJ1HIQT ec' OTKpbl- l\aIQTC'iCTaKJ1l1eHTaM, 1l0!1}'1BKlTBKJ1allbJ, 04>OpM!1I!KlTlOllIl1e noroEICfILi 11 T.n. Ho npJJ :nOM K OTEIeTCTBeHHOCTI1 .no.JKHbl npl1BJ1eKaTb- CH !lI1Wb TC Jll1ua, KOTopble Y'13CTBOBarJl1 HellocpencTBCHHO B 113BJ1C'leHIJI1 HaJKI1Bbl, a He npl1HI1M3IJWlJe V'J:"ICTIJe Jll'JllIb B npOI1JIJ01lCTBCHHOM JJ.eH- TeJ1bHOCTH IJ nOJ1Y'IaBWl1e o[1Jlary 3a CBOtt 11IJ1.IHbIH TPYll Ho Ilpl1 3TOM C]]e1lYeT yro'lHIJTb, C KaKl'JM YMblCJ10M OHl'J OC}R)]H: CBOIO lle.llTCJ1b- HOCTb. Bce Y'J3CTHH:KI1 JTOM yCTOH'1I1IJOH rpynnb! D.O]:JKHbl CIJOH:MIJ neHcT- BI1HMIJ TaK 11]:11 I1Ha<le Y'1aCTBOBaTb B ocywecreJ1tHl111 6aHKoBcKOH nt.ll- TeJ1bHOCTI1. OC03HaIJlliI nplJ :ITOM. 'iTO OHa He 3aperl1CTpIJpoBaHa 111160 He Jll1ueH3JJpOBaHa. 111160 BeLICTCH C HaJJyweHl1eM YCJ10BI1H Jll1ueH3HpOBaHl'J1I llyMaeTCR TBKJKe, 'iTO }'13CTHl'JK TaKOH rpyllllbi LlO!1.JKeH CTpeMl'JTbC.II K 1l000Y'leHI1IQ 1I0XO.na OT HeJaKOHHott lle.!lTCJ1bHOCTI1 CJlt:lIYKlIlIl'JM KBaJlIJ4JJJUl1pylOllIl'JM Ilpl'J3HaKOM HC3aKOHHOH 6aHKOB- CKOn neHTCJIbHOCTM }!B!lJleTCH 113B!1e'leHI1C noxona B oc060 KPym-JoM paJ- I 0". 3,W6UH T A_. HIUrIIfj>opoo 6_C YMLlcen "ero 4IOpM1 M. 1972 C B 121 
MepC. Ito 8.neKa6pJI 2003 r. B COOTBCTCTBI1I1 C npl1Me4f1Hl1eM K CT. 171 YK P!.1> oco6o KPY"HbIM npH3HaBaJ111 pa3Mep. IlpCBblWalOllmn 500 MI1- I1I1M8JlbHbIX pB3MepOB 011J18Tbi TpyJl3 (MPOT). YCT3HOl\J1eHHbIX POCCI1H- CKI1M JaKOHO.llilTCJlbCTBOM Hfi MOMCHT COBcpweHl1.11 IlpCCTyl1J1eHI1H B CB.II- 311 C Ilpl1HRTJJeM 413 ..0 HHeCel1l111 I1JMeHeHl1H 11 .nollo;IHeHI1H H YI""(I}IOH- HblM KOJICKC POCCJJi1CKOi1 4JcJlepalJl1l1» OT 8 .neKa6pJI 2003 r NQ 162-4J3 11 comacHo npHMC4<1Hl1lO CT. 169 YK P!.1> 113B.f1e4CHI1C .nOXOD.a B OcoGo Kpyll110M paJMe 6yllCT I1MCTb MeCTO, eCJm cyMM3 .o:oxOlla npeBblwaeT I "tJ1H py6. ECJm 1l0C'Jl1TIlTb MI1HI1M8JlbHbIH paJ"lep OIlJlflTbI TPYn.a B C)'M- Me 100 py6 , TO 110 HOBOMY YK P!.1> oco60 KpynHbli1 pB3Mep npeflblW3CT MPOT npJJ6J1l1JHTCJlbHO II 20 paJ. C 4eM 3TO CB.IIJ3HO. 06bJICHI1Tb Tpyn- HO. HO eCTb IlpellnOJlOJKCHI1R. 4TO ece JaBI1CJJT OT 06wero ypOB pa3BI1- 111>1 C1paHbl. To eCTb 33 3T11 rOllbl np0l1CxOlll1Jl3 I1H$Jlm.ll1.11 II C'Tp3He, 11. ecrecrneHHO, 111 CYMMfI. KOTopa.ll 1l0'ITM .neC.IITb JlCT H33M JlB.f1HJ1acb oc060 KpynHbl"t pB3"tepOM, He MO)l(eT OCTBBBTbCJI OiUtHaKOBOH TaK)I(e 3TO Ja- SHCln OT MPOT. KOTOPLin S HaWCn C1]JaHC S Te'lCHl1e MHOrHX J1CT IlpaK- TH'IeCKI1 HeI1JMeHJI!1CH MI1HI1Ma.rJbHbln IlpeneJ1 oc060 KPY"HOro pa3Mepa O.nHOBpe"leHHO CJlY)l(I1T BepxHCi1 rpflHl1uci1 KPY"HOro pB3MCpB HCJBKOHHOi1 6aHKoBcKoi1 D.eJlTCJ1bHOCTI1. npl1 3TOM YMbICJ10M JlIUIB LIOJ1)!(HO OXU3TblUaTbCH TO 06- CTOHreJ1bCTBO. 'ITO COBepWaeTCR He3aKOHHflH 6aHKOBCK3H neHTCJlbHOCTb B oc060 KPY"HO"t paJMepe. ECJ111 OHO He 6blJ10 OCYllleCTl\J1eHO 110 HeJ3- BHCRWI1M OT BI1HOBHOro 06cT0Rre.nbCTBaM. co.neHHHOC .nO)DKHO KBanl1- $I1Ul1pOBaTbCR K3K nOKYWCl1l1e H3 HeJaKOHHYIO 6BI1KOBCKYlO .o:eHTb- HOCTb H oco60 KpyIlHO"t paJMepc HC33BJJCI1MO OT 4J3KTI1'1eCKJJ nOJlY- 4CHHOro PC3YJlb1f1Ta B n.aHHOM CJlY'lae 3aKOHOD.aTCJlb IIarI .nOCTaT04HO 1l0J1HOe TOJlKOUBHl1e HToporo KBaJJl14JI1Ul1pylOwero IlpI1JH3KB HeJ3KOH- Hoii 6aHKoBcKoii nCHTCJlbHOCT!1. HOllpl-1Mep. B Aef'S 30MOCI(BOpeliKoro CYAO MOCI(Bbi oco- 60 l(pynHblM AOXOAOM 6blllO nplttJHOHO CYMMO POBHO 330 MAH AOM. (B TOM ..l1CAe He ynl\04eHo HOllOrOB B p03Mepe 01(0110 28 MIIH AOM). 30MoCKBOpel\I(1tt1ll CYA npl-1rOBopl-1l1l( 4eTbipeM ro- AOM fllttWeHI>1S1 CB06oA,b1 HOLJOAbHlttl<O ynpOBAeHI>1S1 onepol\,VtIll HO AeHe)l(HOM pblHl<e AK5 «EBpollelllCKIttIll TpOCTOBbiM 50HK» MIttp30HO A 1>1 H0401lbHI.1l\,y oTAellO 60HI<0 KPOCHI.1l\,I<YIO H.. a TOK)f(e I( TpeM roAOM III.1WeHl-1>1 cB050Abi H040IlbHI.1L1Y OTAel\O 60HKO XMelleBcKYIO T 30 He301(OHHYIO 60HI(OBCKYIO Aemellb- HOCTb, I(OTOpble Gbllll.1 npl.13HOHbi BI.1HOBHblMI1 no 4. 2 CT. 172 YI< P$. COBepWO>l He30KOHHbie 60HI(OBCI(l.1e AeMcTBI1>1 B COCTOBe OprOHI130BoHHo(:1 rpynnbl, OHItt npl-1LJIttH11111tt oc060 l<pynHbllll yw,ep6 roCYAOpCTBY B Ilpl1roBope YT04HfleTCfI. 'jTO yw,ep6 or HeynllOTbl HOllOro 1% 30 nOI<vnK)' IttHOCTPOHHOIll BOlllOTbl C Itt- 3114eCKl-1X 1I1.1L1 COCTOBI.11150llee 72 MIIH py6. 122 
XMeIlSBCI(O 1>1 Ml>1pJOOH CI(AOHflfI!.1 I>1HOCTpOHHblX rpO>KAOH  MOflAOB!.1L>1. YI<pOL>1Hbl. 5eAOPYCC!.1!.1) I( nOAll!.1COH!.11O A0I<YM8HTOB A/I BbItl,O'-l1>1 !.1M l<peAI1TOB: I>1HOCTpOHLlbl corl\OWO- I\I1Cb noAIl!.1CbIBOTb "I>1CTblC'I M1CT 6yMOrl1.- I<YAO BHOCII\II.L>1I>1X 1l0C- nOpl'Hbie AOHHble B AOI\bHeC'lweM HO OCHOBOHI>1!.1 3OflSfleH!.1C1 B 6CJ-1Ke OTI<PbIBOl\11 py!5Aesble AenOJL>1THbie 6CJ-1KOBCI(!.1e c"eTO. a HO CAeAYIOLlII1C'1 AeHb npl1 nOMOLllL>1 KpOCH!.1L1I(OC1 HO AOHHble c'-Iem nepe'-l!.1CI\AL>1Cb KPeAl1Tbl B SOAlare. 1>1 npL>1 aTOM He ynAO- "!.1BOAI1Cb HOl\OrL>1 30 60HKOBCKL>1e onepOLl,L>1L>1 I . CT(!ITbA 174. neranl1J(!IlIMR (oTMbIBaI1Me) AeHeJKl1blX Cpe,qcTB Mnlt MHero MMYIJ.IBCTBa, npM06peTeHHbix ApyrMMM IlMlIaMit npecT)'nHblM nyreM I COBepIIlel111e 4>I1H1!HCOBblX OrTCpaUlin 11 .l\PYrHX CJJ.CJJOK C .o,e- HCJKHblMI1 CPilCTBBMI1 milt I1HblM I1MYLJJ.eCTBOM. 3aB.1I0MO npI106p- TI1HhIMJJ .l\pyrl1MIt J1JJ(JaMI1 npecryllHblM llyreM (311 ItCK!I}()'1eHl1eM npeC'I)'IlJJel1l1n, np.1IYCMcrrpel1l1blX CT3TbJlMI1 193. 194. 198, 199. 199 I 11 199.2 HaCTonlllero KOJJ.CKCB). B lIemlX npH.lI3HJUI npBOOMepHoro BHJL!\ BJu\.aeHI1}(). 1l01lb30BBHI1)() 1'1 pacllopnJKeHI1)() YKa3BHHblMI1 JIC- He>KHbIMI1 Cpe.1lCTBaMIJ IJJlI1 I1HblM I1MymecmoM - HaKIJ.3bIBeTCJI WTpOM B p3Mep .£\0 CT .llBan:uaTlJ nlOl.'I py6- nef! 11J111 B p3Mep 3p6OTHOf! IlJlanl IJJlI1 I1HOro .l\oxo.rra OCYJK.J\eH- HOro3IJ. llepJJO.ll.l\OO./lHororO.lla. 2 To >KC ./IC);Hl1e. cOElCpWeHHoc EI KpynHoM pasMepe. - HaKa3bleaeTCII WTpa4!OM B pIJ.3Mepe OT CTa nlCII'I .no yPeXCOT TW- CH'l py6J1cn 1'11111 EI pa3Mepc 3apa60THoi1: nJ1aTbl 11.1111 I1HOrO .nOXO.ll3 QCy"At!leHHOfO J.a llepl10D. OT OD.lJoro ro.ll3.no ./IllY" JleT J11160 .'II1WCHM- eM cI!06011b1 Ha CPOK .no 'ICTblpCX 11CT CO IIlTpm!JOM I! pB3MCpC .110 CTa TblCH'I py611di 111111 B pa3Mepe 3apB60THoii 1l113TbI 111111 I1tlOfO.I\OXO.ll3 OCYJK.!ICHHOro Ja nepl10Jl.l\O lIleCTIJ MeClIlJeB J11160 63 TBKOBOro. 3 ilelll1l1e. npilYCMOTpeHI10 'i3CTblO BTOPOn I13CTOHmen CTIlTbH. COBepweHHO: a) rpYlllloii JlI1IJ 110 IlPilBBpI1T1:JlbHOMY CroBOpy; 6) JlI1110M C JJCnOJlb30BaHJIeM cBoero CIJ)'JKe6HOfO 1lOJI0JKeHI1I1. - HaKB3blBaeTCH JlI111leHl1eM CBo60.IJ.bl HI! cpOK OT 'lCTI>IPX.£\O BOCb- MI1 .'1CY co W1]J4JOM B pa3Mepe .1\0 OJlHOrO MI1!1J1JJOHl! py6J1ef1 JJJlIJ B p:>Mepe :>apa6oTHoll n.anl 11,111 IJHOrO J10XO.rra oCYJK.J\eHHOrO Ja ne- pl10il.nO nIlTI1J1CT1111606c311lKoBOro 4 .DCSlHI1I1. npe.uycMOTpeHHble 'I3CTSlMI1 BTOPOIi IJJJM TPen.elt Ha- CTOHIIlCII CTIJ.Tbl1. coeepweHHblc OpraHI1JOBaHHOn rpYrTllolI, - HaKa3brnafQTCII J1l1weHMCM C!l06011bl H8 CPOK OT CCMt! .no .neC.IITJJ nCT co wTpa4J0M B pa3MCpC .1\0 Oill1()fO MltJJ1I110Ha pyum:n rum B p33- Mepe 3apa60THOH IlJJ8TbI 1t1l11 I1HOro .l\OXOJUl oeHHoro 3a nepMO.1l .no IlRTI1neTJ111606c3TaKOBOro. (8 pe.1l I;J)CllCPMbHOro 3aKOHa OT 21 07 2004 Ng 7343) I hllpllwww zakon kzjour/newsJnews asp? id=J1467 123 
npHMeaKHe $HH3HCOBbIMIi Ullepal\I1MMIi II JJ.Pyrl1MJJ c.n.e.'K.1MII C .l\eHeJKHbIMJJ Cpe.ll.CTBaMM JJlIl1 MHblM IIM)I.J.ICClUJ\I, COBepWeHHbIMIi B KpynHoMpa3Mepe.BH3CTOJllllennaTbe.aTaKJKeBCTBTbe 1741 H3CTOJl- mero KOlleKc3 npH3HlIIOTCn $IIH3HCOBbJe Onep3UI111 M JJ.PyrHe ClIeJlKIt C .l\eHe>KHbIMJJ CpellCTB:lMI1 Mil IIHblM MMywecTIIOM_ COBepWeHHble 1'13 CYMMy.npeBblW31OIIIYI00J\I1HMMJlJlI10Hpy6neii HopMaTI1BHblH MaTepl1aJJ K CTarbe COCT'dBIIRIOT CJle.JlYlOll\Iie.ll.lJK)'Mf:HJb: . KOHDCHUIUr u6 OTMblBaHIUI. BbIHBJ1CHIUI. I13'bJlTI1I1 11 KOH4JI1CKa- UI1I1 J\OXOllUB OT npeCT)'IlHOH J\erre!1bHUCTJJ. npl1HHTIUI B CTpac- 6yp 8 110n6pll 1990 r. rocYJ\apcrl!3MI1 - 'I}IeH3MI1 COTa EBpOllbl, . $cllepaJIbHblH 3aKOH ..0 paTJJ4JMKaUl111 KOHBCHUI1I1 06 OTMbIBa- HI1I1. BhlJllJ.,leHI1I1. 113'bJlTHM 11 KOH4II1CKaUI1I1 noxonOB OT npccTY"- HOH neHTCJ1bHOCTI1» OT 28 MaR 2001 r NQ 62-<]:13; . $cllepaJIbHblii 33KOH ...0 npoTl1B01leiiCTBMM neraJIM33Ul1M (orMbI- B3H111O) nOXOOOB. nOJlYlJeHHblX npeCT)'nHhlX n)ITeM, 11 41I1HaHCI1- pOmIHI1IO Tcppopl13Ma» OT 7 aBrYCTa 2001 r NQ 115-<]:13; . llOCTaHOB.'IeHMe nJ1eHYMH BepxoBHoro CY.<J:a P<!> ..0 cY.I\e6HOH npaKTMKe nO J\ellaM 0 He33KOHHOM npCJ\llpMHMMaTCJ1bCTBe M J1era- J1113a1JMM (ontbIBaHI1I1) J\eHC)KHbIX cpenCTB HJ1M I1HOrO MMymecTBa, npJJ06peTCHHblX npeCTY"HblM n)ITeM» OT 18 HOJl6p.ll2004 r. NQ 23 1 . OObeKT npt'CT)1UJeHHR B Ka'JeCTBC 06'bCKTa naHHoro npccrynJleHM.II BhlcrynalOT OTHOWeHI1H rpa)KJlaH POCCMHCKOii <]:IcnepaUl1l1, I1HOCTpaH- HblX rpa)KJlaH 11 11I1U 6C3 rpa>KilaHCTBa, opraHI13aUI1i1. ocyweCTB!1J1lOillI1X oilepaUMI1 C lleHe)KHhlMI1 cpcnCTBaMI1 11J111 MHhlM I1MYilleCTBoM, a TaK;KC rocynapcTBcHHblX opraHoB, 0CYilleCTBJ1HlOillJJX KOHTpOJ1h Ha Teppl1TOpJJI1 P!.1> 3a IlpOBCllCHl1eM OllepaUI1H C neHC)KHblMM cpenCTBaMI1 I111M I1HblM I1MYWCCTDO\I B Ue!1l1x npcny"pCJKl\eHI1J1, BblJlMCHI1H 11 Ilpece..eHI1J1 1ICJI- HMli. CRA3al1HbiX C nera.runaUMei1 (OTMbIBaHl1eM) .uOXOllO(l, nOllYlJel1HblX npeCTY"HbIM llyreM (CT 2 $3 OT 7 aBf)'CTB 2001 r NQ 115-<]:13). 06u4ec:mtI('HHUR onaCH(Jcmb U'61;JUJUIjUU COCTO('jT (I HBpyllleHM('j 06- meCTBCHHblX OTHoweH('jli 3KOHOMI1'ieCKOrO xapaKTepa (T3K K3K POJ\OBOM 06beKT npecrynlIeHM1 - OTHOllleHMII B c4Iepe 3KOHOMI1KM), 1\ MC"" lJKe- HMI1 npl1pOnhl $MHBHCOBbIX cpencTB, 1l0CK0J1bKY B 04JI1UJJMbHbIH xo- 3J1nCTBCHHbIii 060POT "B.f1I1BalOTCH» He3aKOHHO 1l0JlYlJCHHbIe neHe)l(Hble cpcnCTBa 11 I1MywecTBo B Mc;t(llyHapOnHOM IlpaBC COCTaB J1era.rrM3aUI1I1 IlpCCTYIlHblX nOX01l0B C'IKJaeTaI 3KOHOMI1<1eCKI1M IlpecryllJ1eHl1eM. OnHaKO COCTaB 1l0JlBI1J1CR "c ueJlblO npcnYllpCJKl\eHMJI TpaHCHaWIO- HMbHOi1 OpraHI130(laHHOH IpCCTY"HOCTI1 11 60ph6bl C HCi1». a He B CBJI- 3M C onacl1bl"m 1l0C!1t:.IJ.CTRHRMH 06paweHMJI ..rpJl3HbIX» .uCHer (I 3KOHO- MI1Ke (CT 6 ..KPI1MI1HMM3aUI1R OTMblBaHMJI nOX0110B OT npecrynJleHI1H» KOHBeHUl111 OOH ..npOTJJB TpBHCHaUI10HMbH0i1 OpraHI130BaHHOH npe- cryIlHOCTH» OT 15 HOJl6pJl 2000 r, nancpMO) TaK, 06wecTBeHHaJl onaCHOCTb He3aKOHHoro 060poTa HHpKOTM'IeCKJJX CpClICTB (KHK JlCraJIM- 3ycMoro MMymeCTBa) 33KJ11OlJaeTCJI B TO"t. '1TO OH .....1l03BOJIMeT rpaHc- ICM npHJlOJ<eH>te6 124 
HaUHOHW1bHbIM IlpCC'I)'IlHbIM OpraHH3aUl1HM npOHHKaTb 0 npamlTeJ1bCT- BeHHble "teXaHHJMbl. JaKOHHYIO TOprOBYIO H <f1I1HaHCOBYIO neTe;IbHOCTb 11 06wecTBo Ha I!CeX ero ypOIJHX, pa3J1araTb 11 1l0npblBaTb HX (KOH- BeHUI1 OOH ..0 6opb6e npOTMI! HeJaKOHHoro 060poTii HapKOTlI'ICCKJJX CpCllCTB 11 IlCI1XOTpOnHblx DCWCCTB" OT 20 neKa6pll 1988 r. BeHa) lJpeiJwem npecmJn.H!HU1I - neHeJKHble cpellCTBa H I1HOC I1MywecTBo, JaBCllOMO IlpHo6percHHb]e npccryllHbIM llyrCM. lloxoObl, nOAY'leHHbJe npecmynHblM nymeM, - .l\eHe)KHble Cpe1lCTBa 11J111 I1Hoe I1MYWecroo. 1lOJ1}"1eHHble B peJYJlbTan: coeepwel1H:R npecTY- llJ1eHmr (CT 3 <]:13 OT 7 aBryCTa 2001 r NQ 115-<]:13) npCC'I)'llHbln Ilyrb BblpaJKaeTC.II 0 TOM. 'JTO I1MywecToo npI100pCTC- HO B pe3YJ1bTaTe COBepWeHI1H p3.3J1I1'1HbIX IlpecryllJ1eHI1i1. 3aKOH orpa- HH:'iH:Oaey Kpyr npeeyyllneHH:i1. KOTopble JlBJ1J1IOTCH H:CTO'lHH:KO"t nepe- ..I1CJ1eHHblX npCllMeTOB, H:CKllIO'1I1B IlpecryIlJleHH. IlpenYC"tOTpeHHble CT. 193. 194. 198. 199. 199 1 ,199 2 YKP<]:l. OcI/06HfJf! npecmynleHUe O.ma'laeT JIIoooe npcCTynJ1eHl1e. 0 peJyJlbTa- TC KOToporo 6blJ1H: 1lOJ1}"1eHbl nOXOllbl. KOTopble MOryr CTBTb 06beKTO"t IlpCC1)fJUleHHJi B COUTBeTCTBMI1 CO CT. 6 KOHoeHUl111 (n "e" CT I KOH BeHUJJI1) 06 oTMbIBaHI111, BLIBJ1CHI1I1. H:rr,n:!11 11 KOH$HCKaUI1H noxo- DOB OT npccrYIlHoi1.1\e}ITCJlbHOCTl1 OT 8 HOH6pH 1990 r.. CTpacoypr). He MMeeT 3HB'IeHl1H, 1l0.!UlMaeT Jll1 OCHOBHOC npccrY"J1eHl1e Ilon yro!10BHYIO IOpl1Cnl1KU111O CTOPOHbI (nonll «<I" 11 2 CT 6 KOHI!eHUI1I1) MaTCpl1aJIbl cyne6Hoi1 IlpaKTHKM CBHDeTeQbCTBYIOT 0 TOM, 'ITO HC- TO'1HI1KOM npl106pCTCHI1H liCHe)KHbiX CpCllCTB 11 I1HOro I1MYIUeCTBa MO- )KeT 6b1T1, cOOeprneHH:e TaKH:X npecrYIlJ1eHH:i1, K3K XH:weHH:e. KOHTPB- 6aHna. He3aKOHHb]H OOOpOT HapKOTI1'1eCKI1X cpenCTB. nCI1XOTpOIlHblX BeWCCTB, opy)Kmr. 1l000}f'leHHC 0311TKI1. H lIP <]:laKY COBCpWeHHJi IlpCCT)'- nJ1eHI1.11. nOCJlYJKI1Bwero HCTO'1HI1KOM npOI1CxO)l(JleHI1.11 JleraJIl13YeMoro I1MyU\ecTBa, nOJlJKeH 6bIYb YCTBHOBJ1eH Ilpl1rOBopo"t cY.l\a l lloxoiJ 03H3,,31OT Jl106ylO 3KOHOMI1..ecKYIO oblrony, 1l0!1Y'1eHIiYIO 0 pC3YJlbTaTC COBcpweHH IlpCC11'nJJCHI1H. 3Ta Bblrona MOJKCT BlUllO'laT1, JII060e IJMyU\ecrBO. onpeneJ1J1eMOe B nonn. «b». (n. ..a»] cr I KOHBeH- IJH:H: OT8 HOA6pH 1990r.). H.lfyuvxm60 OJHi:!'1aeT H:MywecTBo 1I1060ro pona, BernecmeHHoe 11J111 HeOClUeCTBCHHOC. nBHJKJJMOC i1JJIJ HellBJJ)KI1MOC. a TaKJKe IOpI11lH'IeCKl1e aKTbl i1JJIJ nOKYMeHTbl. naiOU\He npaBO Ha I1MYlUeCT80 IJJJI1 Ha nOJJIO B 3TOM UtywecTBe (11. ..b» CT. I KOHBeHLlHI1 OT 8 HOH6p.ll 1990 r). lleHeJ/Cllbte cpeiJcmetJ (neHbfH) - nnan:JKHOe cpenCTBO, llJ1aTCJKI1 MO- ryr oCYIUeCTBJ]JrrbC llyreM HaJlIJ'JHblX 11 6C3HaJlWIHbiX paC'IeTOB (CT. 140 rK P<D). HMyecm6o - 3T0 o6"beKT JVUI<.1I.aHCKOro npaBa (CT. 128 rK P<D). He08uJ/eu'«Je U!II}'U/ecnreo (He.llOi1)KI1MOCTb) - JeMeJ1bHble Y'JacTKI1, }"IacTKH He.np IJ oce. 'ITO IlpO'IHO CBJaHO C JeMJIen. TO eCTb OObeKYbI, 16Iot._8epxom-IOToCYlIaP4:>2005.N!12 125 
llepCMelUeHMe KOTOpbIX HeB03MO)l(HO 6e3 HeCOpa3MepHoro YlUep6a I1X H33HfI'IeHmO, B TOM 'iI1C11e lIeCR, MHorOJJeTHl1e H3C8JKJJ.eHI1R. :waHI1f1, COOp)/)I(eHMH, 06beKfb1 He38BepWel-JHOrO CTp0I1Te11bCTB8 Bellm. He OT- HOCHIUJJCCH K HellBHJKI1MOCTH, BKJ1IO'U'IH llCHbrH 11 lleHHble 6YMarH. npH- 3H3IOTCSI nBH)!(I1MbIM MMyweCTBoM (CT. 130 fK P<t» ToK, reHnpoKyp01ypO POCCIt1It1 B036yAI-1AO AeAO B OTHowe- HI-1It1 rr TI-1AI-1. MI130MOpO. rOA4Jpl.111 OCI50pHO. COBepWIt1BWI-1X lIerOAV130l\1-11O It1MYLlLeCTBO B BVIAe AeHe)!(HbIX cpeACTB. eBpoo6- Al-1rOl\I1(i\, o611lt!roLOtli1  OKLlI1I1 npOMblWfleHHblX npeAnpl-1rnl.1i1, nopr4JeAbHblX BflO)l(eHI.1i1 B P03ll11<jHble 30pyl5e)l(- Hble 4JOHAbl It1 AeHe>KHble CpeACTBQ HOXOASllUl1eCfI B AOl1epl.1- TSAbHOM ynp0l1l\SHlt!lt!11 TPOCTOX It! 30py6S>KHb1X 60HKOX'. Yr0J10IlHbI KO.1lfKC P<t> He OllpelleJJfleT MI1HI1M3J1bHOro paJMepa CTOI1MOCTH J1eraJ1I1JyCMoro (OTMb!Bat'Moro) I1MyweCTB:J. B CBII311 C ..c"t II npaBOnpl1MeHI1TCJlbHOii npaKTI1Ke I1CTpC'18JOTCH CJ1yQaM B036yJKJ]eHI1.H yrOJJOBHblX .l\eJ1 110 nBHHblM CTBTbAM. Kor.l\B COllepllleHHb!e JleHHI1S1 !lOLI- IlMaIOT 11 COOmeTCTBl111 C 'I. 2 CT 14 YK P<t> 1l0Ll KaTCropl11O M3J103Ha- 'iI1TeJJbHb!X. no:no"ty Heo6xoJlJJMO 38KOHOJl8TeJJbHO YCT8HOBHTb HmK- HIOID rp3HMny pa3Mepa J1eraJ1I1JyCMoro (oTMb1B3eMoro) I1MywecTB3. JIe- raJIl13aUHSI (OTMbIBaHl1e) IJMywecma 11 MeHbWIJX JHaljeHI1f1X n0!1JKH8 paCC),taTpI1BaTbCH KaK MMI1HI1CTpanlBHoe "P<1BOH3p)/weHl1e nepeQI1CneHHble 06'bCKTbl MOryT 6bITb npCLlMeTOM npCCT}'nneHI1H TonbKO B TOM CJlY'1ae, eCJ111 01111 6bI!111 1l000}"1eHb1 OT 3aIJeLlOMO IlpecT}'n- HOHLleHTenbHOCTI1. B TOJIKOBOM C!101k1pe O.JKcrolk1 CJ10BO JaBe.I!OIIlblM" ynoTpe6.rJSlCTC.ll, KO- ma rooopHT 0 'IeM-HH6YLlb Olpl1lli1TC!1bHOM. T e B CMblcne- Xopowo 113BeCT- HblJ:!, HCCOMHeHHb!ti (Hanpl1Mep, Jaee.nOMb!ti 06MaHWI1K, Jaee.nOMIDI 110)1(1,). ECJ111 npl1MeHI1Tb T:JKoe TO!1KOllal1l1e K npecTVJUleHl110 110 CT 174 YK P<t>. TO 3t1fJf!iJo¥OCmb 03Ha'laeT. '1TO cy6bCKl)' XopoWO 113BCCTHO, '1TO OH I1cnOJlb3YeT CpeLlCTBB I1nl1 I1Hoe I1MymecTBo, KOTopb!e 61011111 nOJlY'1eHbI D.Pyrl1M J1I1UOM B BI11le JlOxOLl8 OT npeCl)'llHOH L1eHTeJlbHOCTH 06 occenOM- JleHHOCTl1, H3MepeHI1I1 111111 MOTHBax, Heo6xo1lI1Mb!X II K8QeCTBC 3J1eMeHTOB npeCl}'n11el1l1f1. MOJKHO ClleJJaTb (lbIBOLl H8 OCHOI\aHI1I1 06beKTI1BI1bIX peaJJb- Hb!X ofJcroJrrenbCTB (1l011n. "c" 11 2 CT. 6 KOHBCHUI1I1 OT 8 HOH6pH 1990 r) KOHBeHUI1f1 npellllHraeT KBaJJl14JI1IJI1POMTb II K3'leCTBe npeCl)'Il11e- HI1H HeKOTopble JleliCTBI1J1. YK:J3aHHble B n I CT 6 KOHBeHUl111 (CM .l!aJlee). B J1I060M 113 CJlY'1aeB, B TOM 'iI1CJ1e, eCJ111 npCCTynHI1K .l\OnJKeH 6bIJJ IlpeLlIlOnHraTI>, 'iTO 11"'YWeCTBO SlB!1ReTCH nOXOLlOM, 1l0!1}"1eHl1b!M IpCCTY"HbIM nyrcM. B CT. 20 nOCT3HORJIeH(JR nJ1eHYMH BepxOIIHoro CynB P<t> OT 18 HO- H6pH 2004 r NQ 23 roBOP(JTCH: ..np(J PCWCH(J(J BOllpoca 0 HaJ1I1'J1111 B neiiCTBI1f1X J111L[3 npl13HitKOB COCTaM npeCTynJJeHI1f1, npe.a.YCMOTpeHHoro Ihllpllgenproc.govru 126 
CTaTbe 174 YK P<t>. cynaM cJ\en.yeT BbIHCH.IITb. I1MeJOTC.II 1111 B ne11e no- Ka3BT!1bCT[jB, CffilDeTe1JbCTI!YIUWl1e 0 TOM, "TO 11I1UY. COBepWI1BweMY $I1HaHCOBb!e ollepaWJl1 11 llPYrJJe ClleJlKI1. 6b!J\0 nOCTOBCpHO 113BeCTHO, 'JTO .l\eHe)KHble CpellCTB3 11J111 I1HO I1MyweCTBO Ilpl106peTCHbi npyn'JMI1 J1l1lIaMI1 IlpCCT)'IlHbIM llyreM» lleHeJKHb!e cpeJ:!cm 1 11 I1HOe I1MywecTBo nOJ1)KHbl 6b1Tb Ilpl106pe-rC- HbI "PJ'<,UMU >lUlUMU. CTpBHbI MOryr IlpeilYC"tOTpen, 'JT06bI npecTyn1le- Hl1e OTMblBaHI1H HeHer He Ilpl1MeHRJlOCb K JlI1UaM. KOTopble COBepWI1J111 OCHOBHOC npCCTyIlJ1eHl1e. eCJlI1 :no Tpe6}'eTCSI B COOTBCTCTBI1I1 C OCHO- BOnOJ1aralOWJJMI1 npl1HUl1rIa"JI1 I1X BHyrpeHHero npaBa (1101111. ..b» n. 2 CT 6 KOHBeHlJl111 OT 8 HOJl6p.ll 1990 r, CTpac6ypr; 40 peKOMeHJI31JI1H 4JAT4J 110 60Pb6c C I):1I1HaHCl1pOBBHl1eM TeppOpl13Ma) OO'beKmBHall cropoHa lIpecrynncHHH. OHa BblpaJKaCTC.II B lleHCTBHJI", xapaKTepl13ylOWJJX nOHJlTHe 11erM11331J1111 (OTMb1BaHI1J1) D.Ox0110B. nOJIY- 'ieHHbIX npCCTY"HblM nyreM CTpaH3M c..e.nyeT paCCWiTpl1BBTb OT"tblBBHl1e llOXOllOB KBK IlpeCl)'n- J1eHl1e Ha OCHOBaHl111 BCHCKOW KOHBCHUMI1 1988 r. 11 naJ1epMCKO I<OH- BeHUJJI1 2000 r. (40 PCKOMeHJIaUI1f!: 4JAT$ 110 60Pb6c C I):1I1HaHCl1pOBa- Hl1eM TeppOpI13M3). npccryllJlCHI1H, CD.II3BHHbie C OTMb1BBHI1CM CPCllCTB. Hco6xonI1"to KBaJ1I1$I1Ul1pOBaTb KaK TaKOBble npl1 HaJ111'1I111 Y.WblC.Ul 0eUcmewr: (11 I CT. 6 Crpac6yprcKo KOHDCHUI1I1 OT 8 HOH6pll 1990 r.; n. I CT. 6 KOH- BeHUI1I1 OQH ..npOTI1B TpaHCHaUl10H3JlbHOW oprBHI130BBHHOW npe- CT)'1l110CTI1» OT 15 HO.ll6p.ll 2000 r, na.rrepMO) B 'J11CJ1e TBKOBblX CJle.llye-r paccMaTpl1BaTb: a) KOHBepcmo 11}]11 nepeJJ.a'JY I1MyweCTI!a. eCJII1 I1JBeCTHO, 'JTO :ITO I1MYllleCTBO RBJUIe-rC.II .l\OXOllOM, nO.:JY4eHHbIM npecrynHblM nyreM. C Ue1lbIO CKpblTb HeJBKOHHOC "POI1CXO)!(.IJ.eHl1e TaKOra I1MYWecTB3 111111 1l0MO'ib J11060MY JlI1LlY, 3aMeWBHHOMY B COBepWeHl111 OCHOBHora npc- CTyn.eHI1.11. I136eJKJ.Tb npaBOBblX nOCJIenCTBl1n CBOI1X lle.llHl1n; b) yral1B3HI1e 11J111 COKpblTl1e neficmnrc:IIbHOH npl1POi\bI, IlPOI1CXO)K- neHl1.11, MeCTOHBXO)!(.IJ.eHI1H. pa3MeweHI1H, nBI1)KeHI1.11 I1MyweCTBa 11J111 IlpaB Ha Hero, CCJlI1 113BCCTHO. "TO 3TO I1MywecTBo "pCi\CTaBJIJleT 0060w noXOll. nOJ\y4eHHbl npccTynHbIM nyrcM, 11, npl1 C06.11l0.1J.eHI1I1 CBOI1X KOHCTI1ryLll10HHbiX npl1HIJI11l0B 11 OCHOBHblX KOHUelllJl1H cBoeii np3BO- BOflcI1CTeMbl, C) npl1ofjpcTCHl1e. BJlMCHl1e 11J111 I1CIlOJlb30BaHI1e I1My1llecTBa, eCJII1 B MOMeHT ero 1l000}f'leHI1H 6bLl10 113BCCTHO. 'ITO OHO HBJ1ReTCH noXOllOM, n06bITb!M npeCTY"HblM nyreM, d) Y43CTlie 111111 Coy4BCTlit B JlJ060M 113 Ilpecl1'JUlCHI1W. onpCntneH- HblX B HacTO.llwefl CTaTbe. 11J111 B 1l0KyweHJI1 Ha ero COBCprneHI1C, a TBK)Ke JB 1l0MOWb, nOllCTpCKaTcnbCTBO. cOlleil...'TBHe 11J111 KOHcynbTHpo- BaHl1e B CB.II3JJ C cOBeprneHl1eM T3Koro npCTY"J1eHI1A. Jlnu,lu3uliWl (um""NBClHue) ooxoOoe. na'IVW't/Hl££ lIfJI'Cf11JmtbIIIIl nymeM, - Ilpl1J\aHl1e np3BOMepHoro BI1J\3 BJI!IJ\eHI1JO. n01lb30B3HI1JO 11J111 PBCIlOP.ll- 127 
JKeHlllO neHe)KHblMI1 CpenCTB:lMI1 I1JII1 I1HblM I1MYlUeCTBOM. 1l0JIY'JeHHbl- Mll B PC3YJ1bTaTC COBepWeHI1R npccrynJIeHI1R. 3a I1CKJUO'leHl1eM IlpCCTY- nJ1eHll. npCnYCMOTpCHHbJX CT. 193. 194. 198 II 199 YK P<t>. OTBCTCT- BeHHOCTb no KOTOpblM yCTaHORileHa YKaJaHHbIMI1 CTaTMIMI1 (CT. 3 413 oT7 3BrycTa2001 r. N2 115-(13). B TO JKe BpCMJI B YK PeD Ilpl1J\aH(Je np<lBOMepHOro BIWB P<lCC"taT- pI1RTCA B K!I'leCT ueJ1(J TaKI1M 06pnOM. IIIeJKL\Y .pellep3.J1bHbIM 3a- KOHOllaTeJlbCTBOM 0 npOTI1BO!leCTBI1I1 neT<lJUJJalJl1l1 npecrY"HblX .l\OXO- nOB (J YTOJlOlll1blM JaKOHOM CYwe<:nlyc-r K0!1J111311f1 110 nOBO!lY onpelle- neHI1f1 caMoro nOHflTJJR <\JJeraJ1113auIJR" 41CllCp3.J1bHbJH 3aKOH 6a3JJPYCT- CfI Ha UCJII1 II HC paCKpbJBaeT 06beKTI1BHbIH Ilpouecc TaKI1X ncl1cTBI1H. CIloc06 COBepWCHI1R IpCCTY"J1eHllfi - COBcpweHlle .pI1HaHCOBbIX OllepaUMH 11 npyrl1x ClIeJ10K C lIeHCJKHbJMll cpencmID.1ll llJlIJ IJHbJM I1MywecTBOM. MOJKHO DbllleJ1IJTb lIDa cnoc06a: . cOBepWeHlte $ItHaHCOBbJX onepalJl1H. . COElepWeHl1e npyrltx ClleJ10K COtN'pUJI'HIIif' fjJallfll/ffJ6blX onepau;uii - mm60J1ee paCllpOCTpaHeHHbln 11 TpynHO paCKpblBaeMblii cnoc06 -ler3.J1I1JaUMll CpCD.CTB Ha)KItTbIX npc- CTyIlHbIM nyTeM TepMI1H «.pI1HaHCOBble OllepaUJJI1» He paCl(pbreaeTCJI HI1 B O!lHOH OT]JacJlIt npaBa BMecrc C TeM H 3BKOHOnaTeJ1bCTBC IlpltHe- neHbl CXO)Kl1e onpeneJIeHI1R. OnepOIl,U!I c del/e.J/fl/blMU cpeib1l6Q1IU 11,111 Ul/hiM IIMJ1l1(eCfJIOON - nei1- CTDI1R $11311'1eCKI1X 11 }()pl1J\l1'ieCKllX J1I1U C neHe)Kl1blMI1 CpellcTDaMIJ I1JII1 I1HbJM llMywecTBoM He3aBIJCI1MO OT $OpMbl 11 cIloc06a I1X OCYlUeCTRile- Hltfl. HallpaRilCHHbIC Ha YCTaHORileHl1e. 113MeHeHI1e llJlI1 npCK)JaWCHl1e CBSl3aHHbJX C HI1MI1 rp:l)K![aHCKllX npaEi II 06S13aHHOCTeri (CT 3 413 OT 7 aEiryCTa2001 r NQ 115-(13). no.n t/!UHOI/COfJblMII onepaU;UH!>lU II dpylUMU COeJ/KO.IIII CJIe.nycT nOHI1- MaTb neiiCTBItR C neHC)KHbJMI1 CpeACTB!!MIt. ueHHbIMI1 6yMaraMIt It I1HblM I1MywecTBoM (HeJaDJJCI1MO OT 4JOpb] IJ cnoc0608 I1X oCYllleCTRileHI1f1, HaIlPllMep. .l\OTOBOp JaHMit 11J11t t<pe.r!IITii. 6aHKOBCKJJI1 BKJlitJI, 06(J<1we- Hlte C .l\eHbraMll It ynp<lRileHlte ItMll H 3l1J!eHCTBOBaHHOM X03HHcTHeH- HOM npoeKTe). HanpaRileHHbJe Ha YCTBHORileHlte, llJMeHeHlte ItJIll Ilpe- KpaWCHl1e CHfl3aHHbiX C HllMll rpa)K![BliCKl1x Ilp3B I11Ill 06H3<1HHocTeH K CnCJIlWM c I1MYlUecTDoM I1JII1 nCHeJKHblMI1 CpclIcTBaMll MOJKCT OTHO- CItTbCfI. HallpllMep. napCHl1e llJlll HaC!1ellOBaHl1e (CT 19 nOCTaHORileHI1f1 nJleHYMa BCpxoDHoro Cyna P4I «0 C}fne6HOH IlpaKTJJKe no neJIaM 0 HeJaKOHHOM "pClInpI1HllMaTCJIbCTBe 11 Jleranl13aUJJI1 (OTMbIBaHllll) ne- HeJKHbix CpCllCTB ItJIll I1Horo I1MywecTBa, npIJoOpeTCHHbJX npCCT}'nHbiM nyrcM» OT 18 HOfl6pfl 2004 r. NQ 23). reHepO/lbHbla>1 AI1)eKTOP 000 «Hltl)KeropOAMeTOMC6blT» CI(ynoll /\OM 'JepHblX MeTOMOB, nepepa6cm,lBolI 1>1 1>13Mellb'JOII HO Me/ll(oro6cpl1THbie 'Jocm, noclle 'Jero C6blBO/l ero 11 nO/lY- 'JOII AOXOA OT HeJOI<OHHOC'i npeAnpI1HI1MOTe/lbCKOC1 A8mellbHO- cm; C Lle/lblO npl1AaHI1 npOBOMepHoro BVIAO BIIOAeHl11O co- 128 
E!epWOII t;pIt1HOHCOBble OnepOL.j1t11t111 p03ll1t14Hbie cAe!ll{1t1 c nOflY- 4eHHbiMIt! CpeACTBOMI1 - nplt!o5peroll MerOM opneXHIAI<Y IA rypl1Crlt!'1eCl<l1e 30rpOHnyreBKIt1. BOJ1b4Jc6cprcKHe Ilpl1HUJJllbI OllpClleJlHlOr 1I00()JpUmeJlbHble l5aHK06- CKlie Onepa14l1l1. nocpeiJcmoo"l KomtifJf>I.!( WJ..>JCem cooepwambCJ/ .1eltl.1113a14UJ/ TaK. He06bl'lHaR HJ111 nOllcupllTeJ1bHafl neRTeJlbHOCTb MOJKeT BIUlIO'1aTb: (CT 4 I «Bcc06wl1x nl1pCKTHB 110 IlpOTMDO!ldicTBHIO OTMblBaHl11O noxo- nOB B '1itcTHOM 6aHKOBCKOM CeKTOpe», BOJlb4Jc6eprcKI1e Ilpl1HlJl1llbl; nl1CbMO li5 P<!> or IS $CBpaJI.ll 2001 r NQ 24-T)' . nBI1JKeHl1e CPCllCTB 110 c'Iery. He COOTDe1CTDYlOwee lle.llTeJlbHOCTI1 KJ1l1eHT3; . Ollepauml c I1CnOJlbJOBaHHeM Cpe.!lCTB CBblwe OllpClle.J1eHHblX no- porOBbIX3Ha'ieHI1i1; . I1cn0J1b30UaHl1e C4eTa B Ka.,eCTBe 7paH'II1THOrO!4acTble nepCBOllbl CpClICTBno C'lCry Onepa14UH C oeHe;J/CHbi1>1II cpeOcml/aMli U..ll1 IIHblM 1I1I)'ll(eCl1lilf)II 1l01l!le- JKIH 06.11JaTCJlbHOMY KOHTpO!1IO. eCJlI1 no COoeMY xapaKTCpy OTHOCI1TC.II K CJJe.IIYI"UII1M BI1ll3M OnepBUI1H (CT 6 3 or 7 3BI)'CTa 2001 r NQ IIS-3) I. OnepaUl111 C neHe)l(HblMH cpem:TBilMH B HaJIl14HOH 4>opMe - CH.II- HIe co C4eTIl HJlI1 Ja"I1C!1eHHe Ha C4eT IOpl1LIlf'lecKoro Jll1ua neHeJKHblx cpcaCTB B HaJlIJ'iHOi1 4>opMe B CJI)"JilHX. ecJlI1 :no He o6yCJlORJIeHO xapaK- TcpOM ero XOJHnCTBCHHoJ:i nCITC.bHOCTH; 1l0Kym<!l 11J111 IlPOllaJK!l HaJll1<J.- HOi1 I1HOCTp!lHHOi1 BaJllOTbl 4>11311'1eCKI1"t JlI1UOM; npl106peTCHI1e $11311'1C- CKI1M JlIJUOM ueHHblx 6YMar Ja H3J111'iHbli1 pac4eT; nOJI)"IeHl1e 4>11311'1e- CKI1M JlIJUOM nCHeJKHbix CpCllCTB 110 'ICKY Ha npCllNlBI1TeJ1H. BbllWHHO"'Y HepC3I1LICHTOM, 06MeH 6BHKHOT OJJ.Horo JIOCTOI1HCTB!l H!l 6aHKHOTbi .l\P}'- roro nOCTOHHCTB!l. BHeCCHHC 4>H3I1'JeCKHM JlI1UOM B YCTaBHblH (CK.anO'I- Hb!H) K!llll1TaJI OpraHI133UI111 neHeJKHblX Cp<:llCTB B H3JlI1..HOH $op",e reHepaflbHO>l npoKYpaTypa Pa> paccr.e.l!PBOfI yrOIlOBHOe  110 B OTHOWeHVllt1,A11peKTOpO 000 «Av..oH)I(»1II ArOq,OH09O.,AI1peK- TOpO 000 .cAl<BVlHT» I<.BoPOIl.U>1I<09O. 6parbeB  A. 1l.I!IeHcKoro. 10. IOMIt1HOSO lAC 5a!.AbIKOBOfIO<J 4CT 174YKF'$. OHIt! 05B1t1HIlIOTCI1 B TOM. 4TO B COCTOee OprOHItI3OBOHHOi'l rpynnbl 1\€fC1f\I13CEIb CpeACTBO, 30eeAQMO rpvof5peret-H.r tlPyrlt1MIA lIIt1LIOMIA npecTyllHblM nyreM: nQAbICI<It190fllt1lA PSMCTPVlpo- BOf\I>1Il0ACTOBHbleo4>oHAbI110prOHIA3CIL.jIo1It1.HOC'1eTO KOICpbD(AEJH8>KI-I>I8CpeAcmaOAO«HI(<<IOI<CX> 05eCne'1It1BOfll1 ItIX 1'€1'CVIVI3CI..jL>. , nepeBOJKY 11 fIOCAeAYlOl.L\YIO nepeA04Y OCH08HOi'l 'Jocm ,6pyrVlM IIV1l.jOM. Apyrv,e 1\I.1L10-A l<ypLl,lt1H.III. rOI+lOpOS, M Tpywlt1H. I<OTOPblM 6blf\l.1 BBepe- Hbl Aef-l8JKHbie CpeACfBCI 0/>0 «HI( «IOI<CX>. ooocne'-lIASO/\l.1 Ilepe- 4V1ClleHIo18 cpeACTB KOMIlOHIt1It1 HaC'-l8TOI1<1>oHA08('-I. 4CT.160rJpVICBOeHlt1el1NllpaClpClTO)1 I hup-!lwww ne""'Prom ruJnews/II{)97866826028 shlml 129 
2. 3a'Jl1CJleHl1e l1JIl1 llepCBOll Ha ClIeT nCHeJKHbJX Cf.It'Jh-'TB. "pCIlOCTflB- l1eHl1e 11J111 1l0JlYlleHl1e KpCIlI1TI1 (:mHMa), onepalJl1l1 C ueHHbl),t11 6y),taraMI1 B cJlY'lae. eCJJI1 XOTf[ 6bJ OllHOM I1J CTOpOH JlBJUleTCfI $113M'IecKoe 11!111 IOpI1llJJ'IecKoe 11I1UO. I1MeJOWeC pCfJJC1]JaUI1JO. !>tecTO JKHTCJIbCTBa rull1 MeCTO HaXOJKl\eHl1J1 B rocyn.apcTBC, KOTOpOC He YlIacTllyeT B MC)l(JJ.yHapOIl- HOM C01JJYllHI1'JeCTBe B c4Jepe nponJBo!!eHCTBI1J1 lIeraJII13BlWIl1 (OTMbIB<I- HI1IO) .uOXOllOII, nOJlY'/eHHbIX IlpeCl)'nHblM nyreM, 11 $I1HaHCl1pOBaHI1IO Teppopl.JJMa. 111100 OllHOH 113 CTOpOH HBJlJleTCfll1I1UO. BJlarlCJOlliec ClIeTOM B oaHKe, 3apeniCl'pl1pOBaHHOM B yKaJaHHOM rocynapcTBc. 3. Onepaul1l1 no 6aHKOBCKI1M C'IeTaM (BKJlan:aM) - pa3MellieHl1e .ueHeJKHbIX CpellCTI BO BKJJ3.l! (Ha .uell03JJT) C otfJopMJ1eHl1eM .uOKYMeH- TOB. YllOCTOBCPfllOlliHX BKJJ3.l! (nell03I1T) Ha npCll'bflBHTCJ1H; oTICpb!Tl1e BKJJarlfl (neIl03JJT3) B 1l0J1b3Y 'fPeTbI1'1( 1111U C pa3MCllieHI1eM B Hero JJ.e- He)l(HblX cpeIlCTB B HaJll1'JHOH 4JopMe; nepCBOil J\eHe)KHbIX Cpe!!CTB :m rpaHI1UY Ha C'ieT (BKJJan:), OTl<pbJTbJH Ha aHOHI1MHOfO BJl3.l!CJlbLla. 11 no- crynJlCHl1e llCHC)I(HblX cpellCTB 113-Ja rpaHI1Ub! co C..CT3 (BKJIa1l3), OT- Kpb!TOrO Ha aHOHI1MHOrO BJlaneJlbua, Ja'lI1C;'JeHl1e lleHe)l(HblX CpCIlCTB Ha ClIeT (BKJJan:) 111111 Cnl1CaHl1e JJ.eHC.JKHbIX cpcnCTB co c'JeTa (BKlIana) IOpJJ- .DI1'JeCKoro 1111ua, nepl101l .neRTeJlbHOCUI KOTOpOfO He npeB!>lwaeT Tpex MeCflUCB co nHJI cro pCrl1cl]J3UMI1. 111160 3a'II1CJJeHI1e neHC)KHbJX cpellcTB Ha C'l.eT (BKJJ3.l!) I1!lI1 Cnl1CaHl1e lleHe)l(Hb!X CpCIlCTB co C'ICT3 (BKJJaaa) IOpI1llJJ'ieCKoro JI(1ua B CJJYlIae. eCJlI1 OllepU.lll11 no YKa3aHHoMY c<Je'ry (BKJIaJIY) He Ilp0l13BOllHlII1Cb C MOMeHT<I ero OTKpbITMH. 4. Hble Clle!1KI1 C llBI1)KI1MbIM I1MyrnecTBO"t - 1l0MCrnCHI1e UCHHblX oYMar. llparoueHHbIx "leTaq'JOB. np3roueHHbix Ka),tHeH, IOBC;Il1pHb!X 113- lle1ll1H 113 HI1X 11 J10MH TBKI1X I1JlI1H 111111 I1HblX lJeHHocreH B J10M6apll; BbJllJlHTB $l1311'JeCKOMY 11l1UY CTpaXOBOfO B03MeIl.lt:Hl1R IiJlI1 1l0JIY<JeHlie OT Hero CTp3xOBO npCM1111 110 CTp3XOB3HI11O JKI13HI1 11J111 I1HblM BI1ll3M HaKOnI1TC.'J!>HOro crpaxOBaHI1f1 11 neHCI10HHOro ooCCne'l.eHI1J1, nOJ1Ylle- Hlie 11J111 npellOCTaBJ1eHl1e I1MywecTBa no .uorOBopy $l1HaHCOUOH apeH- .Dbl (!1l13I1Hra); llepeROllbl neHeJKHblX cpellCTB. ocyweCTBJlReMble HeKPe- llHTHblMI1 Opr3HI133Ul1JlMI1 110 "OPY'JCHI1IO KlIl1eHT3. CK)'IlK3. K)'1lJ1R- IlpOD,a)l(3 .np3roueHHbJX MCTaJlJlOB 11 .nparOUCHHbIX KfI),tHeH, IOBCJJl1pHblX l1:t1\eJlI1H 113 HI1X 11 110M3 TaKI1X I1:w.fJlI1H, 1l0J1Y'leHl1e .ueHe)KHbIX cpellCTB B Bl1l1e [jJlaT!>1 3<1 )"IDCTHe B 110Tcpee, TOT3.,1113aTOpe (B3aI1MHO"t llapl1) 11 I1HbJX OCHOB3HHbJX Ha pliCKe I1rpflX. B TOM 'JI1CJIC B "j;'JeKTpOHHOM $op- Me. 11 Bb!IlJ13TfI llCHCJKHbJX Cpe.aCTB B Bl11le Bbll1rpb!lUfI. nOJlY'leHHoro OT YllacTI1JI B yx.1.31HHbJX I1rpax, npClIOCTaBJIeHi1e 1op11ll11'1eCKI1Mi1 11111.13/1.111, He JlBJlRIOWI1MI1CfI KpeIlI1THbI),t11 oprBHI13BI.!l1J1/1,Il1, 6ecnpoueHTHbiX 3Bi1- MOB $11311..eCKI1M JIl1ua),t 11 (l1JII1) .npyrHM IOpl1lll1'1eCKI1M nI1L1aM. 3 TaK- JKe 1l0!1Y'leHl1e TaKoro 3anMa He3GKOHHble rjJUHGHCU8ble onepGII,UU - CllCJlKI1 11 npyrl1c llCnCTBI1f1 $113JJ'JCCKI1X 11 IOPI1llH'ICCKI1X JII1U, pC311llCHTOB 11 HepC311lleHTOB C nc- He)l(Hb!MI1 Cpe1JCTBaMI1. ueHHbJMI1 oYMarfl"ll1 11 nJI3TeJKHb!MI1 nOKYMeH- T<I),tI1. HCJaBI1CI1MO OT 4JOpMbl 11 cnoc06a I1X ocyrnCCTBJlCHI1JI. H3llpae-- 130 
J1CHHbIC Ha YCTaHOBJ1CHl1e, I1JMCHCHI1C I1J\I1 npCKpaWCHI1C CBHJaHHbIX C HI1MI1 rpa)KjJaHCKl1x IlpaB 11 06I1JaHHOCTC. COBCpWCHHble C HapyweHI1- CM HaUI10HaJlbHOro JaKOHOJla:re!1bCTBa. BJ1eKYlliI1M Ja coGofi yr0J10BH)'IO, MMI1HI1CTpanJBHYIO 11J111 rpa)KjJaHCKO-llpaBOB}/1O O1l3e1CJl3eHHOCTb (nO- CTBHOB..CHI1C npaBl1TCJlbCTBa P4I ,,0 IlpOCKTC TI11l0BOrO COrnaWCHlliI MCJKllY npaRI1Tt:J1bCTBOM POCClffiCKOfi l])ellcpaUlf1f If IlpBBIfTeJlbCTBaMI1 IfHOCTpaHHblX rOCY.l\apCTB 0 COTpy.l\HIf'JCCTBe If BJaIfMHoi1 1l0MOuwr B 06J1I1CTIf 60PWbi C He3aKOHHbIMlJ $mmHCOBbIMlJ onepalJlfSlMlJ, II TI!KJKC $lJHaHCOBbIMIf OIlt:pfll..!lJSlMI1, CBJl3aHHbIMIf C JleraJIlfJ3lllJcii (OTMbIMHlJ- CM) llOJlO1l0B, nOJlY4CHHbIX He3aKOHHbIM nyreM» OT 8 IflOlHl 1997 r. N 840; CT. I COrJl8WCHI111 OT 12 !tJcBpan.!l 1999 r. MCJKLIY npaBI1TCJlbCTBaMI1 POCCI1I1 11 ECJlopyccl1l1). CiJe..rl.YlMU IlplJJHaIOTC.!I llctlCTBI1S1 rpa)KD.aH 11 IOPI111I1'ICCKIfX JlI1U, HanpaBJ1CHHbIC Ha YCTaHOBJ1CHlJC, I1JMCHeHlJC 11J111 npcKpaUlCHI1C rpa;K- naHCKIJX npaB 11 06.!1JaHHOCTefi (CT. IS3 rK P4I) JlpY!Ie COeIlKU C OelleJICllbiMU cpeiJcmeo.lfU u..JU u.IfJ1qecm6oM BKJlI04a- lOT ace Blf.Jlb! rpmlillaHCKo-npaaOBblX ClIt:!10K, IlpCllycMOTpeHHblX B rK P<D: KynJIH-npollIDKa, MCHa, .l\apeHlfe, BpeHJla, JaeM, KpCllI1T, 1l0i\plllllf T.Jl B Ka"CCTBC Ilpl1MCpa $I1HaHCOBbIX OllcpaWlfi 11 lJHblx ClIC!10K li5 PI]) npIfBOID1T Ilpm,tCpHYIO CXCMY OIlCpBUlfii, CBHJaHHblx C J1Cr1\J1IfJBUIf- cii (nI1CbMO li5 P<JJ OT 26 HHeapH 2005 r N9 17- T) KOHe4Hoti Ue.nblO pBCCMit1]JIfBilCMbIX OllepillJHii SlBJ1S1t:TCH 1l0JlY4CHlJe $1f3H4eCKIfMlJ JlI1UaMIf - HepeJlf.JleHT<I},t1f (pe.>IJi\CtITaMIf) co CBOIfX C'ie- TOB, OTKpbJTblX B pDCClliicKI1X I<pCi\HTHblX OpraHI1JUlHSlx, KpynHbJX CYMM Ha!111'JHblX llCHC;+:HbIX cpCi\CTB B py6J1HX JlI160 B I1HOCTpaHHoi1 BamOTe. YKa3aHHb1c lleHCJKHbIC CpcllcTBa nocrynalOT Ha C4CTa $JJJI1'1eCKI1X J1I1U - HcpCJI1i\eHTOB (pCJI1i\CHTOB) B 6CJHa!1I1..HOfi $opMe B Blf.Jle IlC- pCBOllOB OT OllHoro 11J111 HeCKOJlbKI1X 1O)J11i\I1'1CCKI1X JlI1U - HCpCJI11lCH- TOB, B TOM ..11CJ1e CO C'lCTOB. OTKpblTbIX B OllHOfi 11 Tofi )Xe I<pClll1THOH OpraHI1JaUHI1. B CBOlO 04CpCLlb, HB C'JCTa lOplf.Jllf'JCCKI1X J11f1J - HCpeJI11lCHTOB YKa- JaHHbie .l\CHC)XHble cpeLICTBa 110 paJJlIf'iHbIM OCHOBaHIfSiM Moryr IlOcry- naTb K3K OT lOpJJLlIf'JeCKIfX JlI1IJ - trepeJl11leHTOB (npCIfMYllIeCTBCHHO B IfHOC1]JilHHOfi BaJlHITC), T3K lJ OT lOpl1L1If'JeCKIfX JlIfIJ - pe3:ll.lleHTOB (B OCHOBHOM B py6J1S1X). B 1l0CJlellHeM CJlY43e, eCJ11f B Ka'JeCTBe OCHOBaHIfSi IlJ1H ocyw:eCTBJleHIfR pac'JeTOB B py6JJHX C IOpIfllJJ'JeCKI1M JJI1UOM - He- pCJI1JlCHTOM IOpI1J1JJ'IeCKOC JlI1UO - pC311J1eHT npCD.CTaBJ1ICT B KpellHT- HYIO OpraHI1JaUMIO BHClliHeToproBbIC KOHTpaKTbl, TO, KaK IlpaBI1J10, CO- nCpJKaHI1C yxaJaHHblX KOHl'paKTOB HC COr."I11!CTCTBVCT "PCKOMCHllaUI1S1M 110 MI1HI1MaJlbHblM Tpc60BaHI1RM K 06113aTCJlbHblM -PCKBI13I1Ta"t 11 !tJOp"tC BHClliHeToprOBbJX KOHTpaKTOB», yTBCPJKllCHHblM MI1HI1CTCpCTBOM BHClliHI1X 3KOHOMI1'JCCKI1X CBHJefi POCCl1fiCKOfi 41c11epaUIJI1 29 IJIeBpaJIR 1996 rOll3 11110BClleHHbIM no CfleLlt:HI1H ynOJlHOM04CHHbiX 6aHKOB IlI1Cb- MOM 5aHKa POCClJIf OT IS lJlOJlSI 1996 r. N9 300 1 nplf 310M pac'JCTbl, I BeumaN"liaHKa POCCI1" 1996 2JmOJlH NQJJ 131 
1l0CTaBKa HJ\11 npHeMKa-IlCpClJa'13 TOBapOB (pa6OT. YCJ1yr. pe3}'J1bTaTOB I1HTe!1J1eKl)'MbHOW .nesrrelJbHOCHJ) B paMKax I1CnOnHCHml 0611J.aTCnbCTR 110 BbIWeYK33aHHbIM KOHTpaKTaM 06b['IHO ocyweCTBJlllIOTCII B O)J.i1H )J.eHb. OCHOBaHI1I1 llepeBO)J.OB B 1l0Jlb3Y $JJJI{I..IeCKI1X mm - pe31tlleHTOB (Hepe3I1J1.f:HTOB) OT OJlHOrO 11J111 HeCKOJ1bKHX IOpMJlI1'1eCKI1X 1I111J - Hepe- Jl1.!leHTOII MOryr 6blTb pOJJ1I1'1HbIMH, II TOM 'i11CJ1e 01lJ13Ta 110 KOHTpaK- TY. n.OroBOpy. COrnaWeHI1IO. BblnJ13m BOJH3rpaJK1leHI1S1 33 BblnOJlHeH- Hble p360Tbl, OKaJBHHble YCJ1yrlJ, nepe.!laHHble pe3Y1lbTaTbI I1HTeJlJ]eKTY- aJ1bHOt! )J.eIlTeJlbHOCTI1, nCpC'II1CJ1eHl1e 60HYCOB. 1l0JlY'!eHl1e 11 B03BpaT 3aMMOD, onepalJlUJ C BeKCeJ1S1MlJ 11 Ln. npH oCYlUeCTBJleHl111 1l0CnellOBaTCJlbHblX OllepaUI1W 110 llepeBOllY D.eHe>KHbIX CpCn.CTB B paMKax O.!lHOt! KpC.!IJJTHOM OpraHl1.1aUl111 BOJO)l(- HO )J.O!1OJ1HJJ!1bHOe )"JaCTIle B cxeMe eUle O)J.HOro topIlllWIecKoro Jll1ua - pCJMJleHTa. BblllOJlHSlIOWCro $YHKUJJI1 110 aKKYMY1ll1pOBaHI11O Ha CBOCM QleTe py6J1eDbIX Cpe.!lCTB OT .l\pyrJJX IOpMJlI1'1eCKI1X 1I111J - pe31J.!IeHTOD lJ)1JI I1x 1l0CJlellYIOlliero llepeBO.ua H3 C..CT IOpIJIlIJ'iCCKOrO Jll1ua - HCpC- JMJleHTa. B YKaJ3HHOM cJlyqfle eJKe)J.HeBHO H3 C'1eT TaKoro IOpMJlI1'1eCKO- ro lHua - pt3I1.!leHTa 1l0Cl)'1l31OT .!leHeJKHblC cpeIlCTBa OT HeCKO!1bKJJX IOpMJll{I..leCKI1X 1II1U - pC3MlleHTOD. RBJlIlIOIUI1XCII KJ[HeHTa11 KaK D.aH- HOM KpeIllJTHOH opr3HlJJaUl111, T3K 11 .upyrl1x Kpe.rlIrn-JbIX opmHlJ3aUI1M B KOHue 0ilepaUl10HHoro .uHR Dce .uCHe>KHble Cpe.!lCTBa. 3a..I1CJ1eHHble Ha QleT 3TQra IOpMJlI1'1eCKOro 1I11IJa - pe3ll.l\eHTa, nepeDOllJlTCH D 1l0J1HOM 06beMe Ha C'ieT IOpMJlI1..eCKoro 1II1ua - Hepe3MJleHTa (c'IeTa IOpJJ.!II1..e- CKMX 1II1U - HepCJMJleHTOB) DJlR nocJle.n..VIOwero I1X ncpCBO.ua Ha C'IeT (DKJlaa) IJJl131J'IeeKoro ...mua - HepeJltlleHTo (peJMJleHTB) 11 nOJl}"1eHI1H D Ha.rJ11'1Hoii 4J0pMe. CnOBOC0'1eT3Hl1e $lJHaHCOBble onepalJl1lJ lJ C!reJlKW' ynOTpe611eHO B 3aKOHe DO MHO)l(eCTBCHHOM "HCJle. 011H3KO. K3K pa3b51CHJleT nneHYM. OTBeTCTBCHHOCTb no CT. 17411 174.1. YK P4I Hflcl)'naeT 11 D Tex ClIY'JfI- SIX, Kor.ua BI1HODHblM 1II1UOM COl\epweH3 1II1Wb O.!lH3 $I1H3HCOBaJl one- paUI1R I1J1H O)J.Ha c.ueJlKa C Ilpl106pCTCHHblMI1 IlpeCl)'!1HblM n}'TcM n.e- He)l(HblMI1 Cper!cnldNI1 11J111 I1MYlUeCTBOM (CM. CT 19 nOCYBHOBJIeHI1R nJleHYJa BepxoBHoro Cy.ua P4I OT 18 HOll6pJl 2004 r N923) Olll1CflHl1e 06beKTIJBHOii CTOpOHbl npeCTY"J1eHlJJI. npellYCMOTpeHHO- ro CT. 174. xapaKTepl13}'eTcR C 1l0MOWbIU TOJ1bKO O.!lHoro npl13H3Ka - n.e.!lHI1R, '1TO nOJBOJ1ReT OTHeCTI1 cro K 1JJ0pMMbHOMY COCTIIBY. npcery- llJ1eHl1e. npeJ:!yCMOTpeHHoe 'I. I CT. 174. HBJlJleTC.!I IlpeCl)'!1neHl1eM He- 60J1bWOn TIIJKCCTIJ. 'I. 2 - CpellHCt! TIIJKCCHJ. 'I 3 - cpc.!lHdt TR>KeCTI1 11 T}I>KKI1M, 'I. 4 - T}I>KKI1M npecTynJleHl1eM CyfibnrmBHa.!l CTopoHa lIjIeC'rynJleHHH. OHa xapaKTCpl1JyeTc.!I npflMbJM YUbICW'II. 0 '1eM CBHlleTcJlbcTByeT Ha.rJ11'll1e e.,IU npudaHUH npotJOMepHONJ 6uda fl.lnOeHUlO. nO,1h]O(JaHUIO U pacnopR;J;CeHUIO ulIl}mt/(JM. B COOTBeTCTBMH C n. 3 CT. 6 KOHBCHUI1I1 OT 8 HOH6pH 1990 r. (CTpac6ypr) neWCTBI1S1 MO)l(HO KBaJmlJJl1Ul1pOBaTb KaK OTMblB<lHl1e B mo- 60M lJ3 cJlY'1aeB (lJJllJ DO BCex ClIY'18HX). Korna npecl)'IlHI1K 132 
a) nOJlJKCH 6b]!! npcnnOJlaraTL. 'l.TO I1MywecTBo RM.IIeTC.II noxonOM, 1l0J1}"1eHHbIM nptCTY"HbIM llyreM, b) ndicTBoBaJI C ue!1blU nOJl)"1eHI1.11 Bblrollbl; c) lICHCTBOBaJI C ueJlblU Clloco6c"moBaTb Ilp01l0JlJKCHI1IU IlpecTynHoH ne.llTCJ1bHOCTI1 Yr0J10BHbIMI1 npecryllJlCHI1S1MI1 IIp(J3HaKITCA npellHaMepeHHble J!Cti- CTBI1R, B TOM 'l.11CJ1C KOHRepCI1S1 11J111 llepeBOll c06cTBeHHocTI1, CCJ1(J 113- BeCTHO. 'ITO TaKa.ll C06CTBeHHOCTb 1l0JlY']CHa B pC3YJlbTaTe Jlro60ro npa- BOH3PYWCHIU]. CBllJaHHOrO c npOI1.1BOJlCTBOM. 06opOTOM HapKOTI1'1.C- CKrJX cpei\CTB, B ueJlJlx COKpbITI1S1 (JJI(J YTaI1BaHI11 He33KOHHoro I1CTO'J- HI1Ka co6CTBeHHOCTJJ I1Jm B L!eJ]SlX OK33aHI111 1l0MOW(J Jlro60MY J!l1UY, Y'IaCTl!YlUweMy B COBCpWeHI1(J TaKOrO IlpaBOI-JapYWCH(JR 11J111 IlpaBO- HapyweH(Jj:j. C TCM 'IT06b1 OH Mor YK!lOHI1TbCR OT OTBCTCTBCHHOCTI1 3a CBOI1 .l\eticTBI1S1 (11. b») CT. 3 KOHBCHIJ(J11 O 6oph6e npOTrJD H- KOHHoro 060poTa H3pKOTI1'1ecK(Jx cpcllcm 11 nCI1XOTpOnHblx Bcrnccm* OT 20 nCKa6p.ll 1988 r (BCH3) D.n] pewcl1I-\SI BonpOC3 0 HaJll1'1l1l1 COCTaDa npccTynJlCHI1SI. npcny- CMOTpCHHOro CT. 174 YK P4I. He06xOlll1MO yCTaHODI1Tb, 'l.TO J\(JL!O co- eepwl1J1o YKa3BHHb1e $JJH3HCORbIC onepaUl111 11 .npyrl1c ClIC!1KM C .uc- He}KHblMI1 cpellCTBaMI1 (JJI(J I1HbI"t (J"tYWCCTBOM B UCJlRX npl1)1aHRI[ npa- BOMq)HOro BI11I3 M31IeHI1IO. 1l0JlbJOBaHI1IU 11 pacIlOp.llJKCH(J1O YKa3aH- HblMI1 J!CHe)!(HbIMI1 Cpei\CTBaM(J 11J111 I1Hb!M (JMYlUeCTBoM (cr. 20 nOCTa- HOBJIeHI1SI nJ1CHY1a BepxoflHoro Cy.ua P$ OT 18 HO.ll6pll 2004 r. N9 23). npo60.lIep11blU - orll1palUWI1i1cSI Ha IlpaBO. OCHOBaHHbli1 H3 IlpaBC (TaK YKaJaHO B TO.KOBOM CJlODape PYCCKOro Sl3bIKa» O)!(croBa) npa- BOMCpHblti BJ.U\ BJlaneHI1S1. 1l0Jlb30BaHI1S1 11 pacIlOpR)KCHI1S1 OCHOBaH HB np3Be c06CTBeHHocTI1. C06CTBCHH(JKY IIp(JHaLlJIeJKaT npBBa enanCHI1S1, IlOJlb30BaHI1S1 11 pacllOp.llJKCHI1R CBOI1M I1MYWCCTBOM C06CTBCHH(JK BnpaHC no CBOCMY YCMOTpeHl11O COBepW3Tb B OTHoweHl111 npmtalL1le- )!(awcro eMY I1MyweCTIJa J11U6b1C .l\ei1cTBIUI. HC npOTrJBope'i3Wl1e JaKOHY 11 (JHblM npaRORblM 3KTaM (J He HapywalOllil1c npaRB 11 oxpaHSleMblC 3a- KOHOM I1HTepccbI.npyrl1X JlI1U (CT. 209 fK P4I) liCJIb IlprJD.aHI1S1 IlpaBOMepHoro HI1D.a OTJ1I1'1aeT naHHOC IlpccryllJ1e- Hl1e OT .l\PYrJJx. TaK, B 1l0CT3HoeneH(J11 nJlCHYMa BepxoBHoro Cy.r:!3 P4I YKa3bIBaeTCII, 'iTO C6b1T I1MYlliCCTBa, KOTOpOC 6hlJlO 1l000}f'JCHO B pe- 3YJlbUITC COBcpweHI1S1 IlpCC'I)'IlJ1eHI1.11 (mmpMMep. XI1WCHI1S1) I1HblMI1 nl1OOMI1, He 06pa3ycT COCT3Ba neraJIl1JaUMI1 (oTMblHaHI1S1) neHeJKHblX cpClICTB 11.1111 I1HO£O (JMyUlCCTBa (CT. 174 YK P4I), CC.III1 TaKOMY I1MYw.e- CTII}' He npl1JJ.3l:TCR BJ.U\I1MOCTb npaBOMcpHO IIp(Jo6peTCHHoro>> B 33BI1- CI1MOCTIJ OT KOHKpCTHhlX 06cTOSlTc,1hCTB nCJla YKa3BHHble lIeHCTBI1.11 MO- JyT COllep}K3Tb IlpJJ3H3KI1 COCTaBB npccryllJ1eHmr. npClIYCMaTpl1BBlOwero OTBeTCTBCHHOCTb 3a XI1WCHl1e (B $OpMC noc06HI1'1ecTBa) .111160 COCTaBa IpecTY"J1CHI1IJ, IlpCllYCMOTpeHHoro CT. 175 YK P4I) C)fu.etcr npeCTYllJleHHH. OH MO}KCT 6blTb Cne4l1GJlbHblM: JlI1L!O C I1C- nOJlb301k1HI1eM CBOero CJI}->Ke6Horo []Q/JW(fHW! (n. «6» '.I. 3 CT. 174 YK P4I) 133 
nOli Jll1uaMI'I, I'ICIlOJlbJYIOWM"JI.! CBOC CJlYJKC6HOe 1l0JlO)KCI-JI.!e. CJ1e- lIYT 1l0HI'IM3Tb .l\Oll)KHOCTHbIX JlI'IIJ. ClIYJKaWl1X, a TaKJK 1I1'1U, OcyLl.lfCTB- Jl1IIOWI'IX YllpaBJICI-J..eCKI'IC $YHKUI1I1 B KOM"tep>leCKI1X 11 I1HblX OpraHI1- 3auI'I.IIX (CT 23 nOCTaHOB!1eHI111 nJlCHYMa BCPXOBHOro Cyna P4I OT 18 HO.ll6p.ll 2004 r. N 23) JJvJ/.JJCHocmHI;,UIU JluljalIu 1l(WI3HafOTCH 1I11ua, IlOCTOHHHO, BpeMeHHO I'IJlI'I 110 ClleU13J1bHOMY 1l0JlHOM041'11O ocyweCTB!1RIOWl'le <!JyHKUU' npell- CTaBI'ITCJl1I B..acTJJ 1I1'160 BbillOJlH1I101lII'Ie OpraHI13aUJJOHHO-paCnOp.llll!1- TellbHLle. MMI'IHI1CTpaTI'IBHO-XOJ.IIMCTBeHHbIe $YHKIJI'II'I B roCYllapcTBeH- HbIX opraH3.x. opraHflx MeCTHoro C"dMoynpaBJIeHI'IR. rocy.u.apCTBeHHbIX 1'1 MYHI1Utrla.rrhHblx Y4pe;t(lleHI1I1I(. fI TaK>Ke B BoopyweHHblx CHJ1f11( P41 (llpMMe'l. I K CT 285 YK P4I). BblnOJlHRIOUiUM ytrpD6lffl'1OCKUe tjJYHKljUU npIDHaeTCSI nl1UO, noCTO- 1IHHO, BpeMeHHO 1'IJ11'1 110 CllClJl'IMbHOMY 1l0J1HOM04lJ}() BhlllOJlHH}()Wee <!JyHKUl1lJ npCnCTaBI1TC!1S1 BJlacTI'I nlJ60 BbIIlOJlHSllOllIl'IC OpraH1'I3aU110H- Ho-pacllOplllllHCJlbHble, an"tI1HlJCTpaTIfBHO-XOJ.IICTBCHHble 06I1JaHHO- CT!1 B OpraHI1JaUlfl'l, He 1IBJ\}llOllIeiicH rocynapCTBCHHLlM OpraI-JOM, opra- HOM MeCTHoro caMoynpaBJIeHI'II, rocynapCTBcHHblM 1'1 MYHl'IlJlJn31JbHblM )"Ipe}l(1leHl'leM (llpI'lMe'i. I K CT. 201 YK P4I). K opraI-JI1JaU!1S1M. oCYlllecTBJlRIOWI1M OllepaUl1lJ C neHeJKHLlMI1 cpClICTBaMI1 lJJII'I I1HblM I1MywecTBoM. OTHOC.llTC.II: IqJeD.HTHble OpraHlJJa- IJI'II'I; npOQJeCCI'IOHRJIbHble }"IEICTHlJKI'I pbIHKa ueHHbIX 6YMflr, CTpaxoBble OpraHI'I3aUHlJ lJ nl131'1HrOBble KOMnaJJI.!I1; OpraHlJ3aUI111 <f1ellepaJIbHO 1l0'lTOB0I1 CB.II311. nO"t6apllbl; OpraHI1JaUI1I1. 0CYIUeCTB!1RIOIlII1C CKY"KY, KynJIlO-npolla>KY .nparoueHHblx MeraQ']OB 11 .nparoueHI-JLlX KaMHeii. IOBC- J1l'1pHblX l'I:t1\eJ1I'1W 1'13 HI'IX 1'1 J10M3 TaKI'IX l'IJJ\eJ1l'1w. opraHI'I3aIJI'II'I, COJICP- wallll'le TOTaJIl'IJaTOpbl 11 6YKMeKepcKl'le KOtITOpbl. a TBK.>Ke opraHI'IJYIO- wl1e 11 IlpOBO.IDIWl1e JlOTepCl'I, TOTaJIl1JaTOpbl (B3aI1MHOe naplJ) 1'1 lJHble OCHOBaHHLle Ha pl'lCKe I'IrpLi. B TOM 'llJCJle B 3J1eKTpOHHOii <vopMe; op- raHI'IJalJl'Il'I. ()cywecTBJlRIOWl'le ynpaBJIeHl'le I'IHBCCTI1IJI'I()HHbIMI'I $OHJ\a- MlJ lJ;J1'I HerOcyllapCTBeHHhlMI1 neHCI'IOHHblMI'I <PolflWMI'I; opraHI'IJaUIJH, Ol<aJbIBaIOIlIIJC nOCpC.1lHl1'leCKJJe YCJIyrlf IlplJ OCYllleCTBJleHl111 C.fiCJIOK KynJlI'l-llpOlla.>K!1 I-JC.fiBItlKMMOro HMywecTBa (CT. 5 413 OT 7 aBrycTa 2001 r. N> 115-(13) nncHYM TaK>Ke pa3b.11CHHCT. 'ITO I1CIlOJIh30BaHHC HOTapJJycoM CflOI'IX CJ1}')Ke6Hhlx nO;'JHoM0411 WlR ynocToBcpCHlliI ClleJ1KI'I. IaBC.fiOMO lIJIR Hero HanpaBJIeI-JHOii Ha neraJIl'IJaUl11O (ontbIBaHl'le) neI-Je)KHblX cpC.1lCTB HJ\11 I1HOrO lJMYLl.lfCTBa. KBaJll1QJI'IUIJpyeTCSI KaK nOC06HI1'1eCTBO no 'i. 5 CT 33 YK P4I1'1 COOTBeTCTBeHHO no CT 174 YK P4I1t Ilplt HRJIlJ41'11'1 K TOMY OCHOBaHI1W - 110 CT 202 YK P4I (CT 24 nOCTaHOBJleHI111 nneHY- Ma BepxoBHoro Cyna P4I OT 18 HO.ll6p.ll 2004 r N9 23). CllopHblM BonpocoM JlBJlJlCTCH eonpoc. JlBJlJlIOTCJI nl'l COY4aCTHI'IKa- MI'I JlI1UO, KOTopoe Ilplt06peJlO I1MywecTBO IlpecTynHhlM llyreM, 11 nl'lUO, He Ilpl'l'lfiCTHOe K OCHOBHOMY npCCT)'IlJlCHI1IO (HallpMMCp. JlI'IUO 1'IJ111 rpY"If! nl1U, ClleUJJ31JIDl'lpylOwaJlC.II Hf! neraJIl'IJaUl111 I1MywecTBa). 134 
Koa.rJH(jIllltllJ')lOUUe T'UUtIo!KH '-Im:Tb 2 CT. 174 YK BKJUO<JaeT KBMI1- $I1UI1PYlOwec 06cr0meQbCTBO: coBepmeHl1e IlpecTJ'lUIeHI1H 6 KPynHOM pa3Mepe. Cor.naCHO npJJMe43HI11O K CT 174 YK $JJH3HCOBb!e onepaUl111 11 npymc ClleJlKI1 C lleHeJKHLlMI1 cpcLlCTBaMI1 I1J\I1 I1HblM I1MYlllecTBOM, Ilpl1- JH310TCH coaepmeHHblMI1 II KPYflHOM p33Mep. CJ[(J I1X CY\tM3 npem.lm3- eT I MJlH py6. OJUiliKO Ilpl1 Ha!Jw-nm lIpyrl1X KBMI14Jl1lJl1pylOU{I1X 06CTOH- TeJlbCTB IlpecT)'[lf]eHl1e KBMI14JJJUHp}.'CTCH 110 'I. 3 11 'I 4 CT. 174 YK P$ EbIBW\I1C1 A\I1peKTOp "l<pOCHOCK)!(W\CTpOO» B 2004 rOAY no nOAi\O)!(HbIM AOI(YMeHTOM np\l106pell KBOpT\I1PY HO Y1U1u,e Ay- 6eHcKoro 1-1 npOAOII ee 30 CYMMY BOllee M\I1MI-10HO py5I1eC1. 6 MOprO 2006r. B OTl-iOWeHl111 BblBwero Al1pel<TOpo «KpOCHOSlp- CI(JKI1I1CTpOU' B035Y>KAeHO  AeMJ no nYHKTY 6) '10CTi-1 3 CTOTbi-1174 YI( P<D: "ASSlH\I1e. COBepweHHoe B l<pynHoM p03Me- pe I\11U,OM C cnOllb30BOHi-1eM CBoero cllY)l(e6Horo nOllo)!(e- Hi-1S1». (http.l!sVnovosti.ru/newsj?lC!-25926) TalOKc 11. ..a» '.I. 3 CT. 174 YK IlpellYCMaT))I1BaeT OJBeTCTBeHHOCTb:ia lIeJlHl1e, npellYCMOTpHHoe 'I. 1 CTaTbl1, eCJlI1 OHO COllepweHO lpynnou JlUI< no npetJeapUmeAbJ/OMY Cloeopy. nOHRTl1e rpyllllbi IIlJlJ nO npellBapll- TeJlbHOMY crooopy HaeTCH B 'I. 2 CT 35 YK. opraHI1JOIJaHHOM rpynllbl - B 'I. 3 CT. 35YK. no np\l1rOBOpy CYAO rp-He 3I1HKi-1H- EaPbIWHI1I(OB, Tpery60B \11 rOTOYMi-1HO npl13HOHbi BIt1HOBHblMI1 B AerOIli-130LlI1I1 (OTMblBOHI1I.1) AeHeJKHblX cpeACTB, np\l105peTeHHblMI1 APyri-1MI1 I\i-1L\OMI1 npe- CT)lnHbIM nyreM. B COCTOBe oprOHI130BOHHOVl rpynnbl (n. 4 CT 174 YK P<D). CYLLLecTBoBoHl1e Me>KAY oCY>KAeHHbIMi-1 npecrynHblx A/li-1TeAbHblx CBSlJeC1, peryl\HOe OTMbIBOHi-1e I1Mi-1 AeHe)l(HblX cpeACTB, npl105pereHHbix npeCT)lnHblM nyreM. pocueHeHo cy- AOM I(OK cOBepweHl1e npecrylllleHI1>1 opraHI130BoHH0C1 rpyn- no"'. a He npecrynHblM coo5LLLeCTBOM, nOCI(OAbl<Y AM nOCAeA- Hero XOpOI<TepHbl He npOCTO YCTOC14I1BOCTb. HO 11 CnMJ'-IeH- HOCTb, HOAI1'-1l1e CTPYKTYpHblX npeCT)lnHblX 11C:; 11 KOHCni-1pOL\i-11111 \I1epapXi-111 nOA'II1HeHI1Sl (KOccou,V10HHoe onpe- AeAeHl1e BepXOBHoro CYAO pC» OT 13 I1IOH>l2006 r) ConPJDKt'HlLle COCTaBbI_ T3K. JUJSI pa3JJI1'JeHI1S1 COCTaBOB CT. 174 11 174 1 nneHyM 1l0CTaHOBI1J1. 'ITO eCJII1 III1UOM 6bIJI 3aKJIIO'IeH noroBop KYI1,lJ-nponaJKI1 II UeJJSlX lIer3J11133L1lJI1 I1MYllleCTBa. nOJlY4eHHOTO 11M II pC3YJlbTaTe npecTynJ1eHlJH. 11 nOKynanJlb. OCOJHflBaH YKa3aHHOe 06- CTOHTe!1bCTBO, npl106peJI 3TO l1"tYlllCCTBO JUJR "pl11laHI1R npaBO"tepHoro B[1JIa BlIaJJ.eHI1IO, nOJlbJOllaHlJlO 11J111 pacllOp!l)l(eHl11O 11M, TO J\eikTBI1R 1l0KynaTeJIR HaJlJle:>KI1T KB3J1I1$JJUl1pOBaTb 110 COOTBeTCTBYlOwefi 'laCTI1 CT 174 YK P<D. 3 lleikTBIIR IlpOll3BU3 - no COOTRnCTll}llOwefi 'laCTI1 CT. 174.1 YK P$. 135 
CTilTbR 174 1 _ .neramtaaLlMR (oTMbIBal1l1e) eHe)f(HbIX cpeACTB Mnlt MHoro MMYlJ.leCTBa, npM06peTeHHbix nltLiOM S pe3YIlbTaTe coaepWeHltR ItM npecT}'nneHHR (Bee,r:<eHa (fJe.QepanbHblM 3aKOHOM OT 7 aeryCTa 2001 r N2121-$3; Bpe,r:< $ej:\epanbHor03aKoHa OT 8j:\BKa6pi12003 r NQ 162-<113) I CoaepwcHMc $11H8HCOllblx o(lcpaUJJn 11 lIpyrl1X ClleJ10K c lIB- He>KHbIMIJ Cpe.IICTB!lMIJ IJJlIJ I1HblM IJMywecTBOM. npIJ06peTeHHblMJJ nl1UOM IJ pC3}'JlbTaTe coeepweHIJR 11M npecryrulCIJt!R. (]a IJCKJ1IO'Ie- HlJeM npeCTY!I!leHlJii. npellyn10TpeHHbJX CT3TbJlMJJ 193. 194, 198. 199. 199 I 1'1 1992 HacToHlllcro KO.l\CKca). mt60 IICnOJlb30BaHIiC YKa- :laHHblX CPIICTB IJ.:IIJ IJHOro IJMYlIIeCTBB JIJ1R ocyII1a:nmCHIUI .II- npIJHIJMaTMbCKOM I'JJlIJ IJHOH 3KOHOMIJ'ICCKOH .l\CHTCJlbHOCTIJ - HBKaThlB3CTCII WTpa4J0M B p33Mq)t' lIO crn .l\B:JJI!\3.TI1 TblCH'I py6reH IJJ[IJ B pa3lepe 3apa60nroH nJl3TbI IJ]]IJ JJHOro .l\OXO.ll.3 oCY)K- .u.eHHOro :Ja ncplJOll.u.o OIlHOro ro.ll.3 2. Tc.IK .l\eHHlJe, COBepweHHble B KpynHOM p33Mepe, - HaKa3bll!alOTCII WTpa4!OM B pa3Mepc OT CTa TbICII'I lIO nllTMCOT TblCJI'I py6J1eH IJJlIJ S paaMepe 3a(Yi6orI«JH IlJlBTbI IJJlIJ I'JHOro .l\OXOIl3 OCY)l(JleHHoro :Ja IlBpI1011 OT OIlHOro ro.ll.3 lIO TpeX neT .111160 nI1WCHI:!- CM CB060.l\bl H3 CpOK llO IlHTI1 neT co WTpB$(r.I B p33Mepe .u.o CYB Tb!- CH'I py6JJCH rum B pa3Mepe 3apa6OTHoM llJ1aTbI IJJlIJ I1HOro .l\OXO$ OCYJK.!ICHHOro :Ja llepl10.l\.u.o lIleCTIJ MeCQlJeB J11-160 63 TaKoBoro. 3 fleHHl1e. IIpB1IyCMoTpeHHoc 'iacTb!O BTOpOH IruCTOJIIllCH CT31bl1. COBcpweHHO: B) rpyllllOii 1I111J no npIIB3pI1TeJlbHOMY CroBOpy; 6) 1II1UOM C JJCIl0!1b30MHJJCM clJoero HOro IlOJlo;+:eHIJR. - HaK33blBaerCH 1I1111leHIJeM CB060.l\bl Iru cpOK OT 'leTblPX.£\O BOCb- MI1 JleT co WTpa!flOM H pa3Mepc lID 01lHoro MI1JIJ1110Ha py6!1en JJJlI:! B p33Mepe 3apJ60nroM ll!IaTbl IJJlI1 I'JHOro .u.oXO.l\it OCY.IK.l\eHHOrO 33 m:- p110111l0 nIlTI1J1CTJlI1606cJrnKOBOro 4. fleHHI1R, IlPIIYCMOTpeHHble 'lHCTHMI1 BTOpoii JJJlI1 'IJJTbdi 113- CTOJlIllCII CTaTbl1. cOBepweHHblc OpraHI1JOBaHHOn rpynnoll. - HaKB3blB31OTCR JlIJWeHl1eM CB060.1\bl Ha CpOK OT .u.eCHTIi .u.o IlRT- ffi\lILl<IT1i neT co IIlTpa4J(R.1 B pa3Mepe .1\0 O.l\HOrO MI1]]JlIIOIru py6reH I1J1JJ B pa3Mcpc :Japa6QTHot1 UflaTbi JJJlI1 I1Horo .l\OXOl\a OC}')I(JICHHoro aa nepl1o.l\.I\o mlTI1 neT JlI160 6e3 TaKOBoro (1.JacTbSpcII c1IC!1cpaJJbHoro 3BKOIf!IOT 21 07.2004 r NQ73-c1I3) nue c1Il1HaHcoBLIMH OllepaUHHMI1 11 JJPYrHM'1 <:IIe;"<>.-,,, C .l\eHCJKHbIMI1 CPe.acTll'i/lJ:l1 11:t11 I1HblM I1MyIllecTBOM, COBepWCHHblMIi B KpynHOM pa3Mepe. B H3CTOHWeH CTaTL. a TalOKe B CTan.e 174 I HaCTOH- IIIcro KOJJ:cKca IlpIlJl1alOTCn 4JI1HaHCOBbJC onCpaUl111 11 .upyrlle <:IIeJlKH C .l\eHCJKHbIMJJ CpellCTBaMI1 rulH IJHbI!ot I1M)IIIJOCI1IOM. COBplUeHHble JJa CYMM}'. npeSblwalOlI\Y1O O.l\I1H MI1J1J1110H py6rel1 Ofu.eKT IlpfCTyIlJIeHHII. 11M IBJ1J1IOTCH oTHorueHI1JI rpaJK.iL'iH POCCl1n- CKoA <DCllcpaUI1I1, I1HOCYpaIJHblX rpa.lKIDlH 11 .'Jlm 6C3 rpaJKlWHCTB3, op- 136 
raHI1JaIJI1M. 0CYl1!eCTBJIfUOl1!I1X OnepaUlil1 C JJ.eHe)!(HbIMI1 cpenCTBaMI1 11]]11 I1HblM I1MYl1!eCTBOM. a TalOKe rocynapcTBcHH1.lX opraHOB. ocylllecT- I\!TRIOIllI1X KOHTpO!11. Ha -reppJJTOpl1l1 PI!> 3a npOBelleHl1eM OllepaUl1ii C neHeJKH1.lMI1 CpenCTBaMI1 11J111 I1H1.IM I1MylllecTBO).t B ueJ1S1X Ipcny"pC)K- DeHI1S1, R1.JSlBJ1eHI1H 11 IlpeCe'leHI1S1 ne>lHl1tJ, CI\JI3BHHb1X C Jle"-3J1113aUl1eii (OTMbleaHl1eM) .l\OXO.1\OB, 1l0JlY'JeHHbIX npeCTY"HbIM nYTeM (CT. 2 (]:I3 OT 7 aBrYCTa 2001 LN9 115-413). llpeiJMem npe€mpl.U'llllR - neHe)l(Hbie cpeliCTRa 11 I1Hoe I1MywecTRO, H.:UKmbIe caMI1"t IlpecTyllHI1KOM DeHCJKHblC CpCllCTBa MO..-yr 6b1Tb B1.I- paJKeHblBJ1I06oii B3J1IOTe n.naTCJKI1 Ha TCppl1TOp1111 POCCl1nCKOn (]:Ie.1\epaUMI1 Moryr 0C)'IllCCTII- JI>lTbC>I llyreM HaJIl1'lH1.lX 11 6C3HaJll1..HbIX paC"ICTOB (CT. 140 fK PI!» HMYl1!eCTBO - 31"0 06beKT rpaJK1laI-JCKoro npaea (CT. 12g rK P4I) CHUb>l 130 fK P4I YCHII-JaBJlI1BaeT. '1TO HC.1\BJJ)KI1MOe l1).tywecTBo (I-JellBI1)!(I1MOCTb) - 3eMeJl1.Hbie Y"laCTKI1, Y'J3CTKI1 Hp 11 Bce. 'ITO IlpO'II-JO CB>l3aHO C JCMJleii. T.e. 06'bCKTbI. llepc"tel1!eI-Jl1e KOTopbIX I-Je- B03MO;KHO 6n HeCOpaJMCpHoro Ylllep6a I1x Ha:nw....eI-JI1JO. B TOM ..11CJ1e Jleca. Ml-JoroJlCTHl1e HaCa)K1lCI-JI1S1, :JJJ.aHI1J1. COOPYJKCHI1H, 06beKTbI HeJa- BCpWCHHOro C1p()1ITe!1bCTBa Belllli. HC OTHOC>lWl1ec>l K HeJIDIIA<I1MOC1l1. BKJlJO"IIDJ .l\CHbrn 11 LlfHH1.le 6YMarJJ. npll3H'\IOJOI nBIi)KL1MbIM I1MYllleCTBOM. D,OXOObi. nOl)/"1eHHble npecmynHbI.M nymew. - neHeJKHbIe cpCllCTBa 11J111 I1HOe I1MYllleCTBO. 1lOJ1}"JeHHble B pe3YJlbTaTe COBepWeHI1>1 npeCTy- llJ1eHI1.II (CT. 3 $3 N9 115-$3 ..0 npOTI1I!OlleiicTBJJI1 JleraJIl1JaUMI1 (OT- MbIRaHI1IO)noxolloB<» npe(1)'IlHblii nyTb Bblpf\Jl(aeTC>I B TOM. "ITO I1MYl1!eCTBO npI106pe1e- HU B pC3YJlbTaTC COBCpWeHI1J1 pa3JII1'IH1.IX npCCT)'nJlcI-Jl1ii. 3aKOH orpa- HI1'iI1BaeT Kpyr npeCTyn'leHl1ii. KOTopble HBJ1J1JOTC>I I1CTO'lHI1KOM nepe- <j11CJ1eHH1.IX npCll).teTOB, I1CKJlJO'II1B IlpeCTYllJleHI1S1. IlpenYC"tOTpCHH1.le CT 193.194.198.199.199 1 11199 2 YK P$. HMelOl1!JJeC>I Ma-repl1aJ1L1 cyne6HOn npaKTJJKIi CBHlle1CJ11.CTBYlOT 0 TOM, 'ITO I1CTO"lHI1KOM npl106peTeHI1J1 neHC)I(Hblx cpcncTB 11 I1HOrO I1MYllleCTlJa MOJKeT 6blTb COIJCpllleHl1e TaKI1X npCciyllJleHl1l1, KaK Xl1llle- Hl1e. KOI-JTpatiaHlla. HeJaKOHHblii 060POT HapKOTIi'leCKJJX CpellCTB. nCI1- xOTponHblX BewecTB, opyJKl1fl. nOJlY'JeHl1e 83.111KI1, 11 MHOrl1X npyrlix. EcrecTDeHHO. "'TO iPaKT COBCpWeHI1J1 IlpCCl)'!mCHI1S1. 1l0C!1)')KI1BWerO I1CTO'JHI1KOM "pOI1CX()Jl(J!eHI1S1 J1eraJ]113yeMoro I1MYlllecTBa. lIOJl)KeH 6blTb YCTaHOBJ1eH Ilpl1rOBOpOM cyna. DaHI-JOC paJ'b>lCHeHl1e corrreeTCTeyCT CT 49 KOHcrwryll"l1 P4I. "-lle YKaJaHO, 'iTO Ka)K1JbIH 06BJJHSleMb1H B co- oepweHl111 IlpCCl)'nJleHI1S1 C"IllrneTCSI HeBMHOBHLlM. nOKa ero BMHOe- HOCTb HC 6ynCT llOKiI3aHa B IlpCnYCMOTpeHHOM I):IenepaJI1.HblM JaKOHOM 110- p!ULKe 11 }t:J;.iHOBIJetID BCl)'IlI1BWI1M B JaKOHttylO CJ.L"IY npliroOOpoM cY.!la I . 16Iot._8epxom-IomCYlIaP4:> 2005. 28c]>eBpaJIH 1\'e2 137 
Tal{, raMoBY C.1t1 151011\0 npeAb>IBl\eHO 05BI.1HeHI.1e no 4JOIOY XI.1l1.LeHI.1>1 AeHe>KHblX cpeACTB. 0 I'1MeHHO CCYAbl B cYMMe oAHoro MI.1MI.10HO 750 600 pytS.. Bbltl,el\eHHOVl B 2003 r. 1.13 cpeACTB 4Je- AepOl\bHorO I5IOA>KeTO HO nO#OTOBI<)' I( oceHHe-3I.1MHeMY ne- PItlOAY 2003-2004 rr 05..8100B )KKK pOCIlOI\O>K8HHbIX HO Tep- pltlTOPl.11.1 BewKOVlMCI(oro POVIOHO Yl\b>lHOBCKOVl OI5/1C1CTItI. no- XI.1l1.LeHHble CP8ACTBO r CMOB BIlOCl\eACTBItIItII\€f"CI'II<13OtiC1I\.  CTOpOH3. B.naHHOM CJIY'1ae OHa xapaKTe- PI1JYeTCJI u. tillllpaBITeHHblMI1 till lIeraJJl1JaUl11O (OTMbleaHl1e) neHe>KHbJX '--pencTB 11J111 I1HOro I1MYllleCTBa. IlpHo6pcTeHHbIX 1IHUOM B peJYlIbTaTe COBepWeHI1R 11M npecl}TUleHI1R (Ja I1CKJ1104eHl1eM IlpeCl}'l1J1e- HI1M. rrpeilYCMoypeHHbIX CT. 193, 194. 198. 199, 199] 11 199 YK P$). Ho JaKOH paCWl1pCl 'II1CJlO clloc060B. IlpH nOMOWI1 KOTOpblX MOJKHO JlerMI130BaTb 3TH cpeJJ.CTBa 11!II1 I1HOe I1MYllIecTBO KpOMe HfI- JBaHHblX B CT. 174 1 YK P$ cIloc06oB - COBCpWeHl1e $l1tillHCOBbIX OllepaWJii 11 npYTI1X C.aeJlOK, JaKOH HaJbIRaeT I1CnOJlbJOBaHl1e YKaJaH- Hb]X cpcnCTB 11J111 I1MYweCTBa DJISI OCYllleCTB!IeHI1S1 npCnnpI1HI1MflTC;Ib- ClWH 11!II1 HHOH 3KOHOMH'IeCKOH neSiTClIbHOCTH nOli tf;Ul/aHCOfJblMU onepaU;UH!>lU U dpylUMU dJe.1Kt1'NU CJlellYeT nOHI'I- MaTb nci1cTBHSI C nCHe;KHb]MI'I CpCnCTBaMH. ueHHbIMI1 6YMaraMH 11 I1HbJM I1MYllleCTBOM (He3aBI1CI1MO err 4JOpMbl 11 cIlOc060B I1X OCYllleCTBJleHI1S1, tillnpl1Mep. 1l0TOeop JaiiMa I1J1H 1qJelI.I1r..1. 6aHKOBCKJJH BK!lM. 06pawe- Hl1e C llCHbraMI1 11 yrrpaBJIeHl1e I1MI1 B Jai\ei1cTBOBaHHOM XOJHikTBeHHOM npoeKTe), HanpaBJIeHHbJe Hfi YCTaHOB!IeHHe, I1JMeHeHl1e I1!II1 npekpfl- llIeHl1e CBSlJaHHblX C HI1MI1 TpaJIUl:JHCKI1X IlpaD I1J1H 06HJaHHOCTcii K C!leJlKaM C I1MYllleCTBOM 11}]11 .l\eHe;KHbIMI1 Cpe.r!cnHNI1 M OTHOCI1Tb- CII, HanpMMep. napCHl1e 11J111 HacJlellOBaHHe (CT 19 nOCTaHOBJIeHHSI n1leHY13 BepxOBHOTO Cyna fCD ..0 cy.l\e6Hoti IlpBKTJJKe no .l\eJlBM 0 HeJaKOHHOM IlpCnnpHHHMaTCJ1bCTBC H 1IerWIIUaUI1H (oTMbJBaHHH) ne- HeJKHbix cpeLlCTB 111111 I1Horo I1MYllleCTBB, Ilpl106peTeHHbix IlpecryllHb!M llyrCM» OT 18 HOH6pH 2004 T.). npecT)'nHBH llCJlTeJlbHOCTb, KOTOpBH rrpeLlwecTBYeT JleraJJl1JBU1111 (OTMbIBaHI1IO). He BXO.!Il1T B 1l0HJlH1e mrnJ1I1Jl1pyCMoro IlpecrynneHI1J1. OHa tillXOlll1TC.II Ja paMKa"tH COCTaBa H nOJl>KHa KBaJIl1<!Jl1UHPOBaTbCH nOIlOJlHI1Te.JJbHO 110 npyrJJM CTaTbHM YK (Ja I1CKJ1104eHl1eM npecl)'IlJle- HHii. 1lpeD.}'CMOTpCHHb]X CT 193. 194, 198. 199. 199] H 199 2 YK P$), eCJII1 He HCTeK!lH CpOKI1 113BHOCTJJ HallpMMep, eCJ111 neHbrH 1'1 f\eWI1 6bl.lll1 npH06peTeHLI B PC3Y1lbTaTC BLiMOraTCJILCTlI1 nO!I}'<JeHI1.11 BJHTOK 11J111 XI1UlCHI1R H JaTeM 61011111 IlY!lleHbI B xOJHiicTBeHHbJi1 OGOpOT, T e JleraJII1JOBaHHLI. CornaweHHeM OT 12 IPaBpaJJR 1999 T MeJKllY npaBHTe!1bCTBOM P$ H npaBHTe!IbCTBOM Peclly6JJI1K11 fje.JJJ.pycb 0 coypynHI1'1ecTBC H BJ<lI1MHOn IlOMOLl!I1 B 06J11JCTI1 60pb6bl C HeJaKOHHblMI1 $JJH1JHCOBbIMI1 onepaLIl1.11- MH. a TaKJKe IPI1H<lHCOBbIMI1 0IleJ1'!UI1J1MH. CBHJaHHblMH C 1IeraJlHJaUl1et1 138 
(OHtblBaHl1eM) nOXOllOB, nOJlY'IeHHblX He3aKOHHblM llyreM, YCTaHOB.l1eHO, "TO "'He3BKOHHb!e 4JI1HaHCOBble onepBUI1I1" - 3TO ClleJ1KI1 11 npynJe neH- CTBIUI 4J11311'1eCKI1X 11 1Op111l11'/eCKl1x JlI1U, pe3111lCHTOB 11 HCpe3111leHTOB C neHe)l(HblMI1 cpenCTB8MI1, UeHHblMI1 6yMaraMI1 11 1lJ18Te)l(HbIMI1 nOK}'tleH- TaMl1, He3aOOCI1MO OT 4JopMbl 11 Clloco6a 11)( OcyweCTBJ1CHI1J1, HallpaD- J1eHHble Hfi YCTflHOBJ1eHl1e, I13MetreHl1e 11J111 !lpeKJX1weHl1e CBJl38HHbiX C HI1MI1 rp!l)lU[aHCKHx npaa 11 06J133HHOCTefi. COBepweHHb1e C HBpYweHl1eM HaUI10HaJ1bHOrO JaKOHOllaTCJlbCTBa, BJleKYWI1M Ja co6ol1 yrOJlOBH}'IO, all- MI1H(1C1paTlfBHYIU 11J111 rpo;I(..!W.HCKO-npaBOB}'1O OTBeTCTBeHHOCTb') nOHRTHe CnCJlKH DaHO D CT 153 fK P$' ",Cllc;IKa"m npJJ3HalOTCH ne"CTBIf1 rp.I}IUI3H If IOpI1.1lH'ieCKHX JIm.!, HimpHBJ1eHHble Ha YCTHHOBJIe- Hlfe, 113MeHeHife IV/If IlpeKpaweHlfe rp!l)lU[aHCKl1x IlpaD 11 06J13BHHOCTeH" [lpyrl1e C1\eJlKJJ C neHeJKHblMI1 CpeD.CTBaMI1 lliIl1 I1Mynte\."TDOM BJU1IO'JaJOT ece Bl1.1lbl rpaJK./IBHCKo-npaBOBbIX Cl!eJlOK, IlpellYCMOTpeHHblX B rK PCI>; K}'IlJ1J1-IlpQIIOUI(3, MeHa, napeHIfC, apCHillI, 3ae"I, KpClIHT, nOllpHlIl1 T.n. Cyfu.eK-rMBHaH CTopOHa n.rJetIHJI. QHfI xapaKTep(13yeTcJI npHMblM YMblCl0., B COOTBt:R:m:JII1 C KOHlJeHlJl1en: 1990 r. (CTpac6ypr) MO)KHO KBBJ1I1- $m.!HpomHb JJ.eHCTB(1R KaK ontblBaHl1e B J11060M 113 C1IY'lHeB (11:11(1 BO BCCXC1IY'IaJlX), Korna IlpccrynHI1K: a) .l\01l.JKeH 6w./I npc.I\lloJ1aran, 'ITO I1MYllleCTBO SlB.I1RerCS .nOXOllOM, 1l000}f'teHHblM IlpcCTynHblM llyreM; b) .neHcTBOBflJ1 C ueJlblU nOJlY'leHI1H BblrOllbI. c) llCHCTBOBa.rJ C ue!1blU cnoco6r:wODaTb IlpOllOJlJKeHl11O IlpecTynHoH ne.llTCJ1bHOCTH nOACYAV1MOSl 31-11\0eo, SleMISlCb 30BeAyIOLLlerii KOCCOrii 301<pbl- Taro OI(LlV10HepHoro 06LL1eCTBO «HOSl6pbCI(V1111 ropOACKOrii 60HI(». 06Sl30HHOSl B COOTBeT'CTElttl>1 C AOil.>KHOCTHOIll HCTpYI(Lll-lerii OT 21 MOpTO 1996 r. 1-1 AOroeopoM 0 nOflHorii MOTe OTeerCT- BeHHOCTV1 OT 17 MOSl 1999 r A05pocoBeCTHo V1cnOflHffib CBOI1 TpyAoBble 06>130HHOCTI-11>1 06ecne'-ll-1eoTb nOflHYfO COxpOHHOCTb BeepeHHblx arii MOTepV101\bHb1X Ll8HHOcTerii.. I>1Me>l YMblcel\ HO )(1-1- LLlE!Hl>1e AeHe}f(HblX cpeAcTe B oco60 IqJynHoM p03Mepe, I>1C- 1l0l\b3YH CBoe CI\¥)I(e6HOe 1l0flO>KeHV1e. 113 I(OPblCTHbIX llo6y>K- AeHI-1i1i. HeJOI(OHHO 1>1 6e3Bo3Mea.l'>,HO B nepl-1oA C 5 HOSl6pSl 2001 r. no 18 MOpTO 2003 r. CI>1CreMOm'-leCI(1-I nOXI-ILLlOI\O 1-13 one- pOUI-lOHHOrii I(OCCbl [(oeCoeoro y31\O 3AO «HOH6pbCI(V1rii ropoA- CI(Orii 60HI(» "YTeM npI-1CBOeHV1H BBepeHHble elii AeHe>KHble cpeACTBa.I(OTOpble V1C11OJ\b3OBCIIICI1-10 II1-1'-1Hble HY>KAbi Cy6DeKT npeCTYJlJIeHHII. Cy6'bCKTOM COCTaea neraJIl13aIJI111 (OTMbl8f1- HI1H) 1l0xonOB. Ilpl106pCTeHHbix npccrynHblM llyreM, MOI}'T 6bITb mo6ble JlI1OO, Y'laCTBYlOllll1e B 4JI1HaHCOBon OllepaUJJI1 11.1\1{ CllCJlKC C I1MYlllecT- BOM, npl106peTeHHbIM 3BaellOMO Ilpec1}'IlHb!M llyreM, KaK Te, lITO Heno- CpCllCTBCHHO npl106pe!1 npCCTY"HbIM Ilyrc"t llaHHoe I1MYllleCTBo, a 3a- 139 
TeM caM >Ke 11 neraJIIUOBaJl ero (CT. 174 L YK P$), TaK 11 Te. KTO Heno- cpeliCTseHHO npltHI1Ma.JJ Y'J3CTl1e B I}1I1H3HCOBOfi 0llepaum1 I1JII1 Cl!C}lKe C I1MYlUeCTBOM. IlpM06pCTCHHb]M 3aBCliOMO npC(1)'IlHLlM llyrCM, B UeJlSlX r:ro 1ICranl133WJIJ (CT. 174 YK P$) Ha IlpBKTI1Ke Ilp06neM no p1l3rpllHI1'1eHl1l0 cyO'bCKTOB npcc1)'IlJle- Hl1fi. npellYCMcrrpeHHb!X CT. 17411 174] YK P$. Ilp3KTH'ieCKI1 He n03- HIfKaeT. Cy6l,eKTOM 1Icranl1JllUI111 (OTMbIB3HI1H) Ilpl1Jl1aeTCSI I}IIfJM..C- CKoe. BMel-rneMOC JlI1UO, llOcmrrnec 16 JleT. pe3111lCHT 11 HepC3111leHT. J1HOti rO'JKI1 3peHI1H Ilpl1JJ.t:p;+:lJBaeTCSI 11.f. Mn3HOB], KOTOpbl11 1lp113HaKlJ cyO'bCKTll IlpcCTynJlcHI1SI CBJl3bIBaeT C 1l0HlJM3HI1CM rp3)l(iWH- CKO-llpaBoBoti ClleJlKJJ. B 'J3CTHOCTI1, IlpI1 ollpeileJIeHlJlJ cy6'bCKTa llaH- Horo Ilpecl)'IlJleHI1R, npeAl!3raeTCH Y'UlTblflaTb .ueeclloc06HOCTb 1111U3 (T.e. cnoc06HoCTb JllJua ocywecTBJlHTb T)YlA\1I.aHCKl1e llpaBa 11 HeCTI1 rpa)l(.!l3HCKI1e 06J13BHHOCTH), COBeprn31Owcro I}1I1HBHCOBYIO OllepBUI1IO 11J111 Clle!1KY C npcIlMeTaMlJ J1eraJIl13aUl1lJ (oTMLlBaHI1S1) 060cHoBblBacT- CSI 310 reM, 'ITO eCJllJ .ueI1CTBI1J1 no J1eraJIl133U11I1 (OTMb!BBHI1IO) .l\eHeJK- HLlx CpClICTB 11J111 I1HOrO I1MyweCTBa COCTOSIT B ocywecTBJleHl111 $I1HaH- COllblX onepllUJJi1 11J111 .npyrl1)( rpa)l(.!lllHCKO-npaIlOllb]X C.ueJlOK. TO COIICp- WI1Tb I1X MO)l(eT TOJlbKO 1I111J0. 06J1a!lBlOllIee JUJR 3Toro 1l0J1HOti .l\eecno- C06HOCTbIO. Ha Haw 113fJ1S1ll, D.aHHaSl TO'IKa JpCHI1S1 OWlJ60'IHa. TaK KaK HeY'JI1TbIBaeTCJ1eJJ.ylOwero. l!:ej:jCTBI1S1. COCTaWUlIOWJJe 06'beKTI1BHYIO CTOPOHY 1Ieranl13aUJJI1 ($I1HaHCOBble onepaUl111 11 C1lCJlKI1). Moryr OCYWCCTBJlJlTbCJI nl1UOM KaK 1I11"HO, TaK 11 ..epC3 1l0CpClIHlJKll (1l01lCT3f1HOe 1II1UO) H31lpl1MCp, Heco- BepWeHHOJleTHi1. He I1MeSl 110 3aKOHY 1lp1lBa JlI1'JHO COIICpWI1Tb 4J11H3H- COBYIO OllepaUHIO 11J1l1npyrylO C1ICJlKY, 1l0py'J3eT r:e COBepWCHI1e B3pOC- J10MY BMCl-rneMOMY cyO'bCKl)'. lI.n] Toro 'JT06L1 OTD.aTL nocpCllHI1KY p3cnOpmKeHI1e OCYllieCTBI1Tb I}1I1H3HCOBYlO OllcpaUMIO nJlI1 CllC_KY C rpJl3HbIMW' neHbTa"tI1 11J111 I1MYllieCTBOM. neccnoc06HOCTb JlI1UY He 'TpC6yen:JI. nOTOMY CBH3bJBaTb Ilpl13H3KI1 Cy6'beKT3 1IeraJIl133U11lJ C r:ro rpa)l(jjaHcKoti lleecnoc06HOCTbIO HeT He06xOllI1MOCTI1. nYHKTOM ..6» 'I 2 CT. 174 lJ CT. 174 1 YK P$ IlpeilYC"torpeHB OTBeT- CTBCHHOCTb J1l1ua, COBepwalOwero Jlenml1JaUl11O (oTMblDaHl1c) C I1C- nOJlb30BllHl1eM cllocro CJ1Y>Ke6HOrO nOJlOJKeHI1.11. CJ1ellyn OTMeTI1Tb, 'JTO repMI1H «CJ1YJKe6Hoe 1l0JlO)l(eHl1e» He pac- KPblBaeTCSI HI1 B 011HO" OTpBCJII1 IlpaBa. XOTSI B yrOJloBHoM 3<lKOHe OH Ilpl1MeHJIeTCR llOBOJlbHO Wl1poKO. TaK. B 'I. 3 CT. 37 YK P$ TOBOplJTCJI o CJI}')KC6HOM nOJlO)l(CHl111 111100. I1MClOwero npaBo H3 He06xolll1MYlO 06opOHY. II n. «II» 'I. 2 CT. 105 YK P$ - 0 CJly",e6HOti lleHTeJlbHOCTI1 lloreplleBwero, B 'I. I CT 136 P<D - 0 llO!1JKHOCTHOM 1l0JlOJKeHI111 'JC}l0- BeKa 11 rpa)l(.!laHI1Ha 11 T.n. 1 H6GII06H11CraJll1:1aUHH JlCHC)f(HbIX epcllC11l 11.111 11110roJJMYWCCTBa. npH06pcTCH- HLlx.o.pyrnMlfnlfll"MHnpeerynHblMnyreM I/PoccHiiCKJllIOCTHIIHH 2002.NQJ.C 99 140 
Onpe.1\eJ1IIOWJJM B nOHJlnm "ClIy)!(eOHOe nOJlOJKeHHe<> JlWHleTCJI eJ10BO "CJlY)!(Oa<> (..pa60Ta. 33HJ1TM.II ClIY)!(311iCro. a TaIOKC MeCTO ero p3- OOTbI<», 1l03TOMY MO}l(HO C.1\eJ]BTb Bb!BO.1\, 'iTO eJ1YJKe6Hoe 1l0J10*eHHe JaHl1MaeT JlI1L10. COCTomuec 1-13 onpClle;'JeHHO eJ1}')!(6c (CJlYA:3WJJn). CJ1YJKalID1ii - 3'[0 6ll0!1JKHOCTHoe "IHUO R paH'IHblX c4Jepax YMCTReH- HO..-O Tpylla. ynpaBJleHlJR. 06CJlY)!(HBaHHJI. TOprOWIlJ<>. Koma "-OBOplJTCJI o CJI)')K6c. TO Bccrn.a 1l0!lpaJyMeBaeTC.II HaJlIf'Jl.le Kaxoii-TO lIOll)l(HOCn:l. a lIOll)!(HOCTb onpt:Lle)]JIeTCJj KaK eJ1YJKe6Hoe MeCTO OTclOlia CJlt:llYeT, 'l:TO TepMI1H),1 ..cny-Are6HOC 1l0JlO;KCHlJe<> 11 "llO!1JKHOCTHOC 1l0!10JKCHHe<> (pae- HO KaX 11 TepMHH)'1 "CJlY;KllWI1JJ.. 11 6ll0J1JKHOCTHoe J1I1UO") IIRJlRIOTCSI BO MHorOM nepCCCKalOllil:lMHC.II nOHHTM.IIMH. HO HeCMOTpSl Ha 3Ha'lI1TCJlb- HYIO cXO;KeCTb. HeCI1HOHI1MI1'1H),I: nepBOC JHa..I1TCJI),HO Wl1pC BTopOro LI..rm onpeD.eJ1eHI1J1 nOHITI1}[ ..J1HUO, I1cnOJ1b3ylOlliee CBoe cJly)!(e6HOe 1l0J10JKCHl1e" IlpM paCCMOTpCHl111 npecTyn.neHI1S1 110 CT. 174 1 YK P$ He- 06xOlII:lMO BOCIlOJlb30BaTbCR CI1CTeMHblM TOJ1KOBaHlJeM HOpM YK P$, B KOTOpblX Tax 11.1111 I1Ha'iC Y"O"JI.IHaIOTCSI lIOJ1)1(HOCTHLIe Jll1ua. a TalOKe JlHlJa. 3BHHMalOlID1e I1Hoe clIYJKe6Hoe 1l0J10}l(eHHe Hcxo.1\SI lJ3 3Toro cy(iI.eKTor.l IlpCCryIL1CHlJSI. npelI)'C\IOTpCHHOro n. -ofj" 'l. 2 CT 174 11 CT. 174 1 YK P4I. C;ICnyCT IlpH3HaBBTb' I) J1HU. 1l0CTOIIHHO. apCMeHHO 1111H no cnelJHaJlbHOMY nOJ1HOM04111O OCYWCCTBJlHlOllilix 4JYHKUI1H IlpellCTaBJJTeJlJl BJlacTI:I 111160 Bb1ll0!1HJlIO- IlIHX op..-aHl13aQl10HHO-pacnOpJllllneijbHble. MMlJHHC1]JaTHBHo-x03J1tiCT- BeHHLle ItJYHKUI1H B rocYllapCTBcHHbl)( opraHax. opr3HaX MecTHoro ca- Moy"paRJIeHHR. rOCYllapcTHHbIX H MYHHUHllaJIbHblX Y4pe>KlleHHRx, a T310Ke B BoopY.JKeHHbIX Cl1Jl3x POCCHtiCKOti <I>eJ:IepaIJHH. .l\P)THX BOti- CKaX 11 BOI1HCKI1X $OpMl1pOBBHI1RX POCClJiiCKOH Q)epaUI1I1 (npI1Me..a- HHe I K CT. 285 YK P4I); 2) J1HU, JaHI1MalOllIHX rocyn.apcTBcHHLle 1l0JlJKHOCTH POCCI1HCKOH <I>eJ:jepaUI1H, ycraHaBJII1B3eMb!e KOHCTI1TYUl1eH POCCI1HCJWti Q)eJ:\epa- UI1H. ItJcnep3J1bHbI"JH KOHCTI1TYUI10HHLlMI1 J3KOHaMI1 H ItJcnepaJIbHLlMI1 JaKOHaMI1 lIJ1l1 HellOCpCllCTBeHHOrO HCIlOJlHeHHII IlOJ1HOM0411H roCYll3P- CTBCHHblX opraHoll (npHMe'laHJ.le 2 K CT. 285 YK P$). 3) J1I1U, JaHI1"taIOWI1X fOC}'n.apCTBCHHLlC lIOIDKHOC1JI Cy6'beKTOB POCCl1ti- CKOH 4Je-JJ:qHIJHH. )'(:ToIHBBIIl1B3eMble KQHCT1II)1lUIJIMI1I1J1H YCTIlBaMlJ Cy6E.eK- TOB POCCI1HCKOH Q:lenepaIllll1 lU1S1 HCIlOCpC!lCTBCHHOrO I1CIlOJ1HeHl1S1 IlOJ1HO- M04Hti rOCY.llapcTBCHHblX opraHOB (llpHMe411Hl1e 3 K CT. 285 YK PQ), 4) rocynapcTBcHHblX CJlYAW.lliIiX 11 eJ1YJK311iHX opr3HOB MecTHoro ca- MoynpaBJICHI1J1. He OTHOCJlWI1XCSI K "I1C!1Y 1l0JlJKHOCTHbiX J1I1U (npHMe- 'laHl1e 4 K CT. 285 YK P$); S) J1I1U, Bb1ll0!1HS1IOWI1X ynpaBJIeH..ccKl1e cf1YHKUl111 B KOMMep'leCKOI1 HJ1H HHOH opraHH3alJHH. T e. 1IHIJ. BpeMeHHo 1IH60 110 ClleUl1aJIbHoMY IlOJ1HOM04111O BbJllOJ1H.IIlOWI1X opraHI1JaUI:IOHHO-paCIlOpslllllreJlbHLle I1JIH MMHHHCTpaTJJBHO-X03HIICTBeHHble 06J1JaHHOCTH B KOMMep4ecKoti op- raHI13aUHH. He JlBJI.IIlOllIen:C.II rOCYllapcTBCHH),IM opr3HOM. opraHOM Me- 141 
CTHoro caMoy"paBlleHI1H. rOCYJlapCTBCHHblM tUll1 MYHI1LlL1n3J1bHbIM Y'1- pCJK.!leHl1eM (llpI1Me<IaHl1e I K CT 201 YK P$). nJleHYM BC PeD B CBoeM 1l0CT3HOB1leHI1I1 0 Jlera.rr113BUI1I1 JlOXO!lOB Jla.rr OnpCIlCJIel-JI1e JlI1OO. I1CIlOJIb3ywlUero CJ1Y>KC6HOC 1l0!10>KCHl1e (11 23). 11 pa:n.ACHItJI, KaK KBa.rrI1IJ>I1Ul1pOBaTb JldicTlJl1JJ HOTap"yca, KO- TOPbl" I1CnOJIb3yeT COOI1 CJIy)!(e6Hble 1l000HOM0'1I1H MJI Y.l\oCToBepeHI1JI Clle:IKI1. 3aBellOMO WlSi Hero Hallp<1BJ1eHHOH Ha J1er3J1113aUJJW (OTMLlBa- Hl1e) .o:eHe)!(Hb1X cpe.o:CTR ItJII1 I1Horo m,tywecTRa (11. 24). B 'iacTHOCTIJ, I1C1l0!1b30B3Hl1e HOT3pl1YCOM CBOI1X CJIy"A(e6Hb]X 1l01lHOMO'II1W WI.II YJlo- CTOl!epeHI1JI ClIKI1, 33RellOMO WIll Hero HanpaBJIeHHotJ Ha J1er3JI113a- UI1W (OTMLlBaHl1e) neHe>KHLlX CPe.lICTB 11J111 I1HOro IfMYlUeCTB3, KB3JlI1- $I1Lllip)'eTCR 1<3K nOC06HI1..eCTBO 110 'I 5 CT 33 YK PeD 11 COOTBeTCT- BeHHO no CT. 174 I1JII1 CT. 174 1 YK PeD 11 - npl1 H3J1I1<j1111 K TOMY OCHO- BaHl1n - 110 CT. 202 YK P$ Koa.rrHljJIIK.IIII.II.II JL B 'I. 2 CT 174 1 YK co.ru:pJKIneJI KBaJlI1- $I1UliPYIOWCC 06cTO.llTCJIbCTBO: COBepwCHl1e npeCJ)'11JleHI1.11 61q)ynHOtf paJ- Mepe. COrJJaCHO IlpIJMe'laHI1W K CT 174 1 YK $IfHaHCOBble onepBlJl111 11 n.pyrl1e Cne1lKI1 C nCHeJKHbIMI1 cpencTB3MI1 I1J\I1 I1HLlM I1MYIUCCTBOM. nplJ- 3HalOTCH COOCpWCHHblMI1 B KP)'I1HOM pa3Mcpe. eC!111 I1X cYIMa IlpCBbIlUaeT I MJlH p}u. o.l\tlliKO nplJ HaJlI1<jI1I1 n.pYrHX I<BMI14JL11J11p)'IOUU1X 06CTOH- TeJlbCTB npecrynneHI1C I<BaJlI14JI1UI1PYeTC.II 110.. 311.. 4 CT. 174 1 YK P$ T.IIlOKe 11 «a" 'I. 3 CT. 174 L YK Ilpe!lYCM.IITpJJBaeT OTBCTCTBeHHOCTb Ja JleSlHl1e. IlpeLlYCMOrpCHHOC 'J 2 CTaTbli. eCJII1 OHO cOBcpweHo zpynnoii ,1Uli no npeiJ6opume,1bHo,IIY Ci!060py Bbl3bll;lal:T COMHeHIfJl TO. 'iTO I< OT- BeTCTIlCHHOCTI1 Moryr npl1BJleKaTbC.II TOJ1bKO TC J1l1ua. KOTopble ocywe- CTB1IRJlI1 1IerMI1JaUI1W B KpynHOM pa3Mepe TaK)!(e OTcyTCTB}'eT I<pHTe- pl1i1 OpraHI1JOBaHHoti rpyllnbl Oco60 K6QiIUi}JUlil/pylOUi,UMU npI/3HGKQ,1/1/ neraJII13aUI111 (OTMblB<1HI1S1) J\eHe)!(HbIX CpeJlCTB 111111 "1I10ro I1MYllLeCTBa, Ilpl106peTeHHbix npecryll- Hb]M nyreM, JlBJlSlJOTC.II ne.llHI1S1, IlpenYCMorpeHHLle 'l. I CT. 174. CT. 174 1 YK PeD COBepweHHble' . B KpymiOM paJMepe opraHI130BBHHoti rpYlllloi1, . nl1UOM C I1CIlOJ1b30BaHI1eM cBoero CJ1YJKe6Horo 1l0J10)!(eHI1JI B co- CTaBC OpraHHJOBaHHOn rpyllllLl OllpeneJIeHl1e OpraHI1JOBaHHoi1 rpynllbl Ha llepBblW B3rJT.IILl HC Bbl- 3bIBaer l<aKl1x-1I1160 C1I0JKHOCTCti. npecTYIlJ1eHl1e npl13HaCTCJI COBep- lUeHHLlM opraHH30BaHHow rpYlllloi1. eC!111 OHO COBepWeHO YCTOW'II1BOH rpynlloti nl1lJ, JapaHee 06'belll1HI1BWI1XCH WI.II COBepWeHI1.11 O.l\HOro 11J111 HeCKOJIbKHX npccrynJleHl1n ('I. 3 CT. 35 YK) nneHYM BepxoRliOro Cy.ua P$ B 11 4 nOCTaHOB1leHIfJl ..0 Ilpal<TJJl<e npl1MeHeHI1.11 CYJl.llMI1 JaKOH01l3TCJlbCTBa 06 OTBCTCTBCHHOCTI1 Ja 6aHlm- TI1JM" OT 17 JlHBap.ll 1997 r OTMCTMJI, 'iTO 06 YCTOW'II1BOCTI1 6aH.o:bI MO- ryr CBl1JIeTeJlbCTBOBBTb TaKJJe IlpI13HaKI1. K3K CTa611J1hHOCTb ee COCTaB3, TCCH<1.11 BJaI1MOCB.IIJb MC>Klly ec 'llIeHaMI1. COrnaCOBaHHOCTb Hx JleticTBHti. 142 
IlOCTO.llHCTBO q,OpM 11 "teTO.1\OB npeCT)'nHOH Jle.llTCJ1bHOCTH, Jl!IHTeJ1hHOCTb ec CYWecTBOBJ.HI1H 11 KOJ1l1'leCTBO COoepWCHHb]X npCCT)'[lfIeHl1n l . npeIlBapHT!:JlhH3.11 o6he.1\I1HeHHOCTb 'lJIeHOB OpraHH30BaHHoi1 rpyll- Ilhl OJH3'l3eT, '/TO ee }"13CTHI1KI1 He IlpOCTO JlOroBOpl1J1I1Cb 0 COB"teCT- HOM cOBeprueHl111 npecTylUleHl1}1, 'ITO X3paKTepHO A'ISI rpynnLl J1I1U no Ilpe.1\BaplJ'reJlbHOMY crOBOpy. HO JlOCTJJrJ111 Cy6beKTltBHOi1 11 06beKTltB- HOi1 06WHOCTIt B ueJl.llx COBMeCTHoro COBepweHI1S1 011Horo. '!awe He- CKOJlhKI1X IlpeCT)'IlJ1eHI1i1, Ilpl1'1eM Hepe.1\KO pa3HOpOJlHbIX. BMeCTC C TCM He I1CKJlIO']CHa BOJ"tOJKHOCTb COJ1I3HI1S1 OpraHI130BaH- HOM rpynnbl Jl!I] COBepweHI1] 11 011Horo npCCT)'nJleHWI. KOTopoe Tpe6y- eT JIOCTBTO'JHO cepbeJHoi1 11 TlllaTeJlbHoi1 1l0llrOTOBKI1 B 'iacTHOCTIJ, COBCpWeHl1e 011H0i1 4J"HaHcoBoi1 onepaultl1 11J111 JlpyroM ClleJ1KIt C Jle- HeJKHblMI1 CPC.1\CTB3MI1 11J111 I1HblM I1MywecTBoM, IlpI106p!:TeHHbIM npe- CT)'nHLlM nyrCM (Jlcra.'II1JaUI1.11) MCXOllH 113 cywecTBylOwero MHeHWI 0 TOM. 'ITO "KOHOMI1'ieCKl1e npeCTY"J1eHI1H B Hal160J1hwdi CTCneHI1 1l0.1\eep;KeHbl OpraHI1JOBaHHh!M npCCTY"HbIM q,opMaM 2 . CJleJIyer 06panrrb BHI1MaHl1e Ha Ilpl13HaKM op- raHI1JOBaHHoi1 rpY"lhl, YKaJaHHb1e BeT. 17411 174 1 YK P<D. TaK. Bb]pa6oTaHHble HaYKOH yroJloBHoro IlpaBa npl13HaKJJ opraHI1- JOBaHHOH rpynnb] (yCTOH'II1BOCTb 11 opraHluoBaHHocn) Bce >Ke He I1MCK!T 'IeTKl1x KpH'ffpI1CB, 1l0IDOJlHIOWlix 6eJOWli6o'JHO KOHCTaTl:lpO- BaTb B JleMCTBli.llX rpyllllLl He npOCTO npCllBapl1TCJ1bHbln cmBOp, a Ta- KYIO CorJlacORaHHOCTb Jlei1cTIII1.i1 11 YCTOi1'1I1ROCTb cyweCTBORaHI1H, KO- TopaH CBl:I1leTCJlbCTB}'eT 0 C.'IOJKHOi1 4J0pMe COY'lacTJJSI B '13CTHOCTI:I. 3TO KaCaeTCJI 11 pacCM3TplJBaeMbix HaMI1 JleHHI1i1. AHaJlI13 yr0J10BHbix nCJ1. Bo:roy;t()1eHHbiX 110 'I 4 CT 174 11J111 CT 174 1 YK P<t>. nOKa3aJ1, 'ITO KBaJll1$ltKalJlJH ne.llHI1H no npl13H3KY OpraHlJ30- B3HHOi1 rpylmbl CHOIIlJTCJI K TOMY. 'iTO IlpaROOXpBHI1TeJlbHble opraHbl 11011 npl1JHaKOM opraHI1JOBaHHOCTI:I 1l0HI1!>t31OT opraHli3aUl11O ne.llTCJlb- HOCTI1 IOptUll1'1eCKoro lIlJU3, ocywecTBJlHlOllIero Ollepaw'jlJ 110 Jleranl13a- UI1I1' WTIlTHblH COCTBB, 1l0!1HOMO'JI1J1 11 T 11 npJJ 3TOM nOll YCTOH..I1BO- CTblO nOHI1MaeTC!I Jl!II1TeJlbHOCTb cywecTI!OBaHI1J1 Cd/'f{ji1 q,l1pMbl. T3KYIO IlpaKTI1KY He06xOlll1MO Ilpl1JHBTb HenpaIlHJTbHoi1. 1l0CK0!1bKY J1106a.ll npCllnpl1HliMflTCJlbCKaH. 3KOHOMI1'JeCKa.ll ne}]Te;IbHOCTb nOJ1>KHa Ii HOClJT opraHl130BaHHbli1 xapaKTep (ruTBT COTPY.I\HlJKOB, YCToi1'1I1Bble, npo$CCCI10HaJlbHLle CBH3JJ; HaJlI1'1l1e Ha'IaJlbHI1Ka-opraHli3aTopa Ii pa- 6OTHI1KOB-I1CIlOJ1HlJTeJlei1; Jl!IlJTeJ1bHOe BpeM1 cywecTBOBaHI11 11 T.n.). OpraHH30RaHHoi1 rpylllloi1 110 CMbICJ1Y 'I. 4 CT 174 11 174] YK P<D CJle- nyCT C'II1Tan TOJ1bKO T3KYIO. KOTopa.ll OpraHH308aJIaCb He npOCTO B paMKax X03Hi1CTl!)'lOllIero cy60eKTa Jl!IJI .l\OCT1LKeHtm 3KOHOMlJ'IeCKI1X 'CM.:moI.Wtl1eHbBepxoBHoroCyna Prtl 1997.Nli3 C.2. 1 CM MOpo309 A.I: npeCT}'TlJIeHHH B crJ>epe 3BTOpCKHX H CMeJKHbJX npaB: 06llie- CTBCHl1aH onacHoCTbl1 npaBl1!1a KBWII1c]>MKaUI1I1:lII1C KaHa IOpllll HaYK H HOBroPO!l..2003 C 104 143 
ueJlen. a 06paJOBaJ1C.II ec cTa6wJlbHLln. COCTaB, C TCCHblMI1 B3aI1MOCB.IIJ.II- MI1 MB.JKllY 'lJ1eHaMJf 11 T 11. ll!1R llOCTI1)f{eHI1.11 t:LlI1Hoii Ue;J11 - OTMbll;mHI1R nOXOllOe. fpynna JlI1U B cooreen:mHI1 C JIaHHOn. HOpMOH YK P$ 6yncT C'lI1T3TbCR opraH(1JOMHHOfi He 1l0TOMY, 'ITO CHM3 Jle..-HJUlJalJl1JJ (onepB- UI1I1) COeepWaJ1OCb B 0P..-BHI1JODaHHOM XOJlliiCTBCHHOM KOJIJleKTI1BC. a nOTOMY, 'ITO B paMKax cywecTBylOWe..-o K0J1J1eKnUk1 06paJ0l!3J1aCb rpYIl- na JlWU C IlpJl3liaK3MW opraHJI33U1111 I1CKllIO'1I1Te!1bIiO .D.llJI cOBepweHJJR IlpCcrynneHwiI, npCllYCMO'TpCHHLlX CT. 174 W 174 L YK P$. TOI{, HeKV1e rp-He 6bll\I1  BI1HOBHbIML.1 B He3Cl(0tflC>IiI nOPyol<e AepeBbeB 11 KYCTOpHl1l<OB (CT 260 YK p<tJ) L.1  LlV111 npeCTynHO AOOblTOro I1MYLLI,eCTSO (CT 174 YK p<tJ). OprOHL.1- JOBOSWI1CbsrpYIlIlY. OHI1 nepepHe3Cl(()ffl()Ao5bITYK) weBecl1HY HO apeHAOBOHHOili I1MI1 Ill1l\OpOMe B KOIIXOJe «Ml1p" MOI<COTl1XI1HCI<oro POIIIOHQ Toopcl<oili 05110CTI111 peOIlI1JOBbIBQ/l101 I"WIOMCJI'ePI'I TpeTblo1M llIo1L10M B npecTYnHoili rpynne I1MellOCb 4eTI<oe pocnpeAelleHl1e pollelll. opro 05110AOBWI1e Heo6xoAIo1MblMI1 HOBbll(OMI1., I1CIlC>/'IH>II'e!ll1, nOAco6Hbie pa604l1e, 31(CneAI'ITOpbl 11 AOJKe I<OCCl1pbl, BblnIlOYI1BOIOLLI,V1e npl16blllb OT pe01\11JOll1111 HeJOI(OHHO Ao6b1T0r:1 weBeCI1Hbl I(OOMY YII8HY rpymo Ae.:1CTsosoIIO O'leHb CIlIlO'IeHHO AOCTOTO'1HO npOAQfI)f{V1- TellbHOe BpeMSl. Y HL-IX I1Melll1Cb POAl1OCTOHLlVlIo1, Heo5xoAl1Mblili as- TOTpaHCIlOpT 11 p031\11'1Hble OPYAl1Sl. CoSepWeH111O npeCl)'fl!l8HI1i1i cIlOco6CTBOBOIIO HOfllll'll1e poJ8eTBl\8HHOili cem He30KOHHO 06poJOBOHHblX nl1110paM HO KOKJPbI8 /VI>! nepepo- 60Tl(l1t1,OCTC1EV1MOCbCQMOBOllbH030AP8BeCI1HOL n03TOMY TaKI1e npJJJHaKIJ opraHI1JQBaHHoi1 rpynnbl. KIIK )'CTOH:'Il1l1OCTb 11 OpraHW30BaHHOCTb, nOJlJKHbI paccMalpMBaTbC.II BHC 3aBIICHMOCTIJ OT Ha- IlpHBJlCHHOCTJJ Ha 3I<OHOMI1'1CCK)'1O llC.llTCJ1bHOCTb KOHIq)e'fHOJO XOJ.IInCT- BylOllLero cy6beKTJ B 'IaCTHOCTI1. HeJ10nY,,"fH"tO OTHOCI1Tb caM $iKT DJlI1- bHoro spe"teHI1 Cyw.eCTBOBaHI1R opmHlJJaUl1lJ. ocyw.ecrBJI.llK!llLeH OTMbl- BaHWClIOX0;10B, I1J[I1 Ha!1WUle B HeH }lCTOIf'II1Bhlx ItepapXlf'lCCKI1X CB.II3CH K npI1JH:lKaM IlpCC'I)'nHofi OpraHI130BaHHOH: rpynllbl. ec..rUl. HallplJMep, $11- H.lHCOII1H 0nep31J1iH no JlCraJ11131'11J1111 neHeJKHblX Cpe[J.CTB I1J[I1 I1HOro I1MVI.l!e- CTNI 6bLJ1a COBepweHa pyKOBDJJ.CTBOM 11 COTpy.l\HlJKII"tl1 TaKOH opratill!.]I111 B paMK:lX 11 HapllllY C I1x TCKylUCl1 (06bl'lHOH) npBBOMCpHOHllCmalbHOCThlO CTilTbA 191_ HeJilKOHHblM 060POT ,qpilroqeHHblx MeTilnnoB, npMpo,QHbIX ,QparOL\eHHbIX lIaMHeM ItnM JlCeM"yra I COlJepWeHI1e ClIeJJKJJ, CIJ.II3aHHOn C .l\parolJeHHblMii MeTaJIJ1!1- MI1. npllpOlIHblMI1 .nparoucHHblMI1 KaMH.IIMI1 ]11160 C )l(eM'lYroM, 11 H!I- PYWCHIJe npaBII]1. ycraHOB.,leHHhlX 3aKOHOIDIrCJlbCnOM POCCl1i:jcKOI1 $clIepallI1H. a paBHo HeJaKOHHhle XpaHeHl1e. nepcBo3Ka H_11 Ilepe- I htlpllwww "fana'YizJuewsphp NiD=IIl9'J&<;JJb- 144 
Cbl)]K3 .n.parOl_leHHbIX McranJlOB. Ilpl1pOIlHbIX .n.p3rOl_leHHbIX K3MHeii 111160 >KeM'1yra II 1I1060M Bl1J!e, COCTOHHI1JJ. 3a JJCKJlIO'1eHIJCM IOBC- 1I11pHbiX 11 6bITOBbiX lQ.I\eImii 1'1 110MB TIlKHx JJ:u!eJll1ii. - HaKa3b1BaIOTCHIIl'Ip'IIJuM BpB3MepeOTCTaTbICH'I.I\OIlRTI1COTTbI- CH'I p)'61JeJi rum II p33MCpC 3Bpa6onfOlI IUlaTbl 111I1111H0ro .uvXOIl3 ocy- )I()lCHHoro 33 IlCpltO.l\ OT O!lHoro !"oIIB JJ.O TpCX lICT, }m60 I1CllpaHHTeJlb- HblMI1 p360Ta\1Ii Ha CPOK lIOllB}lXJICT.1DI60 OrpaHM'ICHJJCM CIl06ol1b1 H3 CPOK lIO TpCX J1CT. }11160 3fII'CJO'o1 H3 CPOK lIO weCT!,! MCCHQCB. 2 Te JKC ne!!H!'!II. COllepWCHHbIC' a»)'Tpanu CI1.y 6) II KpynHoM p33Mepe. H) Opr3HI130B3HHOii rpynlloii. rpynlloii nl1lJ 110 npe1lB3p11TeJlbHO- MycrOBOpy, H3Ka3blBalOTCH lIJJWeHl1eM CB06Q1\bI Ha CpoK .uv CeMJJ neT co wTpacJ>oM II pa3Mepc .1\0 {JIIHO!"O MI1!1J1JJOHa py6J1eii 11)]11 II pa3Mepe 33pa6OTHUii IlnilTbI 11.1111 I1HU!"O .l\OX01\!! OCY)I()leHHoro 3B llepl101\ lIO IlJlTIJ.'IeTlII1606e3T3K1JOOrO n)Jtl\ll"lllflH YTpaTHJlOCI1J1V 06'beKT npec1)I1!JeJlHR ('1M RBJlHeTCH !"OCyn.aPCTBCHHLlii KOHTpOJ1b 3a I1CnOJlb30BaHlieM 11 o6paweHl1eM .n.paroucHHblX MeT.:tJ],]OB. Ilpl1pOD.HblX .n.paroueHHLlX KaMHeii I1nl1 >KCM'Iyra Ha Teppl1TOpl111 f'OCCl1tiCKOti 4Iclle- paUI1I1. a TalOKe 3a npOI1CxOJK1leHl1eM Heo6pa6OTaHHblX npamueHHblX KaMHefl, (1CnOJlb30BaHHbIX AIm (13rOTOBJleHI11 06pa6oTIlHHbiX nparOQeH- HblX K3MHeii (1 TeXH(1'1CCKJJX (1:uJ,enl1ii C co.aep>K3Hl1eM .l\parOIJeHHbIX KaMHeii, nopmIOK }"Ie-m C!!eJlOK. CBH3aHHbiX C llepeXOIlOM IlpaBB co6cT- BeHHOCTI1 H3 .npBrOIJeHHblC MeTanJlbl, Ilpl1pOllHble .nparoueHHble KaMHI1 I1nl1 >KeM..yr. COBePWaCMblx Ha TCppI1TOpl1(1 f'OCC(1iiCKOii 4ICllepaQI1I1 nOHBJleHl1e nBHHoro COCTafla IIp<:CTynJleHI1R flbl3BaHO He06xOllI1MO- CIl.lO COKPaWCH(1H TCHCBoro o6upoTa lIparOUCHHblX MeTannOB 11 CBH- J3HHbiX C 3TI1M 4JI1H3HCOBblx cpellCTB. He3aKOHHb1ii 060POT llParOQCH- HbIX MeTaJlJlOI! 11 nparoueHHLlX KIIMHeii BJle'lCT Ja c060ti HeynnaTY Ha- 110mB, pOCT KOHTpa<tJaKTHoti IlpOD.YKUI1I1. C0311aHI1e TCHeBbJX 4>I1HaHCO- BbJX CxeM. KOHTpa6aH1l)'. I1HTeJlJleKTyaJIbHOe nl1paTCTBO. OTMbll!aHl1e He3aKOHHO 1l000Y'leHHbIX Cpel\CTB, COJJJ.aH(1e OpraHI1JOBaHHbIX npecryn- HbIX rpynn. pOCT HaCl1lIl1S1 II 061lleCTBe. TeppOpl13M nOll npl1KpblTIJeM CellapaTlHMiI 11 .l\P}'rI1C Kpl1MI1HaJ1bHb!e JlBJleHI1R KOMMep'1eCKl1e 6aHKIJ f'OCCI1I1 6blJll1 11 .1\0 C(\X nop RBIHlIOTCH ol\Hoii 113 rJ13\1HblX llBI1JKYlIDI'o: CIUI pblHO'1Hb!X Ilpe06pa3(lBaHl1ii B C1p!IHe. I1MeHHO 1l011I1X HXTOwmflblM llaBJIeHl1CM B pB3HOC BpcMH rocYllapcTOOM 6bl!111 npl1- HRTbl MHOrl1C HOpN:JI1IDHO-npaI!OBbIC aKTbl. 1lp116J1I1JKalOllllJe OOOpoT llJIaro- ueHHbIX Mer..ulIIOB K MeJK!IYH3PODHblM HopMaM B YCJIOBI1Hx CTaHOBJICHI1S1 11 pa3BJJTIJH pbIHO'1HOH 3KOHOMI1K(\ 6aHKI1 B pewalO1UeH CTeneHI1 06ecne'1Rf111 1!03poJK1leHl1e oT]JaCJII1 11 Be ycnc1UHbln I!bIXQl1 Ha Mqpoooij pblHOK E3HKOBCKoe co06meCTBO 11 aKTI1BHO Y'1HCTByeT B paJBIJT(\('j OTpac.:!l1, OCyw.eCTBJ1J1J1 KPt'llIfTOB3H(1e, TOprOBbJe onepaUl111 11 I!ClleHl1e MeTaJlnl1- ..CCK(1I(C'lCTOB. 145 
npaBI1J13 Q60pOTa .l\JXlrolJeHHbiX MeTannOB. npl1pOi\HblX J\parOUeH- HblX KaMHdt mIll >KCM'Iyra COJ\ep)l(aTC.II. B '1acTHQCTH. Hop).taTI1BHQ- IlpaBOBbIXBKT3X: . Q>epa.,]bHbll1 33KOH ..0 .npBTOIJeHHbIX MeTaJlJJ3X 11 .npBrOlJeHHbIX KaMHSlXo> QT 26 MBPTB 1998 r N 41-(]>3 (B pCll. QT 9 MaSl 2005 r) ; . nOJ1Q)I(CHl1e 0. cOBepweHl111 C1\eJlQK C .nparoueHHLlMI1 MeTaJIJI3MI1 Ha TeppJJTOp1111 POCCI1HCKOH (]>ellepaUJJI1, yrBep)l(llCHHoe nQCTB- HQBJleHl1eM npaBI.JTCJlbCTBa POCCI1CKO (]>c.nepauJJI1 OT 30 I1IOH.II 1994 r N2 756 (B pti\ OT 24 aerycra 2004 r ); . npBBJJJJa Y'leTB 11 xpBHeHI1S1 .npBroueHHblx MenUIJlQB, lIparoueH- Hb!X KBMHeti H ]1pOllYKUU1 113 HI-IX, a TaKJKC BelleHI1R COOTBeTCT- BYlOlUe!1 OT'!CTHOCTI1 (yrBep)l(![eHLI nQCTaHOBJIeHHCM npaBI1TCJI)'- CTRa POCCl1i1cKOH Q>eJ!epaUI1I1 QT 28 CefiTI!6pl! 2000 r N2 731) /lpedllH'm npecm,n.WI/IlR B J\aHHOM cJlY'lac BK.llIO'IaeT lIparoueHHble Me- TIUlJIbl B pa3JII1'IHblX BH.illIX 11 COCTO.llHH.IIX. a TaKJKe n.paroueHHblC KaMHI1 nQll 1/1/b1!,/U JIIf!I1lfM.IU!dU nOHHMaIOTC.II 3QJlQTO, cepc6po, nJla- THHa 11 MeTaJlJJbI IlJlaTI1HQBOH rpY"lbl (rnurnal1HH. I1pJJlll1H, pOlIHH. PY- TCHl1ti 11 OCMlJfi) B J11060},t Bl1JIe 11 COCTOIIHlJlJ, B TOM <mCJJe B caMopOll- HQM 11 a4J4JHHl1pOBBHHQM. a TaKJKC B CLlpbC, cnJ1aeax, 1l6pHKaTBX, npOMb!WJltHHbIX 1lpUn:yt..-rox. XI1MI1..eCKl1x coeJ\HHeHHRx, IOBeJll1pHblX 11 I1HblX l.J311eJlI.JSlX, J1QMe 11 QTXo.D.ax npOH3BO.nCTBB H nOTpc6J1eHI1S1 K .npBroueHHbIM MeTaJlJlaM OTH0CSI1CSI: I) ClIumKU - CTaH)tapTHble 11J111 MepHble CJ1I1TKI1 poCCl1ticKoro IlpO- 113BOJ\CTBB, COUTBeTCTeyJOWl1e rocy.napCTBCHHbIM CTBHlJapTBM. lIeHCT- ByIOU\('IM B POCCl1il:cKOH (]>c.nepaUJJI1, 11 33py6e)KHQTO Ilp0l13BOJICTB3, COOTBeTCTBYIOUlHe Me)l(!lYHapOi\HbIM CTBW13PTB).t KB'IeCTB3, npI1HSlTLI).t JTOHllOHCKOfi accOUIillUl1eii )"illCTHI.JKOR pblHKB .nparoueHHblX MeTa.rrnOB 11 Y'lacTHI1K3MI1 J1QHllOHCKOro pbIHKB nJJaTI1Hbl I.J n3.']JlMJJSI (np11K33 UeH1paJJbHQro 6BHKa POCCI1HCKOH (]>ClIepaUMI1 ..nOJlQ)KCHl1e 0. COBepwe- HI1I1 KpellJJTHblMI1 Opr3HI133U11RMI1 QnepalJl1H C .l\parOlJeHHblMI1 MeTaJI- J1aMH H3 Teppl1TOpl111 POCCI1HCKO!1 Q>eJ!epaUJJI1" QT I HO.ll6p.ll 1996 r. N2 02-400 (B pell OT II BllpeJUI 2000 r. N 776-Y) 2) nopO/UKU .nparoueHHLlX MeTaJlJlQB - nQPOWKI1 MeTaJlJ1QB IlJlaTH- HOBOH rpynnbl, 113rOTOBJIeHHbie pOCCI1HCKI1MI1 (110. 1992 r. - COBCTCKJJ- MI1) a<!J</JI1H3JKHbIMI1 QpraHtu3UliSIMI1 B IJHJle nQPOIllKoo6p3.mo cy6- CTBHUI1I1 C COlltp)KaHl1eM B HtH XI1MI1..tCKI1 'IHCTOro QCHQBHQrO lIparo- lJeHHoro MeTaJIJI3 He MeHee 99,90% J1l1ra1ypHO MaCChi nopOWK3, yna- KOBaHHOH B CTeKJISlHHble BMnyJlb! H nJlacTMaCCQBblC fiaHKI1 C MapKI1 pOBKOH IlpellllpI1RTI1JI-113rOTQBI1TeJlR "taCCbl; 3) npOl<om - XOJ1Qi\HQKaTBHLle nOJlQCLllIparoueHHblX MeTaJlnQB, 113- rOTOB!1eHHble 11 MBpKl1pOIlBHHb!e PQCCl1iiCKI1MI1 (CQRCTCKI1MI1) a<!JqJJJ- Ha)l(HLlMI1 QprBHI13BUJJSlMI1 H nQCTaBJISleMble B KB'IeCTBC J\QBeCKOB K napTI1S1M COOTBeTCTeyJOWI1X C!1I1TKQBhlX .nparoueHHblX MCTaJlnOB WUI .rlOCTJJ)KCHI1H 3M3HHOH MacCb! llapTI1I1; 146 
4) MUHf'[JU.lbHDe Cblpbe. .n06bIBaeMOC 113 He.np 11 nonYTHO 113BJ1eKae- MOC 113 pyn npymx MenUIJIOI!; S) npoOYKmbl nepepoOOmKU MUHepo 'hf/OO Cblpbfl - KOHUCHTpaTbI. llUll1XOBbIC 30J10TO 11 nJlaTHHa. cnm1B Dopc. KaTOllHL! MenUIJI 11 llJJHKO- BbleOC8.LIKI1; 6) f/mopu'/Hoe cblpbe - ROM .nparoueHHblX MCTMJ10B (3a I1CKJlIO'IeHI1- eM IOBeJ1l1pHbIX 113lIeQI1W). T.e. npJJWellWl1e B HCrollHOCTb, yrepflBWl1e 3KCIlJ1yaTaIJ110HHYIO lJeHHOCTb 11J111 1l0JlJle.JKaWJJC J1I1KBI1J\iiIJI1I1 l1JJ\eJJl1JI 11 (11J111) I1X COCTaBHble 'lacTI1. KOTOpL!e 113roroBlleHL! 113 nparoueHHblX MCTMJlOR 11J111 I1X CllJIaaOR 11]111 COllepJKaT I1X; omxoiJbIllparOUCHHblX Me- Ta!lJlOB. T.e. OL"TJ.TKI1 CblpbSl. MaTCpI1a.l10B. nOJ1y<tm6pI1KaTOB 11 I1HblX 113- .neJlI1W, COllep>KaWHI( nparoueHHble ",eraJlJlbl 11!111 I1X cnnaaL!, KOTopble 06pa30BaJlI1Cb B npouecce npOI1.JBOllCTea 11 (11.1111) nOTpc6J1eHI1.11 nparo- UCHHblX MeTaJlJlOB (11. 3 2 npl1Ka3a MI1H4JmID POCCI1I1 d1HCTPYKUJJSI 0 1l0pRlIKe Y'lCTa 11 XpaHCHI1JI JlparOl!t:HHbIX Ma.rrJlOB. npBrOlJeHHblX KaMHC. npOnyKUl111 113 HI1X 11 BCllCHI1R OT'ICTHOCTI1 npl1 I1X Ilp0I13BOll- CTBe, I1CIlOJlb30BaHI11111 06PBIl.lt:HI1I1.. OT 29 aarycT3 2001 r. N168H), 7) ea.lIOptKJKu (noCTaHOBJICHl1e npaBI1TCJ1bCTl!a POCCI1WCKOt1 4Icllc- paul1l1 ,,0 nopflllKe 11 KpI1Tepl1S1X OTHCCCHI1S1 caMopolIKOB lIparoucHHblX MeTM.IIOB 11 nparOl'\cHHblX KaMHC K KaTCropl111 YHI1Ka."IbHbIX» OT 22 ceHTSl6pfl 1999 r N11068) - 060c06J1CHI1S1 caMopOllHblX nparoueHHblX MeTMJ10B B KopCHHblX 11 pOCCbJllHblX MeCTOpOJl(JleHI1RX, pC3KO OTJII1- 'JaIOWJJCCSI 110 CBOI1M pa3McpaM OT npco6.rJaJIalOWHX 'IaCTHU nparoueH- Horo MeTa!lJla 11 06J1aJIa1OWI1C MaCCOW He MeHCC 0.1 rp. I1J Hl1x YHI1- KaJlbHL!MI1 npl13HalOTCSI pCllKO BcrpC'IalOlUJJCCSI B npl1pone caMoponKM, 06J1aJIa1OWl1e OC06blMI1 MI1HepaJ10rl1'1eCKI1"II1, Mop<f10J10m'leCKI1MI1. pa3MCpHO-BCCOBblMI1 XilpBKTCpJJCTHKilMI1 11J111 I1X CO'leTBHI1JIMI1 HeKCITopLie COCTOflHI1.11 JlparoueHHbIX MeTaJlJlOB He omHOCRmCR K npedMemy npeCT)'IlJleHI1JI. IlpellYCMOTpeHHoro CT 191 YK pc]>: I) IOBCJll1pHblC 11311C!1I1S1. T.e npCllMeTbI. pa3JI11'1HblC YKpaWCHI1S1. 113- roroBJIeHHL!e C I1CIlOJ1b30BilHI1eM pa3JII1'1HbIX BJJllOB xynO>KCCnICHHOH 06pa60TKII 113 nparolJeHHblX ",eTaJlJlOB B C04CTaHI111 C .nparolJeHHblMI1, 1l000ynparoilCHHblMI1. 1l0nC!10'lHb!MI1 UBeTHL!"1I1 KaMHSlMI1 11 npyrl1MI1 M3TepI1WU'l"tl1 npl1pOJlHOro 11.1111 I1CKyCCTBCHHOro npOI1CXOJlUleHI1$1 JlI160 113roTOBJICHHbie TO!1bKO 113 nparoueHHoro MeTaJlJla; 2)Jlpyrl1e 6b1TOBbie l1JJ\eJlI1R 113 .l\paroueHHblX MeTaJlJ10B, Te. Ilpel1- MeTbi. HC RBJlSllOlllHeC.II J111'JHbIMI1 YKpaweHI1S1MI1. I1CIl0J1b3YCMbIC B no- eccllHCBHOi1 .JK113HI1 (IlOcy.ua, 1l0pTCl1rapbl. m6aKepKI1, MYIfllWryKI1. 'JCpHI{JlbHL!e IlpI160pL!. IlpCnMeTbl KyJ1bTa. opYJKl1e 11 T.Il.); 3) J10M IOBCJll1pHblX 11 npyri1X 6L!TOBbIX 1131lCJll1W, T C JlOMaHble. He- rQIIHblC }].JIR npJJMeHCHI1JI 110 IlpfiMOMY H33H<1.,eHI1IO. HO rOl1Hble }].JIJI llepepa60TKH npCllMeTbl (lle<):lopMl1pOBaHHblC KOJlbua 11 T.J\); 4) IlpO(,]3BCl1CHI1H (']CKYCCTBa, I131lCJlI1R CTapl1Hb! 11 aHTI1KBapl1aTa, (']3- rOTOBJleHHbIe C I1CnOJlb30BaHI1eM nparoueHHblX Ka!>lHe I{ MeTaJlJiOB; 147 
5) cyCaJIbHOe 3011010 (TOH'IaHWl1e 301I0Tbie nJ1eHKI'I. H3HOCI1Mble Ha l1JJ\eJlI1S1 B neKopaTHBHblX ueJ1.11x); 6) .uI1CKI1 113 .l\paroueHHblX MeTaJIJlOB llJ1R 3y6onpOTe3I1pOBaHI1R; 7) rocy.uapcTBcHHble HarpaJIbi. BblIlO!1HeHHble 113 .uparoueHHbIx Me- TaJInOB 11 KaMHeH, 8) MOHeTbI (13 .uparoueHHblx "ter.mnOB, tlliXOJIJIl1!HeCH B 06paW:eHl1l1 HB repplfroJJHI1 P$. 3 TIlKJKe e!ll:IHI1'1HbIC 3K3e\Ol/lJlpbl KWIJICKillIOlJHbIX MOHCT TaK, B CT. I $C.uepMbHOrO 3aKOHa ..0 .uparOlJeHHb!X MeTMnax 11 n.parOUeHHbIX KaMHSlX" OT 26 M3PTa 1998 r N141-<D3 YCTaHOBJ1eHO. 'ITO K n.paroueHHblM KaMI1JJM OTHOCHTCII npl1pOllHble an:Ma3bl, I13YMpy.ubl, PYOHHbI. can4JHPbl 11 an:eKcaHltj)I1Tbl, a TaI<XC npl1poIlHbln: JiCe.M'Iyl B CblpOM (eCTeCTBeHHOM) 11 oopa6OTaHHoM Bl1lle. &M'IYl - Teeplloe. COCTOHwee npei1:\tyw.eCTIJCHHO I{J nepJlaMyrpa 06pa300aHl1e B .u0YCTBOP'IaTbIX paKOBHH3X HeKOTopblX MOJlJlIOCKOB B BHJ\e 3epeH. 06bI'iHO nepnaMyrpOBOro ( 'IepHoro) LlBeTa. ynoTpe6- J1S1CTC.II KaK lljXIroueHHOC YKpaWeHl1e. 06't.eKntBHaa CTOpOH3 IIpI'CT)lIJJflIHA OHa Bb!pBJKaeTCH B an:bTepH3- THBHblX .ueHCTBI1S1X I) COBcpweHHe IlpOTHBOllpaBHot1 ClIe!1KI1; 2) HC3aKOHHble XpaHeHl1e, nepCB03K3 111111 nepeCbl1lKa. K 1If!M1WHII6I'If onepau,URM OTHOCHTC.II CJlellYlOl1!l1e Bl111bl C.uC1I0K: . KYlliISI-llpOaa>Ka; . "teHa: . .uapeHl1e; .3aeM; . ncpcna'la llJISI xpaHeHI1S1; . nepCIla'la llJIR llepCB03KI1. He3aKOHHblM 6y.ue-r 060POT n.paroueHHbIx MeTMJlOB 11 KaMHeH RO- npCKH npaBHJlaM. YCTaHOBJIeHHblM 3aKOHaMI1 11 llo.u3aKOHHbIMI1 aKTa),tH. npH 3TOM He BCRKoe HapyweHl1e npaBMn, perJl3MetfTI1pylOWl1X 06p3- llIeH('Je C n.parOlJeHHblMI1 MeTaJJJ13MI1 11 K3MHJlMI1. IlpeBp311!BeT C3MY OllepaUI1fO C HI1MI1 B He3aKOHHYlO Hanpl1MCp, HapYWCHl1e IlpaBI1Jl xpa- HeHI1R .uparoueHHbIX MeTMJlOB He RBJlReTCH I1X He3aKOHHb!M xpaHeHI1- eM. CCJlI1 3TOT ),teTMJI IlpJJo6peTcH Ha 3aKOHHblX OCHOBaHI1HX no 06- llIeMY IlpaBI1J1Y He3aKOHHOCTb OllepaUl111 c lIparoueHHblMI1 MCTMJl3MI1 11 KaMH.IIMI1 onpcn:emleTcll HeJaKOHHOCTblO I1X npl106pcTeHI1H B J11000M CJI}"1ae He06xOJl('JMO YCT3HOBIJTb, KaKoe KOHKpeTHoe IlpaBI1J10, IlpellY- cMoTpeHHoe KOHKjJeTHblM HOpM3TIJBHb1M 3KTOM. HapyllieHo. B CoorncrCTBl111 C IlplJl-mTOM MCJIUI)'HapOllHOH fi3HKOBCKOk IlpaKTI1- KOM OllepaUl111 C n.paroueHHbl}.t('J "teTaJJ.aMI1 OCYllleCTBJlRIOTCJI K3K B H3J111'1HOn. TaK 11 B fie3Han:I1'1HOH 4Jop),te. D,;JSI npOBClIeHI1.11 onepaul1n C 6t3HBJ1I1'1HbIM('J n.paroueHHblMI1 MeTaJ1J1BM('J ('Jcn01lb3}'IOTCR 06e3JII1'ieH- Hble MeTaJIJlI1'1CCKl1e C'leTa Ha TaKI1X C'leTax Y'lI1TblBaIOTC.II He 6C3Ha- 1I11..Hb1C neHbTH. a 06HJ.aTeJlbCTBeHHble npaea-TpcfioeaHI1S1 KJiI1CHTa K 148 
6aHKY. Bblpa)l(eHHb!e B BCCOBOM KOnl1<1eCTBC .nparolJeHHOrO MeTaJlna onpCneJ1eHHoro Ka'leCTBa. BC1}'rmBWlJti B cl1ny B I1IOH 2004 r f1>eJlep!lJlbHb!ii 3aKOH ..0 Ba- J1IOTHO).t pCI)'J1l1pOBaHlJlJ lJ Ba.nIOTHOM KOHTpOJIe» BblBCJ1 nparoueHHLle MeTa.nnbl 113 KaTeropl1lJ R3.,IOTHb!X ueHHocTti, a 1l0p5HlOK COBepweH1111 c.aenOK C HI1MlJ - 113 KOMneTeHL!lJIJ npaBI1TenbCTlJa Pet> B pe3ynbTare ncticTBcHHOCTb tiaHKoB 110 npOBelleHl11O tiaHKOBCKl1x OllepaUI1M C npa- roueHHblMI1 MTa.nn3MI1 He I1MeeT 3aKOHOllaTJ1bHoro pel)'Jll1pOIJaHI1JI Kpelll1THble OpraHI1JaUl1lJ (HeJaBI1CJJMO OT Ha.'II1'II1R JlI1ueHJ1111 Ha CORpweHl1e OllepaUlJti C llparoueHHblMlJ !4eT3J11J3MI1) IJllpaRe IlpI1HI1- MaTb nparoueHHLle MeT!lJlJlblj.nparoueHHLle KaMHI1 B Ka<leCTBC o6ccne- <leHI1H I1CIlO!1HCHI1S1 06HJaTCJlbCTB topl1nl1'1eCKI1X 11 4JI1JI1'1eCKl1x J1I1U (peJl11leHTOB 11 Hepe.lJ1lleHTOB), a TalOKe npCllOCTaMSlTb IUUBaHHblM J111- uaM CJIenYIOIUl1e YCJ1yrM' . xpaHeHI1C nparoueHHblX MeTaJIJlOB!nparoueHHblX KaMHCH B xpa- HI1J1I1IUax ueHliocTdj Kpelll1Tlib!x opralil1JaUl'lti, 060pyllOBaHHbix C Y'leTO"t TpctiOBaHl1n n. 2 I MHCTpyKUl111 EiaHKLl POCCI1I1 ..0 no- pHllK OllpelleJ1eHI1S1 MaCCbl nparoueHHblX MeT3.,"I}lOB lJ .uparoueH- HLiX KaMHeti 11 I1C'II1CJleHI1JI 11)( C1OI1MOCTI1 B 53HKC POCCI1I1 11 KpClll1THblx OpraHl13aUI1HX» OT 30 HOHtipH 2000 r N1 94-M L 11 lJHblX HopM3TI1BHb1X 3KTOB EiaHKa POCCI1I1, . T))aHcnopTl1poBKY nparoueHHblx MCT.:tJl.QOB!nparoueHHblx K3MHefi CI1J1aMI1 11 cpellCTBLlMI1 I1HKaCCaTopcKoti CJIYJK6L1 KPCJlI1THOi1 opra- HI1JaUl111 KpCIlMTHLIC OpraHI1JaUl111 (HeJ3BI1CI1MO OT HaJIl1'1l1f1 fll1UeHJl111 Ha co- BCpweHl1e onepaUIiH C ,Dp3rOUeHHbIMI1 MeTa.rJJ1atI1), 1l0MI1MO ocywecTB- J1eHIUI YKaJ3HHblX onepalJl1ti, Bnp311c I1CnOJIbJOOUb npl1HMJleJKd.Illlle 11M nparoLlCHHble MeTaJ1J1bl!.uparOUCHHbIC KaMHI1 WlSI 06CCilC'iCHI1H cBoeA neHTeJ1bHOCTIJ B COUIta.nbHO-KYJ1bTypHbIX 11 lJHblX He CIDI3aHHbiX C I13li11e- ..CHI1C'" npl1tiblJ111 UC}!Hx. a TIllOKe OC}'IllCCTBJIJlTb I1X PCaJIl13aUI1IO no 110- rOBopaM nocpellHl1<1eCKl1x YCJ1yr (KOMlJCClJl1, areHTl1pOBaHI1R 11 T.Il) 'Ie- pCJ ynOJIHOMO'leHHble opraHI13LlUl111 (11H1lI1B111l..VWlbHbIX npcnnpI1HI1).tare- J1cti) B COO'I'BeTCffiI1I1 C JaKOHOLlaTeJ1bCTBOM POCCI1MCKOM <DenepaUI1I1 B MlJHIOCTe Pet> 15 OKT}[6p}[ 2001 r. Japerl1CTjJI1pOBaH3 (33.N> 2969) ..MHClJ!YKUI1J1 0 1l0plll1KC Y'1eTa ClleJ10K. COBepwaCMblX C He06patioTaH- Hbl"ll1 nparolJeHHblMI1 KaMHHMI1». 310 CJJt:;IKI1 C Y'1acTl1eM Cy60eKTOB n06L1'111 11 pOCCl1nCKJJMlJ nepcpa6aTLlBaIOIUI1).t11 OpraHl13aUI1S1MlJ - pC- Jf.UleHTaMI1 POCCl1iiCKOii et>cnepaUI1I1, .upyrl1MI1 nOCTaBWI1KaMlJ He06pa- 60TaHHbl)( nparoueHHblX KaMHen. ncAcTBYIOWJJMlJ B COOTBeTCTBl111 C JaKOHOaaTeJ1bCTBOM. 11 pOCCl1iiCKI1MlJ nepepa6aTbiflalOUll1MI1 opraHl13a- IJI1RMI1, a T3K)I(e MeJKJJ.Y poCCniiCKI1MI1 llepepa63TblBalOWJJMlJ OpraHl13a- UItHMI1. I BecmHulCliaHK. POCCI1H 2000 7JleKa6pH N!66-67 149 
IOPM.l\I1"1CCKl'JC l'J q,113JJ"ICCKl'Je JmUa BnpaBC COBepW3Tb CJle!lKH co CJ1I1TKaMI1 a4J4JIUJI1pOBaHHbiX nparoueHHblX MCTaJlJ10B. CaMOpOnKaMI1. I1:t!lCnl1S1MI1 113.upaTOIJCHHbIX MCTaJlJ10B (3a I1CKJlIO"ICHl1eM IOBCJ1l'JpHb!X 11 6L1TOBbIX). nOJ1}14Ja6pI1KaT:l1>1I1. MOHCTaMI1 mO,1bKO HO 6UpJlcax. nOpHllOK lleHTeJ1bHOCTH KOTOpblX YCT3HaHJ1I1IJaCH 3aK0I1011aTenbCTBOM ("I I CT 3 4>eJJ.epaJJbHOTO 3aKOHit N 41-4>3). n0!10>KCHI1C 0 COBCpWCHl111 CJlC!10K C nparoUCHHbIMI1 MeTaJlJlaMI1 Ha TeppI1TOpIJI1 Poccl1ikKOi1 4>e;x:paL\lm. YTBCpJIUICHHOe nOCTaHOHJ1f:HI1CM npaBJJTCJ1bCTBa POCCI1CKOi1 4>cJlCpaUI1I1 OT 30 I1IOHH 1994 r. N9756 (B peD.- OT 24 3BI)'CTa 2004 r). YCTaH3HJ1I1IJBCT 1l0p>lllOK COBepweHI1H Ha Teppl1TOpMI1 POCCI1fj:CKOH 4>e;x:paUI1I1 CllCJIOK C JOJ1OTOM 11 CCpe6pOM. ClleJlKJJ co CJ111TK3\111 3()J10Ta 11 cepe6pa, C MI1HepaJIbHblM 11 BTOpIJ'iHbIM CbIPbCM. conepJKaWI1M IOJIOTO 11 ccpc6po, I13.!tCnl1IMI1, CQ!lCpJKaWI1MI1 JOJIOTO 11 cepe6po 11 He OTHOCHWMMI1CH K 1OeeJ1l1pHLIM 11 I1HbIM 6blTOBbiM 11:me1l11J1M, IJOII}'(f>i6pIfKBTaMI1. co.aepJKaWI1MI1 301I0TO 11 CCpe6po 11 I1C- nOJ1b3YC).tLlMI1 W1H I1JrOTOHJ1CHI1H I1J.llC1I11fj:. conep>Kallll1X JO!10TO 11 ccpe6- po (BKJllO'la>l IOBC1II1pHblC 11 npyrJJC 6bfTOBbie I1JJ1CJ1I1H), MOHH. coaep- >Kalllen nparoueHHbIC MCTa.'J1IbI. Ha TCppl1TOp1111 POCCI1HCKOn 4>cnepaW1l1 MOryr COBepwaTb B npCllenax Ilpa8, npCllOCTaHJ1eHHb1X n0J10>KeHl1eM. 11 B JaBI1CI1MOCTI1 OT cneUl1l»l1KMI1X .l\CHTeJ1bHOCTI1 cudyrou{ue tL . KOMI1TeT POCCI1HCKOH 4>eJJ.epalJl1l1 no npaTOueHHhlM MeTaJLI1aM 11 ilparOUCHHblM KaMHHM (HLIHC rOxpaH POCCI1I1); . UCHTpaJIbHbl 6aHK POCCl1ijCIW 4>cllepaUI1I1 (5aHK POCCI1I1); . CnCW1aJ1bHO yrJOJII-J()MO'JCHHblC 6aHKI1 - KOMMcp'JeCKI1C 6aHKI1, CIlC- UI1a.rJbHO YIlOJJHOMO'JCHHbIC EaHKOM POCCI1I1 110 cOrJJaCOBaHl11O C MI1- HI1CTepc:rnOM $I1H:lHCOB POCCI1HCKOii" cJ>enepuut11 Ha cooepweHl1C B 11110M nop!lJlKC onCpaLlI1H C .upBroueHHblMI1 MeTaJ1;JaIJJ, . n0!1b30BaTe!111 Hf:llP - IlpeallpM>lTI1S1, a TaK>Ke $13II'ICCKI1C JlI1l.la. OC}'llleCTBllSiIOIlII1C npCllllpI1HI1MaTeJ1bCK}'1O nCHTeJlbHOCTb 6C3 06paJO- IlaHI1H IOPM.l\I1"1CCKOrO JlI1Lla 11 3<lpCnlCTpltpORUlHblC B K3'lCCTBe Ilpe.llnpI1HI1MitTI:1ICH, KOTOpbIM Bbl!\aHbl J1I1UCH31111 11 KBOTbI Hit J\06bJ- 'iY ).tI1HCpaJIbHOro CbIpbH CK}'nO'JHbIC npennpl1HTI1H - IlpCJJ.I1pI1HTI1H. OCyW:CCTRlJSlIOLl!I1C "OKY"KY Y $1I31'f'1CCKI1X JlI1IJ JOJ10T3 11 cepe6pa B 8111lC 1OeeJ1l1pHblX 11 npyrHX 6bII'OBb1'1( I13.!tCJll1n 11 B 8111lC JlOMa; . npCllnpI1HTMH-JarOTOBI1TCJlI1 - npennpl1HTI1H. a TalU:e $113JJ'It'- clmc JlI1l.la, ocymccTI\JIHIOWI1C IlpeJJ.I]pI1HI1IaTenbCKYI() .o:eSlTC;Ib- HOCTb 6C3 06pa30BaHI1H lOpM.l\I1'1eCKoro J1I1Lla 11 3apcrMC'Tpl1pOB:lH- Hble B Ka"leCTBC IlpenllpI1HI1MaTCJle. ocyweCTBJ1S1IOWJJC coop 11 IlCpBI1'1HYIO 06pa60TKY BTOpl1'iHOrO CbIpbH, . npCllnpI1HTMH-llepepa60T'l.I1KJJ - npCllnpJJHTMSI. a T:lIU:C 4J113JJ'Ie- CKl1e Jll'Jua. ocymcCTBJlHlOllll1e Ilpellnpl1HI1lineJlbcKYI() .l\CSlTC;Jb- HOCTb 60:3 06pB30BaHI1S1 IOPM.l\I1"1CCKoro Jll1lJa 11 3apcnlc'Tpl1pOBaH- Hble B Ka"lCCTBC npCnnpJJHI1MaTCJlci1. np0l13BOIDIllil1C IlCpcpa6mxy CblpbH C nOJl}l'l.CHI1CM npOMC)K)'TO'JHoro npollYKTa. nOllJle>Kawcro 150 
nOCJ1CllYlOUlcti llepepB60TKC DJlH 1l0JlY'lCHI1H a4JqJI1HI1pOBBHHOro 30J1OTa 11 cepe6pa B Bl1Jle CJ1I1TKOB; . a<lxtJMHIDKHbIC JaBO.llbl - rocyn.apcTIlCHHLle npCn.npJJ.IITI1.11, npOMJBO- !I>IWMe CJ1I1TKI1 C CO.n.epJKaHl1eM OCHOBHOro "wernmIa He MeHec 99,5%; . npoMLlWJlCHHLle IlOTpc6I1TC:J11 - "pCLllpM.IITI1H. a TBlOKe $M3H'Ie- CKIJe 1I11l.Ia, ocymeCTllImlOml1C IlpeD.npJJHI1!1.1aTCJlbCKYIO .l\CHreJ1bHOCTb 6e3 o6pa3()BBHItJl IOpltJllt'leCKoro J11tl!3 It 3aperllCTplfPOB3JiHble B KB- 'ieCTBe npen.npl1HI1MaTC!1C. I1cnO!1b3)'K'11J.1Ue JOJlOTO 11 cepe6po llJIJI I1JroIDBJlCHI1.11 cooel1 npoLlYKUMI1 (BKJlIO'Ia.II nOJlY4Ja6pI1K.1Th1:); . ItHReCTOpbl - IlpeLlllpltJlTJJH, opral1lt3aQl1It, Y'lpe>KJIeHItJl (BKJlIO- 'JaJ! KOMMep'leCKI1e 6aHKI1), He OTHOC.IIUll1eC.II K YKBJaHHblM KaTC- ropl1J!M, SKJlMbJSBlOmlte CBOJJ cpCllCTBa B npl106pcTeHlte CJ1ItTl<OB 30J1OTa It cepe6pa It MOHCTbl. MOHCTa. COLlepilmwa51 JOJIOTO, cepc6po, mJaTliHY 11 MeTMJlbl nJla- TMHOBOH rpY"ILl 11 BblllymeHHaJl B 06palllCHI1e UCHl'pMbHLlM 6aHKOM Pet>, 06.11JBTCJlbHa K npl1CMY no Hapl1UBTCJ1bHoti CTOI1MOCTI1 (HOMI1HMY) Ha TeppltTOplt1t POCCltikKOH q,eJ:IepalJltlt 110 Bce BltLlbl IlJ1BTe:IKeH 6\':3 OrpaHI1'JeHI1. 8 TalOKC DJlJI Ja'JI1CJleHI1J1 Ha C'ICTa. 80 BKJlMbl. H8 aK- I<pCLlI1TI1Bbl 11 DJlH llepeBO.na He nOIlYCKaeTC.II I1CIlOJlb30BaHite B Ka'JCCT- Be CpCllCTBa nJlaTClKa. a TBIOKC "YTCM 3a'JI1CJleHml HB c'Jera. BO BKJlMbJ, Ha 8KKpeLlltTIJBbi It llJIR llepCBOLIH MOHCTbl POCCl1iiCKOii (J>e.aepaQl1It, Bblwc.aweH It:> 06paUlCHltJl 118 MOMCI1T COl\epWCl1ltR []JIaTe:>Ka, 8 TaK:>KC MOHCTbl I1HOCTpaHHLlX rOCYLlHpCTB, :>a I1CKJlIO'IeHl1eM CJ1Y'IaCB, YCTaHoe- JlCHHblX UeHTpa.%HbIM 6aHKOM PcD. Oco6eHHOCTI1 npOBC.D.CHIUI B Poc- CItHCKOH q,eJ:IepaLU1lJ 0ilepaLU1H C MOtreTOH }CT<IHaBJ1ItBaIOTCH UeH- TpMbHLI"t 6aHKOM PcD BJlallCJIbUbl MOHCTbl MOryr pacllOpAJIWTbCSI tJO 6e:1 OrpaHI1'ICHl1ti C Y'ICTOM T))C6oeaHl1ti 3aKOHOlIaTeJlbCTBa B COOTBeTCTBlt11 C nOJlOJKCHI1CM 0 COBepweHl111 CllCJlOK C nparoueH- HLI),!1t MCTlL"I;IHMIt HH Teppl1TOpl1lt POCCItHCKOH q,CLIepalJl1l1 UeHTplL"Ib- HLIH 6aHK PcD MOlKer OCYWCCTB!1J1Tb JlI06blC oncpaul1l1 co C!1I1TKaMI1 JOJlOTa 11 ccpe6pa. HC J.anpCWCHHble 3aKOHOlIaTC!1bCTBOM POCCI1HCKOn q,CllepaUl1Ii. UE PcD 11 CnemlaJlbHO ynoJlHoMO'lCHHbIC 11M 6aHKI1 o6JJa- .nalOT npaBOM IlpI106pe-rCHI1J1 C1II1TKOB J01lOTB It cepe6pa 3a CBOi1 C'ieT Jllt60 J.a C'iCT CROItX KJlI1CHTOR (110 1l0rollOp3lll KOM('JCCItIt 1tJ11t 1l0py'IC- H('J.II)y 1l0Jlb30BaTe!1eH HeLlp. HHBCCTopbl It npOMb!UlJleHHLle nOlpc6ltTClIit ItMCIOT npallO nOKynatb (llpOD.aBaTb) CJ1I1TKJJ 3OJI0Ta 11 cepe6pa TOJlbKO Y UE PcD 11 CIlCUMaJIbHO YIlOlIHOMO'leHHbIX 6BHKOB, J.aKJU()'laTb co CllelJltaJIbHO ynOJlHOMO'lCHHbIM('J 6aHKaMI1 noroBOpLI KO).tI1CCI1I1 111111 nopY'leHI1H 110 I1X IlpJJOOpCTeHl11O I11II1 OT'-IYJKD.CHItIO, 8 TaKJKC COBepWBTb oncpm_11t1t co CJ1I1TKaMIt no ClleUlfaJIb- HblM C'IeTaM. OTKjJblBBeMbIM B CneUl1aJIbHO ynOJlHOMO'leHHbIX 6aHK3X. HH- BCCTOpbl 11 npoMblUlJleHHblC IlOlpc61ITeJ111 MOI)'T JaKJIallbIBBTb, IlplJHI1MaTb B Ka'lCCTBe 3aJ\ora (3dKJJB.iJ.1) CJlItTKI1 3()JlOTa It cepe6pa C yCJ10BJJeM peM('J- J.aUI1I1 IlpCLlMeTa 3aJIora 'Jepe3 CIlCUI1MbHO ynOJlHO/l.lO'!eHHbIC 6aHKI1. 151 
He .l\o£lycKaCTcJI l1CIlOJlb30BaHl1e CJll1TKOB 30JlOTa 11 cepe6pa B Ka"le- CTBC cpcncTBa [lJIaTc;>:a. B TOM 'JI1CJ1e £lyreM ocyurccTBJleHI1H O£lepaUl1n 110 C£leUl18J1hHbIM C"IeTaM. OTKpblTblM B ClleUI18J1bHO yn01lHOMO<JeHHbIX 6aHKax. a TalOKC B pac'leTax Ja 1qJelI.KThI, IlpCnOCTaB1I.IIeMhie KOMep'le- CHum 6aHKHMl1 n06bIHaIQWl1M £lpennpI1RTI1H. n01l0;>:CHl1e 0 COBepWeHl111 KpeIlI1THbI11 OpraHI1311L!I1HMI1 onepaul1ti C .nparoueHHhlMl1 MeT8J1J1aMl1 Ha TeJJPl1TOpl111 POCCI1HCKO!1 4IcllcpaUI1I1 11 llopJlIlKe IlpOBeJJ.eHIUI 6aHKOBCKJJX 0llep31JI1ti c .nparolJeHHblMI1 MeTaJJ- J1a1l1 OT I HO.ll6pll 1996 r. NQ SO, yrnep>K1leHHOC npl1KaJOM UCHTpaJJL- Horo 6aHKa P<D OT I HOIl6p5J 1996 r NQ 02-400 (B pen OT II 3IlpeJ]5J 2000 r.). OllpeIlCJ1leT. 'JTO 6aHKI1 11 KPeJll1THbIe OpraH113aUl111 npl1 H8J1l1- "11111 JIl1ueHJ1111 £lpOBOnllT onepaUl1I1 co CJlI1TKaMl1 JOJlOTa, cqle6pa, IlJla- TI1HLr 11 naJIJlMI1H. a TaJOKe MOHeTaMl1 113 nparoueHHblX MeTfL'I.'IOB (30- J10Ta. cepe6pa, IlJIaTI1Hhl 11 £l8J1;'JMI1S1), 3a l1CKJIIQ'IeHl1eM MOHCT. JlB- J1HIQU.J('IXCSI BaJllQTOti POCCl1tiCKOti 4IeJlepaUH:l1 EaHKI1 l1MelOT IlpaBO ocYwecTBJ1RTb CJ1ellYlOWJJe onepoljuu U CiJe.nKU C iJpo?OljeHHhUIU Jdem(LIIOIlU: . 1l0KynaTb 11 "POIl3BBTb JlparOL!eHHb!e MeTHJlJ1bI KHK 3a cBoii C'Ier, TaK 11 311 C'IeT KJll1eHTOB (no n.oroBopaM KOMI1CCI1I1 11 nopy<JeHI1I), . Ilpl1BJ1eKaTb nparoueHHbJe MeTaJlnLr DO BKJlaJILr (no aocTpc60aaHI1S1 11 H3 OnpelleJ1eHHblH CpOK) OT $I1JI1'lecKI1X 11 lOpl1l1l1'leCKI1X JIl1U; . paJMewaTb JlparOllCHHblC "tcraJI;'Jhl OT cBoero I1MCHI1 11 3a CBOI1 C<JeT HH nell03HTHbie C'IeTa. OTKpbITb!e B .rLPYrl1x 6aHI<d.'t. 11 npe- nOCTaBJIHTb 311HMb1 B .nparoueHHhlx MCTIUJJ1ax; . IlpenOCTaBJISlTb 11 1l0JIy'J3lb KpeIlI1TbI B py6JJSlX 11 l1HOClJIaHHOH Ba- JlIQTC 11011 3aJ10r .l\parOLleHHbiX ),teTaJlnOB, . OK33blBBTb YCJ1yrH 110 XpaHeH1110 11 llepeBQJKe .nparOLleHHbIX Me- TaJIJ10B Ilpl1 Ha.f111'11111 CepTI1$l1UJJpOBaHHoro XpaHl1J1l1wa. EaHKJJ POCCl1tiCKOi1 C1>enep;nm11 £lpOBOJUlT OllepalJl1l1 C JlP3roueHHblMI1 Mern.nnaMI1 C CXTlKfJblmucM Vf't1I(LLlU'If'I.KUX c'Iemoo. Menl:lJIl1'iecute C<JeTa OTKpblB<lIOTC.II WlSI 4J113J1'iecKl1X 11 IOpl11ll1'iCCKl1X ID11l, BKJlIO<J3Jj 6aHKI1 fuH ocymecTBI1fHl1J1 onepm.lI1H no IlpJJBJle<JCHI1IO BO BKJlMbl 11 paJMC.l.UfHl11O JlP3roueHHblX MeTIl.'I!10B 6aHKI1 OTKPblBaIOT 06CJJlI1<JeHHble MeTIlJIJlI1'ieCKJJC c<JeTa tieJ YKaJaHl1R l1tU\I1BI1JIYaJIbHbIX Ilpl13HaKOB JlP3rOlJeHHoro MeTaJ]na. LlparoueHHbJC MeTaJlnbJ. Y'lI1Tb!BaCLre Ha OOeJJll1'leHHhIX ),teTIlJLf1I1'ICC!3t'l( C<JeTax, I1MelQT KO!1I1"1eCTI\eHH}'1O xapaiCrepl1CTI1K}' MacCbl MenUIJ13 (WlH MOHCT - KOJIl1<JeCTBO a l1.IJVKaJ() 11 CTOJJMOCTHYIO 6aJ\aHCOBYIO oueHKY. Ha.rJI1"1l1C y 6aHKa nOnOJlHeHl1S1 K J1l1ueH31111 Ha ocyweCTBJIeHl1e 6aHKOBCKI1x OnepaUJ1H - paJpeWCHI1.11 H!i COBepWeHl1e ollcpalU1H C .nparoueHl1blMI1 MCTaJJJl3Ml1 (30J10TOM 11 cepe6pOM) - naeT CMY IlpaRO COBepwaTb Bce C!lCnKI1 C .nparOLlCHHbIMI1 MeraJIJlaM('J B COOTBeTCTBl111 C nOnOJKCHl1eM 0 coaCprneHl1H ClienOK C .nparoueHHLrMI1 MCTa.rJJ1aMI1 Ha reppJJTOpl111 POCCI1HCKOH 4IcllcpaUI1I1, yreepJK1lCHHbJM nOCTaHOBJIeHH- eM npaRI1TCnhCTBa PeD J1l1ueH3JJ.II t<pellJJTHOH OpraH113aUI111 Ha COBep- 152 
ll/eHm: Ollepamdi I; nparOueHHblMH MeTa.mI8/1,IH Bbl.aaeTC EaHKOM Poc- 1;1111 B COOmeTCTBIIH I; I1HcrpyKlJliCM E1IHK3 POCCI1I1 ..0 1l0pal:ml': npl1- HTI1H EaHKOM POCCIiH pCWeHI1H 0 rocynapCTBCHHOn. pCn1CTpaUI1I1 KpC- liJJTHblX OpraHH3aUI1n. H BbUJ.a'(t' J1I1ueH31111 Ha ocymeCTBJIeHHe ('iaHKOe- I;KIiX OnCpaUI1H" OT 14 IIHBapll 2004 r NQ 109-11' npaBI1J18 xpaHeHI1S1 11 TpaHcnOpTHpOBKI1 .l\panteTa!JJ10B neTaJJbHO per]]aMetITl1pOlaHb! I1HClpyKul1el1 0 1l0pJl!\KC Y'leTa 11 xpaHeHI11 .u.paro- ueHHblX MeTanJlOB. llparoueHHblX KaMHeH, IlpO.ayKUI1I1 1i3 HIiX 11 BeJIe- HI1R OT'leTHOCTI1 IlpJJ I1X IlpOJJ3BO!\CTBe. HCnOJ1b30B8HHH 11 oGpallleHHH, YTBep)l(.f\CHHOM npHKaJOM MI1H4JI1HB POCCIiH OT 29 8BJ)'CT3 2001 r. N68H. no KOHCTpyKUHH COCTaB pacCMaTpHBae)'10ro npecryllileHIiH r/Joptw-Ib- HbiU - IlpCCTyllilCHIiC CJJellycT l;'1I1TaTb OKOH'JCHHblM C MOMCHTa coocp- WeHI1S1 H1I3BaHHblx neMCTBI1H He3aBHCI1).tO OT HaCT)'nIiBWHX 1l0cne!\CTBI1H. Cyfu.etrmBHBH cTolxlHa npecT)'111JeHUI. B !\aHHOM I;!lY'13C OHa xapaK- TCpHJyeTI:H BI1HOH B BMe nfJ'iMlNV YMblcna Cyfu.ncr npeCTYTlJleHKII 11M SlBJ1HCTCH BMelUleMoe JlI1UO. nOCTMrwee B03pacTa 16 "jeT Oco6eHKOCTH KII8l-JIIIK3D,H1I npecr:yn_ <J8CTb 2 CT. 191 YK PeD YCTaH8BJ111BaCT 1l0BblweHHYIO yr0!10BHYIO OT1IC'OCTBt'HHOCTb, ecnl1 HeJa- KOHHblH OGOpOT npBroueHHblx MenUIJ10B 11]]11 KaMHeH 1;0BePWeH' . B KpynHoM pa3Mepc . rpynnoH JlI1U no npC!LBapUTCJ1bHOMY I;roBOPY. opraHI1JOBaHHOH rpYllllOH (11. 3 CT. 35 YK PeD) nOHHTHe KpynHoro paJMCpa naHO B IlpI1Me'JaHHI1 K CT. 169 YK PeD- neHHUSI Ilpl1JHHIOTCJI COBepweHHblMH B KpyllHOM paJMcpe. eCJ1H CTOU- MOCTb nparoueHHblX MeTaJ\JlOB. npl1pO!\HblX nparoueHHblX KaMHel1 I1J1Ii JKeM',yra. B OTHOWCHI1I1 KoropUX 1;0l!epWeH He3aKOHHbIH 06opOT. npc- BblWaeT 250 Tbll; py6. B HeKOTopblX CJ1Y'18HX B pacCM8TpHBaeMbIX npecrY"J1CHI1JIX UMeeT MeCTO KOHKfJf!HUH o6U{eu U cnequlhlbHou HOpM, H8npUMCp npu cKynKe 11]]11 IlPo.aae 1l0XHweHHoro nparMeTaJ\J13. CTaTbSl 191 YK JlBJ1HeTCH I;IlCUI1MbHOH I;T3TbeH 110 OTHOlUeHHIO K I;T 175 YK, 11 I;tiblT nOXl1meH- Horo nparMeTaJllI8 C]]C!\YCT KBaJ\H$I1IJI1POBaTb 110 CT 191 YK 6e3 YKa3B- HI1HcT.175YK. I BecmHulCliaHK. POCCI1H 2004 20c]>eBpanANQ 15 
r llaBa 4 npecTynneHI1f1, nOCflralOlIIl1e Ha nopfl,QoK pa60Tbi (j>I1HaHCOBO-Kpe,QI1THbIX CTPYKTYP ..epe3 CeTl1 3BM np06;'JeMH 06eClle'ieHI1R 630IlacHOCTJJ H4J0pJ.l3UI1I1 Cl1IHOBTC>I llJISi 6aHKOB Bce 60J1ee aKTya.nbHOH npCuelleHTLI. Kor.na 6aHKOBCKl1e 6a3bJ OKa3bIBaIOTC>I B npo!(a)KC Ha OTXpblTOM pblHKC, Koma co C'JeTOB K!ll{eHTOB B pe3YlIbT3TC KOMllbIOTepHb!X M3XJJHaL[lill IiC<Je331OT Cp!lCTBa. I1HHOC>lT 6HHKaM cepbC3HblH .pI{HHHCOBbIll I{ pellyraUIiOHHblH ymep6. CTilTbR 272. Hellpill!OMepl1blM AocT)'n It KQMnblQTepHOM I'IH4JOpMilLlI'II'I I. Hellp3BoMepHbIH .l\OC1)'1J K oxp3HHeMoii 3ilKOHOM KOMllbIOTep- HOH I1H4J0PMHUI1JJ, TO eCTb I1H4J0PMHUIJJJ Ha MHWJJHHOM HOCI1TeJ1e. B 3J1CKTPOHHO-Bbl'lI{CJlI1TCJlbHOn M3IlII{HC (3BM). CI{CTCMe 38M I{]]JJ I1X CeTI1. eCJ11{ :...0 ne>lHl{e nOBJIeK!lo YHIJ'ITo;+:eHl1c. 6J10KJJpOBaHIJC. MO.l\I{.pIlK3UI1IU nJJ60 KOIlJJpOBBHl{e I{H4J0PMillJlJl1. HapymeHJJe pa60- nl 38M, CI{CTeMbl 3BM I{]]I{ (IX CCTIJ. - H3Kil3bmBeTC5I wTpa4J0M B pa3Mcpe JJ.O .l\BYXCOT TblC5I'I py6J1elt MJlI1 B pa31>tepC 3apa60THOn IlJlHTLI 11J111 I1HOro .nOXOllH o<:yAUleHHOrO 33 llepl{Oll.no OOCeMHaILUinl{ MeC>llIeB, nl160 I{ClJp3BIJTe]]bHbIM(I PB- 60TBMI{ HB CpOK OT WeCTI1 MeC>lueB JJ.O O.l\HOro rO.l\3. J1JJ60 J1JJWeHlJeM CEQ6o.nuH3cpOKJJ.OnByx.ru:T (B pe.!l (]>ellepBJ1bHOrO 33KOHa OT 08 122003 N 162-<J:I3) 2. To JKC .neIlHl{e. COi!CpWeHHOe rpylJlloii 1I1{1I 110 Ilpe.llBa)lliTCJ1b- HOMY CroBOpy 11111{ OpraHIJ30B3HHOH rpyrrilOHlII{60 1I1{UOM C I{CnO]]b- 30BaHI{eM cBoero C::I}'.Ke6Huro 1J000000CHIffi, H p3SHO I{MelUWIJM JJ.OC- 1)'11 K 3BM. CI1CTeMC 3BM 11J111 I1X CeTJJ. - mrp,ul)oMBp.tnrepeOTCTaTLICH<JJJ.oypexcOTTbICJI'I py6neii illIIIBpa3MCpc:3apaOOTHoii llJIaTbl illIl1 JJHoro.l\OX01l3OCYJK1leHHO- roJallepmmOTO.J\HoronmaJJ.O.l\BYXlleT,lIJJ60llCl1p3l!llTt:ijbHbIMIJpaOO- 11IMI1HBCpoKOTO.J\Horol"01lHJJ.O!lBY"J1er,ID1oo3pCCTOMH3CPOKOTtpeX JJ.O WCCTH MecJlllB, nJJ60 1IIJWeHl1CM CII06Qlu,I HB CpoK .1\0 nHill lIeT. Henocpeikm6eHHblu ofir,eKm IpeCTY"1leHI111. npcIlYCMOTPCHHOro CT. 272. - 06meC1BcHHblc OTHOWeHI1R, 06CClle<JI1B3JOUU!C I1H$opMa- Ul10HHYIO 6e30naCHOCTb, llpalJo C06CTlJeHHI{K3 rum !1HOrO JaKOHHoro lVIa1Ie.JJb1l3 110 pea.n1{33L!!11{ CROI{X 1l0J1HOMO<JI{H B YCTBHORJIeHHblX 33KO- HO"I nptIleJ1ax Ha !1H4JOPM3UMIO, Ilp0I13BOIlCTBO. BJIalIeHl1e, I1CIlOJ1b30- BaHl1e, pacllopSlJKCHl1e. 3alliJJTY OT HellpaBOMepHoro B0311eficTBJJR. /1.0- 154 
namUml'lbHblM OUUKmall MOJKCT BbIC1)'naTb KBKaSl-JlI160 TanHa - rocy- J\8PCTBCHH8I1, KOMMep'JeCK8I1, 68HKOBCK811. 1I11"1HRJI. H8JIorOHaH, Bp3- "Ie6HaIl. aJIBOK3TCKaR, HOrapl1aJ1bHBR. TaHHa I1CnOBeLnJ I{ lIP flomepneflUJu.1I SlBJIleTC}I C06CTBCHHI1K 11.1111 I1I-1OM 3aKOHI-Jb! BJlaJ}e- lieu KOMllblOTepl-JOH I1H4JopMaUI1l1. npedl etnOil npecmyn1eHUfI - oxpa- I1ReMBII 38KOHOM KOMllblOTepl1BR I1H4JOpMBUI1I1. 06UKmUflHaH cmopoHQ '(.]p3.KTepm;ye-n:H HenpaBOepHb"'l llOCT)'(1Otf K o>.paHReMOH 3aKOHO KOMllblOrepHOH I1H4JopMBUlfl1 HB m060i:i CTamm ec ttXHOIIOONeU<QH o6pa6on.JI (c5op, ncpeHOC, $OpMl1poBaHl1e, BBO.II, Ilepe- na'JB 11 T..n.), 'ITO nOB!1eKJIO yJ<aJaHHbIC B JaKOI-JC aJ1brepHanmHblC nOCJ\enCT- BI1R B Bl1.Qe YHI1'ITQJKeHI1R, 6rrOKIIpOlJ!lHI1R. MOJaI$ltKBUI1I1 111160 KOITl1poBa- Hml I1H4JopBLlIfI1. HapyweHI1H p160Ju 3BM. CI1C'TC),tbl 3BM 111111 I1X cern. HCllpaBOMepHOCTb IlpC!11l0!1BraCT JBB.fJa!1eHI1C I1H4J0pMBUI{CH He B YCT8HOBJIeHHOM 3HKOHOt 1l0pA!1Ke, BOllpeKI1 HOlle c06CTBeHHI1KB 11J111 I1HOrO JBKOHHOro BJl811e!1bua (CBMOBOJlbHOC. tiCJ Heo6xo1ll1MOro pa3pc- llIeHl1l1, COfllHCI1S1. C HBpyweHl1eM YCTBHOBJIeHHOfO 1l0pR!1KB 11 T..!!). non D.OCTvnOM K 11I-J$OpMBUI1I1 nOHI{taeTCS1 BOJtOJKHOCTb nOJl}"lcH1U1 I1H4JOptaUIfI1 -11 ec I{cnO!1bJOBBHI1>1 (npll()f3pereHI1C 11 I1CIlOJlb30BaHI{C 803- MOJKHOCTI1 np0CM"dl]JI1BaTb, nOJl)"MTb, HBO.iJ.I1Tb, I1JMetrnTb 111111 YHI1<m))KUb I1H4JOptaUI1IO 111160 BJlI1>1Tb HB "pouccc ec 06pa6oTl<l1. paCIlOpllJKBTbCli I1H4Joptal!l1eH). Cnoc06bl JlocrynB JaK()HOI:IIJI'CeM He Ollpe.neJJeHbl. 11 OHI1 MOfY£ 6L1Tb PB3J1I1'IHLlMI1 - XMlliCHl1e HOCI1TCJ1>1 I1H4JOPMaUI1I1. BHe.npeHJJC B "Iy;Ky1O I{H4JopM8UJ10HHYIO CI1MY. C'II1Tb!IJ8HI1C. CKBHJ1poIJ.8Hl{e. Ilepc- xuaT. BJJlOM CJJCTeMbl 31IllitTb1 C I1cnO.bJOI!aHl1eM CnCIJJJaJlbHblX TCXHI1"1e- CKI1X 111111 Ilj:'lOl"fWo(MHblX cpe.nCTB, BI!011 lI())1(1-k"1ll 11I-J$OpMBUIfI1. 1I0JKHOro IlHpOJ1H. He38KOHHOe I1CIl0Jlb30B3Hl1e J\eHCTBYlOmcro IlBPOflJl, KONlI1 T..II. npccrynJleHl1e I{MeCT )'laTepl1aJ1bHbln COCTaB. C'JI1TaeTC>I OKOH'JeH- HblM C MOMeHTB HBCTYIlJleHI1S1 :XOTII 6bl OLlHOI"O I1J YKBJBHHLlX II "I I CT. 272 IlOC.:leJ:!('"TBI1H B BI1LI.f YHI1H. 6!10Kl1poBaHl1!1, I\IMH$lfKdUIIiI. KOITl1poIJ.8HI1>1 11W1I1, HapyrueHI1>1 pB60Tbi 3BM. CI1cret 3BM 111111 I1x CUI1 03HaKO[;JCHl1e C l1t$qJlII3UIICH Ilpl1 OTCyrcTBl111 1l0000eLICTBI1H He o6pa.JyloT COCTaBa npecrynneHJJ>I, Ilpe!1YCMOTpeHHOro CT 272. YHlI'fIUJUHl{e I{H4JoPMBUI1JJ Ilpe.l1CTIlB.frne COOufi ee YllaJleHl1e (nOJIHoe I1JII1 "IBCTI1'1HOC) C COOTI!CTCTII}'lCII.l!CrO HOCllreJISI, IlpI1He.neHl1e ec B COCTO>I- HJJe, HCro11Hoe llJI>I IlpIfMCHeHJ1>1. Bo'3MffiKHOCTb BJIalleJIbua BOCCTaHOB1fJb YHI'l'nrnKeHHYIO 11t$1'I1J111O He I1CK.KNaeT QrBeTCTBeHHOCTI1. EcnI1 I1H- 4JoPMBumi 6bUla He YHJ1'ITOJKCHa. B 1I11Wb y.narJeHB. TO I! CJI)"Iae ec BOCCTa- 110RJJeHI1II co.ne>lI1Hoe I<;aBJ1I14JI1WIJIYCTCSI Kal<; nOKYwel1l1e Ha YHI1'iTOJKeHlfe E.I10KI1pOBBHI1e I1H4J0pMaUI111 3aKJIIO'IaeTCH I! C0Jll8I-J1111 pa3J1I1'JHoro po.na BpeMeHHblX 11J111 1l0CTO>lHHbiX IlpCIl>lTCTBJ1H K IlpaBOMcpHOMy noc- -ryny I<; HeH, HeH03MOJKHOCTb I1CIlOJIb30BaHI1R I1H4JOPMiiIJI111 (1l0llHOCTblO 11J111 'JacTI1'JHO) npl1 ee 1l0.l1HOn COxpBI-JHOCTI1. MOJ\I14JIfl<;aIJI1R I1H4JopMiilJl1l1 - .no ee J11060e 113Mt'HeHlJe, He RB- J1HlOmeeC>I aJIallTaUJJen. 6C3 COrll8CI1H cc6cmeHHI1Ka 11J111 I1HOro 3BKOH- HOI"O BJl8lIeJJbua (yn8J1eHl{e, DOIlO.llHel1l{e JBlll1CeH, llepeBOli Ha .npyfOH H3L1K, nepepa6on<a 11 T..n.). 155 
KOlll1pOBaHl1e I1H4J0PM8W:II1 OJH8'laeT ee BOCllpOI13BClleHl1e (nepc- HOC) C OpJJrHHaMI Hn .npyroM HOCI1Te1lb, ee .r1)'6J1l1pOBaH('je 6eJ 1l0BpeJK.!le- H('j C8MOH I1H4JOpM8UI111 C BOJMOJKHOCTblO 1l8JIbHCHWerO I1CIl0!1bJOB8HI1J1 110 Ha3Ha'iCHI1IO. BbIBOlll1H4JopMaUlfl1 Ha lle'18TalOUlee YC'TpOHCTBO 11 TJl. ECJII1 Ilpl1 HellpaBOMepHOM 1l0CTY"C K I1HI]JOpM8UJJI1 BJJHOBHbIi1 He TOJIbKO KOlll1pyeT. HO 11 "ll1pmKl1pyCT I1HI]JOPMdlJl1lO, TO C01lCHHoe CJ1C- .DYeT KI!aJ]114JHUl1pol!an. 110 COBOKY"HOCTH CT. 272 11 146 YK B CJIY'we. Korna llJ1H HCllpaBOMcpHoro 1l0CTYila K KOMllblOTepHOn I1HI]JOpM81J1111 J1(']UO coeeplUaeT XJJmeHl1e 3BM, CQ1lCHHHOC OxoaTblBaeT- CJI CT. 272 11 COOTBeTCTB}'IOIlIeM cran.ei1 YK, Ilpe1lYCMaTpl11!81OllleM OT- BCTCTBeHHOCTb Ja npeCTYIl1lCHI111 IlpoTHI! C06CTBeHHOCTM I! 3BI!I1CI1MOCTI1 OT 4J0PMLI Xl1weHI1H CoBCpWeHl1e ]]l1ooM KaKoro-J11160 npecryTIJleHI1.11 C 1l0MOWblO nOJI}- '1eHHOM 11M IlpIJ HellpaBOMepHOM JIOCT}'ne KOMllblOTepHoi1 I1Hl]JopMaU('J11 IlQIIJIC>KI1T C8MOCTOSITCQbHOH RlpHillI'lCCKOH OUCHKe H8npHMep. xl1UlCHl1e lleHer IlpM Hellpal!OMCpHOM 1I0cTync K KOMllblOTCpHOH I1HI]JOpMaUl111 "to- )KCT 6bJTb KBaJll1$1UHpoBaHO no cOBoKynHocTH CT. 272 11 158 YK. no- CKOJlbKY couepwaCTcH TaHHoe XI1IllCHI1C "IYJKoro I1MymCCTl!a C I1CnOJlbJO- BaH('jeM Hellp81!0MepHO 1l0!1}"1eI1110M KOMilbIOTepl10M ('jH4JOPMaUI1I1 C).tH.eIrmU6llllR cmopoNo x8paKTepl1JYCTC.II BI1HOH B 4J0PMC yMblcJla (llp.llMOrO 11J11! KocBeHHoro). CJli6aan IlpecrynJleHI1H -111100. .l\OCTl1rWee B03p8C-ra 1611CT. B "I8CTM 2 CT. 272 IlpCllYCMOTPCHbl KBaJ1l1l]Jllul1pYJOWMe npI1JH8K11' llCJlHI1C. COl!eplUCHHoC rpylllloH J1I1U 110 Ilpe1lDapJJTeJIbHoMY croDopy, 111111 opr8HI1JODaHHOn rpynnoJ:l (CT. 35 YK). J11160 'JI1UOM C I1CnOJlbJO- BaHl1eM cl!oero cJly-"'C6Horo 1l01l0)l(eHI1S1. a paBHO I1MelOWI1M nOCTYIl K 3BM, CI1CTeMe 3BM l1)II1l1X CCTI1. (1cnOJlbJOBaHlie C!1YJKC6HOrO nOJlOJKeHI1H npClIllOJlaraeT H8JlI1"1I1C cneua,lbHolo C}. (1M MOJKCT 6bITb KaK nOJIJKHOCTHOC J1I1UO. TaK 11 rocYJJ.8pcTBeHHblH 11 MYHI1IJI1Il8JIbHb!M cJlYJKall.llu1, lit' IBJlRJOIllI1HCJI n01l)KHOCTHbIM ]]I1UOM, a T8KJKe 11110e 1II1UO, I1Cn01lbJyJOweC.1lJISi cORep- WeHli.ll IlpcclyrmcHlI.II (HenpaBoMepHoro nocTj'n8 K KOMllblOTepHOn I1H4J0PM8UI1I1)- CBOC CJ1yJKe6HOC nOJlO>KeHlie B OpraHI1JaUI1I1. pa60THI1- KOM KOToporo OHO JlBJlRCTCJI. 111111 B KOHTpOJll1pyJOmeM OpraHI1JaUI1I1. nOlllll1U3MI1, I1MC101Jl1fMI1lIOC1)'n K 3BM. CI1CTCMC 3BM W11i I1X CCTI1, nOHI1"talOTC ]]IOGblC ]]l1ua. KUropbIC Ha JaKOHHblX OCHOBaHIiX (B COOTBCT- CTBHII co CJ1)0Ke6HbIM n0!10>KCHIiCM. Ha OCHOBaHJJII p1JPCWCHI1.11. Cor]]acH.II BI1aJ]eJlbU8 11 T.n.) I1MeJOT npaoo 1l0C1)'na K KOMnblOTCpHoi1 CHCTeMe. npaoo 1l000}"1aTb KOMllbf01qJHylU I1H<JxIPMal.!l1lO, IlpoJJ31\OJJ.I1Tb C HeM OllpellCJ1eHHble onepJLlHI1. ocyIl.lCCllJITJlTb TeXHWIeCKoe oOC.rr}')KIfI!aHI1C o50PYlloBaHIi (:no MOryr 6L1Tb paOOTHI1KM 6aHKa ]]1160 lIpynf1l Kj)C1lHTHblX OpraHI1JaUHH) POCCI1HCKaH 6aHKol!cK1UI CI1CTCMa H)'JIUI.'lelCR B KOMIlJ1eKCHblX pc- llIeHI111X no J3111HTC I1H4J0p"tawn'I. B llepBYJO O'iepellb 1l0CTpalIanl1 B lID'Iane 2006 I J81l811HbJe 63HKII. paf5oT81Oumc B POCCI1I1 06b.llCHSleTC :no IlpOCTO: I1MCHHO 3TI1 $J1HaHCOBO-KpellI1THbIC CTPYKTypbI H81160Jlee 156 
aKTI1BHO paJBI1Ba!l11 y CC6H TaKOC HallpaBJICHI1C 6I1JHCca. KaK OHJ[aH- 6aHKJJHr (onlinc-ballklllg). BllpO'JCM. 6bUJO 6bI HeBepHbIM CI-.33"",, 'ITO nOCTaJlOCb TOJlbKO 11M. pOCCI1HCKl1e 6aHKI1 Ta.IOKC CTaJll1 MI1WeHSlMI1 ll!111 xaKcpOB. PC3}'JlbTaTOM CTaJlO TO. 'iTO Y'JaCTHI1KH CCKTopa Ha'laJ111 110- BaJlbHO BBOlll1Tb Y CC6H 6oJ1ec «npOllBMHYTLle CI1CTCMLI 3a1ll1Hbl, npe- nYCMH1]JI1BaIOWl1e .l\BYX4>BKTOPHY!() HBTOPl13BUl11O, IlpIJ KOTOPOH KPOtC ]]Orl1Ha 11 llapOJl1l He06xOlll1MO cooepWHTb nOIlOJ1HI1TCJ1bHble ndicT51111 Eiopb6y CO 3JlOYMLlUUlCHHI1KaMI1 ll!1H 6aHKOB OC!10;+:HHeT cncUI14JJJKa I1X neHTCJlbHOCTI1. C OllHOH CTOpoHbI. 8 6aHKOBCKOH Cl1creMe COCpe.IJ.OTO- 'ICH orpOMHbIll 06beM $HliaHCOB. 11 :iT0 06cKlSrR:JlbCTBO .l\eJ13eT np06;:re- MY 06eCn<:'leHI1S1 6eJOllHCHOCTH I1H4J0p}.jaUI1I1 'Ipe3BLI'IaHHO aKT)'aJlbHOH C lIj))'I'OII CTOpOHLI, nCHTCJlbHOCTb 6aHKOB nomKHa 6blTb «npoJpa'1HOH". a 3TO 3Ha'l.I1T. 'ITO 6aHK HC MO)KCT Ilpeopanrn, cc6S1 8 HCllpHCT)'nHYIO 1<pC- IlOCTb, 113 KOTOpOi1 He .l\OI1)I(HO IlpQCa'lI1BaTbCJI «1111 rpaMMa» I1H4J0pMalJlJl1. HeMaJlOBaJKHblM HBJlJ!CTCH 11 TaKoe oOCTOHTCJlbCTOO' nCHTC;JbHOCTb He4JI1HaHCOBbIx C1]JYKT)'P o'!eHb 'lHCTO 6blBaCT reppIJTOpMaJ1bHO HepaJ- BCTBJlCHHOi1, 6aHKIJ )KC cciI'Iac (80 BCSlKO}.j cJly'mc H:m60J1cc KPynHLlc) :JaI1HTCpeCOBaHbl B COJllaHl111 $I1JJI1aJ]bHOfi Ce'rH. B «npOHI1KHOoeHI1I1 B KaK MOJKI10 60JlbWCC '1I1CJIO pOCCI1HCKI1X perJJOHOB 11J1I111aJKe 5 BbIXone 33 "pCllCJlbl HaWCH CTpaHbl nOHSITHO. 'no :no OCJIO;KHSlCT "YTH PCWCHI1.11 :JaJIa'l.11 06CCne'l.eHI1R 6CJOilacHOCTI1 4JJJHaHCOBO-l<pCllI1THLlX CTPYK11'p. HaKOHelJ. T]JCTl1fi. HO He nOCJ1ellHI1H 110 CTelleHI1 BaJKHOCTIJ $aKTOp: Hc4JI1HaHCOBblM OpraHI13aUI1.11M llJ]1I 06eCne'leHl111 6eaOilaCHOCTJJ C50eH I1H4J0pMaUI111 nOCT3lU'IHO Bb!CTPOMTb JaWI1TY «110 llepl1Ml'"fPY'" nepCll 6aHKaMI1 )KC CTOI1T 60Jlee CJlO;+:HaSi 3ana'la - OHI1 nO;IJKHbJ 3aUlMTI1TL He TonbKO ce6A, HO 11 CBoero 1l0Jlb30BBTeJJR. Korna pe'!b I1JICT 06 OHJ1afiH- 6aHKI111re, 3TOT nOJlb30BaTeJ1b '1awc BCcro '1aCTHoe ]]I1UO, KOTOpOC 1l0!1b3YeTC.II ycnyraMI1 6aHKa C 1l0MOlUb!() I1HTCpHCTa <JTo6b! nOH1ITb, H3CKOJlbKO 8a)KH3 ll!111 6aHKoB 3Ta np06J1eM3 JaWJJ- Tbl 1l0Jlb30BaTCJlR. npl1Be1leM T<IKofi Ilpl1Mep. Knl1eH11' Hil KOMllblOTep Ilpl1XOlllJT TaK H33bHmeMOC 4JI1Wl1l1r050e IlI1CbMO-11311Cwel1l1e. 1IK06bl OTnpaBJICHHOC C 3JlCKTpOHHOro aapcca 6aHKa. KOTopOC 1l011IlI1CaHO py- KOBOlll1TCJleM cOOTIICTCTB)'IOllien 4JI1HaHCOBO-KpCllJJTHOn CTPYKTypLl. HI1KB.KI1X OCHOBaHl1ll COMHCBaTbCH B TOM. '1TO OnlpaBIJTeJ1eM IlI1CbMa HBJlIICTC1l 6aHK. y 'IC!10BCKa HCT B 113BeWCHI111 roBOpl1TCSI, "TO CpOK nciicTBI111 llap0Jl1l 11 JlorlJHa Kill1eHTa I1CTCKJlI1 11J111 6aHK IlpOBOlll1T nJla- HOeylO 3aMeHY allllapa11'pbJ, a 1l0:nOMY B03HI1KJ1a HC06xOllJJMOCTL B nOBTopHOM npe1l0CTaBJICHI1J.1 '1eJ10BCKOM CBOI1X I11lCHTI1$I1KaUIJOHHbIX naHHblX nOHHTHO, 'ITO B peaynbTaTe TaKoro HCUJTporo Ilpl1CMa 3Jl0- YMblWJleHHI1K nOJl}"1aeT 1l0C11'n K I1HTCPCCYIOWCH cra I1H4JoPMalU111 0 KJll1eHTe. HHOrna B $I1WI1HroBOM nl1CbMC MOJKC1 I1CnOJlb30B:trbCSI CCbIJlKa, npl1 06palUeHI1l1 K KOTOpoil nOJlb30BaTeJlb nOn3.ll1'lCT liB. caih 6aHKa 11llJ]1I no,y'!eI1I1R I1H4JoPMBUI111 B801lI1T CBOI1 113HHble npM KilI1- KC Ha OT06pB)KacMOH CCblJlKC aKTIJDl1pyclO1 CCLlJlKa. 1l011CTaenCHIiB.SI 3JlOYMbIWJ1eHHJKOM, KOTopall ,,"epe6paCbIBaen 1l0Jlb30BaTCJlH Ha cafiT 157 
JJ10Y"lbIWJ1eHHMK3. HM.IIlOIUl1nC.II KOnl1e 6a1-JKOBCKOro CanTa ('hleHHo HtI caf1T JJ10YMbIWJ1eHHI1Ka 1l0J1b30BaTJ1b BBOllJJT CBOI1 .l\aHHble. a He Hi! caWT 6aHKB_ nOflb30BaTC!1b MOJKT TaICK BblCnBTb CBOI1 naHHbl 110 1l0'lTC <"0 Ilpocb6c 1l01100HorO «IlCCBlI06aHKa») nOflb30BaTeJIb MOJKeT nOJIY'-.IMTb 06bl'-.lHOC nMCbMO C BJlOJKeHl1eM, aKTI11111poB311 KOTOpOe. OH 3allYCKaeT TPO!lHCKYIO IlporpaMMY. nporpaMMa OTCJ1eJKI1BBeT BBOIl KJU1- el1TOM Heo6xOlll1MbiX lIaHI1b1X, Ilocne 'lero llepellaeT llal1Hble <Q(03J1I1HY" nOllOOHbix CxeM !>tHoro. MbllIaJII1 nl1Wb HeeKOJIbKO Ilpl1MepOB P3YJ1bTaT B 06011]( CJlY4aHX O.1lI1H 11 TOT >Ke: 3J1O)'MbllUJ1eHHI1KI1 no- ny<IaIOT 1I0cryn K C'IeTY KJll1eHTa, K I1H4JOPMBUHI1 0 IlpOBClleHHblX 11M OllepaWJRx H XOTA 63HK HanpHMYIO He BIJHOBaT B TaKOM pa3BI1TI1I1 co- 6bITI1t1. 1I0Bepl1e KJll1eHTa K HeMY OKa3blBaeTe!l 1l0110pBaHHLlM TaK 'ITO 4JI1HaHeOBO-Kp.1II1THa!l CTpyKTypa 113-33 TaKl1x KOMllbIOTCPHb!X aTaK HeeCT He TOJ1bKO $I1HiiHCOBble, HO 11 pCnyTaIJ110HHble nmepl1. Cnp<1lJClLll1BOCTIJ pa!l11 CJlell,YCT urMe'rnTb. 'ITO C1pallalOT 6aHKI1 He TOiIb- KO B pc:3YllbTIne ard.KI1 Ha nOJJb30Bare:lell. He MCHbWC Hellpl11THOCTef111oc- TaBJI!lIOT 11M TaK Ha3blBaCMbJC IUlc.:Utlrepbl. I1MM MOI)'T 6blTh OObl'lf-IblC CO- TpY.1IHI1KI1, llep<:.lJ.alQIDlW;: ceKpeTHble llal1l1ble 31TOYMblwneHHI1K)'. KO'ropUii I1CIlOJIb3yeT I1X ll!I.II npOBellCHI1!1 anum. 11J111. Hanpl1Mep, I1HCi\1JepoM lffi!(eT 6blTb CO'IJIYlIHI1K, IlpocYO 33r1}CTlIRWI1H IlJXJI1Xl"MY JJ10YMblwneI1Hl'JKa B JaKpLl'TOfl KopnoparnllHOit CeTH B D.aHHOM CJI)"Iac pe'lb I-\1leT 0 J1lQ11!1x, KO- ropble IlpM'l.Wl!IT Ha pa6my B 6aHK 11 YCTIlHaBJII1BalOT BO BH)'I'peHf-Iel:j CCTM CneUl1aJIbHble Ilpof1XlMMbl - «IpOHHbI". cIloc06Hble COOl1p<ITb l'J HallpaBJIJlTh «eo BHCWHI1H MItJJ¥ MH<PoPMaUHIO 0 lle!lreJlbHOCTl'J OOHKOB He06xo.D.I1MO Y'JI1TbIBaTb, '1TO B CJlV'l1HX npoHI1KHOBeHI1H xaKepa B caM 6aHK 1lOC1It:LlClBH>1 MOI)'T 6blTb KY.I\ 60JIee 60JIe3HeHHb1MI1 C 4J11Hal1- CODOW TO'JKJJ JpCHI1H KnI1CHTbl - $I1JI1'!eCKJJC 1I11Ua, 1l01laJ!WI1Cb Ha KjJIO'-.IOK JJ1oYMLlWJleHHI1KY. MOIyr J1I1WI1TbC.II n.eC.IITKOB. COTCH lliIl1 TbIC!I'I .D.OlIJlapOB, YIUep6 >K, HtlHeCHHblj{ 6aHKY BHYTpeHHI1),t11 BpeIlI1TeJJH),tI1. MOJKeT llOCTlfraTb K)'.w> 60JIee CepbeJHblX CYMM npl1 3TOM CI1TVaUlUI OC- JlOJKH.IIeTC.II TeM. 'no 60pOTbC.II C 4JI1WI1HI"OM BC-TaKH npoIUe. B BOT 06- HtlPY>KI1Tb BHellPcHHoro BO BHyrpCHHlO1O 6aHKoBcKYIO ceTb «ypo!lHa» - 3aJ13'lB 04eHb CJlO)l(HIDI. KaK IlpaBI1JIO. TaKfIJI TpOJlHCKaJl npOrpBMMa C03- lIaeTCH «1l0!\ KOHKpeTHoro KJll1eHTII" C }'4eTOM YCTaHOB.eHHblX CI1CTeM 6C30llaCf-IOCTH. IlroTOMY BCCbMa 34J(jJCKll'IBHO I1X IlpeollOJICBaeT. DcwCT- BYIOUlI1e CMCTeMbl .1I-ITIlBJJpyCHOn .JiUIIIITbI TaKJKC 3a'laC1)'1O OK.ilJblBaJOTC!I tre:4x/JeKrHBHb[},tl1. npH :nOM OObl4HO I1CIlOJIb3)'JCm::!I pyrK!1T-TeXHOJIOrul1 - ClleUI13J1bHble TeXHOJIOfHI1 COKPb1TI1S1, 1l0JRO!1RIOWHe xaKepy JaJ.t3CKl1pO- BaTb HaHHYIO nporpaM"ty 11 IlpC!\ornpaTIITh CBOC 06HapYJKCHI1C. nroTOMY DJI.II Bbl.llBJIeHI1.11 TaKHX epCD.OHOCHblX IlporpaMM OOblOjHO 'T))e6)'eTCSI MHoro BpeMeH('j. a BpeMH B J\aHHOM cJI)"Iae - lIej{crBI1TeJJbHO lIeHbm: BCJ\b 33 llepIJO!\ JJ.eiiCTBI1R 'IpOSIHa» 113 6aHKa ),to)l(eT 6b1Tb 1l0XI11l1eHa 04eHb BaJK- HtI.II <fJJJHaHCOBa.ll I1H4J0pMaWI.II. I1CIlOnb30BaH('je IW'IUpOft Hel130eJKHO IlpJJBClleT K $IIHaHCOBbIM nOTCp.llM ll-'J.II opraHI13aUI111 158 
3aaa'la M 6aHKOB, M pa3pa6oT'JMKOB npOrpa)'IMHOro 06CClle'JCHHII B MHHOti CI1l}'3Ultl1 33KJ1}()'JaeTCH B TOM. 'iTQ6b! He TOJlbKO B M3KCI1MaJJbHO KopOTKJJe CpOKI1 11 C MMHHMaJlbHblMM 1l0TepHMH 06HBpy;t<I1Tb M nOKa.rm- 30BaTb 1l01106Hble HHUl1lleHTbl. HO H pa3p36unnb MaKCI1MaJlbHO 4J4JCK- TltBHLle IlpCBCHTI1BHbIC MepLi 3aWI1Tb! OT HI1X. Kpoe TOro, BC1)'IlI1BWMn: B C1JJY I HHBapH 2007 r. q,eJJ.eparrbHblii 3aKOH «0 IlCpCOHa.bHbrx .l\aH- HbIX» IlpeLlycM3Tpl1RaeT om6OllCl1l6el/HDcmb. 611.JOnIb iJo .WfJ.WEHOU, 8 c,l)l'we HetIp08lJlWpIfoaJ WlU C,IY'IOUHDZD tJuc nyno K IIepC()H(hlbHbUl iJOllllbJM, YHU'I- I1IfJ;1ICeHUH. Illt/f!Iif!HWI, 6W1<up060IlUH, IiXJllUfXJ&JHWI, PllCtlIKJHIIIKIHf!J/U1I nep- COIfa.lbHblX OOIlHblX, 1I mOKJ/Ce UHblX HmptlBOW"f!HblX rJeilcmfJUU. HefJ6xoml"lO KOHlpOJIlfpOIl3TL BCC BXO.IDlWlte 11 I1CXO.IDlWJJe nOTOKM naHHblX Ha KOMnbiO'IqXIX M cepaepax - 3JlCK1pOHHYIO 110.'11), mrrepHCT- TPa4IltK, Bce ce'reEbIe B3aMMQl1dk.--rBIISI. HCMaJlOBa:+.HLlM RBliHeTCH If TOT $aKT. 'ITQ TQIl-MeHeJJ.;Kf:pSM 6aHKOB oce 'Jawe llplnarancn pB6O'Jrtrb C 1\3)1(- HoH IfH<PoPM3UMCH BHe <$Hcre. BO BpcMR KOMaHllltpuBOl<. nc..OBbrx DC1pC'J 11 T.ll. CoomeTcmeHHO B03HlfKaeT HC06'I:01lHMOCTb B JaIill1TC Hx HCI)'lUyKoo. K.1pr>f\HHbIX KonblOTCpoB If M06l1J1bHblX TeJlC<PoHOB: carpynHMKIf 6aHKa nOJUKHb! 6blTh yBCpeHbl B 6e:Jorl.tcHOCTIt CIIOIu,: «M06l1JlbHblx MeeT» Ewe QLlHHM CIloc06oM XlfweHHH neHeJKHblX CpCLlCTB MQWCHHI1XIf IlpOMb!WJlHIOT 'Jepe3 MtffCpHeT-KOWeJleK. 3aBCCTI1 3J1eKTpOHHblii Kowe- Jlex IlpOCTO. npCLlQCTaBJIRIOT TaxylO B03MQJKHQCTh KOMIlBHIfM - Qnepa- TQPbl I1I1TCpHeT-CI1CTeMbl XpBHCl1l1R IUlBreJKeii 6eCIlJl3TI10 CerOllHR I1B PblHXC nenCTDYIOT 60nbwe neCHTKB no.llQ6HbiX <!JI1PM. If 3TOT CCKTop 6113Hec3 npQLlQJUKBCT pa3B11RaTbClI. (h06bI 06331!eCTI1Cb 3J1eKTpOHHbIM 6y'>t3)1(HI1KQM. I1)')I(HO IIMWb IlpOkTIf "POUCllYPY perHCl'paUMH 11 3aKJI}()LJI1Tb C QllepaTopo cornawe- Hl1e. BCCb Ilpouecc 3atiMeT He 60J1ce 15-20 MMH fuR 3TorQ .nOCTaTOLJ- HQ 3allQnHlfTb Ilpe1lJ1Q)I(eHHbJC 4JOpMbJ HB can:TC perMCl'paTOpa. A I1MeH- HO: $aMI1]'JI1IO. I1MJI 11 OT'JeCTBO, naCIlOpTHwe .l\aHHWe, .naTY pO)l(L!eHI1H, KOInaxTHLIM Tcne4J0H. DQcl}'n K XQilleJJbxy QrpaHI1'1eH naponeM. KOTO- pblH M3BeCTCH TQJlbKO ero BJlaueJlbUY fuR 60JlbWdi HaneJKHOCTM Qlle- paTDpbI COBel}'IOT COCTaBJlRTb ero 113 Cl'pO'JHbIX 11 3arnaBHbJX 6yXB, a TaIOKe I1CIl0!1b30BBTbUIf$pW npOL!BI1HyrbIe 1l0Jlb30BaTCJ111 HHTepHcTII 3a'J3(1)'}() I1CllOJlb3Y}()T CBOI1 3H3HIfH BO BpeLl OCTaJlbHLlM HallplfMep. 3anYCTlfB CneUJJa.rJbHY}() Bflpyc-llporpaMMY B KOMnblQTep Bllaue!1bua XOWCJlbX3. 3JlOYMblw.rreH- HIfX MOJKCT 1l000Y'IIfTb llapOJlb DJlR nOC1)'IlB K ero CpeJlCTBJ.M. nporpaM- MKa IlPQCTQ Ilpo'JI1TaeT CCXPCTHbIi1 KOll 11 llepCLI3CT cra MQUJeHHIfKY, noc!le 'iero TOT MOJKeT fie3 Tpylla Q6aHKpOTflTb nOJlb30BUeJlH 3J1CK1]JOH- HQrQ 6YMaJKHIfKa. nOll06Hble C!1Y'1BM D.a.rJeKO HC pe.nK0CTh nOJl}"laeTCH. 'JTO ewe He npl1Jl.YM8HO lW.CaJlbHOro cIloco6a p3C'JCTOI! nOTCpHTb 'lIICICTpOHHLle nCHbrlf TaK >Ke nerKO, KaK If H3.11f'lHble. nQ3TQMY rJl3BH3H 3aWI1TI1 CBQero Kowe;'JbK3 - 3TO c06CTBeHHlliI 6LlHTeJlbHOCTb. 
r llaBa 5 npecTynneH"'SI, nocSlra'OI.II",e Ha 6e30naCHOCTb Ij>"'HaHcoBO;; (6aHKOBCKO;;, HanOrOBO;;) C"'CTeMbI, Ha .r:\06pOCOBeCTHYIO KOHKypeH4"'1O CTaTbR 183. HeJaKOHHble nonYOjeHMe It paJrnaWeHite CBeAeHltM, cocTaBIIRIOI1X KOMMepOjecKYlO, 118nOl"OBYIO 11I111 6aHKoBcKYIO TaMl1)o' I. Co611paHI1e CBeJleHI1. COCTaBJIRlOlIIl1X KOMMelJ'JeCKYIO. Hano- I"OBYIO 111111 OOHKOBCKYIO TaHY. llyrCM 1l0XIJIl\CHI1R lIOKYMeHTOB. 1l0.llKyna 11111'1 yrp03, a paBHO I1HbIM He3aKOHHbiM Clloc06oM - HaKa3blBatTCJJ WTPa4>oM B paJMepe.l\O BOCbMIIJICCJJTlI TbICR'! py6- ne IJJlI1 B pa3Mepe 3apa6OTHo 1l1laTbi rum I1HOI"O .l\OXO)].a OCYJI(.JICH- HOro 3(1 nepl10ll OT 01lHOro lIO WCCTI1 MccaLlCB ][1160 nl1WCHI1CM CBO- 60.nbl Ha CpoK no nayx nCT ('ia.",.,eped_ (/)eOepa.1bHO?f) JC/I{aKlom 8iJe/(u6pH JJOJz M 162-(/)3) 2 HeJaKOHHblC paJTJIaWCHI1C 11:JI1I1Cn0J1bJOBaHIICcBe.ncHII. co- eTaDJ1I1IOUJI1X KOMMep'ICCKYIO. HaJlOrOIlYIO JJnJJ 6aHKOBcKYlO TanHY. 6CJ eorn3CI1R JJX Wl3Jl.CJ1blla nll11OM, KOTOPOMY OHa 6blJ1a" n08CpCI-Ja (tJ1(t eTan3 !!JBCCTHa 110 CJ1)1}K6e mm pa6oH:. - l-JaKa3blBalOTCR IllTPa4>OM B pa3Mepe.u.o eTa lIBa.allaTI1 TblCa'l py6- Jlen ItJlI1 B p33w:pt: 3Bpa60THO IlJlaTbI 1tJ111 (tHOro .u.oXOl!a OCYJK.l\eH- Horo :Ja llepl10Jl.n0 OJ!HOro roJ\a e 11(tweHl1eM Ilpaea 3aHI1MBTb ollpe- JJ.CJ1CHHbleJJ.O'lMHUC111I1J1I1 :JaHI1MBTbCJI onpellCJ1eHHoit.l\enTeJlbHOCTbIO Ha CpOK.I\O Tpex neT nl160 nl1WCHl1eM CB0601lbl Ha CJXlK lIO lpex .'1eT. ('1acmbeped. f/Jeaepa,II>HWD:JtNCCffllOm 8 200Jz. M 162-(/)3.) 3 Te >Ke .l\eHHJJJI. IlpJJ'II1HI1BWJJC KpynHbl YIllep6 11.'111 COBep- IllCHHblC IJJ KOpbICTHO 3aI1HTepeCOlJaHHocrn. - HaKa3b!BaIOTCII WTjXIIfKJM II pa3Mcpe no nllyxcoT TbICJI'1 py6J1en 11J11J Bpa3MCpe :Japa60THol1 llJ1aTb] 1JJ1(t (tI-JOrOllOVJlI.locyJK1lCI-JHoroJa ne- pl1o.n no BOCCMHMllaTI1 MCCIIUCB C n(tWCHI1CM npaBa :JaH(tMaTb onpe- nCJ1CHHble 1l0JDKHOCTI1 11J1!! 3a1mMBTbCa Ollpe.uCJ1CljHOIt .uenTeJ1bHOCTblO Ha CpOK.I\O TpCX J1CT 111160 JlI1WCHI1CM CB060JJ.b1 H3 CJXlK.nO IlRTIi JlCT. ('1acmbeped. :JOKOIKJom8tJeKolfJR200Jz.N! 162-(/)3.) 4 [lCJlHI1R, I1PC.l\}'CMOTpeHHblc 'IacTIIMI1 BTOpoii IJJI!! 'TpeU>C11 113- CTOall!CnCTBTbl1, 1l0BJIeKlIIl1eTIDKKl1eIlOCJ1C.J\CTBIJa,- HaKB3blBalOTca nl1WeHl1eM CB060.l\bl Ha CJXlK.I\O lleCRTI1 neT. (8 pea. (/JflJqxJ IMOlO JOKOHO om 7 a6zycma 2001 z. N.> 121-(/)3.) D.iUl KOMnaHI1M pa3pa6DTKa CTpaTerl111 4J11H3HCQOOH 6e30naCHOCTI1 - '!aCTh C1]XITCI1I(t pa3BI1Tl1a. IlOCpe.llCTBOM KOropoit ec PYKOB01U1TeJ111 pe1llaJOT nae Hal15o.r1ec JJa)KHbIC 3aJ(a'l(t. COCTaBJ1J1IOUU1C KOMMep<IeQ."}'IO rnMHY: 160 
I) pnBI1TI1C HOBblX 11 (11J111) MO.1\epHI13aU('m cymeCTBYlOml1X MeTO.1\OB "PO.1\BIUKCHI1H IlpO.1\YKlll111 11 YClIyr HB TOBapHblX 11 !tJI1HiiHCOBblX Pb!H- KaX, 1l03BOJIHICWl1e eji onTI1MI1Jl1poaaTb 1l0C1)'IlJ1Cl1l1e 11 pacllpe.1\e.nel1l1C J\eHC>KHbIX 11 Ilpl1paBHeHHb!X K HI1M CpeJICTB C Y4CTOM C6aJl8HCI1POBaH- HOrO paCllpClle!1eHI1H pa3JII1'iHOrO pOll8 pl1CKOB 11 CIloc060B I1X nOKpbl- TI1J1, nOI1CK OnTIfMaJ1bHOH KopilOpanJBHoi1 CTpyKTypbl Kam1TaJIa; 2) nOCTpOCHl1e 4JI1H8HCOBOro MCHC.a.;KMCHTa B pb1HO'iI-JOn CpCllC, xa- paKTepl1JYlOwci1cH BblCOKOk CTCIlCHblO I-JCOllpellC!1CHHOCTIJ 11 nOBbl- llleHHblM pI1CKOM. 06'beKT npeCryW1CI1KII 3T0 "pCllnpI1HI1MaTe.nbCKIJC, HaJ10rOBbIC 11J111 6aHKOBCKI1e IlpaBOOTHOWCl-Jl1H, oGcclle'lI1BalOWJJC 6eJOllacHOCTb KOM- Mep'JccKoH. HaJ10roBO 11J111 6aHKOBCKO TaliHb! /lpedHf!I1IOH IIJIffmynH'HUH IIBJISUOTC.II KOH$JJD.eHUl1aJ1bHble CBCJJ.eHIHI (I1H!tJupMBu('m), COJJ.epJKitWIJC KOMMep'leCKYlO, HaJ10roBYIO 11J111 6aHKOB- CKYIUT3f1HY. B 06WCnpl1HJlTOM 1l0HI1MitHI111 KlJI/tf!UrleHtpl{1JlbHOCmb IlpeilllOJl8raeT J\OBepl1TeJJbHblfl, He 1l0J!JlC>K3WIJfI orJlaCKe, ceKpCTHblfi .ru1S1 JI(lU, HC RB- J1RIOWHXCR I1X 3aKOHHbIM(I 06J18J\3TCJIHMI1, xap3KTep CBe.1\CH(lfi Hx Ilp3- BOBaJl KOI1KPeTlnaUI1R lIaeTC.II B CT 4 YK83a npCJl1l1CHTa P<JI ,,06 yr- OCPJKllCI-JI1I1 ncpc4HR CDCllCHI1i1 KOI-J4J1111CHUI1aJ1bHOrO xapaKTcpa» OT 6 MaPTa 1997 r Ng 188 3TO CIIClICHI1J1, CII.II3aHHbie C Ilp04JeCCI10HaJ1bHOH J\C.IITeJJbHOCTblO, 110C1)'11 K KOTOpblM orpaHI1'iCH B COOTBeTCTBl111 C KOI-J- CTIJ1)'UIJCn P<JI 11 4JcllepaJIbHb1MI1 JaKOHro.m (Bpa'Ie6HB.II, HOTapHaJ1bHa.II, MBOKaTCKa.ll Tai1H8. rnHHa llepelll1CKIf, TC;'Je4J0HHblx neperoeopuB. 1l0'ITO- BbIX OmpaB!1CHl1n, TeJ1erpa!tJHblx I1nl111HblX C006111CHI1HI1 T.11). B COOTBeTCTBI1I1 co CT 139 rK POCCI1I1 KOMMep'leCKaJ/ maiina - npaBO npCnnpl1HTMH, OpraHl13aUI1n: He paJrnaW8Tb, COXpaH.IITb B Tal1HC CBC.1\eHml 06 I1X np0l13BO.1\CTIJeHHOH, TOproBO, $I1HaHCOBO, HaY'lHo- TeXHI1'1eCKO JJ.eJlTCJ1bHOCTI1, B TaIOKC COCll.eHI1J1 0 TeXHOJlOrHl1 npOlu- BO.1\CTBB, 0 .l\eJ10BbIX IlBpyHepaX, KOHTpaKTitX 11 7.11., 06yCJlOBJleHHOC onacHoCTbIU HBHCCCHIHI ywep6a npe.rmpl1J1THIO. IJmJiopVl1I.(UR, COCmL1flJRIOaR IWIlVepH!CK)1IO mailHY. - HiiY'JHO-Tex- I1I1'ieCKaH. TCXH0J10rH'IeCKaH, IlpO(l3BOll.CTBel1H8R, !tJ11118HCOBO-3KOHO- MI1'ieCKHJI 11.1111 I1HBH (lH!tJOPMaUI1H, B TOM 'i(lcnc COCTHB!1HlClllaJl ceKpe- Tbl Ilp0l1380ilCTBB (Hoy-xay), KOTOpaH I1MeCT lICHCTBI1TCJIbHYIO 11J111 no- TCHUI18J1bHYro KO"tMCp4CCKYro UCHHOCTb B CI1J1Y Hel13DeCTHOCTIJ ee TPeTbH"t .I1I1UB).t, K KOTOpOi1 HeT CB060.1\HOrO lIOC1)'n8 H8 JBKOHI-JOM OC- HOBaHl111 11 B OTHOrnCHl1l1 KOTOpoH 06.rra.wrreJJCM TaKOi1 I1H4J0pM811JJI1 BBC.1\CI-J pC>KI1M KOMMep'JCCKOH TaHHbl. T810KC npaBI1TCJ1bCTBO pq, 3anpCJ.UaCT rocyn.apCTBeHHblM 11 MYHI1- UI1IlaJ1bHbIM "pClllpl1.11TI1HM 1I0 11 B npouecce I1X Ilpl1BaTH1.alll1l1 OTHO- CI1Tb K KOMMCp"lCCKOH TanHe CJ1ellYlOlllJJC nal-JHbIe: . p33Mepbl I1MywecTBH Ilpe.1\npI1HTHA 11 cro J\eHC>KHbIX CpC.!lCTB; 161 
. BJ10JKeHI1H CpellCTB B 1l0xOllHb!e BKTJJBbl (ueHHble 6YMarl1) .npyrl1x npe.r:mpl1RTl1ii, B IlpOUeHTHble 06JIlJmUl111 11 3Bi1Mbl, B YCTaBHble $OHllbJ COBMeCTH1,lX IlpCLIllpI1HTl1ii; . KpClll1TH1,le, TOprOBbie 11 I1H1,le 063aTCJlbCTBa "pCLInpJJHTI1, B1,l- TeKafUllll1e 113 3aKOH01l3TeJ1bCToa P$ 11 3at<;IfU4el1HblX 11M 1l0rOBO- pOB 1 . KOMMep4eCKa TaHHa IlpellllOJ1i'1raeT ClleUl1aJ1bHOe o4J0pMJleHI1e Ha ypmJHe nOKaJ11,HblX 3KTOB CaMI1 XOJ.lliiCTBYfUli!JJe Cy6beKTbJ 061,1'lHO Ilpl1HI1MatUT Tpl1 aKTa' . 0 nCpC'iHe CBeLIeHI1H, COCTaBJ1IO!UI1X KOMMep4eCKYJO TaiiHY: . 0 nopIlKe 03HaKOMJleHI1 C 3TJJMI1 CBelleHI1HMI1; . 0 KPyre 11I1U, I1MelOllil1x IlpaBO 3Hi'lKOMI1TbC C Ha3BaHHblMI1 CBe- IleHI1RMI1. EanKo6CHa1l mauna "pCllCT:IBJ1HCT c060ii ClleUI14J11'..ICCKJJn BI1Jl KOM- Mep'JecKofi Ti'lHHbl 11 B COQT1IeTCTBIJI1 CO CT. 857 rK P$ - BKJ[1()4HeT B cc6 TafiHY 06 onepaUI1RX, 0 C'IeTaX 11 BKnaJIax CBOI1X K!meHTOB 11 KOp- pccIlOHlleHTOB- 5aHKoBcKYlO TaHHY MOIyr cocraD!1RTb 11 I1Hbie CBelle- HI1H, ycrHHitBJIlJBHeMble KpelllJTHoi1 OprHHI13HUl1eii, eCJlI1 :'ITO He npOTIJ- BOpC'iI1T $CllCpaJ11,HOMY 3aKOHY, Hanpl1MCp. KOH$l1JleHUl1aJ11,HBJI I1H- .pop),t3urJR, 1l000Y'JeHHHJI 6HHKOM 110 nn3HI1pOBHBweMYCII, HO He COCTO- HBweMYCIi 110 KaKI1M-J11160 Ilpl1lJl1HaM KpCllJJTHOMy 110rOBopy. B OTJIlJ'il1e OT KOMMep4ecKoi1 6aHKORCKaH Ti'lHH3 He Tpe6yeT cnelWl- aJlbHOro 04JopMneHI11 J10Ka.%HbIMI1 aKTaMl1, 3 Kpyr ee CBCneHI1i1 onpc- llCJIeH 3llKOHOM 11 RBJ1HeTCH Olll1HaKOBblM llJIH 111()6b1X 6aJiKOB Kpyr 11I1IJ, I1Mel()llIl1X IlpHBO nOJlY43Tb CBe.lleHI1R, COCTaB!lHIOWl1e 68HKOBCKYJO TaHHy, TaJOKe YCTaH3BJ1I1BaCTCH 3aKOHoM 11 paCWl1pI1TCJl1,HO),ty TOJlKOBa- HI1IO He nO./lJle)ll;I1T HI1KaKI1M .npyrl1M .n11W1M 6e3 cor.ni'lCI1H K!1l1eHT!I 6aHKOBCKI1e CBelICHI1H pacnpOCrpaHHTbCH He 110Jl)ll;Hbl. lI.aHHble paJnI1'iI1R 6aHKOBcKoi1 OT KOMMep4eCKotJ TaHHbl He06xo- llJJMbJ ll!11 yHcHeHI1H p3JnI1"I!1i1 l1aHHblX nOHJlTI1M B l1JJCnOJI1L!11I1 CT. 183 YK P$ ECJ111 61,1 611HKOBCKllH TllHHa 6blJla pa3HOBMlIHOCTbIO KOM),tCp4C- CKOM, TO .lIaBaTb TaKYIO $opMyJ1l1pOBKY He 6b!!l0 HI1KaKOM Heo6xo1lI1MO- CTM. 1l0CKOJlbKY KOMMep'leCKali TaHHll OXBaTblBaJIa 61,1 11 6aHKOBCK)'JO B CJ1}"me pa:UJIallieHI1H 611HKOM cBeJJ.eHlJtJ, COCTaBJ1RIOWI1X 6aHKOB- CKYIO TanHY. KJll1eHT, IlpaBa KOToporo HapyweH1,l, BllpaBc llorpe60BaTb OT 611HKa B03MCllieHI1J1 Ilpl1'iI1HeHHblx y6bITKOB (CT 857 rK P$) K c6eoenuHM, lComopble lie IKI<'JWI roc nLI6'lRmb ICOMvep'leflCy/() I1J1I1 6aIlK06CKJ'W maUI/Y, OTHOCHTCW Y'lpCLIIJTeJlbHbIC 110KYMCHTbl, 1l0K)'MCH- Tbl, llalOl1!l1e IlpaBO 3aHI1M3TbCR IlpellllpI1H(1),t3TeJlbCKOii .l\eHTeJlbHOCTblO, CBClIeHI1S1, He06\.OJllJMble ll!1.11 npOBepKI1 npaBl1J1bHOCTI1 H3'1I1C!1eHI1H 11 y"J1iUbl HaJIOrOB 11 JJ.PYrl1x 06H3aTe!1bHbIX n'l8Te)ll;etJ. 11 I1Hbie CBe.!!eHI1R. 1 lltx:mottotueN It! COBCTa MI1HI1CTPO PC<PCP O nCpC'IHe eeJlcHl1h. KOTopble He MOI)TCOCTaI1llHTL KOMMep'ICCK}'IO'IatiHY> OT "iJ:jCKa6pJl 1991 r ""'35 162 
cQJ:J.ep)I(BWl1eCH B llepC'1He. yCTaHOBJIeHHOM nOCTaHOBJIeHl1eM npalJl1- TeJlbCTBa P$ ..0 6aHKaX 11 6aHKoBcK0l1 nCHTCJlbHOCTH» OT 2 neKa6pH 1990 r. M 395-1 (B pea 2 $ellJlarrR 2006 r.. C 113M OT 3 MaJl 2006 r). nOJlY'leHl1e CBC1J.eHI1n:. COL'TJ.BJI.IIIOIUI1X 6aHKoocKYlO Tal1HY BOJ).tO)K- HO RCJ1ellYIOWl1xCJ1}"1aRX' I) Ilpl1 1l000Y'JeHI1I1 OT 6aHKoB 11 I1HblX KPeiU1THblx Op,-aHI1JU.llI cllpaBoK 0 CBHJaHHb!X C BHeWHe3KOHOMI1'1eCKOH lIeHTCJlbHOCTblO 11 Y" .naTOH TaMO)KeHHbIX llJ\aTe)KeH OllepalWlHx J\I1U, YKa3BHI1b!X BeT. 16 Ta- MO)KCHHOro KOlleKca P$. 3 Tala(e cllpaBoK 06 ollepaUMHx TaMO)KCHHbIX 6pOKepOR, BJlalle!1bueB CKi1BL!OB BpeMel1Horo xpaHel1l1l1, BJJalle.JJbueB Ta- MO)KCHHbIX CKJlartOB 11 TaMO)KCHHbIX nepCBOJljl1KOB (er 363 TK Pet»; 2) IlpJJ "pCIlCTaBJICHI1I1 Kpelll1THblMI1 opnlHI13aUHMMI1 B KOMl1TeT Pet> no $I1H3HCOBOMY MOHI1Topl1Hry I1Hi!JOP},t31J1111. npe.o.ycMOTPCHHOH 41Cllepa.rrbHbIM JaKOHOM ..0 npOTliBo.nel1CTBHI1 J\eraJIl13aUI1I1 (oTMbIBa- HI1IO) .l\OXO.nOB. 1l0J\Y'JeHHbIX npeC1)'IlHblM llyreM, H: i!JI1H8HCI1POBBHH:1O TeppOpl13Ma» OT 7 aBI)'CTa 2001 r. N 115-413 (CM. MHCTPYKUJJIO, yr- BCpJK1lCHH)'IO npl1KaJOM Poci!JI1HMOHI1TOpHHra OT 7 I1IOHH 2005 r. N 86), 3) Ilpl1 "pCllOCTaB.,leHI1I1 6aHKaMI1 H: KpenlllliblMI1 opraHI13aUH:.II},t11 CBClleHH:i1. COCT3BJ1HIOWI1X 63HKODCKYJO Tai1HY, C'IeTHOi1 llaJIaTC P$ CT. 13 4oeliepanbHoro JaKOH3 OT II RHBap!! 1995 r. N24-413. ArcHTCTBo 110 CTp.)1[OBaHI1IO BKJlaIlOB TaIa(C BllpaBC 1l0Jl}"l3Tb I1H- i!JOPMHUI1IO, COCTBBJlRIOIl.!YIO 6BHKOBCKYro TaHHY 6aHKa. B OTHOWeHl111 KOToporo HaCTY"11Jl cTpaxoBotl CJ1Y'lan (CT. 31 4ocllepaJlbHOrO 3aKOHa ..0 CTpaXOBBHl111 BKJlaIlOB 4J11311'ieCKI1X J\l1U B 6al1KaX POCCl1l1») Hu.1ONJ6}IIO maUHY (CT. 102 HK Pet» COCTaBJIRIOT mo6ble 1l000Y'JeH- Hble HaJ[OroBbIM opraHoM, opr3HaMI1 BHyrpCHHI1X lIeJI. opr3HoM rocy- llapCTBeHHoro BHe61Q.1\JKeTHoro i!JotUJ.a 11 TB},tO)KeHHblM oprBHoM CBeJ].e- HI1H 0 HaJloronJlaTeJlblUl1Ke. 3a I1CKi1IO'IeHl1eM CBClleHI1H' . pa3rn3weHHblx HaJloronnaTeJlblUHKOM CaMOCTCRTeJlbHO WlI1 C ero cor.n3CI1R, . 06 w:\eHTI1$I1KBUI10HHOM HOMepe HaJlorOIlJl8TeJJbWH:Ka; . 0 HapyweHI1RX 3aKOHOJUlTeJlbCTBa 0 HaJlorax 11 c60pax 11 Mepax OTBCTCTBCHHOCTM Ja 3TH H3pYllIeHI1H, . npellOCTaBJIHCMblx HanoroBbIM (TIlMO)KCHHbIM) 11.1111 IlpaeooxpaHI1- TeJlbHbIM opraJ-!BM .upyrl1X rocynapcTB B coomelCImm C ).teJK1lYH3- POllHblMI1 .QOroBOpBMI1 (comallleHl1J1MI1), OliHOH 113 CTOpOH KoropbI'I: MBJlRe'I\:SI POCCI1i1CK3H 4lenepaLutH. 0 BJaHMHOM COTpY.QHI1..CCTBe MeJK1lY HaJIorOBblMI1 (raM()jl;eHHbIMI1) M.JJ11 npal!QoxpaHI1TeJlbHblMI1 opraHam (B lIaClll CBClleHI1I1. IlpellOCTaBJICHHblX 3TI1M opraHa).t). npl1KaJOM MHC P$ OT 3 tapTa 2003 r N 5r-3-28j96 yrocpJK1leH nopJlllOK HOCl)'n3 K KOHi!Jl11leHlWIaJlbHoi1 I1Hi!JOPM3UI1I1 HaJlOrolJblX op- raHOB HacrO.llllil1i1 .Q0KY\leHT Ollpelle!1ReT nOp.llllOK .DOCT)'113 K KOH4J11- 1J.eHlJl1aJ1bHOi1 l1Hi!JOPMHL!I1I1 HaJlOroBblX opraHOB rocynapcTBCHHblX op- raHOB. opr3HOB MCCTHoro caMoy"p3BJ1eHI1H. OpraHI1JaUI1H, Y"O!1HOMO- 163 
'ieHHbIX J1111J 11 .r\PYrl1X nOJ1bJOBaTellei1. Tax, OCHOBaH('JeM ruUI pacc),tOT- PCH('J.II 3anpoca B HaJlOroBOM opraHe IIBJlHCTCH CCblllKa Ha 1l0000JKCHI1e $ellqJ3JlbHoro 3BKOHH, YCTHHHBJI('JBHlOwee Ilp8BO nOllb301lHTeJ1R I1B no- J1Y'leHl1e KOH$lt11eHUl1aJ1bHOn I1H$opMauJJI1 HaJlorOH8R THWH3 He 1l0llJle>KI1T pH3rJlHweHI11O HaJlorOlJblMI1 opra- HBMI1. oprHHBMI1 BHyrpeHH('JX .l\eJl. opraH3MI1 rocYJ!HpCTBeHHbIX BHe- 610illKeTHbiX $OH110B 11 TaMO;KeHHbIMI1 opnlHaMI1. I1X nOJl>KHOCTHbIMI1 JlI1UHMI1 11 Ilpl1l\l1eKHeMblMI1 ClleUl1aJ1l1CTHMl1, 3KCllepTHMI1, 31'1 I1CKJlI04e- Hl1eM ClIY'lae8. npC11YCMOTpeHHblX $CllCpa..'JbHbIM 38KOHOM. nOCl)'nI1BWl1e II HaJlorOlJblC opral1bl, opraHbl IIHyrpeHl1l1X nell, op- raHbI rOCYD.apCTBCHHbIX BHOOIO.llJKeTHbIX $OH11OB 11.1111 TaMO)l(CHHble op- raHbl CBCneHI1R. COCTaBJIHIOIUl1e HaJlOroeyJO TanHY. I1MelOT ClleUHaJlb- Hbli1 peJKI1M '(p-IHeHI1H I1D.OcTyna. nOCTyn I( CBCD.CHI1RM, COCTall.llHlOlUl1M HaJlOroeyJO TaftHY. I1MelOT nOll>KHOCTHble JlI1U3 II COOTBeTCTBl111 C nepe'lHRMI1, onpelleJiHeMblMI1 MI1HI1CTepCTIIOM P<I:I no HaJlOraM 11 c60paM. MI1HI1CTepCTBOM BHyrpeH- Hl1x ne.ll P<I:I 11 rocynapCTlJCHHblM Ta"tOJKCHHblM KOMI1TeTOM P<I:I, opra- H3MI1 rocynapcTBcHHblX BHeOIO.llJKCTHbIX $OWlOB. TaK. npMKaJOM MEn P<I:I OT II OKTH6pH 2005 r N2 825 6blJ1 3a- Kperrn.eH nepe<leHb D.OJ])KHOCTHbIX Jl('JU opraHOH BHYTPCHHI1X lIeJ1. nOllb- J)'IOIUI1XCH npaBOM lIOCT)'lla K CBeneHI1HM, COCHIBJlHIOIUHM HWlorOBYIO TawHY (Hcero 115 nDJ1>KHOCTeW, 113 HI1X: 62 - 1l0.llHOM om.eMe, 18 - H 06bCMe npCnCTHBJleHHblX HB 3KCIlepTI1JY nOK)'MeHTOB. 35 - B oObCMe, He06xOlll1MOM ll.IlR BI.>IIlOJlHeHI1R J!01l>K110CTHbIX OOn3BHHOCTeW, Ollpe.ae- JleHHblX 1l0J10JKeHI1RMI1 0 COOnJeTCmylOWJJX llQIJ.p<QlleJ1eHI1Hx). YTpaTH nOKYMeHTOB, COllepJKallll1x CBCnCHI1R, COCTaBJIHIOIUl1e HaJlO- rOBYIO THWHY, Jll160 pa3rJJ3ll1eHl1e THK('JX CBelleHI1i1 BJle'ieT OTBeTCTBeH- HOCTb, IlpenycMO'JpeHHYIO $CllCpaJIbHbI"tI1 JHKOHBMI1. B 2006 r 61.>111 npJJHHT 3HKOH 0 rOC3HKynK3X, KOTOpblH 061!3blBHeT rocopraJJbI pacnpCne.ll.llTb JaKa3bI TOJIbKO 'IepCJ KOHKypCbI Y4aCTBOB:\Tb B Hl1x MOryr TOJIbKO KaHllI1ID1TI.>I, He I1MelOlUl1e H3JloroeoH 3HllOJl)j(eHHOCHJ 3aKOH01IdTenb npCllOCTHel1!1 opraHI1JaTOpaM KOH"YJJCOB npaBO no- J1}"I3Tb I1H$opMaUI1IO 0 HaJlOroBblX D.OJlrax, 06.113a8 HaJloroBble opraHbl IlpellOCTaBJ1RTb TaKH:e naHHbIe B .l\eCJlTI1!!HeHHbIW CpOK. COOTBeTCTBYIO- lUec nOIlOJlHeHl1e BKJllOl,leHO II CT. 32 HaJloroBoro KoneKca (ocl)'nl1J1o B CI{]jY B$eBpane 2006 r.). Tal<., Ha;IoroBble OpJaHbl 110 Jallpocy rocynapcTBCHHoro 11J111 MYHI1- UI1Il3JIbHOro 3aKa3'iI1Ka. $e.aep3JIbHOro OpJaH3 I1CIlOJlHI1TeJ1bHOH Ma- crI!, opraHa H:CnOJ1HI1TeJ1bHoi1 MacrI! cy6"beKT3 P<I:I. opraHB MeCTHoro C3Moy"paMeHI1.11. ynOJlHOMO'leHHbIX B COOTBeTCTBI1I1 C Q:lclIepaJIbHblM JaKOHOM ..0 pHJMeWeHl111 3tKaJOB HB 1l0CTHBKI1 TOBapOB. IIblllOJlHeHl1e paOOT. OKaJaHl1e YCJIyr ll.IlH rocynapcTBcHHblX 11 MyHI1Ul1naJIbHblX H}')K1l* OT 21 I1IOJIH 2005 r N 94-<1>3 HB oCYlUCCTBJ1eHH:e $YHKUI1W 110 pa3Me- llIeHl110 JaKa30B Ha nOCTaBKI1 TOBapOB, BblnOJlHeHl1e pa6oT. OKaJaHl1e 164 
yCJIyr WlR rocynapCTBeHHblX 111111 MYHl1IJl1naJIbHblX HYJK.lI MS! roCYllapCT- BeHHLlX l1J111. MYHI1.Ul1naJIbHblX 3aKa3'Jl1KOB. 06H3aHbi "pCllCTaBJIHTb I1.H- $optaum() 0 HaJll1'il1l1 3aJ:l0!1.JKeHHOCTIJ }()pl1Jll1'1eCKoro 11J111 !tJ113I1'1eCKO- ro J1l1ua 110 Ha'lI1C1IeHHbIM HaJlOraM. c60paM 11 I1HblM 06H3aTC;'JbHLlM IlJ1HT.JKaM B 6}()lJ)KeTbl 1I}()6oro ypOBHH l1JIl1 rocy.nBpCTBeHHble BHe6}()lI- .JKeTHble i!JOl1Jlbl 3a IlpOWeJJ.WI1M Ka."IeHJ\apHblM roll, 06 06.JKaJIOBaHI1I1 Ha.rUl'll1H TaKOW 3all0!1JKCHHOCTH 11 0 PC3YJ1bTanIX paccMOTpCHI1H JKaJ]06 B cpOK l1e 1l03J:IHee lIeCJlTIJ lIHM co .DI1H 1l0C1)'n!1eHI1R TaKoro 3allpocB HailpaBI1Tb 3allpoc 11 1l000Y'UlTb I1Hi!JopMaUI1l0 0 HaJloro1l1laTCJlbUU1- Kax BllpaR JI}()60M opraH, yn01lHOM04el1Hbli1 pa3MewaTb rOCJaK3JbI - Bee $ellepaJIbHble opraHbl l1CnOJ1Hl1TCJ1bHoi1 BJlacTl1, pCrnOHaJlbHble 11 MeCTHble allMI1Hl1CTpaUJJl1, a TalOKC HeKOHKPCTIJ3l1pOBaHHblH Kpyr MY- HI1.Ulm3.%HblX JaKaJ4I1KOB. B JaKOHe He rOlJOpI1TCH. '1TO cnpaWI1f!1ITb MO;+:HO TOJIbKO 0 Tex KOMmU-1I1HX 11}]11 rpa;K1JaHax. KTO 1l0.1laJl 3aHBKY Ha Y'-1HCTl1e B KOHKypce HB 1l000}"leHl1e rOC3aKBJa. nOJl}"llieTCJI, '1TO CT. ]2 HK P<J:I. 06H3blBalOwaH HaJlOfOBble opraHbl c06J1J0J\aTb 31)' TanHY. !tJaK- TIJ'ieCKl1eeOnteHRT He l1CKJlIO'IeHO, 'ITO nocryn K HaJloroBon TanHe 6yneT 11 na;Ibwe HCCKO_bKO pacWl1pHTbCH B KOHue 2006 r C TaKOW I1HI1Ul1aTHBOW Bbl- CIynl1J1 JaMllpell .nyMCKOro KOMl1TCTa no KPC1ll1THblM OpraHI1JalJl1HM 11 $l1HaHCOBbIM pblHKaM 11. maB:! AccoUJJaU1111 pCrJJOHaJlbHblX 6aHKoB POCCI1I1 A AKcaKoB. To eCTb 63HKl1 XOHn 3HaTb. HaCKOJ1bKO .l\I1CL!lJll- J1I1.Hl1poBaHHbIMI1. HaJlOrOIlJlaTC}]bIllI1.KaMl1 IIBJlHlOTCH l1X 1l0TCHUl1.aJlbHbie 3aeMIl!I1Kl1. 06'beKTIlBHaH cTOpoHa npecT)'II_ CTaTWI 18] YK npenycMaTpl1- HaeT OTBCTCTBCHHOCTb 3a nBa pa3HblX IlpeCTyn1leHI1.H C tJ;op"o.lbHbiMU cocmllflnt/u' . 110 'i. I - He3aKOHHOC C06l1paHl1e CBe1leHI1M, COCTaBIIRlOWJJX KOMMep4CCKYlO, HaJlorOBYIO 111111 6aHKOBCKYlO TaHy; . 110 'i. 2 - He3aKOHHOC l1X pa3rJJaWCHl1e 11}]11 I1CIl0!1b30BaHl1e He30KoHHblM 6y.l\eT TO}]bKO TOT CIloc06, npl1 KOTOPOM I1Hi!JOPMHIJI1R 1l0CJle He3aKoHHoro nOCTy"a K He KOlll1pyeTCH. B'I. 1 em. 183 YK Pf/J Ilpe1lycMoTpcHa ureeTCTBeHHOCTb 3a c06l1pa- Hl1e TaKI1X CBC1leHI1i1 nYUM nOXJJllIeHl1H nOKYMeHTOB. nonKyna. yrpoJ 11}]11 I1HblM Clloc060M. nOXuffleHue npeilnOllaraeT HeJtKOHHOe 113bJ1Tl1e .l\OKYMeHTOB, co- CTaBJIlllOWJJX KOMMep'leCKYlO 11.J111. 6aHKoBcKYlO Tai1HY y I1.X BJlMCJ1bua. nOXl1wel1l1e .nOKYMeI1TOB 11 I1l1blX 110Cl1TeJ1di KOMMep4eCKOM (6aHKOB- CKOl1) TanHbI MOJKCT 6b1Tb COBcpweHO TanHO. OTKpblTO, C Ilpl1.MeHeHl1eM 06M8Ha 11}]11 i!J113H'-1eCIWro Hacl1;Jl1H B 1l0CJI1lHeM CJlY4a H3C11.."IbCTBeH- Hble .l\ei1CTBJJH .I\OJI.JKHbl nOJlY41tTb caMOCTC»rIfilbHYIO KBaJJl1i!JI1K31J111O. TaK. npJJ C0611.paHl1l1 CBC.nCHI1.W "YTCM 1l0Xl1WCHI1.H .nOKYMeHTOB BI1- HOBHblM IlpOTI1BOllp3BHO 6eJBo3Me:t1\HO 113bIMaeT He Ilpl1Hl1.!!J1e.JK81lll1e eMY MaTCpl1.aJlbHble HOCI1.TCJlI1. I1.Hi!JOPMauJJI1. (1l0rOBOpbl, 6aHKOBCKI1.e 165 
CnpaBKI1 11 nJlaTC)!(Hble J!OKYMeHTbl. HHIUlMHbJe 11 T.n.) 113 C06CTBCHHO- cm I1JUJ 3aKoHHoro BI1aJIeHI1H IOpl111I1'JecKI1X J1I1U, B TOM 'II1CJle 6:U1I<OB. 11J111 11HJ\I1Bl1J{ya.rrbHbIX IlpeilllpI1HI1MaTeJ1el1. nOXl1l1!eHl1e MO)l( 3aKJU()- 'JaTbCH B KPHJKC. rpa6c)!(c. paJ60nHOM HHllaJIetJl1l1. T e. B TanHO. OT- KphlTOM 11J111 HHCI1J1bCTlHHI10M 3al\J1aJIeHI111 }'K3JHHl1h!MI1 IlpeliMeTHMIJ, B 3HBJli1J\eHI1I1 I1MI1 nYTeM 06MHHH 11J111 JJ1oynoTpe6.eHI1}1 J!OBepl1eM. B nOCTaHOBJIeHl111 npaBl1TeJ1bCTBa PCI;J)CP «0 6aHKaX 11 6aHKOe- CKOI1 J!eHTeJ1hHOCTIJ» OT 2 lleKB6p51 1990 r. NQ 395-1 (B pel!. OT 2 q.eRpa- J1H 2006 r.. C 113M OT 3 Ma51 2006 r) 1lpt'.fi)'CMOTpCH OrpaHI1'leHHhiM Kpyr OprHHI13HUHM 11 JlI1U, KOTOpblM HB 3HKOHI10M OCHOBHHI1I1 6HHKI1 0611Ja- HI,] BbL!1HBHTb I{HTepeCYlOl1!I{e I{X nOKYMeHTb]. . CnpHBKI1 no onepaumlM 11 C'ieTaM IOpI11lJJ'ieCKI1X 11111J !1 rpa)I(JIHH, ocyweCTRJIHfUWl1x Ilpelillpl1HI1MHTeJlbCKYIO lIe5lTe.'IbI10CTh 6e3 06- paJoBaHI151 IOpl11llt'ieCKOrO 11I1UH, BbL!1HfUTC5I KpellHTHoii opraHH3a- UJJCH KaK CaMI1M rpa)KJJaHiu.1 11 IO)JK1Il.f'leCKI1M JII1UHM, TaK I{ cY- lIBM, ap611TpaJKHbiM cylIaM, C'1enJoii IlHJIHn: Pa>, opral1HM rocy- n.apcTBCHHOH HHJlOroBOH CJlYJK\)bl 11 HMOroBOH 1l0Jll1UHI1, TaMO- )!(eHHbIM oprBHHM B CJlY'18J1X, npelIYC/l,JOTpeHHblX 3HKOHOllHTenb- HblMI1 HKTaMI1 06 I1X neSITCJ1hHOCTH, H npJJ HHJI!1'J1111 corJ1acl{.11 npoKypopa - opraHaM "pCllBapI1TCJlhHOrO CJlellCTBI1H 110 lleJIaM, HHXOllJlWHMCA B I1x Ilp0!13BO.r:!cTBe, . CllpaBKI1 110 C'leTBM 11 BKJ1i1J\aM $11311'1eCKI1X 11111J BblllBIOTCH Kpe- lI!1THOi1 OpraH113aUHei1 11M Cro.tI1M, CYD.aM. a IlpJJ Ha;I!1'i1111 cor11a- C!1H IlpOKypopa - oprBHHM IlpeliBapl1TenhHoro CJ1ellCTBHH 110 lle- JlaM. HfiXOll.llIUI1MC.ll B I1X npOIt3BOllCTBe. . CllpaBKI1 no C'IeTaM 11 BKJ]ana B cJlY'Jae CMepTI1 I1X B.'IaneJlhueB Bbll!BIOTCR Kpel!ltTl10li Opral1I1JHUl1ei1 11I1UHM, YKBJal1HblM BI1a- .l\eJlbueM C<leTa !1J111 BlUlMa B JaBeWaTeJ1bHOM paCIlOp!l)!(eHI1I1, HO- rnpl1aJlhHbIM KOHTopaM 110 HaxOll.llUm"tC.II B I{x npOI1JBOI1CTBe Ha- CJlel1CTBeHHblM .l\eJli1M 0 BKJ1i1J\aX YMepWI1X BIUIM'iI1KOB, a B 01- HOWeHl111 C'ICTOB I1HOCTpaHHhlX rpa)KJJaH - I1HOCl]JaHHhlM KOH- CY.'1bCKI1M }f'1peJKL!eHI1S1/I,J (llpl1 paCCJ1el!OaHHI1I1 yro,oRHbIX lIeJ1 no lIaHHhIM $aKTaM C CorJlacl1.11 npoKypopa I1JblM,UOTCSI Bblnl1CKH no lIBI1)!(eH!11O C'1eTOB, BKJlallOB - B 6aHKax; 3aBewaTenbHoe pacno- plI)!(eHl1e - B HOTapmUlbHbJX KOHTopax 11J111 KOHcyJlbCKI1X Y'IpeJK- lIeH!1HX) Kov.IIep<IOClwu noi}Kyn KaK cIloc06 coeepWeHI1J1 IlpecryllJleHl1.11, H TalOKe caMOCTO.llTeJlbHblli COCTaB JKOHOMI1'JeCKoro IPCCTY"J1eHI1.11. npc- .uYCMOTpeHHoro CT. 204 YK PCD. HHnpaBJleH "POTItB !1Hn:peCOB CJ1Y)I(6bl B KOMMep'lecKoH I1J1I1 I1HOn OpraHI1JaUl111 11 COCTOI1T B HeJaKOHHOn ne- pcna..c 11I1UY. BblllOJlHSllOweMY B HeM YllpaBl1eH..ccKl1e $yHKUI1I1 (a pae- HO B He33KOHHOM 1l0JlY'JeHI1I1 TaKJJM 11I1IJOM). JJ.eHer. ueHHblX 6YMHr. I1HOrO I1MywccTBa, a paBHo HC3aKOHHOC OKa33H!1C eMY YCJlyr I1M)'WCCT- eeHHoro xapHKTepa 3a .l\eiiCTlmH (6eJllCiiCTBl1e) B I1HTepecax .l\alOwcrQ B 166 
CBH3H C :JaHHM8CMbIM :JTI1M J1I1IJOM C1IY.lKC6HbiM n0J10JKHI1CM. J1I1l.!O, COBCPWI1BWCC BblWeYKaJaHHble ncsumR. OCOO60JKD.aCTCH OT yro1l0BHon umeTCTIJeHHOCnl, r:CJlI1 {I OTHOWCHI1I1 Hero l1"ICJlO MecTO BblMoraTeflbCTBO 11J111 eCfll1 :no fll1UO n06pOl!OflbHO Co06WJJflO 0 KOMMCp'leCKOM 1011Ky"e opraHY, I1MelOweMY IlpaRO R036yn11T!> yrO_ORHoe neJ10 }¥3l1 - CJ10BeCHO. nl1CbMeHHO 111111 .u.pyrl1M cnoc060M B!>lpa)l(eH- Hoe HaMepCHI1C H8HecTl:l 4J113JJ'iCCKI1t1. M8Te)Jl1anbHbl 111111 I1HOH Epell KaKOMY-JlI160 J1I1UY 11J111 06weCTRel111blM I1HTepeC3M; 0111111 113 BI1.ll06 IlCI1Xl1'lecKoro HaCI1J1I1R Hall 'IC!10BCKOM B yrOJloBHoM IlpaBC yrp03a IlpellCTBWRer cIloc06 1l011CTpeK3TCJlbCTBll, 110Rl1eHI1R no C3Moy6I1i1CTBa (CT. 110 YK P$), BOElJlellCHI1R HeCOI!CprnCHHOJIeTHerO B COBepWCHl1e Ilpec1)'llJlCHI1R (CT ISO YK P$). He3aKOHHoro 1l000Y'leHI1R CBelleHI1i1. COCTaEIJIHIOWHX KOMMep'leCKyIO l1IIl1 6aHKoBcKyIO T,1i'it-ly (CT. 183 YK PW) 11 cOeepWCHl111 npyrHx Ilpec1)'n1lel-mH HHble He:JUKOHHble CtICXCIiihl c0611paHI1H KO'-lMep4ccKoi1 H:J1I1 6aHKOB- CKOn yaiiHbl MOryT COCTaWRT!> neiiCTBJJR 110 I1CIlOJlb30BaHI11O nOK)'McH- TOB, concp;t<awl:lx nllHHYIU I1Hi!JopMauHfo 63 ee 06PBWCHI111 B CBOJO C06CTl!eHHocT!>. I1CIlOflb30BaHI1e KOMllblUTCpHOn TCxHI1KI1 11J111 I1HblX TeXHI1..eCKI1X CpC!lCTB llJIR OOCCIlC..CHI1R 110Cl}'118 K HC3aKoHHoMY nOflY- 'ieHI1IO i1HTepecyJOwel1I1H.popMaL!l111 B "'. 2 em. 183 YK P(/) BblpaJKaeTCR B He3aKOHHOM pa3rJ1aWeHI1I1 11J111 I1CIlOflb30BaHI111 CBenCHI1i1, COCTaBJIRIOWI1X KO"tMep'lecKYIO. HMO- roeyJO 11J111 6aHKoBcKYlO TaiiHY. 6eJ cornacJJR ee BJIalLCflbUli flI1UOM. KO- TOPOMY OHa 6WJ13 1l0BepI1H 11J111 CTBJ1a 113HeCTHa 110 cJ1YJK5e 11J111 pa6OT. TaK, 06'latJameAb UHrPUPMUijUU, cOCTaBJIHlOwei1 KOMMep4eCKYlO TaM- HY. - 3TO flI1UO, KOTopoe BJIalIeeT I1H$OpMaUl:lci1, COCTaBJIRlOlUei1 KOM- Mep4eCKYlO THHHY, Hft 33KOHHOM OCHOBaHI1i1, 0.-paHI1'iI1J10 .IIOCTY" K :nOH I1H4JopMaUI111 11 YCTaHOBHflO B OTHOWCHI1I1 CC PC)I(I1M KO"tMep'lC- CKOMTaHHbl 11.0CI1Iyn " UHrPOpMOWJU, COCTaBJIRIOWdt KOMMCp'leCKYIO yai1HY. - 3TO 03HaKOMJ1CHI1C onplleJ1CHHWx fll1U C I1H$opM8Ul1eH. COCTaBJISlIO- llIei1 KOM'-Iep'ieCKYIO Tai1HY. C COrflaCI1.11 ee o6JIallrrrc1Isi 111111 Ha I1HOM JaKOHHOM OCHOBaHI1I1 Ilpl1 YCflOBl111 co.\.paHeHI1R KOH.pI11lCHUHaJlbHOCTI1 :nOH 11Hi!JOpMHIJI1I1. nepeiJuliu UHrjJup.VUijUU. COcTaBJISIlOwei1 KUMMep'iCcKYIO yai1Hy. - :no nep11B'ia I1Hi!JOPMHIJI1I1, COCTaBJIRlOweH KOMMep4CCKYJO T3HHY 11 Ja<!JI1KCl1pOBaHHotl Ha MaTepl1aJ1bHOM HOCI1TCJ1C, CC 06J1a.rIaTC;'Jf),t KOHTp- areHTY Ha OCHOBllHl111 llorOBopa B OtibCMC 11 HB YC!10BI1RX. KOTopble Ilpe- .nyCMO-rpeHbI .I\<X"OIiOpOtl, BKJlI04HII ycllOllHe 0 npMHHTl111 KOH-rpareHTOM YCTliHOBJICHHblX 1l0rooopOM "tep 110 oxpaHC ee KOH4JI11lCHUJJarTbHOCTM PU'l<'AuweHue - .no coo6weHI1e CBeneHlJi1 XOTJI 6bl OnHOMY JJlJUY. He I1MelOllleMY K HI1M 1l0CT)'na. 3TO llCnCTBl1e 11J111 6CJ1lenCTl!l:Ie. B pC- JyJJbTaT KOTOp!>IX I1I1.pOPMBUI1S1, COCT3WRIOwaA T3HHY, II JllOtiOH 1103- MOJKHOii i!JopMe (YCTHOn. nI1CbMCHHO, I1HOI1 i!JopMe. B TOM IJI1CJ1C C 167 
I1CnOJlb30B<lHl1eM TeXH('J<jeCKI1X cpe1lCTB) CTaHOBI1TCII 113BeCTHOii Tpen- 11M JIl1uaM 6C3 COrJIacl1R 06J1arlaTCJIH TfiKOn HH.popMaUHH J11160 BOllpeKI1 TPYLIOBOMy 11J111 rpa)l(llaHCKO-llpaBOBOMY 1l0rOBOpy HeUJ6eCmHOcmb mpembUM .UtlaM 03Ha..aeT. 'ITO I1H.popMaUI1R He lIOJ])I<H3 6blTb 06utel13BecrHa. nOli 06mel13BecrHocTbIO MO)l(HO 1l0HI1- MaTb TO, "TO «113BeCTHO HeOnpeneJleHHO 60J1bWOMY KJlYry JII1U 11 noc- T)'nHO BOCllpRIITl11O KflJKJ10ro >KCJIalOwero». 06wel13BCCTHaH I1H.popMa- UI1R, J\3JKe eCJm OHa I1MeeT 60J1bWYIO KOMMep'JecKYIO uel1HOCTb, B Ilpl1HUJJlle He MOJKCT C'II1TflTLCH KOMMep'JCCKO TflHHOi1. K P03l.'lOlUeHUIO HlLlO080U maUHbI OTHOCI1TCA. B 'IacTHOCTI1. I1CIlO;Ih- 30BflHI1e 11J111 llepelJa..a .npyrOMY JIHUY np0I13BOllCTBeHHO 11J111 KOMMep- 'IecKoii TaHHbl HaJlOrOIlJU1TeJlbLl.lJJK3. CT3BweH 113BeCTHOH nOJ])I<HOCTHO- MY Jmuy HaJlorORoro opraHa, opraHa BHyrpeHHI1X .neJl, opratili rocy.aap- CTBCHHOro BHe6JOllJKeTHoro .p0HJl3. 11]]11 TaMOJKeHHOrO oprflHfI. Ilpl1BJJe- 'ieHHOMY CllelJl1aJJl1C1)' tum 3KcnepT)' npl1 I1CIlOJlHeHl111 IUtl1 CBOI1X 0611- JaHHOCTe Hcno,1b300oHue - :'110 nOJlY'IeHl1e JIl060H I1MymecTBeHHoH 11]]11 He- I1MywecTBeHHOH RblrOLlbl (WIA ce611 11J111 I1HblX }ll1u) B CBIIJI1 C 1l0C1)'1l0M K CBClleHl1l1M, COCTaBJ1RIOWJJM KOMMep'lecKYIO, HaJloroBYIO 11]]11 6aHKOB- cKYIOTaHHY. Tal{, B l-1oSl6pe 2005 r. B Mocl<Be 6bli\1>1 3QAepJKOHbi '-li\eHbl npecrynHoiil rpynnl>1pOBKI>1, 30HI>1M08Wl>1eC Topr08i\e':;; 1(0MnblO- TepHO':;; 6030':;; AOHHblX co C8eAeHI>1MI>1 0 HOl\OrOni\OTei\bLLlI>1I<Ox MOCI<08CKOro pen.10Ho B xOAe c08MecTHoVl onepOL-I1>11>1 <PC5 11 Y53n MOCK8bl «c nOi\W-IHbIM 6bli\ 30AepJKOH PSlA I\1>1L1. npl>1'-10CT- HblX I( He30l<OHHOMY npl>106peTeHI>1IO, np0l>13BOACT8Y 1>1 npOAO>Ke 1<py"HbiX 1l0pmVl 3i\eKTpOHHbIX 1-10Cm8i\eVl I>1H4JOpMOLlI>1I>1. CO- Aep>KOW).1X 603bl AOHHblX co CBeAeHI>1MI>1. COCTOBi\SlIOLLlI>1MI>1 I<OMMep'-leCI<YIO. HOl\OrOBYIO 1>1 60HI<08CKYIO TOi'iHbl». 3aAep- >KOHHble Sl8i\I\I'1Cb OprOHI>1JOTOpOMI'1 XI'1L11eHI>1Sl &.1J rOCBeAOMCT8 1>1 pocnpocTpOH8HI>1>1 f503bl AOHHblX 1-18 TOl\bl<O 0 AOXOAQX MOCI<BI>1- 'jeM.. HO 1>1 MHorl>1X aHOllOrW-IHbIX AOI-1HblX no APyrl>1M TeMOM. 1l0B- I\Sl8WI>1XCSl B OTl<pbITOi'i npOAO>Ke nOCl\eAHl>1e rOAbl: no BceM 60H- i<08CKI'1M OnepOLlI'1S1M UeHTP060HI<Q 30 2003-2004 rr . no 31<C- noprHO-I>1MIlOpTHbIM OllepOll,l>1M C SlHBap>l 2004 110 I>1IOi\b 2005 r.. a TOKJKe 603 H15L\.l1,. Cyfu.eKmBH3S CTOpOH3 DpI£I)'IlJM'HIIH. B'I. I CT. 183 YK P<I:I xapaK- TeplnyeTclI BI1HOi1 R (IItl!e IIp1Iwo.?O YMbiC/lO. BI1HORl1blii OCOJHT 06we- CTBCHHYIO onaCHOCTb CBOJJX net:!cTBJJn 110 C06l1paHI11O CBeJ1eHI1t1, co- CT<lBJlRIOWI1X KOMMep'lecKylQ M.JI!1 6BHKOBCKYl() TaHHY, He3aKOHHb!),t CIloc060M B 'I. 2 CT 183 YK P<I:I cy6'beKTJJBHall CTopOHa xapaKTep!13YeTCR BI1- HOt:! B Bl11le npJI'MOZV IJJJu KOC6eHHOlO jlMbiC.IIO. J]I1UO OC03HaeT. 'ITO pa3- r.nawaeT M.JII1 I1CIlOJlh3yeT CBelIeHI1J1. COCTaBJJIlJOIUJJe KOMMep'leCKYI() 11J111 168 
6aHK08CKYIO 7aHY, HC3aKOHHO. 683 comacml BlI3.!LlIblla, np.1\BItJ\lfT B03MOJKHOCTb 111111 HeI136c)KHOCTb npl1'JI1HeHI1H KPY"HOro yllicp6a npa- BOoxpaHRCMb!M I1HTepeCaM II :JKeJ]aCT, 11J111 He )l{eJ1BeT, 110 C03HBTeJ1bHO nonYCKaeT ero Ilpl1'111HeHl1e. nl160 OTHOCI1TCH K HeMY 6e3paJnIl'lHO () npeCT)'IIJICHIlIi. OH TaK}I(e IlpC.1\YCMBTpl1HacTcli B nBYX lIaplJ- aHTax: . B 'i I - v6Ujuu, T.C. HMeHRCMoe 11I1LlO. JlOCTJJrllIee B03pacTa 16 nCT. He RBlIHlOlliCCCIi BlI3.!LeJlbUCM KOMMep'lCCKOH. HaJlOrOBOHI1J111 6aHKOBCKOn TanHbJ 11 He nonyweHHoc K Hen B YCTaHOBJIeHHOM nOpllllKC; . B 'l. 2 - cnequG.ilbHbiii. T.e. BMeHReMoe mmo, 1l0CHJrWee B<XI)JaCTa 16 nCT. KOTopO),lY KOMMCp<lCCKaS!. HaJlOrOeali I\J1I1 6aHKoBcKali TIlHH3 6blJ13 nOBepeH3 1IJ111 CTaJ13 113BeCTH3 110 CJ1Y:JK6c !{JI11 pa6oTc. 3!1CJ1Y:JKI1BaeT OTJiCJIbHOrO paccMOTpCHI1H cy6be/(m 6ali/(oot'ffoU maii- Hbl. HM comacHo CT. 26 3aKoHa P<I:I ,,0 6aHKaX 11 6aHKOBCKOH neIlTCJ1b- HOCTHo> MOJKCT 6blTb KlIl1eHT 6aHKa (KaK 4>M311'JecKoc, TaK 11 KJpIUIII'Je- CKoe nI1Uo). KOTOpbJ H3 OCHOBe CnCUJJaJJbHO JaKlllO'1CHHOro corn3we- HI1R C 6aHKOM "POBO.1\I1T OllepBUl111, OTKpbIBaeT C4eT 11 (11J111) nC!13CT BKJla11 TaKI1M o6pa30M. 4J113JJ'iecKoe nl1UO, "pl1WellWeC B 6aHK lUIR 06MeH3 Ba.rJlOT 11J111 nemuollice llepCBOll 6C3 OTK(JbiTM.II C'leTa, TaK)i{C Cn}HOBJJTCH KJlI1CHTOM EaHK POCCIII1 RBlIRCTCA OC06blM cy6'beKTOM 6aHKOl;lcKOH TaHHbl, no- CKOJlbKY. OcyWCCTBJ1RJI Ha1l:lOp!-1bIC 11 KOHTpO!1bHbIC 4JyHKUI1I1. OH 06J13- lI3eT 1l01lp06HoHI1H4>o(JMaUl1e 0 neHTC;'JbHOCTI1 BeCX 6aHKOB. Cor.'J3cHo cr. 56 3aKOHa PW ,,0 UHTpaJ1bHOM 6aHKC POCCI1HCKOH WCJlCpalJl1w, 1l0C'I)'Ill1BWI1e OT Kpe1ll1THbiX opraHI13BIJI1H .1\aHHble 110 KOHKperHbi"t OllepaUmlM He 1l0llJ1e>K:IT pa3maWeHI11O 6C3 COfJ1aclili COOTBCTCTBYlOlUe- ro 6aHKa. 3a I1CKJlIO'leHI1CM C!1Y'!aCB, IlpcnYCMOTpeHHblX 4>cnepanbHbl"tIJ JaKOH3MI1. EaHKOBcKaR TaHH3 pacllpocTpaHHeTCR TaKJKe HB onepaUl111 6aHKOIJ- KoppeCIlOHnCHTOB WC.1\YCT, 011H3KO. I1MeTb B BJJ1lY, "TO K ..I1CJ1Y cy6'b- eKTOB npaBa 6aHKOBCKOn TaMHbl HC OTHOCHTCH KOHT)JareHTbJ 6aHKa - J1l1lJa, Y'IaCTByIOI1!I1C B 06utcrpa)Kl!aHCKJJX C.1\eJlKaX C 6aHKOM. KoppeCIlOHJleHTaMI1 He06xO.1\I1MO C'II1TaTb He TQJ1bKO 6aHKI1. 110.1\- IlI1CaBlUlie COrnarneHI1J1 0 KOppeCIlOHneHTCKI1X OTHOWCHI1RX npyr C lIPY- rOM, HO 11 6aHKI1. pa60TalOlUI1e Ha OCHOBC llPyrl1x COfJ1aWeHI1M, B 'lacT- HOCTH. COrnaWeHI1 0 npOBClleHl111 KOHBepCI10HHbJX, Da.rJIOTHo-06MeH- HbJXOllepalJl1H I1T..II. Cy61.CKTIlMI1 6aHK08CKOH Tai1HbJ JlB..HJOTCH nl1U3 KaK I1HCTH'I)'UMO- HaJlbHble. TaK 11 $11311'leCKl1e npe)K!le Bcero 3TO caM 6aHK KaK ClleUH3- n11311(JOBaHHoe n(Je.o.npl1J1Tl1e. KOTopoe 06HJaHO npCnnpI1H1Tb Hco6xo- 1lI1Mbie opraHI13aUIJ0l1Hbie Mepbl llJ1R COXpaHeHI1R I1H4>OpMHUI1I1 0 KJlI1- eHTax 11 TaHHe. TaKlJe Mepbll!KJlJ0431OT B ce6a 11 Ilpl106pcTcHl1e cneUH- aJlbHOrO 060pynOl!aHI1H. 11 pa3p.X)oTKY ClleUl1aJ1bHblX l!HyrpCHHI1X IlpO- IJC.llYP, "PMOTIlpHwaIOI1!I1X paCKpblTl1e T.uIHb!. npOl.!C.r:\YPbl "pl\nOJllira- 169 
lOT, B '1aCTHOCTH. '1eTl<Oc OIlpeJ1eJ1eHliC n0J10;+:CHliJi pa60THliKa  em OT- HOWeHliJl K KOt$lmeHUt\aJIbHblM CBe.aetillJlM. YK:l3aHHble IIp:lBJJJla paCllpOCT]J:lHJlIOTCJI Ha cOTpynHliKoB 6aHKa, HaHJlTblX tlli OCHOBaHlili TPY.l\OBblX norOBopOB, HO Mor.YT pacnpOCTpB- HJlTbCJI Ha J1U, pa60TalOWliX Ha 6aHK no npyfl1M OCHOBaHliJiM (nOroBOP 1l0npJl.1I3, norOBOp Ha OKa3aHlie YClIyr li TJI), eCJ1li 31'0 CllelJliaJIbHO orOllopCHO B COOTBeTcTBylOweM COfJ1aWeHlili, liHa<je TaKOC JllilJO He 6yne-r HeCTIf OTBeTCTDeHHOCTb 3a paJrOOmeHlfe TaHHbI YllopJlnO'leHlfe 11 Koop.rI.ifHaIJI1J1 pa60Tbi II 06!1aCTI1 oxpaHbl clJeJJ.e- HIfH, COCTaB!1J1lOillI1X 6aHKOBCKYlO TaHY, peryJll1pylOTCJI n0J10;;<eHlieM EaHKa POCC}l11 ..06 opraHli3aUI111 IIHyrpeHHero KOHT]JO!1J1 II Kpe.rwrTHblx OpraHI1JaUI1HX If 6aHKoBCKMX rpy""ax" OT 16 nCKa6pH 2003 f NQ 242-n, JapenJCTplipORBHHoro (I MI1H}lCTepCTBe IOCTI1UI1I1 PoccliiicKO (j)e.aepa- UIfIf27 J\HBapH 2004 r. JaNQ 541)91 Oco6eHHoCTH IIBaJlH4JHKaUHM lIjIecl)'JIJIcHHJI. B 'I 3 KOMMCHTIJPYCMOH CTaTbl1 IlpcnYCM3Tp}lIJaeTCH OTBeTCTBeHHOCTb 3a Te )!(e .l\eJlH}lH, eC!l11 IJ PC3YJlbTaTC liX COBepweHI1J\ npJJ<jl1HeH KPYIlHblfi Yillep6, a palJHO "pl1 HaJlI1'1li}l KOpblCTHOti Jal1HTepeCOBaHHOCTI1 11I1HOBHoro. KpynHblM puJ.'MepO'N, KpynHbI,1f 'N, oo\odo'll iiU60 lado.,iJICeHHO- cmb/O 6 KpynHoM pa1Mepe npJJ3HalOTCH CTO}lMOCTb, Yillep6, 1I0XO.!l JI}l60 3MOJ1>KeHHOCTb B cYMMe, npeBbIwalOilleH 250 TblC py6, oco6o I<J1Y'IHbIM- I MJlH py6 (llpMt'laHlie K CT 169 YK PIP) Ywep6 npJJJtilleTCJI KPYnHblM II 3aIJI1C}lMOCTI1 OT yp1.KTepa np}l<jl1- HCHHoro BpCIla. 1JHJJ.a IPCCTY"Horo 1l0CHr!iTCJlbCTBa, Kpyra 10TCp"eBWI1X 11 TJI K KPYIlHOMY ymep6y CJIenyeT OTHOCH:Tb. tllinpl1Mep, Ilpl1<jl1HeHl1e T.IIJKKOro IJpena 3.!lOpOBblO nlO.nefi, 6aHK))OTCT1JO npCnllpl1J1TJJJ\ }lJ111 IfH- .IDJlla.ulya.rrbHoro IlpeilllpliHI1M!iTeJ1J1, COlJepmeHl1e B paMKax npec"I)'IlJle- HI1J1 B c4Jepe 3KOHOMI1<jeCKoti JJ.€JlTeJ1bHOCTH .l\PyfOrO IlpecrynJleHI1Jl, OTHOC.IIlUCrOCH K TH)!(KI1M 11J111 oc060 HI>KKHM. HeMaTCpJJaJJbHblfi KPYIl- HblH ymep6 BblpaeTCJI II Ilpli'iI1HeHlili ymep6a aBTOpl1Tery OpraHOIJ enaCTIf 11 y"paBJIeHI1H, neJloBofi pcnyraUl111 XOJHHcmylOilll1X Cy6beKTOB B 'I. 4 KOMMeHTlJpyeMoii CTaTbl1 .!laeTC.II KRaJm4JI1UlJpYIOU1liii Ilpli- :maK - fflJ/JlCKue 1IOC1€OcmBWI. COfnaCHO CT. 27 YK PIP, eCJ11f B peJynb- TaTe YMblwneHHoro npeCT)'IlJleHI1I1 HBCl)'1131OT TJI>KKI1e 1l0CJ1e.l1CTBI1R, TO TaKoe npecTynJleHlfe 6y.neT co.nepJKJ.Th nBC 4J0pMhI BHHbI, a omen::meH- HOCTb 3a TaKlie 1l0CJ1e.nCTBIfH HBCTy"aeT TOJlbKO IJ CJIe.nylOlUHX CJIY'I3HX: eCJ111 J1I1UO Ilpe!llUJ.aeJ10 IJ03MOJKHOCTb I1X HHCl)'nneHI1J1, HO 6eJ JJ.OCTB- TO'!HhIX K TOMY OCHOBaHI1 CaMOHMeHHHO paCC'II1TbieanO Ha X npc- nOTBpameHl1e, M.Jm eCJlH: J!liUO He IlpenBJ.UleJ!O, HO .l\OJ!)KHO 6b1!IO 11 Mor- J10 "pCllBl11leTb B03MOJKHOCTb HaCTyWIeHI1J\ 3TI:IX nOCJ1e.ncTBl1ti. I BecmHulCliaHK. POCCI1" 2004 N!!7 
r llaBa 6 npecTynneH"'SI, nocSlra'OI.II",e Ha nopSl.r:\oK 6e3Han""..Hblx .r:\eHe)f(HbIX paC'IerOB CTilTbA 187_ 1013rOT0BJ1el1l1e 111111 C6blT nOMenbHblX ICpeAItTHbl)( 111160 paC'IeTHblX lCapT I1I1Hbl)( ""aTeJKl1bl)( AOKYMeHTOB I 113rOTOILCHItC BUCJ1RXcfibiTa (lJ1JJ C6bITIlOMCJ1bHbIX KpelJ.(fT- HblX ]11160 pC'IeTHbIX KpT. 3 T3KJKe JJHblX nnaTCJKHbIX J\OKYMeHTOB. Ht': RBJHIRJWMXCS! Ut':HHbIMI1 6YMaraMI1. - HaKB3bIBaRJTCS! JIl1l1leHMeM CB060.l\bl Ha CpoK OT J\BYX .1\0 lIleCHI JIeT CO IIlTpa4!OM B pa3Mepe OT CTa TblCSI'I no 'JPC'CQT TblCSI'1 py6J1ciI (lJ1(1 B pB3Mepe 3apa6OT110H IlJJaTbi JJJI(I IIHOro .l\OXOI\1l ocy;K.J\eHHoro Ja nepl1o.l\ OT O.l\HOrO ro;ru no .l\BYX JICT (II per'!. (/Je(JepfL!bI/OCO JUKOHU om 08.I2.2()()J M 162-(/)3) 2 Te JKe .l\eJltillS!, cOBepwcHHbIC opraHMJOBaHHoti rpynnoti. - HaKa3blBalOTCII Jll1l1leHJJCM cB060nb1 Ha CPOK OT 'JeTblpex lID CCII1JJ neT co WTpa4!OM B pa3Mepe .1\0 O.l\HOrO MII!IJII10Ha py6J1eti II!IJJ B pa3- Mepe 3apa6OTHOn IlJl3TtJ II!1I1 I1Horo .Doxona HHoro 3a ncpl1Q1l .1\0 IlHTI1neTJlI1606e3TaKoBoro. (6 pet). rbeOepu.lbHOCO JaKOHa om 08. 12.200J M 162-(/)3) 06'beICT npecT)'IIJJUDUI B K3'ieCTBe TBKOBoro B J\3HHOti craTbe Bbl- cT)'naRJT lIBC rpY"lbl 06meCTBeHHblX oTHOWeHI1 nepBaH rpyllllB 06pa3ye-r OCHlJ6HOii 06beKm. . MHTepecbl cy6oeKTOB 3K0I10M(I'IeCKoti .neBTI:J]bHOCTM; . YCTaHOBJIeHHblli nopH1!OK ocymeCTBJleHI1R 6C3H3J1I1'JHblX .l\eHeJK- HbiX BJaM),10pac'leToB (n0!10JKCHI.JI.I UE P<P ..0 6C3HaJll1'1HblX pac- 'ieTaX B POCCl1liCKOW (j)epalJl1l1& OT 3 HOR6pll 2002 r N 2-n (c I1JM 11 non. OT 3 Mapra 2003 r.. II I1IOHB 2004 r.). ETopaH rpyllila oTHOWeHI1i1 06pa3YCT dono lHume,lbllbtU ofiu!Km: . MMymccTBcHHble IlpaBa fOpl1l1l1..ecKMx JII1U; . "paBa 1»113(1'1eCKi1X JII1U 5e3H3J1I1'1Hble paC'lCTbl ocymecTBJlRfOTCJI KaK 1»I-I3I1'1eCKIJM(I JI(fLJ8- MM. TaK 11 fOpJJllJJ'leCKI1MM JII1LJ8MM, 11 1l0PMOK 3TI1X pac'leToB YCTaHOB- J1eH B Y"OMRHYTOM Bblwe n01l0JKeHI111 UE PCD, oaH3KO OHO He pac- IlpOCTj)aHHCTCH Ha 1l0pllIlOK BClleHI1 6C3HaJIl1'1HbIX paC'IeTOB C y'lacTI1- eM 1»11311'1eCKI1X U1U 5e3I-ro.rm'lHble paC'IeTbl ocymeCTBJI.IIfOTCH ..epeJ Kpe.iJ.I1THble OpraH1133L!11(f (I»I-UII1aJ\bI) I1jHJ111 EaHK POCCJJI1 no C'ieT3M, OTKpbITblM Ha OCHOBaHMI1 norOBopa 6aHKOBCKoro C'ie;Ta MJlM norOBopa 171 
KoppeCIlOHJ{eHTCKOro C'ieTa (cy6c'ICTa). eCJlI1 I1HOC He YCTaHOBJIeHO 3a- KOH01J.aTeJIbCTBOM 11 He OOycQOBJIeHO I1CIlO!1bWt'MOn 4JOpMOtl p:lC'IeTOe. CYllIeCTB}'lOT CJ1t:J1YlOWl1e 4J0pMbI 6eJH8J1'IHbIX paC'lCTOB. I. P{/('W''''',J n1ameJ/CHbI.llU nopyeHUlI."'U - paCIlOp.!lJKCHl.fe BJIaJIeJlbua C4CTa (IlJJaH:J1bIllI1Ka) 06CJlYJKI1RmOllleMY ero 6al1KY, 04J0pMJ1eHHoe pac- 'IeTHbIM .l\OKYMeHTOM. nepeBeCTI1 OllpeileneHHYlO 1\eHe.JKHYlO cyMMY Ha C4eT 1l0JIY'JaTe!1J[ CPCllCTB. OTKpblTblj1 B 3TOM I1J]I.f n.pyroM 6aHKe. nJ1a- TeJKHoe nOpy'leHl1e I1CIlOJlHReTCA 6al1KOM B CpOK, IlpellYCMOTpeHHbltl JaKOHOlJaTCJlbCTBOM. 11J111 B 60J1ec KOpOTKl.ftl CpOK, YCT:lHOBJIeHHbIW 1\0- rOBopOM 6aHKOBCKoro C'IeTa 111160 OllpellenHeJ.twtl Ilpl1J.leHHeMb!MI1 B 6aHKoBCKotl npaKTMKc 06L1'la$lMI1 neJIOBoro 06opoTa. 2. Pac'fembJ no oKKpeiJumuey npl1 pac'leTax no 8KKpeLII.fTJJB)I 6aHK. D.eI1CTB}'IOWJJI1 no nopy'leHI1IO ruJaTCJ1bllll1Ka 06 OTlq)blTl11.f aKKpCD.I1TH- !Ia. 06.!1JyeTU1 IlpOI1JBCCTI1 nJlaTCJKJJ B 1l0!1b3Y 1l000Y'laTCJ1J1 CpCllCTB 110 Ilpe!ICTBRJJeHI1I1 nOCJ1HI1M 1\OKYMeHTOB, COOTBeTCTB}'lOIlII1X BceM YCJlO- BI1.!1M aKKpCllI1TJJBa. JII160 IlpeLIOCT:lBI1Tb 1l0!1HOMO'Jl1e n.pyroMY 6aHKY IlpOl.f3BeCTI1 TaKl.fe 1lJ1:1Te.JK11 B Ka..eCTBe I1CIlO!1HJllOwerO 6aHKa \lOJKe'T BblCTynaTb 6aHK-3MI1Tel-JT. 6aHK 1l0!1Y'JaTCJIR cpcllcm I1J]I.f I1HOI1 6aHK. AKKpCLIIJTI1B of3oco6neH 11 HeJaBIJCI1M OT OCHOBHOro noroBopa 3. PaC'fembl 'If'KLJMU. '-leK - 3TO LlfHH3!1 6yMara. cQJ:J.epJKaIW'I!I HI1'1eM HC 06YCJIoBJIeHHoc pacnOp.!lJKeHl1e 'ICKOlJaTeJlJl 6aHK)' npol13BccHI lUIaTC.JK YI<.<\3dHHOil B HeM CYMMbl 'IeKQJ:J.elO. '-leKOllaTeneM JlBJIleTC!I IOpl{- nlJ'ICcKoe JIi1UO. 11J.lelOurcc D.CHe.JKHLle cpCllcma B 6aHKC, KOTopLlMI1 OH Bl1paBe pacllOpllJKaTbCII llyreM BblCTal\lIeHI1R 'ieKOII, 'ieKOLIep)l(aTe!1eM - lOpl1J\JJ'iecKoe 1II1QO, B nOJ1b3Y KOToporo BbU\aH 'IeK, IlJlaTeJlblllJJKOM - 6aHK. B Kuropo\l HaXOlI.ll1CJl neHe)l(HblC CpeIICTBa 'IeKomrrt'QJI 4. Pac'fembJ no UHKOCCO. PaC'iCTbl 110 I1HKacCO llpe.rl.cGIBlIRIOT C060H 6aHKOBCK)'JO ollepamllo, nocpe.llcTBoM KOTOpOH 6aHK no nOp)"!eHI.fIO I.f 3a C'JCT KJIl1eHTa HB OCHOBaHl111 paC'ieTHblX 1l0K)'\leHTOB OCYllleCTBJlReT !lei1- CTBIJ.!I no nOJIY'IeHI.fIO OT nJ1BTeJIblllJJKa nJ1BTeJKa. lift.!! ocyureCTBJleHI1H pac'JeToB no I1HKaCCO 6aHK-3J.tI1TeHT BllpaBe Ilpl1B.1CKaTb llpyroW 6aHK B nOJlO)KCHI1I1 U5 P<P ..0 nopllllKe ocyw.ecTlJJleHI1!1 6e3HaJll1'1HblX pBC'J.CTOB $11311'1eCKI1MI1 J1l1uaMI1 B Poccl1i1CKOi1 <!Icllepaul.fw> OT I allpc- J1R 2003 r. NQ 222-n 1l0il $I1JIJ'IeCKI1MI1 .I111L!aMI1 1l0H(fM8IOTCJI rp3JKll3- HC. 6CJHaJlI1'IHbie pac'JeTbI KOTOpblX He CB.!I3aHLI C oCYllleCTBJleHi1eM IlpellllpI1HI1MBTeJ1bCKoi1 l!eHTeJlbHocnl. ECJHaJll1'JHble pac'JeTbI ocyureCTBJIJllOTC.!I $113I1'1.eCKJJMI1 JII.fL[aMI.f 'Je- pea Iq)CllMTHble OpraHI13aL!MI1 ($I1J1l1aJ1bl). I1MCJ(mme 1Ii1L!CH3I{lO EaHKa POCCI1I1. npell)'CMaTpl1BalOllIYlO OTKpbITI1e 11 BClleHl1e 6aHKOBCKI1X C4e- TOB 4J11311'1eCKlix JII1U 11!I1JII.f OCYlUeCTBJleHI1C ncpCBOLIOB l!CHe)l(HbIX cpeJJ.CTB 110 nopy4eHI1lO $113JJ'IeCKI1X 1I111J 6e3 OTKpblTIJJI 6aHKOBcKI1X C<leTOB(3a i1CKJIIO'IeHl1eM 1l0'JTOBLIX llepeBOllOB) KpeiJuml/Oll 0P?OHU30ljUll - I()pl1J\l1'1eCKoe 1II1UO, «OTopoe llJ]S] 11313J1e- 'JeHI.f.!! Ilpl16blJ11.f KaK OCHOBHOn ueJ11.f CBOCn lle.!lTeJILHOCTI1 !-fa OCHOBa- 172 
Him CnelJl13J1bHoro pa3peWeHI1H (.'Il1lJeH3JJI1) UeHTp,l1IbHOrO 6aHK1'I POC- cl1ncKofl <J>c.ncpaUI1I1 (fiaHKa POCCI1I1) liMeCT npaBO oCYlUeCTBJ1HTb 6a1-J- KOBCKlie OllepaUl1li, Ilpe.nYCMOTpel1Hble <J>3 ..0 6aHKax 11 6BHKOBCK0i1 neSITCJ1bHOCTH». KpCLUITmUI opral-JI1JaUH o6pa.JyeTUI Ha OCHOBe mo60n $OpMbl co6CTBel1HOCTJJ KaK XOJllticTBel1Hoe 06wecTBO npL1 ocymeCTBJleHl111 6e3H3J1I1<1HbIX pac<JeTOB 110 TCKYlUl1M C<leTaM 4Jli3JJ..eCKI1MI1 nl1uaMI1 MOI)'T IlpliMeHHTbCH YCTaHOBJIeHHble 3aKOHona TeJ1bCTBOM $OpMbl 6t3HaJll1<1l1bIX paC'leTOB (paC'ieTbl nJl3TeJKI1blMI1 110- py'leHliSl).tI1, paC'leTLi 110 aKKpelll1TI1B)1, pac'leTLi 'leKa).tI1, paC'IeTLI 110 I1I1K3CCO) C Y<JeTO\t oc06eHHocTei1, IlpellycMOTpeHHblX YKaJaHl1b!M no- nOJl(eHl1eM. Ilpeihff!m npeaI1JItUf!IfI - IqJelIJfTHble 11 pac'leTHblC KapTbl, a TaKJl(e nJ1aTeJKHble D.OKYMeHTbl, He SlBJlJlIOIllJJeCH lJeHHblMI1 6YMaraMI1. Kpe.nI1THaH OpraHI1JaUHSI BllpaBC OCYWCCTBJ1HTb 3MI1CCl11O 6aHKOB- CKL1X KapT clIe.nYIOWl1x BI1JIOB. pac<leTHbIX KapT, Kpe.lJ.l1THblX KapT 11 Ilpc.nOIlIla'l.eHHLlX KapT (CT. I <J>CllepaJIbHOrO JaKOHa ..0 6aHKax 11 6aH- KOBcKotineHTeJlbHOCTW» nOJlOJKCHl1e 06 3MI1CCI111 6aHKoBcKI1X KaPT 11 06 ollepaUl1Slx, co- BepWaeMblx C I1CIlOnb30BaHI1eM Iln3TeJl(Hbix KapT, yrBepJl(l(CHHOe li5 P<P 24 D.eKa6pll 2004 r. NQ 266-n (3apemcypl1pOBaHO B MI1HlOCTe P<P 25 MaPTa 2005 r. Ja NQ 6431) naeT cne.nYIOU{we ollpelleJ1eHwII: I) pUC'IemHUH Kupmu - npe.lLHaJH1'I<leHa Jl!IR cOBepWeHI1H onepalJl1l1 ee nepJK;\R'QeM B npe.neJlax YCTaHOBJ1eHHOn K)X'J1Ifll-Ioi1 opraHl1Jauweti - 3MI1TeHTOM CYMMbl .neHe)f{l1bIX cpe.ncTB (pac.xO.lLHOrO nm,tI1Ta), paC'leTbl 110 KOTOpblM OcyweCTBJlJllOTCII Ja C'IeT .l\eHeJKHbIX cpe.ncTB KJll1eHTa, HB- XOIlHWI1XCSI Ha ero 6aHKoBcKOM C'IeTe, linli Kpelll1Ta, "pCllOCTaBJlJleMOrO Kpe.nI1THOfi OpraHl13U.lllei1 - 3MI1TeHTOM KJ1l1eH1)' B COOTBeTCTBI1I1 C noroBopoM 6aHKoBcKoro C'JeTa npl1 HCllOCr..rro'lHOCTJJ WJlW OTCyrCTBl111 HB 6aHKoBCKoM C<leTe neHeJl(HblX cpe.ncTB (OBep.npa$T); 2) IqIl!dutnnUJI Kupma - npc.nHfiJHa'JeHa Jl!I.!I cOBCpWeHI1S1 ec D.epJl(a- Te!1CM OllcpaUHti, paC'IeTb! 110 KOTOpblM ocyweCTBJlJlIOTCH 3a C'IeT ne- He)l(HbIX cpellcTB, npe.nocTaBJIeHHbIX KpCD.I1THOfi opnlHl1.1mmei1 - 3MI1- TeHTO\t KJ1WeHl)' B IlpelleJ1ax YCTaHoBJIeHHoro nliMI1Ta B COOTBeTCTBWW C YCJ10BI1RMI1 Kpelll1THoro .norOBopa, 3) {JJ/ Icupma - IlpenHa3Ha'ieHa WUllVot:pIlIl'HW!I ec nep- )!(aTeJleM Ollepal.ll1fi, pac'leTLI 110 KOTOpblM ()(.'}'IlU:CTIDHIQTCJI Kpe.lIIl1Cioii OpraHl1JaUHefl - 3MliTCHTOM OT ceoero WMCHI1, W y.nOCTOBCp.!lCT Ilpaeo lpe60BaHw!I .nepJKaTeJlH IlpenolUHwcHHOH KapTLl K KpelIJI1HOH OpraHI1J.a- IJHI1 - 3MI1TeH1)' no OrtJlBTC 1OB-IpOO (pa6OT, yCJ1yr, pe3yJlbTIlTOB I1HTeJl- JleKl)'aJlbHOH nCHTeJlbHocTH) lliIl1 Bbl1Ja'le HaJlW'IHbIX neHeJKHblX CpCIICTB Tal<- rp-H 0,8. A4>oHccbeB, I1CnOl\b3»1 C Ll6l\blO YKlloHeHI1 OT TOMOJKeHHoro. 150H<OBCH:oro 11 BOIIIOTHOrO KOHTpOI\Sl l-1eAeil1- CTE&1TeJ\bHYIO AOBepeHHOCTb aT APyraro AI1L10 11 AeC1cT8Y>l l5e3 era BeAoMo OTI<pbll\ HO I1MSl SToro AI1LIC 150HKOBCI«(I1e C<jeTO 11 173 
HeOAHOKpOTHO npeACTOB1\SI/\ B 60HI< 1-13rOTOB!leHHble OT era I-1MeH\.1 nOA./l,eflbHble nopY4eHWII-1 30SlB/\eHI-1 BK/\OA4I-1KO 60HI(0 o llepeBOAe rp.flOAII8>KX O.B. A4JoHoCbeBY AeHe>KHblX cpeACTB B \.1HOCTPOHHOiil BOfllOTe 30 rpOHI.1L1Y. 6aHI(OM Y1<030H- Hble nopY4eHI.1S11-1 30SlB/\eHI.1S1 6bl/\V1l-1cno/\HeHbI 1 . l]eHHoii 6J:'lWmU (CT. 142 rK P<P) JlBJ1S1CTCH .nOKYMt'HT, Y.I\UCTUBC- PSllOwl1i1 c Co6J1lOlIeHI1CM ycr3H0BJ1CHHOij $opMbl 11 06>1J3TeJlbHb1X peK- BI1JJJTOB I1MywccTBeHHLle npalm, ocywecTBJlCHl1e 11J111 ncpclla'Ja KOTO- pl.lx BOJMO>KHl.l TOJll.KO IlpIJ ero IlpellbJIBJ1eHI1I1 K lJeHHblM 6yMBraM DTHOCSlTCJI: rOCYJlapCTBeHHaSl 06>1l1rau('JA, 06J111- raUI1>1. BCKCCJIb, 'JeK, JlCnOJI1THbln 11 c6epcr:rrCJ1bHbIH CepTI1$I1KaTbl, 6aHKOBCKaJl C6epeT3TeJIbHBSI KHI1.JKKB Ha Ilpe.1l'bSlBI1:TeJJR, KOHOCBMeHT, aKUI1>1. npl1BaTI1JaUMOHHblC ueHHblC 6YMarM 11 .npyrl1c .nOKYMCHTLI. KO- Topl.le JaKOHaMI1 0 ueHHblX 6YMarax 11J111 B YCTaHOBJ1CHHOM I1MI.1 nOp>lll- Ke OTHeceHbl K 'iI1:C)]y lJeHHblX 6yMar (CT. 143 rK P<P). HHblC n)]BTCJK- Hble nOKYMcHTl.l. T e He OTHOCSlWl1eC>I K ueHHblM 6YMaraM. He SlBJ1J1IOT- CII npCro.tCTOM JJ.BHHOH CTdTbJI 061.exmmuuI CTOpOH3 npeCTyILllt'HHA. OHa xapaKTepI1J)lCTC>I .naYMJI 8J1l.TCpI1BTI1I1Hb!Ml1nCHCTIII1RMI1: . 113rOTOB."ICHl1e YKaJBHHblx IlpeJJ.MeTOB B ueJ1RX c6l.lTa; . C6l.IT I1CXOll>l 1.13 nOCTIlHOBJ1eHI.1S1 nJ1CH}'M BCPXOBHOro Cyna .,() cy.ne6HOn IlpaKTIfKC 110 JleJIDM 06 1.13roTOBJIeHI111 11:)]11 C6b1TC nOJl1lCJIbHblx JlCHer 11J111 lJeHHblX 6YMHU P<P OT 28 HllpCJlR 1994 r. nod HeJOK(JHHh/M UJ?(Jm08- .eHueM CJlc.nyeT nOHI1MaTl. KaK 'laCTIf'lHYIO 1l0Jl1leJIKY KlJeJ\HTIlblX J11160 paC'lCTHbix KapT 11 I1HblX nJlHTe.JKHb!X .l\OKYMeHTOB. He RBJ1RIOWI1XCJI UCHHblMI1 6YMaraMI1 (1l0.ll1leJ1Ka CCpl1l1, HOMcpa 11 Jlpymx PCKBI13I1Toa), TaK 11 I1JrorOBJICHI1C 1l0!1HOCTbIO 1l01U1eJ1bHbIX tqJCIDn1-1l.lX JlI160 paC'lcr- HbIX KapT 11 I1HblX nnmC.JKHblX .nOKYMCHTOR, He HB1IIIOWI1XCH ueHHblMI1 6YMaraMI1. a nod He30KOIIHbI.1/ COb/mOM Kpe11I1THblX JlI160 p3C'lCrHblx KaPT 11 I1HblX rmaTC.JKHbIX JlOKYMCHTOB, He RBJ1J1IOIUII"(CJj ueHHblMI1: 6yMaraMI1. - J1106b1C cnoco6bl I1X BOJMeJllHOn 11J111 6CJBOJMCJllHOli llepC1J.a<J11 JlpyrlfM J1l1uaM (llp01l3>KY, .napCHl1e. 06MeH. YflJ]Hry 1l0J1ra. 113'1Y B3aHMbi 11 T.J\), a TaKJKC I1HblC cnoc06bI peanl13aUl111 2 . Tal<- rp-H A.B. CyxOp1, 61,111 ot5BIt1HeH B It1JrOTOB!leHIt1I.1 B Lle/\Slx C6blTO 1-1 C6b1Te nOA./l,ellbHblx I<OCCOBoro 1-1 TOBOPHblX 1.j81<OB. a TOI(>Ke nOA./l,efl1,HblX 11II01e>KttiX nopY'1eHI-1(:1 C OTTI-1CI{OMI.1 nel.jo- I COl.. O"peiJ"'e"ueHoroCy)l,a P<t>OThne Bnp"H"TH" KpaC- CMOTJICH"IO ""MOO'" lpaJl(ll.!lH"Ha Aq.aH3CLC"" OJlera B"TallbCBH'13 H3 HapyweHHe ero KOIiCiIIT\'IUIOl.lX npaB no.o;+:eHI'l>ut cr.oTb" 187 YK P<'P. (>T 25 AHBap 2005 r. Nl69-0. 1 CM' l1oc:maHoBleHIlf! nJ1eHYM3 B.pXOBHoro Cyaa Pd! O cyae6Hoj; IlpaKT"Ke noncnaM0 npccrynJlCHI1Ax.cenaHHblxcHapKOTH'ICCKHM"cpcllCTeaMI1. nc",(01'))o"- ALlM". CHJlLHo.<!eilcn;)'HIWIIM" "fUjOBI1T"'M" eelllOCTBllN" OT 1"1 "IOHJI 2006 r NlI4 174 
TeC1 11 WTaMnOa OpraHI13aLll'1i1i. T e. B cOaepWeHlt111 npecryll!\e- HI1S1, npeAYCMOTpeHHOrO 4. 1 CT 187 YI( P<!>' no KOHCTpyKUl111 naHHb[ COCTaD IlpCCl)'IlJleHI1H S1DmreTC tJ;opWa.lb- HbIM. TaK KaK HeT He06xQ/J.HMOCTI1 H&:1)'nJleH(1}1 nOCJ1eJ:\CTBI1. '1To6b1 IPCCTY"J1eHl1e C'II1TaJlOCb OKOH'IeHHbIM. llOCTaTO'lHO HaJlI1'1RII npcCTyIl- Horo .l\CJlHI1R «(13rOTOBJIcHI1R B IJCJlRX c6blTa 11,11 C6bIT). H3roTODJleHI1e cJlcllyeT C'll1TaTb OKOH<JeHHblM C MOMeHTa Bblll}'CKa. 04JopMJIeHI1R, 3BnOJlHeHI1R. )(OTJI 6b1 01l110ro Ht:lldiCTBI1TCJl10110ro 1lJ18- TCJKHOrO .l\OKYMeHTa MOMCHTOM OKOH'i8HI1R c6b1TI1 1l01l1IeJ1bH1oIX 2 nJl8Te)KH1olx 110K)'MeH- TOBCJ1f:l!yM"C'I('JTaTb: . J.tOMCHT BbIJ{a'i('J KJlI1CHTY 6aHK8 nOLllleJ]bHO Kpelll1THOM KBpTbl; . MOMCHT 1l0J1}"1eH(1R .l\CHer 11J111 YCJlyr no 1l0lllleJ]bHO KapTe; . J.tOMeHT orm8Tbi TOBapOB C 1l0MOillbIO 1l0MeJ]bHb[)( lIOKYMeHTOB; . J.tOMCHT I1CIl01lHeHI1R 6aHKOM 1lJ18Te>KHoro 1l0jJ}f'leHI1R C)iiLetITHBH8a CTOp0l18 npeCT)'nJleH8A. OH8 xapSKTCp(13YCTCH DI1HOn B $opMe IlpMoro YMb!CJT3. MOTI1B Ilpl1 KBaJll1$I1K8wm 3Ha'leHI1R He I1MeeT. l]f'Ab np(1 113rOTOBJICH(1(1 - npl13HBK 06H3aTe1lbHb1M. H3roTOBJIC- Hl1e 110J1>KHO npCCJlCllOB8Tb UCJl10 c61oITa. ECJ111 UIKaSl ue!1b OTCyTCTByCT, CocmBa Ilpecl)'n1leHI11 B neCTBI1}1X J111L1<1 He 6yJJ.eT. Cyfi1.etIT npec'Q1UIeHIR HJ.t JlBJlSleTC $113JJ'leCKOC BMeHSICMoe JlI1UO. 110CTJJrIUCel!03paCT8 16 "IeT. KBa.rn$wpollallJlYtCOCTI\BnpecT}'ltllelllUl.OH.rtaeTCSlB<J.2CT.IB7.co- BepweHI1C YKBJaHHblX D 'I. I lImJHmi CTIlTbl1 llefiCTBl1H 6 cocmoee 0{M0HU30- 6aHHoUipynnbl. npeC1)'IlJlCHl1e npl13HaeTCSI COBcpweHHblM OpraHI1JOBaHHOH rpyn- 110M, CC1I('J OHO coeepweHO YCTOM'I('JBOM rpynnOM 1I111J. 33pBHee 0601:J\11- HI1BWI1XCSI D.J1S1 cOeepWeHI1S1 Ol1Horo liJlI1 HeCKOJlbKI1X IlpeC11'IlJlCHl1n (CT 35 YK PCD) 6.1. npecryn.neHI1J1, nOCAralOLLll1e Ha ,AeHe>KHOe o6paLLleHI1e 11 pblHOK LleHHblX 6YMar CTaTbH 186. 3roToBneHMe MnM C6bIT nOAQllnbHblX tleHSr MnM l.IeHHblX 6YM8r I. H3rOTOBJIeHJJe B LlB1IHX C6b1TB 1'11111 C6b1T 1l0MC.:JbHblX 6aHKOB- CKI1X 6R!JCro8 UeHTpaJIbHOrO 6aHKs POCCMHCKOH cI:oe.n.epaul1JJ, Me- I CM' OnpnJe_e KOHCT"1YlUtOHHOrO CYlIa P$ .06 OTKa3e R IIp''HT"" K plCC"oTpeH"1O Jt.1it06I< IJWK4I1i"H" CyxUj) A B. H HpyweHJJe ero IWHCTI1TY""- OHHblX npa nono",e}mM" CTan" 187 YK P$. or 25 HHBUj)JI 2005 r M 66-0 ! nOJUlC.%HLlR - c]>anbW"Bblh. JJCHI\CTOnIllHR (CM: OJICeC!C8 C H CJ!OBaPb Pyc- CKorOH3"'K. M'Pycc>miiH3"'K.1975) 175 
TaJUII1'JCCKOII MOI1CTh!. rocy.napcTBCHHh!X UCHHblX 6v\Iar 11J111 .l\PYrJJX UCHHblX 6yMilr II BaJIlOTC: POCCI1HCKOH (])ellCpalJl1l1 -n1l60 I1HOClpaH- HOn BaJllOTbI 11J111 IJeHl1blX 6Y'>lllr B JJHOCTplll1HOn B1IJlIOTC: - HlIK1I3blE!1I1OTCII nl1WCHHCM CDo50llh! Ha CpOK OT IlSlTI1 no DOCbMI1. nCT co WTPa4JOM II paJMCpC no OIlHoro MIIJlJII10Ha py6.rJCH W1JJ D par MepC 31Ipa60THOM nJlarh! MJlM MHoro .l\OxOJro OCYJK.JICHHOrO 311 ncpHOll .1\0 IlHTI'!ne-rnI1606eJT1IKOBoro. (6 peiJ. fAtkpu.Ibf/Oi'O :la/WHa om 08.12.2003 M 162-f})3) 2 Tc JKC .l\eJltill.ll. COBCpWCHHbIC B KVY"HOM paJMCpe. - (6 peiJ. <A.iJFptubf/OlO :la/WHa om 08.12.2003 M 162-f})3) HaKa3b1Ba)()TC.II JlJJWeHl1eM CB06<L'1b1 Ha CpOK OT CeMI1 .1\0 .l\BeHa- .l\uaTI1 JleT co wTpa4Jm, B pa3MepC.I\O 01lHOro MI1J1!1110HB py6J1eii (tJ1JJ B p1l3MCpe 3Bpa6on-t.mi nJl1ITbi 11J111 (tHOro .u.oX<L'IlI OCYJK.JICHHOro 311 IlcpI101l.u.onRTI1J1CT 111160 6e3TaKoBOro (6 per!. r/JeOeP(L1t>HrW :laKOHa om 08.12.2003 M 162-f])3) 3 lleRH(tR. "pClIYCMOTj)CHHbIC 'JatT.II}.I(t IlCpooti 11)111 8TO))On Ha- CTO.llWCn CTaTbl1. COBCPWCHHblC OprllHI130BaHHOn rpynllon. - HaK1I3blE!alOTCII 1IWWCHWCM cB06011bl Ha CpOK OT DOCb'>lJJ 110 nSlT- Ha.nuarll J1eT co WTPa4JOM II pa3Mepc no 011Horo MI1JIJIMOH3 py6JIci1 KJlI1 B p1l3Mepe 31Ip1l60TH0i1 Ilnarbl KJlJJ JJHOrO .l\OXOlla OCYJK.JICHHOrO 311 IlCpl101l.l\O nHTI'! nCT 111160 6e3 T1IKOBoro. (6 per!. 11bf/OlO :la/WHa om 08.12.2003 M 162-f})3) Ofi'beKT npeCTYfI-IJCHHII. 11M S/BJI.IIeTC.II KPCJlIITHO-llCHCJKHa.ll CI1CTCMa P<P. :JMI1CCI1()HHa.ll nOJlI1TWKlI li5 P<P. nnCHYM BcpXOImoro Cyna P<P B 1l0CTaHOBIJCHI111 ,,0 CY.l\C6HOH IlpaKTI1Ke 110 nc:.:rID.t 06 I1JrQTOBJICHl111 11J111 e6b1TC 1l0MCJlbHblX JJ.CHcr 11J111 IJCHHblX 6yMlIn OT 17 1I1lpCJlA 2001 r nO.Q'IepKHyn. 'JTO naHHOC IpecTY"J1CHI1C npl106pnacT ll()flbIWCHHYIU 06LuCCTBCHHYIO OllaCH()CTb B YCJ1()BI1S1X CTlIH()BJlCHI1S1 PbIH()'IHOH 3KOHOMWKJJ. nOllpbllJaJl YCTOi1..I1- BOCTb OTe'1eCTBCHHOH B11.!UOTbi 11 311TpynHHH perynllpOfl1lHI1C nCHC>I<Horo o5pamCHI1S1 (c).t TlIKJKC npl1J10)KeHI1C B) IlpeiJMem npect1f}n.'IeIIUR - 1l01l1lCJlbHb1C 611HKOBCKWC 611JJeTbi li5 P<P. MCTaJIJll1'JCCKI1C MOHeTbi. rocynapcTBcHHblC UCHHblC 6YMarJJ IIJ1W npyrl1X UCHHblC 6Y'>larH B BaJ1IOTC POCCI1HCKOn: (])cllcpaUIiI1 JlI160 WHO- crpaHHoH BaJ1IOTC IIJlI1 IJCHHblC 6YMarli B I1HocrpaHHoi1 BaJ1IOTC. nOHflTMC "tJeHblub cOnCpJKI1TCH B TaXI1X JaKOH01l<lTCJ1bHblX BKTax, KaK KOHCTI1TYIJI1}1 P<P. rpa>K1l1lHCKI1i1 KOJ1CKC P<P. 3aKoH P<P ,,0 811- J1IOTHOM perynl1pOB3HI1I1 11 BaJ1IOTHOM KOHTpOJlC». (])3 ..0 pblHKC UCH- HhlX 6YMan. Cor1l8C110 CT 75 KOHCTJJ'I)'UI1I1 P<D nCHeJKI10H Cl!l1HI1UCij B POCCI1i1- CKOH (])CllcpaUI1I1 SIMS/eTCH py6!1b_ BblllYCK py5J1R OCVWCCTBJlIICTC.II I1C- K.f11O'1I1TeJlbHO liCl-ITpaJ1bHblM 6aHKoM P<P 3TO 1l0JlO)KCHI1C p1l3BliBaeTCR rK P<P. B OJ I CT. 140 KOToporo nacT- C.II OllpCnCJlCHWC nCHcr (BaJ1IOTbI) 1l0CpCnCTBOM OllpCneJlCHI1JI py6J1.11 KlIK JaKOHHoro IlJIaTC)KHOro CpCDCrnll. 06.11311TCJlbHOro K Ilpl1CMY no HapIiLW- TCJlbHOn CTOI1MOCTIi Ha BCCn TCppl1TDpWW POCCWn:CKOn: 4!cIlepaUHI1 176 
TaKI1M 06pnoM, nOHRTl1e D.eHbrl1'> npl1MeHI1TeJ1bHO K CT. 186 YK P<P D.OJ\JKHO I1CTOJ\KOBb]BaTbCH KaK He 113b.llTb]e 113 06paweHI1, a TaK- >Ke 113bHTl.le 11J\J1 113l.l).taeMb]e 113 06pameHI1J1, HO nO!lJle>KaWl1e 06MeHY 6aHKol!cKl1e 6J1J1CTbl UeHlJI3J1l.HOrO 6aHKa P<P. MeTa)]JlI1'1eCKa MOHe- Ta 11 I1HOCTpaHHBJI BaJUOTa l . He tiy.I\YT IlpeJD.IeTOM D.aHHoro npecTyn- neHI1J1 113bHTLIe 113 06pamcHI1.11 11 He nO.1lJle1Kaml1e ofil\1eHy nCHe1KHLle 3HaKJJ lleHl/ou 6.PVOiOU RRJlHeTCH llOKYMeHT, YD.OCTOIlePAfOWI1I1 C C06J1fOlle- Hl1eM YCTaHoH!leHHo 4JOPMbi 11 06H3aTe.%HbIX peKBI1311TOB I1MYllleCT- BeHHLle Ilpal!a, ocylllecTlJ.,leHl1e 11J111 llepcD.a<Ja KOTOpblX B03MO)l(HLI TOJlbKO IlpJ1 ero "pCllbHl!!1eHI1I1 (cr 142 rK P<P) rpaJK1laHCKI1H KOliCKC P<P "pCD.YCMHTpl1eaeT, 'iTO ueHHOH tiy).tHrOH tiYJJ.eT Jll1lUb THKOH .l\OKY- MeHT. KOTOpbll1 npHMO OTHeceH K <JI1CJly lJeHHblX 6YM3r 3aKOHOM: 06J111- raUJ1J1 (B TOM 'II1CJ1e rKO, 0413, or;p I1llp.). BCKCCJI.II, <JeKH, nen0311T- Hble 11 ctieperaTeJlbHl.le cepYl1l»l1KaTl.l, 6aHKoBcKaR ctieperaTeJll.HaH KH}I)KKH H3 npell'bJIBJJTeJlR, KOHOC3MeHT, 3KLUJH, npJJHaTI138LUJOHHble ueHHble tiYMarl1, nBoi1Hoc CK.IIMCKOC CBl1lleTCJlbCTBO, npocTOC CKJlM- CKoe CBI1llCTe!1bCTBO. HappaHT, 3aKJIaJIHBH Hf! HeLlBJJ>KJ1MOCTb 11 IIp. UCHHble 6YMHnt MOryr 6b1Tb rocy.napCTIleHHblMI1 11 HerOcyll3pcTBeHHbl- MI1, H py5J1RX 11 B I1HOCTpal1HOH RaJllQTe, (1).tel1HblMI1, npellbABI1TeJlb- CKLUtl1 11 opaepHblMl1, 3MI1CCI10HHblMI1, .l\eHe)l(HbIMI1, HCIlIHblMl1, KOp- llopaTI1BHLlMl1, nOKYMeHTapHblMI1 11 6eJllOKVMeHTapHb]MI1. T e. IlpeIlMe- TOM Ilpecryll!1eHI1H tiy.I\YT JlI06b]C ueHHble 6YMHrl1 Oc060 CJ1eD.yeT CKH33Tb 06 I1HocTpaHHOH BaJlfOTe 11J111 ueHHb!X tiy- M3rax B I1HoCTpaHHoH BaJlfOTe. POCCI1HCKaJl (])ellepaUJJ KaK npaBo- IlpeeMHJ1K CCCP J[BJlReTC.II y'IaCTHI1KOM Me>K11YHapOliHoH KOHBeHUl111 o 6oPb6e C 1l01llleJlKOH neHe>KHl.lx 3HHKOB OT 20 3llpeJlJ[ 1929 r, paTH- $l1lJl1pOBaHHofi np3BI1TeJlbCTBOM CCCP 3 M3H 1931 r. B COOTBeTCT- BHI1 C 3TMM nJ1eHYM BCpxoBHoro Cy.na CCCP ewe 260KTH6p.ll 1931 I OTMeTJJJ1, 'ITO nOJlO>KeHI1J[ 33KOHa 06 OTBCTCTBeHHOCTI1 3a l»aJlblllJ1BO- MOHeTHI1<JeCTBO K3CHfOTCH 11 CJlY'J3eR n01llleJ1KI1 11J111 c6b1Ta 1l01llleJ1b- HOH I1HocTpaHHofi MOHeTbl 11 6YMfuKHbiX neHer, B TOM <JI1CJle 63HKOB- cKJJx611J1eToe. K ul/OCmpal/HOU ea.mome, clloco6HO CTHTl. IlpeliMeTOM pacCM3Tpl1- BaCMOrO IlpccryllJ1eHJ1H, OTHOCHTCH nCHeJKHb]e JHaKJ1 B Bl1lle 6aHKHoT, Ka3Ha<JeCKI1X 611J1eTOB, MOHeTbl, trnxOJUlWJJeCH B 06pamcHI111 }I RB- JlJOml1cc 3aKOHHbiM llJ1aTCJKHb]M CpeD.CTBOM B COOTBCTCTBYJOmeM I1HOC-rp3HHOM rocynapCTBc tLfIl1 rpynne rocynapcTB, a TalOKe 113bJ1TbIe 11J111 113l.lMaeMbie 113 o6pawel1l1R, HO 1l0D.J1eJK3Wl1e (6).'CHY 1lCI1eJKHl.le 3HaKJ1. lleHHble 6YMai!U 6 UHOCmpaHHOU 6a..JlOme - 1lJ13TC>KHble D.OKYMCH- Tbl (<JeKI1, HeKCeJ1H, HKKpemnltBbl 11 .up.), 4JOHD.OBble lJeHHOCTIJ (HKLUJI1, ] CM. C1. I (1)3 O BaJ1IOTHOM pCl)'nHpOBaH1l1l II BaJ1IOTHOM KOHTpone /I C3P$ 200J.M50.CT4859 177 
o6.rmraUJJIi) Ii .npyrHe 4JoHllOBb]e 015.1133TCJlbCTB3, BblpaJKCHHble B IiHO- CTpal1Hoi1 BaJJlOTC I Bcc }'Ka3aHHbIe B CT 186 YK npCIlMeTbl IlOmKHb] OllHOBpeMeHHO ol5J1aaaTb 1peMfI npJJJH8K3MI1. I) 1l0MeJ1bIRBTbCR MOryr TOJlbKO H3XOllRllIl1eC>I B oopallleHJ}' LleHb- rl1 Ii ueHHble 6YMarJJ IiJ1Ii >Ke i131>>lTble 11J1i1 113b]MaeMble Ii3 oopalll<:HI1H, HO 1l0lVle)KaIUi1e OO>l3aTCJ1bHOMY oOMeHY Ha lleHbrl1 I1JII1 ueHHble tiYMa- 01. H3XOJUlWJJeC>I B oopaweHI1I1; 2) .l\eHbrl1 11 ueHHble tiyMarrJ .l\OJ1.JKHbl ObITb 1l0MeJlbHbIMI1, CIlOCOti 1l0lUlCJlKI1 Ha KBaJJI14JIiUl1pylOwero B03nei1CTBI1S! HC i1MeeT (coBpeMeH- Hb]e ClleUi1aJIIiCTbJ Bbl1le;JS!fOT IlHTb CIlOC0150B IDroToBlleHi1H 1l0MeJlL- Hb]X KynlOp: 4JoTOrpal»l1'JecKMH. nOJmrpa$Ii'JeCKi1H. 3JIeKTporpa$JJ'Je- CKi1li, pIiCOBBHl1e Ii TBK Ha3bIBaeMO<: .l\B}'KpBTHoe KOlll1pOBaHIie, O.QHOi1 113 CaMbl}( tiO!!bWI1X CJ10JKI10CTCli.DJIS! $aJJbWIiBOMOHeT'lI1KOB OK33b1BaeT- C>I Ii3roTOB.,leHl1e neHe.JKHoi1 tiYMarH); 3) ypoBeHb nOMeJIKI1 D.OmKeH tiblTb nOCTflTO'lHO BblCOK, T.e. D.OJIJKHa tibITb cymeCTBeHH3!1 CXO.JKeCTb 3THX IlpeIlMeToB C H8xOIl!lIUI1MI1CSI B 06- pallleHIiI1 1l0lVll1HHblMI1 .oeHe;KHbIMIi JHiiKaMi1 11JIi1 ueHHblMi1 6YMaraMI1 110 4JopMe. pa3Mepy, U8eT)' i1.npyrI1MI1 OCHOBHb]MIi pCK8H3JJTaMi1. Tal(, 8 MOMeHT C5blTO 51 nOAAeAbHo KynlOpbl AOCTOHHCT- 80M 100 AOM CWA 5blAO 30Aep)l(OHO rpynno NtlLI, npH /l.l.14HOM AocMOTpe KOTopbIX onepOTHBHI1KH 06HOpy>KWIH 11 113b>1AH e,,*, 87 nOAAeflbHblX 50HKHOT CWA rloAO,eJlblti8 AOMOpbl 5bl(\II] HJ- roToBAeHbl cnoco60M my5oKoiil ne'Jom, a HOMepo KYnlOp HO- HeceHbl3AeKlporl)(JJ{)II(HM cnoco60M. 06'beKTHBHall CTopOHa npeC1)nJleHHH. Bblpa;t<aeTc>I OHa 8 C!1el\YIOWJJX nei1cTBI1J]X: I) 113roTOBJICHI1e B lJeJJRXCOblTIl; 2) COblT 1l0M<:JIbHblx.oeHer 11J111 uel1HblX 6YMar. CocTaB npccT)'nJleHHJI 06paaycT KaK 'IOCTI1'IH3S1 1l0J]JIC;JKa neHe>K- HblX KynlOp 11]:11 lJeHHblX tiyMar (nepen.eJIKa HOMI1HaJ\a nOlVll1HHOrO ne- HeJKHorO aHaKa, 1l0lUlCJlKa HOMepa, cepl1l1 oOJll1rauJJI1 11 J\pyrHX peKBH- 311TOB .oeHer 11 ueHHblx tiYMar), TaK 11 I1:nuroBJICHIie 1l0IlHOCTbIO nOJ\- neJlbHbIX neHer 11 ueHHblX tiyMar. <JacTH'IH8S! 1l0lUle;JKa COCT011T B TOM, 'ITO npCCT)'nHI1KJJ KcepOKOnl1- PYIOT KpyIlHble K}'l1fOpbl (50-100 .l\OIl!!.) BbIpe:IaIOT IJI1$pbl 11 HaJUlI1CI1, oti03Ha..afO!Ul1e HOMI1HaJI. pacKpaWI1BalOT 3TH BblpeJKI1 B TCMHO- 3eJJeHb]i1 UBCT Ii HaKJICI1DafOT Ha IOUlJJC MCCTa nOllJlI1HHb]X KYl1lOp MeHbwero D.OCTOI1HCTBa (I Ii 10 D.OJI.II.) npHMepOM 'JOCTH'JHOIII noAAei\I(H LleHHblX 6yMor fl8i\fleTC>1 $OAbCI1<PI1I(OllH>1 06i\HrallHiiI HO npeAb>1BHTei\>1. Bblpe30B nep- ] MC)K;lVHilPOllH:I>I KOHBeHUHn o60pbt)c C n01UlCJIKOhllCHe)f(HbIX JHaKOBOT 20 anpeJ1>11929r 178 
BOHO...O/\bHble AOHHble BlIOAe/\bUeB 11 lle...OTI1 C5ep50HKO CCCP, npeCJynHI1I(11 BHOCl1l111 HO I.1X MeCTQ AOHHbJe APyrl1x /\11l\ 11 Ile...om OTAe/\8HI1111 C6ep50HKO p<tJ. B pe3YllbTOTe npeAb>lB/\8- HI1>1 I( onl\OTe TOI(I1X nOAAel\OK 5bll\O norOWeHO CBblwe 3 TblC 05/\ltIrOLlItIM HO CYMMY 60/\ee 50 M/\PA py5. np pCWeHl111 BUllpoca 0 HaJ[I1'llU1 J11160 OTcyrCTBJJI1 B neCTBI1JIX J111Ll3 cocnma npcCTynfleHI1H. npenycMoTpeHHoro CT. 186 YK P<P. He06- XOlll1MO YCTaHODI1Tb, SlBJ1S1IOTC>I ]]11 nCHCJKHble KY"IOPbl. MOHeTbl 11J111 ueHHble 6YMarl1 1l01l1lCJlbHb1Ml1li I1MeIOT]]11 OHI1 cyweCTDeHHOC CXOllCT- eo 110 $opMe, pB3Mepy, UDery }I .l\pyrm,1 OCHOl!HhlM pCKBM3JrffiN C HB- XOll>lWI1MI1CH B 06paweHI111 nOlIJll1HHblMI1 neHe)KHLlMI1 3HaKaMM 11J111 lJeHHhlM}I 6y",mra"'lI1. B rex CJlY'HlHx. KOrDa HBHOC HCC()Ol1jCJCTBl1e $aJJbWI1BOH KY"IOPbl n01lJ1I1HHoJ:l. I1CKJlIO'IBIOUlee ee }"1acTl1e B neHe)KHOM o6paweHMI1. a TBK)Ke liHble 06cT0Jrn:lI.bCTBB nCJJa CBruIeTeJlbCTB}'IOT 0 H8npaBJ1eHHOCTI1 yMLlC!18 BJJHOBHOro Ha rpy6bI 05MBH OrpaHl1'leHHoro '.mCJlB JlI1U, Ta- KMe ndiCTBI1R Moryr 6b1Tb KBaJJJ.$I1IJI1POBBHbI KaK MOllleHHI1'1eCTBO. B ..acTHOCTI1. «ncpCne!1Ka HOMI1Hana 1l0!IJII1HHOrO lIeHCJKHOrO 3Ha- Ka» B nQl1aBJIHlOweM 60Jlbllll1HCTBC CJlY'laeB 6yneT rpy6blM 05MaHOM, I1CKJllO'IBIOUlMM Y'lBCTl1e ero B 1leHe)KHOM 06pBllIeHlil1. >KI1Tellb r. AO/\bHeropCI<O npl1MOpCI<oro !<pO>! rpOOH!.1H C , np!.106peT>! HOBbll{11 P060Tbi C MeTOMOMl1, pewl.1/\ nOAAellbl- BOTb MeTOMI1...eCI<ltIe MOHeTbl AOCTOI1HCTBOM 100 !.1 50 py5/\eM 05p03UO 1993 r.. BIlOC/\8ACTBItII1 BbIAOBO>! I1X 3Q HOBbie MOHeTbl 05P03l\O 1998 r C6bIT IlQ/JJl.eJlbHblX JreHcr rum ueHHblX 6yMar CQCTOIIT B I1CnOJlb30BB- HI1I1 I1X B Ka'lCCTBC cpe.ncrn.:I nmrre;t(8 IlpJJ OlUmTC TOBapOB 11 YCJIyr. pa.JMe- He, napeHl1l1, na'lc waftMbl. npo.l1aJKC 11 T.n. npl106peTeHI1C 33De1l0MO no.l1- neJIbHblX neHer l1J1li ueHHblx 6YMar B UeJlJlx I1x 1l0000enytQIlIcro c6bITa B Ka'lCCTBC 1l01lJ1I1HHblX C:1ell!'er KBaJll14>HUJJpoBaTb no CT. 30 11 186 YK P<P. Yr0!10BHOH ()TIIeTCOjeHHOCTIf 33 C6bIT 1l0lUleJJbHbiX neHer, ueHHblx 6y- Mar li I1HOClpaHHOn BaJllOTbl 1l01lJ1CJKaT HC TOJlbKO JlI1Ll3, 33HI1/IIalOlIlItCUI I1X }l3rOTOlilleH}lCM llJll1 , HO 11 J111W1. B CllJly CTe'lCHl1H 06CTOII- TeJlbCTB CTaBWliC ot\nan:«eQJlMI1 1l01l1le;JbHblx neHer llJll1 ueHHblx 6YMar. C03HalOWMC 310 11 reM HC MeHCC I1CnOJlbJylOlJll1t' I1X KaK nOJlllI1HHLle. E. Ap060B COBepWI1/\ cepl1lO npecrynfleHI1a'i 110 C5blT)l 1l0A- A8f1bHblx 60HKOBCKItIX 611/\8TOB B MOra3!.1HOX roPOAO MI1XOIII/\OB- CI<O. Ap060B 301<OJbIBOII npOAYI<Tbl HO CYMMY. He npeBblWOIO- LI.IylO 150 pyO/\el1. a noroM AOCTOBO/\ HeCI<Oflbl{O nOAAellbHblx KY"lOp AOCTOI1HCTBOM 1000 pyt5/\8i11 npl1roBopoM WnaKoBcKoro poa'iOHHoro CYAO E. Apo6oB 6blfl 1lp!.13HOH BI1HOBHblM B cOBep- WeHl111 npecJynlleHl1l11, npeAycMoTpeHHblx .... 1 CT 186 11... 3 CT. 30..... 1 CT. 186 YK P<D. 179 
npL106pCTeHL1C nOJJJ\CJlbHbIX J\CHer 11J111 IJCHHblX 6YMar C ue.%10 I1X C6blTa 06pa3yeT Ilpl1mTOBJICHl1e I< c6b1Tj'. Tal< JKC CJlellYeT KBaJll14>I1UJJ- pOBBTb npl106pCTeHI1e, XpaHeHl1e 11 113rOTOllJleHI1C 060PYJlOBaHI1H WTJI 113mTOBJIeHI1J1 IlOJJJ\eJlbHblX JleHcr. eCJ111 ylbICeJi J1l1ua 6blJ1 HallpaBJIeH H3 4JaJlbWI1HOMOHCTHI1'1CCTBO 11 npeCl)'IlJlCHI1C He 6blJ10 JlOIJCllCHO J\O KOHlJa 110 He 3aBJJCHIlII1M OT JU1Ua 06CTOJlTC1IbCTHaM n01lY4eHI1C He- yn.a..HbIX, HBHO He CIloco6HblX }'4aCTBOBan B J\CHeJKHOM o6pamCHI1I1 OITL1CKOB 6aHKHOT 06PB3YeT He Ilpl1rOTOBJICHI1C, a nOKyweHI1e HB npe- CT)lnJlCHl1e. "PCllYCMOl]JeHHoe CT 186 YK C6blT 1l0JJ.LIbHbIX JleHer 11.1111 UCHHblX 6yMBr HC 1pdJye-r JlOIlOJlHI1- TeJlbHOn. KIIuU14>MKaUI1I1 COllellHHom B KB4eCTBC MOWeHHI1'1eCTBa. BHaA CTopOHa npeC1)'IIJJCHilII OHB xapaKTepI1JyeTCR BI1HOft B BI11lC npm.mro YMblCJJa: J1I1UO OCOJHaCT. 4TO I1JmTOWlJlCT 11.1111 c6blBaCT 1l0JJJ\CJibHble llCHbrl1 I1JiI1 ueHHYIO 6YMBry. 11 JKeJJaeT COBepWI1Tb 3TO llCtkTIJI1C. 113roToBJleHI1C C UCJlblO C6b1Ta HJiI1 C6blT 1l0JJJ\CJlbHbIX J\CHer. rocy- n.aPCTBCHHbIX UCHHblX 6YMar 1tJ11t llPYnlx UCHHb!X 6YMar B BaJllOTC Poc- CltftCKon <DcllepaUItIt J11t60 ItHOCTpaHHOn BaJllOTbI 1tJ11t ueHHblX 6yMar B I1HOCTpaHHo BaJllOTC MOryr COBepllIDTbCH TOJlbKO C IlpllMblM YMbICJIOM; OTCyYCTBI1C npl1 I1JroToBlleHlt11 ueJlI1 c6b1Ta I1CKJlI04ae-r yrOJiOBHYIO OT- BeTCT1IeHHOCTb. (.13roTOBJleHl1e BJle'ieT OTBCTcTBeHHOCTb J1l1ll1b npl1 HaJll1'1l1l1 IJCJ111 C6bITa. C)fuarr I1pOCT)IIIJCHHQ. B llBHHOM CJlY4HC CYWKT npecrynJlCHItR o61l{1J(1 - BMCHJlCMOC <!J113H'ieCKOC 1I111J0. J\OCTl1rWeC IJO'.Jpi\CTa 16 J1CT. "1erblpe mAG III weCTb MeCLleB IIIt1WeHItI CBo6oAbIYCIIOBHO- Tal<ae HOI<030Hltle HOJH041t111 Coccec:IcI41 pc:&1oH-U1 CYA 30H- CKO 05f10CTItl y.ieHItII<)' 9-ro Macca AMItITpltl10 iPpOflOsy 30 1113ro- TOBlleHIII8 11 C5blT nOAA,eflbHblX 60HKOBCKVlX 6V1f18TOB I..la-npaI\bHor 150HI<0 F'cx::cW1arorii . 30 COAe>lHHae 6blf\ HOKOJOH TOf\bl<oAMltlTplo1rii. TOK I<OI<erOTOBopItIL1I,ItI ewe l-1eAOCTlo1rllVl BOJpOC- Ta,cKoTopor0I-10CTYnaeTOTBeTCTBeI+IOCTb. Oco6eHHOCTH KBaJlH4IHKaUHH npec1}'IIJJeIIH. B .. 2 CT 186 YK PiP npellYCMOl]JeH K60lutjIuy,lIpyHJU{!IU np!l3HOK - COBepWCHI1e llCIIHI1A 11 KPynHoM pa3lepcl, T.e. npeBbJWalOWCM 250 TbIC. py6. npJJ n01l1lCJlKe pOCCl1tiCKI1X llCHCT CJ1C.1\YCT }'4I1TblHaTb I1X HOMI1HaJI npl1 nOj]J\CJlKe I1HO- CT)JaHHoti BaJllOTbI - cc o<}JltUJJaJlbHblft KYPC. YCTaHoBJIeHHbIrJ U5 PiP. Ilpl1 1l01lllCJIKC ueHHblx 6yMar - I1X pbIHO'lHYIO ueHY (Kypc), 11IIR OllpCllC- .nCHI1R KOTOpOHI1HOmi! UCJ1CCoo6p1JHO IlpH6crnyn K noMOLl!H 3Kcnepra. B.. 3 Ilpell}'C"IOl]JCH oco60 K60.IUfjJul(UJJU8WlHbIU BM IlpCCT)lITJICHItH - COllepweH('je ero OprBHI130llBHHol1 rpyrrnol1. I nOHHTl!eKpynHoro""3Me""JI"HOBllpH"'e"HH"KCT 169YK Pa;. 180 
6.2. npeCTYn.neHI1f1, nOCflratoLLll1e Ha nopfiAoK rocy,qapCTBeHHoro pery.nl1pOBaHI1f1 4>OH.QOBOrO pblHKa. Ha ynpaBneHI1e 3MI1CCI1ei1 11 nepepacnpe,qe.neHI1eM LleHHblX 6YMar CTaTbR 185. 3noynOTpe6neH"H np.. aMI1Cc.... qBHHblX 6YM;ar I BHeCCHJJe B IlPOCIlCKT :}MI1CCI1M lIeHHblX 6yMar 3aBCllOMO He- .l\OCTOBCpHOiJ I1H4JOP).li1lJl.uJ. YTBepJK.J\eHl1e COllepJKilllIero 3aBeJ:\OMO HC.I\OCTOBCPHYIO I1H4>oPM31J111O IlPOCIlCKTB :}MI1CCJJI1 11J11t OT'ICT3 06 I1TOraX BblnycK3 lIeHHblX 6YM3r. a p3BHO p33MeWeHI1e :}MI1CCI10HHblX lJeHHblX 6YM3r, BblnycK KOTOpblX He IlpO!lleJl rocy.napCTBCHHYIO perIJ- CTp311111O. CCJ111 :}TJJ .nCRHItR 1lp1l'lItHI1J1I1 KpYIlHbln YIllep6 rpaJK.!l3H3M. OpraHI13aIJIJJlM 11J111 rocYlI<IpCTBY.- H1IK33blBalOTCR wTpmfJoM B p33Mepc OT eTa Tblea'l JJ.O TpexcOT TW- ea'l py6JJeft 1'11111 B p33MCpC 33pa60THon 1lJ13TbI I1J1M I1HOrO .nOXOll3 0CYJK.llCHHOro 3a llepl1oJ\ OT OJ\HOro ro.l\a .1\0 .l\BYX JleT, JlI160 06a3a- TCJlhHblMI1 pa60TaMI1 11!1 epOK OT eTa BOChMItllCCRTI1.nO .l\BYXCOT eo- pOK3 'JaCOB. nl160 I1CllpilBI1Te!lhHblMI1 pa60TdMJJ Hll CpOK (IT OJ\HOro ro.IIHJJ.O.I\BYXJ1eT. 2 Te >KC nellHJJII. COBCpweHHbie rpynlloiJ 111111 no npeJlB3p11R"Qlr HOMY croBOpy 11!111 oprdH1130BilHHoiJ rpynnoiJ. - H1IK1I3blll1llOTCR IIlTpa4Jo1-1 B p1l3MCpC ()T eTa TbleA'I no naTI1COT ThICH'I py6JJci:t I1JII1 B p1l31>1epC .Japa6oJHon nJl3TbI 11J111 I1HOrO noxoll3 OCYJK.JICHHOro 3a llepl10ll OT OllHOro rOll3.n0 TpeX neT JlI160 JlI1WeHIt- cMeB060llbl H3epOK!lOTj)Cxl1eT n KpynHbJM ywep60M BCT3Tbnx 18511 185 1 HllCTOnlllero KOllcKca npl13H3CTCa YllIcp6. npCBblW3JOlIII1fi O.lII1H MU:IlII10H py6!1cn. OrHoweHI1A. B03HI1KllIOIlII1e nplt :}MI1CCI1I1 11 06pBIlIeHI111 3MI1CCI10H- HblX UCHHhlX 6YM3r He3aBI1CMMO OT TJJlla :}MI1TCHl'3. 3 TIlICKC OCOOeHHOCTM C01!l3H11a 11 nemCJlhHOCTI1 npotfJcCCl10H3J\bHblX }''1f1CTHI1KOB pblHK3 ueHHhlX 6}'\GlI" pel)'l1l1pyeTCa Q:leJ\Cp3J\bHb!M 3aKOHO1 «0 pbIHKC UCHHblX 6)'Mar" OT 25 anpeJla 19% r. N.! 39-413. TaM >KC naCTCa OCHOBHa.!! TepMI1HOJIOrI1H. 3,lIUCCUOHllall ljeHHw/ 6J1.MQiO - 11106all UeHHaa 6YMllra, B TOM ..I1CJ1e 6C1!lOKYMeHTapHaa, K(}TopaH XapaKTepl13YeTCJI O.l\HOBpeMeHHO CJ1eilYIO- 1lI11MI1 IlpIBHaKaMI1: 3aKpCIlJ1HeT COBOK}'IlHOCTb I1MywecTBcHHLlX 11 He- I1MYllleCTBeHHb!X Ilp'IB. IlQ.lJ.!le>K3WJJX YllOCTOBepeHI1IO. ycrynKe 11 6e3YC- J10BHOMy ocywecTBJleHl1lO YCTaHOBJIeHHhlX 4Jcllep3J\bHLlM 3aKOHOM $OpMbl 11 nopHlI)m; pa3MewacTCR RblnycKaMI1, I1MeeT paRHble 061>eM 11 cpOKJJ ocymeCTBJleHI1R np3B BHyrpl1 OllHOro BblnyCK3 BHe 3aBI1CI1MOCTI1 OT RpCMeHI1 npl106peTeHI111 ueHHOH 6yM3rM 3MI1eCI10HHblMI1 ueHHblMI1 6YM1I.raMI1 B TO1 'J11CJ1e HBJUIIOTCJI 1I.KIJI'aJ 11 06JlI1rBUJJI1. AKIjWI - :}Ml1eC110HHaa UeHHaa 6yMara, 3aKpellJ1RlOwaa IlpaBa ee BJIaJIeJ1bU3 (aKUJJOHepa) Ha 1l0JlY'lCHl1e 'laCTH npI16L1J111 aKUHOHepHOro 181 
06wccTBa B BHJlC nHBHJlCHJlOB. Ha )"IacTl1C B yllpaMCHIiH aKUJJOHepHLIM 06WCCTBOM H H3 'J3CTb H),tyWCCTB3, ocraromcrocR 1l0CJIC ero JlIiKElf.ll.dUHH 06AlICaljUII - 3MHCCHOHHBII UCHHBII 6yMBra. JBKpCn1lJlfOIllBH Ilp3BO CC lIepR HB 1l01lY'1CHHC OT 3MI1TCHTa 06;'Jl1raUI1H B npCI1YCMOTPCH- HbIn CIO CpOK ec HOMHHaJlbHOft CTOI1MOCTI1 H 3a4JHKcHpoBaHHoro B HCft npOLlCHT3 OT 3TOii CTOlJMOCTH lJ1IlJ HHoro H"tymeCTBeHHoro 3KBHBaJleHT3 Bt.mycK. ljeHHbiX 6YMCI? - cOROKynHocTb ueHHblX tiYMar 0.[(l10ro 3MIj- TCHTB, o6ecnC'JI1BaIOIUHX Olll1H3KOBblft 06'bCM IlpaB BJlanCJIbuaM H HMClOml1X 01lHH3KOBbie yCJIOBHJI 3MI1CCIili (nepBI1'JHoro paJMCWeHHI'I). Bce 6YM3rn O.i!Horo BblnyCKa lI01I)!(Hbl 111\.1«b Olll1H rocynapcTBCHHbli1 perHCTpaUHOHHbli! HOMep 3,l1umeHm - IOpI1J1H'JCCKOC 1II1UO I1JIH opraHbl I1CnOJlHI1TC!1bHoft M3CTH 1IH60 opraHLI MCCTHoro caMoynpaBJICHI1S1, Ha:YlllllC OT CBocro HMCHH 06H33TCJIbCTB3 Ilepell BJlfU{CJlb!.]8MI1 lleHHblX tiYM3r 110 OcyWCCTB- JleHHIO IlpaB, JaI,,"J!C"1lCHHblx HMI1 3,I1UCC!l1I IjCHHbiX 6Y,l1a? - 1l0CJICllOBaTC!1bHOCTb lICHCTBI1i1 3MIiTCHTa no paJMcmeHl1fO 3MHCCHOHHblX UCHHbIX 6YM3r. 3MliTCHT HMceT npaBO H3'1HH3Tb paJMemeHl1e BbInVCKdCMbIX 11M 3MI1CCHOHHb!X LlCHHblX 6YM3r TOJlbKO nOCJIe pernCTpaUI1H- BblnYCK3. npl1 3TOM OH 06R33H IlpellCra- BI1Tb B pcrl1Cl'pl1pylOmliH opraH npOCIlCKT 3MliCCJJI1, KOTOpLift 1I0JlJKCH COllCP)!(BTb naHHblC 0 $I1HBHCOBO-XOJHftCTBCHHOft nCHTCJIbHOCTJJ 31'.111- TCHT3, 6yxnunCpCKJJii 6aJI3HC no COCTOJlHI1IO HB KOHelJ nOClIellHero KflapnlJlB Ileptn npl1HIITl1eM ptWeHIiH 0 BbmYCKt 3MliCCI10HHbix ueH- Hblx 6yMar. 0 1l0pHlIKe Bbl1l1l3Tbi nOxOllOB 110 3"mCCI10HHbIM ueHHbI),t 6YMBraM, ),teTOllI1KC onpCnCJICHI1S1 pa3Mepa 1I0XO.nOB 11 T.1I. 06'beKT npecTyD_ 11M RBJlHfOTCH I1HTepeCbl I1HBCCTopOB - BJl3- lleJIbueB ueHHb!x 6YM3r 06WCCTBeHH3H OIlHCHOCTb .l\eJlHHH 06YCJIOBJII1- aaCTCH TCM, <;ITO B pC3Y1lbTaTC HellOCTOBCpHOH I1H$opMBUI1I1 npJJ BbJ- nYCKt UCHHLlX 6YM3r (3MI1CCHI1) H3PYW31OTCH I1HTepCCbl HHBCCTOpoB - M3J\eJJbUCB UCHHblX 6YM3r 06't.eKTHBH3a CTOpOHB IIpCC"QIIIJCHHA. C 06'bCKTJJBHOH CTOpOHbl 3110- YTlOTpc6!1CHI1C Ilpl1 BblllYCKC IlCHHLlX 6YMBr (3MIiCCI1I1) JaKJIIO'IB«ca B COBCpWCHli11 XOT.II 6L1 OllHoro 113 CJ1CnyIOWI1X nCIiCTBHft: I) BHeCCHl1e B IlpOCneKT 3MHCC(jH lJeHHblX 6yMar HellOCTOBCpHOM I1H4JOPM3Ul111, 2) YTBCPJK11CHI1C IlpOCneKTa 3MI1CCI1I1. oollepJKaIUero HellocToBCPHYIO I1H$opMBUI1IO; 3) yTBepJK1\eHl1e HC.nOCTOBepHbIX pCJY1lbTBTOB 3MI1CCI111 Ht:.1IOCTOBepH3J1 HH$OpM3L111H MOJKeT K3CBTbCA pa3JIH'IHbIX CBt:.lIe- HI1H, co.ncpJKaWHXCSI B npocncKTc 3MI1CCI1I1. TBK, COr1laCHO tDC.nCpa.,lb- HOMy JaKoHY «0 pblHKC IlCHHblx tiYMan HC.nOCTOBCpHBH l1H$opMaUI1H MO)!(eT BbiproKJlbCJI, HanpHMep, BO BHCCCHH(j B npocneKT 3MI1CCHH JlOJKHblx 1I3HHb!X 0 $HHBHCOBOM 1l0!10)!(eHI1I1 3MI1TCHT3, 0 ero YCT3BHOM Kalll1TaJlC, 0 1l0pllllKC BblnJIaTbl 1I0x01l0B 110 3MlfCCI10HHbiM UCHHb!),t 6YMBraM, MeTOlll1KC OnpCllCJICHI1S1 pa3Mcpa 1I0X0llOB 11 T.Il. 182 
YTBepJKJleHl1e npOClleKTa 3MI1CCIU:l C He.nOCTOBepHOft I1H$opMaUl1eft 11J111 HeJIOCTOBepHblX P3YJ1bTaTOB 3MI1CCH:H: npe.nCTaRJIJleT co6oti nO.lmIJ- CaHlJe .DOmKHOCTHbIMI1 nl:luaMH: (pyKOBO.DIJTCneM IJ rJJaBHblM 6YXraJ1Te- pOM) 3MHTeHTa pCWeHI1J1 0 BblllYCKC B 06pallieHI1e 3MI1CCHOHHbiX ueH- HbIX 6YMar I{ (l:IJlI1) OTljeTa 06 I1TOrax I1X BblllycKa 06113<1TeJ1bHbiM ycnOBlfeM HacT)'llneHIfR VJWIOIIHOII (JIIIC'JCTBeHHOCTIf Ja 3JleHH:JI nplJ BblnycKe ueHHblX 6YMBr (3MIJCCIJIJ) JlRJlAeTClI IlpWIl1HCHIJC KPynHoro YIUepOa RJlMeJ1bUY ueHHoH 6YMam. T.e. J1HUY, KO- Topoe npl106peJlo ueHHble 6yMam. npolUBeJ1o IJX onJlaTy Ii B MOMeHT npl1- 06peyeHIJR He :!Hano IJ He MOrJIO 3HaTb 0 3JlQynOTpe6J1eHtmX :JMIJTeHTa npl1..I1HeHl1e KP)'IlHOrO YIUep6a IIfIJ1J1eTCJI oueHOljHblM 1l0HJlTMeM OH OllpCIleJ1ReTCI! B KaJKJlOM KOHI<peTHOM CJlY'!ac C )"leTOM $aKTH'leCKJJX 06- CTOJlTeJlbCTB nCJ1a, B '1acTHOCTI1, MaTCpHaJ1bHOrO 1l0J10JKCHI1R nOTeplleB- wero rpf\JKJlaHIJH8. .pIJHaHcoeoro 1l0J10JKeHtm IOpHJ\IJ'IeCKoro J1lJlJa Cy6'beKTHBHasi cropoHa I1pecrynJleHHII_ B D.al:IHOM C!1}f'!OC OHa 'Glp&.TC- pl1JYeTCJI npR.llbIM UAU /<OC6eHHbIM YbICJI()lf BI1HOBHLlW C03HaeT. "TO BHO- CJJT B npocneKT 3MI1CCI111 ueHHblX 6yMar 'nreno\lO Ht'HL""IL"TOBepH}'1O I1H- $opMalll1l0, I11IIJ  npocneKT :JMl1CCH:IJ. CO.nepJKallil1ll JalJeJJ.OMO HenocrOBqJHYIO IJH$opMawU(), H:J111 yrBepJKJ1BeT JaRellOMO HCLlOCTOBep- Hble pCJYJlbTaTbl 3MI1CCI1I1. "pCIlBHJ\I1T B03MOJKHOCTb 111111 HeHJ6cJKHOCTb IlpJJ'II1HeHI1J1 B pCJy1lbTaTe TIlKl1x net1cTBI1n. KPY"HOro }'IUepOa BJlMeJlbUY lJeHHoti 6yMiHJJ IJ .JKenaeT ero HaCTyIlJ1eHIJR Jl1160 He .JKenaeT, HO COJH8- TeJlbHO nonYCKaeT 3TO nocm::llcTBHe H!1H: OTHOCHTCI! K HeMY 6t3pa3JII1'iHO MOTJJB nCRHI1R He B!1I1J1eT Ha KBaJII14JI1KaUI11O Cy6beKTOM 3JlDyIlOl])e6J1eHl1J1 npl1 BblnycKe I.!CHHblX 6YMar MOryT 6bITb nOJ1.JKHOCTHble 1II1ua opraHOB ynpaB!1eHHJI 3MHTeHTa. npmmBlllIJe peWeHl1e 0 BKJ1lO'1eHl1lJ B npocneKT 3MIJCCIJIJ lJeHHblX 6YMar JaBeJJ.OMO He.nOCTOBCpHOn. I1H$opMawU:l I11IIJ yrBepIlMBWlJe TaKOIJ IlpOCneKT. B CJI)"Jae 3JlClyllUlpd5neHI1JI, ablpa31fI!wer(>CJI B VIllepJK.D.eHI1IJ 31QJeliOMO Ht'J1OC1{)B('pHblX pe3YJ1bTaTOB 3NIfCCHI1, CyUbCKTOM Ilpec1)'ll;]eHI{JI MOI)'T 6blTb llOJIJKHOCTHbie 1IJJWI opraHa rocy.wJPCTBCHHOH pcrl{C1]XIlll{11 ueHHblX 6)'Mar, B 06J13aHHOCTI1 Koropblx exOlU1T yJBep;tUIfHI{C pe3)'JlbTIlTOB 3U1fCC1111 CTilTbR 185.1 3nocTHoe YK[]OHeHHe OT IlpeAOCTiianel1l1H I1HBecTopy MnM IIOHTpOJll"PYIOMY opraHY HH4:J0PMilQHI1, onpej:leJ1eHl10M JaKOHO,AaTenbCTBOM P4I 0 ,*HHbIX 6YMarax 3JJOCTHOC yKJIOHeHl1e OT npCIlOCTaflJ1eHI1J1 I1H4JopMaUI1I1. COllCp- .JKallleH .l\aHH),]e 06 :!MIUCHTC. 0 ero 4JIJHBHcOBO-XOJnHCTBeHHoii .nel!- TenbHOCTI1 11 ueHHblX 6yMarax, .:neJlKax 11 IJHblX onepalllJJlX C ueH- HblMIJ 6YMBraMIt. nJJIJB. 0611JaHHoro 06CCIle4l1Tb YKBJaHHoti IIH4J0p- MaUHeti I1HlJCCTopa Mil KOHTpomlPYlOwHti opraH. 111J60 npe.aOCTao- JlCHtIC 3BOMO HenonHolt H:JlIJ JlOJKHOIt JJH4J0pMaUIJIJ, CCJ1JJ 3TH .l\e.llHJJfI npH'JJJHIJ!l1J KPYUHblti Ylllep6 rpaJK.aaHaM, Opr<lHIJ3aIJH.IIM IJJlJJ rocynapCTBY.- 183 
HaKB3bIBalOTC$! wTpa4J0M B pa3Mepe .1\0 TpXCOT TbICR<I py6JJeii (tJj(j B pB3Mep 3apB6OTHOH llJIaTbi llJIJJ ItHOro .l\OXOI\1l ocyJK.!I.eHHOro 3a nep(fOl! lIO lIB)'X lIeT, 1I1160 06$!3BTbHbIMI1 PBI'iOTaMI1 Ha CpOK OT CTa BOCbMM.!\eCRTI1 .1\0 .IlB}'KOT copoKa 'laCOB, 1I1160 ItcnpaBI1TJJbl1bl- MI1 pa6OTaMI1 HacpOKOTO.J\HororO.J\a.l\O.l\BYXlIeT (II per'!. t1JeOepalbHfNO JUXOHU om 08.12.2()()] M 162-(/)3) npHKpynHbIM)'l.ljep60MuCT.1n.HX185HI85InpH3H"eTC" YlIIcp6, npcubJW:lIOIIIHh I MI1J1J1l1oHpy6;U::n (Bper'!. r}J30m 08.12.2003 N! 162-4J3) CnITbJl 185 1 BBe.r!CHa B YK P<I> C!>3 OT 4 Ma)ITa 2002 r. B CBH3JJ C npl1HHTl1eM C!>l:.IJ.CpaJJbHoro 3aKOtill ,,0 3auune IlpaB 11 3aKOHHbIX I1HTe- pec05 I1H5eCTopOB HB pblHKe UCHHblX 6yilln OT 5 MapTa 1999 r I1llJ1R eoCllO!1HeHI1A npu6eOOB. 06Hapy1KCHHbIX Ilpl1 xapaKTepI1CTI1Ke CT. 185 YK OHa pacnOJlO>KeHa B rllBBC 22 OC06HHOii 'l3cm YK P<I> 06'beKT npeCTynJlcl1KII. Dl1cn0311U1UI CT. 185 1 6J1BHKCTHaR. HenocpeiJ- cmeeHHblu ODbel<m npecmYIIM!HWI - 061l1eCTBeHl-Jble OTHOWeHI1R, 06cc- lle'JI1BalOWl1e 3aKoHHbI BblllYCK ueHHblX 6YMar 11 I1HTepeCbl I1HBCCTO- pOB 11 KOHTpOJll1pylOllil1x opraHOB, 3aKOHOlJaTCJJbHO 3aKpellJleHHble B CJIellYlOlliJJX 3aKOHaX 11 nOll3aKOHHblX aKTax: . <1>3 ,,0 pblHKC UCHHblX 6YMBr" OT 22 allpe!1R 1996 r. N 39-<1>3; . C!>3 ,,0 3aWI1Te IlpaB 11 3aKOHHbIX I1HTCpCCOB I1HoocropoB Ha PblH- KC ueHHblX DyMar» OT 5 MapTa 1999 r..I'& 46-C!>3; . <1>3,,06 BKlWIOHepHblx 06Iuec'rnax- OT 26 .ueKa6p$! 1995 r. N 208-<1'13; . C!>3 ,,06I1HI!CCTI1UHOHHblx <!JoHJIBX» OT 29 HO.ll6P$! 2001 r..I'& 156-$3; . nOJlOJKeHl111 0 paCKpblTI1e ('jH$OpillU(f11 3M('jTeHTaMI1 3MI1CCI10H- HblX UCHHb!X 6yMar, yrl\ep)l(lleHHOM npl1Ka30M <1>l:.IJ.CpaJJbHOn CJIy)K- 6bl 110 IPI1HaHCOBblM pblHKaM m 16 MapTa 2005 r N2 05-5/I13-H; . fpa)l(1laHCKOM KOlleKce P<I> ComaCHO CT. 2 C!>3 «0 pbIHKe lJeHHblX 6YMar» 3M('jCCI10HHilH ueH- HB$! 6yMara - JJlOOall UeHHaJl 6YMara. B TOM <lI1CJ1e 6e:v:\OKYMeHTBpHBJI. KOTOp<\}] xapaKTep(13)'CTCII O.uHOBpCMeHHO CJ1eJJ.yIOWI1MI1 npl13HaKaMI1 I) 3aKpellJ1Rey cOBOKynHOCTb I1MymecTBcHHblX 11 Hcm,IYIJ.leCTBeHHbIX Ilpa5, 1l0llJ1C>KaWI1X y.uOCT05epeHI1IO, YC1)'IlI<e (I 63YC!10IJHOMy OCYWCCT- l\JIeHl1lO c C06J1lO.aeHl1eM YCTBHOIIJICHHblX HaCTOllllll1M C!>Cllepa.%Hb!"1 3aKOHOM IPopMbI 11 1l0p1lJIKa: 2)pa3MClllaCTCH IJb!IlYCKaMI1; 3) I1MeeT pal!HblC 06'beM 11 cpoKI:I OCYUlCCTBJlCH(lJI Ilpau DHYIJlI1 O!ll-IDro BblllycKa IIHC 3aB(lCI1Mocn:! OT BpCMCHI1 IlpHoopeTeH(lH ueHHoii 6)'Man:l. BblllYCK 3M(lCCI10HHbIX ueHHblX 6)'Mar - COBOK)'IlHOCTb Bcex ueH- HblX 6YMBr Ol!Horo 3MI1TeHTa, "pc.J\ocTaBJIRlOWI1X OmiHaKOBblii 061>"1 IlpaB (IX BJlaneJlbuaM 11 I1MelOW(lX OllHH:tKOBYlO HO'-t(lHaJlbHYIO CTO(l- MOCTb B CJI}"1BRX, eCJ111 I18J1lf'me HOMl1l18J1bHOii CTOI1MOCTH IlpC.J\YCMOT- pCHO 3aKOH01WTCJJbCTBOM Poo.;l1iiCKOii C!>ellepaul1l1 184 
llonOJIHume..lbHblU oI5l,n; n npecmyn.Il'HUH - ItJI1HaHCOBLIe OTHOWeHIHI (B c4Jepe 06paweHI{JI UeHHblX 6yMar) I{ I{MywecIBeHHble OTHOlUeHI{R (T K npeCl)'IlJ1eHl{e 1l0CJlr3eT tID I1MYll1eCTBeHHLle I1HTepeCbl I1HBeCTO- pOB 11 1l0TeHUI1aJ1bHbIX I1HBCCTOpOB) I1pedHf!I1IOH IIJIffm'lLfmUR BLicrynaeT I1H4JopMaUI1R. KOTOpaJi .nOJ1JK- Ha 6bITb npe!\CTaBIJeH3 I1HBeCTOpy 11J111 KOHTpOJ1Iipy!()meMy opmHY . 0 $I1HaHCOBO-Xo3nttcTBCHHOn .nenTCJ1bHOCTH 3MI1TCHTa . 0 CLle!1KaX 11 I1Hbix onepaUI1J\x C ueHHblMI1 6YMaraMI1 TOJIKoBaHl1e JaKOtID 1l03BOJIHeT npHtiTI1 K 60J1ee Y3KOMY 1l0HI1MaHI11O npC!\MeTa 310m IlpCC1)'IlJleHI1H. pC'Ib MeT TOJlbKO 0 TaKoti I1H4JopI<IUI1I1. 005l3BHHOCTb «pacKpblTl1J\» K(lIupofl npl:!\ycMOTpeH3 JaKOHOl\aTeJ1bCTBOt o pblHHe ueHHblX oYMar TaKaS! 06nJaHHOCTb IlpcnycMOTpeHa CT 23 413 «0 pblHKC ueHHblx OYMan (llpCI1N}'lUeC'1BeHHO D ']<ICTI1 I1H4JOPMaUI1I1. paCKpb183eMOH 3MI{TeH1OM), CT. 6 C!>3 «0 JaWI1TC npaD 11 3aKOHHbIX I1H- repecOB I1HHeCTopOB Ha pblHKe ueHHblX 6YMan (npeI{MYJl.leCTBeHHO B ..aCTI1 I1H$OpM3UI1I1, pacKpblB3eMOH npo<fJeCCI10HaJ1bHbl/I,J }f'13CTHI1KOM pblHKa UCHHblX 6YMar) 11 KoppecllmUlI1pYlOwew C HI1MI1 CT. 92 cJ>3 «06 aKIJI{OHepHb!X 06meCTB3x». TaKI1M 06p13O'II, I{HBeCTI1UHOHHble OTHOlUe- HI{JI I{ I{HTepeCbl I1HBeCTOpoB B CT. 185 1 YK oxpaHHIOTCJI TOJ1bKO B CB!!311 C o6palllCHI1CM ueHHblx 6YMar Ha pLlHKe. (-1HBCmIU110HHbIC OTHOWeHI1R, CK!lMblBa!()Il1HeCn nocJ\e cOBCpllleHI1H ClleJlKJJ (OTHOWCHI1.!1 Me)l(1ly I1HBe- CTOpOM 11 MeHe.IDKCpatI1). CT. 185 L YK He O.'qYlHJ\IOTcn. HH8ecmopl>l - 3TO IOpl1J{l1'1eCKl{e 1{J11{ $I{JI1'1eCKl{e J1l{ua, 06'beKTOt I1HBCCTMpOBaHI1R KOTOpblx RBJlHIOTCJ\ 3MI1CCI10HHblC ueHHblC 6YMarl1 (CT I cJ>3 «0 3aWJJTe IlpaB 11 J3KOHHbiX I1HTepecoB I1HBCCTOpOB Ha pblHKe ueHHblX 6YMar»). O'1eBI11lHO, 'iTO B CT. 185 1 YK pe'lb l11leT He TOJ1bKO 0 .l\eikTBJJTeJJbHbiX (npOl\EllOllLl1X 6YM8rl{). HO I{ 0 1l0TeHL!I{aJ1b- HLlx (noKynaJOmHx 6YM3m) I1HBeCTOpax 3!l.JI{TeHT 11 Ilpo4>eCCI10HaJ1b- Hbltt }"laCTHI1K pblHKII ueHHblX 6YMar 06nJaHbi 06eCnC'II1Tb BOJMO)l(- HOCTb .nocTyna K I1H4J0pMaUl111 .no Ilpl106peTeHI1H ueHHblX 6YMar (CTa- TbA 39 <1:>3 ,,0 Pb!HKC lJeHHblX 6yMan). nOHJ\TI1H I1HBCCTHL!111{ I{ I{HBe- CTopa B .neHc-reylOweM JaKOH01l3TCJlbCTBe Tp3Kl)'IUTCJI Wl1pOKO 11 OxBa- TblD310T Ilpl106pcTCHl1e 06!1l1raUJJtt ('I. 2 CT. 2 413 0 «0 JaWJJTe IlpaD 11 JaKOHHblX mrrepCCOD I1HBCC1OpOD Ha pblHKe ueHHblX 6YMan). B TOM 'mCJ1e I{ c ueflb!() I1X nepenpoa3)1(11 (<1:>3 ,,0 3BllLI{TI: npBB I{ J3KOHHbiX I1HTepecoa I1HBI:CTOpOB Ha pblHKC ueHHLlX 6yl<Ir) nOH.IITI1e KOHTjJOJIl1pYlOwero opruHa np.!lMO JaKOHOM HC OOpenelleHO. . ocvweCJBJUllOllLl{M KOHTjJOJIb Ja .nCHTC.'1bHOCTblO npcx1JeccllOHaJlb- HblX Y'1aCTHI{-KOB pblHKa ueHHbJX 6yMar HBlJ5IIO£CH (]>e.nepa%HaJI CJ1y..dit no 4JI1H3HCOBbiM pblHKaM (<1:>C<DP) 11 ce pCmOH3JlbHbIC OT.nCJICHI1I1. OHI1 >KC ocyJl1eCTBJHlIOT KOHTjJOJIb Ja co6rJKUIeHI1CM 3MHreI-ffar.IH. Ilpo<!JeccOOH3Jlb- HblMI1 Y'JdL7HIIKaMI1 pbJHKa ueHHblX 6YMar -rpe60BaHl1ti JID(()HQll;lTCJlbCTBa 0 lJeHHblX 6yMarax, yrBeP)l(Jl.CHHblX elO CT8IiJ:\IJp'IUB I{ "lpC60BaHI1H (CT. 40 I{ 42 <D3 ,,0 pblHKC ueHHblX 6yNar.) KpoMe roro, KOHTjJOJIb Ja Ilpc$eCCI10H3!lb- HbltI1 }"I3CTHI1KaMI1 pLlHKa UCHHblX tiYMar MOryr ocymecTBJIJ\1'b J1I1UCHJI1- 185 
pYlOumc OpraHbI, ynooHoMo'ICHHbIC Ha OCHOB.1Hlili TCHCpa:llbHOn J1liUCH3JJ 41C<DP (n. 7 cr 41413 «0 pblHKe lJeHHblX 6}')\.IIII»). 061.eIrntBHall cropoHa npeCTYJlJlCHKII OHa XapaKTep"3YeTCJllIeHe'" 11 !]:IopMe deiicllWU1l U fieJiJdicm6UH. npecrynHoc 6CJ.1lCnCTBI1C BbIpmKaeTCH B 3.IIOCTHOM YKllOHeHl1l1 OT npe!\OCT3BJleHI1H I1t$OpM31J11('j, B npecl)'nHoe .l\eHCTBJJe - B npe!!oc- TaBJ1CHI1('j J.aBellOMO HCIlOJ1HOH IV1I1 JlOJKHOH I1H4J0pMBUI111 063aHHocTb IlpC!!OCTaBJ1CH" HH$opMaUMI1 J.aKOH B03JIaraeT Ha 3MI1TeHTOB 11 np04JeCC('jOH3J1bHbIX Y4aCTHI1KOB pblHKa ueHHblx 6yMar (CT. 6 413 «0 J.aWJJTe npaB 11 3aKOHHbiX HHTepeCOB I1HBeCTOpOB HB pblHKe UCHHblX 6YM3r&) 3MI1TCHT "pCllCTaBJl.lleT HHBCCTOpy I1H$opMaUI1fO nyrcM ce ony6J1I1- KOBaHI1.11. llyrCM npC!\OCTaBJ1CHHH CBellCHHH I1HllI1BH.llyJ.JlbHOMY I1HBC- cropy no ero T]Je60B3H('j}() 111m B ('jHOM nopllj{Ke, YCT3HOBJIeHHOM 33KO- HOlIDTCJlbCTBOM 11 JIOK3J1bHbIMI1 al.13N11 3MHTeHTa nOJlO>KCHI1C 0 pac- Kpbmm I1H$opMaUMI1 3MI1TCHTa),m 3MI1CCI10HHbiX UCHHblx 6YMar yr- oep)l(JleHO nm:TaHOBJ1CHl1e).l 41KUE OT 2 l1JOJ1H 2003 r. B COOTIJeTCml111 co CT. 23 413 ..0 pbIHKe UCHHbIX 6yMar B CJ1Y4ae perrrcrpal..!l111 npo- CIlCKT3 ueHHblX 6y\mr 3MI1TeHT 06>1J.3H 06ecllC4l1Tb lJOCTY" K ('jHIJ10p- M3UHI1, cOllep)KaWeHCJI B IlpOCIlCKTC UCHHblX 6YMar. 111061,]).1 3al1l-ITepc- COBaHHblM Jll1uaM HC3aBI1CI1MO OT UCJlcn: nOJl)"lcHI1H 3TOn: I1H4JopMaUI1H. B CJ1)"13c OTKpblTOH 1lQ.IJ.IlI1CKJJ 3MI1TCHT 061133H ony6J1('jKoBaTb C006LUe- Hl1e 0 rocYll3pCTBeHHOH perrrcTpaUMH BblllYCK3 (lJOIlO!1HHTeJlbHOro Bbl- llycKa) 3MI1CCI10HHbix ueHHblX 6YMar, IlpH 3TOM yKaJaB 1l0p1I0K nocry- Ila JlJ06L1x 3al1HTepccoBaHHbIX JlHU K I1H4JopMaUHI1, cOllcpJKamcn:c.II B npocneKTe ueHHblX 6y\tar. B 1lC43THOM opr3HC MiiCCOBOH liH$opmrml1. p3CIlpocTpaHRcMOM TJJp3)1(OM He MeHce 10 TLiC. 3K3eMIlJlRpOB B cJI)"Iae JaKPblTOH 1l0nlll1CKI1, COllpOBO;t(ll3JOWCHCJI pCrJJCTpaUI1CH npocneKT3 UCHHblX 6YMar. 3MHTCHT 06.!13aH ony6.HKOBaTb coo6weHI1e o rocy.!J.apCTBeHHol1 perL1CTpaUJJI1 BblnycKa (.I\OnOJlHI1TCJ1bHOrO BblnycKa) 3MI1CCI10HHb1X ueHHblX 6YMHT. Ilpli 3TOM YKa33B nop>l!\OK llocryna 110- TCHUI13J1bHbIX BJlarlCJlbUCB 3THx 6YMar K I1H$opMaUI1I1. concp>Kawcn:c.II B IlpOCnCKTe UCHHblX 6YMar, B IlC'laTHOM opraHC Maccooon: HH$opMaUHH, paCllpOCTpBHHeMOM TI1P3)1(O},t He MeHee I TbIC. 3K3e},tIlJ1RpOB. B COOTIII:fCI1II1I1 co CT 92 C!>3 «06 aKU110HepHb!X 06Il1CCTB3X" OAO 063<lHO pacKPblBaTb: I) ronoBon: onCT o6wecTBa, 2) rolJOBYIO 6yxraJITepcKYlO OT4eTHoCTb, 3) npOClleKT 3MI1CCI111 SKUI1H 06wccTBa B CJlY4BIIX. npellycMOTpeH- Hb]x npaBOBLlMI1 aKTaMl1; 4) C006WCHI1C 0 IlpOBCllCHl111 06wcro co6paHH.II aKllJJOHCpOB: 5) I1Hb!e CBeJreHI1R. onpej{eJlReMble C!>CC!>P. 063aTCJlbHoe pacKpblTJJe I1Ii$OpM3UI1If AO, BKJlJO'1a.ll 3AO, B CJI)'- ..ae lly6J1I1'iHOro pa3MCWCHI1J1 11M o6.rJl1raUMH HJlI1 I1HblX UCHHblX 6YMar OCyweCTBJlHCTC.II B 06'bCMC 11 "OP.ll1lKC. YCTaHOBJICHHbI).I C!>CC!>P 166 
npo4JCCCI10HaJ1bHble )"JacTHI1KM pblHKa ueHHblX tiYMar - :no IOpl1- nJJ'iCCKl1e 1111ua, KOTOpue ocyweCTB!1RIOT Bl111bl nelTeJlbHOCTJJ, YKaJ.aH- Hble B rnaBe 2 tDcnepaJIbHOrO JaKOHa «0 pblHKe ueHHblX tiYMar", a I1MeHHO tipOKCPCKYIO. nl1J1epcKYIO, neIl03I1TapHYIO. ne>lTCJlbHOCTb 110 Y"pllBJICHI1IO UCHHbl"tI1 tiYMaraMI1 11 T-1l npoc1Jeccl10H:JJ1bHblH )"JacTHI1K 110 06weMY Ilplll!l1J1Y 06>13BH npeaoc- Tal!l1Tb I1H$OpMBUI1IO I1HI\eCTOpy 1I11Wb no "l]Je60BaHMIO 3Toro MHI!eCTOpB. npM 3TOM rrpcx1JeCCMOHBJlbHblti }"1BCTHMK 06113BH B 11106011.1 CJ1Y4i1e (T.e He .l\OJKl111a11Cb "l]JC60BaHMJI MHBeCTopa) YBeJJ.OMIHb ero 0 npaBe IlOJ1Y411Tb MH4Jop!l.1alll1lO, a eCJIM MHBCCTopOM HBJUleTCII 4JM311'1en:oc lIMLIO - 0611- 3<1H. KPoMe TOro, IlpOJJH4JopMl1pOBaTb ero 0 IlpaBax 11 r.-.paHTIlIIK. npc- llOCTaBJIHCMLlx I1HBccTopaM B COOTBeR:TB1111 co CT. 6 tD3 «0 3aWJJTe IlpaB 11 J.aKOHHLlX I1I-ffe))eCOB I1HBCCT0p08 Ha pbIHKC ueHHLlX 6YMa!"» npoeCCl10HaJ1bHblti Y'IBCTHI1K, npellJ]aralOIllJJH MHBCCTopy YCJlyrH Ha phlHKC ueHHbIx tiYMar, 0611J.aH IlpenOCTaBMTb eMY 110 ero "l]Je60BlIHI1IO' I) KOIlI1IO 1111UCH31111 Ha ocyweCTBJlCHl1e Ilpo4JCCCI10HaJ1bHOH nell- Te!1bHOCTM Ha pblHKe ueHHblX 6YMaT; 1) KOIlI1IO nOKYMeHTa 0 rocynapCTBeHHoti pemC1]JlIUI1M; 3) CBeaeHI1H 06 oprllHe, Bbl)laBweM 1111ueH3111O (ero H3I1MeHOBlIHHe, BJJ.Pec 11 TeJ1e4J0Hb!); 4) CBI:J].eHMA 06 ycraBHOM KBnMTaJle, 0 pll3Mepe co6cTBeHHbix cpeJJ.CTB llpcx1JeccMOHaJlbHOrO Y43CTHMK3 M ero pe3epBHoM 4J0I-U:Ie. YKd3tHHble CBeJJ.eHMJ.I npclIocraBJIRIOTcJ.I MHBecropy lkUl1amHo. npl1 npl106pCTeHI111 Y Hero ueHHblX 6YMar I1HBeCTOpOM 111160 npl1 Ilpl106pCTeHI111 11M ueHHblK 6YMar 110 nopY4eHI11O I1HBecrOpa Ilpo<}Jec- CI10HaJlbHLlft )"JaCTHI1K 0611JaH "pCllOCTaBHTb: I) CBClIeHl111 0 rocynapcTBeHHOH pCrJJCTpaUl111 BblllYCKa 3THK tiYMar 11 rOCYlIapCTBCHHblH pCrJJCTpaUl10HHblW HOMep BbIIlYCKa; 2) CBClICHI1H. COllCpJKaWI1CC>I B PCWCHI1I1 0 BblllYCKe 3TJJX 6YMar 11 IlpOcneKTe 11): 3MI1CCI1I1; 3) CBCJ{eHMH 0 ueHBX M KOTHpollKBX 3THX ueHHblX tiYMar HB opraHM- 30BaHHbiX pblHK3X LleHHb!X 6YMar B Te'leHl1e WeCTI1 He.r:!eJlb, npelllueCT- BOBaBWI1X .l\lITe IlpellbJIBJIeHMR MHBecTopoM "l]Je60BaHI1H 0 npeaOCT3BJ1e- HMI1 MH4JOPM3IJMM. eCJIM 3TJJ lJeHHble 6YMBrM BKJlI04eHbi B I1I1CTHHr op- raH('j3aTopoB TOproBJII1. J1M6o CBeJJ.eH('jA 06 OTCYTCTBMM 3THX LleHHblX 6YMar B I1MCfMHre OpHIHM3aTopOB TOproBJI('j; 4) CBelleH('j>l 0 ueHax, no KOTOpblM 3TM 6YMarH nOKynaJIl1cb 11 npo- naBaJll1Cb 3TI1M IlpOCCCI10H3.%HbIM Y43CTHI1KOM B TC'ICHl1e WeCTI1 He- nel1b, "pClIWeCTBOBaBWI1X naTe Ilpellb>lBJIeHI1H I1HBCCTOpOM Tpc60BaHI111 o IlpcnocraBJIeHl111 I1H4JopMaUHI1. 111160 CBelleH1111 0 TOM_ '/TO TaKl1e OllepaUl111 HC npOBOllHl111Cb; 5) CBeneHI1R 06 oueHKe 3THx ueHHblX 6yMar peHTI1HrOBblM areHTCT- 80M, IlpI13H3HHbI"t B 1l0pllaKe, ycraHOBJIeHHOM 3l1KOHOaaTeJ1bCTBOM. np04JeccMOH3J1bHblH Y4BCTHI1K Bllpaoe IlOTpe6ooaTb OT MHBeCTopa 3a npellOCTaBl1eHMe 3TOti MH4JOPMBllMM nJwmy 6 pa3.'depe, He npeflhlwalO- Uie.\/ Jampam Ha ee Konupa8aHue. 187 
npl1 OT4Y>K.1IeHI1l1 lJeHHblX 6YMar I1HBCCmpOM Ilp04JeCCI10H3JlbHbl }"IacTHI1K 05H3aH "peJlOCTaBI1Tb CJlCllYIOIUYIO 1H-J$opM3U111O: I) ueHb! 11 KOTl1pOBKI1 3TJJX 6YMBr H3 opraH1130BBHHbl)" pblHKaX ueHHblX 6YMar B TC'leHl1e WeCTI1 HelleJ1b, "pClImeCTBOBaBWI1X .naTC Ilpell'bHWleHI1R I1HI\eCTOpOM Tpe6ooaHI1R 0 npe.!lOCTa1lJleH1111 I1H4J0pMa- 1J1111. eClIl1 3T11 lJeHHble 6yMarl1 BI0uo4eHbi B 1Il1CTI1Hr Op..-aHI13.rropoB TOprOBJIl1, 111160 CBelleHI1H 06 OTcy£CTBI1I1 3TI1X ueHHblX 6yMar B 1I11C- TI1Hre oprnH113aTopOB ToprOB!1I1, 2) ueHbl, 110 KOTOpLiM 3TH 6)'MaI"11 nOKYnaJIl1Cb 11 IlpoJJ.aBaflI1Cb 3TI1M IlJXHtleccHoHaJ1bHbIM }'1aCTHl1KOM B Te4elil1e weCTI1 Helle!1b. Ilpe.!lweC1lJO- BaBWl1x IJ.are npe.n.WBllCHI-UI I1HBCCTOpoM Tpe6cJBaHI1H 0 njX:11OCTaBllCHl1l1 I1H4JcpMaW1l1. J11160 CBellCHI1H 0 TOM. 'ITO TIlKI1C oncpaUI1JJ He IlpoBO!U1JII1Cb. 3a npClIoCTalilleHl1e 3TO I1H$op),lmum nportJCCCI10H3JlbHbl y'laCT- HI1K TIlIOKC BllpaBC IlOTpe6oBaTb nwmy 8 pa3.'.Iepe, He npeebllUUlOl4e.'" 3a- mpom HO ee Konupa(JOHue. KpOMe TO..-o. npoclJeccl10HMbHblj:j }"JaCTHI1K 05HJ.aH npe.!lOCTaBJJTb I1HBCCTOPy I1HYIO I1H4JOPM3UI1IO. COCTaB KOTOpOH Ol1pcllClICH 4JellCpa.rlb- HbIMI1 3aK0H3MI1 11 I1HLlMI1 HOpMaTMBHLlMI1 npaBOBblMI1 aKTaMI1. Hallpl1- Mep npaBl1l1aMI1 OCYIUCCTMeHI1H 6pOKCpCKoH 111I1111epCKOH lIeHTClIbHOCTH HB pblHKC ueHHblX 6yMBr POCC(likKO cI>ellepaUI1H. YTBep)l(.f\CHHblMI1 no- CTaHOBJIeHl1eM cI>KU6 OT II OKTH6pH 1999 r., npaBl11IaMI1 ocymcCTBJle- H(l5J 6poKepcKOi1 .l\emeJ1bHOCTI1 npl1 COBepweHl111 H1I. pblHKe lJeHHbIX 6y- Mar ClICJ10K C I1CIl0J1b30BaHl1eM neHeJKHLlX CpC.!lCTB 11 «(11111) UCHHblX 6y- Mar. nepCIDlHHblX 6pOKCpOM D 3acM KJU1eH1}' (MapJKI1HMbHbIX ClIellOK). YTBep)l(.f\eHHb1),l11 nOCTIlHOBlleHl1eM cI>KU6 OT 13 BBrycTa 2003 r nOpll.!lOK Ilpe.!lCTaBJIeHI1H I1H4J0pMaUI111 KOHTPOlll1pYlOweMY opraHY onpelleJ1ReTCJI cI>CcI>P HB OCHOBaHI1I1. 11. 4. 10. 12 CT. 30, (I 11. 13 CT 42 11 CT 43 cI>3 ..0 pblHKe UCHHblX 6YMar». a TalOKe CT 92 C!>3 ..06 aKUHO- HepHblx 06weCTBax», nOllO;KeHI1I1 0 pacKpblTl111 I1H$opMaUI1I1 3MI1T1:H- Ta),ll1 3MI1CCI10HHbiX ueHHblX 6YMar. }fTBCp)l(11CHHOro nOl..."T.lHOBJIeHl1e),l cI>KU5 OT 2 I1IOJlH 2003 r; nOJlOJKCHI1H 06 OC06CHHOCTIIX 3),111CCI111 06- 1Il1ralJl1 11 paCKpblTl1H l1Hl]JopMaUJJI1 Me>K.1lYHapOllHbl),1(1 4JI1HaHCODLlMI1 opraHI13aWIHMI1 Ha Teppl1TOpl111 POCCJJHCKOH tDclIcpaUI1I1. }fTBep)l(11CH- Horo nOCTaHOBJleHHeM <1>KU5 OT 24 BnpeJlH 2003 r.; nOCTaHOWleHI1R cI>KU5 OT 31 aBrYCTa 2001 r. ..0 Ilpe.!lOCTaBJIeHl111 opraHI13aTopaMI1 TOp- rOWlH H3 pb!HKe ueHHblX 6yMar I1H$opMaUI1I1 no pe3yllbTaTaM QleJJOK C I1CIlOJlb30BaHI1eM lIeHeJKHblX CpClICTB 11}111I11 ueHHblJ( 6yMar, ncpcIlaH- HLlx 6poKepoM B JaCM J(J]l1eHl)' (MapJKI1H3J1bHbIX ClIeJlOK)>>; n0!10JKCHI1R o paCKPblTl111 I1H4JopMaUI1(1 06 a$qJlulI1poBaHHblx J111Ll3X OTKPblTblX BK- Ul10HCpHLlx 06mecTB, }fTBep>K.1leHHOrO nOCTaHOBJIeHl1eM cI>KU5 OT I anpeJ1J.1 2003 r.. lIpyrnx HOpMaTI1BHo-npaBoBbIx aKTOB. npe.!lOCT3BJ1CHI1e naHHoj:j I1H$opMaUJJI1 IlpenycMaTpJJBaCTCJI CT 6 <1>3 ..0 3aWI1Te np3B 11 3BKOHHbiX I1Hn:pecOB I1HaecTOpU(I 113 pLlHlle ueHHblX 6YMar». I1H4J0pMaUl1R lIOJlJKHa 6L1Tb npCIlOCT3BJIeH3 I1HBCCTopy 1BB 
111111 KOHTPo.lIl1pyrolUeMY OpraHY. Ko.HTpo.JII1PylOll.!l1M OpraHOM Co.rll<lCHO CT. N! 40 yKa3aHHo.ro 3aKOHa HHJ1HeTCSI $ellepaJIbHLlft o.praH I1Cllo.J1HI1- TJ1bHOH HJ1aCTI1 no PblHKY ueHHblX tiYMar. KOTOpblM B COOTBeTCTBl111 C 1l00CTaH0BJ1eHl1eM npaBI1TCJ1bCTBa pC!> ..06 YTBep)l()1eH1111 nOJ1o.JKeHI1H 0. 4>epaJIbHOjj CJlyJK6e no $I1H3HCo.!lbIM pblHKaM" o.T 30 mOHH 2004 r N 317 IBJ1J1eTCJI 4>e.lJ.fpaJIbH3R CJ1Y)K6a no $I1HaHCo.BbIM pbIHK3M. 3,1OCml10Cmb )'IC.'lOIIeI1I1f1 xapaKTepl13yeTcH CJICJlVf()WI1MI1 IlpI13H3K3"m: I) o.HO 3aKllIO'-J3eTC>I B YMblll1fTeHHOM HellpellCTaHJ1eH1:m I1H!)xJpMaUI1I1 npo<!JecCl10HaJlbHbl),t Y4aCTHI1KoM p1,lHK3 tiCHHblX 6yMar (ero npel\CTdI!lJTe- l1eM) I1HBeCTopy 111111 KOH1po.:mpyIOUlCMY Opr3HY B CJlyYf\}IX, Ko.ma TIlKOe npellCTBBJ1eHI1 06nJHJenbHO (no. np>lMOMy YKaJamno. B CT. 6 4>3 .,0 33f.U(1- re IlpaB 11 JaKOHHblX I1HTCpeCOB I1Heecropo.B Ha pLlHKe UCHHblX 6yMar) 2)0. 3.I10CTHo.M xapaKTepe YK.lloHeHI1>1 cBl1neTCJII.cmyeT, Hi'lllpI1MCp, HeB1,lllOJlHeHl1e HeO.JlHOKpm-Ho. npell'bIlBJIIBIUI1XC}l Tpe6o.eaHI1H. CO'ilW- Hl1e npenHTCTBl1tJ IDTR KOHTaKTo.B C I1HfleCTopaMI1 11J111 KOHTpOJlI1pyro- IlII1M opraHoM; YMLlWJIeHHo.C Co.KjJ1,lTl1e I1JII1 YHI1<jTo.;KeHl1c Tpc6yeMoH I1H$opMaUI1I1 11 T.11. YKJlOHeHl1e OT npC1l0CTaHJ1eHI1H I1H!tJo.p),t3ULWI. He }lHJ1RlOlUl1eC}I 3J1o.CTHbIM, He = OCHOBaHI1H IDTSI KBaJll1<f'>I1I{3UI1I1 Co.lle>lHHOro. 110 CT 185 1 YK PC!>, Ho. lJo.3MO;KHO Ilpl1HJ1C'ieHl1e K aJIMI1HI1CTpaTJJBHo.H OTBeTCTBeHHo.CTM no. CT 15.19 Ko.An PC!> ..HapYlUcHl1e Tpc60BaHI1ft 3aKo.HOiUITeJIbCTBa, K8C81OIl.!l1XCH Ilpe.JlCTaHJ1eHI1H 11 paCKpblT11JI I1H$Op- M3U11I1 HB pb!HKe ueHHblX 6YMBU. no.il npeiJocmt/6.leHlle.1/ 3C16eiJottO If(!nalHoii IIHrjJopMQljll1l 1l0llPa3YMe- eaeTCH, <jTO Tpc6YCM I1H!tJo.pMaUI1I1 npeJlOCTilB!1leTC>I I1HBCCTopy 111111 KOHTpOJIl1pylOllleMY opraHY He B nO]]HOM om.eMe. '-laCTb I1H$opMalJl1l1 yrBI1f1aeTC}I. CKpbIBaeTCII npl1 3T0."1 IlpellCT3BJ!eHHBR I1H$opMaUI1H B1,I- .uaeTCJI 33 llo.!1HYIO. T e BCIO I1MeIOWYIOC>I y npo4>CCl1o.HaJlbHo.ro }"IacT- HI1Ka pLlHK3 ueHHblX 6yMar ECJII1 )Ke npo.<}JeCCl10HR1lbHblll y<j3CTHI1K pblHKa lJeHHblX 6YM3r (ero. npellCTBBI1TeJIb), npeilOCTaHJ1HH HenOJIHYIO I1H!tJopMaWJIO. 01lHOflpMeH- Ho. co06waer I1HBeCTOpy I1JII1 KOHTPo.!1I1PYIOWCMY o.praHY 3aBello.Mo. l1o.JI(HLIe CBelleHI1J1 0.6 yrpaTc 'IaCTH I1H!tJ0PM3UI1I1 B03Mo.JI(Ho. CO'leTaHl1e d«yx r/JoPM deRHuH - 3.I10CTHOro YKJlo.HeHI1J1 (nplJ HR1IlJ'il1l1 $m(Topa 3J10CTHOCTI1) 11 npellOCillHJ1eHI1R 3afle1l0MO HenoJIHOlllJH4JopM3UlJI1 npCilo.CT3HJ1CHl1e 3aBello.Mo. l1o.JKHo.H I1H$opMaUI1I1 lJMeer MCCTo. To.- rna, Korna I1HBCCTOPy lJl1l1 KOHTpOJ1l1pYlOweMy o.praH}' IlpC.JlCT3HJ1.11eTC>I $aJlbcmlmul1po.uaHH3}1. He com-BeTCTBYIOW<1H 1lekTBI1TeJ\bHOCTI1 I1H- $o.PM3UHH npl1 3To.M He HJ1I1ReT H3 KflaJll1$I1KaUI1IO TO. o.6CYORTCJJbCT- BO, 'iYO I1H4>opMaUI1R l1o.JI(Ha nOl1Ho.CT1,1O 11,111 TO!1bKo. ..3CTI1..HO nO. KOHC1pYKUHI1 cocraB IlpCCT)I[lf]eHH>I - MaTCpl1aJ1bHblft. 06>133- TeJ]bHbiM npl13H3K01II Om.eKTrIBHOH CTo.po.Hbl RBJmeTCJI Kp-"'IIHb1U yU{ep6, npeBb1W3101ll11H I MJIH py6 (CM. npHMC'lBHHe K CT. 185 YK P<D) LlnH o.KOH'ieHHo.ro. IlpCCT)I[lf]CHH>I Heo6xoJrnMO, <jY06bl 11106311 113 yJ<333HHb1X B J.1KOHe $OpM nC>lHH>I 1l00BJ1eKJIa 33 co60ft Ilpl1'1I1HeHHC KPY"HOfO }'II.let:6a 189 
rpIDKJWHaM, OpraHI133UHm,1 I1J1I1 rocynapCTBY. BpCLL B BHJlC K)JY"HOro yJ.JJ.ep6a MO)KeT 6bITb IlplJ'iI1HCH, HBnpl1Mep. B P3YJ1bT8T IlpIJH5JTI1J1 He- 06ocHOB<lHHOrO peWeHl1H 0 COBepWeHl111 CLlenKH Ha pblHKe UeHHbIX 6YMai MexaHI13M Ilpl1'1I1HeHIHI I1MYlUCCTBCHHOrO YWCp63: 06MaH (aKTI1B- HblHl1nl1 IlBCCI1DHbli1) Ilpl1BOlll1T K Ilpl1HHHllO HCllp3DI1J1bHOrO PCWCHI1R o COBepWCHl111 QlCJ1KI1 C itKUI1J1MI1 11J111 06J1l1ral..lI1J1MI1, B peaYJ1bT3Te 'IC- ro 11 npl1..I1HHIOTCH y6bITKI1 npJJ HaJ1I1..1111 Ilpl13HBKOB MOWCHHI1..CCTB3 CQ.lJ.C5JHHOe CJle11YT KBaJJI1$m..ll1pOBaTb HC 110 CT. 185 1 , B no CT 159 ..MOWCHHI1'1CCTBO» YK F'$ (Hallpl1MCp, IlpO$CCCI10HaJ1bHbIti }"I3CTHI1K pblHKa uel1HblX 6y\tBr 06M311bIflaeT KJTWHTa OTI10CI1TeJlbHO ueHbl BK- UI1f!., npon3BaCMbiX Ha 6I1pJKc). npH OTcyrCTfl1111 KpY"Horo YlUep6a BOJMO)KHO Ilpl1f1J1eLJeHl1e K 3.ll- MI1HI1CTpaTIJBHoti OTBeTCTBeHHOCTI1 110 CT. 1519 KoAn F'$ ..Hapywc- Hl1e Tpc6oB3HI1ti 33KOHOlJaTCJlbCTB3, KacalOlUl1XCH "pCllCTaflJ1CHI1H 11 paCK)JblTI1R I1H$OpMitlU111 HB pblHKe ueHHblX 6YMan  CTOpOHR npt'C1)1UIeHIJL DeHHl1e xapaKTepl13yercH BJJ- HOti B Bl11le npll'>fOi!Q y/tfblCJlO: cy6'beKT OC03HaeT, 'ITO 3JlOCTHO YKlJOHHe1- C5J OT npeD.OCTafl..eHI11 i1HIJ>oPMaUJJI1 i1JU1 npCD.QCTaBllJleT .laBCllOMO JJO)KHYIO 11J111 HCIlOJ1HYIO I1H4JOPMBUl11O I1HBCCTOPy 11!111 KOHTpOJJl1pylO- lIIeMY opraHY. npeJlBI11UlT, 'ITO B peayJlbTITTe cOBepWCHi1H yIHHOro lleJIHI1J1 Ilpl1'iI1HI1T K)JYIlHbIH YlUepti rpa)K1JaHaM. OpraHI133UI1RM 11J111 rOCYJJ.apCTBY >KeJ13eTHacryIlJleHI1J1 Bpel\HblX 1l0CJ1t:I\CTBl1ti MOTI1BbI 11 UCJ111 \10ryr 6bITb JIl06b1\111 11 Ha KBaJlI14JI1KaUMIO npc- crynJleHI1J1IV1I1RHI1R He i1"teIOT Cyfi1.eIcr npecT)'IlJIe1II. B n3HHOM c.'IYLJae cy6beKT npcCTynJlCHI1.11 cne/,/UaJ/bllblir pyKOBOlll1TCJIb I1JII1 I1HOi1 pa60THI1K OpraHI13aWll1 - 3MI1- TCHTa; np04JeCCi10HaJlbHbli1 Y'1BCTHI1K pblHKa LlCHHblX 6YMBr. npeocmariUme,Jb - 1I11UO Y"OJIHOMO'JCHHOC Ha OCHOBaHl111 n08cpeH- HOCTI1, YKBJaHi1i1 a8KOH8 J11160 BKTe ynOJ1HOMCNCHHoro HB TO rocyn8p- CTBCHHOro opraHa 11.'111 opraHa MCCTHoro caMoynpaflJ1eHI1H COBCpwaTb CllCJIKI1 OT I1MCHl1lJpyroro 1I11U3 (llpClJCTaflJ1l1eMOro). nfXX/!eCCI.KJI/lhlbHbIe J"IL1C"1HUKU pblHKG /,/eHHblX 6vMn - 1Opl11ll1'1eCKI1e JJI1UB. KOTOpb!e ocyIUCC1lJJIJlIOT Bl1Llbl .ueHTCJIbHOCTI1. yt<roaHHbJe B r..wee 2 q,CJlCpaJIbHOro :'IaKOHa ..0 pblHK QeHHblX 6yna..... (6poKepCKaII nC.IITe.I1b- HOCTb. DJIJICpcIGUI .DCHTe.I1bHOCTb. .uCHTCJIbHOCTb no YTlp3BJ1CHI11O QeHHbIMI1 6y"mfaMI1, no onpeaeneHl1fO BJaI1MHb!X 06!!3aTeJlbCT8 (KJIi1pI1Hr). JleIl03JJ- Tapmm n.eHTeJ1bHOCTb, n.e!lTeJ1bHOCTb no BCJleHi110 peecrp I BIlMCJJbue8 QeHHblX 6yMar, 110 opraHi13aUl1i1 roprOBJII1 Ha pbIHKe lJeHHblX 6YMar). 3MumeHm - 310 IOptUll1'1eCKOe JlI1LlO i1JJI1 opraHbl I1CnOJ1Hi1TeJ1bHoti BJlaCTI1 JlI160 opTaHbl MCCTHoro caMoynpaBJICHI1H, HeCYlUl1e OT CBocro I1MeHI1 06H3BTeJIbCTBB Ilepen. BmlJ{eJIbQBMI1 ueHHblX 6YMar 110 OCYLl.leCTB- JJeHl110 IlpaB, 3aKpellJlCHHbix I1MI1; BwiJere/,/ - J1I1UO, KOTOPOMY QeI1Hble 6YMarl1 Ilpi1113JlJ1e)!(aT Ha npa- Be COOCTBCHHOCTM I1J1I1 I1HOM BCllIHOM IlpaBc. 
r llaBa 7 npecTynneH"'SI, nocSlra'OI.II",e Ha KPeA"'THYIO C"'CTeMY CT3TbH 176. HeJaKOHHOe nonYljeHMe KJJe,QMTa I nOJ1)"leHI1C I1Hlll1l!11n).:t..'IbHbIM npCllllpl1HIJM3TeJleM 11.1111 pyKO- BO.lI.HTCTJeM OprBHI13BIJIJI1 Kpe1ll1TB J11160 J1broTHblx YCJI()BIJH Kpe1lIJTO- BaHI1H n)'TeM Ilpe.ll(.T.lBJlCHI1I1 63HKY 11.111i 11H0y KpClll1TOpy 33Be1l0MO .I10JKHbiX CBCllCHI1t! 0 x03nnCTBCI1110M 1l0.l10JKCI11111 .111100 $I1H1lI1COBOM COcrOJl.HlI11 11HJ\I1BI1J]J'<L%HOro "pC1llpI1HIIMaTCJ1J1. IIJlI1 Opr3HI13aLlI1II. eCJII1 no .neRHlJe IlPI1'IIJHI1J10 KpynHblt! ywepo. - HaK!l3blllaeTCRBpa3Mepe.l\O.l\BYXCOTTbICn'ipy6J1eHIJJlIJ Bp.rJr.repe :J3p300TH0I1 IlJl3TblIJJlI1I1HOroOOVJlI.lOCY-ACllCHHOro33 ne- p110.l! .1\0 BOceMHlUluaTl'I MeCHlIeB, Rlmo apeCTOM H!! CpOK m ljeTblpex .no wecn! MCCHIieB. .111'160 .rrnWCHlJeM CBoOO1lbl Ha CPOK DO IlIlTM neT 2 He3aKoHHoe llOJ1)l'1eHlJe roCY.l\BpCTBeHHoro lIeJleBoro Kpe.lIItTa. a p3BHO ero I1Cn0.l1b30B3HI1e He no npH!otOMy H33H8'1eHI1IO. eCJII1 3TJJ 1lCRHltR IlpltljltHl1.'1lt KpYnHblH ymepo rpa:.I(.lUIH3M, OpraHlt3aIJltHM ltJllt rocy.aapCT8}'.- H3K33blll31OTCR wTpmtJOM n p33Mcpc OT CTIl TblCH'I.I\O TpexCOT TbI- CJJ'I py6J1ei1 JJJlJJ B pa3Mepe 3apa60THoii IlJlanl IJJlI1 ltHOro .l\OX01l3 OCYJIUlCHHOro 3a IlCplt01l OT OLiHoro r01lB 110 118YX .I1eT J11100 JlltweHlt- eM CB0601lbJ H3CPOKOT.I\BYX.I\O IlHTltneT. 061.etcr npecTyILIIeHWI. B CT. 176 YK F'$ yxa3aH TaKOn OCH06HOU ODb- eKm. KaK Ilp3BI1Jla KpelilfTOBaHIJH B X03.llnCTBCHHotl nC.IITeJ1bHOCTIJ. JJ,onv1- HUme.lbHbIM o&eI<moll HB!]IIIOTCSI 11M)'I.l1CCTBCHHbIC I1HTepeCbl I<pe1lMTHbJX OpraHI13aIlIJt! (K)Je.D.KTOpou), rocyD.qJClliJ (bHblt! JIKOH ..0 6aHKax 11 6aHKoBcKOt!.nC.!!TeJ1bHOCTl1»). B p33HbiX 'IEICTJlX cr. 176 npellYCMOTpeHbl lIBa pa3HbiX COCTIlBa npc- cryllJ1eHltR. B'I. 1 em. 176 YK3JaH CJ1YIOWI1H COCTaB IlpeC'ryrmeHI1H' . nOJ1Y'leHl1e o$opMJ1eHHOrO B HalIJIe)l(alUen noroBopHoti $OpMC KpClll1Ta KaK B nOJlHOM 06'LCMe, TaK 11 'iacTi1'iHO llyreM npenoc- TalJ1leHI1H 6aHKY 11J111 I1HOMY KPe1illTopy 33BellOMO 1I0JKHbIX CHelle- r-JI1H 0 x03HHcmcHHoM nOJlO>KCHI1I1 111160 $I1H3HCOBOM COCTOHHI1I1 I1H1lJJBl11lYanbHoro npe1lnpl1HltM3Te.l1H I1l1lt opr3HI13a1_lI1l1, . nOJ1YljeHl1e oq,opMJleHHoro B HMJIei1 .l\OrOBopHOH $opMe KpClll1T3 KaK B 1l0JlHOM 06'bCMe. TaK 11 'lIlCTIJ'IHO Ha 1IHOTHblX yc- .I10BI1HX llyreM Ilpe1l0CTaBJIeHI1R 6BHKy 11.'111 I1HOMY Kpe.r:anopy 3B- BcnOMO J10)l(Hblx cBeJ\eHlJti 0 X03HnCTBeHHoM 1l0.l10JKCHI111 111160 191 
QU'1H3HCOBOM COCTOHHI1I1 11H1tI1BH.JJ.yaJIbHOrO npeJlnpl1HI1M3TClIJI I1JI110praH113aUI1I1. B'I. 2 em. 176 YKa3aH CJ1ClIYIOWJJn COCTdB IlpecTYnJ1CHI1S1: . He3BKOHHbIM IlOJ1Y4eHI1eM rOCYJlBpcTBeHHoro ueJIeBoro KpeJlI1TI1, T.e. nOJIY4eHI1eJ.\ "pe.ru;rra C HBpyweHl1eM HOpM CT. 76 11 77 5K PC1>; . I1CIlOJ1b30B3l-lI1eM rocynapCTBeHHoro UCJ1eIWrO KptJlI1Ta He 110 TO- MY I1B3113'leHmo. 110 KOTOPOMY 011 6blJ1 IlpeJlCTBl!J1eH nOpHJlOK IlpCJlOCT3BJJCHI1J1 lJeJIeBbIX Kpe.lJJ1TOB npeJlYCMOTpeH IlH:Ch- MOM MI1H4JI1HB p<tJ .,0 IlpellOCTBBJleHl111 KpeJlH:THbIX pecypCOB HI1J1 HOPMaJlH:3BUI1I1 IlJ1BTe)l{di B HBPOJlHOM XQ3J1HCTee" OT 3 111OJ1J1 1992 r. N 2-9. CorIlBcHO HaHHOMY .l\OKYMeHT}' UClICBOH rOCY.l\apCTBeHHbIH Kpe- HJJT BblHaerCR H3 OCHOBaHl111 IlI1CbMeHHoro p33peweHI1R pyKOBQlJ.CTBa MI1HI1CTepCTI!3 $I1H3HCOB p<tJ 111111 pyt<000HH:7e1lfl COOTBerCTsylOmcro $I1H3HCOBOro opraHa nOJl rapaHTlUO. ol5ecnc'II1BacMYIO 3anoroM TOBa- pOB, HaX01Ulllll1XC.II B 0150pOTC 11 llepepa60TKC y npCllnpl1HTI1H D,nSl 110- J1Y'ICHI1.11 rocy.napCTBeHHOrO UeJlCBOro KpeJlI1Ta IlpeJlllpl1.11TI1C IlpeLlOCnm- JlHeT CJICLlYIOWI1C nOKYMeHTbl" cnpaBKy-paC'leT; IlpoeKT COrJ1aWeHI1H 0 IlpeliOCTaDJICHl111 UeJlCBOrO rOCYHapCTBeHHoro KpCllI1Ta; fiyxraJrrepCKJJH fianaHC H3 1l0CJIeJlHIOIO OT4eTHYIO HaTY; CllpaBKY i1HaHCOBOrO oprBH3 0 IlpOCp04CI1HhiX n.J\3Te:>K3X R filOIDKtT; IlporHOO IlpH:l5bIJII1; pacWI1pOBKY HOJlrocp04HbiX 4JI1H3HCOBblX BJJO)l{eHI1H 110 fianaHC}f npellllpl1J1TI1H HB 1l0CJleJlHIOIO OT4eTHYID HBT}'. D,nJl BKL!l10HepHbIX Ol5weCTB Tpe6yeTcH cwe npeJlOCTaBJJeHI1C CIlH:CKa 3KL!l10HepOB 11 paJMep I1X AOJ1i1 B yCTaBHoM Kani1T3J1C. T3KI1M 06PaJOM. no.n HC3aKOHHhiM nOJ1Y4CHI1eM Kpcnl1Ta CJIClIYeT nOHi1Marb npeJlCTaSJ1eHi1e $I1H3HCOBOMY opraHY. AalOlllCMY p33peweHI1C H3 1l0JI)"ICHI1C n)<:ynapcTBCHHoro UCJ1CBOro KpeLlI1Ta, 33BCHOMO JlOJKHhlX CBCnCHI1t:i, COnep:>KalllMXCH B llOKYMCHTax. He06xOllJJMhiX DJlH 1l0JlY4CHI1R TaKoro KpCDJIT.:\. lJproMmroM npeaI1j'ftJfYIW (no OJ I) HBJlRIOTCH: I) KpelUiT - neHe)l{HblC CpCllCTBa (HaJll1..HbIC 11_11 fie3HaJ1I1'iHLle), IlcpC1l3B3CMbIC fiaHKOM 11J111 KpCLlIiTHOii OpraHI13aUI1CH. I1MCIOWCH JlI1- UCI131110 U5P, lIpyrOMy J1I1UY H3 YCJlORI1HX CP04110CTI\ 11 ROJRpaTI10CTI1 (CT. 819 rK PeD), 2) IIbfOTHblC YCTJOlllIR KpeJlI1TOBaHI1J1 - 60Ilee BblrOllHble Jl}lJI nOJl)"la- "£'elHl I<pellln3 YC!lOBI1R HOrol!Opt, HCJKClII1 ycmHoRlleHHble (llpellJla.-aeMble) KpeLlI1THOH opraHI1HlUreJ:i B OTHoweHl111 Heonpe.£!e1JCHHoro Kpyra Jll1u l . 'CornaeHOCT 11 <l>ellCpa1bHOrOJaKOHI\OrocYJll\pCTeeHHohnoIUlcp)l(KcMano- fonpe.nnpHH"...ueQbCTBaIlPOCCHikKOii <l>e.nepaU"I1&OT 14HIOHa 1995 r. N2 88-<1>3 (CIUM OTJI "lOJ1n 1998r,21 Mapn2002r.22 aBrycra2004r)KpC!llITOIlaHHe cyG'beKTOB Ma1nrO npeJlnpHHJJMaTC!lbCTBa OCYWCCTllllneTCH HI! nbrOTHLlXY<;JJOBHnXC KOMneHCaU"e;; COOTBOTCTBYIOl.l\CM pJ3HHilLI "IJClIIIf}\LlM OpmHI1J<1I1HJI'" 3J ceT CpeJlCTB c]>OHII.OB nOJUlep)l(K" M"-'IOTO npCJlllpHH"MaTeJlbCTl!a. np" 3"<OM KpCJIHTHle OpraHJJJ3UHI1. OCYWCCTJJRIOWHC KpClIl1TOeaHJJC cy6'bCKroe ManOrO npClInpHHHMa- TC"bCTBJ Ha IIbrOTHIX YC!lOB"HX. llo.b]YIOTCH brOTJM" B llopHII.Ke, ycraHOBJIeHHOM JaKOHQJ:l<l'JeJlCTBOM PocCHiicKOI! <I><:JIepalllJ"" JBKOHo.<!BTeJlbCTBO" Cyfu.eKTOB J'(t) 192 
061l.!l1e npaBtLfUI KpeilL11OIJ<1HIUI OllpeileJlRIOTCII KpelJ.IITHO opraHI1- 3aUL1e 110 COmaWeHl11O C KJllieHTaMli. eCJIli m-JOc He npCllYCMOTpeHO $e.aepaJJbHbIM 3BKOHOM (CT. 29 llepa.rIbHOro 3aK0l13 «0 63HKax 11 6aHKOBCKOn neSITCJ1bHOCTM") B COOTReTCTRl111 co CT 432 rK P<P K CYIllCCTBeHHblM YCJJOBI1HM .no- rOBopa OTHOCJlTCR npeilMeT .IIOWBopa 11 YCJ10BJJSI, KOTopble H33BaHbi B 3aKOHe liJII1 liHblx IlpaBOBbix 3KTaX KaK cymccTBcHHble I1JII1 He06xOlll1- MblC ll.IlSl .norORopa llaHHoro BI1llH, 3 T3KJKe BC Te YCJJORIJSI, OTI10CI1- TCJIbHO KOTOpblX 110 3aSlBJIeHliIO onHOW 113 CTopOH 1l0!1JKHO 6bITb noc- Tl1rHyrocOrJ13weHI1C T3KI1C YCJIOBli.ll onpeneJIeHbl CT. 819 fK P$, KOTopaH roBopm, 'ITO 110 K)JcnliTHOMY noroBopy 6aHK I1JII1 I1H3S1 t.;pelmTHaSl opraHli3aUli.ll (!<pcnMTOp) 06S13}CTCSI npenOCTaBJJTb neHe)£(Hble cpeD.cm I (KpCllI1T) 3a- eMWJJKY B pa3Mcpc 11 Ha YCJJOBI1S1X, "pCllYCMOTPCHHblX noroBopo"1, a 3aeMllll1K 06J13yeTcJI B03Bp31UIb nOJlY4cHHYI() .l\CHC)I(HYIO CYMMY 11 YIlJla- TI1Tb IlpOUCHTbI Ha Hec. TaKJJ"1 06pa30M, K CYlllCCTBCHHbl"1 I1JIli Hc06- XOlll1MblM YCJlODliH"1 OTHOCHTCSI pa3MCp npllOCraD!1S1CMOrO Kpelll1Ta. pa3Mep IlpOUCHTOB Ja npenoCTae.,leHHYIO ccyny li CpOK BUJlJPaTiI. !<pcnI1Ta. nO'replleBllil1"1 OT Ilpccl)'rmCHI1S1 "1O)l(eT 6blTb 6aHK liJ111 liHaH !<pc- nJJTHall OpraHI13aLll1S1, I1MelOlllaH J1I1UeH3JJIO 6aHKa POCCI1I1 Ha npOBelle- Hl1e COOTBCTCTBYlOlliliX ollepaUJJn; eCJJI1 neHC)I(Hbln «Kpelllln DblffiIeT opraHl13aUL1H, He I1MelOll.l<IJI TaKoi1 J1I1UeH31111. TO He3aBHCI1MO OT npl1- "1CHHCMOro CTOpOHaMI1 Hal1MCHOBaHI1H, B03HI1KalOllieC 06S13aTCJlbCTBO nOJl>KHO KBa.rIi14JI1Ul1pOBaTbCSI KaK «33eM" no .IIOWBDpY 3aMM3 Q.lJ.H3 cropoHa (3aMOllaBeu) nepe.MeT B C06CT- BCHHOCTb llPyroi1 CTOpOHC (3aCMWI1KY) nCHbrl1 I1JII1 npyrJJe DCUlIJ, onpc- neJleHHble pOilOBblMI1 npl13tffiK<1MI1, a 3aeMIlll1K 06J13yeTcSI B03BpaTI1Tb 3aWMOlIaBUY TaKYIO >KC CYMMY neHer (CYM"1Y 3aWMa) 11J111 paBHOC KOJlI1- "CCTBO ./lPYfI1X 1l000)"leHHblX li"1 Belllei1 Toro >Ke po.aa 1'1 Ka"CCTBa (CT. 807 rK F'$). flpeiJMem "pecmyll.fDlUJI (110 'i. 2) - 310 rocyn.apCTBeHHbl}t UeJICBOi1 KpenHT. focynapCTlIeHHblti UeJleBOW KjJClll1T IlpeLlOCTaBJISIeTCH B BH1le nCHe)l(- Hblx cpeilcTB J11160 Bewei1, onpe.aeJleHHblX POIlOBbl"111 "pJJ3HaKaM(J, 111160 I1Hbix nlXlB 11 IlpCI1"1yw.eCTD, BKJIIO'IaSl HaJJoroBble OTCPO'IKI1, Ha B03BpaT- HOi1 OCHOBe OT I1MeHI1 rocy.napCTB3 B 1ly6J1I1'1HO-llpaBOBOM nopSlJJ.Ke, YC- TaHOBJICHHblM 61OMeTHbl"1 KonCKCOM F'$ 11 I1HblM 3aKOHOlIaTCJ1bCTBOM. He "1OJKCT 6b1Tb npl1MeHeHa CT. 176 YK F'$ B CJI)n-JaSlX, Koma C ro- cynapCTBOM (B IIl1ue ero opraHOB) I1MelOT MeCTO OTHoweHlUl 3aMa, ]]113I1Hra. 4JaKTOpI1Hra, rapaHTI1I1. 1l0pY411TCJlbCTBa, HaJJOroBoro KpCLlI1TI1 11 I1HBeCTI1U110HHOro HaJJoroBoro !<perona, Ilpe.llOcr<1BJ1eHl1e 61O.JI)KeTHbIX CpCllCTB Ha 6C3B03BpaTHoti OCHOBe (B BI11lC cy6CI11111ti 11 T.Il.). Kpenl1T HBJJRr:TCSI rocynapCTBel1HblM, T.C  3a C'leT rocy.nBpcTBeHHblX CpCilCTB. K rocynapCTBeHHbIM MOryr 6blTb OTHCCCHbI cpcncTBa 61O.JI)Kc- 193 
TOB 11 BHe61O.lLJKr:THbIX 4JOHJ\OB 4Je.1\epan.bHOrO ypOBH 111111 ypOBH.II cy6l>- eKTOB 4Je.1\ep<lwm. 061l111e YCJIOBHSI "pC.1\OCT<lBJleHI1H roCyn.<lpcTBCHHbIX Kpe.1\I1TOB YCT<lHOllJleHbl EIU!DKeTHbIM KOIleKCOM P$, KOTopble KOHKpe- THJJJpYIUTC.II IlpJJ ymCp;t()1eHI1I1 61U.lLJKeTOB Ha COOTBCTCTBYlOlUJJn ro.1\. nOli Ue.JJeRbIM rocy.lIapCTI\eHI1b1M KpCID1TOM 1l0HI1M3eTC.II KpCl!HT, l!.fTR KIDoporo B .l\OrOBOpe 0llpelleJ1eH3 UeJ1b I1CIlOJlb30B3HI1}1 nOJlY4eHHbiX Kpe!lI1THbIXCpCl!CTB nOHRTHe 11 BHJ\bI HeUeJJeRoro I1CnOJlbJOHal1H:H p<lJ'b5ICHeHbl B IlH:C1.- Me MI1HI1CTepcTB<I 4JI1H:iHCOB P$ «0 HeuCJleBOM I1CIl0!1b30B<lHI1I1 Cpel!CTB, Hbl.1\eJ1eI1H1.IX 113 $e.aepan.bHoro 61O!DKeTID> OT 16 HllpeJJR 1996 r N 3-A2-02, cornaCHO n. 4 KOTopOro no.1\ I1CnOJlbJOB3HI1eM "pClll1m He 110 IIp.llMOMY H:iJHa'feHI1IU 1l0HI1MaeTC.II TaKOC I1x I1CIlOJlb30B<lHl1e. KOTO- pOC He npl1BOllJJT K pe.>YJlbT3TaM. npeD.ycMIDpCHHblM npl1 I1X npcD.OC- T:iBJIeHI1I1. HJlI1 Ilpl1BOlll1T K 3THM peJYJ1bT<lT:JM. He COllpOBO He- IlpaBOBbIMH: .l\dicTBI1HMI1 11J111 C061.ITI1HMI1. HellpaBOMepHOCTb KOTOP1.IX JaKpcnJlHCTC.II B npaBOBblX :iKTaX, B JaKJIIO'meMbIX n.orOBopax 11J111 B pC- llIeHI'lJlx 1l0JlHOMO'lH1.IX opraHOB, OnpCllCJlHIUWHx Ue!1CBOM xapaKTep BbIlleJlJleMLIx CpCllCTB. ECJ111 IlpJJ Bb1lleJleH1111 CpeD.CTB 4JopMy.lI1PYIOTC.II llBe 11J111 HeCKOJIbKO UeJleM. TO He!lOCTI1>KeHl1e O!lHOM 113 Hl1x OJHa"aeT B Llt'JlOM I1CIlOJ1b30BaHl1e CpeD.CTB HeLlt'JleBbIM. Ha IlpaKTHKC HeLlt'JleBOC I1CIlOJlb30BaHI1e 6"HbIX CpCllCTB MO- >KeTnpOlIBI1TbC.II BC!le.aylOweM: . HHllpallJleHl111 CpCilCTB HH 6aHKOBcKI1e lIellOJItTbl, H Ilpl106peTCHI111 pa3JII1'1HblX aKTHBOB (Ba.rJIOTbI. ueHHLlx 6YMar) C ueJ1blO I1X nOCJIe- lIYlOwdt IlpOllilJKI1; . OCYWCCTBJleHl111 B3HOCOB B YCT:JBHbll1 K3nI1Ta.rJ lIpyroro IOpl1l1l1..e- CKoro JlItl.Ia, B OKa.>aHI1It $m-JaHcoBoll nOMepJKKI1. . pacxOl108aHI111 cpellCTB Ilpl1 OTCyTCl'BH:11 Ollpa.BD.aTCJlbHLlX n.OKY- MeHTOB, B He04J0pMJ1eHH:11 11J111 HenpaBHJlbHOM o4JopMJleHI111 nep- HIt'IH1.lxn.OKy'>teHTOB, . HellOcT3'ie MiUepl13.'JbHbIX ueHHocTell. IlpJJ06peTeHHbix 3a C'ieT CpCllCTB, BbilleneHHbIX 113 4Jcllepa.rJbHoro 61U.lLJKCTa; . pacxO!lOBaHI1I1 CpC!lCTB CBCpX HOPM, YCTaHOBJIeHHblX MI1HI1CTCp- CTROM$I1H3HCOB P$. 06'beKTHBHaA CTOpOH8 npeCT)'llJlalHA. no 'I. 1 em. 176 n.e.llHl1e co- CTOI1T B 1l000}f'leHI111 Kpelll1Ta (JlbrOTHbIX YCJlOBI1M KpellIfTOBaHI1J1). T e. B pCa.rJbHOM n0J1Y4eHItI1 lIeHe)!(H1.IX cpeilCTB 111160 JaKpermeHl111 J1brOTH1.IX YCJIOBI1 B norOBope. llpyroi1 CTOpOHOi1 C.1\eJ1KI1 HBJlRCTCH 11HJ\11B1IJ1YoIJ1bHbllt Ilpe.1\llpI1HI1- MaTeJlb 11J111 opraHI1JaUI1H. T.e. $H:3JJ'IeCKOe JlI1L10. JapCf1.JC'Tpl1pOBaHHOC JIIIH Bellel1l1H Ilpe.1\llpI1HI1M3TCJ1bCKoi1 lleHTCJ1bHOCTIf (CT 23 fK P$), 111160 JapCrMCTpl1pOBaHHoc IOpMlll1ljCCKOe J1I1UO (KoMMep4ecKoe 11J111 HeKOMMep'leCKoe) nOJlY'!eHl1e KpC.1\HTa I1HblM JlI1UOM He 06paJycT npe- CT)'IlJleHItJl. Ilpe.1\YCMIDpeHHoro 4. I CT. 176 YK P$. 194 
BJHTb 6a1-JKOBCKJJn Kpenl1T He TaK IlpOCTO. 1.J.aCTo 6aHKI1 BbICTaBJ1H- lOT TaKl1e YCJJOBIJJI, '-ITa $l1pM8 He MaxeY I1X BblnO.HI1Tb. nOHI1M8J1, 'ITO 1l000Y'll1Tb Kpenl1T Ha JaKOHHblX OCHOBaHI1J1X y HI1X BPRLI 1111 nOJlY'lI1TCJI, HeKOTopble I)mpMbl I1J1YT Ha 1l0llJlor, IlpenOCTaB!1J1J1 6aHKY <\JI111l0Bble.. nOKYMeHTI>I 0 CBOCM $I1HaHCOIiOM COCTOHHI1I1. HellOCTOllepHbIe CBClle- HI1R 0 :mJJor M.JJ11 0 1l0PYLJl1TeJJRX 11 T 11 061/30me,JbJlblM npU3liOKO.If 06I<TI1BHoi1 crOpOHbl COCTaBB npeCT)'ll- 1IeHI.JJI, npcnYCMOTpCHHoro "I. I CT 176 YK F'$, JlBJ1HCTCJI npe.llDCT3BJ1e- Hl1e KPc.runopy JaBellOMO JlOJKHblX CBelleHl.Jll 0 XOJSlllCTBCHHOM nOilo- )!(eHI1I1 I1JJI1 I]>JJH8HCOBOM COCTOHHI1I1 llOJ1)!(HI1Ka, KOTOpb!e He06beKTI1B- HO XapaKTpI13YIOT nOKa3aT!1I.J, YLJI1TblBaeMble npl1 Ilpl1HJlTlf1.J peweHl111 o BbllleJ1eHI1I.J KpClll1Ta nOli "pCllOCTae.neHl1eM cBeneHliti 1l0HI1MaCTCH I1X llepC1J.a<Ja B BItllC OnpClleJJeHHoro naKeTJ. 1l0KYMeHTOB, COllepJKaWJJX J10JKHYIO I1HI]>OpMBUI1IO. K '-I11CJ1Y TaKI1X .l\OKYMeHTOB MOryr OTHOCI1TbCJI TexHI1KO-3KOHO"tI.J'ICCI<oe 06ocHoBaHlic Kpcnl1Ta, KOlll.Jli I1JJI1 1l0DJ\liH- HI1I<I1 1l0roBopoB M.JJI.J KOHTpaI<TOB, ero 1l01ITeepJKJIaIOWHe, 6l1J18HCbl npCllnpl1J1TI1H (rOllOIiOn 11 noc.IIellHlii1 KBapTa.llbHLli1), cnpaBKa 0 HaJll1- '-11111 - OTCyTCTBl111 I<pe1lUTOB no npyrl1M 6aHKaM I1 Kpelll1TOpaM, KPClllJ- T08 11011 JaJlor, llOKYMHTbl CTpBXOlJaHI1R Kpelll1Tl1bIx CllCJ10K 11 T n. K I1Hl]>opMaUl1li 0 X03HHCTBCHHOM 1l0JlOJKCHI111 11J111 $liHaHCOBOM COCTOHHl1lillOJl)!(HI1Ka OTHOC.IITCH CBClleHI1H 0 IlpaBOClloco6HOCTlfllOJlJK- HI1Ka (cr. 18 rK F'$), 0 B"umx ocyweCTBJlJleMOfillellTeJJbHOCTl1, 0 KOH- KypeHTocIloCo6HOCTI1 Ha pbIHK, 0 pa3Mep 060pOTOB (BblPYLJKI.J), 0 paJMepax aKTIfBOB li naCCI1DOB, I1x CTpyt..-ryJJe i1 T 11 BbIlID<Ja KpClIi1TI1 (no.llYLJeHl1e nbroTHblX YC.IIOBI1i1 KpenIITOBaHI1H), T.e npl1HJ1Tl1e 1l0.llHO- MQLJHb!M .l\OJJ)!(HOCTHbl),t nl1LlPM KpeJunHOfi opr8HI1JBL!l111 peWeHI1R, 1l0JJ)!(HO 6b!Tb 06YCJ10BJ1eHO I1MeHHO IlpilOCTaBJ1eHl1eM YKa3aHHoi1 I1H- 4JOPMaUI111 no cyweCTB}'. 06MaH HallpaB!1eH Ha C03ll.aHi1e Dl.JlIl1MOCTI1 HaJlI1'1i1.11 YCX 06CTOJlTC.IIbCTB, C KOT0pLlMI1 npaBi1.11a KpCD.I1TOBaHI11 KPC- llJJTHOfl 0praHI1:.!aUI1I1 CBH3blBalOT B03MOJKHOCTb npI1HITIJH peWeHI1J1 0 Bbl!I8'ie KPell1tT3. He06xOllHMO HacrynJleHl.Je 06!qecm6eHlIO 0I/l/C1fOi?{J nocJeiJcm6UJ1 6 6uiJe KPYl1110l0 YU;ep5a (MaTCpl1aJ1bHbln cocnm). B COO'I1'IeTCTBI1I1 C npJJ- Me'laHl1eM K CT. 169 YK P$ KpyIlHblM pa3'>tepOM, KpynHblM ymep60M, 1l0XOllOM Jnl60 3a.10;J)!(CHHOCTblO B KpyllHOM pa3Mep npl1JHaeyCH CTOI1- M(X;Jb, ymep6, 1l0XOil Jlli60 JaJlOJl)!(eHHOCTb B cyM"te. IlpeBblwalOwei1 250 TbIC. py6., oc060 KpynHbI"1 - I MJ1H py6. no xapaKTCpy npl1'-1I1HJleTCI1 l1M)'ll!ecrreHHLli1 Ylllep6 (XOT.II, OLJeBI11l- HO, llOllOJJHI1TeJJbHO ),toryr Y'lI1TbIB3TbCR 11 I1Hbie l1erBTI1BHb1e 113MeHeHI1R, Hallpl1Mep 6am::pmcroo KpCIlI1Topa, COKPaweHl1e pa6OTHI1KOB li T.1l ) Hanpl-1Mep, 3alaAHo-CI16IttPCKI1i1 MeToMypn1'1ecKVli1 KOM15V1- HOT He BepHYI\ I<peAl'lT l<peAQlSoHI<Y, 'lTO Bblp03V11\OCb B 60HKPOTCT- Be CTapev.wero POCCItti1cKoro 6aHKO. rOCrJOAVlH ArOlloB. SlBl\>l>ICb OAHI-1M 1-13 BeAYI.J.J,l-1X npo4JeCCI-10HOI\OB B 4JVlHOHCOBOV. OISI\OCTI-t He npl-1Hfll\ B yyeT "'-II-1CTO pOCCI-1v.cl<I-1C1l]>opc Koropbf1 CTOfll\ B 195 
TOM. '-ITO «30BOA peWHi\ He BOJBpOTb KPeAHT. H BOT 60HKO Her. a 30BOA npoAONKOeT pa6OTarb no "l. 2 em. 176 }'KaJ3Hbl nBC aJlbTepl-JaTI1BHblC 4JopMbl nCSHI1J1. I. HeJOKOHHOe nONjl'ieHlIe Kperlumo 3m 03H3'1aeT 4J3KTH'ICCKoe 1l000Y- ..eHI1C IlpCnMCTII 1':pCllI113 Ilpl1 OTCyrcTBl111 K TOMY fOpI11lM'ICCKl1x OCHOB3- Hl1n (y Jll1ua HeT Ilp3Ba H3 nO.l\}"ICHI1C 1.;penlfTJ., K)JC.fiItT IlpenocrnBJ1CH B HapyweHI1C KaKl1x-.I\1160 113 YCTaHOll.lleHHblX Tpc60BaHI1t1:. H3PYWCH nop.ll- nOK nO.l\Y'ICHI1J1 Kpt:.IIllTd) HCllocpt:llCTBCHHO CT. 76 5fOJI)I(eTHoro KonCKC3 P$ ycTaHOBJ1CHbl CJ1ClIYlOlliHe 06wI1c lJIC60B3HI1J1l1J1J1 1l0!1}"leHI1.11 KPClIl1- Ta: 06.1133TCJlbHa IlpelIBapl1TC.I\bHa.ll IlpooepKa 4JHH3HcoBoro COCTO.llHli.ll nOJlY'I3TCJI.II. y Hcro HeT npocpO'lCHHotl: 3<'\I1OJ1>KCHHOCTI1 no p3Hee npe- nOCTBIVlCHHblM IqJt:WI11l'll 11 IlpO'lliM 610IDKnHblM Cpe.!lCTBaM, a eCJ111 110- JlY'IBTe;'JeM HIVIIICTC.II IOpl111M'iCCKO<: JlI1UO - 06.1133TeJ1bHO IlpenOCT3l-!JJCHI1C 06CCnC'ICHI1J1 KpClU:!T3 B Bl11le 33J10ra, "opY'II1Te!1bCTBa l1J1li 6aHKoBcKOIJ rapaHTl111 He MeHee 'ICM Ha 100% CYMMbl Kpeluna. I1Hbie Tpc60BaHIUl MOryT YCTBHBBJU1B3TbCJI B 33KOHax 0 61QlIJKCTe H: pB3pB60T3HHblX HB H:x OCHOBaHl1li 1l0000;KCHI1Hx 06 I1X "pCllOCTaBJ1CHI1I1 O<ICBI11lHO. B03MO;+:Hbl nBB cnoc06a HeJaKOHHOro 1l000}''ICHI1H KpC- nHT3: nyrcM 06MBH3, T.C. nyreM C006weHI1H JlOJKHOi1 I1H4JoPM3UJJI1 JlI1- 60 Hcco06IUCHi1H Tpe6yeMotl: OT 1l0.l\}"IBTCJIR I1H4JoIThtBW1l1; llyreM H:C- IlOJlb30B3HI1.11 CJlYJKe6Horo 1l0JlO}l(eHI1H JlI1UOM, npl1l1H:M3fOWI1M pewe- Hl1e 0 Bbl)1a'lC KpelI.I1TJ. (T e. nO.l\JKHOCTHOro JlI1U3 rocynapcTBcHHOfO op- r3Ha. COTPYJ\HH:K<1 KpCnJJTHotl: opraH1133UHI1. 'Iepe3 KOTOpylO BbJJLBeTC.II Kpenl1T H: T.Il.). B TBKOM cJlY'lBe y JlH:1J3, Ilpl1HH:M31OllIero peWeHl1e 0 8bUl3'ie Kpenl1T3, HeT npenCT3BJ1CHI1.11 0 3BKOHHOCTI1 Bbl)1a'il1 KpClIl1Ta, 1l03TOMY OH JlBJI.IIeTC.II COliCIlOJlHI1TCJlCM B npccT)'nJlCHI1I1. "PCJlYC),10T- pCHHOM 'I. 2 CT. 176 YK F'$. Z. I1CROlbJO(WHUe Kpedumo He no npll!MJ"'Y HOJHll'IfflUIO. 3TO 03Ha'ia- eT I1CIl0!1b30BBHl1e nOJl)"1eHHblx B KpClIH:T nCHeJKHb!x CpClICTB 11J111 TOBB- pOB He H3 TC UC.I\I1. KOTopble OllpClleJleHLI C()()"ffiCTCJBylOlliJJM HOPM3- THBHblM 3KTOM 11 (HJ\I1) KpenllTHLIM D.OroBOpOM. llnR 06011X 4JOPM neJlHH:R 06J133TeJ1bHbIM npl13HaKOM HBJlRCTCR H3- J111'1I1C 1l0CJ1CllCTRI1H B BH:llC KPY"Horo YlUep63 (MBTepl1aJ1bHblfi COCTBa) Pa3Mep YKB38HHoro YWCp63 OllpClleJ1eH B Ilpl1Me'laHI1C K CT. 169 YK, comaCHO KOTOpoMY KPYnHhlM ylUep60M npHJHaeTCS ymep6, npCBbl- 1lI3101UH:H 250 TbJC py6. AOHelLKHM ropOACK!>1M CYAOM BblHeceH np!>1roBOp B OTHOWeHI.1H AL-1peKTopo 000 «YAOpH!>1I(.  nyTeM MOI.J.JEI-H>N6CBO 6oi\ee 2 M/lH ()IOAJKerHbIX A6Her. CorflocHo IlpeAb.llBi\eHHoMY 06B!>1HeHI.1IO A rOi\OBOHOB, JiBi\Ji- SlCb Al'tpeKTOpOM 000 «YAOpH!>1K». Me YMbICei\ HO X!>1LlleHHe 'IY- JKoro I.1MYLlleClBO IlYTeM 06MOHO B oco60 I<PYIlHblX p03Mepox, AePicTBYflI.13 KOpblCTHblX no6YlKAeHI.1 HCnOi\b3Y CBoe cIIVlKe6Hoe 11O/I())t(6H'IEI. nOXl1Tl.111 AeHe}l(Hble CpeA,CTBO q:.eA,epOflbHoro (51OA- JKeTO POCCHtl:CI<OPi  IlpeAOCTOBi\eMble B Bl1A,e (5ec- 196 
npct..teH1HOl"O l<peAV1TO 8 KO'1eCTBe CpeACTB rOCYAOpcTBeHHO nOA- A8P>KKI>1 peCTPVKTYpV1301>1 yrOt'lbtlOM OTpOClI11 HO 1.181111 C03AQHI1S1 AOrlOf\H1TeJ\bHbIX (HOBbIX) p050YI1X MeCT TalC 82004r. rOIlOBOHOB OT I>1MeHI'1 000 «YAOpHI1I< 30KIlIO'1I1I1C CJAMI1HI>1ClpOeVl f. AOHel.V(O ABO AoroBopa HO OOIJ.lYIO CYMMY 2..3 MIIH py5 HO OprOHI>1JOl.ll11O AOIlOIIHI'1TellbHblX (HOBblx) p050YI>1x M8CTnoHoBbIXpo60'1I1XMecT».cOrlloc- HO I<OTOPLIM 000 «YAOPHL>1I<* 06S1JOIIOCb C03AOTb nlXl'139QACTBO KOTIIOB BOAQrpeVlHbix C TOOKOVi nOIlYKV1nfllJ.lerO CIIOSlI'1 TPVAOYCTPO- WI. HO Hero 17 6e3pooOTHbiX rpOJKAOH. npel>1Myw,ecTBeHHo I>1J '1I1C- 1\0 BbICB060 npV1 peoprCH1J<1.li'l'1 yrollbHoVl OTpOCIIV1. B l.IellSiX 8BeA6HI'1S1 B 30611YJKAeHI>1e P06OTHL>1KOB OAMI>1HI>1CTpOLJ.l1I>1 r AoHeLIKo rOIlOBOHOB npeACTOBl111 nOA/lO>KHble AOKYMeHTLI 0 npL>1- 06pereHL>1L>1 H800xoAV1Moro AllSi QJYa-a.\3CI..IVI'1 np0l13BOACTBO 060- PYAOBOHI1S1. KOTOpoe HO npeAnpL>1SlTV111 v»:e I'1MellOCb nOIlY"leHHbl- MI'1 AeHeJKHblMI'1 cpeACTBOMI'1 r OIlOBOHOB pocnoPSJAl1/ICSi no CBOeMY YCMoTpeHI>1IO. ne I'1X HO C'1eT 000 «TpI10AO». 30perl1cT- pl1poBOHHOTO B f. MocKBe HO nOACTOBHoe I1I1L1O rlpoV13BOACTBO KOT- I\OB rOIlOBOHOB He OproHL>130BOII. p050YI>1e MecTO He C03AOII. AeOC rOIlOBOHOBO HblnocT.1S9'1 4 YI( P<1J (MoweHHI1'1eCTBO B oc060 I<PV"Hblx . 110 CT 176 'I. 2 YI{ P<1J (He301<OHHoe nOIlY'1eHl>1e rOCYAopCTBeHHorO 1I8t\eBoro lq)eAI1- To) 1'1 CT. 201 'I 1 YI( PQ) (L>1CI'lOIIb3OI3CH-I J\Io1I.10M. BbinON-lSIlOllll1M ynpoBIleH'18CKI18 <WHKLI,L>1I>1 B KOMMepol8CKOO oProHI>1JOLlV1I1. CBOV1X nOIlHOMO'1I>1V1 Bonpel<1>130KOHHbIM I'I-1Tepeca.iI ::nOVl ()fJIU-I13(1.II1'1). Cyfi'J.etcrtIBHall CTopoHa IIpeC1Jon_ no 'I. 1 m. 1760Ha xapaKre- pJJ3}'CTC.II IIp.llMLIM mll'1 KOCBCHHblM YMLlCJlOM, T.C. 'JI1UO C03HaeT, 'ITO 1l000}f'rneT KpCllJJT (Jlb[OTHbIC YCJlOBHH KJJelUITOBaHI.J.II) B pe3YJlbT3re Ilpe- nOCT3DJ1CHI.JJI JlOJKHOi1 I1HI]JOPM3UI111, IlpCLIBI11lJJT B03tO)KHOCTb H1HeCC- HI1R KPY"Horo ywep63 I.J )KCJlaeT I'IJlI'1 C03HaTCJlbHO nOIlYCKaCT HaHCCC- Hl1e TaKoro ywcp6a K 3aeellOMO JlO)KHb!M CDellCHI.JRM 0 $I1HaHCOBOM COCTO.IIHI'II'I OTHO- C.IITCH C!»a..'JbCI1$HUl1pOBaHHble 6yxra..lTepCKl1e nOKYMeHTbI 0 IXTJJCTpa- UI1I1 B l1a.JJorOJloi1 I1HClleKUI1I1, B KOTOpblX $I1HaHCORoe COCTOIIHl1e no- Ka3BHO B 60J1CC JlY'1lUeM 1l0JlO)l(CHI111 (6aJUlHc-4>OpM3 N I, OT'leT- 1J>o1Tht8 N 2 11 '£!pyrl1c), cllpaBKa 0 J!C6I'1TOpC"oii 11 KpCllI1TOpCKOi1 3a- .nOJl)KeHHOCTI1, 0 nOJlY'1CHHbIX KpelJ.PTdX 11 :JaHMax B llpyrl1x 6aHKax, Bbl- nl1CKI1 113 pac'leTHblX 11 TeKYl1!HX C'1CTOB 11 .£!p. (npHKaJ liE P$ «0 no- pmlKc Ilpl.JeMal1 pacCMOTpCHl.J1I :JaIlBOK Ha BbJ1W'IY KpClll1TOB IOpItllJJ<jC- CKI.J1 Jll1uaM» OT 18 aBryCT3 1992 r N244) HCJaKOHHOC lloJlY'leHl.Je Kpenl'lT3 CAeoyem Of!IJlU'Iamb om MOmeHHU'Ie- cmea(cT IS9YK). npH MOllleHHI1..eCTBe 06MaH I.JJlI'I 3JloylloTpc6J1eHI.JC llOBepl.JeM CJl)'- >KI.JT Cpc.ncrooM 113'bIlTHJI I1MYlUecTBa D CBOJO C06CTBCHHOCTb Hiil1 B co6- CTBeI1HOCTb'£!pyrl1xJlI1U. npH HCJaKOHHOM 1l0JlY'1eHI1I1 Kpelllll<l UCJJb 06palllCHl111 neHCJKHblX cpellCTB B CBOIO co6CTBeHHOCTb He Ilpec.rlCll}eTC.II, TaK KaK BI1HOBHbl 197 
pacC'il1TbIBae-r HII BJ)CMeHHOe nOJlb30BIIHl1e nOJl)"leHHbIMI1 06MIIHHbiM llyrcMneHH:I"II1. Kpelll1TopCKIDI JallOJI)KeHHOCTb BOJHI1KaeT npJJ Hel1CnOJ1HeHl1l1 33- eMWJJKOM 06H3aTCJlbCTB 110 IqJeD.IfTHOMY 11 I1HLlM D.oroBopaM It1I-\AI1BVIA,YOllbHblL7i npeAnpIo1HIo1MOT611b CTP6WH6B npeA,CTOBIo1I1 AMI nOllYY6HIo111 K,06A101TO B f50HI< I1OA./I,8IIbH\I ropOHTh11O nOCII6 H6- B03BpOTO KPeAlo1TO 1'1 HOCTOVI'IIo1BbIX 1p€f50BOHI1 f50HKO f5blIlO B03- 6Y>KAeHO yrollOBHoe Ae/ID 110 CT 159 YK P<1J «MoweHHI1'1eCTBO» OAHOI<O AMI of5BIo1HeHItI>! B Be. I<OK f5blIlO CK030HO. HY)l(HO AOI<030Tb, 'JTO CTpewHeB 111100 nOHIo1MOII  He- B03MQ}I(H()Cfb B03BPOTO KpeAI1To. 111100 XOTI1101<001 OC03 101M f5eJYC/lDBHOCTIo1 1'1 I-Ie f5bIIlO, a Io1MeAO MecTO III1Wb eepornHOCTb HocrylllleHIo1>1 :,Horo 1l0ClleACTBI1SL OAHOKO HeBOJBpOT CTpeWHeBblM Io1MeHHO JKe/IDIIC>I. 0 He AO£lYCK01IC>I Iloc:Ko1IbKy (I<OK 3TQ OObl4HO 11 6blBoeT) >K6110H116 Crpew-teeo He BO:!IJpC!T\'fTb l<peAI1T AOK030HO I-Ie 6bIAO. BCTaA Bonpoc 0 KOKO- 111160 «p€3epBHoVl» CTaTbe YK P<1J. no KOTOpOO1 era MO)l(HO 6b1l1o 6b1 Ilpl1BAe'-lb K OTBeTCIBeH-IOCTh1. OAHOKO CT 176 YI( P<1J He 6blllO OLe- H6HO KOI( 1l0AXOAI1IJ..1OI1. 11 npOI(YPOP AOII YK030Hl16 A6/ID B OTHOW6- HIo1I1 CTpeWH6BO npetqJClTWb. no 'I. 2 em. 176 cv6beKTI1BHoR cTOpaHO" npecTynJleHI111 1I8..'111eTC>I 6UHO 6 PoPMe y,lIhlCla «mille KOCHeHHoro) Ha MOMeHT I1e3aKOHHoro 1l000}"1eHI1J1 Kperona .I\OJ1>KHO OTcyrcTBOBaTb HaMepeHl1e He B03BP3utaTb cyMMY Kpelll1Ta, T K B npOTI1BHOM CJ1}"1ae 6YlleT I1MeTb MeCTO '>IoweH- HI1'ieCTBO (CT. 159 YK P<D) l1JlI1 pacrpBTa (CT. 160 YK P<D). Cym.eKT npecT)'111JflMJL Cy6beKT Ilpec'T)'IlJleHI1R cneI1U{L'lbHb/U. npe- CTyIlJ1eHl1e MOJKeT 6blTb cOl!epWeHo: . l1HllI1Bl1llY3}lbHb!M IlpellnpJJI111M3TeJleM, T.e Jll1UOM, 3BpenlCTpl1- pOBaHHblM B TBKOM KB<leCTBe H ycrBHOBJIeHHOM 33KOHOM nopJlllK!: (eCJlI1 Kpeiun 1l0JlY4a!:T I1I1UO, KOTOpoe Bbl)J.!leT ce6H 33 I1H.I\I1BJJJJ.Y- 8JIbHOrO npeilnpl1HI1MaTeJlR. COCTIlB npeCT}'nneHI1H. IlpenYCMOT- peHHbiR CT. 176 YK P<D. OTCyTCTl!yeT), . pYKoHOnl1TeJleM opraHl13aUl1l1 - npJJ onpelle!1eHI1I1 CJ1enyeT pyKO- HonCTBOB3TbCJI HOpMIIMI1 fK P<D, II TBK)I(e CT 2 4J3 ,,0 6yxraJITep- CKOM Y4e-re.. 01 21 HOll6pll 1996 r. NQ 129-<1>311 CT. 2 <1>3 ..0 He- COCTOJlTeJlbHOCTIf (63HKpOTCTBe).. OT 26 oKTSI6pll 2002 r NQ 127-4J3, KOTOpbie C'II1T3IOT PYKoHOill1TeJleM r:J\I1HOJll1<1Hblfi I1CnOJlHI1TeJlh- Hb!fI opraH I1JlI1 IlpenCeJ\aTenll KOJ1J1erl1aJ1bHoro l1CIlOJ1HI1TeJ1bHOro opraHII opraHl13aLll1l1, II T3KJKe Jll1LlO. KOTopoe B COOTl!eTCTBl111 C 3aKOHOD.aTCJlhCTBOM 11 (11J111) Y4peD.dTfJlbHbIMI1 nOKY"leHTaMI1 op- raHI13aUJJI1 BnpaBC ocylllecTM.IITL ne>lTeJlbHOCTL OT I1MeHI1 IOpl1- D.11'1eCKOrO Jll1ua 6e3 nooepcHHOCTIf (eCJlI1 KpCllJJT He3aKOHHO no- JlY'leH I1HblM IlpellCTaBI1TC_eM OpraHI13aUl111 B TOM 'i11CJ1e 110 nOBC- pCHHCCTIf. Jll160 eCJlI1 PYKOBOlll1TCJlh OpraHI13aUJJI1 He 3HM 0 He- llOCTOBepHOCTI1 IlpeliOCTaBJIReMblX CDCllCHI1H, TO CT 176 YK P<1> He MOJKC'f 6WTb IlpI1MeHeHa). 198 
no 'I. 2 CT. 176 cy6l>eKT IpcCTY"JIeHHJI - :'ITO I1I1L[a. KOTopble OKOH- 'JaTCJIbHO YfBCpJK.illUOT nOKYMeHTbI. Heo6xonJJMbie Ilpl1 n01l3ljC 3aHBKI1 H3 1l0JIY4el1He rocy.lIapCTBeHHOro ueJIeBOro "penHTa, a T3K)I(e JU1IJ3., I1MelOllllie IlpaBO Ilpl1HSlTI1S1 peWeHl1n 0 pacIlOpH>KCHHH nOJ1}f'1eHHblMI1 Kpe!1HTI1b1MI1CpenCTBflMH. B anpelle 2002 r. reHepollbHa IlpoKYporypo B030YAHIIO AellO npOTHB KOMnOHL-111 PAO BCM 1< STOMY MOMeHT)/ I<OMnOHL-1 ycnello IlpOCYllleCTBOBOTb naYH1 AeCTb lIeT 1113 HL-1x I(OI( ML-1HL-1MYM 1l5ITb 1\6£ 6b111O OyeBI1AHO. IjTO Bce nOTpOyeHHble HO e OMOH- LlH03Horo npOel<TO A9HbrL-1 B (jyKEorIbHoM CMblClle 30PblTbi B 3eMlllO. Dollbwe Beex aT 30Teiii PAO BCM fIOCTPOAOIIO rocYAopCTBO. 30 C'JeT KPeAHTO. BbiopOHHoro KOMnOHL-1er::1. HO He I1O/'O.l.JEII+IO. BHeWHL-1iii AOllr P<D BblPOC HO 49 MIIH AOIIII. CWA - 6e3 Y4eTo npo- LleHTOB no lIpeAL-1T)1. noCKOllbl<y rapoHTHL-1 nOA lIpeAL-1T. BblAOHHbliii L-1HOCTPOHHbIML-1 60HI(OM"" AOBOIIO POCCL-1CiCI<Q6 npOBWIeJ\bC1BO. nOraWOTbAOi\r npHWIIOCbML-1H4JHHY. BePH'rfTb cpeACTBo rOCYAOpCTBO CMorllO TOllbKO B MopTe TeKY- Ll.l8ro rOAO. IlpOAOB flMY B lIeHlpe nerepe;yp-o. AYAHTOpbl HOnL-1COIIH  11 OrnpOBL-1I1H ero B reHnpo- I<YpaTYPY. B AOI<YM6HT6 r IjTO 61OA>f(6lHb16 ropOHTVlI1 110 lIpeAVIry BCM 6blllL-1 BblAOHbI HeaOKOHHO. nOCKOllbl<Y OH He 6blll Lle- lIeBblM. BOJBeAeHHe TKLl 0 I1MeHHO HO Hero 30HVlMOIIVl AeHbrL-1. He 6b1110 BK/lIO'JeHO HH B KOKVle  Llei\eBble npOrpOMMbl C4eTHoS1 nOIlOTO npeAocTOBHIIO npoKyporype 11 nOAP06Hble AOH- Hble 0 TOM, I<OK 6b1I1V1 IlOTPO'J6HbI CP6ACT80 no AOHHblM aYAV1TOpoS, B KOTIIOBOH .acpblTOIt 76.3 MIIH AOM CWA. 1113 49 MIIH AOM I1HO- CTPOHHOro lq)eAI1TO 19 MIIH I"IOT)XI'JEIH> HO CTPOXOBKY. 11.2 MIIH - HO nC>,6(olOBKy 1l1l01J.l0AKL-1 11 1l0P>JAKO 20 MIIH - HO MOT6pI10Ilbl. 060PYAOBOHL-1e H po6OTbi no 4>OKry o6pOllleH!>1S1 reHnpOKYPorypbl 6b1110 Bo36YJK.A6HO yrolloBH06 A6110 Ero nepeAoll11 pcICCI\6A09OIb B rpoI<YPOTYPY COHKT-nerep6yr;ro. B  pyI(OE!OAI1I6J\Ci PAO BCM YCT np!>13HOKI1 npeCl)'nlleHI1S1. npeAycMoT- peHHorolj 2CT 176YKJ'<1J B 'i I cr 176 YK F'$ COnep)l(l1TCIi )'Kfl33HHe H!! ClleUI13J1bHOrO cy6l>eKT3 He33KOHHoro nOJIY4eHHR KpenJJT3. CK333HHoe 03H31j:ier. 'ITO IpCcrY"J1eHHe. IlpenYCMorpCHHOC YK:i3aHHOH CraTbCH. MO)l(CT COBCp- IlIHTb He J1I()60ii cy60eKT. 3 TOJlbKO HH)\HBI1J\Y3J1bHblii IlpenllpHHI1M8TeJ1b I1JII1 pYKOBOnHTCJIb opraHHJaUI1H rp-H >KYPKOB. n0M6110BAOKYMeHTbl 0 pen.1CTJX1LI>1H B KO'leCTBe !>1HAV1B!>1AYOllbHoro IlpeAllPI1HI1MOTellS1, IlpeACTOBI111 I.1X B 60HK 11, 06MOHYB TOK!>1M cnoc060M sry opraH!>1aOLlI.1IO. nOllY4HII lIpeAVIT. KO- TOPblCi I1CnOllbJOBOII HO 3QI<ynl<y o6oPYAOBOHI1S1 AIIS1 rpoi.138OACT8O 1l!>1ll.1.eBblX npOAYKTOB KorAO lIpeAHT He 6blll B03BPQlJ.l.eH. OOHK 06- pOTVlIICS1 BopraHbla.11 BOTHOllieHl-I1-I >KYPKOBO B036y- A!>1I1!>1 yrollOBHoe A9110. 199 
nOCKOi\bKY 40ClO COM 410KT 30BeAOM0r71 NKL>1 B nOA05H0r71 CI1- TYOl\VlI1 pOCLleHVlBOeTCfI I(OK CBlo1AeTe/lbCTBO npslMOrO YMbICi\O HO fjoe 30Bi\QA6HVle I1MYLl.I6CTBOM OOHKO. )/(YPKOBY c0511- pOi\I1Cb IlP6AbflBI1Tb 05BVlH6HIoI6 B MOW6HHI14eCTBe, OAHOKO B xOAe poccI\eACf3CI-I 6bli\0  AOKOJOHO. 4TO. KOK 3TO HVI CTpOHHO. )/(YPKOB C05V1pOi\CIl BCKOpe npoiiITl1 npOU6AYPY perl1CT- pOLll1V1 HQ,II,i\e)l(OLl.lI1M 06p030M 14. 60i\ee TOro. npeAnpVlHI1MOi\ Me- pbl K 1OMY. 4T06b1 BepHYTb KPeAVlT. n010MY 410 6bli\ 30Vl-ll'ep6COBCl- B npOAONKeHVlItI C01PYAHI14eCTBO C 60HKOM. 06BVlH6HIoIe B XVllJ.le- HVlI1 npeAbflBItITb. TOKVlM 06po30M. He YAOi\OCb. Bo3HItIK BOnpOC 0 8OJMCDI\HCIC1I1 BM6H6HI11l4 1 CT 176 YK P. OAHOI(O CAe/lOTb 31"0 CI\eAOEIOIeIIb TOlOKe He CMor XOTIl )/(yp- I(OB nOi\Y41t11\ l<peAVIT nyreM 05MOHO 150HI<0 11 I1CI1O/Ib309O/I nOi\Y- 4eHHYIO CYMMY B XOJfliliCTBeHHblX liEMfI"- IOpVlAVl4eCKVI OH I1HAi1BI1AY- Oi\bHbIM nTelleM He 6b1i\ Ero A,eVlCTBVlIl npl1 onpeAe- 116HHbix YCA0811>1X Morlll1 OXBOTblBOTbCfI CT. 171 YK p  IlpeAllpVlHItIMOTei\bCI<O>lA,emei\bHOCTb». HO He CT 176 YK P. nBHHbl Ilpl1Mep nOKa3BnJleH, nOCKOJlbK)' nOHJlTl1e I1HllI1BmIYaJlb- Horo npc:.anpI1HI1MBTC:JlA Ilopoii He060cHOIIIIHHO pacnpOCTpBHJlIOT HB rpa)l(illlH, TaKOBblMI1 HC RMJlIOIUI1XCJI. 11 llCJlBIOT "JTO co CCblJlKOi1 HB 11.4 CT. 23 rK P<1>, r.ae roeopl1TCR 0 rOM, 'iTO rpaJKJJ.aHI1H, OCYllIC:CTB- J1HlOllIMi1 npcnnpl1HI1MaTCJlbCKYIO ne.llTCJlbHOCTb 6e3 06pa30BaHI1.11 IOpl1- lll1'iCCKOrO J111U3 11 6e3 penlClJIBUl111 B Ka'iCCTBC I1HllI1BmIYaJ1bHOrO npc:nnpI1HI1M3TCJlJI, He BnpaBe CCbl!l3TbCH B OTHOlUeHI1(1 33KJ1104eHHbiX 11M npl1 3TOM c.aeJlOK HB TO. 'ITO OH He HBJlReTCJI npCllnpI1H(1MBTCJlCM O.aH<IKO .Q3HHoe YCT3HOMeHI1e KdCM7CJI J1I1Wb cyry60 rpIDK.iJ.aHCKO- IlpaBOBbJX OTHOWeHI1i1 11 He 1l03B0J1ReT Ilpl1'.ll1CJI.IITL K (1HllJJBItllYa.'JbHblM IlpelillpI1HI1MBTCJ1J1M rpB)I(.[lBHI1H, He 3aperl1CTpl1pOaBHHbix B COOTI\eTCT- BylOweM KB'JeCTBe. 1l0CK0J1bKY perHCTpalJl1J1 RMJleTCH. COr1l3l:HO 11. I CT 23 Tl< P<1>, 06J13aTC:JlbHbI"t YCJlOflMe/l.l Ilpl13HBHI111 rpB)I(illIHI1HB npell- IlpI1HI1M<fTCJleM CTaTbR 177. 3nocTHoe YKl10HeHMe OT noraweHMR K 3a.AQnmeHHOCTI1 3JJocTHoe YKiJOHCHJJC PYKOROllJJTCJUI opraHIBaUJJI1 I1J1JJ rpa;t(.!la- HI1HB OT 1l0raWeHIIR KpeIlI1TOpcKoiJ 3aaOJl)l(eHHOCTH B KpynHOM pa3- Mepe 11)111 OT OIlJ1aTbl UCHHblX 6YMBr 1l0CJle OCryilJ1etJl1S! R 3aI(OHHYIO cl1!1YCOClJ'lle'ICTIllllerocYJJ.C6HoroaKTIl- HaKaJblBaeTCJI 111Tpa<}JoM B pa3Mepc llO llB)'XCOT TblCJlIJ. py6J1ei1 11J111 B pa3Mepc: Japa6OTHOH IlJlBTbI JJJlJJ IIHoro .ll()WJ],B OCy;tUI.CHHoro 3B llepIJOil .1\0 BOCeJ>tHMu.aTI1 MCCJllJeB, nl160 06J13aTC:JlbHbIMI1 pa6o- TaMI1 Ha CPOK OT CTa I!OCL'l1I1J!CCATI1 .1\0 .l\nYXCOT copoKa 'IOCOI!, JlI160 apeCToM HB CPOK (IT 'JCTbpe1{.I\O WecTl1 MCCJlueB, 1IJJ6u J1I1WeHl1e!ot coo- 601l!>l HacpoKllOllB)'XJlCT 200 
HopMa CT. 177 YK po:!> HBJ1HeTC.II YI/U6l'pca1bHOii. T.e. CJ1Y>KI1T I1HTepC- caM He TO.:JbKO Ilpo,peCC110HaJlhHb1X Kpl'WrropOB (6aHKJJ. Iq)I:/UlT1ib!e Op- raHI1JaUI1I1). HO 11 llpymx Y"HlCTHI1KOB IlpellnpMHI1MaTe!1bCKOH lle.llTeJlb- HOCTH KpC!lI1TOpcK<1.11 JallOJ1>KeHHOCTb BOJHI1K<1eT Ilpl1 HCHCIlO!1HeHIiI1 3aeWHKOM 06.113aTCJlbCTB no KjJelllfTHO\lY H I1HbIM 1l0rOl!OpaM. 06'beKT  no llaHHOH CTBTbe 11M RIi."IHeTCJI npBBO HB MBTepruuTbHhie ueHHOCTJJ B BI1lIe lleHer 11J111 HB llpyroe I1M}'lUeCJOO. KO- TOpOC MOJKCT 6blTb Ilepemmo B nOJlbJOB.1HI1C Ha YCJlOBH.IIX t::pelI.HTHoro 1l0roBopa. B li. I CT. 819 rK po:!> roBoptlTC.II: ..no KPe!lI1THoMY 1l0roBOpy 6aHK 11J111 ('JHa.ll KjJelunH3J1 opraH('J3alJl1J1 (KpCllI1TOp) 06f13)'roTCH npe- 1l0CT<1BIiTb .ueHe)!(Hhle cpellcTB.1 (KpeIDJT) JaeMWI1KY B p33Mepe H H3 YC- J10BM.IIX, npe.nycMOTpeHHblX norOBopOM. a 3aeMuU:\K 06.113YCTC.II B03Bp.1- THTb 1l0JlYljeHHYro lleHe>KHYro CYMMY 11 ynmlTHTb IlpOUeHTbJ Ha Hee". npellMeTOM 1l0CHraTt':J1bCTB, KaK npaB('JJlO, flBJI.IIroTCJI JJ.CHbrLt ('JIm I1Hoe I1MYWCCTBO, nepCIl3HHOC Ha YCJlOBlHx KjJcaHTa 06'beKTHBHall CTopOHa npecrynnel1HH 000 xap.1KTepl13)'CTCH 3JlOCT- Hbl YKJ[OHeHlie PYKOBOllHTCJ11 OpraHI13aUl111 11J111 rpa)l(!laHI1Ha OT no- raWeHI1H KpeJlI1TOpCKOH 3MOJl)!(eHHOCTI1 B KPYnHOM pa3Mepe tUU1 OT OIlJ1BTbl ueHHblX 6yMBr (rocy.nBpcTBeHHafl 06!1l1raUI1f1, 'leK, c6epera- TeJlbHa.ll KHIIJKK<1 Ha Ilpe!lbHBHTe!1R. aKUI1H 11 np.) 1l0CJle BCTyIl)JCHI1R B J.1KOHHYJO CI1J1Y cyne6Horo aKT.1, nOJlTBCp)l(!laJOwero 1<pe!ll1TopCKYJO 3.1- lIOJI)!(eHHOCJb 11 06113blBalOwcro .l\OJlJKHI1Ka ee 1l0raCI1Tb. Yr0J10BHHJI OT- BeTCTBeHHOCTb 1J03MO;KHa TOJ1bKO npl1 3!10CTHOM YKJIOHeHHI1 OT 1l0ra- llIeHI1H KpeJlI1TOpCKOH J<1!lOJlJKCHHOCHI. KaKOBblM J!DJI.IIeTCH HeI1CIlOJlHe- Hl1e BCTY"I1Bwero B 3.1KOHHYro CI1J1Y cync6Horo peweHIiH Ilpl1 B03OJK- HOCTl1l1O.)!(HI1Ka 1l0raCI1Tb 1l0J1r. 3QAOII>KeHHOCTb l.13AaTeIIbC1OO «flepI10AKO" nepeA l-t3AareAb- CTBOM "MOAOT» HOKonA80AOCh c 1-10401\0 1998r KorAO AOM CO- CTOBIo1A 300 TblC pytJ.. 1-t3AOTellbCTBO nOAnI-tCOAt1 cor1l0WeHIo1e 0 ero BOJBpOTe 8 Te'jeHlo1e nm MeCLLeB. no 01(OH40HI.1Io1 SToro CPOKO AeHbrVl HO C4eT <MoIIora- TOI< I-t He 1l0crylllo11\VI  "ne- PIo10AHI(Io1» rp-H BOClo1l1beB 30BVlI\, 'lT0 nepe411CAI11\ BCIC CYMM;I lie- peJ I'ocroB5cH<. KOrq::t:>.:1 ISblA npJHOH 6cHq:IoroM. Ho K3AOTe1Ib- CTBO "MOAOT» nONy"-lIo1AO APyrylO I.1H,pOpMOLll'1to:  80J- Bparl1A "e» A€Hbrl1 KpoMe TOro. 260Tblc pytJ. Hen/\(]- TeAbll1.l1K nOAY'"Io1A OT 06AOCTHoif CJAMI.1HI1CTpaL\1.1 HO 8b1nycK pe-  rOJeTbi. I113AQTeAbCTBO OtJPOTAOCb B op6.:1 CVA C Io1CI<OM K "e' 0 83b1CKOHIo1I.1 AOMO IIICK !5blA nOAHO- CTblC YAOBi\8TBOpeH. OAHOKO 11 nocl\e S1Oro Bacl1l\beB npoAONKOA yt(IIC:KIThC OT YflI\OTbi AOl\ro l113AoTel\bCTBO oMot\op o6porwIocb C M B MI1AI1L\Io1IC. B peJYlIbTOTe yroAoBHblj{ CVA IlpI1JHOAAI1- peKTopo .  B 3/lOCTHOM Yl(l\OHeHl111 OT noro- weHIo151  JQl!,ONKeHHOGrn (CT 177Y10 H03HO'jIo1A eMY HOK030Hl.1e B Bl>1Ae WTpa,po B paJMepe 20J TbIC. pytJ 101 OOOJOA 1-t3A0- Tei\bCTBO '<flepI10AI(Q II>I'VICJTVITb I-tJAQTeAbCTBY oMc\fIor» BCIO CYMMY AOAro-3OOTbiC pytJ 201 
np OllpCllCJleH 1l0TlUI "JJ10CTHOrO YIU10HCHI1R» He06xOlll1MO I1CIl0!1b30BBTb nOCTaIiOBJ!Hl1e nJ1eHYB Bepx05Horo Cy.ua PODCP ..0 cyne6Hoti IlpaKTMKC 110 neJIaM 0 npCC1)'nJleHI1RX. "pCllYCMOTPCHH1,IX CTBTbdi 122 YK PO])CP.. OT 19 M3pTI1 1969 r NQ 46 (:nB CTIlTbll IlpellY- CMBTpl1B(IJ1B OTIJeTCTBeHHOCTb 3a HCCIlOJ1HCHl1e pCWeHI1J1 cyna 06 YIlJla- TC aJII1MCIiTOB). B 'IBCTHOeTI1. nOll YKJIoHeHl1cM OT yn!IBTbl 3."II1MeHTOB 1l0HM3eTC5I "He TOJl1,KO IlpRMOH OTKaJ. HO 11 COKpblTl1e 3apa6uJKa, CMeHB pa60TbI I1J[ MeeTa >KI1TCJ1bCTBa C ueJl1,JO I1J6CJKaT1, ynepJl(3HI1H no I1CIlOJlHI1Te!IbHOMY JUlC1}'. H:Hble ndkTBl1l1, ClllUleTe.:JbCTB)'JOWl1e 06 YK- J10HeHI1I1 OT y"mubl .. nOll..epKI1B(IJ10Cb. "TO BOllpOC 0 JJ10CTHOCTI1 YKJIOHeHH:1I ......IIOJ1>KeH PCIlJaTbClI CY.l\OM... B t..dAU!OM KOHKjJTHOM cJly- "Be C Y'1eTOM IlpOllOJ1.1lmTe!1bHOCTJJ 11 npl1'1I1H Hey[1!IaTbI B111i051ib!M aJ1I1MeHTOB 11 Becx npyrMx 06cT0srre.nbCTB neJlB 0 JJ10eTHOM YKJ10HeHI1I1 Mor)'T CBMJ\eTeJlbCTBOBaTb, B 'IBCTHOCTIt. 1l0BTOpHOCTb COBeprneHI1J1 BHB- J10rlt'l.HOTO npc(1)'n."IeHI1R. YKJIOHeHl1e OT yllJ1aTbI no pCWeHl110 cyna aJ1ltMeHTOB. HeeMOTpll HB COOTBeTCTByJOUU1C npellynpCJK.l\eHH:H. p03b1CK BltHOBHOro BBI11lY COKjJblTI1H M CBocro MeCHI H:!1(O;KJIeHI1R 11 T..II" Kpelll1TopCKaSi JallOJ1>KeHHOCTb B DaHHO,", CJlY'U'lC BKJUO'lBeT: npo- CPO'lKY []]UlTeJl(eli 110 Kp.[ll1THbIM onepalJl1l1M, HeCBoeBpeMeHHYIU onJla- T)' TOBapOB, KynJleHHblX B KpCllI1T; OK,l3aHl1e YCJlyr 11 BbillOJ1HeHl1e pa60T C O[]JIiITOH B KjJe.[ll1T; 06113aHHOCTb O[]JIBTI1Tb lJeHHble 6yMarl1 (BeKCCJ1I1, ofu1l1raUJJ. Ka3Ha..eHCKl1e 06S1JaTeJlbCTBa), IlpClIOCTIlBJlCHHblC Kpelll1TO- py B Ka'l.eeTBe 04>oPMJlCHI11 I<pt'.DIITHOrO noroBopa. 11 D.P. CrHaJ10M, CBI1IIC1'eJ]bCTB)'IUWI1M 0 HaMepeHI1 3aeMWI1Ka YKJ10HI1TbC5I OT B03BpaTa Kpelll1Ta, HBJlReTCSI TO. 'ITO 3aeMWJJK CKjJ1,lBaeTCSI B llepl101l B03BpaTa Kpelll1T3, IlpOLlaeT I1MywecTBO, y 3aeMWI1Ka on;YJCTB)'1()T onepBUl111 110 6aHKOBCKOMY C<jeT)'. B 2001 r rp-H C. pewl1i\ 30HmbCJlI\eCHbiM 6113HecoM. Y cBOero npVlmei\Sl B. OH 30HSli\ 1l0A POCIlI1CKY 3,5lbIC. AOM CWA, OC6HblO- eLLle 6 TbiC Ho 3fVl AeHbrVl C KY"I1i\ 050PYAoBoHl1e AAJI Ill1i\OpOMbl 11 YCTOHOBI1i\ ero B KOAOHI1It1 AAf!  61t13HecMeH ni\OHI1- POBoi\. 'ITO OTTYAa OH GYA6T 1l0i\Y'Iarb IlI1i\OMOT6Pl1oi\bl Ii npOAa- BOTb liX B COHKT-fleTep6ypre. Ho KOAOHliJl nOABeAO BbIt\OBOi\O TO- Dopa M6Hbwe. ..eM npeAnOi\orOi\OCb. TorAQ B CTOi\ lpe50BOTb DOJ- Bparo CBOliX AeHer AOi\JKHliK He OTK03bIBOi\Cf! ni\OTHTb, HO npOClii\ nOAO>KAOTb. KpeAVITOp. KOK 11 nOi\OJl(eHO. )!(A0i\ Tpl1 roAO. 0 nOTOM 1l0Aoi\ B  CYA I1CI( 0 BJblCKoHl111 C C. Z15,5 TblC py6 (HO TOT MOMeHT 3KBliBOi\eHT 9.5lb1C />pM) Ho cYAe OTBeT'IIiK nplol- 3HOi\AOi\r CYAYAOBi\erBOpl1i\KP6A1'1TOpa 101 BJbICI(Oi\C C nOMIoIMO OCHOBHOVI CYMMbI AOi\rO eLlle  rocnOWi\IoIHY. KOTOPYIO B. yni\OTIoIi\ nplol nOAO'le CKO -4.4 TblC py5. C. He  9TO peweHl1e lJepe1lOB6L1KOrO n::poACI(cro CYAQ. noSTOMY 'I6P63 10 AHeVi OHO BCT)lnl1i\O B 30KOHHYlO CI1i\Y CI\YJK60 CYA66HblX np\>1CTO- BOB 1l0Ci\Oi\O \>1CIlVI i\VlCT Ha paGOT)! C B TO BpeMfi OH TPYAl1i\Cf! YlKe HO  npeAnp\>1mVlI.1 C ABYX 30plli\OT 202 
AOII>KHI1KO B nOIlbJY B. I5blllQ YAep>KOHQ 3.9 TbIC. pyo. Ho oceHblO 2004 r. C YBOlll1/ICft 11 BblnllOTbl npet<pa1W\l1Cb. npl1CTOBbl "PI1XOAI1- l1l>I K HeMY AOMO. HO He HOWIII1TOM L.leHHorO I>1MYJl1,eCT1!O. KOTopoe MOJKHO 6b1110 fibl OpeCTOBOTb B C"61 lloroweHItISl AOllro. B I(OHLle 1tl1O- "51 2005 r. C. YCTpOltlllC51 HO HOB}'IO pa60ry - BOllbLlOBllIltiKOM B "0- CTHYiO 4>l1pMY Ho cool5w.oTb 015 STOM CYA,90HblM npl1CTOBOM He CTOII. OHI-1 COMItI Y3HOllItI :910 "epe3 ClpCIXOByIO KOMnOHItlIO. Q6H:!aTeJJhHOC YClIOBl1e Hac:rynneHI-1H yr0J10BHoi1 OTBeTCTBeHHOCTI1 - KPYIlHb!ii pB3Mep 3!U1.OJ1.JKeHHOCTI1, COCTBBJUllOllIl1ii cyMMY. IlpeBhllll!U()- llIYIO 2S0 TblC py6. B 4>eBpolle 2004 r. Me}!<J\,Y 000 <4IiIepKyp.1" B 1\I>11.1.€ perltlo- HOllbHOro MeHeA>f(epa H031t1pO TyopweBo 1-1 OOO,, Mltlp BoweMY AOMY» B "I1LLe reHepafIN-IOf'O AltlpeK1OpO IOpltl51 HyJKAltlHO 6b111 30KIlIO'1eH AorOBOp 0 nOCTOBI<€ OO3aI\I<a'OIIbHolii npOAYKl\111t1 HO 5 881 577 pyo. HecMOTp51 HO 10 "10 "M nOCTOBltI1I HO- nltlTKItI BOBpeMSl. KOMnOHltI51 npOAYKl\111O He OnllOTI1110 no COCTOSlHI-1IO HO 7 onpeMI 2005 r. 3QAONKeI-HOCTb no onl1018 nepeAOOO"COCTOBI1I1O 1967122py6.66Kon. rOA H03QA IOpltl HY/KAI1H 11 refiAl'P8KTop 000 ,,- CTopr. AHAPer:1 BI1WHSU(OB 301(1110'1111111 AorOBOp 0 CI\I1SlHItII1 B pe- 3Yl\bTOTe peoprOHItI30LlItIIti  HOBoe 06L.L1eCTBO C or- pOHItI"eHHOIii OTB61CTBeHHOCTbiO «AlI.bTepHOTI180», H KOTOPOMY Ile- pewlI.l1 AON08b1e OOSl30TellbCT80 000 «I(OMnoHI1H MI1p BoweMY AOMY». BAQllbHeliiweM BI1WHSlKOB BbIWeIlI1JCOCTOBOy..pe. YJKe B ceHTHope 2005 r. IOpl1 HY/KAItiH ycryllltlll CBOIti AOI\ItI B yc- TOBHOM l<onlllTQlle 000 «AiIbrep-lOn..eoo APyroMY l5e3P050THOMY rpa/KAOHI1HY, K KOTOPOMY llepeWlI.11 Bce npOBO 11 OOSl30HHOCTI1 Y'10CTHI1I(O OOw.ecTBO, TO ecTb, ItI AONOBble of5n3oT9/IbCTBO 000 ,,1<OMnOHI1SlMI1pBa..ueMYAOMy.nepeA" "H(:Jl!QnBllEll+lbllii npeAnpl1HItIMOTell.b» AO>Ke He 3HOII 0 cyw.eCT- BOBOHItIIti AOHHoro 05wecTBo ItI 0 TOM- "TO Y Hero nOSlBltIlICSl nOCTO- SlHHbli1 3apo6OTOK. TOKItIM 06p030M. IOpltli1 HyJKAltlH. PYl<OBOAItiTell.b 000 «I(OMno- HItISl Mltlp BoweMY AOMY". 0 HO MOMeHT B036Y/KAeHItISl yrollOBHOro AellO elJ.le 1-1 Aen}fTOT AYMbI XOHTbI-MOHCI-1!ijCKO. 3110CTHO YKll.OHItIIIC51 OT noroWeHltI51 i<peAI1Tq::ct(ci13QAOlI.>KeHHOCTI1 B KPynHOM p03Mepe BHaHCTopOHanpecTYn!leHKH.BI1HaBblCTynaeTlI(J!OpMe J'lIbtC(l1 C lJeJJblO npJJCBoeHI1H 'JYJKoii c06cTBeHHOCTIJ CrelleHb 06mecT- BeHHOii OllacHOCTH He BblCOK3H, XQTJI Ilpl1cyrCTBYeT yrp03B 'JYJKOMy I1MymccTey(I<PCllI1TY) C) npeCTyrllleHI1H YrOJ1OIJHoii OTBeTCTBeHHOCTI1 1l01lJ1eJK11T 1111- LlO, .uOCTl1rWCe KO BpeMeHI1 COBepWeHI-1H IlpecrymTeHI1H 16-J1CTHero B03pac:ra Cy6'bCKTaMI-1 npeC1)'IlJ1eHI-1H MOryr 6blTb pyKOB01UlTeJJb JlI060H opraHl13aUHI-1. a TaK)Ke rpaJK1laHI1H. RBJlHIOIUI1HCH lTOJlJKHI1KOM. 06HJ.aH- Hble B COOTBeTCTBIII1 C cy.uC6HblM pClUeHl1eM 06CClle'lI-1Tb 1l0raWeHI1e Kpelll1TOpCKOn JaJlOJl>KeHHOCTI1 11J111 onnmy ueHHblX 6YMar. 203 
(])H:3H'JecKae J1H:ua (carnaCHO rK po:!> ITa rp;DtUJ.aHHH). KOTopae }"IacTByeT B rpa)l(}1aHCKOM a6apOTe. 11J111 pYKaBOllI1TC;'Jb apraHI13aUHI1, T e. JlI1IJO, B COOTBeTCTBI1H: C YCTaBHblMI1 11 H:HbIMI1 1l0KyMeHT8J.t!1 I1MelOmeC npaBO o.KOH'IaTC}]bHo.ro pacno.PH>KCHI.JSI I1MymecTBo.M. '11160. 06H33HHo.CTb I1CTpe60.R3Tb Cor.l1aCMe opraHa !OplfllM'leCKo.ro. JlMU3 Ha paCllo.PHJKeHH:e I1MymecTBoM. B Co.OTBeTCTBl111 C 'I. I CT 48 fK P<D IOpl11ll1'ieCKI1M JlI1Uo.M Ilp113Ha- eTcR Opr3H113aL!l1H, KOTOpa!! H:MeeT B co6CTBeHHOCTJJ, X03J1ikTBeHHa", BelleHMI1 11.1111 o.llepaTliBHo.M ynpaBJIeHl111 060c0fuJeHHo.C I1MywecTBo 11 o.Tae43eT no. CIIo.l1M 06!!3aTeJ1bCTBaM 3TH'" I1MyweCTRo.M, Mo.>KCT o.T CIIo.- ero MMeHM npH0.6pCTaTb Ii ocymeCTBJ1JITb I1MywecTBcHHble 11 JlM'IHble HeHMyweCTBeHHble IlpaBa, HeCTI1 06!!38HHo.CTI1, 6bITb I1CTUo.M Ii OTBeT- '1I1KO'" B cyne. IOplflll1'JeCKMe Jll1ua nOJ1}!(Hbl I1MeTb CaMOC'TOSI"(eJlbHbl 6aJJaHC MJlM CMery. ClleACTBeHHbliiI Ko.MMTeT MBA P$ no. U,eHrpOllbHo.MY 0KPyr)' nP6AU8'\ll a15BMH6Hl.1e B «3l1o.CTHOM VKJ'ICIH6I"H'I aT norOW6HM Kp6- AI.1f 3<JAo.fI)l{eHHOCn1» OCHOI!OTeI\IO TOnlll1BHo.iiI Ko.MnOHMI1 "HOByc-H". 3Kc-AenyraTY BOPo.He}l(CKOIii OO/IAYMbl Ollery (]:IoMeHKo B 2003 r «HoByc-H" BJHII B C15ep6oHKe KpeAl'lT B pOJMepe 300 MIIH pyt5l1elil nOA peQIIH30UI11O HE$Ter1JoAYKTOB B CellbCKI1X POiilOHOX C nepcll6KTHBOlii B IlpMCJYnl1Tb K CIPo.I1T611bClBY H6'tn6- nepepal5aJbK'loLl..lero. JOBo.AO. npo.eKT Ko.To.Pb11il  OOIlOCTHblML-1 B/\OC'mML-1. OAHOKO HI1KOl<oro cTpoHTellbcTBO H04aTO He 6b1l1o. B 301l0re 110. KpeAl'll)' OI(OJO/\OCb He$re503a. npl1HOA/Ie- >KOIJ.IO KOMnOHI1M oI-IoByc-CiWIo' (OcfJ4>MIIMPOBOHO C "HOByc-H"). 0 TOK}I(e 00rI0c1H0e I.1MymeCTBO - 3AOHI.1H {)blBwelii TOBOpHOIii 15l1p- >KH. r/\OBHaro. 4JHHynpoBlleHI1H 06I\OAMMHMCTpOM 11 KYKollbHoro TeOTpo ABO nOCII6AHI.1X 3AOHI1H BAHIOTC MI.1 opxMTeK- l)'pbl M MOryr 6bITb IlPDAOHbI TOllbl(O npl1 YCIIOBI1M, 'lTo. JlOKyIlOTeIIb COxpaHI1T L-1X BHeWHI1V; 061111K II1MeHHo. l.l'16 C15ep60HKo P(])I1HMUMI.1pOBOII B036y}l(A,6Hl.1e yro.- l\o.BHOro Aello. HOCTOMBO HO TOM- "TO rocno.AI1H (]:IoMeHKo nblTOIICH HOIiITI1 I\IOGbie cnocoGbi. 'JTo6bl 113Ge}l(aTb BblnOIlHeHL-1 o6ma- TellbCTB 110. KPeAl'll)'. B KOHe AeK06psl2004 r. C6ep60HK HOnpOBl111 B 0611Ilpo.KYPOl)'PV 30HBlleHMe C Tpe6o.BOHMeM Bo.36YAI1Tb yrallo.B- Hoe AeIlO B OIHOW6HI1M 01l6ro (]:Io.M6HKo. KOI( cfJl1Jl1yecI(o.ro. fll1O 11 npe3l-1A€HTOOOO-Hrnyc-HnHOCT 177YKP(]). 
r llaBa 8 flmenpenpMHMMaTenbCTBO KaK npeCTynneHMe, nocflralOu.cee Ha 6aHKOBCKYIO, HanoroBYIO M KpeMTHYIO CMCTeMbl CTilThH 173. nJKellpe,qllpIllI1l1M3TeJ1bCTBO JlJKellpClmpl1HI1MaTCJJbCTAO, TO eCTb C03ll3.Hl1e KOMMep4eCKO!t OpraHH3aIJIJI1 6e3 HBMepeHI1R OCyw.eCTBJJHTb Ilpel!npI1HHMBTeJlbCKYIO I1ml 6HKOBCKYIO .l\CIITeJlbHocn. HMClOlIlce lJeJlblO llo.Y4eHI1C KpMII- TOB, OCBU60)l(l!CHI1C OT 113JI0roB, 113BJJe'leHl1e HHOH I1Mynu:cTEC'HHOil BblrOl!bl I1JJI1 npl1KpblTl1e JBllpeweHHOH.1!eHTeJJbHOCTIJ. Ilpl1411HHBWec KpynHbl Ylllep6 rpB>Kll!IHaM. opraHH3BUI1S1M 11.1111 rocynapcTBy. - HaKB3blBBCTCH IIlTPrnt>OM B p<!3Mepc .1\0 JlBYXC()T TbICJi'.J p}6'IeH 11J111 B pBJMepe 3apB60THOH ITJIBTbI JJJlH HHOro .l\OXO.1\8 OCYJKl\eHHoro 3a llepl10l! .1\0 flOCCMHal!UaTH MeCHUCB Jllt60 Jll1l1leHl1eM caoGOl!bl Ha CpOKJJ.O 'IeTblpeXJleTCO IIlTpB4JOM B pB3Mepe.l\O BOCbMHJleCHTII Tb!- CH'I py6JJci1 JJJll'J B pBJMepe JBp6OTHOM IlJ1Bnl I1J1H I1HO£O .l\OXOllil OCY-AUleHHoro 3a IlCpI10l!.1\0 WCCTH MeCSluca Jll160 6eJ TaK080ro 06'beKT lIpeCTyllJ1eHHA 11M Jla.rrRfQTCR 06weCTBeHHble OTHOllleHI1H, 06CClle'lI1BaIOWJJe l'JHTCpCCbl KOHOMI1'1eCKol1 .nCHTCflbHOCTH B c4Jepc Ilpellllpl1HI1MaTeJ1bCTBa Bill CT 2 rK P<D npeihJpuHIIW1melhCKGR OeRmeAf,HOcmf, Ollpe.1\eJ1J1- eTC.!! KaK CflMOCTOUCJ1bHa.!!. ocymeCT8J1.!!eMflH Hfi CBOI1 pl1.CK neJlTCJ1b- HOCTh, HBIlpBBJlCHHall Ha CI1.CTeMBTH'ieCKoe IlO!1y>ieHHe npI16b!Jll'J OT 1l0J1b30BaHI1H I1MYlUeCTBoM. npo.1\aJKI1 TOBBpOB, BblllOJmeHI1H pa60T 11J111 OKaJaHI1.!! YC.I1yr JIl1uaMI1, JaperHCTpl1pOBaHHbl"tI1 B Ka'leCToe "pCl!npli- HI1MBTeJ1eli B YCTBHORJIeHHOM JaKOHOM llopHl!Ke 06'bCK1)' Ilpl1'1I1HHeTCH OpCll BCJ1ellCTBl1.e C01lJ.aHI1..II KOMMep'lCCKon. OpraHI1.Jaul1.11. He llJ1H OCYlUe- CTBJ1eHI1.JI 06WCCTBCHHO nOJJtJHoi1 IlpCnnpJJHI1.MaTCJlbCKoi1 11..1111. 6aHKOB- CKOI1 .neHTeJlbHOCTI1. B llJ1H I1CnOflbJOBBHl'JH cTaTyca KO:..tMep4ecKol1 op- rBHI1.JaUl111. B HCJaKOHHblX UC.l1.!!X. CorJ1BCHO 11. I CT. 50 rK P<D KO"'''''ep'lffKGR 0MOHU]OljUR - IOPHllI1- lJeCKOC JlI1.UO, KOTopOC npeC:IellYeT I1JB..'Ie'leHl1.e npli6bU111 0 KB'IeCTBC oc- HOBHOM ueJU'I CBOC::HllCJI'J1:!1bHOCTI1. COrJ1aCHO 11 2 CT SO fK P<D IOpl1.1\l1- '1eCKl'Je J1I1UB, RB..HlOllIl1eCH KO"tMep'leCKJJMl'J OprBHI13BUI1HMI1, MOryr C031lBBaTbCH B 4Jop"te X03HHCTBeHHblX TOBapl1llleCm 11 06WCCTB, IlpOI1J- BOllCTBeHHblX KoonepanmoB, rocyJJ.2pcTBeHHblx l'J MYHl1lJl1llaJJbHblX YHH- TapHblx npCllllpl1S1THf!.. q,cllepaJ1bHbln. JBKOH ..0 HeKOMMep'JeCKHX opra- HI13aIJI1HX» OT fj .1\eKB6pH 1995 r. B CT 24 YCTBHaBJII1BaeT, '1TO "HeKOM- 205 
Mep'JeCKl1e opr3HI1331J1111 Moryr OCYllIeCTBJUITb npellllpl1HI1"lmeJlbCKYJO lIeSlTCJ1bHOCTb 1II1Wb nOCTO.l1bKY, n()CKO.l1bKY 3TO CJ1Y>KI1T n()CTI1>KeHI1JO UCJleH, pBllH KOTOpblX ()HI1 COJIDlHbl" TaKl1M ()5p330M, 11 HeKOMMep'Je- CKHe Opr3HI133UHI1 TO)K\': MOryr 3aHI1M3TbC IlP\':lIllpl1HI1MfneJJbCKOH ne.!lTCJ1bHOCTbJO. CTflTb.!l 31 (]>CllepaJIbH()["O JaKOHa ..0 HeKOMMep'leCKI1X opr3Hl13aLlliRX" npellYCMflTpl1B3eT, '1TO opraHbl rocy.uapCTBtHHOii BJ13CTI1 11 \lecTHOro CflMoy"paBJ1eHI1J1 ocyweCTBJlmOT 3KOHO"UJ'IeCKYIO no.l\- ncp;KKY HeKOMMep'leCKI1X ()prBHI133UHi1 B Dl11le' «JIbroT Il() ynJl3Te HMO- rOB, TB"IOJKtHHbIX 11 I1HblX C60POB 11 nJlflTt:;Keii HeKOMMep'JeCKI1M opr3- HI13aUJJRM. "pCllOCTaBJ\eHl1e HeKOMMeplJ.eCKI1M OpraHI13aUl1HM I1H1,IX JlbrOT. $ellepanbHb!i1 3aKOH OT 26 M3JI 1995 r ..0 rocynapcTBeHHOH n01l1lepJKKC M0.l1011C:JKHblX 11 neTCKl'JX 06mecTBeHHbJX 06bC.I\JJHeHI1i1.. B CT 7 YCTaHaD!1I1BaeT. 'ITO «MOJlOnC)KHbIC 11 neTCKl1e 06'be1l11HeHI1H nOJlb- 3ylOTCJI tffiJIOrOBblMI1 JlbrOYBMI1". YKa33HHble ofu,ellI1HeHI1J1 He BJlJlIOTCJI KOMMep'leCKI1MI1 OpraHI1JaUJJJlMI1. HO MOryr ocymecTBIISlTb npellllpJJHI1- MaTtJ1bCKYIO .ueJlTeJ1bHOCTb. 01lH3KO HCKOMMep'leCKIJe opraHI13BUI111 11011 CT. 173 YK po:!> He nOllnMfllOT. OclKlflHoU Henoq;eiJcmll(!HHbiU 06eKm 1I)KellpellllpI1HI1M3TeJ1bCTIIB I) OTHOWeHI1H c<J6cmeHHOCTI1 (C.I1Y'lfll1 ne.!ITCJ1bHOCTM COJ.uaHHOn. KOMMep'leCKoii OprBHI1JaUJJI1 110 IlpI1BJJe'leHI1JO D.eHe>KHbIX cpellCTB BKJlM'iI1KOB' $IJ311'1eCKJJX 11 JOpl11ll1'1eCKJJX Jll1u). 2) OTHOWeHI1H 110 1l0B011Y KpClll1TODaHI1H X03HI1CTBYIOWl1X CyQ'beK- TOB. T.e. OTHOllleHI1 B cijJepe ijJl1HflHCOB (cnY'lHJJ J!eJlTt:JlbHOCTI1 C03J!3H- Hoii KOMMeplJ.eCKOH opraHI13aUl111 110 lloJlY'leHI1IO t::pelIJfTa); 3) IJOpH!!OK $OpMl1pOBaHI1I1 .uOXOllHOi1 ..aCTI1 61011JKeTB (cnY'lal1 D.ell- Te.l1bHOCTI1 C03JJ.aHHOH KOMMep'lecKOi1 OpraH113f1UI1I1 no oCB060)l(JleHI1JO OT yrmflTbJ HaJlOroB); 4) OTHOllleHml, 06cCne'll1IJalOIlII1e JD.OpOlJbe HaCeJleHI11 11 o6ll1eCT- JJeHHYIO HpaBcTBcHHOCTb (CJlY'lfll1 neHTCJl1,HOCTI1 C03JJ.aHHOii KOMMep'le- cKoii opraHI133l\1111 110 Ilpl1KpblTIJIO Ollep31JI1H C HapKOTI1'1eCKJJMI1 cpell- CTBaMI1). C/tiujecm6eI/HOR (JIIOCl/QCnlb )]>KenptllI1pJJHI1M3TtJlbCTB3 COCTOI1T B Ha- pyllleHl111 npl1HIJI11l0B 3KOHOMI1'1ec,,()f,1 .ueJlTeJ1bHOCTI1. B npl1'1I1HeHI1I1 BpCJJ.a IlpaBOOXpaHHcMblM I1HTCpCCaM 11 B TOM, 'iTO eMY conyrcTBYCT ue- J1blH ClleKTp .upymx IlpeCTYrlJleHl1ii, 113 KOTopblX llopoi1 J1>Kenpeallpl1- HI1MaTCJl1,CTBO HaI1MeHee onaCHO 11I11.I<\MI1, KQTOpblM npl1'1I1HeH KPYIlHblH ymep6 (nvmepneSIUUMU). Moryr6b1Tb. . rpaJKJJ.aHe (TaI0KC I1HocrpaHHble rpa:JKJIaHe) - B C.I1)"1f1.!1X ne.!ITCJlb- HOCTI1 C0311flHHOH KOMMep'leCKoii opraHI13BU1111 no npl1l\1Te'ieHI1IO .l\eHeJKHblX Cpe.IJ.CTB BKJlM'iI1KOB' $11311'1eCKJJX 11 !Op111l11'ieCKI1X J1111J (B TaKOM CJ1Y'Jae JI>KcijJl1pMa. KaK IlpaBIJJlO, I1CIlOJlb3)'CT C Bblro.l\OH .ruHl ce6J1 Ilpl1BJ1e'leHHble cpeJJ.CTB3. o6ewaHHbie IlpOUeHTbl 110 BKJIaJJ.aM He BblrlJIf!'iI1BaIOTCR. f! caM BKJla1l B03BpawaeTCH HeCBOC- BpeMeHHO M.JII1 Boo6ll1e He B03BpamaeTCJI. 11J111. H3npl1Mep, MO)t(eT 206 
6blTb CO;w.aHit I1HBCCTHIJ110HHitJl KOMnaHI1I, KOTop-m Ilpl1HI1MaeT BKJIarLbl rpa)l(1lal-J DJlH CTpOI1TCJlbCTBa )l(l1JIbH. a 1l0TOM :no opraHi1- 3aUI1RJlI1KBHlII1PYeTCH); . opraHI1331J1111 - H8llpl1Mep. KOHI3 C03l\aeTCR KOMMep4eCKaJl opr3- HI13aUliJI 6e3 H8MepeHI1J1 OC}'l1!eCTlimlTb Ilpel\llpI1HI1M8TeJlbCKYKJ 11J111 6aHKOBCKYro .l\eIITeJlbHOCTb C lJeJJbro IlOJ1Y4eHI1J1 Kpe.l:Llfi1\ Ha KOHKYPCHO OCHOliC. OHfI no.aaer D.OKYMeHTbl Ha y<rnCTHe B KOH- Kypce 11 BbIl1rpb!BaeT ero. TeM caMblM, npI1HOC1 Yll.lep6 .npyro neWCTBlfTCJlbHOW KOMMep'lecKo opraHI1JaUI1i1. I1MelOweW CBOCn. UCJlbJO 0CYll.leCTBJlRTb 6aHKoBCKYlO i1J1i1 "pCl\npI1Hi1"taTCJlbCKYIO neHTCJlbHOCTb; . roCy.aaPCTBO - B CJlY'laHX neHTCJlbHOCTI1 C011J.aHHOI1 Ko),tMep4e- CKO OpraHI1JaUlil1 no OCB060A\1leHi1lO OT ynmITbI HMOroB 061.eKntmuuI cTopoHa Dpt'CT)DJJeHHJI ComaCHO nl1CIl0311UI111 CTaTbl1 K Hew OTHOCmUI TaKi1e 06HJaHJlbHble Ilpi1JHaKM, KaK OllpCl\eJleHl1e neHHI1J1 11 cnoc06 ero COBCpWeHl1Jl peRllue Bb!pa:t<aeTCH B COJJIaHI1I1 KOMMep'ieCKOW OpraHHJaUI1i1 COJ- naTb 03HB'IBeT CJleJ\BTb cyweCTI\YJOWI1M, npOI1JlleCTH, OCHOIJ8Tb. B COOT- BeTCTBI1I1 C n 2 CT 51 rK P<D JlI1IJO .l\OJl:t<HO TOJ1bKO IlPOliTH IlPOLlt:Jlypy rocynapcT[jeHHo perl1CTpalJl1l1. OpraHI138UHJI C411TaeTCH C03JlaHHO C MOMeHTa BHeCCHi1.11 I1H<VGpMaUI1I1 B EnHHblli rocy.napcrBeHHbI peecl'pl. CnoroO, KOTOpbl),t B naHHOM cJlY'Jae cOBepweHo IlpccTYllJleHi1e. - :no Il)ITCM rocynapcTBcHHBH pCrl1CTpaUI1.11. ComacHo 11. 2 CT. 51 rK P<1> IOpHDl1lJeCKOC J1I1UO ClJl1TaeTCH C03L1aHHblM C MOMeHTB ero rocynapcT- BeHHOW pCrJJCTpaUI1I1. rOcynapcTBcHHBH pCrI1CTpaUi1H comaCHO n I CT 51 rK P<D nOJl:t<H8 npOI1JBOlll1TbCH OpraH8..\1I1 KJCTHUMI1 B 4 2 B lD!:JIepanbHoro JaKOHB OT 23 I1IOHH 2003 r N 76-413 rOBoplHCA, 'ITO rocynapCTlieHtiliR perl1CTpalJl1J1 KJpl1J\114eCKI1X JlI1U 11 I1HJU\Bl1J\yanbHblx Ilpel\llpI1HI1M3H:J1eH - BKTbI YIlOJ1HOMO'leHHoro .pel\epanbHoro opraHa I1CIlOJlHI1TeJlbHOH BJ13CTJJ, ocyweCTBJlJleMble nOCpel\CTBOM BHeCeHI1R B rocyJJ.apCTlieHHhle peeCTpbl CBeJJ.CHI1H 0 C011J.aHI1I1, peOpTaHI138UJJI1 11 J1I1KBIW8UI1I1 lOpl1J\l1'leCKliX J1I1U. Ilpl106pCTeHI1I1 $11311'leCKJJMi1 JlI1\JaMI1 CTaryca i1H1lJJBI111YaJlbHOrO "pClllpi1HI1MaTeJl.ll. IlpCKpaWeHl111 4J113JJ'le- CKi1"1I1 Jli1uaMI1 neHTCJlbHOCTH B Ka'leCTBC I1H1lHBl1.1lYanbHblX "pCDnpl1- HI1MarCJlen., i1HbIX CBelleHI1W 0 IOpJJl\JJ<leCKHx J1I1UaX 11 06 11H1lI1Bl1llYanb- Hhlx npeDnpJJHI1MaTeJlJ\x B COOTBeTCTBl111 C HacTOHllil1M IDcllepanbHhI),t JaKOHOM lD!:JIepanbHblH JaKOH ,,0 rOC}'113pcTBeHHOM perJJCTpalJl111 KJp11J\114e- CKI1X JlI1U» OT 8 3Brycrn 2001 r. B CT 12 Ilpel\ycMOTpeJl cJleJ\YJOwl1e 110- KYMeHTb!, Heo6xOill1Mbie DJlJI pen1CTp81J1111: ICJ"'JaKOHOT13",OHH2003rJl[g764>3 207 
I) 3amlJleHI1e 0 perHCTpiilJl111 npe.anpm1TI1H. COCTaBJIeHHOe no !)Jop- Me, ymep)l(JlcHHoti npaBI1TeJlbCTBOM PeD, 1l011IlI1CaHHOe Y'lpCllI1TC.IIeM (Y"pCLUJTe.llHMI1) IlpellllpI1HTJJ; 2) YrBep)K1[eHl-Jb! Y'JpemrreQeM (Y'lpemUeJlHMIi) YCTaB IOpJJlIJJ..e- cKoroJilUla; 3) pCllIeHl1e0 CO'J.IJ.dliI1I1 Ilpe.anpJJJlTI1J1I1J1I1)"1pe.ru.rrenbHbll1.1\oroBop, 4) .nOJ...'"}'flleHTbl, 1l01lTBepJK.J{a1OWlie OnMITY YCTaBHoro KllllliTaJJa "pClllpl1RTI1H, YKa3aHHOfo B pCWeHl11i 0 ero CO:w.aHI1I1 11.1111 B 1l0roBope }"lpclII1TcJleJ:!; 5) CBl1J\eTCJlbCTBO 06 ynJIaTe rocyn.apCTBeHHoli nOIllJ1I1Hbl. rOCyOopcl1l6eHHafi puucmpofJ,ufI lOpurJwtecICUX nUl{ U uHOueuOya.lbllbiX npeiJnpuHUMameAeii (naJlee - rocynapcTBCHHaJI perl'lCTpaUMH) - aKTbl Y"OJ1HOMo'JeHHoro !)JCllCpaJIbHOro opraHa I1CIlOJlHI1TCJ1bHOJ:! BJlacTl1, ocyrneCTBJIeMble nOCpe.l\CTBOM BHeCeHI1J1 B rOC}'JlBpCTBeHHble peeCTpbl cRc.aeHI1i1 0 C03.!lllHI1I1, peopraHl13aIJI111 11 JlI1KBlUlalJl111 IOpl1J\l1'1eCKI1X J1I1U, Ilpl106pCTeHI111 !)J113JJ..ecKIiMI1 JlI1OOMI1 (;T:lTyca I1HllIiBI11lYa.rJbHoro npCllnpI1HI1MaTCJ1], npcKpmlleHli1i $JJ3I1'1eCKI'IMIi 1I11U1lMI1 neHTeJlbHOCTI1 B K:'l'ieCTBe H:HllHBl1J\yMbHblx Ilpeilnpl1HI1MllTeJleM, I1HblX CBe.!leHl1l1 0 IOpHlIl1'1eCKI1X J1I1Ullx 11 06 H:Hl!I1HI111YMbHblx "pCllnpJJHH:MllTe.1Hx B co- omeTCTBl1l1 (; 4IeliepaJJbHblM 3aKOHOM N 76-413 CorJJa(;Ho 3TOMY B EnIiHOM rocynapCTBCHHOM peecrpe JOpK!I.Ii'leCKI1X 1II1U COllepJKaT(;Sl CJle- JlYlOll.!l1e CBeJreHI1J1 11 .l\OKYMeHTbl 0 IOpl1J\l1'1eCKOM JlH:ue: . nrulHoe 11 (eCJII1 I1MeeTcH) COKpallieHHoe HaIiMeHOBaHl1e, B TOM 'iI1CJ1e $l1pMeHHoe Hal1MeHOBllHl1e, MR KOMMep'leCKI1X oprllHIi311- lll1i1 Hit pyCCKOM 3b1Ke; KOr.!lB B Y'JpCLUJTeJ1bHbIX lIOKYMeHTiiX 1Opl11ll1'IeCKOro Jll1ua cro HaI1MeHOBaHl1e yK1l3aHo Ha 011HOM 113 R3blKOB 1i1ipOliOB POC(;I1}j(;KOi1 4J!:lIepllUHIi 11 (11J111) Hll I1HOCTpllH- HOM fl3bIKC, B EnMHOM rocynap<:TBCHHOM pceCTpe JOPWLIi'lCCKJJX JlI111 YK1l3bI8TCH TaK>Ke HllI1MeH0811Hl1e IOpJJlIM..eCKoro 111100 Hll 3TMXJlJbIKllX; . opraHl13aUl10HHo-npaBOBaH $opMa; . anpec (MeeTO HaxOAUleHI1I) nOCTOHHHO .l\el1CTBYJOlliero I1CIlOJlHI1- TeJ1bHOrO opraHa IOpl11ll1..eCKoro J111U1l (B CJlY'Jae OTcyTCTBI1J1 no- CTOHHHO .l\eMcTBylOlliero I1CIlOJlHI1TeJlbHOrO opraHa lOplUll1'JeCKoro JlI111a - I1HOrO OprllHa 11.1111 J1l1ua, I1MeJOllil'lX IlpaBO ncn.CTBOBaTb OT I1MeHI1 IOpHlIl1'1eCKOro 1Il1Wl 6ea llOBepeHHOCTI1), 110 KOTOPOMY oeYllieCTBJlJleTCH CB.II3b (; IOpI11lJJ'IeCKMM J1I1UOM; . cIloe06 06p:'I30BaHI1H IOpWLJJ'IeCKoro Jll1ua (C0311aHl1e 11}[11 peoprll- HI1J.aUMJI); . CBelleHI1J1 06 Y'lpelll'lTCJIJlX (Y"llcTHIiKax) JOplUUI're<:Koro 111100, B OTHOllleHl111 aKllI10HepHb]X 06wecTB TalOKC CBelleHI1J1 0 JrepA<aTe- JlJlx peeclpOB I1X aKUIiOHepOB; . nOlJ)ll1HHIiKI1 11J111 J.aCBWLeTCJIbeTBOBllHHble B HOTapl1aJIbHOM no- pll.llKC KOIlI1H: )"Ipelll1TCJlbHblX .l\OKYMeHTOB IOpl1JJ.l1'JttKoro JlH:Q8, 208 
. I;BClleHI1J1 0 IlpaBOllpeeMI;TBe - ll!1R fOpl111l1..eCKX J1I1U, 1;03JIaH- Hb!X B pYJlbTaT!: peOpraHI13BLlI1I1 I1Hb!X fOpWUl'iel;KI1X JlH:IJ, ll!1R lOpl11ll1'1eCKJJX JiI1U, B Y'lpCmnCJlbHble 110KYMeHTLI KOTOpblX BHO- CHTCJI H:3MeHeHI1A B I;B$l3H I; peopraHI13aIJI1di, II THIOK!: ll!1J1 fOpl1- llH'IeCKI1X J1I1U, npCKpaTI1BWI1X CBOfO lle$lTC!1bHOCTb B pC3y.'1bTaTe peopraHI13aUI111, . llaTa perl1l;TpaUl111 113MeHeHI1H, BHeCeHHblx B YLJpe.rllITCQbHbie 110- KYMeHTbl fOpJJ1ll1'JeCKoro 1I11IJa, H:JlH: B CJI)"IEIRX, YCTaHOBJJeHHblX 3aKOHOM, .naTa nOJlY'leHI1.11 pcrl1npl1pylOWI1M opraHOM YBellOMJle- HI1J1 06 113MeHeHH:RX, BHel;eHHblX B YLJpelll1'feJlbHb!e 110KYMeHTbI, . cIloco6 IlpeKpal1!eHI1J1 .l\eJlT!:JlbHOCTI1 IOpI11lH'ieCKorO Jll1ua (llyYeM pCOpraHl13aUI1I1. 1IKBIt!lBUHI1 11J111 nyYeM I1I;KJlIO'1eHI1.11 113 elll1Horo rOCYIDlpcTBeHHoro peecTpa IOpllH'iel;"I1X JiI1U no peweHfO perJJ- I;TpHPYfOwero opraHa); . pa3Mep y"d3tHHOro B Y'1peaHTeJlbHbiX llOKYMeHTax KOMMep'leCKO opraH3aUI1I1 YCTaOHoro IGIIlI1TIUJa (I;KJlMOLJHOro Kanl1TIUJa, YC- THBHOrO $OH.!I2, llaeBblX B3HOCOB tum llpyroro); . c1JaMI1J1I1J1, I1MH, OT'1eCTBO 11 110mKHocTb JlH:ua, I1MelOWero npaBO 6C3 110oepCHHoCTHllen.I;TBOBBTb OT I1MeHI1 IOPI11lHIJCCKOro JIua, a THK:JKe llaCIlOpTHble lIaHHble TaKoro Jil1ua IUTH: lIaHHble I1HblX lIO- KYMeHTOB, Yll0CTOBep.lllOWI1X J111'1HOCTb B COOTBeTCTBH I; 3aKOHO- IDlTeJ1bCTI\OM Poccl1ticKoii (])CllepaUl1I1, 11 l11leHTI1$I1KaUl1OHHblii HOMep Ha!10rOn;mTeJlbl1!I1KB Ilpl1 ero Han('j'iI1I1, . CBetJ.eHI1$1 0 JlI1IJeH3m1X, nOJl)"leHHbix IOpI11lH'JeCKH:M JlI1LlOM; . CBCllCHI1J1 0 !JJwmaJIax 11 npellCTaBI1TCJlbCTBax lOpJJllHlJ.eCKOrO Ji('jua; . l11leHTM<!JI1KBUI10HHLln. HOMep HaJloronJlflTCJ1bl1!JJKa, KOll Ilpl1lJ.l1HLI 11 illITa 1l0CTaHOBK Ha Y'1eT 1Opl11ll1'IecKoro J1l1ua B HaJlOrOBOM op- raHe, . KQlJ.bl 110 0611!epOCCI1CKOMY KJ1BCCI1$JJI(aToPY BI11l0B 3KOHOMI1'Je- CKon.lle.llTeJlbHOCTI1; . HOMep 11 llaTH pcrWI;T)JaUHI1 lOpHIII1'1CCKOro Jil1ua B Ka'leCTBC CTpa- XOBTIeJJJI B Tepp('jTop('jaJIbHOM opraHe neHCI10HHoro $OHLIB Poc- CJJJ:!CKOti (])CllepaUI1I1, CIlOJlHI1TCJlbHOM opraHe (])0H.1\3. 1;0UHaJlb- Horo I;TpaxOBaHI1H POCCI1HCKOH 4J!:1lCpaUI1I1, Teppl1TOpl1aJ1bHOM $OHJ{e 06$13 neJJbHoro MeJ\I1L[('JHCKOro CTpBXOBBHI1J1, . CBetJ.eHI1.11 0 6aHKoBcKI1X C'JeTBx lOpl11ll1'1eCKOrO Jil1ua. Perl1CTpaUI1J1 ocyweCTBJJReTC5I llyreM IlpHCBQeHI1J1 Ilpelillpl1HI1Ma- TeJlbCKOH CTpYKType OLJepCllHoro HOMepa B JKypHaJle perHCTpaUJJI1 no- cT)'nalOwJJx 1l0KYMeHToB 11 npOCTBBJIeHI11 CneUI1aJ1bHoJ:i HMnl1CI1 (WTaMllit) C Hitl1MeHOBaHl1eM pCrl1CTpl1pylOmero OprBHa, HOMepOM 11 L\8TOi1 HB nepBOH CTpaHl1ue (THT)'JibHOM J1I1CTe) YCTaBB, CKpellJ1J1eMOH 1101111111;1,10 1l0Jl;KHOCTHoro J1l1ua, oTrercroeHHoro Ja pCrHCTpaUMlO. B I;T. 2 4J!:1lepaJIbHOrO 3aKOHa ..0 pCrl1CTpaUl111 IOpI11lH'IeCKI1X J1I1Uo> yCTBHOBJJeHO, 'JTO ..perJJI;TpalJl1J1 OCYl1!ecTBJ1J1eTC$I $eLlfpaJIbHW'" opra- 209 
HOM llCnOJ1HllTCJ1bHOn BJlaCTll>'. B HaCTOmliec BpCMH perHCTpnUHIO KOMMep4eCKllX opraHll3allllH OcyI.l.lfCTBJlRIOT. UeH1]JaJ1.bHhIH GaHK pcp 0 OTHOWeHlll1 KpellllTHh!X opraHll3aullll comaCHO CT 58 41CllepaJ1.bHOro 3aKOHa ..0 UeH1]JaJ1.bHOM 6aHKe P$ (5aHKc Poccm)" OT 2 neKa6p>l 1990 r. focynapcTBeHHa>l perMc1]JaUJJOHHflSI naJ\flTa npll MllHI1CTCpCTBC IOCTlllJll('J P4I B OTHoweH('Jll npe.r:mpllRTJJii C ('JHOCTpaHHb!Mll llHBeCTI1- UlrnMll He4rrnaJOll06hlBalOllldi, He4lHraJOllepepa6an.lealOwdi II yrJ1e- n06hlBalOllicll OTpaCJIeM (He3aBI1CI1MO OT BCJlll'lI1Hbl YCT:IBHOrO KallI1Ta- J1f1). fI TaK)I(e npeJ1npI1HTllH. o6beM llHOCTp<1HHbJX llHBeCTHIJ('Jll B K01O- pble COCTaBJJReT 100 nlc. py6. COrJ1itCHO YCTaBY fOCYJJ.<lpcTBeHHoll perH- CTpaUI10HHOH naJ\aTbl npl1 MI1HIOCTC P$, yrBep)l(lJCHHOMY npl1KaJOM MI1HIOCT:I P$ OT 29 neKa6p>l 1998 r.; pcrHC1]J:lUMOHHble naJIaTbJ. C03- naHHbJe aJlMI1HllC1]JaUI1S1MI1 Cy6beKTOB PCP, Will CneUJJaJIbHble nOllPa3- J\fneHllR B MMllH('JCTP!U!JJRX cy6beKTOB P$ B OTHoweHllll Bcex OCTdJlh- Hblx KOMMCp'leCKJJx IOpl1ll114CCKI1X J1llU, HaXO!lllUll1xCII B cyUbct..T.J1( P$ no CT. 173 YK P!P HaKa3}'eMO TonbKO C03!JaHlle JlJKC4JI1PMbI npl1- o6peTCHl1e B J1106011 $opMe YJKe COJ1l<lHHOH opraHll3aUI111 nOJ1 ny CTa- TblO He nOJUlanaeT. TalOKe nOJ1 3Ty CTaTblO He nOJ1nanalOT lltW.llBItlly- aJIbHble npc.r:mpl1HllMBTCJIll TOK. B ceHHll5pe 1992 r n 30per11CTpl1pOBO/lC B K046CTBe I'1H- A!>1BllAYO/lbHOro npeAllP!>1HI1MaTe/l II OAM!>1HI1CTpOl\l>1l1 r. OpCKO OpeH6yprcKoVl OI5I1OCTI1 He 30H!>1MaCb YK030HHOVI B 30B/leHI'1I1 TOprOIIO-flOCpel14eCKOVl Ae\lTeJ\bHOCTblO. col5!>1pO/l IIp!>1B0Th130- LlI10HHbie 4eKI1 >Kl1Te/lei1 r OpCKO. ol5ew.oflll Te<jeHl1e 4eTbipex He- Ae/lb Bbln/lOH1Tb rpO)KAOHOM HOMI1HO/lbHYIO CTOI1MOCTb 30 KOJKAblVl BOY<jep. 1I13b>lTbie nocpeACTBOM ctJ!>1KT!>1BHblX AOroBOpOB BOY"lepbl HO cyMMY OI<QI\O 8 M/IH HeAeHQM!>1HI1pQBOHHbIX pyl5f16i1 OH nepenpo- AOBOA II r MOCKBe omOM 30 HO/l!>1<jHble AeHbr!>1 no 6o/lee HI13KOVI u.eHe. a AeHbI"l1 nOTpOTI1/1 HOTOBOPA/\fl nepenpOAO}l(11 !>1 fll1"1Hble HYJKAbl YlJ.lepl5 npl1411HeH 1712 nOTeplleBW!>1M. B OCHOB- HOM neHCI10HepOM CorflocHo AeVlcTBYIOLlleMY YI( P<P TOKOi'l C/lY- <j0i1 He MO)l(eT6b1Tb pOCLleHeH 1{0KlI)I{en 110 CT. 173 YI( P<P. HO TO/lbKO a.13-30 OT IOpVlAI1"1eCKoro fI!>1L10. Bo Bcex OCJ(JIIlH,IX np!>13HOKOX CI1TyOLl,I1f1 COOTBeTcnrveT COCTOBY. 0 Lle/lb pen1C1pCI..UM II K04eCTBe a.1HA1'1BllAYO/lbHOrO npeAnpI1H!>1MOTe- MI-113B/le<jeH!>1el1MYli1.ecTBeH-ICiii IIblroAbl nyreMol5MoHo Arm HeKOTopblX OHllOB ne>lTeJlbHOCHJ TalOKC lJIe6yIUT 1l0JI)"JeHI1C J1l1ueH3JJI1 COrJ1BCHO (]JeJ1epaJ1.bHoMY 3aKOHY ..0 J1l1ueH3JJpOBaHI111 OT- J\fnbHbIX BI1JIOB .l\e>lTeJlbHOCTll» OT 13 lllOJlR 2001r" _1Uijt!H:JUH - cneUll- aJIbHOC pa3peweH11e HB OCYllleCTBJ1eH11e KOHKpeTHoro BHJUI J\fHTCJ1bHO- CTM npl1 06naTC!1bHOM C06J1lOlIeHI111 JlllueH3110HHbiX Tpc60BaHI1W II yc- JlOBI1H, IIbIll,UJHoe J1l1ueH3l1pYlOllil1M opraHoM IOpl1JlMlJeCKoMY J1I1UY 11J111 llHJ\llIJIUIY"-"lbHOMY npeJlllp11HllMitTeJlIO. B COOTlJeTCTBllll co CT. 17 .naH- Horo 3aKOH3 "I11lleI13I1pOBaHlllO nOlLJle)!{3T, H31lpllMep, TaKl1e Ol1Jlb! ne>l- TeJlbHOCTI1" 210 
. lJ!apMaUCBTI1'leCKa neHJlbHOCTb; . npOtr3BOllCTBO J1eK3pCTBeHHbIX cpellCTB; . npOtr3BOIlCTHO J1eK3pCTBeHHbIX cpellCTB; . nepeH03KI{ MOpCKHM TpaHCnOpyOM naCCBJKHpOB. . 38rOTOBK8. llepcp860TK8 li pCaJIli38UW J10M8 UBCTHblX MeTaJIJlOB; . 38rOTOBK8. llepepa60rKa li pCaJIli38UW J10MB UBCTHblX MeTaJIJlOB; . aymnopcKa lleHTbHOCTb 06UiecmeemlO OnaCHl>le nocuikmeuJ/ RpetmYRMHUR - KPY"Hbll1 ywep6, KOTopbn1 Ilpli'll{HReTOI rpBJKJ\aHBM. oprOHI{3BlWIHM 11J11{ rocy- n.apCTBY. ComaCHO IlpI1Me'1BHWlO K CT. 169 YK P$ - 3TO ywep6. IlpC- BblmalOllll1 250 TbIC. py6. ECJ\11 ymep6 coer-unn MeHbwylO CYMMY, 1-13- Ka33HWe nOJ])KHO 6b1Tb npenycMoTpeHo KoAn P$ OnHaKO B HacTO- llIec BpCMH T8KO CT8TbH B KoAn P$ HeT. )II HBK338HI1e MOJKCT 6L1Tb 1l0HeCeHO TO!1bKO 3D OT.I\e!1bHble .l\dicTRHR. KOTopble Moryr RRJlHTbCJ/ COCT8BJ1J/lOllII1MI1 'laCTJ/MI1 J\JKcnpcnnpI1HliMaTCJlbCTB:J HBllpl1Mep. 110 11.4 CT. 14.25 (HapyweHl{e 38KOHOllaTem,cTBa 0 rocYllapCTBeHHOH pen1- CTp8UI111 IOPWlIW'ICCKI1X J1I1U 11 I1Hlll1Bl1l1Ya)]bHbIx IlpCanpJJHliMaTCJlei1) npellCTaBJleHlJe B opraH. OCYllleCTBMlIOWJJ rocy.napCTlJeHHYIO pcrl{CT- p31J1{1O IOplUlli'leCKI{X JlI{U I{ WHlllJHlf.l\}>WJbHblX IlpelillpI{HI{MBTeJ1eH, .no- KYMeHTOB, COllep;;:;UllJJX 38BellOMO JlO;;:Hble CBelleHliJ/. eC!111 T8Koe new- CTBlJe He COllepJKI1T yrO!IOBHO HBKa3yeMoro .l\eHHI{H. B1Te'1eT HHlJe MMI1HI1CTpOTHBHOro Wlpa<!Ja H8 HOJ1>KHOCTHbIX J1I1U B pa3Mepe 50 MPOT !{JII{ .nHCKIJa)]I{IJ!I{KalJl{lO till CpOK.nO l'pex J1eT, no CT. 14.11 (He3aKOH- Hoe 1l0!1Y'1eHl{e KpelllITB) 1l000}l'1eHlJe Kpelll1TO JjI{60 J\brOTHbIX YCJ10RI{H KpellI1TOB8HI1J1 n)'TeM npCllCnmJleHl1R 6aHKY 11J111 liHOMY l<pCD.HTopy 38- BellOMO JlOJKHblX CBeI\eHI{H 0 ceoeM X03AHcTBeHHOM 1lOJ10)l(eHI{I{ 1{60 $HHBHCOBOM COCTOJ/HI1I1 BJlC'ieT HaJIo;;:eHliC MMWHI1CTp8THBHOro I11TJYKJn till rp-LIVIaH B pa:.lMepe OT 10 1JO 20 MPOT, 1l0J1.JKHOCTHbIX .IIm}- OT 20 no 30 MPOT, a 118 IOplJlIH'ieCKIiX JlI{U - OT 200 no 300 MPOT. npMMepOM KpynHoro Ylllep68 zpaJ/CaaHClM MOJKeT cnYJKI1TL cncllYJO- IlIwHcJly'J3ii. COMOPCKM I'OIJOAO<I'N CYAQM P. 11'" . vypeAl1T6f111 000 c.O- 3errO". ISblfll1 Ocy)I(AeHbl 30 1\JK6npeAnpl1HI1MOTeflbCT80 110 CT. 173 YI( P<P. OHI1 npl13HoHbI BHHOBHblMH B C03AOHI1H KOMMep4ecKoi1 op- rOHH30l\I1H lSe3HOMepeHHI1 OCYLUeCTBi\l1Tb npeAllPI1H A6I1T6f1bHOCTb 11 B 3oKl\lCl4E!l-Htl1264  AorOBOPOB. Ilpw.jI{- HI1BWI1X rpO)I(AOHOM vw,ep6 HO o6w,ylO CYMMY 175589290 PY6 11 265607 ADM. CWA npHMepOM KpynHoro Ylllcp68 opeOH1I30l/1iJ/,1j Mo;;:eT CJI)'>KHTb T8KOH npWMep. rp-HC.crpymoi1cod'iJ.!1-H<oo30TOO«J\OM- nO'1KO" C Llei\b1O noflV'1l1Tb TOBOpHbli1 Kp6AI1T B BI1Ae 10 1I11CTepH C pac:TEIOPI1TeI\ V KOMMep'1ecl(O oproHI1JOLLHI1 OroHel(». 3areM «AoMn04Ko» no AoroBopy TOBOpHOro KpeAVITa 1-10 lSoi\ee BblroAHblX 211 
YCIIOBI-tX nep€AOeT 3TOT KPeAV1T I(o 4>V1pMe «3anQAn «3anOA". nOllY4l-tB B CBOIO 04epeAb TOBOpHbI KPeAL'IT OT <rAOMn04KV1». I13pCIC)OC)AOKI pacIBOpIIITeJIJ HO npovI3IIOACTBO paGOT. OAHOKO era nOABell!>1 KCf-ITJXIBHTbI. OH He CMor nOIlYYV1Tb BbIpY4t<y OT npa.13Be- ASHHblX paGOT. I-t n03TOMY HS CMor BSPHyrb KPeA!>1T <rAOMn04KS». .<I\OMrt04110n, B CBOIO 04epeAb, He BepHYIIO KPeAHT. «Oro- HeK" paCC4!>1TbIBOII HO B03BpaT KPeAHTO III 306110raBpeMeHHO 30KlllO- 41-t1l HeCIIOIlbKO AoraoopOB C pM,OM JlPYn.1X KI-tX OpraH!>1- 3Ol(I>1r::1 HO rpcM3BOACTI!O paGOT C I'ICfiO/'Ib3a!OHl-teM pcJCTBC:Ip1TeMI. OAHOIIO 1I11CTepHbI He 6bll\lo1 BOJBPOL.Ll6Hbl, 06Jare/lbCTBO «OrOHbKO» nepeA OprCHtJCI.II.1RM!>1 He 6bl/ll1 BblrtO/lHeHbl B peayllbTare SToro 4Il-tPMbI npeKpaTWll-t !>1e I<Of-ITPCI'€HTCKl-te  C «OrOHbKOMn I{poMe peoi\bHorO yw,ep60 11 ynyw,eHHO BbirOAbi. 6blll npV14V1H6H YL.Ll6p1) er0A6/10BO penyrOLJ.l'1!>1. 113 D.aHHOrO npm,tepa XOpOWO BM1lHO. 'ITO ylllepo MOJl(eT OblTL pe- aJ1bHbiM (TOT HCHCTBI1TC!1bHbIH ypOH. 1l0TCp. KOropblH HaHeCeH nOTep- lleBWCMY J1>KC4JI1pMOn (BCe BblWCnpl1BelleHHLle npI1MepLl). "10Jl(CT OLlTb {I BlUle ynywel1HO BblrOllbl. T e. yIlYWHHOii 1l0JlbJbI, npeI1MYWCCTBa. YiI}"Uiet/HUfl 6buoiJa - HenOJ1}"1eHHble HOXOllLl. KOTOpble JlI1UO. "Ibe Ilp3BO HRpyweHO. 1l000YLJlJJlO 6b1 IlplJ oObl'lHblX YCJlOBIJHX rp9AU!aHCKoro 060POTiI, eCJlI1 6b! em npaeo He 6blJl0 HapywcHo (CT 15 rK P$) Ha- Ilpl1Mep. TaK MOJKCT OLiTL. KOrDa J1>KeOpraHI13aUI1H y5eJl(illleT npyl)'JO opraHl13aUHf() npe1l0CTBBIITb ejj KpelIlIT, Ilptr'leM nOCJ1e H.fIlJTeJ1bHoro I1CIlOJlbJOB3HI1H nOJ1}"1eHHbIX CpCllCTB KpenHT eoJBpawaeTc J1>Keoprn- HIBaUl1eH. HO 6e3 YIlJlRTbl COOTBeTCTBYIOWI1X npOlJeHTOB 110 KpeillUY. B PC3}fJlbT(lTe H3HCCCH Y!llCpO B BI11lC YIlYWCHHOH Bblrollbl OpraHI13BUMI1. KOTopaH npenOCTaBlJlIa KPC.IlJJT. TaK KaK OHa Morna npetlOCTaIJI1Tb 3TOT Kpe.lllIT llpyroii opral1li3aUl{1{ I{ IlOJlY41{Tb 110 HeMY COOTBeTCTBYIOWl1e npoueHTbl MOJl(eT 6blTb HRHeceH }p6 iJe'HJllOli penymauu (llpl{06peT3eMaA KCM-HlJOylib 06WeCTBCmID OllCHKa. o6wcc MHCHl1e 0 Ka'lCCTBaX, llOC- TOIJHCTBaX I{ HellOCTaTKax KOro-HI{Oyllb). O.llHaKO BeJ)I{'I('JHY ywep6a lleJ10Boii penyraUl{lJ KaK KPY"l1oro Ollpe.lleJ1lJTb 'IeTKO Hee03MO)l(110. npM onpCllCJleHl111 ero 1l0J1)1(HbI Y4I1TbIB3TbC.II: 06bCM Hel1CIlOJlHeHHblX 1{J11{ HecBoeepeMeHHo lJCIlOJ1HeHHbIX 06J133TeJlbCTB. cTeneHb 3HR'JI{MO- CTM C.IleJlKl1lli1R IOplJlll1'leCKOrO J111l.la 11 Tn. npL1MepOM KpynHoro ywep6a . MOJKeT CJ1y>KI1Tb CJ1e- llYJOWMHcJlYLJai1 I\eH!>1HCK!>1V1 CYA I<POCHOAOPO IlpKOBOpWI 6b1BLlJerO IlpeAce- Aorell npOBlleHI1 3AO "CTpor::16oHK» A/leKCOHAPO YLlJOKOBO. 06- OCQ B He30KoHHoVl 60HKOBCIIOVI AemellbHOCT!>1, NKenpeA- npl-tHI-tMOTeIlt£1Be III nOMellKe AOKYMeHTOB, K 4.5 TOAOM III-tWeHI-t CB0!50AblIllWTP04'>V BpOJMepe 550 TblC pyti. C/leACTBl1e YCTOHO- BI1/1O. "TO B nepl-toA C HBap 110 !>1lOlIb 2005 r. COTPYAHI1K «C1por::1- fjOHKO  MSXOH!>13M O!5HO/lI1"!>1BOHIII;J A9HS>KHbIX 212 
cpeACTB 'Jepe3 nOACTOBHble 4JVlPMbi CAeACTBVle AOKCUO/'D. ljTono I11HI11L11110Th1Be YWOKOBO ero 1l0A'JI11HeHHbIMH fiblAO JOperVlCTpVlpOBO- HO HeCKOAbKO 4JVlPM - "Py6HKOH". "CeAbX03peMCTP0r71o. <Gcpo. "IOJKHo>J C KOMnOHI1>J» 11 AP A!1peKTOpOMI1 4JI1PM b AVIlla. 'JbVl nocnopTO Cljl1TOAHCb nOTMI1. O'JI11CPYK09OAI1TeJ\eMOAHor71 Vl3STh1X4JVlpM Hel(Vlr7I BOflKOB Boo!5e CKOH'JOflCfI BeCHoiii 2OJ4 r. C'JeTO flVlnOBblX 4JVlPM OTKpblBOflVlCb B3AO "CTpor71fioHI(» 30TeM rocnOAHH YWOKOB nOAbICKVlBaA «KAVleHTOB» cpeAH KPynHblx npeA- npHHVlMOTei\er71l<pacHoAOpO VI KjXIfll1 npeAi\oraA 11M nOflV'lOTb HO- AVlljHbie cpeAcTBO. nepe'JVlCflfIfI I1X HO c4eTO HecyecTBYIOVlX 4JVlPM 30 >JK06b1 01(030HHb16 YCAyrVl. nOcrynl1BWl1e HO C'JeTO 1IV11l0- Bblx KOMIlOHl1iii cpeACTBO COTPYAHI11KVI 60HKO CHI1MO/lVi B BVIAe HO- J\VI'JHbIX AeH6r. BOJEIPCIlPI VlxM 3a Bbl'JeTOM co!5cTBeH- HorO npOLJ,eHTO 30 YCi\yrVl ECIIVI Ilerai\bHOfl CYMMO fiOHKOBCI(OrO c60pa KO/le!5/1eTCfl or 0.3 AOO.5% Il CYMMbI. TO YWOKOB 11 ero Coo61.J.1.HHL\bI Gpai\VI OT 1.5 AO 4.5% 4aCTb HeJOKOHHO nOAYlJeHHOV; CYMMbI BOJBpaLllOi\OCb B .crpot:16aHI(» B BVIAe KOMVlC- CI.1I1. a OCTaAbHble A6HbrVl npVlCBOHBOi\VlCb AVlpeKTOpOM 1.1 TpeMfI COTPYAHHlJ,CIMI.1 fiOHKO. Bcero. no AOHHblM 06BVlHeHI1 npecrynHofl rpynno 06HO/lVl'JVli\O 158A59 MAH py6. 113 KOTOPblX 2447 MAH py6 6b1/1H npltlCBoeHbI npecrynHItIKOMItl. CYAc'Jefl. <Jl'O B Pe3YllbTOTe 3TV1X Aer71CTBltlr7I 1<pyIlHOfl cyMMO AeHer ()bl/lO BblBeAeHO B TeH6ByiO c4>e- pY. 'JTO HOHeCflO rOCYAopCTBY ywep6 B oco60 l<pynHoM p03Mepe. KpynHblll ywep6, npe.nycMoTpeHHbll1 B crane, n.OJlJKeH npH'JHHHO BbITeKD.Tb IB .l\eJlI1I1R. T.e COU3HHJI JI.JKeopraHlI3aUIIII OD.HHKO caM8 perl1CTpaUmr He MOJKeT noe.ne'lb npl1..I1HeHl1e KaKOrO-nIi60 ywep6a, ywep6 IlpOIlCxOllJJT OT Toli llCJlrCJ1bHOCTH, K01t"1p}'1O BI1HOBHLln npH- KpblBaeT COU3HHCM OpTaHH3m.lHH. TaKIiM 06)la30M, MeJK.!LY C03JJ.aH(1e),t J1.JKeopraHH3aUHH II HHCTY"IIBWHMH 1l0C.eJ!CTIJJIRM(1 CYWCTBYeT He Ilpl1'1I1HHa>l. a <f!YHKUI10HaJ1bHa>l C8>13b. flPU'IUHHGJ/ C6J/Jb 1l0J1.JKHa cyUlC- CTBOBaTb MCJK.!LY n.e>lTeJlbHOCTblO, paal1 KOTOpOM 6bUla co:w.aHa opraHI1- JaUM.II. Ii KPYnHWM yrnep60M C)6hettrttBHa.ll CTopOHH I1pI'C'I)ruteHHA Cym.eKTJJBHHH CTopOHa npe- C1YIlJlel1l{1J 3D.BHCI1T OT KOHCT)1YKIII1I1 06'bCKTHI;I11011 CTOpol1bl KOHCT- PYKUJJR .JKe K 06'bCKTHBHOli CTopOHbl COCTaBa. IlpellYCMOTpCHHOro CT. 173 YK P$. COllcpJKHT TIlKYIO OIUH6KY' .paKToM C03D.IHH1 OpraHH3aUJJH HeJJb3JI IlpH'JHHKTb KpynHbIll YlUcp6. OH MOJKeT HO(1)'IlIlTb J1HWb B pe- JyJlbTaT OllpmC!1CHHOH lIC>lTJlbHOCTI1 YJKe CO:maHHOH (3apcmcTplipo- BaHHOli) OpraH113aUJJI1. TaKHM 06)la30M. CYJK11CHI1C 0 CyO'bCKTI1BHOn CTOpOHC He 6yn.eT BCPHb!),t. 3aKOHOllaTeJlb yllYCKaeT 1i3 BItllY r.naBHoe 3BeHO IlP(1'J(1HHO-CJ1I:.1ICTBeHHOH uell('j - JJ.CHTCJlbHOCTb opraHIi3B!WI(1, TaK KaK OilHO JlBJ1eHlie (YUlep6) HC cJleilyeT 11311PYroro (.paKTa C0311aHI1R opraHI13aUH('j). no:nO"ty CYUlecTeyeT IIp.llMOW YMb!CCJI 110 OTHOWeHl11O K llCHHHIO B Bl11le COMlaHH1 opraHH.JaUJJI1 Ii KOCBCHHbl (J1H60 npm.IOi1) 110 OTHOlUeHli1O K 1l0CJlelICTBHJlM. 213 
THKlJ'" 06pa30}.f. DlJHOBHblM OC03HiieT o6u!ecTBeHHYIO ormCHOCTb CBOlJX nenCTBI1W. IlpellBl{!un B03MO>KHOCTb 11J111 HeI130e>KHOCTb IlplJ'IlJ- HeHlJH B pe3yJ1bTaTe C03.ltaHI1R JDKeopraHlJ:.!aUl1lJ KPYnHoro ymep6a. JKt- J1aeT J11160 C03HaTCnbHO 1l0nYCKlleT IlpH'ilJHeHHe He31lKOHHOrO ywep6a 11 OTHOCI1TCH K 3TOMY 6CJpa3JllJ'JHO 06J131lTeJ1bHblM Ilpl13HHKOM cy6beKTH:BHOM CTOPOHbI HBJlReTCJI OT- cyrcTBl1e ueIllJ OCYWecTBJlHTb "pClllplJHI1MaTCIlbCK)'1O I1J1I1 6aHKOBCK)'JO lleHTeJ1bHOCTb nYHKT I CT 2 r pIDKJJ.aHcKoro KOJICKCll PtD OllpeneJlJleT npeOnpuHw.tameAbCI<YIO iJeHmeJlbHocmb KaK "CllMOCTOHTCJlbH)'IO. ocywecT- BIIReMYIO Hl1 CDOM PI{CK .l\eHTeJlbHOCTb. Hl1llpaBJ1eHHYIO HB CI1CTeMl1TI{'Je- CKOC 1l000}"1eHlJC Ilpl16blJll1 OT nOJlb30BaHHH lJM)'WCCTBOM. Ilpo.lla)l(l1 TO- BapOD. DbInOJlHeHlJ.II pa60T lJJlI1 OKaJaHI1R YCIlyr J1lJuaMlJ. 3apCrH:c1'pHpo- BaHl1bI"'1{ B Ka'JeCTBe IlpeallpHHI{MllTeJ1eM fj YCTllHOl\J1eI1HO}.f 311K0I10'" nopflllKe». THnLl IlpCnnpI1HI1MaTCJ1bcKOJi neflTcnbHOCTI1 - 4JOPMbI op- raHI13aIJI{I{ npe!lnpl1HI{MBTeJlbCKOfi neUTeJ1bHOCTH YCTaHBe.lJBaIOTCA D JllBH:CI1MOCTI1 OT $OpM COOCTBCHHOCTH lJ MeTOnOB X03HWCTBOBaHHH Pa3- J11{'i1l1OT. M8JIblfi 61t3HeC Ilpl{ 'iHCTHOH COOCTBeHHOCTI{ HB CpeJ\CTBa IlpOIt3- BOllCTBa l1J1lJ npH lJx apeH1le. COBMeCTHoe Ilpennpl{HlJMaTeJlbCTBO, KOpIlO- panuJHoe npCnnpl1HlJMl1TCJ1bCTIIO Ha OCHOBe llKUl10HepHoro KamlTalta. COrJ1aCHO 4JCllcpa.rJbHOMY 311KOH)' ..0 611HKax 11 611HKOBCKOH neH- TeIlbHOCTI1 OOHK - KpClll1THafl OpraH113aUJJI!. KOTOJYUI I1MeCT I1CIUlIO'II1- TeJlbHoe IlpaBO OCYllleCTe.-IHTb B COBOKY"HOCTI1 CJJeJ\yro!Ul{e 6aHKOBCKI{e OllepllUMlJ' Ilpl1BJ1C'leHl1e DO BKilallbl neHeJKHblX CpCllCTB 4J113M'ICCKI1X 11 IOplJJlH:'ieCKIiX J11{1J. p1l3MellleHI{e YKB3aHHbIX cpeacTB OT CBoero I{MeHI{ 11 311 ClJO C'ICT Ha YCJIOBHHX B03BpBTHOCTI1. IlJlaTHOCTI1. CpO'lHOCTI1. OT- KPbITl{e I{ DCJ\eHl1e 6aHKOBCKIf C'1eTOIJ 4J1U11'1eCKI{X lJ IOpHllI{'JeCKI1X J11{1J. K 60HK06CKliM OnepOIjUI/.,1/ OTHOCHTCJI' I) npl1B.IJe'lCHl1e llCHe>KHbIX CpCnCTB 4J113M'ICCKI1X 11 IOpl1J1l1<1eCKJJX JlI{U DO BKJ1allbl (ao eoCTpe60BaHtm lJ HB OllpeJ\eJleHHblH CpOK); 2) PaJI\ICU1CHl1e npJJB1JC'ICHHblx Cpe.llCTB OT CBOero I1MCHI1 lJ 311 coon C'ICT: 3) OTKpbITl{e I{ BeJ\CHl1e 63HKOBCKI1X C'JeTOH 4J113JJ'JecKI{X 11 roPHJ:\I1- <jecKHXJlI1U; 4) Oc)'wecTBJleHHe paC'IeTOB 110 1l0py'lCHl1ro 4JI1JJJ'IeCKI1X 11 IOPI1.llI1- <leCKlJX J1I1U. B TOM <lI{CJle 6aHKOIJ-KOppeCnOttneHTOB. no I1X 6aHKOB- CKI1M C'1CTa}.f. 5) I1HKllCCaUI1J1 lIel1e>KHblX CpenCTB. DeKcefi. Jl}I1lTe>KHblX I{ pac- <leTHLIX nOKYMcHTOB 11 KaCCOBOe 06CJ1Y>KHBaHlJC $113H'IeCKI1X 11 IOPI1.llI1- 'JeCKI{XJ1HU; 6) KynJIH-llpOlJa>Ka I1HOC1'pllHHOI1 Ba.rJIOTLI B HaJlH'1HOn 11 6e3HaJIl1"- Hofi4JopMax; 7) npl1BJ1e'ieHl1e DO BKJ1allbl 11 pa3MeWeHlJe lIpllrOUCHHblX MeTa.rJJlOB; 8) BbIlLll'la 6aHKOBCKI1X rapaHTI1I1; 9) ocy!UeCTB!1eHl1e llepeflonOB lleHe>KHblX cpeaCTB 110 nop}"1eHlJlO $lJ3JJ'leCKHX JIHU 6C3 OTKPLITHSI 6aHKOBCKJJX C'leTOB (3a I1CKJ1IO'leHlJeM IlO'lTOBbIX llepeeoaoB)L. InYHKT9B"".!IeHpanbHhl"'JaKOHoMOTJIHlOJInI998rN!ISI-4>3 214 
Kpedunl//GJ/ OpaHU3GIJ.UJ/ 1l0"II1MO llepC'IliCJlCHHbIX 6aHKOBCKI1X olle- palJl{fi BllpaBe OCYllIeCTRlJRTb CJle.aylOU{lie QleJ1KI{: I) BbU(a'lY nOp}"mTeJlbCTB J3 TpeTbHx JUJu, npeLlYCMaTPHBalOll\I1X I1CIlO!1HCHl1e OO>lJ3TeJlbCTB B lIeHeJKHOW l]:IopMe; 2) Ilpl106peTCHlie npaB3 Tpc6oBaHI1}1 OT T)JCTbI1X J1I1U I1CnOJlHeHI{$I 06J13aTeJJbCTB B .l\eHe)l(Hofi $opMe. 3) llOBepl{TeJlbl10e ynpBHJ1eHl{e lIeHe)l(I1bIMI{ epe.!lCTB3MI{ I{ I1l1bl'" I1MYlllecTBO\I 110 1l0roBopy e $113JJ'leCKIJ"tl1 11 IOpl1l1l1'leCKI1MI1 Rl1uaMli; 4) oCYlllecTHJleHl1e onepaL!l1fi C n.parolJeHHblMI1 MeTaJlJl3MI{ I{ n.paro- lJeHHblMI{ KaMHRMI{ B COOTBeTCTBl{1{ C 3aKOHOJ\.neJlbCTBOM POCCl{fiCKOfi 4!C1IepaUI1I1, 5) "pC!lOCTaBJIeHl1e B apeHllY $I1JI1'1eCKI1M 11 lOpltlll1<1eCKHM J1l1uaM elleUl1aJ1bHblX 1l0MCll\eHli 11J111 HaXOJ\>lll\liXC.!I B HI{X CCn$OB DJlJI xpa- HeHI1R .l\OKYMeHTOB I{ LlCHHOCTefi; 6) RI1311HroBble oncpaul1l1; 7) OK1I3aHI{e KOHeYJ1bTaUI10HHblx li liH4J0PMaWJOHHblX YCJIyr. Kpe!ll1nJa$l OpraHI1JaUJJH BnpaBC OCYlllecTBJI}lTb liHble C!leJIKJJ B co- OTBeTCTBl{1{ C 3aKOHOJJ.aTeJ1bCTHOM POCCl{i1cKOfi 4!c.nepalJl{l{. Bee 63HKORcKI{e OllepaUl111 I{ .npyrl{e ClIe!1KI1 OCYllIeCTBJlRlOTC.!I B Py6!1RX. a Ilpl1 HaJIli'ml1 COOTBeTCTBYlOwen RI1ueH3JJI1 EaHKa POCCJJI1 - 11 B I1HOCTpaHHOn BaJllOTe. nP<lBHJla oCYlllecTBJleHi1.!1 GaHKOBCKlJX one- palJl{fi, B TOM 'Il{cJle npaBIJJl3 I{X MiiTepl{aJIbHO-TeXHH'leCKOro 06eclle<Je- HI1I1, YCTaH3BJII1B3fOTC.!I EaHKOM POCCI1I1 B eOOTBeTCTBMI1 e l]:IeLlepaJIb- HblMI1 JBKOH1IMH KpClIl1THOfi opraHl13aUHli JanpcwaeTcH JaHI1MaTbC.II npOHJBO!lCT- BeHHOfi. ToprOBofi H CTpaxoBofi lIeJlTeJJbHOCTblO. MbmepHQmll8HhlelJ,ellllBKJl104alOT" I) 1l000}"1eHlie 1qJClI.lfT:J; 2) oCB06oJK.lleHI1e OT HaIIOroB, 3) 1{3B."Ie'ieHl{e I{HOM I{MywecToeHHofi BblroLlbl; 4) Ilpl{KpblTlJe 3allpeweHI10W lIeJlTeJ1bHOCTI{ I. flOI}T'll'HIIl' KpeaUmG. KpC!lJJT - ccy.na. IlpcnOCTaBJIeHl1e ueHHO- CTcfi (neHer, TOBapOB) B 1l0Jlr ComacHo rK P$ MO)l(HO BblLle!1liTb He- CKOJlbKO pa.JHOBIt1IHOCTei1 KpellHT3: n.eHeJKHbli1. TOBapHbli1 11 KO),fMep4e- CKI1W DeHe>KHblH KpC!lI1T (CT 819 rK P$) KOMMCp4CCKOW OpraHI13aUI111 BnpaBe lIBTb GaHK 11J111 .l\P)TM KpenH:THIDI opraHH:3aUH:R. H:MelOWJJe co- OTBeTCThYF'WYlO Rl1ueHJl1lO UeHTpaJIbHOrO GaHKa P$. TOllapHblfi Kj)C- 11I1T (CT 822 rK PCD) 3aKJI1043eTC>I B 06J13BHHOCTH: o.1lHofi CTOPOHbI (lqJelUfTOpa) IlpellOCTaBMTb n.pyron cTopoHe (Jae"IWMKY) BCWH:. onpene- JleHHble PO.l\OBblMI{ IlpIl3H3KaMI{ KOMMep4ecKI{w Kpelll{T (CT. 813 IT PCD) ecn n.oroBop. I{CnOllHeHl{e KOTOporo CBJI3aHO C nepeJJ.a'lefi B co6cTBeH- HOCTb llPyrow CTopoHe lleHC>KHhIX CYM"t mUJ npyrHX Bewdt. ollpe!le- J1ReMbIX pOilOBbIMI{ npI{3H3KaMI{. ",O)l(eT Ilpe.1lycM.npifBaTbC>I Ilpeiloc- TaHJ1eHl1e KPclIl{Ta. B TOM "I1C!1e B Bl:Ille alJaHca. Ilpe!lOIlJJaTbl. OTCp04KI1 11111{ pacCp04KI1 OIlJ13Th[ TOBapOB, pa60T H!1H YC!1Yr. 215 
Hepe.1\KO JIJ1R He3aKOHHOrO nOJlY4eHtrJ.I KpCluna CO:w.aHH3H B 3TI1X UeJlHX OpraHIBaUI1H "pC.1\CTaBJIReT B GaHK' . HCIlOJlHbJC I1J\I1 JlO;KHLle CBC.1\CHI1H JlI160 MI1HI1MaJlbHble naHHbJe 0 CBoeM XOJnHCTDeHHOM 11 lHaHCOBOt COCTOHHI1I1; . Hel!epHble .uaI1Hble 06 OCI101!I1b1X IlBpTHepax Ilpe.1\llpl1RTI1, CI!H3HX; . TeXHI1KO-3KOHOMl1'IeCKoe 060CHOBaH11e, 13 KOTOpOM HCnpaBl1J\bHO yKa3\Hbl OCHOBHblC HanpaBJIeHml (1CnO.JIb30BaHIUI 3aeMHhiX cpcncTB (1 KOH!<pCTHhle X03HCTBCHHbIC OllepaUI1(1, . C!paJlbC(1$I1U(1POB(lHHble nOfoBopbl, llJ1aTC>KHble, TpaHCIlOpTHbJe 11 (1HbIC llOKYMeHTbI 0 XOJHHCTBCHHOH 0llep3mm_ Ha KOTopyro (1C- npaW(1BaeTCH !<pcnHl. rp-H 5. aaperVlCfJ.Jl1JOllC!A XCJ:IfIitcmeHHoe . OTKPblA c'Jer B ()oHKe \tI nOAY411A B 3TOM >Ke 60HKe KPeAl1T AMI 30KYnKI1 TO- BapOB HapOAHOrO lloTpe5AeHI1Sl I<peAl1T He 6blA B03EIpCIJ.<eI-I B CPOK (])I-tHOHCOBOSl npOBepKO. npOBeA6HHOSl rpeACTCBtTeMIoM ynoAHOMOyeHHblX oprOHOB, 1l0KOJOAO. 'JTO nocrynl1BWl1e HO C'JeT I(o AeHe>KHble cpeACT80 6blAVI 06HOAVI'IeHbI H660AbWI1MI1 cyMMOMIo1.. I(OTOPbl6  POCXOACBOA HO 11114- Hble HYJKAbI BbISlCHI1AOCb 11 TO, 'JTO 30 Bce BpeMSl CBoero CYLlJ,eCTBO- BOHI1Sl HHoe 061J.1eCTBO HeBeAOHI-tKOKOAernel\bl-lOCrn. 2. ue om I/DJtN06. COrJ1aCHO CT. 8 HK P<1> nOJlI/GIDroM 1l0H(1MaeTCH 06HJaTCJlbHbJH, I1HlIl1BMll)IaJlbHO GCJB03Me31lHblH nJlaTCJK. B3JJM3eMbI(1 C OpraHl'J3alll1i1 (1 $11311'1eCKHX 111{1J B 4J0p),te oT4yJK1leHI1J1 "pI1Ha.uneJKaWlfx 11M Ha IlpaBe C06CTBCHHOCHJ, X03HHCTBCHHOrO Be1le- I1IfR 1fJ11f onepaTHHHoro y"paBJIeHIfR .l\eHe)l(HblX CpC!lCTB B lJeJlJlX H- HaHCOBOro 06CClle<J.eHI1H nCHTCJlhHOCTI1 rocynapcTBa 11 h1J111) MYHI1U!1- Il3J1bHblX06paJOBaHI1H nOli ctiopo'll 1l0HI1"laCTCH 06HJ3TCJ1bHbJn BJHOC, B3HMaeMLli1 C opra- HI1JaUI1H 11 !pI1JI1'leCKJJX JlI1U, ynmrrn KOTUpOfO RBJlHCTCH 01lHI1),t 113 YC- J10BHll COBepWeHI1R H I1HrtpeC"-,x IlJ1BTeJlbWI1KOH C60POH rocynapcTBeH- HblMI1 OpraHaMI1, opraHaMI1 MeCTHoro caMoynpaBJIeHI1H, I1HblMI1 ynoJl- HOMO'leHHbIMIf opraH3MIf If .l\OJl)l(HOCTHbIM(J JlI1UBM(J ropl1)\(J'IeCKI1 3H3- 'JI1MblX nei1cTBI1n:. BK.ll104aH npCnOCT311J1eH(1e onpCneJleHHLlX npaB I1J\I1 Bbl.ua'iY pa3peWCHI1H (JlI1UeHJMH) 06bCKTaMI1 HIUIOro06!1o)l(CH(111 "toryr SlMJIThCH I1MywecTBo, npI16b1.b, noxon., CTO(JMOCTb peWJ(j301J3HHbJX TO- eapOB (BbJnOJlHeHHblX pa60T, OKa3aHHbIX YCJIyr) JlI160 I1Hoe 3KOHOMI1..e- CKoe oCHoHaH(Je, I1MelOmee CTO(JMOCTHYIO, KO.JII1'1ecTBeHHYIO (J}](J !p(J3H- 'IecKYIO xaP<IKTCpI1CTJJKI1, C HaJlI1'll1eM KOToporo y HIUIOrOnJIaTCJlbWHKa 3aKOHonaTe.:JhCTBO 0 HaJlorax 11 c60pax CH}l3bIHa B03HI1KHOBeHI1e 06J1- JaHHOCTI1 110 yllJ1aTC HIUIor3 (CT. 38 HK P<1». CTaTbH 56 HK P<1> pcry- JlI1JIYCT YCTBHOllJlel1(Je (J I1CIlOJ1bJOBaH(Je JlhfOT 110 HIUIOT3M 11 c60paM JJblOnalfu no HIUIOT3M 11 c60paM Ilpl1JHaroTcH "pClIOCTaBJISIeMLIe OTAeJlbHhlM KaTerOpl1IM Ha:IOrOn.JIaTe.JIbWI1KOB 11 n.JIaTeJlhWI1KOfl c6opofl Ilpe.1\YCMOTpeHHble JaKOHO.1\aTCJlbCTBOM 0 HaJIorBX 11 c60pax Ilpem.lywe- 216 
CTBa 110 CjJ<IElHeHl11O C npyrl1MIi HMOrOnJIaTCJ1blliHKaMI1 liJll1 1lJ18TCJlb- lliIiKam c60poEl. BKJlIOLJiiH 003MQJKHOCTb He ynJl3'i(1B8Tb H3JIor 11J111 c60p J1H60 ynJ1a'iI1BaTb I1X B MeHbweM pa3Mepe HOpMbI 3aKOH01IaTeJ1bCTBa 0 HMorax 11 c60pax, OllpeneJ1JJIUWHt: OC- HOBaHmr, 1l0pJlllOK 11 YCJ10ElI1R npl1MeHeHIiJl flbrOT 110 H3.OraM 11 c60- paM, He MOQ'T HOCIHb (1Hl1l1lJ1fJ1yoL"lbHoro xapiiKTepa. B I1CKJlJO'IIiTCJ1bHbIX CJ1YLJaHX HopMaTHBHblM IlpaBOBblM aKTOM 3aKO- HOJJ.8TeJ1bcrBa 0 HMorax 11 c60pax POCCl1iiCKOll (]>wepauJJI1 .rum Hano- rOIlJ1aTCJ1blliMKa MOJKCT 6bITb YCTaHOl!JleHa I1Hl1I1E1l11lYaJlbHa.ll J1broTa. J.1HlU1BHlI)MbHaH JlbrOTa 110 lJ>enepaJIbl1blJ.t HMoraM MOJKeT 6bITb YCTa- HOl!JleHa TOJlbKO B OTHOWeHl111 TOll tlacTI1 Hanora. KbTopaH 1l0CT)lnaeT B lJ>enepaJIbHblH 61OIDI(CT B I1CKJlIOtlI1Te1lbHblX CJlYLJiiHX HopMarHBHblM IlpaBOBblM 8KTOM JaKO- HOmrrCJ1bCTBa 0 HMorax Ii c60pax cy6beKTa POCCI1HCKOH (]>C.D.epaUI1I1 HaJJorOIlJ1BTCflblliI1KY MOJKeT 6bITb YCTaHOBJIeH8 I1HlU1Blf.l\}8JlbH8H JlbrOTB. J.1Hl1MBIIllYa.rJbHasJ J1broTa 110 pCrl10HMbHblM HaJJOraM MOJKCT 6b1Tb YCTa- HOBJleH8 TOJlbKO B OTHOWeHl111 TOll tlaCTI1 HBflora. KOTopaH 1l0c'I)'naeT B pCrI10HW]bHbli1 6101lJKCT. B I1CKJlIOLJI1TCflbHblx CJ1}"Ja>lx HOpMaTJJDHblM IlpaBOBblM aKTOM Ilpell- CTaBtrTCnbHOro opnlHa MecTHoro caMoynpaHfleHl1fl H3.ororrnaTcnbWHKY MO;KeT 6bITb YCTaHOBJlCHa IiHllJJBl1l1YaJIbHaH JlbTOTa J.1Hl1I1BHlIYaJlbHa>l JlbrOTa 110 MeCTHblM HBfloraM MOJKeT 6bITb YCTaHOBileHa TOJ1bKO B OTHO- llIeHIiIi TOi1 tlaCTI1 HaJJora. KOTopa>l 1l0cTynaeT B MeCTHbln 61O.D.JKeT. HaJ10rOIl1laTCJ1blliI1K BllpaHe OTKa3aTbCJI OT I1CIlOJ1b30HaHtm JlbrOTbl JlI160 Ilpl10CTaHOBI1TL ec I1CnOJlb30BaHIie Ha O.D.HH I.JJ1I1 HecKOJlbKO HaJlO- rOBblX llepIionOB. eCJ111 I1HOC HC IlpcnycMOl'peHO HacTOHlUl1M KOlleKCOM. B C()(JrHelC1mm co CT 23 HK P<!> HaJloronJ1aTenblllJJKJJ 06J1JaHbl' I) yllJ1atll1BaTb 3aKOHHO ycT.J.HOBJIeHHble HaJ10rM. 2) BCTaTb HH }"JeT B opratmx rOCYllapCTBeHHoti HaJJorOBoti CJ1Y.JK6b1 PocCl1ik:Koit <IJe.o.epawm. eCJ111 TaKaS! 06.11JaHHOCTb nperI;}C\lOTpCHa HK P<!>; 3) eeCTH B YCTaHOBJIeHHOM nOp>lllKe YLJeT CHOJJX 1I0xOnOB (pacXOllOH) 11 06'bCKTOB Hafloroo6J1oJKCHI1H, eC1I11 TaKaJl 06HJiiHHOCTb IlpellycMoTPC- Ha 3aKOHOllaTeJlbCTIJOM 0 HaJJorax; 4) npCnCTaElJUITb EI HaJlOrOBb!jj opraH no MecT)' YLJeTa D ycraHOElJleH- HOM nop>lllKC HaJJoroBble lIeKJIapaUJJI1 110 TeM H3.OraM, KOTopble OHI1 06J1JaHbI Yll1lBtlI1118Tb, eCJ111 TaKHfI 06J138HHOCTb npellycMOTpeHB JBKOHO- naTeJlbCTBOM 0 HaJJorax 11 c6opax; 5) Ilpe.!lCTaBJIRTb HaJ10rOBbIM opraHaM 11 I1X lIO}lJKHOCTHblM Jll1uaM B CJI}"UUIX. npcnycMoTpCHHblX HK P<!>, nOKYMeHTbJ, He06xQLll1Mbie Mil I1C'1I1C!1eHI1H Ii ynmnbl Ha..'10rOB; 6) BblllOJlHHTb JBKOHHb!e "fJJe601laHtm HanOfOooro opraHa 06 ycrpaHC- HI1I1 BblflBJIeHHblX HapYllleHI1H JaKOHo.naTeJ1bCTBa 0 Hanorax 11 c60pax. a TaIQKC He IlpellHTCTROBaTb JaKOI1HOH lICHTe!1bI10CTI1 lIOJ1.JKHOCTl1bIX JlI1U Ha- J10rOlJblX opraHOB IlpJJ I1CIlOJlHCHIiI1 I1MI1 CeoHX CJ1)')Ke6HblX 06HJaHHOCTCn; 217 
7) npe.nOC13BJ1RTb HaJlOroBOMY opraHY He06xOlll1MYIO l1H$OpM8UJJJO 11110KYMeHTLI B CJ\Y'Ia.llX 11 1l0p.llIlKC, npCIlYCMOTPCHHO).t HK P$; B) B TC'1eHl1e TpCX neT ooccne"jl1B8TL coxpaHHOCTb llaHHbJX 6yxraJI- TepcKoro YljeTa 11 npyrHx IlOKYMeHTOB. Heoox01U1MblX DJlSI l1C'Il1CJ1eHl1.11 11 Y"J1iinl HiiJlOrOB. a T8I0Ke .l\OKYMeHTOB. IlQ.IJ.TBep)l0l£llOllltrX IlOJ1Y'1eHHhle Jl()XOIlbl (D.JISI OpraH113aIJl1ll - TaK)Ke l1 Ilp0l13BeIleHHb!e pac't01\l>l) l1 Y"- Jla'1eHHhle (Yllep.>KaHHbJe) l1aJJom; 9) HeCTJJ l1Hb!e OOJl3BHHOCHI, npellYCMOT]JeHHble :IDKOHOD;aTeJlbCT- BOM 0 HaJJorax 11 c60pax H3J10rOIlJlaTeJlhIllI1Kl1 - OpraHl1JaUl1l1 11 l1HIlI1Bl1IlYaJlhHhle IlpeIl- IlpI1Hl1MaTeJ111 - 1l0Ml1"tO 06.11JaHHOCTc, IlpeIlYCMOTPCHHhlX ..acTbIO llepBO HaCTO.llWCt! CTaTbH_ OO.ll3JHbI coo61l1a1'b B HaJlOroBblt! opraH 110 MeCl)'Y'leTa' . 06 OTKpblTl1l1ItJll1 3aKphITJJl1 C'JeTOB - B IlRTI1J\HeIJHbIll CpOK; . 000 BCCK CJ1Y'illHX yqacrllR B pOCCl1tiCKI1X 11 I1HOCT)JaHHbIX OpraHl1- JaUI1RX - B CpOK He 1l0JIlHee 011Horo MeC.IIua co llHR Ha'I3.a Ta- KorO}"laCTH.II; . 060 Bcex 060cooJleHHhiX 1l0llpa311eJleHI1S1X, COJ1lHHHhlX HB TeppJJ- ropl1l1 POCCI1CKO lJIeIlepaUl111 - B CpOK He n0311Hee OLlHoro Me- CHua co l1HH I1x COJ1IaHI1R. peOpraHI1JaUl111 11J111 Jll1KBl1J\aUI1I1; . 0 IlpeKpallleHlJl1 cBoeti .l\eRTe.:JbHOCTlJ. o6hJJ:BJ1eHlJlJ HeCOCTOJlTCJlh- HOCTlJ (6BHKpoTcTBe). 1II1KBI1J\B1[1111 WJ('J peopraHI13awm - B CpOK He nOJ1ll1ee Tpex llHei! co llHIJ Ilpl1HSlTJJIJ TaKoro peweHl1l1; . 06 I1JMeHeHl1l1 caoero MeCTa HaxO)l(JlCHI1H - B CpOK He nOJ1lHee lleC.llTI111Hen co llHH npl1HRTI1H TaKOro pCllIeHl1H nnaTCJ1blliHKI1 COOPOB 06.11JaHbI ynJ1B'Jl1l1aTb JaKOHHO YCTaHOBJIeH- Hble C60Pbl. B TaKJKe HeCTI1 lJHble OOJl38HHOCTH. YCTBHOBJIeHHble 3aKO- HOilaTeJlbCTBOM 0 HiiJloraX lJ c6opax. B Moe 1996 r rp-I-I 6 3apercTppOBOI\ B I"\erpo3cEoAcKe Pbl- 601\OEl8l..ll<C)e npeAnpl>1mVle - 000 «Kapel\pbI6o» nOI\Y'IHBI\I>1LLel-l- 31O 1-1 nOl\l-Ioe oCB06ml(AeHl>1e OT Yl1I\aTbi Hat\oro 1-10 npVl6blllb. 000 npl>1cT)lnHllo KIIOBY pbl6bl. B 1998 r.l"p€AIlJI1mHE!. I-IMeBWee K TOMY BpeMel-lH B C06CTBeHI-IOCT Y}f(e nmb cyA,OB. yrp0Th1110 npoBo HO npHMeHel-ll.1e 3TOPi  I\brOTbi. TorAoOOO«Kcpellpbl6o> 6b1110 peoprOHI>130BOHO: 1-13 Hero 6b1110 BblAel\eHO HOBoe 000 «IOHHopI>1W» BCKOpe IlOCI\e 3Toro ece mlTb CYA,OB. npn-taAI\ex llepBoMY 000. 6b1I1H nepeACI'tiI nOA,OrOBOpOM apeHAbll>1A,OBepH- TellbHoro  HOBOVI 4>pMe. BMeCTe C CYAOMI1 HOBoe 000 rJOI\Y'IHIIO I-J6[]()CpeACTBeHHO OT 000 «I{qJeJIpbI6o>  1.1 I(BOTbl HO BblllOB Tpecl<l>11-1 nl.1KWI>1 (ecTeCTBeHHo. npl>1 3TOM tiblllO HO- PyweHo aOKOHOAOTeflbCTBO B I-ITore C cepeAHbI 1998 r BblflOBOM pbI6b1bCYAO "K. a eepeaflHJCJl.IH.II I.1nollY- 'JoeMblriiA,OXOAOTPO}f(OflC HO tiolloHceOOO<<1OHl1opI>1W». KOTopoe I<OK SHOBb COJAOHHO>l OprOHI1JCJl.IH>I nOflHOCTblO OCBo60>K,AoIIOCb aT ynflOTbi HOlloro 1-10 np6L1f1b. rOCYAOPCTBY 5b1f1 np'1I1HeH I(pyn- Hblill yw,ep6 CYMMO COllpblTblX 1-I0llOrOB COCTOBI>1110 25 MN-I Py6. 218 
10 o1m16p 2000 r nelpOJOBOAcKi:! ropoACl<Qlil CYA 5ypmCl<Q- ro OBTOHOMHorO 0KPyro. poccMOTpeB yrolloBHoe AellO no 06BHe- HItlIO 0-110 A. O-lloA., 0-110 B B cOBepweHltI1;I npeCl)'flIlElHItlCi. Ilpe- AycMoTpeHHblx CT. 173, 174, 199YI< p, npltl3HOII I;IX BItIHOBHblMItl. Cy- AOM YCTaiCl3ll6HO. "TO oceHblO 1994 r. OH CTOIII1  OB- TOM()J11<IeCI<I1e pel\bCOCM03blBOTelll1 /JI\o;r HYJKA  Aoporl1 C 3TOCil.lellbIO OHI;I B TOM >Ke mAY 30perCTpltlpOBOI\ TOO «XeIleH» B 1997 r.. ItIMeo;r lIellb YI(I\QHHTbCfI or ynllOTbl HOlIorOB. BIo1HOBHble C03- Aat\1ti B n ArHcKoM 5ypmclloro OBTOHOMHOro oKpyro NKeOprOHII1- 30l\10 000 C TOKM >Ke H03!CI--I-teM "XelleH» 111 OTKPblll101 B MocKos- CIIOM KOMMepyeCllOM 60HlIe ,,5V1H» cyer. YCTOSHblCi KOnltlTOII 000 <XeJ\EIHIO He C. HItII(OKoDI XQ3A7IcmeHHODI (YCTC&i(Ji1) Iti OT I;IMeHH 000 «XeJ\eHI He Belllti. B Hoo6pe 1997 r BHHOBHble HOnpOBHI\H B Mnc p nHCbMO C YIIOJOHltleM a nepeYHC- IISHItlItl BblPYYKItl TOO «XelleH» HO pclC'j6T1-t11Ci CYST C03AOHHoro 06- IJ..IEIcrBO. TeM COMbiM BItIHOBHble I;ICKOJItIIII1 I1CTHHHYIO IlpItlHOAI\e>K- HOcrb AeHe)KHbIX cpeACT8, YKI\OHltIllltICb OT ynl\OTbi HOllorOB HO np- 6b1l1b 11 HAC. 06l.l.1.oo;r CYMMO Heynl\OyeHHblX 1-I0l\Oro HO npltl6b1l1b ItI HAC 30 1998r COcrOBItIII0538,2TbIC py6 3. fhe,e<1fflUe UHOU u,lIyw,ecmeeHHou 6WlOr)W npJJ JDKCllpe!lllpliHItI- M:.ITeQbCTBe 11011 «ItIMYlUecTBeHHoH BblrollOn" 1l0llPB3YMeB3lOT Ilpl106pc- TeHl1e 1l01l0JlHliTCJlbHOro 1l0x01l3. 06pBlUeHitle B CBOIO nOJlb3Y nCHe>KHbIX CPeJJ.CTB !{JII'J IlpliCBOeHlie l1HOrO l1Myw.eCTB3. KOTopoe .l\OJl>KHO 6blJlO 1l0cryilliTb B c06cTseHHOCTb TpeTbI1X JlI1U B OTHOWSHI1It1 PYKoBoAIiTellElDi KPynHoro  I1JBecTHOrO CTOIIHY- HOro 101:JAQTe11bC1BO "goon.. 6blllO B036YJKAeHO yrol\OBHOe AellO no 4>OI\l)' He30AOllrOAQ 31'oro HO Teppli- TOpHItl PocrOE!CKOl>i 061\OCTIo1 6bll\O Bbl>lBlleHO KHHlKHO>l npOAYKl\ltifl. nocrynltlBWO>l 1-10 lOr POCCIo1It1 flK06b1 OT l>Pyroro CTOlllo1YHOro 1013AQ- TellbcrBo "H» 101 IlmJItOPCI<OrO nE>0101\. npl1 "pOBeplle n60lOA BbI- flCI-lIo1I\OCb, '4TO KI-I1tI)KHO>l npOAYKl\ltifl nOllyyeHO B Io13AOTe/IbCTBQX "3,, ItI "g-n» 11 'JTO 000 «1-1 6b1l\o 30psrltlCTpltlpOBQHO HO VTSHHbliil 1l0CnopT. COTPYAHItIKItl rY63n MBA f'(1J ycrOHOBItiI\Iti. 'JTO 4>OKTHye- CI(101 000 «H.. pocnOllorOIlOCb HO 1tI OTAel\O OIlTOBblX IlPOAO>K I1JAQTellbCTB "3,, 11 ,,3-n>, B MocKBe. l<poMe TOrO, Bblo;rCHI1- 1I0Cb. '4TO l'OpI'C8fI€iii KHlo1lKHOCi npOAYKl\ltiei:! or ItIMeHItl 000 "H.. 30- HItIMOtorCo;r MSHeA/Kepbl OfAellOB IlpOAOlK It13AQTel\bCT8 ,,3. 11 ,,3-n» 4. npUKphlmue 30npelll,eHHOU deRmeAhHocmu. noa IlpmqJbITlieM 3B- IlpClUeHHoH nC.IITCJ1bHOCTIi 1l0Hl1M3eTC.II npcCT)'mw..II ne.llTCJlbHOCTb. lhKellpeallpHHIiMBTt:J1bCTBO pacnpOCTpaHeHO nJm IlpliKpblTJJJI T3KIiX npccTynfleHI'JH, KBK MOlUeHHl1'JecTBO (CT. 159 YK PItJ), opnlHl1J31J1iJ1 JlI160 CO!lcp>K3Hl1e IlpIiTOH3 llJ1J1 3BHRTI1J1 npocTlfT)''Ul1eH (CT 241 YK PItJ). ner3JI1i3a1..!l'UI IiMymeCTB3. .no6bITOro npCCTY"HbIM nyreM (cr 174, 174 1 YK PItJ), IiJrOTOBJ1eHMe 11J111 C6bIT 1l0lllleJlbHblx nCHer !{JIM ueHHblX 6YMBr (CT. IE6 YK PItJ), HC33KOHHQe If3rOTOBJ1eHlie. C6bIT. xpaHeHlie, 219 
ttapKOTl1'1eCKMX cpe.a.CTB I1fll1 nCH.'(0T)J6IlHblX BellleCTH (CT. 228 YK P$). oprSHI1JaUI1.11 nl160 COllep:.KaHMe npl1TOHa Wl.ll nOTpc6.r1eHM.II ttapKorn'le- CKI1X Cpe!lCTB WlI1 IlCMXOTPO[]HbIX BeweCTB (CT. 232 YK P$). KOHTPB- 6aHlla (CT. 188 YK P$). M3roTOBJIeHI1e 11J111 C6WT 1l01lJleJ1bHblX KpCllMT- Hb!xJ1l160 pac4eTlibix KapT I1MHblX I1]Ia'Ie.IKHbIX llOIq/\teHTOB (CT 187) 11 Llp rJpVlMepoM ItIcnOi\bJOBOIiItl>l 30UI1ii1 /J,A>l npl1KPbITl1>l npecrynlioiil Aemei\bliocrn (i\6rOi\VlJOul1l1 AelieJKHblX CpeA,CTB, no- 1IY'"€lilibIX 30B€AOMO np€crynliblM nyr€M) MOJK€T Ci\Y>KI1Tb A,9i\O no 05el1Helil1lO pyI<CI9OAWIeJ\eiil OKUI1oH6plioro KOMMep46clloro (jOIi- 1(0 «Tpocl'I(p9AI1(»-A.. T ItI n B COB€pW€HItII1. np€- AycMorpeHHblx CT 171. 'I. 2 CT. 172 CT 173 YK P. Ci\eACTB€HHbIM I(OMI-1TeTOM npl-1 MBA P YCTOHOBAeHO. 'lT0 B P>lA€ perl-10HOB P<P AeiilcTBOBOi\1-1 CnAO'-leHHble rpyrn.poBI(I1.. COCTOmW'ie npeI-1Myw,e- CTBeHHO 1-13 '-Ie4eHUeB 1-1 30HI-IMOlOIJ.IIo1eCSl BbIMOI"OTe/IbCTBOM. MO- LIIEH-I'I'-IeCT. 3QXBOTOM 301\O>KHI-1KOB, I-1HblMI-1 BL-1AOMI-1 KPI-1MItI- HOi\bHOro 61-13Heco. '1epe3 nOAKOHTpOi\bHble KOMMep4eCKI-1e CTPYKTYpbl OHI-1 HOnpaBIISli\1-1 CBOI-1 AOXOAbl 1l0A BL-1AOM Oni\OTbl 4J1-1K- TVlBHbIXKOHTpOKTOB,HeCYBBMOC- KOBCKl-1e 4JI1pMbl-QAHOAHeBKI-1 000 «CepBVlc-CH06". 000 «Poc- cBeT-98". 000 .otIKCPXKl" I-IAPyrl1e B ol-1ce AK5 «Tpo B TOVlHI-1Ke HOVlAeHO (j0i\66 ABYX AecmKOB lle40TeVlI-ICx NKel-1pM. ne40Tb It! WTOMIl HOTOpI1YCO. YKOJOHHble 4JI-1PMbI C03AO- BOi\I-1Cb npl-1 Y40CTI-11-1  1-1 pen'ICTpL-1POBOi\I1Cb 06bl4HO no yrepSlHHblM L-1i\VI YKPOA6HHbiM nocnopTOM (].!VlPMbl (jblAI1 COJ,AOHbI (je3 HOMepeHL-1>l ocyw,eCTBi\SlTb IlpeAnpL-1HL-1MOTei\bCl<Y1O A,9mei\b- HOCTb Ai\>lllerOi\I1JOUl1L-1  CpeACTB. nOJ\Y46HHbIX 30BeAO- MO npecrynHblM nyreM 1113 COJAOHHblX 4>L-1pM A€cmKI1 1-1 COTHI1 TblCSl4 pyGJ\eiil n€pe4I1cJ\SlJ\I1Cb HO I-IX pOC46THbie C4€TO B wex KOMM€P- l.JeCKL-1X 60HKOX, TaCHO BJOI-1MOCBSl3QHHbIX MeJKAY coGoiil-AI(5 «TpcICTI(p6AI1T». AI<E> "II1PC". AK6 «Xi\OO POCCL-1I-1".1I13 KC:IM\EpoIeCKVlX 60HKOB '-IOCTb cpeACTB nOA BL-1AOM 4>I-IKTI-IBHbIX I(OHTpaKTOB HonpoB- J\Sli\OCb B CWA CTpOHbl 6ai\TVlI1. AP. roCYAOPCTBO 1-1 TOM OCeAOi\O HO 1-13BeCTHbiX cAeACTBL-11O C'-IeTOX nOi\eBbIX KOMOI-\,II,HpOB B '1e'-lHe HAI-I C'-IeTOX nOACTOBHblX J\HU. f,pyro>l 'IOCTb o6 B BOCbMI-I o6MeHHblx nYHKTOK nOABeAQMCTBeHHblx "T AOMOpbl. nOAY4eHHbie noCi\e o6MeHo. clleLIKYpbepOML-1 ompoB- /ISli\11 HO CeaepHblVI KOBKo3 AA>I nDAAepJKKVI 6oeBVlKoB HeJOKOHHblx BoopYJKeHHblX 4JOpMl1pOBOHI1V1. B cpeAHeM 30 OAVlH 6cH< AeHb 'IepeJ C03AOHHbie NKe4JI1PMbI ocyw,eCTBJ\fli\OCb lIerOi\VlJOUI1>1 AO 5 Mi\H py6 TOi\bl(O 30 ABa MeC>lUO C flHBOP5l 110 MOpl"2000r no AOHHblM Ci\eACTBI1>1 'Iepe3 CB>lJOHHble C (SOHKOM I<OMnOHL-1H npOWAO 01101\0 20 MAPA. AOMOPOB CWA l-IecKoIIbKo J\e£ HOJOA Bon 06J\OCTHOiil CYA BblHec 05BI1H1>1T€:f\b1-tiiil npl1roBop BOCbMI1I.JJ\eHOM npecrynHoiil rpynnbl. KO- Topble nOXI-ITh1AVI 6oi\ee 72 MN-I py6. 610AJKeTHbiX AeHer nyreM BOJ- MeLLl€HI1>1 HOJ\oro HO A CTOL-1MOCTb (HAC) 110 4>VlKTVlB- HblM 3KcnopTHbiM CA8AKOM rlpecrynHI-1KVI  1-10 220 
X III>1Lll-leCI<OllbKO AeCTKOB 4JI>1KTI>1BHblX oprOHI>130l\1>1r71 8 p03HblX yrollKox POCCI>1I>1 1>1 30 py5e)!(OM. cnpe 4JI>1PM npeAbfE1lMl.1 4JV1KJI.1BHble AOKYMel-lTbl 0 nOCTOBI<OX TOBOPO 30 rpo- HI>1LlY 1>1 1l01lY'101l1>1AeHbrl>1 B pOJMepe HAC 110 51K05bl  I-IblM CAeIlKOM. CYA npI>1JI-IOII nOACYAl>1MblX BI>11-10BHblMI>1 no CT. 1S91>1 173YI<P Cyfu.etcr npecrynJleHH!I. BBMlI,Y TOro 'I.TO 3aKOH OllpClleJlI1J1 ne.llHl1e B COCTaBe, npayo.IOT]JeHHOM CT. 173 YK P$, K3K cco:mBHl>1e KOMMep4e- CKOH OpraHl13aUI>1Ii", cy61.eKT IlpCCT)'Il11CHIiJi B 60!1bWI1HCTBC Cl1Y4acB cne/,/UaAbllbiU - I>1M MO)KeT 6blTb TO!1bKO Y4pcllMTe!1b OpraHI>13aUl111 Co- rJ1acHo CT. 10 c]>CllepanbHoro 3aKOHa ..06 aKUl10HepHbiX o6wecTB3x" Y4pelllfTJlJlMI>1 0611!eCTB3 RBJJJlIOTCII rpa}KJl3He 11 (11J11>1) IOplllIIf'ieCKl>1e J1I>1ua, Ilpl>1HHBWl>1e peweHl1e 0 ero Y4p)f(JJ.eHI>1I1 B COOTHeTCTBI>1I>1 C co- BpcMeHHblM yrOJIOBHblM 3aKOHOlIaTeJIbCTBOM. HCCTI1 OTIJeTC11JeHHOCTb 3a J]}!(enpe.o.npl'JHl'JMBTeJIbCTBO MOryT TOJIbKO Y4pe.o.l'JTeJll'J - $l'J.m'l.eCKl'Je Jll'JlJa. ECJII1 eCTb CI11)'3Ul'JR. Ilpl'J KOTOpO Q.lJ.H<I KOM),Iep'leCKall opr3HI1- JaUlt1l C03.IJ.8CT lIpyrylO (T e Bb!cl)'naeT Y'lpelll'JTeJ1eM), TO K yroJloBHOH Ol1IeTCTBeHHOCTH CJlenyeT npl'JBJJeKaTb He OpraHl'J3aUI1I0-Y'lpCllHTe!1R, a Y4acTHI1KOB TaKOJ:! opraHIi3aul'Jl'J, nOJlHOMO'IHbIX l'J Ilpl'JHJlBWIiX pClUe- Hl'Je 0 C03.llBHI1l'J .l\PYroro IOpJJ.IWI'l.eCKOrO 1II1UB. (}rHOCI1TCJ1bHO He06xoal'JMoro BOJpacTHoro YPOBHJI Y'1p.IWITCJ1J1 H IOpl11Ili'leCKOH 1111TepaType HeT e!ll'JHCTBa 50JIbWl'JHCTBO aBTopOB C'ilj- TalOT. 'I.TO 4JI1JJJ'l.eCKOC 1IliUO nOJ1}!(HO nOCTl'J'l.b IJOJ(J<1CT3 16 J]eT. llPyrl1e Y4eHble npe.QJmrmOT C'l.I1TaTb cy6beKTOM npecT)'nneHI1J1 Jll'JUO. JJ.OCTHr- wee 18-JleTHero 50JpaCTa, CBIIJblBaJl :no C MOMeHTOM Ilp1106peTeHl'JJI 1l000HOJ:! rpa}KJl3HCKOH neecnoc06HoCTI1 (11. I CT 21 fK P$). OmIDKo cor110CHO fpa)lillaHcKoMY KOllCKCY P$ 1l0JIHa.ll neccnoc06HoCTb Y rp0)K- naHl'JHB MO)!(eT HaCTY"l'JTb l'J paHee 18-1IcTHero B03pacTB B CJ1Y4ae. Korna J.3KOHOM lIonYCKaeTc.II BCl)'[j;IeHl1e B 6paK lIO lIOC- T!:I)KCHI1J1 18 l1eT. rpaJKilllHI1H, HC lIOCTltrWI1H 18-11eTHero B03paCTO. [JPI1- oOpcTaeT neccIloc06HOCTb B nOJ1HOM 06bCMe co BpCMeHI1 BCTYnJleHI1H B 6paK. npli'leM neecIloco6HOCTb coxpaHReTCJI H 1l000HOM 06beMe l'J H CJ1}"1oe paCTop)KeHl'JR 6paKa no lIOCTltJKeHl'JJI 18 J1eT TO!1bKO Ilpl1 [JPI1- JHaHI1I1 6paKa HClleHCTBI1TeJlbHblM cyn MO)!(CT Ilpl1HHTb peWCHl1e 06 yrpaTe HecolJCplUeHHOJ1eTHI1M cynpyroM nO;IHofi. neccnOQ..1\5I-Joc'rn C ),!()- MCHTa, OllpCaeJUIeMoro CY1l0M (n. 2 CT. 21 fK F'I1». llpyroi1 Bapl'JBHT npJJ06peTeHl'J1I Hec05epweHHOJ1eTHI1M 1l0!1HOH rpa)!(1laHCKOH lICCCIlooo6HOCTIt CB.IIJaH C 3MOHCI11laUI1eH J111U3. TaK. He- cOBCplUeHHOJ1eTHl1n, nOCTl1rJlmH 16 l1eT, MOJKCT GLlTb 06b.llBJIeH 1l0JIHO- CTblO .l\ecclloc06HblM, eCJll'J OH C cornacl'JJI pOal1TCJ1eti, YCbIHOBI1TCJ1eti 11J1l'J 1l0ne'iI1TeJ1R 3aHI1MaeTCJI Ilpeallpl1Hl'JMaTeJlbCKoti .l\eIlTeJlbHOCTblO 06b51B..'JeHl1e HccoeepWeHHOJlCTHCrO 1l0JIHOCTblO lIeecnoco6HbiM (3MaH- CI1IlDUMII) Ilp0l13BODHn:JI [JO peWeHl110 opraHa OneKJJ Ii nOlle'II1TCJlbCTBa c cor.'JBCl'J1 06ol1x pO.IWITeJIeti, yCblHOIJJJTeJIe l'JJll'J nOne'l.l'JTeJI.I[ J1l'J60 Ilpl1 OTCyrCT611l'J TaKoro corJUICJ1J1 - 110 peweHl1lO cyna (11. I CT 27 rK) 221 
BblCTyIlHTb Y'Ipelll1TefleM 1Op11J\11'1eCKoro 1I11l.La lUeCntaJ\L1aTI1f1eTHI1 MO;t(eT CaMOCTOSIreJlbHO. 6cJ comacl1H ponHR'lIetl:. YCblHOBJJTelletl: 11 [10- lle4l1TeJ1H TO!1bKO B Ka'leCTBe 'VIeHB KOOllepaTJJBa B COOTBeTCTBl111 C Ja- KOHaMI1 0 KOOllepaTI1BaX. K KOMMep'leCKJJM OpraHIBaUI1J1M MOJKCT 6b1Tb OTHeCeH TOflbKO npOI1JROJ\CTBeHHbIW KOOllepaTJJB. B COOTBeTCTRl111 CO CT. 7 (])eJ\epMbHoro 3aKOHa ...0 np0I13BO.I\CTBeHHbIX KOOllepaTI1BaX 11 CT 13 (])cllepMbHoro 3aKOHa «0 CCJlbCKOX03JlMCTBCHHOH KOOIlCpaUI1I1» 4f1eHaMI1 TaKOTO KOOllepaTI1Ra MOryr 6b1Tb rpa)!(l\aHe, llOCTl1rlUl1e 803- paCTa 16 J1eT T6KI1M o6pa301. Cy6bCKTOM BblcrynaeT 1II1UO. 1l0CTI1rWee 16-lIeTHero B03pacTa, 3aperl1CTpl1pOBBRwee KOMMep4eCKYIO lIJKeopraHI1- JaUl110 TaK KaK OpraHI1Jauml COJJIae1CJl rpynllof!. 1I11U, Bce OHI1 npl1 Ha.rm'll1l1 Ilpl13HaKOB cy61.eKTHBHOH IlpI1BJ1el<aIOTCH K OTIWfCTBt'HHOCTI1 no CT. 173 YK P<tJ. Cy6bCKT J1>KenpClIllpI1HI1MaTCJIbCTBa 1l0Jl>KeH 06f1aJIaTb BMCHSleMO- CTblO. HHOCTpBHHble rpa)!(l\aHe. B TaK>Ke fll1W1 6eJ rPffilU!BHCTBa TOJKe MOryr 6blTb cy6'bCKTaMI1 npCnnpJJHI1MaTCJlbCKoti lle.llTCJlbHOCTH 11 HeCTI1 yro!10BHYIO OTBel'CTBeHHOCTb no CT 173 YK p<tJ B COOTBeTCTBl111 co CT. 2 (])ellepMbHoro 3aKOHa ...06 I1HOCTpaHHbIx I1HBCCTI1UI1HX B p<tJ» rpa)!(l\6HCKa.ll IlpaBOCIloco6HOCTb 11 neecnoC06HOCTb I1HOCTpaHHblx rpa- )!(JI.aH ollpe.o.eflJ.leTCH B COCITI!e1CTBl1l1 C 3aKOHOllaTeJIbCTBOM rocYllapCTBa ero rpaJKilllHCTBa. 11 B COOl1JeTCTBHI1 C 3aKOHOllaTCJlbCTBOM Yl<a3aHHOro rOCYJJ.<IpCTBa OHI1 BllpaBe OcyweCTBJlHTb I1HBeCTI1Ul111 Hit Teppl1TOpl111 P<tJ. rpaJK1J.aHCKaH IlpaBOCIloc06HOCTb I1neCCnOc06HOCTb 1IHU 6CJ rpaJK- 1l3HCTBB, KOTopble nOCTOAHHO IlpOJKl1l;1alQT 3a IlpelleJ1BM)! P<tJ, Ollpelle- 1IfleTCJI B COOTBeTCTBl111 C 3aKOHOJJ.aTeJlbCTBOM rOCYJJ.<lpcTBa ero noCTO- HHHOro MCCTa JKI1Te!1bCTBa, 11 B H C 3aKOHaMH YKa3aHHoro rocYlIapcTBa OHI1 BnpBBe OC)'U1ecJeQJlTb I1HBecTl1lJl111 HB Teppl1TOpl111 f'(J> TaKHM 06pa30M. I1HOCTpaHHbIe rpa)!(l\aHe 11 111100 6CJ HcTBa Moryr ocyweCTBJllITb IlpellllpHHI1MBTe!1bCKYIO lle5lTe!1bHOCTb II POCCH}!, 6bITb Y4pelll1TCJlHMH KOMMep'leCKJJX opraHI1.JaUl1H, eCJ111 :ITO He 3anpc- IlICHO 3aKOHOM rOCYJJ.<lpCTBa Hx rpaJK1J.aHCTBB }!JlH rOCYJJ.<IpCTBB noCTO- 51HHOro MeCTa >KI1TCJ1bCTBa. BOJpaCT, C KOToporo OHI1 Moryr oCYllleCTB- J1HTb IlpellllpHHI1MaTe!1bCKYIO nCHTCJIbHOCTb, YCTaHOBJICH 3aKOHOM YKa- 3aHHbIX roCYlIBpCTB. no YK p<tJ I1HOCl'p<lHHble r)XlAillBHC 11 nHua 6CJ rpaJKJIaH<.:TBa 6yllYT HeCTI1 OTBeTCTBeHHOCTb 3a 1l8HHoe npeeyyllJleHl1e. eCJII1 }'48CRIOBaJIl1 B Y4pCllI1TC,1bCKOn lleHTCJIbHOCTI1 Ha Tepp}!TOpl1l1 POCCl1nCKOn (])CllCpa- UI1I1. CornacHo 'i I C1 II YK p<tJ «J]HUO, COBcpWHBwee npeCTyll1leHHe Ha Teppl1TOpl111 POCC}!iiCKOi1 (])CllepalJl1l1, nQl1J1eJKJJT yrOJIOBHoi1 OT- IWfCTBt'HHOCTI1 110 HaCT05lWeMY KO!leKCY» 
r llaBa 9 npeCTynHble Ae..H.... np.. 6aHKpOTCTBE! 1 CTaTbH 195. HenpaBoMepHble AeMcTBMR npM 6aHllpOTCTBe I COKpblTIiC IIMYIllCCTBa IIJlII IIMYIllCCTBeHHbJX OOfl:JaTeJ1bCTB, cee.nCHliti DO I'JMyweCTBe, 0 ero pa3Mcpe. MCCTOHa'WAUlCHI'JII ]11160 I'JHOii I'JH4J0pMallI'JII 06 JJMYlIlCeme. llepCII<I'I3 IIMYllIeCTBa B IIHOC BJlalleHl'Je, oTY)l(J\eHlle I'JJlII YHII'ITOJKeHlle IIMYWCCTBa, a paBHo eo- KpblTl'Je, YHlI'ITOJKeHlle, 4JarJbCl'J4>IJKaLtHfi 6yxraJITCpeKHx H I'JHblx )"IeTHblX JJ.OKyr.teHTOB, OTpaJKBKJllllIX 3KOHOMI'J'IecKYKJ .l\eRTe!IbHOCTb, CC!II'J 3TI1 .l\CnCTBJJ>1 coeeplllcHbI PYKOBo.QHTCJJeM HJJH c06CTBeHHI'JKOM opraHH3aIJIJI'J-.I\O!IJKHHKa 111'J60 JJH.I\I1Bl1J\YaJlbHblM 1ll!npIJHIIMareJ1eM IlpIJ 6aHKpOTcTBC HJJH B npc.QBl1J\eHI'JH 6aHIqXJTCTB3 I'J npl'J'II'JI1lt!IJJ KPYIlHbliiywcp6,- HaKa3blllaKJTCR orpaHI'J'IeHIICM CBo6o!U,1 Ha CPOK .no Tpcx 11eT, 111160 3pCCTOM Ha CPOK OT <len,lpex DO wccnl MCCIIUCD. J11'J60 l1JJllIe- HI'JCM CB06011bl Ha CPOK no nBYX neT co IlITPa$OM B pa3Mepe no nBYX- COT TbICH'I py6JJcti I'J!II'J B pa3Mcpc Japa6OTHoti llJ1aTbI I'JnJJ I'JHOro no- xo.n.a Ocy)l(J\CHHCro Ja ncpl'JcLI L10 BOCCMHMUi1TII MCCHIJCB 2 HCllpaBoMcpHoe Y.l\OBJICTBOpeHI'JC I'JMyIIlCcTBeHHblX Tpe60Ba- Hl'Jti OT.I\eJlbHbIX KpemITOpOB PYKOBlJ1ll{Ie1JeM I'JJII'J c06eTBeHHHKOM OpraHH3aIJIJI'J-.I\O!IJKHHKa nI'J60 I'JHJ\HBl1J\YaJlbHblM IlpellITpIJHI'JMaTC- JleM, :lHalOWI'JM 0 CBoeH 4>aKTII<leeKOii HecocJOJITe][bHOCTI1 (6aHKpOT- cTee), 3BB<:I\OMO B ywep6 .l\pyrl'JM KpC.QIJTOpaM, a pBBHO npl'JHflTHC TaKoro YJJ.OBlJrTBOpCHl'JfI KpC.QI1TOPOM, 311310IlIIJM 06 OT.I\aHHOM eMY "pCIIIlOLJTCHI'JJJ HCCOCTORTCJIbHblM .nOJ1JKHI'JKOM II YLllCp6 .llP}TIJM KpC- DItTopa"" CCJ1H 3TI1 DenCTBIiR Ilpl'J'iI'JHIIJ1H KpynHbln Ylllep6, - HaKa3bIDalOTCII orpaHI'J'ICHJ.JCM CB060D.bl Ha CPOI( JJ.O DIIYX !ICT, nl160 apecToM Ha CpOK OT nBYx IlC '1CTbIPCX MCCHlieB. nl'l60 JlI'JWCHII- eM CB060.1Ibl Ha CpoK no o.nHoro rOM CO rnTpa<}JOM B paJMepc no BOCbMHIICCHTIi ThJCH'i py6!Icti I'JJlI'J B pa3Mcpe J<lpa60THoH IlJJaTbi I'JJlJJ I'JHOrD .l\OXOlla oeY)I(J\eHlloro 3a nepHOll .no weeTH MeCRUCB JlI'J60 6ca B 2005 r. B CTaTbIO 6bl!IH flHCCCHbl li3MCHeHI111 2 , 11 B fiaCTOlllllce apeMJI OHa CO.llepJKliT He nBC, a TPM HOp"tbl, IlpenYCM8Tpl'lDalOlUliC OT- B{>fCTBeHHOCTb 3a COBCprnCHl1e paa.llI'1HbIX Ilpccryn!ICHI1H (B OTl1li'lI1C OT 60J1bWI1HCTBa HopM Yr0J10BHoro KODCKca, B KOTOpblX B '.I. 2 11 3 YCTa- HOBJ1CHiI OTDe1CTDeHHOCTb 3a COBepWCHI1C nCHHI1M, IlpenycMoTpeHHblX 1 fJlaeaHanHcaHaeeOaBTOPCTBecA.3aucnllHblM lCJ"'JaKOHmI9a.eK86pn2005rMI6I-4>3 223 
<I. I CTaTbH, HO C KBaJIli4JI1UI1pylOlliHMI1 IlpI13HaKa"JI1) 3aKOHOmITeJ1b 06bClll1Hlill 3TI1 IlpccTynJ1eHI1S1 B OllHOfi CT<lTbC, liCxOllSi 113 TOro, <lTO BCe OHli 3aKnIO'1aIOTCSI B COBepWCHl111 HellpaBOMCpHblX llCHHI1n: B 06cTaHoB- Ke, KOma Y opraHI13aUI111 11J111 I1H1lI1BJlfiYaJlbHOro npC1\npI1HI-IMaTe.llSi eCTb npl13H<tKI1 6aHKpoTCTBa. 06'beKT n HellocpCllCTBCHHblM 06bCKTOM HCllpaBOMCp- HblX .l\etiCTBl1ti IlplJ 6aHKpOTCTBe JlBJ1f1IOTCSI Kptlll1THblC OTHOUleHI1f1, B03HI1KalOlliHC Ilpl1 Hecnoc06HOCTIJ 1l0.ll>KHI1Ka YllOBJ1CTBopI1Tb B 1l0Jl- HOM 06beMe Tpe6oBaHI1H Kpe1llJTopOH. 3TJJ OTHOUlCHlJH perylll1pylOTCJI KOMnJleKCOM HOpMaTI1BHblX IlpaBOBblX aKTOB, 6c3 o6paWCHIJ}I K KOTO- pblM YCTaHOBMTb 3Ha'leHl1e Ilpl13HaKOB HCllpaBOMepHblX lleHCTBI1t! Ilpl1 6aHKpoTcTBC HCB03MOJKHO, TaK KaK 1\I-ICn03JJUI1I1 Bcex TpCX 'laCTCti CT. 195 YK P$ OTHOCJlTCH K 6miHKCTHbiM OCHOBHblMI1 Hop),tml1BHblMI1 BKnlMl1, perYIlJpYIOWI1MII Ha3BaHHbIC OTHOWeHI1H, RBJ1HIOTCH: 41CllepaJIbHblH 3aKOH «0 HCCOCT<JSlreJlbHOCTI1 (6aHKpoTCTee)>> OT 26 OKHI6pA 2002 r. N 127-413 (c 113M OT 22 BBry- CTa, 29, 31 DCKa6pH 2004 r., 240KTSl6pSl 2005 r, 18 liJOJlH 2006 r.)I; 41CllCpaJIbHblH 3aKOH «0 HeCOCTOJlTCJlbHOCTH (6aHKpoTcTBC) KpCllMTHblX opraHI13aUI1fi:" OT 25 .peBpaJI1 1999 r. N 40-$3 (pCll OT 29 .rLCKa6pSl 2006 r.)2; 41CllepaJIbHblH 3aKOH «06 OC06CHHOCTHX HecoCTmrreJlbHOCTI1 (6aHKpoTcma) cy6'bCKTOB ecrecTBeHHblX MOHOIlOJ1l1ti TO[]JlI1BHO- 3HCprCTI1'1eCKoro KOM[]JlCKca» OT 24 I1IOHH 1999 r N 122-413 (B pCll OT 18 I1IO!1R 2005 r) «06 06eClle'lCHI1I1 lJl1TepeCOB POCCI1HCKOH 41epH- 1.1.1111 I<aK I<pe.fiItropa B lle.llaX 0 6aHKpoTcTBc 11 B npoue.nypax 6aHKpon.T- ea»3; nOCTHHOBJ1eHl1e npafll1Te.llbCTBB P$ OT 29 MB5I 2004 I 1'12 257 (B pCll. OT 22 Mall 2006 r.) 11 nO.llOJKCHlie 0 nOpHllKe npCll'bSlB.IIeHl!JI ..-petio- BaI-JI1n no 06S13aTc.IIbCTBaM llepe1\ POCCI1HCKOH 41e1\epaUJJcH B lleJ1ax 0 6aHKpOTCTBe 11 B Ilpoueilypax 6aHKpOTCTBB»4. /Jped'lff!11fOM Hl!1fJXl6O.'HefJHNX iJeiicm8uii npl1 6aHKpOTCTBe HBJ1HIOTCSI" 11M}'ll!eCTI!(), lJMYUleCTBeHHblC IlpaBa 11 I1MYIl.[eCTBeHHble 06I!JaHHOCTI1, CBeneHll.ll 06 11M)'IJ.1eC11Jl', I1MYllleCTBeHHblX npaBax 11.1111 I1N}1lliecTBCHHbIX 06f13al-JHOCTJlX, )"JCTHb!e 1I0K}'MeI-ffLI, O1]Ja)KiIlOllil1C 3KOHOMI1'1CCKYIO ne.ll- TeJ1bHOCTb IOPI1.l\I1'1e<:Koro Jll1ua I1!1I1 I1H1lI1Bl1JI.YaJlbHOrO IlpeilllpHHI1MareJ1J1. HecMoTpSl Ha TO '1TO BO Bcex 'IaCTHX CT 195 YK YKa3aHbl paJHble COCTaBbl, Bce OHI1 CKOHCTpyl1pOBaHbl KaK MBTepl1HJ1bHble, 11 I1OC!Je()cmefHI BO BCCx Onl1CaHbl OllJJHaKOBO - Ilpl!'II1HeHlie KpynHoro Yllicp6a. B co- OTBeTCTBl111 C Ilpl1"te'1aHliCM K CT 169 YK YlUcp6 Ilpl13HaeTCH KpynHblM, eCJII1 OH IlpCBblwaeT 250 Tl>IC. pyti. EC.III1 Ylliep6 HC 1l0CTI1raeT YKBJaH- HOjj CYMMbl 11J111 paBCH et!, COlleHHHOC Ilpli3HaeTCSI He npccrynJlCHl1eM, a 3.lIMI1HI1CypBTI1BHblM npaBOHapYUlCHI1CM. I C3PrtJ 2002 Ni 43. CT 4190 lC3PrtJ 1999 N19 CT 1097 3C3PrtJ 1999 M26 CT 3179 4C3PrtJ 2004 N12J CT 2JJ{) 224 
Bce Hellp:lBOMepHble D.CCTBJJH C'II1TaIOTCH OKOH'JeHHbIMI1 B TOT MOMCHT, KOr.l\8 Ha YKa38HHYlO cytMY YMCHbWI1J1aCb KOHKypCHiiH MaCCa caMoro llO!1>KHI1K:I, 1l0CKOJIbKY mID 11 BblCT)'llaeT CpeJlCTBOM YJlOBJICTBO- pCHlU1 I1MywecTBcHHblX npCTeH311H KpClII.JTOpOB '1acmb I em. 195 YK pcp B HCti YCT3H3BJ1I1BaCT OTBCTCTBCHHOCTb 3a CJleJlYIOWl1c lL1f;mepHU- mU6Hf>te oefll/ufl. IWIWeKlUue "pytlHf>tU )'U(eJJfJ. COKpblTJJe I1Mywcnm, I1MyweCTBeHHb!X IlpaB 11J111 I1MYWCCTBCHHblX 06S13aHHocTc, CBCD.CHl1n 06 J.lMymecTBc, 0 ero paJMepc, MCCTOH3XO>KJleHI1I1 111160 I1Ho11 I1HIJJOp- MaUIJI1 06 I1MyweCTBc, I1MYllleCTBcHHblX Ilpaeax 11J111 l1},tyw.eCTBCHHbIX 06AJaHHOCUIX, IlCpClla'lY I1MywcCTBa BO BJl3.lleHI1C I1HblM 11l1uaM, OT'JY- >K1leHI1C 11)]11 YHI1'ITOCHI1C I1MywecTBa, :I paBHo COKpb!Tl1e, YHI1'ITOJKC- Hl1e, $aJlbCI1$I1K:lUI1IO 6yxraJITepcKI1X 11 I1HbIX Y'1eTHbIX nOKYMeHToB, OTpilJK<lIOIllI1X 3KoHOMI1'1ecKYlO .l\eJlTCJlbHOCTb IOPl1Jll1'1CCKOro JII1UB 11J111 I1Hlll1D1myarJbHoro IlpC!lIlpI1HI1M:lTC!1I1, eCJII1 3TI1 nd1CTlJI1R COBcpWCHbl Ilpl1 HaJll1'il1l1 npl1JHaKOB 6aJ-JKpoTcTBa COKpbJTMCM I1MymeCTBa CJlellYCT npl1JHaBaTb D.Cf!.CTBJIH no ero npl1- npHTblB3HI11O (yraI1BaHHIO). COXpbITI1e \10eT fiblTb coeepweHo paJ- J1H'IHbIMI1 cIloc06aMI1 nyreM nepeMcmeHHSI B MeCTa, rnc cro TpynHo 05HapY>KI1Tb; ero ).t:lCKl1pOBKO. Hc060CHOBaHHb!).tI1 CnI1C:lHl1eM 11J111 CH.IITl1eM C }f'leTa 11 I1Hb!MI1 ne11CTBI1RMI1 TOI<.  000 -PecyJ:::;o. M nplo1 HOIIVl'-JIo1V1 np1013HO- KOB 60Ht<pOTCTBO 000 C4>Ol\bCl14>Io1L11'1pOBOII ala 0 cnl1COHVlIo1 Pbl- ISbl CTOIo1MOCTblO 320 TbIC py6.. KOI5b1 nplo1weA,Wev. B HerOAHQCTb 113-30 OTKI\IO'-JeHVI>I XOIIQO,W\bHOIO o150PYAOBOHVl5I. "eM CKPbll'l or KPeAI'fTCPOB OKTIo1BbI AOI\)/{HIo1I<O HO CYMMY CBbiwe 250 TbIC. Pyl5. COKpblTl1e I1MywecTBCHHb!X IIp:lB 11J111 I1MywecTBcHHblX 06.113aHHO- CTCiJ MOJKeT 3aXJUO'l3TbCH B YHI1'1TO>KCHHH H.JIH $aJlbcH$HKaJ.t1111 .l\oro- BOPOB. lJJaJIbCl1$HKBlWIH 6yxnunepcKlJX nOKYMeHToB 11 HHblX JJ.CtiCTBI1RX. nepc1ID'Ia I1MywccTBa BO BJlaLlCHI1C I1HblM 1II1uaM COCTOI1T B ero Bpe- MCHHO Ilepc.rra'le 11M. Hallpl1Mep, no llOroBOpy apCHllb!, IlpOKaTa 11 T.Il. Tat<, PYI<oBoAVlTel\b 000 «C!16I\eCnpoM» A. no AoroBoPY apeHA.bI nepeAoII BO BpeMeHHoe nOl\bJOBOHlo1e VI BI\QA,eHl1e 3e- Mel\bHblv. Y'-JOCTOI(, BMlIOL1IVlVlC np6AMeToM 30l\OrO no KPeA\llT- HOMY ACroBopy. 301<t\IO'-JeHHoMY AOI\)/{HI1KOM - Cl16l1ecnpo- MOM" C l5oHKOM AO SBeAeHIo1S1 IlpOLLeAYPbll5oHI<pOTCTSO. Dpyroe neHHI1C, YKa3:1HHoc B 'I I CT. 195 YK. - OT'Jy;t()1eHl1e I1MY- meCTBa, OTJlI1'1aeTCH OT llepcna'll1 ero BO B.llaD.eHI1C I1HblM Jll1uaM TCM, '1TO 03H3'1aCT llepexOil Ilpasa C06CTBCHHOCTH H3 :no HM}'WCCTBO K lIPY- rHM J1HuaM PocnpocTpaHcHHblM SapH:lHTO},t OT'JYJKJICHHR HMYlllCCTBa HBJlJlCTCH IlCpCiI:loro ero B YCTaBHbli1 KaIlI1TaJln.pyrI1X IOpl11ll1'leCKI1X JlI1U Hanplo1Mep. B. 6YAY'i11 PYK06OAI1TeJ\eM AOI\JKHIo1KO - 000 TeMIl" 1l0Clle 1l0AO'i11 30SlBl\eHVI>I 0 npVl3HOHVIVI «TeMna» 225 
60HKPOTOM 1.1 AD BbIHeCeHI.1 OnpeAeJ\eHIo1 0 BBeAeHl.1l.1llpOLJ,e- AYPbl Ha611tOAeHI.1 COJAOII A04epHee 06ll18CTBO. I(OTOPOMY B KOOjeCTBe BIU\OAO llepeAOII OjOCTb I.1MYLLl,eCTBO 000 CTOI1MO- CTblO 2 MIIH. py6. YHH'ITOJICefiHe I1Myurecroa - 3TO npl:lBeneHHe ero B 1l000HYlO Heron- HOCTb ]]1:160 TaKOC Ct.""IL'TOJl.HI:IC, Koma ero BOa.T.1HOB.I1eHl:le 3KOHOMHOje- CKI1 HeUC.I1eCoo6pa3Ho. (])anbCmlJl1KBUJJfI 6yvamepCKIiX 11 I1HblX Y'JeTHbIX .l\OKYMeHToB. OT- paJICalOWHX 3KOHOMI1'JecKYlO neHTe.l1bHOCTb IOpl11lWleCKOro J1Hua HJ1H 11tU\I1BJIJlVaJlbHoro Ilpe.!lllpI1HI1M8TeJ1f1, - 3TO J11160 I13rOTORIJeHl1e n01l- HOCTblO (iJaJlbWI1Boro nOKYMeHTa, ]]1:160 BHeCeHl1e B n01lJ111HHbin nOKY- MeHT I1CK3A<CHHbIX CSellCHI1H. J11160 YHI:I..TO)l(eHHC OjaCTI1 TCKCTa 11 T n XOTH B 'I. I CT. 195 YK nepe'jI1CJIeH pHIl MbTepH8TI1BHbiX neHHI1i1, COBePWaeMblx B OTHOWeHl:I1:I pa3Hb1X IlpellMeTOB. I1X CYWHOCTb 3aKJJlO- OjBeTCH 13 yMeHbWeH1111 - .l\ei1cTBI1Te.l1bHOM 1:11111 MHI1MOM - I1M}'llleCT- BeHHLlX 8KTI1BOB nOJ1>KHI1Ka-OpraHI1JaUI1I:1 11J111 nOJ1>KHI1Ka-I1HJlI1B1W.Y- MbHoro npe.!lnpl1HI1MBTeJlH no:nOMY nepe!(BOjB I1Myl1!eCTRO 130 BJ1aJJ.e- Hl1e I1HblM J1l1uaM 11J111 OT'J}')KDeHl1e I1MywecTBa MOI)'T paccMaTpl:lBarbCJI KaK HCllpaBoMepHble Dci1CTBI1J1 TOJlbKO Torna, Korna COBepweHbl Ha He- BbJroJ\HbJX JJ.!IR .!l01l)l(HI1Ka yCJ10BJJflX. apeHJIH<'IJI n)]iua YCTaHOH!leH8 Hl1)1(e pbIHO'JHOH, ueHa OT'Jy>Kllae).toro I1MyweCTBa }'C1YIlaeT pbIHO'IHOi1 UCHe, I1MYllleCTBO nepe.u.aeTI:R .l\OJ1JKHI1KOM B COjeT RK06bl 1l0JlY'JeHHbJX 11M YC- J1yr (T.e. 1l0!1HOCTblO 6CJB03MCJ.1lHO). nO.l1JKHI1K Ilpl106pe'raer HMYWCCTBO 110 ueHe, IlpeBblWBlOl1!eH PbIHO'JHYIO (J.1leCb B KaOjeCTRe OjBCTI1'JHO 6\':3- B03MeJ.1lHO OT'JY)I()1aeiOro I1Myrnecma BbICTY"8IOT neHe)l(Hble cpe.ncml) 11 T.!l J.1MeHHO (I peJYJ1bTaTe y6bITO'lHOCTM 3THX CllOK 11 npl1OjI1HJJeTC>I ywep6. TO'lHO TaK )l(e JJ.!IJI KBanl1$I1KaUI1I1 no OJ. I CT. 195 YK JHa'l(1).t8 He J1106aJl $aJlbCJJ$I1KaUI1R Y'JCTHbIX .!lOKYMeHTOB, orpa)l(alOWHX 3KOHO- MI1'ieCKYIO .l\eJlTeJlbHOCTb .!lOJ1JKHI1Ka, 8 TO.l1bKO 1l01i."IeKWa>l YMeHbweHl1e KOHKYPCHon: MacCbl (TO'IHec - ee COKpbITHe) Ha CYMMY, IlPCBbIW81O- WYIO 2S0 TbIC. py6 06.1lJaTCJIbHbJM npl13H8KOM npeCT)'nJ1eHI1H, npcIlycMOTpeHHblX OJ. I 11 2 CT 195 YK, Ha3SaHO HMI1'1l1e npUJIIOI<O o6cmoHo6Ku - Ilpl13H8KOB 6aHKPOTCTBa .l\OJl}KHI1Ka, yc-ramlBJ1I1BaeMbIX rpaAU!JHCKI1M 31K0HOJ\a- TeJlbCTBOM. B (])cIlepMbHoM 3<1KOHe ,,0 HeCOCTO>ITC1IbHOCTH (6aHKpoT- cTBe)>> I1CIlOJlb3YIOTCJI KaK TO}lU\eCTBeHHbJe 1l0HHTI1A "'HeCOCTO>lTe1lb- HOCT!»> 11 «6aHKPOTCTBO». OnH8Ko B HeKOTOpbJX CJlY'Ja>lx JaKOHOIlaTCJ1b I1CIl0!1b3YeT I1CKJJIO'II1TeJJbHO nOHSlTJJe «6aHKpOTcTRO» J1eranbHoc OnpCIlf.l1eHl1e 6aHIqJOTCTBa CO.a.eP)l(I1TCH B a6J. 2 CT. 2 (])enepanbHoro 3aKOH8 ..0 HecocJ{)If('eQbHOCTI1 (6aH"puTCTIIf:)>> (])aKT 6aHKPOTCTBa BCerJJ.8 YCTaHaBJII1Bae-rcH perneHl1eM ap611TpaJICHoro cY.!la, B KOTOpOM aHMI1Jl1pylOTCJI ero npJJJH8KI1. npl1 H8JlI1'i1111 YCTaHOBJ1eHHOrO ap61ITpIDKHbiM CY.l\OM 4>aKTB 6aHKpOTCTBa 8 OTHOWeHl111 .I\()J1JKHI1K3 B80- DJJTCJI Ilpouen.ypa KOHKypCHoro npOI1JBO.!lCTBa. CYl1!HOCTb 3TOH npoue- 226 
.nypbl COCTOI1T H JlI1KHrw.alJlm 1Op11J\11'1eCKO..-o 1I11Uit 11J111 paCllpC.lI.fneHl111 I1MyweCTBa $113H'IeCKOrO miLla npOUCJIyp3 KOHKypCHOro IlpOI1JBOllCTBfI HH'II1HBeTCR C MOMeHTa Bb!HeCeHI1S1 pelUeHI1R Bp611Tpa}l(HbiM CYl!OM 0 Ilpl13HaHI111 nOJDKHI1KfI 6aHKPoToM (11. I CT. 126 3aKOHa) 3aBepwaCTCH IlpoueL\ypa (lHeCeHl1eM J3nl1CI1 B fjil1Hb!ii rocynapcTBeHHblW peeCTp IOpl1J\l1'1eCKI1X 1I111J 0 1I11KBI1J\itIJI111 JJ.OJ1JKHI1KH (n. 4 CT. 149 3aKOHa). B OTHOWeHl111 I1H1UJBIWyaJlbHOfO IlpClIllpl1HI1MaTCJI.II 3f1BepWCHl1e Ilpoue- .uypbl 04JopMJ1S1eTCR Ollpe.ueJ1eHl1eM ap6l1Tpa)!(Horo cy.ua (11.3 CT 149, 11. I CT 2023aKOHa) B XOL\e npOUt:LIypbl KOHKypcHoro IlpOI1JaO.!lCTBa COrllOCHO CT 146 q,cnepaJIbHOrO JaKOHH 1I0JMO)!(eH nepcxoll K BHewHeMY ynpaBJ1eHl1lo. eCJ111 K 1I0JDKHI1KY pflHec 3TH IlpOUCllYpbl HC npJJMCHHJlI1Cb. fI B KOH- KYPCHOM npOl1.1BOllCTBe 6bl.l111 BbISlBJ1eHbJ OCHOBaHI1.11 D..'UI IIOCCT.lHOli.l1e- HI1.11 Ilnare"'ecnoc06HOCTHllOJlJKHI1Ka B 3TOM CJ1Y'lae ap6l1Tpa)KHblH cyn BbJHOC(JT Ollpe):lelll:Hl1e 0 IlpeKpall.!eHl111 KOHKypCHoro IlpOI1JBOllCTBB 11 Ilepexone K BHelUHeMY y"paBJ1eHI1IO. B KOHKypCHOM npOIiJBOlICTBe Me>KU)' nOmKHI1KOM 11 ero t<peD.IfIUp3.- MI1 MO)!(CT 6bITb JaKJ1JO'leHO Ml1pOBOe COrllaWeHI1C. KOTopOC RBJlHCTC.II OCHOBflHI1CM npCKpflWCHI1S1 IlpOI1JBO.uCTBfI 110 lleJIY 0 6f1HKpul'CTBe IlOJ1}1(Hl1Ka. npCKpaWeHl1e npoueJJ.ypbJ KOHKypCHOro np0113BOJJ.CTBJ CBH- JaHO C BblHeCeHl1eM OllpeLleJ1eHI1.11 06 YTBCp)!(!leHI1I1 Ml1pOBOrO COrl1f1We- Hl1.11 (11. I CT. 159 3aKOHa). no BblHeCeHI1H cynoM peWeHI1H 0 Ilpl13HaHI111 nOJI)!(HI1Ka 6aHKpOTOM OH SlMReTCJI lIenlwmeJl((>Cl1(lC()(JbiM U//U lleon./tIfflllbiM. 3111 1l0HSlTH.II He I1CIlOJlb3yIOTC.II B 3aKOHe «0 HeCOCTOsrre1IbHOCTI1 (6aHKpoTcToe)>>. OllHaKO B HaYKe 01-111 JlBJlHIOTC.II 06WellpI1JHaHHblMI1. HellJ1me:IKeCIlOC06HOCTb KaK Ilpl13HitK 6aHKpOTCTBa Ilpl1MeHJleTC.II H TOM CJ1Y<Jae. eCJ111 nOJIJKHI1KOM BblCTy"aeT IOPI1J\H'lCCKoe 1I11UO 11J111 I1H- DI1BlUlyanbHblii npennpHHI1MaTe!1b. nYHKTOM 2 CT. 3 3aKoHB «0 Heco- CTO.IITCJ1bHOCTI1 (6aHKpOTcTBe)>> npcnycMOTpcHO npl1MeHeHl1e :noro Ilpl1JHaK3 B OTHOWeHl111 JOpl1lIl1'1eCKI1X 1I11U, KOTopble Moryr 6blTb npJJ- JHHHbl 6aHKpoTaMI1. OnHaKO JTOT npl1JHaK CJIeJJ.yeT npJJMCHJlTb 11 B OT- HOWeHl111 11H1lI1B1111YaJlbHOrO IlpeLlnpHHI1MaTeJI.II: CI1CTe).taTI1'lecKoe TOJI- KOB3HI1e nOJlO}l(eHI1H 3aKOHB «0 HeCOCTOJlTeJlbHQCTIt (6aHKPOTCTBe)>> 1l0JBOJIReT CneJIflTb I1MCHHO TaKOn BblBon J1eranbHoe OllpeLleJleHl1e Hen;IaTe}l(ecIlQC06HQCTJJ COllep}l(l1TC.II B 11. 2 CT 3 3aKoHa «0 HeCOCTOlITe;JbHOCTI1 (6aH""J!Ul'CTDC)" nOLI HenJlaTC:lKe- CIlOCOOHOCTblO 1l0HI1MHeTC.II « .I1CCIlQC06HOCTb nOn:IKHI1Ka y.u0I\lICT60- pl1Tb Tpe50BflHI1J1 KpenIfiUpOB 110 neHe}l(HblM 0511JaTeJlbCTBaM 11 (11J111) I1CIlO!1HI1Tb 06.11JaHH()CTb 110 YilJ1HTC 0611JaTeJIbHbIX ilJ1HTC:lKCH. eCJ111 CO- OTBeTCTBYIOWl1e 06R3aTeJIbCTBa 11 (11J111) 06.11JaHHOCTb He I1CIlOJ1HeHbl 11M B Te'leHl1e TpCX MeC.IIueB C llaTbl. KOrIm OHI1 nOJ1JKHbl 6101.1111 6bITb I1C- 1l000HeHblO>. B OTl1l1'1.lie ()T l1eranbHoro onpeLleJ1eHI1J1 oaHIqJOTCTBa B nOM OllpCLleJ1eHI1I1 JflKOHOImTeJIb He yKaJblBaeT Ha Ilpl13HaK HCBOJ).I())KHOCTI1 227 
YJlOBJIeTOopeH('JH Tpc60BaHI1M KjJe!llnOpOB B nOJ1HOM 06bCMe. (IICXCU!.H 113 :noro, MO)l(HO CJreOOTb BblBO!! 0 TOM, 'iTO Y HellJ1aTOKeCnoc06Horo JlOJ1)!(H('JKa He!!OCTIlT04HO I1MyweCTB8 llJ1S1 paC4eTOB C Kpe!!I1Top8MI1 110 rp8)1(!!aHCKO-llpaBOBblM 06A33TeJ1bCT08M J\CHOKHoro XapBKTepa ('J llJ1S1 I1CIlO!1HeHI1I1 06113aHHOCTeH 110 Bb1nJ1HTe 06A3aTe!1bHb1X 1l113Te)!(eH, KO- TOpble TalOKe OCYWeCTBJUlIOTCH B JleHeJKHOH $OpMC npJJ 3TOM 38KOHO- n.aTe!1b He yro'umeT, 0 KaKOM I1MYWCCTBC WICT pe'u" lI,JJR KjJC!!HTHOn opraHI13aum1 B laKoHe cooepWCHHO OllpelleJ1eHHO YCTaHaBJ1I1B8CTCH OTcyrcTBl1e m1l1 He!!OCTaTO'lHOCTb I1MeHHO !!eHeJKHb!X CpCllCTB. xpal-JR- UUlXCH Ha KoppeCIlOHlleHTCKHX C'IeTIlx KjJC1lIHHOtt opraHl13aUI1I1. Oc060c 3HH'Iel-me B OllpC!!eJ1eHI1('j ('jMceT cpo/(, B Te'leH('je KOTOporO He ('jcnOJIHJlIOTCH 06H3rrreJ1bCTOa ('J 06J13aHHOCTI1. no 061lleMY npaol1J1Y TaKOH CpOK C(JCTaBJIJleT Tpl1 MeCHua C MOMeHTa, Koma HaCTY"J.U1 cpOX I1CnO!lHeHI11 06J1JaTeJ1bCTBa 11J111 06H3aHHOCTH JlOJ1JKHI1KOM. B OTHoweH('j11 Kpelll1THbIX opraHI1JalJl1H :nOT CPOK I1HOH. TaK, <1>e- JlepaJIbHblM JaXOHOM ..0 HeCOCTOJlTe.:JbHOCTI1 (6aHKp!)TcTBe) KpeJ\lfiHblX opraHI1JaUHH» YCTBHOBJIeH TpeXllHeBHblii CpOK HenJlHTe)!(eClloc06HOCTI1 (a63. 2 CT. 4 3BKOHa), KOTopall RBJISIeTCA OCHOBaHl1eM llJ1S1 npJJMeHeHI1R Mep llOCy!!e6HOH CaHBUl111 B OTHoweH('j11 1<pC1MIHOii: opraHI1JaUl111 lI,JJSI IlpHMCHCHI1J1 npoUCllypbl BpcMCHHOH iIlIMI1HI1C1J1aUHI1 IlpellycM:rrpHeaeTClI 7-lItfeflHblii CpoK Hell'iffIOKeCJl()C(J(iHocTH (Ilo!!n I 11 I CT 173aKOH3) J:J:JJH npI1JHHH('jH Kpelll1THOH OpraHI1JaUIJI1 6aHKpoToM I1CIlOJIb3YJOT- CH lIBa Ilpl13HHKa 6aHKpuTCTB3. HeilJ1aTCJKCCIlOC06HOCTb IqJelUtTHott op- raHI1JaUl111 B TC'ICH('je 14-JlHeBHoro cpOKa co lIHJI HaCTYilJ1eH('jJl JlaTbl I1X I1CIlOJlHeHI1R n.aeT IlpaBO KpClll1TopaM 1l0ll3Tb 3aHBJleHI1e B ap6HTpa)l(- Hbltt CYlI 0 IIp('j3HaH('j11 ee 6aHKpoToM ('I. 2 CT. 2 <1>3 ..0 HeCOCTOHTCJlb- HOCTH (6aHKpOTCTBe) KpCllI1THb!X OpraHI13aUJJn,,). HeonOOTHOCTb KaK npl13HaK 6aHKpoTCTBt 03Ha'laCT Hecnoco6HOCTb JlOJI)!(H('jKa YJlOflJ1eTBOpl1Tb Tpe60eaHI11 KjJC!lHTOpOB, eCJlI1 COOTBeTCT- BylOwl1e 0611JaTeJlbCTBa 11 (11J111) 06J13aHHOCTI1, KaK 11 Ilpl1 HellJ18TeJKe- cnoc06HOCTI1, He ('JcnOJ1HeHbl B TC4eHI1e TpCXMeCR'iHOrO cpOKa 11 eCJII1 CYMMa IlOCCI1BOB B I1MYllleCTBe lIOJ1)!(HI1K8 IlpeBblWBeT aKTI1Bbl (11. I CT 3 3aKOHB). lI,JJR HeOilJ13THOCTH KaK Ilpl1JHaKB 6aHKpOTCTB8 cywecT- BeHHoe JHB'IeH('je I1MeeT IlpeBblWeHl1e 06AJaT!:J1bCTB .l\OJl)l(HI1Ka HaJ:I CTOI1MOCTbJO "pI1Hal1J1e)!(BWerO eMY I1M}'weCTBB. B n.aHHOJ.! CJ1}'4ae CYJI, YCTaHaBJII1BaJl 3TOT Ilpl13HaK 6aHKpoTcTea, lIOJl)l(CH oueH('jTb Bce JlOJlrl1 11 tlKTJJBbl B I1MYWCCTBe JlOJl)!(H('jK8 HeOIlJIaTHOCTb I1CIloJlb3yercH B Ka'leCTBC Ilpl13HaKa 6aHKjJOTCTBa JOpHl1l1'1eCKI1X 1111U TO!1bKO B HeKOTopblX CJlY4allX B 'IaCTHOCTH, 3TOT Ilpl13HaK "pCllYCMaTpJJeaeTCH B OTHOWCHI1I1 Kpel1('jTHOI'I OpraH113aUJJI1, Y KOTOpOtt OTOJBaHa J1l1ueH3JJR Ha ocyweCTBJleHl1e 6aHKOBCKHX onepaUJJn (n. 2 CT. 2 <1>cllepaJ1bHOTO JaKOHa ..0 HecocrOS1reJ1bHOCTI1 (6aHlqxJrcme) Kpe!lI1THbIX OpraHI1JaUI1n.,,). 228 
B COOTI!CTCTBlm C 11. 2 CT. 6 q,CllepaJIbHOrO 3aKOI-13 ..0 HeCOCTOH- TeJJbHOCTI1 (6aHKpOTCTBC)>> Ilp0l13BOllCTI!0 110 JreJJY 0 6aHKpOTCTI!C MO)l(eT 6blTb 1!036Y;KlleHo C Y'JCTOM pa3Mepa 3allOJJ)KeHHOCTM fuR IOpl1.1ll1'ie- CKHX J1I1U Tpc60BaHIUl KpC1UiTOpOB IlOJJJKHbI COCTaBJIHTb He MeHec 100 TbIC. py6.. DJUI 4J11311l1eCKI.JX JJI.JU - HC MeHec 10 TbIC. py6. TBKllM 06PaJOM, fiDHIqKJRlCJ7IfIO - :no YCTIlHOBJJeHHHJI ap611Tp3)K- HblM cynOM a6cOJ!IOTH8J] HcruJaTc)I(ccnoc06HOCTb nO!1)KHI.JKB, Korn3 ero I.JMYWecTBa 3aBC1l0MO HCllOCTaTO'JHO M.II YIlOBJIeTBOpCHI.JH Tpc60BaHI.Jn KpeDI.JTOpOB. HellJ1aTC)KCcnoc06HOCTb, a I1HOr.l\a 11 HeOIlJ1itTHOCTb flBJIHIOTCJI Ilpll- 3H3KaMI1 6aHJ;pul'CTB3 11 npclIwecTBYIOT 6BHKpOTCTBY K HenJ1BTC)KC- CIloc06HOMy 11 HeOilJ1aTHO"ty 1l0JJ)KHI1KY Moryr 6blTb Ilpl1MeHeHbl IlPO- ue.nypbl HB6JJlOlleHIHI. $mIDHCOl!oro 0J.110pOBJICHI1H 11J111 BHewHero Ha- 6J1IOJ\eHI1H, B XOliC KOTOPblX YCTBHitBJII1BaeTCJI i}JI1H3HCOBOC COCTOIIHl1e 1l0J1)KHllKa 11 OH 1l011BCpracTC.II CBHBUI1I1 B UCJ1HX BOCCT3HOBJIeHI1H ero ilJ1aTCJKCCIlOC06HOCTIf. EC!111 CaH3U1UI 1l0JJ)KHI1K3 HeB03"tO)Klja, K HeMY npl1MeIDleTCH npoue.nypa KOHKypCHOro np0I13BOllCTBa. 01lHaKO np113H3- KI1 6aHKpOTCTI!a I1MelOT MeCTO .no OKOH'JitHH.II KOHKypCHoro np0I13BOlI- CTBa 11!111 .no IlpCKpaweHllfi Ilp0l13BOllCTBB 110 ne.JJY B CBII311 C 3aKJI1Cl4e- Hl1eM Ml1pOBOrO COrJlBrneHllSi C Kpelll1TopaMI1 I! paMKax llPyrlfx Ilpoue- .nyp 6aHIqJOTCTBl Cyfu.eKnmtmH CTOpOHa npecT)'ll1JeHlUI. npH 6aHKpOTCTBC Cy6bCKTI1B- HB.II CTopOHa HeilpaBOMCpHblX lleHCTBHtJ xapaKTcpl13}'CTC.II np1iMblM YMbIC /0'11 B 'iBCTHOCTI1. COBepW3J1 IleHCTBI1R. llepC'IllCJ1CHHbIC B 'i I CT. 195 YK. Ilpl1 H3.'II1'J1111 np1l3H3KOI! 6aHKPOTCTBa, BI1HOBHbln "pCllBH- IIHT HeI06e)KHOCTb npl1'JI1HeHllfi KpyIlHoro YUlcp6a MOTJJB Ha KBaJ\I1.pHKBUHIO HellpBBOMepHblX IIdicTBJJH npl1 63H- KpOTCTBC He BJII1HCT. Cy6beKT . B lI. I CT. 195 YK (13 HOBOJ1 pen.aKL!Hll) OH CIlClJl1MbHO He yt<iI33.H. LJacTb nepe411CJ1CHHblX B :'lTOH HOpMC .l\e.llHI1H (nc- pClIa'lY llMYWCCTBa BO B;mnCHHe HHblM JllluaM, OT'IYJK1leHl1e HMYWCCTB) MO)KCT COBCpWlITb TOJ1bKO PYKOllOllHTeJ1b rum n.pyroe JlI1UO, ynOJ!HOMO'leH- HOC Ha llx COBCpWCHl1e. YHI1'1TO)KeHl1e I1MyweCTBa K!111 }"ICTHblX llOK}'MCH- TOB MOryT COBCpWHTb 11 .l\PYrHC pa60THI1KH OprdHI13aUHI1-.I\OJ!)KHllKH. Cy6beKTOM HCllpaBOMepHblX IICIICllII1H IlpJJ 6aH"'-porcTBC MOryr 6blTb I1H1lHBI11IYaJ\bHbIC IlpellnpHHI1MBTeJ1I1. 3 TaKJKC Bee ap6lf1'J1M<Hble YIlpaB- JI.IIIOllIJJe (BpCMeHHbIC. aIlMI1HH(."Tp3TI1BHblC. BHeWHl1e 11 KOHKYPCHblC). PYKOBOJ1I1TCJ1b BpCMCHH011: MMI1HHCTpBUI1H KpCDI1THOH OpraHI13BUI1I1. Kpyr cy60eKTOB HeilpaHOMepHblX IIdlcTBHH CTM WHpe He TOJ1bKO BCnel1CTBHe I1CKilIO'JeHI1S1 Ilpl13HaKOl! cy6'bcKTa 113 11I1Cn03I1UI1I1 '1. I CT. 195 YK, HO 11 3a C'leT paCWl1pCHI1.11 Kpyra OpraHl13aUl1n. Komp",e MOryT 6b1Tb npl13HaHbi HCCOCTOIITeJ1bHbIMI1 B ttaCTOIIUlCC BpeM.II K HllM OTHOC.IITC.!! Bce KOMMep'lCCKI1e opraHH3aUI1I1. "pOMe KaJCHHblX Ilpell- Ilpl1l1Tl1tJ, 11 DCC HCKOMMCp'lCCKI1e OpraHl13aUl111 3a I1CKJlI04eHHCM Y'Jpc- >K1leHI1H. flOJlI1TH'JeCKI1X llapTlftll1 pCJ1l1rM03HbIX OpraH113aUI1H. 229 
'Jacm" 2 em. 195 YK pcp rpaJK.iJ.3HCKlJfi KOJl(:KC pcp lJ (])eJlepaJIbHblH 3aKOH 0 HeCQCTQJlTe!Ih- HOCTIf (6aHKpOTcTBe) YCTaHaBJ1I1BalOT CTpOl)'1O OLJepeIlHOCTb YDOBJIeTBO- pCHmr I1MYilleCTBeHHhlx Tpc6oBaHI1i1 KpeDIfTOpOB 11 YIlOB!1eTBOpCHl1e CTporo onpeJleneHHLlX TCKYWI1X 06H3aTCJlhCTB opraHI1JaUMl1-DOJ])KHlJKa 3a CLJeT KOHKYPCHOH "'mCChl BHe OLJepeJlI1. B COOTBeTCTBl111 co CT. 134 HaJllaHHoro (])eJJ.ep3JIbHoro J.aKOHa 6 nep6YlO V'IepeiJb YliOBJIeTBOpRIOTC!I Tpc60BaHI1H rpa;K.ill!H. nepen KOTopblMlJ DOJ])KHI1K HeCeT OTBCTCTBCH- HOCTb 3a npl1'1I1HeHl1e Bpena >KI1JHlJ lJ!Il1 3IlOpOBblO nyreM KanlJTaJll1Ja- IJI1I1 COOTBeTCTaylOWI1X nOBpeMeHHblX []J!3Te>Kefi, a TaKJKe Ko"'meHCaIJI1R MOpaJIbHOrO Bpe.aa 80 6mopylO O'iepeOb npOI1JflOll!ITCH paC'leTbl no flbl- llJ1aTC BLiXOllHhlx noc0611fi 11 OIlJ1aTC Tpyna J1I1U, pa60TalOumx lJ!III pa6o- TaBWIIX no TpynOBOM)' noroBOpy. 11 no BblllJ1aTC B03Harpa>K1leHlJfi no aBTQPCKI1M .l\OmBopa"t. 8 mpemblO O'iepeOb y.r:!OBJleTBQPAIOTCR Tpe60Ba- HI1J1 I1HblX KpCJlI1TOpOB Tpc60BaHlJJI Kpe!lI1TopOB no ofj!IJ<!TeJlbCTBaM. 06eClle'leHHblM )aJlO- rOM lJMYWecTlll DOJ1>KHlJKY, ynoBJIeTBop.ll.lOTC.II. 3a ClieT eTOlJMOCTIf npcJI- MeTa 31UI0ra npel1MywecTBcHHO nepcJI I1HbIM!1 KpeJlI1TOpaMI1. Ja I1CKJlIO- ..eHl1eM 061133TeJ1bCTB Ilepell KpeID1TopBMI1 nepBOi1 11 BTOpOH 04epe.!l!1, np3Ba TpcfjoBaHI1J1 no KOTOpblM B03HlJKJllJ IlO J!lKJIIO'leHlJJI COOTBCTeT- BYlOwem DorOBopa 31UI0ra Tpe6oBaHI1R KPeID1TOpOB Ka>K1l0H 1l0C!IeJlyIOllieH O'Iepeill1 Y.I\oBJIe- TBOp!IIOTCH TOJlhKO noeJle nOraWeH!1H Tpe60BaHlJi1 Kpe.rIJITOpOB Ilpellbl- n.ywefi O'iCpCIlM ECJlI1 KOHKypcHOfi MacChi WlJI nOJlHOrO YIlOBJIemOpc- HlJ.II. Tpc60BaHI1H KJX',DlITOpOB OllHOn 04epCIll1 HeD.OCr.ITO'lHO, OH1I }'IlOB- !IeTBOpRIOTCJI IlpOilOpul10HaJlbHO cYMMe npJJ3HaHHhlX Tpe60BBHI1H :nOH 04epeJlI1. HapyweHI1H 04epeLlHOCTJJ YliOBJIeTBopeHI1H Tpe60BaHlJfi OT- IlenbHhlX Kpe!lI1TopOB !1J111 nponOpUl10HaJlhHoeH:! YIlOBneTBopeHI1R TpC- 60BilHlJn. KpelllJTOpOB OllHOn. 04epClIJJ lJ BneKyr COOTBeTcTBylOwce YMeHbWeHl1e KOHKYPCHOii MaCCbI 11 COOnJeTcl13fHHO npl1'i!1HeHl1e )'IlIep6a KPeID1THbIM OTHoweHI1RM, BOJHI1KaIOWlJ}1 npl1 Heelloc06HOCTI1 IlOJ])KHlJKa YDOBJIeTBOpl1Tb II nOJlHOM 06beMe Tpe60llaHI1H KpenIfTOPOB. HaJllJ'IlJe IlplJ3HaKOB 6aHKpOTCTBa BXOlll1T B 'JI1CJ10 06!IJ.aTCJ1bHblX Ilpl1JHaKOB 11 :flora IlpeCT)'llJ1eH!1H. Cy6't.eJrnlBHasi CTOpoHa lIJIOCIYWIeHHII OHa XBJI3"LqJlD)'CTOI nptI.lIbtM yJ>tbICJIOM. BI1HOIIHblfi 0c03HaCT, 'ITO HenpaBOMeJJHU YllOOJle1BOpSlC'T lpC60oa- HIi!I OTllenbHoro (OTlICJlbHbJX) Kpel\KTl1pOB II ywep6 JaKOHHblM lJHTepecaM npyrlix , npeJJ.BIfllI1T Hel135eJKHOCTb !I1160 OO3I\IO)!I.HOCTb npw1I1- HeHI1H KPynHOro yw.ep6a 11 >KeJ]aeT HaCT)'Jl}leHI1R YKaJaHHoro nOCJ1l::LlCTBHR. ()Vbacr npecryllJleHHII B OTJII1..lJC OT llJJeIl03I1UliW... I II 3 CT. 195 YK B lj 2 npMJH!lKI1 cy6beKTIl YKaJ.aHbJ. 11M MOI)T 6b!Tb JJYKOOOl\II1eQb IOpli- llW-lecKoro J1l1ua lJ!I11 ero 11 ()I'1aCTH!1KH) !II160 11HJ\I1Bl'\.1l)'aJIhHbJ(\ llpC.!II1p1fHI1M3Tenb. B coomeTC1Bl1l1 C 003 6 CT 2 (])CllepaJIbHOro JaKOHa «0 HeCOCTO!I- TeJlbHOCTM (6at:!1<p()TCllJe)" P}'KOlIU.Il1fft:JleM nOJl>KHI1Ka nplfJHaeTeH t!ll1- 230 
HOJ1l1<jHblH I1CIl01lHI1Te1lbHblH opraH IOPM.iL(,]'ICCKO..-o J1(']W'I (']1111 PYKOBO.!lH- TeJ1b KO;I1ICrl1aJIbHoro I1CnOJ1HI1Te!1bHoro opraH8, a T8K;KC I1HOC JU!UO, ocyweCT81HlIOwee B COOTBeTCTBlt11 C $eLlep3J1bHblM JaKOHOM .ue$lTt:J1b- HOCTb OT I1MCHI1 IOPI11lM'l.CCKOrO Jll1ua 6e3 nOBcpCHHOCTH. 3TI1M T))C60Ba- HItJlM OTIIC'lliIOT RHeWHl1e It KOHKypcHble 8p611TpmKHbie ynpal\lTRIOWHe, ocyweCTa.nllOwl1e $yHKIJI1It PYKOOQIJ.llrellH OpraHI13IL1HI1-.I\01lJKHItKa B CO- OTBeTCTBI1I1 C lJ>e.uepaJIbHblM JaKOHOM ..0 HeCOCTOSJTeJIbHOCTI1 (OOHKPOTCT- ee)>> 11 .uei1CTBYIOWl1e 6C3 .uOBcpeHHOCTI1 I , a T8KJKe pyKOBOJJ.ltTI:1Ib BpeMeH- HOH MMItHI1CTpaUl111 J<pe.L\I1THOH OpraHI13aUHI1 (B C11)"lae IlpltOCTaHOI!J1C- HI1H IJOJ1HOM0411H I1CIlO;JHItTeJ1bHbIX opraHOII K(>ClIHTIiOi.I opral1l1:J.aUI1I1) 'lacmb J em. 195 YK pcp B HeH IlpeLlYCMaTpMBaeT OTBeTCTBeHHOCTb J.a HCJ.aKOHHOC BOCnpelmT- CTIJOB8HI1e nCHTC.%HOCTI1 ap6l1TpaA<.Horo ynp8BJ1HIOWerO J11160 BpCMCHHOn MMI1HI1CTpaUl111 KPC!(HTHOH OpraHI1J.aul1l1, B TOM 'U!C11C YKJIOHeHl1e ruU! OTKB3 OT llepei\8<j11 ap6wrp.l>KHOMY YIlPBBlJHIOWC"ty J11160 BpeMeHHoi1 M- MI1HItC1]J8.UlII1 nOKYMeHToB, He06.>.olIIIMblX Wl.ll I1CnOJlHCHI1.11 B0JJ10)KCH- Hhlx H8 HI1X 06A3aHHOCTeii, 111111 I1MYllleCTBa, npl1HaLUJe)K8wero IOpJJi\I1- 'JecKoMY 11I1LlY 111160 KPCi\I1THOH opraHI1JaUI111, B cnYlJa$lx, Koma $YHK- UI1I1 pyKOBOlUITCJI.II IOpHilll<jCCKOro 11111Ja 111160 JqJelUITIJOH OpraHI1J.auHI1 B03JlO)l(eHhI COOTBeTCTBeHHO Ha ap6ltypaJKHoro y"paBJHIIOWCro I1!1I1 PYKO- BOlll1TCJ1H BpcMeHHoH MMI1HI1CTpaUl111 Kj)CLlI1THOH OpraHI13aUHI1, eCJ111 3TH nefkTBlt1l (6e;mcHCTBl1e) Ilpl1<jltHlt1l11 KpynHblii ywep6. KpI1MI1H3J1I138UI1R HCJaKOHHoro BOCnpCImTCTBOBaHI1$1 Bbl3BaHa TCM, "TO OHO 3Ha<jI1TI:1IbHO YCJ10JKHneT RblSlCHeHl1e I1MyweCTllcHHoro COCTOA- HI1S1 nOJlJKHI1K8, yr04HCHI1C KOHKYPCHOn MaCCbI, 'JTO, B KOHe'lHOM I1TOre, MOJKeT IlpHflCCTI1 K ee COKpawCHl11O 11 npl1'iI1HCHl1fU ywep6a K(XlllnopaM 113 nJJCIl03111J1111 'i. 3 CT. 195 YK BM.iLHO, 'ITO 3T0 IlpeCT)'IlJ1CHlte MO- )KeT Bblnom-mTbC.II KaK ()eUc.flI6UeM. Tal< 11 llyreM iieJOeikm6wI, 8 HeJa- KOHHoe BocnpellSlTCTBOB8HI1e MO)l(eT "POIIBJISlTbCII He TOllbKO B Tex .l\CII- Hl1.11x, KOUJPue HenocpCLlCTBCHHO YKaJaHbl B 'I.. 3 (YKJIoHeHl1e I1!1I1 OT- Ka3 OT nepCL!a'il1 ap611TpaJKHOMY ynpafIJIHfUWCMY JU!60 BpcMeHHoH 3.ll- MI1HI1CTpalJl.JI1 LIOKYMCHTOIJ, He06xoll.l1"tbIX L\J1S1 I1CnOJ1HCHI1H B0JJ10)l(eH- HblX Ha HI1X 06.113aHHOCTcH, 111111 I1MYillCCTBa, npl1H81llIC)KaWero IOPM.iLI1- <jeCKO),ty J1I1LlY J]1160 Kpenl1THofi: opraHI13aL!l1I1), HO 11 B .nPyrHX. npl1 3TOM BI111 nOKYMeHTOB, I1MYillCCTBa 111111 nC'laTCH 111160 IUTaMnOB, Ka1'()- pble n01l)KHhI 6blTb llepei\aHbl ap6lrlpaAtHO"ty y"paBJISllOl1!e"ty J11160 BpcMeHHOn M).tI1HI1CTpalll1l1, B 3aKOHOllaTCJlbCTBC 0 HeCOCTORreJlbHOCTI1 He Ollpei\CJ1S1eTCH (a63. 2 n 2 CT. 126 CX>3 ..0 HeCocrosm:JTbHOCTI1 (6aH- KjX>TCTBC)") JlI160 onpeLleJlReTC.II O'leHb IlII1p0KO. Tal<, B a63. 2 n. 2 CT 22 CX>3 ..0 HeCOCTO.llTCllbHOCTI1 (6aHKpoTcTee) I<peLlI1THbiX OpraHI1Ja- IJI1H» YKd3tHO, <jTO BpeMcHHlliI 3.llMI1HI1C1]J81JItH 1l0Jly<meT OT p)'KOBOlll1- Te!1$1 11J111 npyfl:lX pa60THI1KOB I':pCD.}Il1-JOH OpraHI1JaUl1l1, a TaKJKC I1HblX I c,ot.Emunnelil>8epu;IIHorocYJlJ P$ 1999 JI,'Q"i C "i 231 
J1111J Hc06xoJ\I1MYIO lJHI)JOpMaL!l11O lJ .nOKYMCHTbl. KacalOll.ll1CC}I .nCIITCnb- HOCT" KpeIllHHOJ:i OpraHlJ3auml. B OJ 3 CT 195 YK B OTJIlJOJlJe OT OJ I 11 2 :nOH .JKC CTaTbH o(kmOHQ6- ICO COfIeJJW#'HUH npeCmWlIl'HUH HC xapaKTeplJ3yeTcH CJlOBOCO'iCYaHI1CM «npl1 HaJll1OJlJl1 nplJ3HaKOB 6aHIq)OTCI13aD OmrnKo B llMCn03lJUMI1 'I. 3 YKa3aHO HC m060e HC3aKoHHoe BOC[JpcrmTCmOBaHl1e llCmeJIbHOCTI:I ap- 611Tp3JKHoro ynpBBJUllOwero 111160 BpeMeHHOH aLlMI1HI1CTpaUl111 Kpei\I1T- HOJ:i opraHI1JaUlJlJ. a cOBepwae),toc II CJ1y'laHx. koma I)JYHKUI1J1 PYKOBO- llJJTeJ1J1 IOpl11ll1'IeCKOro J1lJWI Jm60 KPCllltlllOH OpraHlJ3aUI111 B03JIOJKCHa COOTBe'TC1'IIeHHO Ha ap611TpaJKHOrO YllpaBJllllOwerO 111111 pyKOflO.nI1Te!111 opeMeHHOH aLlMI1HI1CTpaUl111 Kpe.nHTHOH opraHl13aUI1I1. B CT 69 41CJlepMbHO..-o 3aKOHa «0 HeCOCTOJlTCJlbHOCTH (6aHKpOTcT- Be)" npCllYCMOTPCHLI cJlY'Jal1. Koma [JO xOllBTanCTBY BpCMeHHoro y"paB.JlIOWcro ap6111paJKHblH cyll BblHOCI1T OnpelleJleHl1e 06 OTCTpaHe- Hl1lJ PYKOBOlll1TeJlR .l\OJl.JKHI1Ka OT 1l0J1.JKHOcrl1 11 0 BO:I!lOJKeHl111 I1cnOJl- HCHlUl 06;13BHHOCTeM pyKOBOllI1TCJ1J1 .nOJl.JKHi1Ka Ha J1I1IJO. npenCTaBJICH- Hoe B Ka'leCTBC KaHllI1.1lBTypLi pYKOBOnlJTCJ1H npenCTaBI:lTeJleM }"lpenlJTC- l1CH (Y'lacTHI1KOIJ) 1I0!1.JKHI1Ka 111111 I1HbJM K0!111CrHaJ1bHbIM opraHO),t y"paBJIeHI1$1 lIOJI.JKHlJKa. npei\CTaBIJTeJleM C06CTBeHHI1Ka i1MY!l.lCCTBa 1l0J1.JKHI1Ka - YHI1TapHoro npCllnplJ;1TI1J, a B cny'me He[JpCllCTaBJIeHlJJI YKa3aHHblMI1 J1I1UBMI1 KaHllI1.1lBTYpbl I1CnOJ1H$llOlUerO 06$13aHHOCTIJ PYKO- BOi\HTeJlJI 1l0Jl.JKHlJKa - Ha Oi\Horo 11:3 3aMemtTI:lleH pyKOflOi\i1TeJ111 J].OJI.JKHi1Ka (npl1 OTcyTCTBl111 3a"tCCTI1TClICii - HB OJ\Horo 113 pa60THI1KOB 1l0J1.JKHlJKa). 01lHaKO B 3THX CJlY'IaJlX, XOTJI PYKOBO.fiI:lTCJlb 1l0nJKHlJKa lJ OTCTpal-lJIeTC.II OT 1l0J1.JKHOCTIJ, Ha CMeHY eMY nplJXOlll1T HC ap611TpaJKHblH YllpBBJlJlIOWlJH, 8 lIPyrOH pYKOlJOJUnellb lIOJ1.JKHI1KB, 3H8'1I1T, He3aKOHHoe BOcnpCIlITCTBOBaHl1e B :flI1X CJI}"lB}lX COBepwaTbC$I He MOJKCr. 06CTaHOBKa COBepWeHI1R He3aKOHHoro BOCllpC[JHTCTBOBaHi1H, cne- 1l0BaTeJJbHO, XapaKTepl13ycrCJI TeM, "TO I)JYHKUl1lJ PYKOBOlll1TCJlJI IOpl1- 1I11OJeCKoro J1I1UB J11160 KpeJlI1THOH oprBHI13BL!l111 BO:I!larBIOTCH HB ap6lJT- pa.JKHOrO ynpBBJIuowero l1J1lJ pyKOBO.fiI1TC.JI BpCMCHHOM aLlMI1HI1CTpa- UI1I1 Kpenl1THOH OpraHlJ3aUJJI1. BO:I!lOJKeHl1e HKUHii pyKOBOi\I1TClIJI !()pl1J1l1..ecKoro 11I1ua HB ap- 611TpaJKHoro ynpBBJlRlOwero (TO'lHCC, Ha TaKYJO KaTerOpl11O ap6i1TpB.JK- HLiX ynpaBJIJllOllIl1X, KaK BHeWHlJe ynpaBJIRlOlUl:IC) COfJ1aCHO [J. I CT. 94 413 «0 HCCOClURTt'JIbHOCTH (6aHKPOTCTBC)D npOlJCXOJ\I1T C MOMeHTa BBCJ\C- HI1R (lHeWHero Yllpal\JJeHI1J1 3TO ynpaHJTeHlJe BBOJlI1TCSI ap6111pBJKHb!M CY.l\OM Ha OCHOBHHI1I1 pCWCHI1H C06PHHi1H Kpei\I1TOpOB, 3a I1CKJlIO'ICHi1- eM cnY'IaeB. [JpCllYCMOlpeHHLlX 3akOHOM 0 HeCOCTOSITe.l\bHOCTI1. CpOK BBc.neHI1H BHewHero ynpaBJIeHI1R YCTaHaBJIl1eaeTCSI He GOJlee 'IeM Ha 18 MeCJlueB. HO MOJKeT 6b1Tb npO!lJJeH He OOllee, 'IeM Ha weCTb MeCJluen (CCJlI1 I1Hoe He npCllYCMOTPCHO Ha3BaHHbIM 3aKOHOI>I) B c001Be'lCl1J1111 CO CT 96 413 «0 HecocTORTCJIbHOCTI1 (6aHKpoTcT- Be)" 1I0 .naTbI YTBepJK1l.eHi1H BHeWHero y"paBJIRlOwero ap6HTp:UKHbln 232 
cyn Bo.3JlaraeT HCnDJII-JeHl1e ero. o.O.ll3aHHocTci<! H o.cyweCTBJ1eHl1e IlpaB (T.e. 06113iiHHocrei<! 11 IlpaB pyKOBO.r:\Ji1"eJlSl .l\OJIJKHI1Ka) Ha JU'JUO, I1cnOJl- HRBwee o.OH33HHOCTH BpCMeHHoro ynpaBJlJIIo.werO mm arlMI1Hi1CTpa- THBHoro YllpllBJ1HKlWero. no.mKHI1Ka OnHaKO $YHKUI1H PYKo.Bo.1UITC.H MOry! nepei<!TH He To.JlbKo. K BHelUHeMY ynp3BJ1HKlweMy. BpeMeHHo.MY y"paBJIHKllUeMY M.JU'J 8.lJ),t11HI1- C'l"J'HfiUIHOMY Yllpal\llHKlweMY. HO If K KOHKYPCHOMY YllpBBJ1S1K1WCMy. Ap6I1Tp1l)KHbIH cyn YfBCp>KilaeT KOHKypCHo.ro. ynpllBJ1HKlWero.. eCJ111 npl1MeT peWeHl1e 0 npl13HaHI111 no.J1)KHI1KlI oaHKpOTo.M 11 DO OTKPblTHH KDHKypcHO..-o np0I13BOJJ.CTBa. CTaTb!! 129 413 ..0 HeCOCTOIneJlbHOCTI1 (OBHKpo.TCTBe)" YCTBH3B!1I1BlIer, '1To. KOHKYPCHblH Yllp1lMIIKlWI1H OCY- weCTBJIHeT nOJ1Ho.Mo.lJ.l1H PYKOB011HTC!1J1 no.JI.JKHl1Ka C n1lTbl ero. YfBCP- >K1leHl1H 110. 11aTb! npCKpaweHHH npOJJJBOnCTBB no neJly M.JIH .naTl'! MHpo- IIOrOCorJ1iillleHI1S1 npH HaJll1'1l1l1 npl1JHBKOB HCIlJI:m:>KCCnOCOOHOCTIJ y Kpeni1THo.H o.P- raHI1J1lUI1I1. B TaIOKC no. I1HblM o.CHo.B1lHI1J1M. CBI1llCTC!1bCTBYlOlUHM 0. $l1HaHCo.Bo.M KPJJJl1ce KpClll1THDn o.praHHJaUMI1. yK.U1HHbJM B CT. 17 41eJJ.CPaJlbHDro 3aKOHH ..0 HecocrcmTe1IbHOCTI1 (oaHKpOTCTBC) KpeJlI1T- HbJX o.praHIf311UI1I1. 611HK Po.CCl11f HH3Ha'l3eT npo.Ut:llypy BpeMeHHOH a1lMI1HI1CTp1lUI1I1. CYIUHo.CTb :nOH npo.uenypbJ Mo.JKCT 6blTb o.UeHCHa K1lK nocyneGHaH CaHaUI1H KpCnMTHo.H OpraHl1J1lWII1. npl1MeHHeMaH 6aHKOM POCCI1I1 B Ka'leCTBe DprBHH 6aHKoBcKoro HB!\30pa. B neplfQIJ. 1\eJlTC!lbHD- CTH BpCMeHHo.H BllMHHI1Cl'paUJJl1 nOJ1HOMo.'Jl1H I1CnOJ1H11TCJ1bHb!x opraHOB IOpI11lIJ'IeCKo.rO nl1U11. B TOM "l1C!1e 11 ero e11HHo.JlI1'1HOrO pyt<OIIOlUffCJIJI. MDryT GblTb nH6o. o.rpaHHlJ.eHb!. nH6o. npHo.CTBHOBJIeHbl (n. 3 CT. 16 413 ..0 HeCOCTOATeJlbHOCTI1 (GBHKpOTCTBe) KpeaHTHblX opraHI13iil!l1ii..) BpcMeHHHJI H.lJ.MIfHI1CTpaUI1S1 SlBJlSleTCII ClleUI1BJ1bHbIM opr3HO"t y"paBJIeHHH KPClll1THOH o.praHHJaUI1I1. KDropasI nehCllJ}'eT Ha DCHDBa- HHl1 aHa 5aHKa POCCHl1 0 HaJHa'leHI1H ElpCMeHHDi<! a1lMl1HI1CTpaUHH. PYKOBQlJ.I1TJleM opeMeHHOn a1lMI1HI1CTpaUHI1 Hit3Hii'lHeTCR CJ1YJKHWI1M 611HKl1 POCCI1I1 (11. I CT 19 413 O HeCOCTOSITeJ1bHDCTM (611HKpoTcTlle) J<pellI1THbIX DpraHI1JaUI1H). npH o.rpaHI1'1eHl1l1 no.JlHDMD'II1i<! I1Cno.JlHi1TeJlbHb!X Dpr1lHDB KPc- 1\I1THOI1 OpraHI13iiIJI111 y"paBJIeHl1e neJlHMI1 KpeJUtTHDH OpriiHI1:JU.ll111 DC}flliecTMHKlT ee opraHbl. B TOM 'il1CJle pyt<OBOllI1TCJlb, C Y'JeTo.M Drpa- HI1'1eHl1H. YCTaHOBJ1eHHbIX 41eJlep1lJ]bHbIM laKOHDM OT 2S $CBp1lJ]R 1999 r. B 310M cJlY'Jae !tJYHKUHI1 ElpCMeHHo.i<! a1lMHHl1CTp1lUJJI1 CBOMTCH JlI1Wb K yCTaHoBJIeH111O !tJI1HHHCOBOro COCTo..II.HI1S1 KpeJlI1THOH DpraHl13a- 1J1111. p1l3paGOTKe Mepo.npl1S1THii 110. ee CHHHIJI1I1 11 KOHTpo.!1K1 3B .l\ell- Te!1bHDCTblO DpraHDB ynpaBJ1eHI1J1. 11. Ko.TH TaKaH BpcMeHHaH HllmHI1- CTpaUI1H T1llOKe BnpllBC nD!1}f'lHTb DT DpraHDB ynpaBJIeHI1R HeOO"OJII1MYIO I1H$OpMHIJI1IO 11 .l\o.KYMeHTbl. KaCIDOWl1eCH .D.eJ1TCJ1bHOCrI1 KpeJlJJTHOM OprllHi1JlILHlI1 (36J. 2 n. 2 CT 21 HBJOllHHDrO 311Ko.Ha)," 3 CT. 195 YK yro!1o.BHYIO OTDCTC11ICHHOCTb Ja HCJBKOHHDe BOCnpCnJITCTBOBaHI1C 1IeH- TeJlbHDCTI1 BpcMeHHOn HllMHHI1CTpaUI1H He npCJlYCMaTpI1BaeT. 233 
B CJ1}"1ae )l(C npHOCTaI-JOBJICHI1H nOJlHOMO'll1n l1CnOJ1HHTCJ1bHbJX Op- raHOB Kpe.[llJTHoi1 opraHI13aUHH BpeMCHHHII 3JI»tItHI1CTpaIJI1J1 B COOTBCT- CTBI1It C afiJ. 2 n I CT 22 <I:ocllCpaJ1bHOrO J8KOHa «0 HeCOCTOJlR'J1bHOCTI1 (fiaHKpOTCTBe) KpClIltTHblX opraHI1JllU\:lt1» OCYWCCTBJlHCT BCC nO!1HOMO- 'JIDI l1CnOJ1HItTCJ1bHbIX opraHoB. B TOM IJ.I.JC.IIC It nOJ1HOMOlJ.l1l1 PYK0801\11- TeJlR. ComaCHO 11 ] CT. 19 3Toro 3aKOH8 PYKOBOlIItTeJ1b BpCMCHHOH 8.1IMItHI1CTpaUItIt OCYWCCTBJlRe-r neJlTe.llbHOCTb OT I1MeHI1 KpCllI1THOi1 op- raHI.JJ8UI111 fiCJ nOBcpCHHOCTH. 11 He3aKOHHOC BOCnpCrnlTCTBOB8HltC nell- TeJlbHOCTIt IJpeMeHHoM aIlMItHI1C'TpaUl1l1 B 3TOM CJ1y'llie COllepJKHT COCTa8 IpCCTY"J1eHI1H, IlpellYCMOTpeHHoro 'J. 3 CT. 195 YK (KOHe<lHO, Ilplt Hit- JlI1..1111 KpyllHoro ywep(}a) DeSITCJlbHOCTb BpeMeHHOn aIlMItHItC'Tp8UI1I.J npolIOJ1>KaeTCH 8 TC'JeHI.JC llIeCTH MCCHue8 ItJ1I1 fioJlcc (eCJIl1 y KpCDJ1THOJ:l OpraHl1J8UMit OT03BaHa J1I1UCH3IJH H8 OCYWCCTBJJCHItC fiaHKOBCKI1X OIlCpBLllJi1) B 1l0CJleJJ.HCM CJlY- ..ae BpCMCHHaH 81lMI1HI1CTpaUHH OCYWCCTBJlHCT CBOI1 nOJ1HOMO'lItH no Bbl- HCCCHI1H apUlfi]JWt':HbJ"t cynoM peweHI.JH 0 IlpI.J3HaHI11:1 KpCllHTHOH oprn- HJJJaW1lt OOHKpOTOM I.J 06 onqJbITIIl1 KOHt<ypCHOro npolt.!llQl1CTBa (n 3 CT. 22 <I:03 «0 HecocTOHTeJIbHOCTH (6aHKpOTcTBC) KpenlnHblX opraHItJu.lIIii»). TaKUt 06p330M, 06cTaHOBKa. npl1 KOTOpOi1 Moryr 6blTb COIJepWCHbl HcnpaBO"1epHble net1cTBI1I1. npCllYC"1OTPCHHblC 'I 3 CT. 195 YK. OTJlI1'!a- CTCII OT 06CTllH08KH C08cpweHIDI npccTYllJIeHl1i1, npCllYC"1OTPCHHblX 'I. I 11 2 CT. 195, TeM, '1TO OHa B03HI1K8CT 1l031lHCC, 'ieM nOIlBJlRIOTCJI npl1JH8KIt 6aHKpOTCTB3' OHa BOJHI1KHCT 111160 C M0"1CHT3 flBC1\eHItJl ap- fil1Tpll>KHbl"1 cynoM BHcwHero ynpllBJIeHl1H J11t60 C MOMeHTa BBCllCHI1R ap61t-rpa.KHbl"1 cyno"1 npoucnypbl KOHKypcHom npOIt3BOllCTBa (8 KpC- nltTHOH oprBHl13alU'J1t - C MOMCHTB npl1QcTaHOBJICHI1J1 1l0JlHOMO'JItH I1CIl0!1H11TCJ1bHbIX opraHOB KpeIDJTHOH opraHl13alWll1) 11 coxpaHHCTCJI COOTBCTCTBCHHO no BBC1leHI1H KOHK)'pCHom np0113BOllCl1Ja 111160 110 lIaTbl npcKpmueHl.J1I npOI1JBOllCTBa no neJ1}' 0 6aHKpoTcTBC 11111:1 JaK.lUO'JeHItH Ml1pOl!OrO corJJ<'\llIeHIt1 {)HaJl cTopOHa npeCTJ'llll6DllI xapBKTCpl1ayeTcH IJpflMbi/II }t.llblCW4I BHHOBHblH OC03HaeT OfjWCCTBCHHYIO OnaCHOCTb HeJaKOHHom BOCnpCrnlTCTBOBllHIDI. "pCI1BItllJJT Hel1a6eJKHOCTb I.JJlH B03MOJKHOCTb Ha- CTy[]JlCHI1H KpyIlHoro Ylllep6a 11 >KeJlner ero HaCTY"J1eHI1H.  1lpOC'I}1I B CBII3M C reM 'iTO 0611J3HHOCTb IlCpC1I8Tb nOK}'MeHTbI. Hc06xo1\I1"1ble WlJI l1CnO!1HCHI1H 0611J8HHOCTCH ap611Tpa>K- Hom }'npaB.IIJllOwero. B03.IIaraCTCH He TOJIbKO Ha PYKOB01lHTCJ1J1 110.ll>K- HHKa, HO I.J Hn n.pyrlte opraHbl ynpaBJIeHItH llOJlJKHI1Ka. a TaJOl(C Ha ape- MeHHoro YllpaBJIRfOIllCro, 81lMI1Hl1CTpaTlfBHoro }'llp3I!J1Rf()wcro (a63. 4 n I CT 94 <I:03 «0 HCCocrom-eQbHOCTIJ (fiaHKpOTCTBC)>» Jll1fio H8 BHCW- Hcm ynpaBJIHlOwem (a63 2 n 2 CT 126 :nom >KC 3aKOHa). J1H60 Ha .npyrl1x pa6OTHI1KOB KJJC.IIHTHOi1 OpraH113aUHI1. cy6bCKTOM HeJaKOHHoro BOcnpernlTCTBOBaHI1S1 nCJlTCJlbHOCTI1 ap6l1Tpa)KHOro }'llpaBJlHlOWCrO JlI:I- 60 BpC"1CHHOH alI"1l1HHCTpaUMI:I KpCllMTHOH Opr8HI.J38UI111 MOryT fiblTb PYKOBOllHTCJ1b nOJ1>KHl1Ka. npellcTaBJJTCJlb HHOro opraHa ynpaBJIeHHH 234 
nOJDKHl1Ka. npyrHe pa6OTHl1KI1 nOJlJKHl1Ka. BpC),tCHHbli<! YllpaBJIRIOWJJfi. 8J\MI1Hl1crpanIBHbIH YllpaBJIH}()llIl1H M.JJ11 BHCIlIHl1ii YllpaBJIH}()IlIItM. Y'JI1TblBaSi. 'JTO Cy6'bCKTOM npecT}'IlJ1CHl1i<!. npe.nycMOTpCHHbIX CT 195 YK, MOJKCT 6blTb pyKOBOnIJTeJlb opraHI1JaUHl1-nOJ1JKHl1Ka ]]1160 I1HblC J1Itua. Bb1nOJ1HII}()illl1e B Hdi Y!1paDJlCH'iCCKlte <}JyHKUHl1. COBCp- IlICHl1e 11"111 COKpbITI1S1 I1MYllIeCTBB, I1MYllIeCTBeHHbIX IlpaB l1J1l1 (1),ty!l.lC- CTBCHHblX 06.n:lHHOcTCn.. CBCllCHl1i<! 06 l1MYlllecTBc, 0 cro paJMepc. MC- CTOHaxOJKJJ.eHl1l1 Jl1160 l1HOJ:! l1H4>opMaUHl1 06 l1MYillCCTBC. a TatoKC I1HblX neHCT8I1H. nepe'1ltCJ1eHHblx B HopMax YKaJaHHOH CTaTbI1 11 npM- OJI1Hl1BllIltx KPYIlHb!ii ywep6, "toryr O!!HOBpeMeHHO COllCpJKaTb Bce npl1- JHaKl1 JJ1oynoTpc6J1CHl1J1 nOJlHOMO'II1IMI1 (CT 201 YK) Hc cJlY'lafiHo Ha npaKTHI<C I1X HcpcnKo K8aJ1I14>l1UJJPY}()T no COBOKY!1HOCTI1 KBKOH-'J1160 ..OCTI1 CT 195 11 CT 201 YK OnHaKo CT 201 YK HBJlSleTCH 06WCH no OTHOllleHl11O K CT. 195 YK (XOHI nOCJICnHSlH IJ paCllil1pAeT IlpellCJlbl JJ.CH- CTBItH CT. 201 Ja C'1CT pacwl1pcHl1S1 Kj))'ra Cy6'bCKTOO) 11 B C()()T1itcTCTBJ1l1 C 'J. 3 CT. 17 YK yroJloBHaH umeTCTBeHHOCTb HaCTynacT TOJlbKO 110 cnc- UI1aJ1bHOii HopMe (CT. 195 YK)  c 1lPYTHMH npecTJ'IIlIftDtIlMH. HCllpaBOMepHblC ./J.CiiCTBI1R Ilpl1 6aHKpOTCl13t' ItMCIOT C'II.Qr:!CllIO C npyTltM npeCl)'(]JleHI1CM, nOCH- Ta}()illJJM Ha Kpt'JlllTHblC OTHOWeHItH. - C npedHa.."epeHHN.M 6aH1i:pomcm- 80M (CT 196 YK) PaJrpaHI1'ieHl1e HellpaBOMcpHblX neHCTBI1H 11 :;I1oro IpecrY"J1CHl1H CJlenyeT "POBOIll1Tb 110 TO"ty, COBeplllaJJltCb ]]11 1l0JlHO- CTblO M.JJ1t OJHCTI1OJHO 6c3B03Me:u!HOe OT'1Y}I(JICHl1C l1"tYlllCCTBa J11t60 l1Hble nei<!cTBI1R npl1 I-rnJU1<Ji111 npl1JHaI<OB 6aHKpOTcTBa i1JIl1 B l1X O'n:YTCTBHe. HenpaBoMcpHblC nCHCTBHH npJJ 6aHKIXJTC1BC MOryr I1MeTb CxOllCTBO C C!l.lC OJJ.HI1M IlpeCT)'IlJleHlJeM, 1l0CJlral()IlIltM Ha KpenIiTHblC OTHOWCHI1S1 - t/!uKmUflHblM 6aHKpomcmflo.'>I (CT 197 YK) B OJaCTHOCTl1, "4JJJKTHBHOCTb npI1MCHi1TCJ1bHO I< 6aHKpOTCTBY CJ1elI,YeT BOCnpl1HI1MaTb nl1Wb KaK XJ.paK- TepI1CTHK)' OC06CHHOCTeH OIlHoro I1X cnoc060B COKpbIllUI I1MYillCCTBa i1 (11.11) I1N}'1J.1eC1BCHHblX npaBI. a COKpbI1llC l1/11}'ll!CC1BH JlBJlJlCTCH OllHI1M 113 aJ1bTepHHTI1BHblX HellpaBOMepHblX .l\eHCTBl1ll Ilpl1 6BHKpOTCTBe PaJrpaHl1'JeHi1e COKPblTl1H l1),tYilleCTBa 11 (i1JIi1) l1MYlllCCTBCHHblX npaB Kal< npi1JHaKa 06'beKTHBHOii CTOpOHbl COCTaBa npecrynJleHI1H, npcnYCMOTpCHHOro OJ 1 CT 195 YK. OT COl<pbITI1R l1MYillCCTBa 11 (11J111) I1MYIllCCTBeHHb!X IlpaB K3K om.eKTI1BHOH CTOPOHbI 4>L1KTL1BHoro 6aH- ICpOTCTBa ocylllccTMHeTcH no TO),!Y. I1MeJ10 Jli1 MCCTO ndkrnllTCJ\bHOC COKPblTIJC l1MYilleCT8a (npl1 HaJ1I1..1111 npi1JHaKOB 6aHI':pOTCI1!a 11 npJJ- ..I1HeHI1I1 KpynHoro Ylllep6a 3Tl1nCHCTBi1H nOnn8J\a}()T non.. 1 CT 195 YK) 111160 I1MY!l.lCCTBO 4>I1KTI1BHO OPJYJl<llaJ10Cb 11J111 no cro 1l0Bony JB- KJllOljaJ1CH $i1KTJJBHbIH noroBop (3Ti1 nci<!cTBMH Moryr COllepJKaTb COCTBB $l1KTMBHOrO 6aHKpcrrcroa) Coome-rc-rBCHHO pa3!1I1'1HOH 6yncT 11 Ha- npaBJIeHHOCTb YMblCJ1a BI1HOBHbIX' B ncpBOM cJlYljae - YMCHbIlll1Tb al<- TMBb!, BO BTOPOM - BBeCTJJ KPel\l1TopOB B 3a6J1}')K.lIeHIJC OTHOCIJTeJ1bHO CBOCi<! HCCOCTOHTCJlbHOCTi1. I AluYaIf'fl H 0 c]>"KTHHO," 6aHKpOTCT8e /I YTOJIOIIIIDC npallO. 2006. .NQ  C 69 235 
CTaThH 196. npe,t\HaMepeHHOe 6aHKpoTcTBO npel!HaMepeHHoc 6aHKp01CTBO, TO eCTb COBep[JHH(fe PYKOBOi\I1- TCJICM IiJII1 y'lpe.1lI1TC;'JC).1 ()"IaCTHI1KOM) IOpl1.1lli'leCKoro !lm.I3 111160 I1HJ\HBH.£1}aIlbHbIM "pCi\npltH(fM8TC!leM .l\eikTBm) (6c:meikTBHR), 3a- Be.J\OM() BJleKYlIIl1X Hecnoco6HOLTb JOpl1.l1l1'JecKoro JUlI.Ia 11!111 I1Hi\IJ- BI1.JIYaJlbHoro npCi\npI1HJJM3TC./IH n nO./lHOM 06'LCMC YJlORJlCTOopJJTb 'IpC6oIl'lHI1R Kpel!I1TOpoB no J!eHe>KHblM 06H3areJlbCTOaM 11 (rum) I1C- 1l0./lH11Tb 06HJ.aHlJOCTb no Y"./l3Te 06113aTeJ1bHb1X nmlTe)Kctl. eCJII1 nH J!eiicTBI1J1 (6c:melicmHe) Ilpl1'JJJHI1!111 KpynHblH yw.ep6, - HaKIUblBaen:H WTpa<}JOM B pa3Mepc OT nBYXCOT TblCSI'1 no nllTI1COT nlCR'! py6!1eH rum B pa3Mepe J.apB60THOii 1l!l8TbI 11J111 (fHOro .l\0"<Q/J.3 oCy}t;J<cHHoro 3a nepJJo.l< OT O.l<HOrO 1'0)18 .1\0 TPex 1Iet" 111160 III1I1lCHJJ- eM Ceo60i\bl H3 CPOK J!o rneCTI1 JleT co IIlTPrnt>oM B pa3Mepc JIO .l\BYX- COT TbICH'J py6J1eH WlI1 Bp3JMepC Japa6oTHOH nJlaTbll1l1JJ I1HOron.O- xO.J\a OCYJK.1ICHHOro 3B llepl1o.J\ JlO BOCCMHaJ\l\3TI1 MeCHUCB 1I1160 6C3 Ht'noc Ofi1.t'KTOM pacC!>taTpI1BaCMOrO npccrynJleHHH JIB- nRIOTCH o.>.paHHeMblt' 33KOHOM OCH08bl 3KOHOMI1'JecKon neHTCJlbHOCTIi. a TDK)Ke IlpaBa 11 I1HTCpeCbI Kpe.J\HTopOB. llolloJ1H(fTeJ1bHbIMIi 06l>eKTaMI1 B pHne CJ1Y'.JaeB BbICT)'1l3JOT Tpy.l\ORb!e npaRB pa60TH(fKOB "PCi\IP(fRT(fii - 6aHKpoToB. O61.eKmBII)'IO CTOpouy npcnH3MepcHHoro OOHKp01CTB3 06pa3ycT C03- J!BHlie M.JJ11 YBeJlIi'ieH(fe Henn.ne)Kccnoc06HOCTI1. Ilpl1'JI1HI1BlIleC KpyIlHbIH YIlIepoliJiIi (fHbICTSI)KK(fe 1l0CJle.J\CTB(fR. YMblWJIeHHOe C03.JlaHHe 11J111 YBCJlWleHlie HeIllI3TC)KeC[JOc06HOCTIJ, no CBOC!1 cyrl1. cOBepwaeTcH llyrCM pacTpaTbl (pa36a3apHBaHHH) 110JlJK- HHKOM CBocro liMyweCTBa Ii HMywecTB3, npCnOCT3BJ1eHHoro eM)' .npy- rl1MI1 JlliU3MIi (II"'YWecTBO 6C3B03BpaTHO BbI6b1BaeT li3 BJllU\eH(fR BI1- HOBHoro (f3-J.a 3aBe.J\OMO HecocTosrrcrlbHoro ncneHHH 11e.J1. TaK3J! Cl1ryaUHJ! MOJKCT B03HHKHyrb B PC3}'JlbT3TC np0113JKI1 (fMywe- CTBa no 33HI1)KeHHbIM UCHaM 11 npyrl1x y6bITO'1HbIX ClleJ10K, He060CHO- BaHHbIX P3CXOi\OB, 33ee.J\OMO HeBblrO.J\Horo I1CIlOJlb30BDHI1J1 Kpei\I1TOB nO!1Y'1eHl1e (f npenOCT3BJ1eH(fe paJJ]H'IHbIX Kpe.DJITOn, JaKJIIO'1eHl1e ncCB03"tOJKHblX Ci\e!10K JlBJlJ!IOTCH COCT3BJ1RIOW(fMI1 x03S1iiCTBCHHOH )KH3HI1 J11060ro Cy6oeKT3 npei\npMHI1MaTCJlbCKOii lIeHTCJlbHOCTI1. K01O- pbl" 06J1an3eT 60JlbWOj{ CB06o.J\oj{ .l\ej{CTBH". no:rro"ty He MO)KCT cyme- CTBOBaTb )KeCTK(fX IlpaBHJI, Ilpei\n(fCbleae"tb!X 3aKOHOM (f orpaH(f'JIi- BaIOWHx npCnnpl1HliMIITeJlR 06J!3BTC!1bHbIMI1 wa6JJOHaMI1 O.l<HaKO. CO- eepwaH MHOroo6pa3Hbie ClleJlK(f. OH 110JJJKCH Ol'1eTJlI1BO C03HaB3Tb CBOIO OTBeTCTBeHHOCTb 33 HMYllleCTneHHbie I1HTepeCbI napTHep08, Ja co6nlOl!eHlJe IJX IlpaB IJ CB060i\. KaK BI1JIHO 113 .I\(fCIl03(fL!l1(f CT. 196 YK, lICHCTBI1J1 Ilpei\npI1H(fM8TC;JR, CBH3aHHbie C 33KJ1IO'!eH(feM 3BnC.J\OMO y6bITO'lHblX C.I<CJJOK. HaKaJyeMbl TO!1bKO TOr113. Koma OH11 nOBJICK.fm 3a 236 
co6oi1 C03JlaHI1e 11J111 YBeJlI1'-leHl1e Hen.rurrC.lKecnoco6HOCTI1, npl1<jI1HI1B- llIee KPYIlHb!fi ywep6 }l1160 I1Hble TJI.lKKl1e nOCJ1e.JlCTBI1H npl16blJ1bHali JU160 y6bITO'iI-JaIi ClleJ1Ka - MO;KHO cynl1Tb TOJlbKO 11C- XQJ]JI 113 COnOCTaBJIeHI1H ee p<l3MepOB C I1MywecTBeHHblM COCTOJlHl1eM 11 nOXOnaMI1 npCllnpl1HI1MaTCJI.II. npl1 3TOM Hy.IKHO Y'lI1TbIB<lTb, 'ITO B Ilpl1HUl11le Jno6all ClleJlK3 MO.IKeT Ilpl1BeCTI1 K y6bITKaM. nOJTOMY rJJaB- Hall np06.11eMa KBaJU14JI1KBUI1I1 COlle.llHHoro, Ha Ham B3rnSlll, COCT011T B TOM, KaK OllpelleJ1ItTb rpBHb, 1l03f10!1RIOWYIO B KBJKllOM CJ1Yyae p33J1l-1- <jl1Tb npaBOMepHbre nefiCTBI11 11 npeCT)'IlHble. Y6bITO'IHbIM11 C!1ellYeT C'lI1TBTb Te Clle!1KJJ. KOTopble )')Ke I1JHa'iaJIb- HO paCC<jl1TaHbl HB MeHbUll1ii .l\OXOJl B cpaBHeHl111 C 3aTpaTaMI1. Y6bl- TO'!Hbl, Hanpl1Mep, np01J.aJKa TOBapOB no UCHe Hl-IJKC, 'leM Ta, no KOTO- pofi OH11 6b1.1111 KYIlJleHbI, npOnaJK3 aKW1t1 110 CTOI1MOCTI1 HI1)!(e KYpCO- BOll 11 T.D. K y6b1TO'lHbIM Clle.l1KaM c.I1ellYCT OTHeCTH 11 noroBopbl Ha OKaJaHl1e pa3JI11'iHbIX YCJlyr no JlBHO 3aBb11l1eHHbiM ueHBM OllHaKO He BCHKall y6b1T04HaH Clle.l1Ka paCC'Il1TaHa Ha npl1'1I1HeHl1e Ylliep6a KpCl111TopaM. HepellKO y6b1TO'lHble Cl1e!1KH MOryr BIlOCJ1ellCTBJJI1 OKBJ3TbCII 1l0Jle3HblMI1 .rum npe.r:mpI1HI1"taTe1lH Hallpl1Mep, Mara311Hbl, OC06eHHO B Ha'laJIe cBoefi ne.llTCJlbHOCTH, npOllBIOT TOBapbl C yueHKoH, <jT06bl Ilpl1BJ1e<jb BHI1MaHl1e 1l0KYllHTe1leH 11 TeM C3MbiM B 6ynYllleM no- J1Y'lI1Tb 3Ha<jl1Te.l1bHYlO BblrOllY. nOll06Hble pa3YMHble Mepbl, eCTeCTBeH- HO, HeJlb311 C..I1TaTb npeCTynHblMI1 KaK .lKe Ollpe.ILeJll1Tb rpaHb MeJKllY npaBOMepHblMI1 11 yroJlOBHO Ha- Ka3YCMbIMI1Cl1eJ1Ka"II1? BaJKHeHWI1H npl13H8K 06"heKTI1BHoj{ CTOpOHbI 3THX nellHI1H - I1X pCJynbTaT - COJnaHl1e 11.1111 YBC.I1I1'leHl1e Hennaye)f;ecnoco6HOCTH ,/J,a)f;e eCJ111 R pCJyJlbTaTe ClleJ10K 1303HI1KJUI orpOMHble y6b!TKI1 11 neticT!!I1R npCllnpI1H11MaTCJ1H RBHO npoTHBopC'laT pa3YMHbiM paMKaM nOBCneHI1R, 3Toro HellOCTaTO'lHO llJIH IlpJJBJ1t:'leHI1J1 JU1ua K yr0!10BHOH O11IeTCl1IeH- HOCTI1 110 CT 196 YK Pet>. fuR 06"heKTI1BHoii CTOpOHbI npeCT)'nJleHI1f1, npCllYCMOTpCHHoro CT 196 YK, BaJKHO, 'JT06b1 neHCTBH.II He TO!1bKO Ha- HeCJllt y6bITKI1, HO 11 C03.l\BJU1 11.1111 YBe1ll1<jl1.lll1 HeIlJlme.IKecnoc06HocTb HI1 B YrOJlOBHOM KoneKCC Pet>, HI1 B 3aKOHe 0 6aHKPOTCTBC COllCp- .lKaH11e nOHJlTJJH "HenJlaTeJKecnoc06HOCn,. He paJDIICH.IIeTCII. B 3aKOHe o 6aHKpOTCTBe HeOllHOKpaTHO roBOpJJTCSI 0 "BOCCTaHOBJ1eHI1I1 nJl.JTeJKe- Clloco6HOCTI1» B 'iaCTHOCTI1, B CT 82 YKa3b1BaerclI. "TO IlmlTC.lKCcno- C06HOCTb 1l0Jl.IKHI1Ka npl13HaeTCH BOCCTaHOBJ1eHHoi1 npl1 OTCyYCTBl111 npl13HaKOB 6BHKPOTCTBa, YCTaHOB.I1eHHLlX CT. 3 HacTollwero <I:ocllepaJIb- Horo 3aKOHa. HcxO.IL1I 113 3Toro MO)KHO ClleJJaTb Bb!BO.IL, 'iTO KPItTepl11t HellJlaTC.lKeCnoc06HOCTM naHbl B CT. 3 3aKoHa 0 6aHKPOTCTBC, me onte- <jBeTCH, <jTO rpIDKlI.'iHI1H I1JIIt IOpIt'leCKoe JlI1UO C<jI1TBIQTCH HCclloc06- HblMI1 ynOB.I1eTBOpl1Tb T))e60BaH1111 KpClll1TopOB no neHe)KHbIM 06.113a- TeJlbCTBaM 11 (111111) I1CnOJlHI1Tb 0611JBHHOCTb 110 ynJlaTe 06I1JaTeJ1bHbIX llJ1aTeJKeH, eC1I11 OOO"Il3eTCTBylOwl1e 06J13BTeJJbcTBa 11 (111111) 06113BHHOCTI1 237 
He I1CnOJlHCHbI UMI1 B Te'leHI1C Tpex MCCHIJCB C MOMeHTa Hal:TynllCHI1J1 naTbI UX I1CnOJlHeHI1H U CCJ111 CYMMa UX OO.lI3aTeJlbCTB npeBblwaeT CTOU- MOCTb "pIJH8Jl)]C)!{awero UMYll.lecTBa. HCllJIaTC;+: nOJ1roB - :no HCUCnOJ1HCHue nunOM CBOUX 00Sl3aHHO- crd:; Ilcpell KpelilITopaMI1 HCIlJ13Te)!{eClloc06HOCTb U HecQCTORTe)]l,- HOCTb MOryr 6bITb IlpU'IUHaMI1 TaKoro HeUCIlOJlHeHI1S1 06J13aTeJ1bCTB. HCllJIaTC;K 1101lroB MO;Kcr 6bITb Bb13BaH 11 npyrHMI1 npl1"I1HaMH. HanpJJ- Mep. IlpOCTblM HCJKCJ]3HueM IlpOU3BecTH yn.nary BC}IeLlCTRIJC y6e)I(JJ.eHI1R B Henp3BI1J1bHOCTJJ rpc60BaHH 11J111 BC!1ellCrBI1C HellOOpOCOBeCTHOrO OTIiOWCHI1S1 1l0}!)KHUKa K CRQI1M 06R3aTe!1bCTRaM 060UM nOHHTIfRM - HCIlJIaTC)I(eCnOCOOHOCTIJ 11 HecocroJITCJ1bHOCTI1 - npMcylll BHCWHl1n npl13HaK, 3aKJIf()'1af()IlIHHCSI B np110CTaH0BJ1eHI1H nO!1JKHI1KOM TeKYIl.lJJX ruuneJKCH. B Hccnoc06HOCTI1 ooeCnC'IUTb BblnOJ1HeHI1C uMy1l1eCTBCHHbIX Tpc60BaHI1H KpelllITopOB T3Koe COCTOIIHI1C IlpeKpalllcHuH nllBTeJKeH 110 llOllTOBblM 06J13aTeJlb- CTBaM MOJKCT 6blTb TOJlbKO 4JaKTH'IeCKI1M. J1l1ll1eHHblM BCSlKJJX npaBOBblX nOC!1enCTBH 11 1tJ0P"taJ1bHO MOJKeT npOnO!1>KaTbCSI no BOJ6y;t(1]CHHH 0 cyne npOH3BOllCTOa 0 HeCOCTOSITCQbHOCTJJ (6aHKPOTCTBC) H npHHSlTHH cynoM peWCHI1S1 (0 3TOM CJ1}"me PC"b nO!1)1(Ha H11TI1 0 HellJlareJKCCno- C06HOCTH). HCCOCToJ('Je]]bHOCTb)l(C l1MeeT MeCTO noCJ1C TOro. KaK ap6Irrpa.t:;Hbln CY.l\ 110 33RBJ1CHUIO 1l0}!)KHUKa 111111 cro Kpe.rurropoB npl13HaJI ltJaKT Heco- CTOSITCJ1bHOCTI1 (6aHI<pOTC'T&\) npCllnpUSITIDI. HJlH nocJlc 04J11Ul1aJIbHOrO 06'bJ1BJ1eHI1S1 0 HecocromeJlbHOCTIJ 1l0J1.JKHI1KOM npl1 cro 1l06pOB0!1bIiOH J1I1KBJ1j!aIJI1I1. HCCOCTOIITeJlbHOCTb IIJIC'lCr 3a C060M OllpellCJ1CHHble or- paHl1'iCHI1H I1MYllleCTBeHHO 11eeCIlOCOOHOCTJJ 1101l)l(Hl1Ka H "pI1HS1TIJC K HCMY oco6b1x MCp. HCllJIarB;t<ccnoc06HOCTh MO;KeT 6bITb BpCMeHHblM HBJlCHl1eM H CBO- DI1TbCSI K Hecnoc06HOCTI1 K OllJl3Te no nOJlraM 0 OnpelleJleHHOe BpeMH. Me)l(D.y TeM KaK I1MYIl.lCCTBCHHOC nOJlOJKCHHe nOJl)l(HI1Ka MO;KCT 06ccnc- ..11Th nOKpblHle DOJlrOB 110 I1CTe'1eHI1H HeKoToporo BpeMCHl1. TaKHM 00pa30M. HeIlJlaTe>KCCnOCOOHOCTh - no HCCOCTOHTCJlbHOCTh BPC/<,ICH- HaH. OTHOCMTeJlbHaSi 11 ewe He npl13HaHHBH CYllO"t. HeCOCTOHTCJlbHOCTb )!(e npellCTIlIIJISIeT C060H Ilpl13HaHHY!() cynoM nOllHY!(). cOBepwcHHYIO Hccnoc06HOCTb ynOBJ1eTBopeHI1H HMYllleCTBCHHblX rpc6OBaHl1H KpClll1- TOpoB. 3TO HellJlaTeJKecnoc06HOCTb a6COllf()TH3J1. 6eCCp0'1H3J1. HCXOllSl 113 CKa3aHHoro CJ1cnyeT ClLeJlBTb BbIBOll. 'JTO HCIlJlarBJKeCnO- COOHOCTb!() cy6'bCKTa CJ1enyeT C'iI1TaTb ero HeB03MOJKHOCTb npOU3BOlll1Th TCKYWlfe nmUCJKI1 no CBOI1M 06}(JaTClIbCTBaM BC!lellCTBHC OTpl1lJaTe./lh- HOro 6aJ1aHCa (llpCBbIWeHHJI nO!1rOB Hall I1MCf()llIu"mCH B HaJ1I1..1111 cpCJJ.CTBaMI1). YMbIWJ1CHHOC C03J\aHI1C HCIlJlarC)!(Ccr\Oc06HOCTIJ H3."II1IJO TOTlla Korna BI1HOBHblH CBOI1MI1 nCnCTBMHMH C0311M HeBOJMO;KHOCTb npOI1BOllI1Th OIlJlBTbI no 06J1J.aTCJ1bCTBBM. YBCJ1I1'1eHI1CM HCIlJIBTe)!(e- cnoc06HOCTH B CMhlCJ1C CT. 196 YK CJ1e.ayCT C'lUTIlTL TaKOC n0J10JKCHl1e. 238 
Koma .nD)])KHI1K CBOI1I>1I1 Ilcj:jCTBI1IMI1 YBCJ1I1'1l1l1 OObBMbl CBOI1X 06J'J:Ja- TeJlbCTB nepClllqJelUffOpaMl1, y;+::C 6yIlY'111 HCllJIaTC)KCCnOCOOHbIM. KpOle y6blT04Hb1X C.l\CJlOK K IleAHI1S1M, Ilpell}C\I('IIfftiHblM CT 196 YK, MO;+:HO OTHeCTH 1131lepJKUI, HC COOTBCTCTBYlOllIl1e I1MylUccTBeHHoMY 1l0J10JKCHI11O IlOJ1)KHI1Ka 3l1CCb I1MelOTCA R RI1lIY Bceoo:nlOJKHblC pacxo- lIbl, eCJlI1 OHI1 HC COOTBeTCTBYIOT I1MYlUeCTBeHHOIY nOJlOJKCHl11O 11 no- BJIeKJII1 COJ)1aHl1e I1JII1 YBCJlI1..CHl1e HellJlaTCJKeCIlOCOOHOCHJ B 3T01 CJ1}'4ae TBKJKe CJ1t:.!1.ye-r I1MeTb 13 BI1lIY, 'lTO BpCMCHHoe npe- BblmCHl1e pllCXOll.l"}B npCllnpl1HI1MaTCJlH HaLl ero 110xOlJaMI1 clUe HC llaeT OCHOBllHI1}i IlJIII cro IlpHWC4CHI111 K yroJloBHOH OTBeTCTDeHHOCTJJ 061>- CM pacxolloB HC npocTo 110JlJKCH npCBbIWaTb paJMCp IlOXOllOB. Pacxollbl lIOJ1)KHbl 6blTb HaCTOJlbKO BCJlI1KI1, '1TO I1X BIlOCJlClICTBJJI1 HeJlb3S1 6YllCT B03MCCTHTb Ja C'lCT COOCTBcHHoro I1MylUecT83 1l0Jl)KHI1K3. K He060CHOBllHHblM P:lCXOll:lM, Hanpl1Mep, CJ1e.nycT OTHeCTH HC- 06b!'iHi1Ho 8bICOKI1e JHJPIfJl>I HH peKJIllMY, Ha 1l0KYilKY 11J111 "POKlIT 110- porHx aBTOM0611J1eH, P:lJJll1'lHbIe npCllCTllBl1TCJlbCKHe '«>lI.bI 11 T.11. Ha K3KI1X OCHOB:lHI1S1X 11 lIJIH KaKI1X UCJ1dt lIOIlYCX1lJ1I1Cb T1lKHe pacXOllbl - CYIUCCTBCHHOH pOJlI1 He I1rplleT B:lJKHO TO, 'ITO 3TH pacXOl1bl npI1BC_11 K C031IDHI1IO 11J111 YBCJlI1..eHI1IO HenJl:JTC>Kccnoc06HOCTJJ 11 I1X HCJlb3S1 6ylleT nOlCpblTb 3a C4CT I1MymecT83 IlOJlJKHI1K3. 3aBCllOMO HeBbIrollHOC I1CnOJ1b30B:lHl1e XpeJUITOB - 3TO npCl1OCTIlB- J1CHI1C nOJlY'leHHblx KpCIlI1TOB nOl1 OOJlCC HI13KI1e IlpOUCHTbl CyYb 3Tl1x lleHCTBl1n B TOM. 'ITO BI1HOBHblH, nOJ1Y'II1B B 01lHXC 11J1i1 I1HOn ICpCl1lrtl-101J OprllHI131lUI111 IlCHC)KHble cpellCTBlI 0 ICpClIl1T 1l0l1 onpel1CJIeHHble IlpOUCH- TbI, "pClIOCTawSlt'T I1x .l\pyrl1M J1l1lJaM nQ.IJ. GOJlce HI13KJJe npOl.leHTbl. Tll- KI1M oopa30M, p1l3MCp npoueHTOB, nOJlY'laeMblX npellnpJJHI1MaTCJleM OT "pCIlOCT3BJ1CHI1H J].CHCJKHbIX CpeJJ.CTB .rrpyrl1M III1UllM, 3Hll'lI1TCJlbHO HI1JKC BeJ]11'iI1Hbl njX)ilCHTOB, KOTopble OH JlOJ1JKCH BbIIlJla'ii1BllTb 61lHXY I1JII1 I1HOH Kpe.!ll1THOH opraHI1J.aUHIt, npellOCTllflHI3WI1M tq:ICJlIIT BCJ1ellCTDMC 3TOro npellnpi1HI1MllTCJlb repnl1T y6LITKII 11 TeM caMblM npJJ'Ii1HSleT ymep6 CBOI1M Kf'CllII1Op3N, 11 npC>K!le Dcero - OprllHI1J.aUI1I1, npellOCTllBI1BWe C),IY B KpellJJT lleHeJKHblC cpellCTti I. 311CCb CJletJ.yCT OroBOpl1Tb, 'ITO nOl1 I<pCD.i1T1lMI1 MOJKHO nOHI1MllTL He TOJIbKO lleHeJKHblC cpe.ncTBa, XOTopble BblJlllHbI 01lHKOM IUlI1 I1HblM I..1JC.IIHTHbIM }'4pe>!<llCHl1eM, HO 11 Te, KOTOpble nOJ1}'4CHbI OT Jl106blX llPYfMX JlI1U no pll3JII1'1HbIM OCHOB:lHI1S1M. lleHeJKHb!e CpeIlCTBa MOryr 6bITb 1l0JlY4eHbi 11 Ha OCH0811HI111 npl1- TBOpHblX CllCJ10K, T.e. CllCJlOK, KOTopble COBcpmCHbl C ue_blO npl1XpbITb .rrpyrylO Clle!1KY ComaCHO CT. 170 rK K Clle!1KC, KOTOpylO CTopOHblllCH- CTBI1TeJlbHO I1MCJ\11 8 BI11lY, C Y4CTOM CYlllccrBa CJlCJ1KI1, IlpI1MCHRIOTCJ'J: OTHOCSllliMCCSI K HeH npaBI1J1a TaKH"t 06p1l30M, eC!111 npCllnpI1Hi1MaTCJ1b 3aKJ110411J1 C .l\PYrl1M JlI1IJOM 1I0r08Op, 113 YCJlOBI1H KOTOpOro MO;+:HO CJJ.C- J1an BbIBOl1 0 4JaKTM'IeCKOM npCllOCT1lBJIeHi111 lleHeJKHblX CpCllCTB nOl1 OllpejJCJlCHHblC npoueHTbI, IlaHHYIO ClICJlKY CJ1t:.!1.yeT paccM8TpI113l1n KlIl1 npClIOCT1lMeHl1e ICpClIJJTa. 239 
lJ..ru1 npllBJ1e<1eH('HI K y..-o!lOBHOJ:i OTBCTCTBCHHOCTll 33 npej{H3MepeH- HOe 6aHKpOTCTBO HeOOxOllJJMO, 'no6bl nOCJ1ellCTBl1eM D.dtCTBH 6bJJlO Ilpl1'lI1HeHl1e KpyllHOro ywep6a ItJlI1 I1HblX TJI:lKKllX 1l0CJ1t:llCTBI1H. npM3H3KM «KpymJbln ywcp6» II «I1HbJe TH)KKHC nOCJ1ellCTBJJR» - oueHOLJHble, T.e oueHllBaeMble opraHaMI1 IlpeliBapl1'reJ1bHoro CJ1CTBI1J1 11 CYliOM l1CXOlifl l13 KOHKpeTHblX YCJlOBI1H COBepweHI1f1 npecTynJleHI1J1. npl1MCHCHI1C OUeHO'lHblx nOHJlTI1 B HOOOM pOCCI1Hct.."ON YK - OllHa 113 BKT}'3JIbHbJX 11 BaJKHblX Ilpo6J1eM 11 Tpe6yeT oy.o:eJlbHO..-o IfCCJTt:.DOBaHI1H. npllMCHI1Te!1bHO K oueHO'IHbIM KaTCropl1flM B pa3JII1'IHbIX COCT3Bax IpeCTY"J1eH(\)] 3a 1l0C!1ellHlle rOllbl Ha}.teTI1J1I1Cb CJ1ellYIOWl1e TeHlleHUI1(\. BO-llepObIX. 3aKOHOllaTCJ1b CTpCMI1TCfl KOHKPCTM311pOBaTL BMbl 11 pa3- Mep1.l 1l0C!1ellCT0I1. Ilpl1'II1HeHHbIX B pe3ynbTaTe COBepweHI1H npccryn- neHI1M. nyTeM I1X KOHKpCTHJalJHI1 n1l60 lJepe3 KOJ]HlJeCTBeHHbJe nOKaJa- TeJlI1' CTOHMOCT1. 1l0XI1weHHoro I1MywecTBa (B IlpeCT)'llJIeHI1S1X IlpOTHB C06CTBeHHOCTH), pa3Mep He3aKOHHO nOJlYLJeHHoro 1l0XOlia (CT. 171, 172 YK pq,) 11 T.11 BO-BTopbIX. )'IJl1T1.lBafl HCCTa611JIbHOCT1. ueH 11 I1H4J!1H- UI1IO. 3'£M KOJ]I1'1CCTOeHHble KPJJTCpl111 laKOHOlIDTCJIb Dblpa;Kaer He B TBepllO }'(.."TJ.HOD!1eHHbIX cyMMax. 3 B pCryJiJlpHO MeHHIOWCMCfl 1l0KJ.3aTe- ne - MI1HI1Ma.1bHOM pa3Mepe 0llJl3TbI Tpyna B CBH311 C :JTI1M CJIellyeT YHCHI1Tb: paBH03H3'1eH nll KpynHblH ywep6, YKa3aHHbin B CT. 195 11 196 YK, 1l0HJlTI11O "KPY"Hble pa3MepblO>. KaK 3TO c4J0PMYJillpOBaHO J]J111 llPYrHX 3KOHOMI1'1eCKI1X IlpcCTYIlJ1eHl1fi? 11J111 1lQIJ. KpyllHblM ywcp60M 1l0HI1MaeTCfl He OllpClleJ1eHHaH CYM"13. 3 He'lTO Ilp0I13B0!1bHoe, OllpelleJJHeMoe np0l13BOllCTBeHHblMI1 06'be"IaMI1, $I1HaH- COB1.lMll B03MO)l(HOCTHMI1 KpClll1TOpa l1 T.Il.? I1HblMI1 C!lOBaMI1. cJlellYeT JlI1 I1CXOlillTb (\3 KplfR'pI1CB. YCTaHOBJIeHHblX J]J1S1 IlpeCT)'IlJieHll npOTHB c06CTBeHHOCTH l111pyrHX 3KOHOMI1'ieCKI1X npeC1}'nJIeHl1fi. 11J111 peWeHl1e oonpoca UCJII1KOM 3aBI1CllT OT YCMOTpCHl1fl CJICllCTBCHHblX opraHOB, IlpOKYpOpa 11 cylID? ECJ111 OTllaTb IlpellllO'lTeHl1e BTOpOll.lY Bapl1aH1)', TO BeCbMa HeTpYD.HO npCD.BlJ11en, K IJCIl.lY 3'£0 MO)l(eT npI10CCTH. nOCKOJ]bKY npeCl)'nHb!e lleHCTBl111 D.O;DKHHKa CBfl3aHbi C ero X03f111- CTBCHHOM neJITCJlbHOCTLIO 11. C.1enOlJaTCJlbHO. HOCflT cyry60 3KOHOMl1- 'leCKI1t1 xapaKTCp. TO 1l0HflTHC «KPynHbI ywep6» no CyTJJ 1l0Jl)KHO 03Ha'iBT1. I1MymecTBeHHble 1l0Tepl1. 11 1l0TOMY Kpl1Tqmll oueHKI1 ywep6a nOJ1JKHbl D ncpBYIO O'lepCllb I1CXUJ{HT1. 113 CTOI1MOCTJJ I1Mywe- CTBa. B IlOJ1b3Y Ilpl1MeHeHllH rum OlJeHKI1 1l0HflTIJR «KpynHblH ymepf» B 6aHKPOTCKllX npccTynJICHI1RX KpI1TCpI1CB. npellYCMorpCHHblX JUlH llPYrl1x 3KOHOMll'1eCKI1X IlpccrynJleHI1H. rODopl1T 6JJ113KOC CXOllCTBO 3TI1X KaTe- ropl1H IlpecrynJIeHI1M. KpOMe KpynHoro ywep6a B PC3YJlbTaTe IlpellH3MepeHHoro 6aHKpOT- CTBa MOryr 6bIYb npl1'1I1HeHbl I1Hb1e THJKKlle nOCJle.l\CTBI111 3TO OIlJlT1.- TaKI1 O'leHb HeOllpcne;'JCHHbln BM 1l0CJ1ellCTBI1t1 B P33JI(\'IHbIX TOJIKOOBHI1J1X CT. 196 YK pq, B1.lllfll1raJ()TCII l'I.o:el1, '1TO K I'IHbIM Tfl)l(KI1M nOCJIellCTBMH"1 MoryY 6WTb OTHeCCHbl 11 paJJlI1'1Hble 240 
CJly'lal1 Ilpl1'1I1HeHI1 HeI1MyLl.lfCTBCHHOro BJ)e.l\a, B 'I3CTHOCTI1, nC('JXJJ'Ie- CKOC 3a60IleBaHI1e ('J caMoy611CTBO KPCIU:!TOpa ('J T.Il. D.aHHUI 1l0JI1Ul1fl "pOTI1Bope411T 3BKOHY. T3K('Jf' IJ.8J1CKO I1.!lYWHC Ilpe.1lll0)l(CHI1R MOryr Ilpl1BCCTM K HeJaKOHHOMY OCY)I(1leHI1W HeBI1HOBHOro. H3 HaW BJrmlll, He MO)l(f'T 6b1Tb H('JKaKOM npJJ'II1HHOH CBII311 MC)I(1ly.uCMCTRI1RMI1 RI1HOR-- Horo ('J yN'I3tHHblMI1 HCOPilI1H3pHbIM('J nOC11e.l\CTBI1RMI1. KpOMe Toro, B 3TI1X CJI}f'I3flx OTcyrcTilyeT 11 BHHa cyfjbeKTa B Hacryll11eH('J11 TaKHX no- CJlt:llcTlmH. K I1HblM Tfl)l(KI1M 1l0C!1ellCTI!I1I1M CJlellYCT OTHeCTI1 Kpax opraHlna- UI1f!, HBpyWCHI1C Tpy.l\OBblX IlpaB rpB)I(IDlIi. pa6OTBRW('JX B 06aHI..'J!OTIfR-- 1lIlfXC.IIOpraHI13aUMHX, 11 T.n. KpoMe TOro, K TI!JKKJJM nOCJIC.I\CTBlfflM CJlellYCT OTHCCTM H3HeCCHI1e Ylllep6a npellnpmlnllO, IiMelOllieMY CTpaTerMlJecKoe JHalJeHl1e, ]j1160 $i1HaHCOBbI Kpax TaKoro npCllnpl1HHUl, a TaKJKC 1l0TCpJJ .l\CHC)I(HbIX c6epeJKeHI1H rp3)1(1l3H. )JIlR Ilp113HaHi1fl npC.I\HaMepcHHoro 6aHI<pOTCl1Ja IlpccrynHblM 06fl- 33TC_bHO H3J]1f'll1e TIlKOro B3)1(HOrO 311CMCHTa 06beKTIfBHOf! CTOpOHbl, JalK npl1'1I1HHafl CBfl3b MC)I(J1)' IpCCTY"HbIMI1 nefiCTl!lUlMI1 "pClllpI1HI1- M3TeJ1R 11 1l0C11CnCTBMCM, Dblpa)l(3WWI1MCH B I1MYlliCCTBCHHOt Yillcp6e MH KpeilI1TOpOB. 3TOT Ylllep6 3aKJ1104aeTCII B y:..teHbWeHI1H: 0m,eM3 I1MywecTBa, Hc06xOLll1MOrO MH ynoBIleTilopCHI1H nOJlrOl!blX IlpCTeHJI1. )JIlR :TIoro He06xoJlH:MO, BO-llepBbIX, 'fT06bl .l\eMCI1IIII1 BH:HOBHOro "pCllWeCTBOBa.rJ11 COJ113HI11O H:JII1 YBC;'JI1'1CHI1W HenJ13TCJKCCIlOC06HOCTI1 11 aO-BTOpb!X, COJJl3.HI1C l1}Il1 YRCJ1I1'1CHI1C HCIlJ1BTC.JKCCIlOC06HOCTI1 YMeHbwano y.l\OBJIeTBopCH('Je Kpe.1\l1TOpOB 113 H:MyweCTB3 HeCOCTORTC11b- Horomma. C cyfi-..eK'l1tBHOii CTDpOHbI Ilpe.1\HlI},tCpeHHoe 6aHKpoTcTBO npcllno11a- raeT YMblCeJl 11 UC!1b COBCpWCHI1R JleHCTBI1 B Jll1'1HblX I1HTepCC3X 111111 I1HTepecax I1HblX JlI1U 06 YMbIWJ1CHHOM COBepWCHl111 npccrYIlJ1CHH:1I CBHn.eTeQbCTByeT H3JBBHI1e CTaTbJJ - «npCllHaMepCHHOC 6aHKpOTcTBO». B pyCCKOM 113blKe "npellH3MepeHHblf!» 03H3,,3eT 3apaHce 06llYM3HHbIH, YMbllllIleHHb!ll CIlCllYCT 06paTJJTb BHI1M3HI1e, 'ITO IlpeLlH3MepeHHoe 6aHI<pOTCl1JO He RBJlReTCR KOHe'iHbIM pe3)'J1bT3TOM IlpecrynIleHH:R, Ilpe.l\YCMOTpeHHoro CT 196 YK. npCLlH3MepeHHoe 6aHIqJOTCrnO C3MO 110 ce6e He MOJKCT 6bITb yrOJlOBHO HBKa3yeMb1M, CC11H: OHO lie nOBJlCKJlO 33 C060" KpyllHblM ymep6 liJ\li liHLle TIIJKKl1e nOCJIe.1\CTBJJH. 6aHlqX)TCTBO HBIlReTCII Jll1lUb IlpOMC)I(yrO'lHbIM pe3)'J1bTaTOM, CO:waIOWI1M 06beKTHBHblC IlpellIlOCbl11- KI1 .1lIl npH:'I('JHeHH:1I KpynHoro Ylllep6a 111111 liHb]X TJlJKKH:X nOCIle.1\Cl- BHH n03TOMY YMblCJ]OM BMHOBHoro .l\OJIJKHO OxBaTblBaTbCII He TOJ\bKO 6aHKpOTCTBO KaK TIlKOBOe, HO ('J Hacryll('JBllI('Je BCJJe.1\CTBl1e 63HKpOTCTB3 KPYIlHLlll ymep6 111111 I1Hbie TIIJKKHe 1l0CJIeD.CTBIUI. Cy6beKT nOJ\JKCH IlpellBI1.!le1b HacryllJ1eHH:C HC 1011b1l0 6aHi-."JIUI'CTB!I, HO 11 RblTCKaWWI1X 01CIOll3 KpynHoro Yillcp6a 11J111 liHLlX TII)I(KHX nOCJIe.nCTBJJfi. 241 
npei\HID.tepeHHoe 6aHKpOTCTBO COBepWiteTCR B m'1'!HbIX I1HTpeCaX BHHOBHOro 11J111 I1HTepecax I1HblX JlI1U HHrepeCbl MOryr 6bITb "pCJK1le BCro KOPbICTHb!C, T.e. {lblpa)l(8TbCA {I CTpeMJIeHl111 1l0JIY4l1Tb I1MYllleCT- BeHHYIO BLirollY 6e3 113h11TI1H '1y*oro I1MYlUeCTBa 11 6CJB03eJllHoro 06paweHI1R ero B CBOIO 1l0J1b3Y KpOMe TOTO. 1I114Hb!e I1HTpeCbl MOryr COCTOiITb B 113BJ1e4eHI1I1 BblrQi\ Hem,IYlUeCTBCHHoro xapaKTepa. K TaKI1),! Moryr OTHOCI1TbCH 1l0JIY4eHI1e 1l01UlepJKKI1 11 1l0KpOBJJTe!1bCTBa OT npy- rl1x JlI1U, B3BI1MHblX YCJlyr. COKpblTHC HeJaKOHHOH .ueHTeJ1bHOCTJJ 11 T.n COBepWCI-JI1e .DaHHOrO npeCTj'nJIeHI1H B Jll1'iHbIX I1HTCpCCax 11J111 l1HTCpC- cax l1HblX JlI1U RI\ITRCTCH 06R3<1TeJ1bHbIM 3JICMeHTOM CyGbeKTHBHOH CTO- pOHbl D.aHHOro npcCTynJlCHI1H 11 nOllJleJKI1T 1l0KaJLlBaHl1lO. CyfiT.ncruM "pCllHaMepCI-1HOro 6aHKpOTCTBa MOfyr RBJlRTbCH pyKO- BOllHTCJ1b I1J]I1 C06CTIJCHHI1K KOMMep4eCKOM OpraH113aUI1I1. !I TaJOKe l1H- nHBl1l1YaJIbHbltl Ilpellllpm-JI1M!lTeJIb CTaTbH. 197 Q)MKTMBHOe 6aHllpOTCTBO (1)IIKTHBtIDC 6aHKpOTCTBO, TO eCTb 3aBe.J\OMO n();+:HOC ()UbHBJleHl1e PYKOBO.J\I1TC1IC1-I 111111 co6cTIJcHHI1KOM KOMMCP4CCKO" opraHl13aUI1JJ. a paBHO I1I-t1\JJBI1J]J'<L%HblM IIpei\llpl1HI1MilTeJleM 0 CBOell HeCOCTO!ITCJ1b- HOCTJJ II UJ1nx BCHIIR B J.a611y::tUICHl1e Kpei\JJTopOB .rulR 1l(00)"lCHI1A OTCpO'lKIi 11J111 pilCcp04KH Ilpl141HalOIIJI1XCR Kpei\I1TOpaM IIJlaTJKell 111111 CKIU1KH C n01lrOB, II paBHO Jl}!H HCYIIJIaTbI nOJIrOB, eCJII1 310 nCH- HIIC Ilpll'lllHI1J10 KpyIlHblii YlIJcp6. - HilKa3blBae-rC!I WTp;l(fJOM B pa3Mepe OT MTIICOT .110 BOCbMI1COT MI1HI1MaTbHblX pB3MepoB 01l1lBTbI TPYll3 111111 a paaMepc J.apB60nroii nJlaTbl 1IJ111 JJHOrO .l\OXOLIa ClCyA\JI.eHHOro 3a nepl101l (IT fiRTH no BOCh- MI1 MCCRIJeB J1JJ60 JlIIUlCHl1e),! CBo60i\bI Ha CpOK JJ.O WeCTI1 lICT co WTpa<}JOM B pa3",cpe no CTa MI1HI1MaJJbHblX pa3"'epOB OfiJlaTbI Tp)'ll!l 11J11111 paJMepC 3apa60THon Il;laTbl I1]II1I1Horo.uoxo.ua OCy::tUlCHHOTO 3allepIJOi\JIOOJIHoroMeCJlUilmroo6e3T!lKOBOro. 06r.eKm D.aHHOrO IlpeCTj'IlJleHl1H OxBaTblBaeTCH 06ureCTBeHHbIMI1 OT- HoweHl1l1MI1 a c4Jepe C06J1lO.ueHI1R ycraHOBJIeHHoro 3aKOHOM nopHllKa BelleHI1J1 XOJJliiCT8CHHOM .nCJlTCJ1bHOCTM. O66eIunU6lltl1l cmopOIfQ 4JI1KTHBHOrO 63HKPOTCTBa BbiprorocTCR D 33- BellOMO 1I0JKHOM. 061>Hl!J1eHI1I1 pyKOBOllI1TCJ1eM 111111 C06CT8CHHI1KO!ot KOMMcp'leCKOH OpraHI133UJJI1, a TaJOKe 11H!lI1Bl1llYaJlbHb1M "pClllpI1Hl1- M8TeJ1eM 0 caOCll HeCOCTOJlTeJlbHOCTH, TO eCTb HeCIloc06HOCTJJ Y.I\OBJIe- TBOpl1Tb Tpc60BaHI1H KpenHTopoB. nOHHTHO, '1TO TaKoe 061>HBJleHl1e TO;JbKO BHCWHe 33KOHHO, KaK 6bl COOTBeTCTBY5I IlpaBI1J1BM, Ilpe.J\YCMOT- pCHHblM 3aKOHOM 0 6aHKpOTCTBe. no CBocii )Ke cyTl1 :no o6bJiBJJeHl1e HBJJReTCH JlOJKHbIM. 1l0CK0!1bK)' KOMMcp'JeCKaH OpraH1133UI1R 111111 l1H!lM- BlfJlydITbHbIll Ilpe.J\llpl1HI1MitTeJlb Ha caMOM .l\eJle RBJlRIOTCJI BIlOJIHe co- CTORTeJIbHblMI1 Cy6bCKTaMI1 3KOHOMl1..CCKOii neHTeJ1bHOCTJJ 11 B neiiCT- BI1TeJ1bHOCTI1 clloco6Hb! abJnOJIHI1Tb CBOI1 0633aTCJIbCTBa l1 y.uOBJ1eTBO- 242 
pl1Tb TPe60BaHI1 KpeJ!.UTOfA)B. (1HbIMI1 cnoBam, laee1l0MO 1I0JKHOe 06bflBJICHI1e 0 HCCOCTOHTClIbHOCTI1 - 061,HBJlCHl1e 0 HCCOCTQSITeJlbHOCTI1 Ilpl1 OTCYfCTBlm T3KOBOH. THKI1C LleiiCTBI1R 06pB3YIOT cocnm Ilpccl)'l1- J1eHI1H III1Wb Ilpl1 YCJlOBI1I1 npH'II1HeHHSI KPY"HOro ywcp6a. [1011 KOTO- Phi}'! Ha IlpaKTI1Ke IlpH:nmCTCJI ywep6 H3 CYMMY, "PCllbIWHfOWYIO 500 M('JHI1M3J1bHbIX pa3MepOB onnaTbI TPYJJ.a. 06beKTHBHHH CTOpOt-Ja IlpeCT)'llneHI1S1 BKJlfO'JaCT LlcI1CTBI1R. KOTO- phl}'!11 cy60eKT LlO!1.JKCH 06CCIlC4ltTb IlpHHSlTIJC PCWCHHR 0 Ll06poIlOJlb- HOH III1KBllllaUl111 IlpellllpmlTl1R C COrnaCJJR KpClll1TopOB 11 ero yrBCp- )!(J1etme C06CTBCHHI1KOJ.t. Ll06HTbCJI OIly6JJIfKOIIBHI1J1 04Jl1UI13J1bHoro 06bJlIlJICHI11 0 III1KBl1llaUl111 B BCCTHI1KC BblCrnerO Ap611'Tpa.JKHoro CyJJ.a POCCI1HCKOH (])CllCpaUJJI1. I!BCCTIJ B Ja6J1y.JK1lCHl1e KPCJllfTOPOB 11 nony- 'II1Th OTCpO'l.KY 11J111 paCCpO'lKY nJ1BTC.JKCM I1J\I1 CKI1llKY C nOJlroIJ 111160 He Y"JlaTI1Tb LlO!1rH. B TalCKC npl1'I!1HIfTb 3TJJMH LlCHCTBI1J1MI1 KPYIlHbln yw c p6 C} t:mopollQ paCCMBTpIJI!aeMoro IlpCCT)'nJ1eHI1R xapaKTC- pl13)'CTCJI npHMblM YMblCJlOM 11 CnCUHilJlhHOH UeJlhlO BI1HOBHoe 111100 MO;+:CT COI!CplUl1TL YKa3aHHbie npOHmonpaBHble Llcl1CTBI1J1 Ilocnc TOro, KaK Hacl)'IlI1J1 CpOK YLlOBJIeTeopcHI1R npCTCHJI1H KpellI1TOpOB. 11 OHI1 npClIl>HBm[('j CBOJJ npeTeH31111. a MOJKeT 06'bIlBI1Tb 0 cBoeii HeeOCTOJl- TeJlbHOCTI1 11L10 HaCl)'IlJleHI1R :noro cpOKa. HO npl1 3TOM OHO OLlIJHaKO- eo XopOWO C03H3eT. 'I.TO .rrenae-r J10)l(HOe 06bHBJleHI1e 0 cBoell HeOOCTOJl- TeJlbHOCTl1, OT'ICTJlI1BO "pClIBI1llMT Ilpl1'1I1HCHl1e ywep6a 11 .JKCnaeT I1MeHHO TBKOll ywcp6 IlPM'l.I1HIfTh. ClleUI13J1bHB5I UC!1b, KOTOpOll PYKO- eo1lCTByCTCH BHHOBHbIll, ('JMeeT, KaK Ilpe1lCTaBJlHCTC5I, CJlOJKHOC Co.aep- JKaHHe npeJK1lC Bccro npccnellYCTCH ue!1b BBCCTI1 B 3a6JJyJKLIeHI1C KpC- LlJJTOpOB, 1l0CJle 'Iero pe3J1113yeTc5I lJenb nO;IY4eHIfJl OTCpOLJKI1 11J1('J pac- CPO'IKI1 nJlaTCJKCH. CKI1llKJJ C L10JlrOB J11160 COrnaCI1R 0 HCY"JlaTC nO!1roB B006wc. Cy6iftan L1BHHOrO npCCl)'nJleHI1.11 CneUJJaJlbHbJn. TO eeTb TOJlbKO PY- K01l011I1TeJlb 11J111 C06CTlJCHHI1K KOMMCpLJeCKOH OpraHI1J.aID1I1. a paBHO 11tW.118J1.D.y.:uJbHblM npellnpl1HI'JMaTCJlb. B ncpBOHa'IaJlbHOM Bapl1BHTe CT 197 YK P<J:I (I! pcn. (])ellep1l.f1bHoro 3aKOHa OT 13 I1IOHH 1996 r. 1W 63..(]>3) OCHOBY KOHCTp)'KIJI1I1 4JI1KHIB- HOro 6aHKpoTcTI!a COCTaBJIRJlH [lOJlOJKeHHSI. COllcp;+:aBWl1eC.II B IlpCaM- 6YJ1c 3aK0H3 PtD O HCCOCTOJlTe.%HOCTI1 (6aHKpOTCTBC) IlpC1Illp('JRTl1ii.. OT 19 HOH6p.ll 1992 r. 1W 3929-1 (n1l.f1ee - 3aKoH 0 HCCOCTORTeJlbHOCTI1 1992 r.) npl1 3TOM Ilon 4JI1KTJJBHhIM 6aHKpoTcTBOM 1l0HI1MaJIOCb JaBC- .noMO 1I0JKHOe 06'bIlBJIeH('Je npeilnpl1HTHeM 0 ceoeii HeCOeT05lTellbHOeTI1 c UCJlblO BBCneHI1R B Ja6J1YJK1leHHC KpcnlTopOB wm 1l0!1YLJCHI1R OTCp04- KI1 11 (11J111) paccp04K('J Ilpl1'1('JTaIOWI1XCJI Kpe1ll1TOpaM llJ1aTeJKeii 11J111 CKI1ll0K C LlO!1rOB. XapaKTcpHo. "ITO nOJlOJKeHI1R Ha3BaHHoro 3aKOHa eocllp0I1J8011IfJlIfCb B YK P<D 6eJ cyweCT8cHHbiX I1JMCHeHl1ll OllpCJlC- JlRIOWMM npl13HaKOM 06'bCKTI1BHOn CTOpOHbl npCCT)lnneHI1R, npcny- 243 
CMOTpeHHom CT. 197 YK pq" H!lJ.lJ10Cb .l\CJ.lHl1e. Hblp"DK3.lOweecs H J10JKHOM 05'bSBJ1eHlm 0 HeCOCTosrre.nbHOCTI1. 05yCJl0BJ1eHHOCTb COllCP- )!(3HI1R paccMBTpl1H3eMOM yrOJlOBHo-npBBOBOM HOpMbl 1l0!10JKeHI1RMI1 J3KOH01J.aTCJlbCTB:I 0 HCCOCTOSITeJlbHOCTI1 IlpellllOmmUla, '1TO 05bCKTHB- HYIO CTOpOHy pacCMBTpl1lJaeMOI"O .ueRHI1R COCT:lBJ1S1J10 I"OJlbKO T3Koe 05bJ1BJIeHI1e 0 HeCOCTOHrellbHOCTJJ, KOTOPOC 6bIJlO ocymeCTBJIeHO B 110- pSllKe. IlpellYC"tOTpCHHOM COOl1IeTC11JYIOWJJM J.aKOHO.uaTeJ1bCTBOM 4>epa!1bHbIM 3aKOH «0 HbHocnl (6aHKpOTcme)>> OT B HHBB- ps 1998 I". Ne 6-4>3 (na.cc - 3aKOH 0 HeCOCTOSTe!1bHOCTI1 1998 1".) MHOl"oe I1JMeHI1J1 B peryJlllpOBaHl111 OTHoweHI1f1, CBJlJBHHblX C Heco- CTOSneJlbHOCTbJO llOJl)!(HI1Ka. CymeCTBeHHOC 3HS'IeHl1e llMeJ1ll llJMCHe- HllS B $OPMYJlllpOBKC 1l0HSTI1H I]:IHKTHBHOm 6aHK)XJTCTB3 B COOTBeTCT- BHI1 co CT. 10 3aKOHa 0 HecocTOfirebHOCTI1 1998 r. 1]:I1lKTMBHblM 63H- KpoTCTBOM IlpllJHaBaJlOCb J.aJlBJ1eHl1e .uOJ1)!(HI1Ka. n01IaHHOC B ap5l1T- pa)l(HblM CYll, Ilpl1 HaJlI1'11111 Y .l\OJ1.JKHI1Ka BOJMO)l(HOCTI1 Y.l\OBJ1eTBopI1Tb Tpc50DaHI1H IqJt'lI.HTOpOB B 1l000HOM 05'bCMe To eCTb I]:IHKTI1BHOC 6aH- KpoTCTBO He CBIIJblea.rJOCb C ll06pOBOJ1bHbiM 06'bIlDJ1eHI1CM llO!1.JKHI1Ka 0 CBOCI1 HeCOl."TORTc.%HOCTI1. 11 B 3TOM YCMaTpI1B:lJlOCb Ilpl1HUl1lll1aJ1bHOC IlpOTI1BOpC'Il1e yrOJlOBHO-llpaBOBOH 1]:I0PMYJ1l1pOBKe $I1KTJJBHOm 6aH- KpoTCTDa. CO'P3HI1BWeM ...o6b!IBJ1eHl1e» B K,1<ieCToe KJlIO'IeBOI"O np113HS- Ka 05bCKTHBH0l1 CTOpOHbl. npl1 3TOM B 3aKOHC 0 HecocroRTeJlbHOCTI1 1998 I". 6b1J1 coxpaHeH I1HCTI1TyY BHeCY.l\e6HOm .u06pOB0J1bHOm OWl!- J1eHI1R nOJ1)KHllK:I 0 Httr.""ICTOJITCJ1bHOCTH (maBa XI). B 2002 I" 6blJ1 Ilpl1H.RT O'lepeliHOM JaKOH 0 Hecoc.-roJITeJlbHOCTIf - 4>eJJ.epaJIbHblM 33KOH ...0 HecocTOMre1JbHOCTI1 (6aHKpoTcTHe)>> OT 26 OK- TS6pS 2002 I" N2 127-413 (DaJlec - 3:1KOH 0 HecocT"OJI"reJlbHOCTJJ 2002 1") B HeM nOHJlTl1e ....pl1KTI1BHOe 6aHKpOTCTBO 6b1J10 coxp8HeHo, HO co- ncp;+::lHllC cm HeCKO!1bKO I1JMeHCHO 1-13 CMblCJ1a n 3 CT 10 3:1KOHa 2002 r C!1ellyeT, 'ITO 1l01l 4>I1KTJJBHbIM 6aHI<p01CI1IOM 1l0HI1MaeTCJI He TOJlbKO nona'ls llOJ1)KHI1KOM J.a.llBJ1eHIHI B sp6l1'Tpa)l(HLlI1 cyn npl1 HaJll1- ..1111 Y .uOJl)!(HI1Ka BOJtOJKHOCTI1 ynOBJ1CTBOpllTb Tpe60BaHllH Kpelll1TOpOB B nOJlHOM 06'bCMe. HO 11 HenpmUITlfe 1l0Jl.JKHI1KOM Mep no ocnapHBaHI1JO Heo6oCHOBaHHbiX Tpe6oBaHI111 JaHBI1TCJlH MeJKJ1Y TeM .uaHHOC llJMeHe- Hl1e onpelle./leHI1R 1l0HHTI1S1 "'4>I1KTI1BHoe 6aHKpOTCTBO B 3aKOHOllaTenb- CTBC 0 HCCocrosrre.nbHOCTI1 HI1'1yrb He npl16JJI1JIfJlO ero K cyrl1 4JI1KTHB- HOI"O 6aHKpOTCTB3, OTBeTCTBeHHOCTb Ja KOTopoe npeIlYCMBTpI1BaJ\3Cb yroJloBHblM JaKOHOM. nOll'lepKHeM, 'ITO OTBeTCTBeHHOCTb Ja nel1cTBJJH, IlpI1JHaI!aeMb!C JaKOHo.uaTCJlbCTBOM 0 HeCOCTOSTCJlbHOCTIf 4>I1KTI1BHblM 6aHKpOTCTBOM. ycraHSB1!I1BaJlaCb l1CKIlIO'II1Te./lbHO rpIDlUJ,dHCKO- IlpaBOBas (B03MeWeHI1C t::pelllITOpaM y5blTKOB, npl1..I1HeHHbiX ooJ6yJK- llCHl1eM lleJla 0 6aHKpoTCTBe 11J111 Heo6ocHOBaHHb1M npl13H3Hl1eM Tpe6o- DaHl1n IqJelll1Tl--.p0B). TaKI1M o5pa30M, CO>.p3.HI1J10Cb 1l0JlO)KCHl1e. npl1 KOTOpOM cyweCTBOBaJ\M nile pB3JlI1'1Hble Jlel"aJlbHble TpaKTOBKI1 1l01'!IJTlfll ....pI1KTHBHOe 6aHKpOTCTBO». 244 
3aKOH 2002 r. He COXpaHI1J1 IlpOUCllYP)' 1l06p0BOJlbHOro 06b.11BJ1eHIHI JJ.OJI>KHI1Ka 0 HeCOCTOJlTJlbHOCTI1. BMeCTe C TeM B 11 2 CT. 65 rK pq, elUe HeKoTOpo BpCM>I COXpaHJlJlOCb nOJlO>KCHl1e, 1l0nycKaBwee B03- MO;KHOCTb 06'M!BJleHI1>1 nO!1>KHI1KO"t 0 cBocfi HeCOCTO>lTCJlbHOCTH 11 0 n06pOB0J1bHoi1 JlI1KBlUJ.,lUI1I1. HB npaICTI1Ke :no npOTHBOpe"Il1C He Bbl- 3BaJlO CKOJlbKO-HI16Y.l\b cepbe3Hb1X 3aTpy.l\HeHI1i1 11 Ilpo6J1eM CorJlBCHO 11. 3 CT. 65 rK pq, OCHOBaHI1R Ilpl13HBHl1R (06bllRJ1eHI1R) I1CCOCTOJlTb- HOCTH 11 1l0p>lIlOK JII1KBI1L1aUHI1 IOpl11lHljeCKoro JlI1U8 YCTaHaBJII1BaIOTC>I JaKOHOM 0 HeCOCTO>lTC}]bHOCTI1. T.e. B :noi1 'iaCTH HOpMbJ 3aKOHB 0 He- COCTOIITCJlbHOCTI1. RBJlRHCb CllelJl1aJIbHblMI1 110 OTHOlUeH('J1O K HOpMID.t rK pq" 06!13ll3IOT npJJOpl1TeTOM nOJTOMY B caMOM 06WCM BI111e YKa- JaHHOC npOTI1BOpC"me MOJKHO 6blJ10 oxapaKTCpl1JOBaTb CJlellYlOlUl1M 06- )XUO\I: B rK pq, neKJlapMpoBaJmcb B03MO;KHOCTb 1l06pOBOJlbHOro o6b- RBJleHI1H llOJl>KHI1KOM 0 cBoei1 HecOCTC»rrellbHOCTJJ, HO Ilpl1 3TQ),t 3aKO- HOM 0 HeCOCTO>lTeJ1bHOCTH He IlpCllOCTaBJIJlJ10Cb nO!1>KHI1KY HI1 npaea Ha no6poBOJ1bHYIO J1I1KBI11lBUI1IO. HI1 pCaJlbHOro MexaH('JJMa JI('JKB('JLlBUHI1 B pC.!YJIbTaTC 06b.11BJ1eHI1.11 0 HeCOCTO.llTCJlbHOCTH. CJ1e1l0BaTC.!1bHO, CO>.p1.- H}I}]OCb nO}]O;KeHl1e, npl1 KOTOpOM 6bl}]B I1CKJlI04eHB B03MOJKHOCTb I1C- IlOJ1b30H3HI1R nOJl>KHI1KOM Ilpoue.nypl:l 1l0OpOBO;JbHoro 06bllRJ1eHI1S1 0 HeCOCTO>ITCJ1bHOCTH lL!1R 1l000Y'leHl1H OTCpO'IKI1 (pacCPO'lKI1) npl1'mHUO- IUI1XCJI IlJI3TC>Kei1I1J111 CKItlIKJJ CllOJlroB 11 T.Il. 4>eJJ.epaJIbHbIM JaKOHOM ..0 BHeCeHl111 113MeHeHI1i1 B '1aCTb llepBYIO rp3J1U1aHCKOro KOlleKca POCCI1i1cKOW 4>enepaUI1I1 11 510IDKCTHblW KoneKC POCCI1WCKOW 4>eJ\cpaul1l1o> OT 3 HHBap>l 2006 r Ne 6-4>3 n 2 CT 6S rK pq, 6b!JI npl13HaH YTpaTI1BWI1M CI1J1Y. C JTOro MOMeHTa I1HCTHTyr JJ.06- POBOJ1bHOrO 06bllBJIeHI1R 0 HeCQCTOJlTeJlbHOCTI1 ./J.OJI>KHI1KB B OTe'leCT- BeHHOM 3aKOHOLlaTbCTBe 1l0J1HOCTblO IlpeKpaTiUl CBoe cyweCTBOBBHl1e (naJKe B neKJIapaTMBHOM BI11lC) 3aKOHOLlneneM 6blJl l1J6paH npJJHUHnl1- aJlbHO HOBb!i1 nOllXOLl K pelUeHl110 Bonpoca 0 «BcTynJ1eHl1l1o> llOJDKHl1Ka B HeCOCTO}lTeJ1bHOCTb 11 npellYCMoypeH I1CKJllO'Il1TCJlbHO CY.l\e6Hbli1 no- pSilIOK Ilpl13HBHI1H .uO!1.JKHI1KB HeCIJC'['{»ITeJlbHblM TaKI1M o6paJO),t, C MOMCHTa YKa3aHHblX HOBOBBelleHl1filOpl11lHljCCKa>l KOHCTPYKUI1R CT. 197 YK pq" I1CnOJIb3YlOIUa>l B K3'1CCTBC OCHOBHoro JJleMeHTa (npM3H3Ka) 06bJ1BJ1eHI1e 0 HeCOCTOJlTJIbHOCTI1. )'T]JilTI1J13 CMbICJI. nOTpe6HOCTb ne- pCCMOTpa naHHOW HOpMbl CTaJla ewe 60!1ce O'lCBl1llHOW 4>cllepaJIbHblM JaKOHOM ..0 BHeCCHl111 I1JMeHeHI1W B YroJIOBHblfi KO- neKC POCCl1i1cKofi 4>e.uepaUHI{ 11 KOlleKc F'OCCl1nCKOn 4>cllepaUJJI1 06 MMI1HI1crp.lTlIHHbIX npa80HapyweHI1J1xo> OT 19 n.eKa6p}l 2005 r. 1W 161-413 BHeceHbI 113MeHeHI1R H CTIUbH YK F'4> 0 npecryflJleHI1J1X, COllpA)I(eHHblX C 6aHKpoTC11JO\I B Ilpccce 1l0CIlCWI1J111 KOHCTaTl1pOBaTb, 'ITO HOBblW 3aKOH yrO'IHl1JI. -.cocraB IlpaBOHapyweHl1i1.. B coomeTCTBHl1 C TepMl1H0J10mei1. yCTaHOBJIeHHoi1 3i1KOHOM 0 6aHKpOTCTBC. Tenepb B COOTBeTCTBH('J co CT. 197 YK pq, YfOJIOBHO H3KB3yeMbIM Ilpl13HBerCII TaKoe I]:IHKTI1BHoe 6ali- Kporcmo. KOTOpoe IlpCLlCraBJIHer c060w "'JaBellOMO JlO;KHOC ny6J1I1'1HOC 06WBJleHI1e PYKOBOlll1TCJleM Will yolPCIlHTCJleM (yolacTHI1KO"I) topI1llHlJ.e- 245 
CKoro J1l1ua 0 HecocTllilrenbHOCTH .naHHOro IOpH!lH'IeCKoro J1l1ua, a pallHO I1HJ\JJBru:lYM.bHbIM npeJInplJHI1MBTeJJeM 0 cBoeti HeCOCTOJlTeJJbHOCTlJ, eCJJI1 3TOneJlHI{e IlpJJ'ii1HH!IO KpynHblH ywep6'. Ho nplJ 3TOM. He COBCCM nOHSlTHO. '1eM pYKUBUllCTIIOBwrCH 3KOHU- lIDTC;Ib, COXpaHI1B B HOBOM PCn,aKUI1i1 CT 197 YK pq, "OGl»IDJ1CHI1C 0 He- COCTOHTeJlbHOCTI1" B Ka"leCTBe onpeneJJHIOLl.lfrO 1lp113H:l.Ka Om.eKTI1BHO[\ CTOpOHbl I]:1I1KTI1BHOrO 6aHKpOTCTBa. Ha MOMCHT npl1HJlTI1H 4IcnepaJIbHO- ro 3aKOHa Or 19 .l\eKa6pH 2005 r. N 161-<1>3 YJKe 6blJJO O'IeBI1J\HO, "ITO 3aKOHOnaTCJJbCTBO 0 HecocroJITCJJbHt.""Il."T1t He D.OIlYCKaCT HI1KaKOrO 06MIII- nCHI1R 0 HeM, a Hec()CT{»ffeJlbHblM nO!1.JKHI1K MOJKeT 6bITb TO;'JbKO Ilpl1- JHaH (11 TOJJbKO cynOM). ll06aBl1eHI1e B OIJI1CaHi1e D.CSlHI1H IlpI13H:l.Ka 1ly5- J111'iHOCTIi (06bllDJ1eHl1c) HiJflOllJJT Ha MblCJ1b 0 TOM, '1TO pa3pa6OT'-JI1KI{ paccmTpJJBaeMblX 113MCHCHI1M PYKOBO.1\CTBOBaJlI1Cb IlpaBI1J1BMI1. CyLl.lfCT- BOBaBWI1Mi1 II llepl10n neHCTBI1H 3aKOHa 0 HOCOCTOSITe1JbHOCTH 1998 r J1MCHHO 3TI1M 3BKOHOM (CT 182) H3 JJ.OlUKHl1Ka BO:JJJBrBJJ3Cb 061!33HHOCTb no6poBOJIbHO OIThSlB..'J.IITb 0 HCCOCTORTeJlbHOCTH 1ly6J1I1'IHO F'yKoOOnI1Te!1b nOJJ.JKHI1Ka 06A3aH fiblJJ ony6J1I1KOBBTb COOTBeTCTBYlOl1!ee 06MIDJ1CHI1C B ..BCCTH('JKC Bblcwero Ap61ITpi1JKHOro Cy.na POCC('JtiCK01i: 4Ienepawtw. 11 O<}Jl1UI1a.1JbHOM i131WHI{I1 rocynapcTBcHHoro OpriJHa no lleJ1aM 0 6aHI<pOT- CTSC ('J I]:1I1HaHCOBOMY o:w.opORJIeH111O C YKa33Hl1cM cpoKa D.JUI 3ID1DJ1eHlU! TpeGoeaHi1H Kpe!1I1TOpoB i1 B03pa;KeHI1H KJICllIITOpOB IlpOTIiB J1i1KBl11liJUHI1 nOn;KHI1K3. Hcc06111011eHl1e naHHoro Tpe60BBHI1R 03H3'18J10, 'iTO .l\06po- BO!1bHOe 06b.11DJ1eHi1e Morno 6blTb nplBHaHo HecocTOSIIIWI1MCSI. B 3aKOHc 0 HeCOCTOATe!1bHOCTI1 2002 r. coxpaHcHO IlpafllJJ10, corJl3C- HO KO'JOPOMY nOJDKHI1KY IlpCnocraBl1HeTCSI npaBo Ha o6pall1eHl1e II ap6l1T- pa;KHblH cyn c 3aSlBJ1eHI1CM 0 IlpI13HiJHi1i1 ero HCCOCTOJITeJIbHblM (aHaJIO- n1"lHOe IlpaBI1J10 cQJ:J.epJKaJlOCb B 3aKOHe 1998 r.). HaJI('J'II1C TaKora Ilpaea y nOmKHI1Ka nOpODI1J10 MHeHi1e 0 nonYCTHMOCTI1 KBMI11]:111Kawm 110 "pl1- 3HaMM CT 197 YK pq, He TOJJbKO c06CTseHHO oIThHBlleH('JJI .l\OJI.JKHI1Ka 0 HecocTllilTCJJbHOCTI1. HO I{ 06palUCHI1J1 PYKOBOD.HTCJJ.II D.OJI>KHI1Ka II cyn C 3aSlBJ1CHI1C}.j 0 IlpI13HaHI1i1 nO!1.JKHI1Ka tteCfJC'['{!Jll'eJbHbiM. nOn'lepKHeM, "ITO yroJ10BHblfI 3aKOH HI1 Ilpe)l(j{e. IIOCnp0I13BO.1\S1 B J\J1C1l0311UI1I1 CT. 197 YK pq, HOPMY 3aKoHa 1992 r. HI{ B HOBOH pelWK- IJI1I1 Jl3HHOM CTaTbl{ He npc.iJ)mraJI CIIOCM T))aKTOBKH nOHHTI1J1 ..06MI.B- J1eHI{C 0 HCCOCTOJ!TeJ1bHOCTIJ". B TO JKC BpCM.II II 3aKOHOnaTe!1bCTBC 0 HCCOCTO.llTe1lbHocni HC T01lbKO coaep>K8J10Cb onpenenCHI1C TBKOro no- tlJilTI1J1, HO I1 D.OCTaTO'iHO nOJlp06HO paCnl1CblBaJll1Cb nOpHJlOK I{ yCJIOBI{$I ocymCCTBJ1CHI{A :noti BHccyne6HOM IlpouenypLi B O1JlI1'1l1e OT n06po- BOJIbHOrO 06'b!'JDJ1CHI1H 0 HeCOCTOIITeJlbHOCTI1 IIOJI>KH('JKa 06palUCHI1e D.OJ1>KHi1Ka c 3a.llBJ1eHl1eM B cyn IlpCnllO!1araeT B036Y)l(j]eHi1C np0I13BO.1\- CTBa II ap6IrqJmKHOM cy.l\C. HO caM 110 ce6e lIDHHblH $aKT cwe HC 03Ha- <jaeT. '1TO D.OJ1>KHi1K HellpeMeHHO 6yD.eT npJJ3HaH 6aHKpoToM. B CJ1)"-Jae YCTaHOBJ1CHI1R I]:1I1KTHBHoro 6aHKpOTcTBa ap6tnp8A(HbIH cyn 06A3aH Bbl- HeCTI1 pClUeHi1e 06 OTKa3C B IlpI13HaHi1i1 nOJl.JKHI1Ka HCCOCTOSITeJlbHLlM. 246 
CoBcpweHHO O'JCBHllHO, '1TO C MOMeHTa BHCCCHIHI B JaKOHOllaTCJlbCTBO o I-JeC(JCTORreJlhHOCTrI 113MeHeHI1H, ynpa3.l\HI1HWI1X I1HCTI1T)'T .l\06pOBOJlhHO- ro o6'bflBJJeHI1f1 lJOJIJKHI1Ka 0 He«1CTOfIlUIbHOCTIf. nepeCTaila cywec11IOIWlb 11 COOl1Je'ICTB}'Iwa>I 4JopMa. DCllOBaTeJJhHO, I1CKJ1IO'JeHa BCHKafi B03MWK- HOCTb c06J1101l.eHI1J 11.1111 I1Cllo.%30BaHI1J1 HecywecrnyJOwefi. t!x>PMbl (XOTII 6bl 11 JJJ1R BH1lI1MOCTI1) 310 3HB'IIIT. 'ITO 110.11 cepbe3Hoe COtHeHl1e CTaBIIT- CII C3M3 H03MOJKHOCTb BblllQJ1HeHI1I1 KaKI1M-JlI160 II1UOt oUbeKTI1BHOH cropOHbl IlpCC1)'rvlCHI1I1, npenycM01]X'HHoro CT 197 YK pq,. A eCJII1 yxa- JaHHoe neMcTIJJJe He MOJKeT 6Tb COBepWCHO anpl10p", TO flOJHI1KaeT 00- 1lp0C. HYJKffit JlI1 p\CCMdTpI1BaeM3JI craT!»1 yroJlOBHOro 3aKOHa? He06xOlJi1MO OTMeTI1Tb 11 ewe ODI1H HCM3JlOBBJKHbJH acneKT ECJlI1 nonycTI1Tb, 'ITO 06'bIlBJJeHl1e 0 HCCOCTOJllt.'QbHOCTl1, I1CIlOiJb3YCMOC yro- JlOBHblM 3aKOHOM npl1 Olll1CaHl111 06'bCKTIfBHOn. CTOpOHbI IlpecrynJleHI1H, TOJKJlfCTBCHHO 06PBw.eH(,]1O .I\OJ1JKHI1Ka B ap6lr1p'J:lKHblH CY.l\ c 3a1lBJJeHI1- eM 0 Ilpl13HBHI111 ero HCCOCTOJlTCQbHblM Ilpl1 HB.QI1'11111 D03tOJKHOCTI1 ynOBJJeTBOpl1Tb Tpe60BaHI1J1 KPt'lJ1fJ(1pOB (T C 4JI1KTI1BHOMY 6aHKpOTCT- BY, C4J0PMYJlI1pOBflHHOMY B JaKOHOD.nenbCTBC 0 HCCOC'(()JIre.nbHOCTI1). TO npWLeTC}I npl13HflTb npelO.l\JJIJI13JlbHOC 3Ha'leHl1e peWeHI1 ap611T- paIKHoro cy.ua 06 OTK33e B IlpH3HaHI111 lJOiJJKHI1K3 6aHKpOTOM B CBII311 C YCTaHoBJIeHHblM $aKTOM $I1KTHBHOCTH (CT 51 3aKoHa 0 HeCOCTOHTCJlb- HOCTI1 1998 r. 11 CT. 55 3aKoHa 0 HCCOClORTC;'JbHOCTI1 2002 r) JJJ1.11 KBa- J1114JHKalJl1l1 JJ.eHCTBI1f1 J1l1ua no CT. 197 YK pq,. npl1 :iTOM peWeHl1e Bp611TpaJKHOrO cylla 06 OTKaJe B Ilpl13HBHI111 lJOiJ)I(HI1K3 6aHKpOTOM RII- JlReTCH OCHODaHl1eM WlH IlpCKpaWCHI1R nefiCTBI1H Bcex OrpaHI1'1efmfi, npclIycMOTPCHHblX JaKOHOnaTCJ1bCTBOM 0 HCCOC'(()JITeJlbHOCTI1 11 flBJlHIO- WI1XCH 1l0CJle.l\CTBI1HMI1 Ilpl1HflTIfJl 3aJlBJIeHI1R 0 npJJ3HaHI111 nOJl:IKHI1Ka 6aHKpOTOM (CT. 52 3aKOHa 0 HecocromeJlbHOCTI1 1998 r 11 CT. 56 3aKO- H3 0 HCCOCTOJITeQbHOCTI1 2002 r.). A eCJII1 HeT 11 He MOJKCT 6b1Tb YKa- JaHHblX nOC.I1enCTBIfn., B pac'leTe HB KOTOpble. C06CTBCHHO, 11 nODBBa- JlOCb 3,I!IBJJeHl1e. TO MOIKeT J111 6b1Tb npl1'1I1HeH 3TI1M n.ellHl1eM ywep6, IlpelJ}CMOTpeHHbIH CT 197 YK pq,? B rpaIllfUl10HHOM 1l0HI1MaHI111 I1HCTJJT)'Ta 6aHKJXfJCT1J3 TCpMI1H «4JJJKTMBHOCTb» 03Ha'iaeT TO.l1bKO xapaKTCpJJCTI1KY cnoco6oB 3aeyarJl1pO- BaHHOro COKPb!TI1H 3KTHBOB lIOJlJKHI1Ka H.JI. 4JOHHI1UKI1f1. 1tHiL"IIBI1PY}l COCTall 3JlOCTHOro 6aHKpOTCTBa. nOIl'lepKI1BaJJ. "TO COKpblTJJe I1MYUleCTIJa B ero 3KTJJB MOJKCT IlpOHBI1TbCH KaK «B 4JI1KTJJBHOM OT'lYJK1JeHI1I1 I1x, BnO.l1HC lliIl1 '1aCTbJO. ll}'TeM BblMblW.I1eHHOrO llepeBO.na I1K Ha I1MH 'TpeTb- I1X 1I111J", TaK 11 «BO BCTyrvlelU{11 B $JJKTIfBHbIM no I1Myw.eCTfly IloroBop». Ha OCHOIIBHI1I1 I1;WOJKeHHoro CJ1t:.11ye-r, 'ITO 4JI1KTIfBHOCTb Ilpm,teHI1- TeJlbHO K 6aHKpoTCl1Jy CJlCllYCT BOCllpl1HI1MaTb JlI1Wb KjJK xapaKTCpl1- CTI1KY OC06CHHOCTeH OlLHoro 113 cnoc060B COKpblTI1H I1MYUleCTBa 11 (lliI(,]) I1MywecTBeHHblx npaB, HO He KaK npJJ3HaK. OllpCJleJIHlOllIl1H IlpC- C1)'IlHOCTb 06bflBJIeHI1H 0 HeC('lC'l'()ffi'eJlbHOCTI1. 5e3 COKpblTi1H I1MyweCl- 113. COCTjJlIJIHIOWCrO C}'Tb Tpalll1UI10HHOro 1l0HI1MaHI1H 6aHKpOTCTBa. $I1KTMBHOCTb He MO)KeT "pClICTaBiJRTb 06weCTfleHHOH onaCHOCTI1. 247 
rnaBa 10 CPMHaHcoBoe MOWeHHM"IeCTBO 1 0.1. 06ll1.afl yronoBHo-npaBoBaSi xapaKTeptlCTMKa MoweHHMeCTBa CUTI>H 159_ MoweHHI1....ecTBo I. MOWeHHlI'leCTBO. TO eCTb XHIllCHIJC '1YAi.orO HMY!lleCTBa HnJJ IlpIJ06peTeHJJe Ilpaea H<I 'l}'JKOe I1MymecTBo llyYeM 06M3Ha rum :lJlD- YIlOTpe6J1eHIDIJJ:OBepl1eM.- KOOlJb\eaCTCIIIllJ'P3:tJo" BpaJMepe.nOCTaD.BiIll!laTHTbICII'I pyfj!1C 11J111 B pa3Mepe 3apa60THOM nJlaTbi HJlJJ I1HOro JJ:OXO.ua OCYJK.JJ.eHHOro :Ja nepUOD no 011HOro rolla, !11160 06H3are.nbJJbIMI1 pa60TaMIi H.!! CpOK no CTa BOCbMlIlre\.'HTIl 'IaCOB.]]1160 I1CIlpaBI1TCJ1bHbIMJJ pa60raM!:! Ha CPOK OT IIlCCTI1 McenueB.no OIlHOro ro.rl3. Jll160 apccTOM Ha CPOK OT !lB}IX liD 'IeTblpexl1CCIIUCB.nIl60.rrn:wCHireMCII06011b1 HacpoKDODByxner 2 MOWCHHlI'lCCTBO. COBCprnCHHQC rpynnon JIHU 110 IlpC!lllapJJ- TC!1bHOMY CroBOpy. a paBHO C IlpH'IHHeHHeM 3113.'II1TC!1bHOro Ylllcp6a rpB)I(.1IaHHHY. - HaK33b1BaerC>I lIITp;uf>OM B pa3Mepe .1\0 TpexCOT TblCR'I py6J1eii tr.fUi B pB3Mepc 3!lpB60THOH IIJIBTbI rum HHOro .l\OXOI\1l ocyJK.J\eHHoro 3a nepHO.lL.£LO J\BYX JleT, JlI160 06$133TCJ1bHb1MH pa60TaMIJ H.!! CpOK OT eTa BOCbMM.J\eCRTH .1\0 .l\BYXCOT copoKa 'iacOB, nl160 HCllpaBI1TeJlbHbI- MH pa6OTa1IJ Ha CpoK OT OllHOro r01la LID .l\8YX J1CT, Jm60 JlJJWCHHCM COO601lbJHaCpOKlIOIlJITHJlCY. 3 MOWCHHI1....CCTIJO. cOllcpweHHoe JlJJIJOM C HCnOJlbJOBaHHCM CBOcro C!1Y>KC6HOrO n0J10JKCHI1J1. a paDHO B KPY"HOM pa3Mepc. - H3I'o13!lMCTCII WTp1llJJoM II p<!3Mepe or era TbICII'I liD Il>lTIiCOT Tbl- CSJ'I py6J1C" rum B p33MCpC 33pa6onfOil IUHlTbl 11J111 I1HOro .I\OXOil3 ocy- >KIlCHHoro 33 IlCpl10il OT OllHOro rOlla 110 TpCX 1IeT 111160 JillweHlfCM CB060ilbl Ha CpoK OT .l\B)IX .no weCTIi 1IH co lIlTpB<PoM B p33Mepe .1\0 .l\CCRru TbICSJ'I pyU!1cii I1!1IJ B pa3Mcpe 3apafurHori Il!1BTbI IU1I1 I1HOro .I\OXQiI!IOC}'JKJ\CHHOro3B llepl1O.1\llOO.J\HOro MCCSJIJB TI160DC3TI1KOBOro 4. MOWeHHI1'1eCTBO, coeepllleHHOC OprBHI130BBHHOii rpYlllloii nl160 B oco60 KpyIlHOM p33Mepe. - H3K33blB3ercSJ Jll1l1leHHeM ceo6o.J\bI H3 CpOK or IlRTH .1\0 .l\eCJlTIJ neT co WTpa4JOM B p33Mepe .1\0 O.J\Horo MIUIJlI10H3 pyU!1cti IUIJJ B pa3- Mepe J.apa6oTHoti n1laTbI 11!111 I1HOrO 1l0XO.na oCY>KIleHHOrO 33 nCpl1011 I1oypex1leTnJJ606e3'JaKolJoro. Cyrb MOllleHHI1'1eCTBa COr1laCHO C!10BaplO C.M. (»KcroBa - 06MaH. He6JJaroOItilHble JKYJlbHI1'1eCKl1e lletiCTBI1R C KopblCTHblMI1 ueJ1HMI1] I eM' OJ/rU06 C H CIIDIIIIpb pYCCKOro 113"'1<3 M 197] 248 
Yr0J10BHblH KOllCKC Pq, 1996 r.. nOll!lCp)l(aB OCHOBHYKJ HIlCfO OTHO- CIfTCJIbHO CYWHOCTM MOWCHHI1..eCTBa. 1f3MCHI1JI OnpCIlCiJeHI1C 1l0HTIfH ::noro npeCl)'IlJIeHI1I1, non..epKHYB, 'iTO MOWeHHIf'ieCTBO - 31'0 xlfwe- Hl1e '{)')Koro IfMyIJlccTBa I1JII1 Ilplf06pCTCHI1C IlpaBa HB "}')KOC I1MYWCCT- eo llyrCM 06MalJB I1JII1 3J1oYl1oTpc6J1CHI1 1I0BcplfCM B lIe4JHHlfUHH, 3aKpIlJ1CHHOH II 1I11CIl03lfUHH CT 159 YK P<P 05oemJ- HeHbl KaTeroplfH ")(HweHIfH C MOWeHHIf'leCKIfMH clloc06aMH 3aWlalleHH "Y..KIfM HMyweCTBOt H npH06peTeHJ1eM IlpBea H3 'i)')Koe HJ.tyweCTBO Ofu.eKT IIJX'CI:YIUIfII no J].aHHOfi CT8n,c POrJOBbiM v66eKmoM MO- IIlCHHIf'1CCTBa BblcTymuoT .JKOHOMIf'1CCKHC OTHOWCHHH. CTCpJKCHb 3TI'L OTHOWCHI1i1 O)CTaBJI.!IIOT OTHOWCHIfH o..16l."TIIeHHOCTI1. KOroPLiC JlMJIIOTC.II 6Udo6NIII 06uKmall MOWCHHIf'ICCTBa. Henocpedr.m6l!HHbLII oiiuI.: IIOW JlM.II- eTCH KOHKpCTHBH $opMa C06CTBCHHOCTIf: roCYllapcTBCHHaH, MYHI1UJJ- llaJIbHWI. '1aCYHaH IfJII1 C06CTBeHHOCTb 06IJ..1eCTBeHHb]X 06bC1UJHCHIfH I . ..C06CTBCHHOCTb - 3TO 06IUCCTBCHHOC OTHOWCHIfC. KOTOpOMY nplf- CYU.!l1 ]aTcpl1aJIbHbIH q.'6CTp:rJ 11 BOJlCBOe COIlCp)l(aHI1C C06CTBCHHOCTb- 3TO HMywecTIIHHoe OTHOIUCHHe, npJJ'ICM II PRUY IfMyweCTBeHHbix OT- HOWCHHH OHO 33HHMBeT r1l3BeHCTBYIOwee MCCTo»l. npaBO c06CTBeHHOCTH. KOTopoe HapyWBeT BHHOBHblti, COBepWBJI MOWCHHH'ICCTBO. onpC.r:!C./IHCTC5I II CT 209 rK pq, KaK c<npaBO BJlMCHHR, ll()J1b30B3HHR, paCIlOpRAeHHA CIIOHM HMYllIeCTBOM». ECJ1I1 HCXOi\HTb H3 :'lToro, TO HeOliMxJuMbiM npU3HOKOM fII06020 .',/OweHHU'leCmeo HBJUICTCJI OTCyTCTBHC Y BHHOBHoro npaBOMO'lI1H OTHOCHTe./lbHO HMymccTBB, KOTO- pLiM OH JaMMCBaCT HJ111 npaBa Ha I1MymccTBo, KOTopOC OH npl106pc- TaCT. B IlpOTI1BHOM CJIY'1ae HeJlb3.11 rOBopl1Tb 0 KOpblCTHOM 1l0C.IIraTCJlb- CTBC Ha'lY>KYJOc06CTBCHHOCTb 1 lIpa60 coiJc:m6f!HHOCmu - 3TO 06WCCTBCHHOC OTHOlUeHIfC. TaK KaK 6C3 OTHOWCHI1R npyrlfx JlIfU K Ilpl1HMJIeJKarnCH C06CTBCHHlfKY BCWI1 KaK K 'IY)I(OH. He 6blJlO 61,] OTHOWeHI1H K HCH C06CTBCHHI1K3 KaK K CBO- CH COllCp)l(aHI1C co6cTBeHHOCTJJ KaK 06wccTfleHHOro OTHoweHI1H pac- KpbIBaeTCJI Ilplf 1l0cpellCTBe Tex CBJl3eH If OTHorneHHti, B KOTopble co6- CTBeHHHK Hc06xo.1lHMO BCTynacT C lIPyrHMH J1JQi\bMH B "POUCCCC "POIf3- BO.1ICTBB, paCllpCi\CJ1CHIfJl. 06MCHB If nOTpc6J1eHHR M<ITCpHaJJbHbIX 6J1iU" TaKHM 06p;uoM. BO./lH C06CTBcHHHKa B OTHOWCHIfIf Ilpmta.1llIeJII:. Ul!CH CM)' BCIIII1 Bblp:DK3.eTCIl 80 8:IaIlCHI1I1, nOJIb30BBHI1I1 11 pacnopHJKCHlf11 CJO BIlJfJeHue - X03HilcTBCHHoe rOCIlO.1lCTBO C06CTIICHHHKB H3Jl BCWblO. Bo BJlMCHI1I1 BLlpBJKaCTCJ\ CT.1nJKB OTHOWCHI1W C06CT8CHHOCTIf. JBI<pC- IlJICHHOCTb BcmCn 311 I1HllMBHJJ.aMI1 If KOJ1J1CKTI18BMI1. flO,1h30flaHue - H3B!1e'1eHlfC 113 BelllH nO.C3HbIX CBOtiCTB llyreM CC "POl1311OJJ.lfTeJlbHoro 11 JlI1'1HorO I1CnOJlb30B8HlfH I CM' y",,_ npallO. Oco6eHHaH 'IacTh. M' HOPMA-HHOJPA-M. 1998. C 21] 2 rptlve npuoo. T. 1 M 1998. C ]37-]39. } CM JlecHRK B H MOWCHHH'leCTIIO yr0J10HO-npaBOBaH H KS,"MI1Honorw<e-- CKaHp"CTHKa:ll"emKaHJIlOpH1lHaYK.EK3TCP"H6ypr.2000.C.30 4TBM>t:e.C ]37 249 
PaCnOpHJiCeHUe - COBepWeHWC B OTHOWCHWW BCllm aKTOB, OllpClle- 11RlOllWIX ce: cy.ra.6y, BIlJIOTb lIO YHI1'1TO)l(eHI1R Bellll1. 310 MOJK(:T 6blTb 11 OPJYJK.IJ.eHwe BeWI1. ClID..a CC B HaeM, 3aJ10r BeWI1 W ).tHOrOe .npyroe B IlOJ1b30B(lHI1I1 11 pacnopmKCHl111 Bblp(lJKaBTCH nl1HaMI1Ka OTHOWCHI1H COIX:TBeHHOCTH. OllpeneJ1eHlJe om.eK13 IlpeCT)'IlHoro 1l0CRfBTeJlbCTBa Ilpl1 MoweH- HI1'ieCTBe He Bb13bIBaeT COMHeHI1R, B TO BpeMH, K(lK CllpaHellJ1I1BO OTMe- <!aeT 3.A. He3HaMoBa. «3Ha'lI1TCJlbHO 6oJlblliYlO CJIOJKHOCTb "pCllCTaBJIR- eT np06J1eMa npCllMeTa XI1WeHI1I"I. oc06eHHO 310 OTHOCI1TCS! K MO- WCHHI1'1eCTB)'. H Ilpe1lMeT KOTOpOro B"(I)J:UIT He TOJ1bKO I1MYlUeCTBO. HO 11 IlpaHO Ha I1MywecTBO B CT. 159 YK Pel> YKa3aHO nBa npedMDtw. I1MYllleCTBO 11 IlpaBO Ha I1MYllleCTBO. J1MYllleCTBO 3aHH:MaCT 0j{H0 lJ3 OCHOHHblX MeCT H Ollpe1leneHH:lJ no- HSlTJJJJ «Xl1llleHI1H&. H:60 OHO BbICT)'llaeT B po1IlJ Ilpe11MCHI Dcex 61:3 lJC- K!11O'!CHI1R 4JopM XlJllleHH:H. B TOM ..I1CiJe 11 MOWeHHI1'1eCTBa He CJlY- 'IafiHO MOWCHHI1.'IeCTBO, KaK W npyrMe 4>OpMbl Kl1.ureHI1JJ, npl1.H.IITO OT- HOClJTb K I1MYIllt':CTBCHHbIM npeCT)'nJleHI1IM. B COOTBeTCTlII1H: co CT 209 rK Pel> K /LII}1l«<m6J'OTHQCIITCII ReUJl1. .nel1b- m 11 ueHHble 6y\rnrI1 TaKHM 06p(30)'I. IIUYIl.lCC1BO Ilpe11CTaBJIJlCT co6oH Ilpe11MCT MOillCHHl1'lCCTIm, I':OTOpbIH BccrlID MaJepI1aJIt'H. a I1.MCHHO, RBJlJlCT- CJI '1aCTblO MffrepWaJlbHOro MJJpa, TO een, 06nanae-r nplBH3KO'd BCIllIJ. npeliMeToM MOWeHHI1'1eCTBa .IfOJla!ffl 6b1mb TOiJbKO 13 Belllb, KOTO- paH lJMeeT OnpCllCJIeHHYIO 3KOHOMH:'IecKYIO lleHHocTb, lloTpe6l1TCJlb- CKYIO CTOlJMOCTb. T.C cnoco6HoCTb ynOBJICTBopflTb 'ICJIOBC'leCKJJe no- Tpe6HOCTI1 CBom.m M3TCpl13J1bHb1MlJ H:JllJ .uyXOHHbIMlJ CHoikTBaMl1, W He MQJ/Cem 6b1mb IlpeliMeTOM IlpeCT)'nHOro nOCllran:J1bCTlla BBI1llY ceOCH HeHYJKHOCTH 11. lloTpe6wTCJlbCKOH HeBOCtpWoB3HHOCTH. J1nK. npenMCT MOWCHHW'ICCTBl - 3TO 8CIllI1.. lleHbrl1. (pOCCI1i1cKafl 11 I1HOCTpaHffiJ.J.I BarrlOTa), lJeHHble 6YMarl1 (06J1lJTaIJI1I1. HCKCC!lJI. 'IeKJJ, 3KUIJlJ, 6al1KOI!CKI1C c6eperaTC,'Jbl1b!e KI1I1>KKI1 H3 npell'bHBWTC]JR, CepTM- $WKaTbI). Cb!PbC, MaTCpl1a.rJbl 11 .npyroc I1.MyurecTBo, o6J1a!lalOwee no- Tpc611TCJIbCKOH CTOI1MOCTblO. no 1l0BOny KOToporo CYllleCTBYIOT OTHO- weHWH co6CTBeHHOCTH, trdpywaeMblC npccryllJlCHl1eM 1 . Haw60Jlee pacllpOCTpaHeHHble cJlY'1al1. MOWeHHI1'1CCTBa CBflJaHbl I1MeHHO C JaBJIaJICHl1eM BI1HOBHbIMI111eHbraMlJ nOTepneBWWx. Vl-1toHH2000r.eOD3nCI<MoOYBAr MOCKBbl noc-rynl>1/\03C5ElleH1e rpOJKA,OH T . A.. C I>1A aTOM, 'ITO P. B nepl10A BpeMeHI>1 C 01ml6pll no 22 A€1<a6pll 1W8r. Sl ADBe- plo1eM BblweYKoaoHHblx /\1>1l\. aOB/\QAe/l nplo1l-1QA1..e)KCD.J.HM M 1 .);"........,. npaEIO. Oco6eHI13>1 'IaCTbjOTB. pen. f.n HOBnOB. M.. 1998. C 193 1 CM BwtJullUp06 B.A ,.IhI")'fI06 IO.M OrBCTCTBeHHOCTb aa KOpb!CTHLle nocnra- nnbCTBa HI! COU!iaJTl1"TH'lLCI(VJO C05CTBCHHOCTb. M. 1986. YlVJ06IfOe npaBO. Oco- 6eHHa ..aCTL. M HOPMA-(1H<I:>PA-M. 1999 C 194 250 
A€HbraMI>1 HO 051J.1YIO CYMMY 19450 USD. "eM npl>1'-1I>1HI>1i1. 3HO"I>1TeAb- Hblill MmepI>10l\bHbIIllYll(ep5 Cf\6AClBl'l6M5bIi\O'fTOBllspHOAC  no Z2 A6'<a6p;119>'8r. HeyCT0i0B/\6I-IHOe Cf\6ACTBI'IeM /\KIO. npeACTaElMOCb reHepallbl-bIM,AI1per<rOpoM <OCX) nOHeT +0 P.. 3OKtIIO'-IWI AQrOBOpbI KYf'\I\I'1!np0AQ}KIo1Io1 S COOTBeTCTBIotI>1 C 31\o1MI>1 AoroaopaMI>1IlO11Y- 'JWlOTyi(03QHHbIXI\ltILlA8H6JK1-blec.oeAC\BO HO yi(030HI-fYIOCVMMY' npellMeTOM MOmeHHI1'1.eCTBa MO)KeT 6b1Tb KaK llSH)((I1MOC. TaK 11 He- llBI1)((IoIMoe I1Mymecnm. HellpaflOMepHOC Ilpl106pen:HloIe Hellfll1)!(I1MOCTI1 B03MOJKHO B pC3YJ1bTaTC o6paWCHI1R 'I.YJKoro 11"lymCCTBa B 1l0!1b3Y BI1- HOBHoro 11 llpymx J111L! TOJJbKO llyreM llpI106pen:HI1R» (T.e 04J0pMJJe- HI1.11) IlpaBa Ha HelIBJJ)!(I1MYIO BClUb 2 . nplol MOWeHHI1'1eCTBC nOJlY'1eHl1e npG60 HG UMym,ecm60 MO)KeT 6b1Tb CflI!3aHO C Ilpl106peTeHI1eM He:JaKOHHbIM nyreM He TOJJbKO OTlle.J1bHbiX 1l000HOMO'udi C06CTBCHHI1Ka Ha 'I.YJKOC I1MymeCTBO. HO 11 IlpaBa Tpc60- BaHI1R I1MYlUecTBB' BKJlan B 6aHKe. 6e:nmJU1'1Hb!e neHbrl1, 6eJD.OKYMeH- TapHble ueHHble 6YMarl1. JarIO;KCHHOC I1MymecTBo 11 D.P) no '1BCTI1 I CT. 159 pa3Mep 1l0XI1weHHoro I1MywecTBa He I1MeeT 3Ha'iCHI1R 11 IlpH ero OllpClICJ1eHI1I1 CJ1cnyCT pyKOflOllCTBOB3TbCH 'I 2 CT. 14 YK Pet>. no 'i 2, rne YKa33HO MOWeHHI1'1eCTBO C npJJ'II1HeHl1eM rp3JKllaHI1HY JHa'iI1Te!1bHOfO ymep6a rpa)KlJaHI1HY. CJIell}'eT, PYKOBOllCTB)'I!Cb Ilpl1Me- '1BHl1eM 2 K CTaTl,e 158 YK Pet>. y'U'JTbIBaTb I1MYllleQBeHHOC 1l0J10)!(CHl1e 1l0Tepllcflwero, CTOI1MOCTb nOXl1LlleHHOro I1MYlllccTfla 11 ero 3Ha'lI1"tOCTb DJlI! nOTepneBwero, pa3Mep Japa60THo nJlaTbI. neHCI1I1. HaJll1'1l1e y IlOTeplleBwero I1)1(ll}1BeHueB, COBOt..-ynHb/fi llOXOli '1JJeHOB CeMblt. C 1<0- TOpblMI1 OH BellCT COBMeCTHoe X03.11nCTBO 11 D.P. TalC B Te'leHlo1e oceHloI2004 r. n 3AoynOTpe6MI>I AOBepl>1eM rp-H n . P.. r.. A.. '1.. 6. 11 C. nOA npeA/lorOM OI(030HI>1>l nOMOLllVl B nplo106- peTeHlo1101  B r. H MOCKOBCI(OIil OOl\OCTIo1 30Bf<OAef<O AeHe}l(HblMI1 CpeACTBaMIo1 YKOJOHHblX 1I101L1. npl>1"I1HIo1B nOT blC1ytl.lep6. no'!. 311 4 CT 159 pa3MCp nOXI1UlCHHOro (Te CTOI1MOCTb I1Mywe- CTBa B ero lleHCJKHOM BblpaJKeHl111 Ha MOMeHT COBCpWeHl11! npccTynJle- HI1R) I1MeeT 3HB'ieHl1e HI1K3KI1e D.Pyrl1e Bl1JIbl y6b!TKB Ilpl1 Ollpe1leJ1e- HI1I1 pa3Mepa nOxl1UlCHHOro (KPOMe IIp.llMOrO ymep6a) Ilpl1 KBa.'JI1$I1Ka- IJI1I1 HeY'lI1TbIBaIOTC.II 4 . I eM YroJ10HO" l!e!lO N! 22029 /I Ap\TIB co 3e!lCH OYBl{ r Mo- CKBLI 332000 r. 1 IULm IQ</JU I1_A He.aBHJKHMOCTL K3K npeJIMeT XHI.1jCHHH H BIMoraTCJIbCTB3 /I rOCYJlI\PCTBOl1np;IM 2000 MI2 C.II-19. } Bo [jJ1 MOWeHHI1'leCTBO. en6.. 1998 c. 2J 4 M"""'l:fIf! B.B. nP05nCMa OTj)a>t:CHI1A 11 OUCHKH otiweCTBeHHO onacHoro 1l0Be- l!eH" B)'fO'JOIIHOM IlpaBe'l{"C l!-pBlOpH.l! HayK M. 1993 e 5 251 
KpynHbl"t paJMCpOM B <j. 3 Ilpl1JHaeTCH CTOI1MOCTb I1MYWCCTBa. IlpCBbllill'llOlill'IH 250 TbIe py6.. 8 oe060 KPY"HbIM ('J 4) - I MJ1H py5 KaK XJJweHliC B KPY[JHOM paJMepC .nOJlJKHO KBa.rm4JI1Ul1pOBanCH coocpweHl1e HeCKOJIbKl1x XJJWeHlill '1Y.IKoro I1MYllieCToa, 06WBSI C1OJJ- MOCTb KOTOpblX IlpCObIWaeT 250 TbIC. py6., eCJlI1 OHI1 COBepUleHbl O.1\HI1).1 cIloc060M 11 Ilpl1 o6croJrJe1JbCTB!lX. CBl1J\eTeJlbCTBYIOWI1X 06 YMbICJ1e co- eepwl1Tb MOUleHHI1'1eCTBO B KpyllHOM p!lJMepC PCW8S1 oonpoc 0 KBBJ1I1$I1KBLI'WI .l\efkTBJJii 11I1IJ, COBepUlI1BUlI1X XI1- weHl1e '1Y.IKOTO I1MyureCTlIa R COCTaee Tpynllbl J111U. rpynnbl J111L! 110 IlpC.1\O!lpliTC!1bHOMY crooopy .111160 OpraHI1JOBaHHoti rpynnbl no npl1JHa- KY «llpl1'1liHeHl1e 3Ha..I1TCJlbHOrO ywep6a rpa>KllaHI1HY" 111160 no [JpJJ- 3HaKY «B KPY"HOM paJMCpc». c!1ellYtT I1CXOllJlTb 113 06weft CTOI1MOCTI1 1l0XI1weHHOro OCCMI1 y'JacTHI1KaMI1 IlpeC11'nHof!. rpynnbl l . nOli Xl1weHl1eM COrJ1acHo npJJMe'laHI1IO K CT. 158 YK P$ nOHI1MH- IOTCH COBcpUleHHLle C KopbJCTHOf!. L!CJlblO IlpOTI1BOllpaBHLlC 6C3B03- MeJ1lHOC I1J'bHTl1e 11 (11J111) 06paIUeHI1e 'JYJKoro I1MYIliCCTlH 0 nOJlb.>Y 01'1- HOBHOro 11..1111 JIPyrl1x .1111L!, npl1'1I1HI1BWl1e yrnep6 c06CToeHHI1KY 11J111 I1HO).ly BJlMeJlbLJY :noro I1MYIUeCTOB. H3wmue - 3TO «llepeBO!l 'iY)I(oro I1MYl1leCTBB 113 BJlaLleHI1R C06CT- BeHHliKB I1JJI111Horo BJlaJJ.C!1bUB B $3Knl'lecJ<oe 06!1&!JHHl1e BI1HOBHOro.. 2 . «nO.1\ Oe3603MeJiJHbJM U3wmueM CJJCIIYCT 1l0HI1MaTb 11:Jbm1le '1YJKoro I1MywecTB!I 6eJ Ilpe.1\OCTaBJIeHI1H ero c06CTBeHHI1KY 1l0!1HOro 3K0I1Ra- 11eHTa CTOliMOCTH 1l0xI1weHHOrObJ npomuevnpa6HOCmb 03H8'18eT, '1TO .11I1UO 113blMaCT '1Y;KOC I1N1YIllCCT- DO, Ha KOTOpOC OHO He I1MeCT HI1 nCHCTBI1TCJlbHOro, HI1 [JpCllnOJJarae- MOro npaBa. Kpo).le TOro, 3.A. HC3HaMOBa B Ka'JeCTOC «aelleKTa npOTI1- BOnpBoHoCTI1 I1J'bJITI1S1 YKaJbJOaer HeJaKOHHOCTb l1J'bHTI1S1». Ho :lTO OT- HOCl1TCSI K Xl1weHI1S1M Bo06111e 11 03Ha'laeT. '1TO «llpl1 XJJWeHl1l1 1131illTl1e .noJJ>KHO npOI1CWllIITb OllHl1M 113 cnoc060B. npHMO yKaJaHHbIx B JaKO- He»4. CpC!lrJ Hl1X eCTb 11 MOWeHHI1'1eCTBO. nOHRTrJe «06paUlcHl1e B nOJJb3}f BI1HOBHoro 11J111 .l\pyrl1x .1111L1b 03H8- '1aeT nepeXOlJ I1MywecTBa BO BpeMeHHoe 1l0!1b30RBHl1e HeyllpaRQMOLJeH- Hblx JlI1U. [JpJJ K010pblX OHI1 CTaOJlT ce6S1 Ha \fecTO JaKOHHOro C06CT- BeHHI1Ka 11 IlpJJo6peTalOT peanbHYIO DOJMO;KHOeTb BJIallCTb, nOJJbJOBaTb- CH li paenopSl>K3TbCSI I1MYl1leCTBOM KaK c06eTBeHHblM 5 06'bCKTHBHall cropoHa npecTyIUICIIIII ClleUI1$I1Ka MOWCHHl1'leCTBa 0 OTJll1'Jl1e OT I1HbJX 1]J0pM XrJweHI1S1 eOCTOI1T B enoc06c ero COBCprneHI1J1. nprJ MOWeHHI1'1eCTBe cnoc06 neHCTBI1H npceTynHI1Ka HOCI1T I1HI]JopMa- I f1oemnllOlU('lllN' H"eHYMa BepxoHoro CYJla POCCHiicKOII epJL1H" OT O"".ue6Ho"llpJKTI1KeIlOJle;Ja"'oKP""".IJIa6eJKel1pa36oe.Xl.Qe2002r. Ne 29 II EIO/IUTCHb BepxoHoro CYl\a PW M 2 2003 2 Hav If!6 A.B. KOMMeHTUj)H" K Yr0J10HOMf 1<O.J!eKcy PrtI M. 1999 C 417 Jc", Y""llJllHO('llpaBO. Y'le6HHK/[J0I! pel!.. BH [JeTparueBa. M., 1999.C. 169 4 Y""...,..".,.,npaBO. OCOOcHHaII 'Iacrb/OrB. pc.a. r.n HoIJo...c!IOB. c. 201 50". KpJ\l.HIKOO fT.H Yro!lOHO" npaoo POCCI1H M. 1999 C 370 252 
UI10HHbl xapaKTep mU'l ClpOHTCJI Ha oc06L1x llOBeplHCJlbHLlX OTHOWe- HI1.I[x, CJlOJKI1BWI1XC.II Me)l(Jly BI1HODHLlM 11 nOTepneBWI1M BeT. 159 YK Pet> 3aKpenneHbi llBa BI1J[a tJeJlHUR: I) XmueHl1e 'IYJKoro I1MymeCTBa "YTCM 06MaHa HJlI1 3JloynoTpc6J1e- HI1.11nODepl1eM, 1) npH06peTeHI1e Ilpaea HD. 'IY.JKQe I1MymecTBO "YTeM 06MD.Ha 11J111 JJ1oynoTpc6J1CHI1R nOBCpl1eM. lleHHl1e BToporo BI1)Ia npl1 MOWeHHl1'1eCTBe He RBJlneTCII Xl1meHI1- eM, a npCIlCTaBJIRCT c060 ClleUI1$I1'1ecKI1 BHlllle.llHI1R 110 HeJaKOHHO- MY nO.llY4eHI11O npaBoM0411i1 Ha I1MymecTBo 6CJ pCaJ1bHOTO ero 113'b.llTH$I 11 06pamCHI1R B IlOJ1b3yl npuoijpe nDtue npa6a Ha "'YJK:oe UMym,ecm6o :no nen.cTBHe WlI1 6C3- .ud;cTBl1e, B pe3YJlbTaTe KOTOPblX CO:w.aeTCA peaJ1bHaH B03MOJKHOCTb KO- pblcTHoro, IlpOTJJBOllpaBHoro, 6C3B03Me31IHoro 113'b.llTHJI 11 06pameHI1R B nOJ1bJY BI1HOBHOro 11.1111 .npyrl1x JlI1U 'IYJKoro I1MYIJ..lCC11l,1 11 npl1'1I1HeHI1.11 ymep6a JlI1UY, B C06CTBCHHOCTH KOToporo OHO HaXOlII1TCJl 1 nOIl U3bRmUeM, B CMblCJle MOWeHHI1'1eCTBa, CJlellYcT 1l0HI1MaTb He- 33KOHHbli1 llepeROll BI1HOBHOMY I1MyulecTBa mU1 npBB3 HD. I1MyulecTRO, KOTopble c06cTBCHHI1K 11J111 JlI1UO, B BClleHl111 KOTopOro OHI1 Haxo.ul1- JlI1Cb, llepClIBeT BI1HOBHOMY .l\06pOBOJlbHO, 6Y.I\Y'J11 BBeIleHHblM noCJ1t:.1\- HI1M B 3a6nvAQIeHl1e C nOMOlllblO 06J1,WHa 11J111 JJ1oynoTpc6J1eHI1J1 lIOBe- pl1eM. MoweHHI1'1ecTBO B03:>10JKHO 11 6C3 113'b.11TI1J1 I1MYlllecTBa. npHo6peTCHI1e IlpaB3 HD. 'lYJKoe I1MywecTBO - 3TO npeCl)'IlJleHl1e, B KOTOpOM MO;KCT He npOI1CxOllHTb 113'b.llTJJR I1MywecTBa Oc06eHHOCTb IpeCTY"Horo Ilpl106peTeH(,].II IlpaBa Ha 'IYJKoe (']MymeCTBO B TOM, 'ITO BHHOBHblk 3aBJIMeBaeT He (']MymecTBOM. a npaBOMO'lI1RMI1 Ha :no I1MYllleCTI!O, I1cno.llb3yR 06M1I-I 11.1111 JJ1oynarpe6.11eH(']e IlOBCpl1eM TaKI1M 06pa30M, MoweHHI1'ieCTI\O - 310 3aBJIa.aeHl1e 'i}')KI1M l1"tyme- CTooM I1JII1 Ilpl100pCTeHI1C npaea Ha 'l}'"Al:oe I1M)'1lleCTBO pyKaMI1 cc6.:rneH- HI1Ka 111111 JlI1Lia, B netJ.eHI1I1 1111('] mm OXpaHOH K(J£OPOro OHI1 HaxOIlI1J1I1Cb 113'bJlTHe B :HOn. CB.II311 11 3aKJIIO'JaeTC.II B nepCBone 'lY;Koro I1Myme- CTBa 113 B.IIMeHI1H co6CTBeHHI1Ka 111U'1 I1HOro 3aKoHHoro BlIMeJ1bLl3 B $aKTH'ieCKoe 06.f13.L[aHI1e BI1HORHoro, B PC3YJ1bTaTe KOToporo BI1HORHbli1 MOJKCT ocywecrnlfTh XOT.II 6101 llepBOHa'laJlbHOC pacnopmKeHI1C HMyme- CTBOM - CIlpHT3Tb ero, YHeCTl1, nepe.llD.Tb C006WHI1KY. ECJlI1 I1MYllleCT- BO 110 TCM 11J111 I1HblM npJJ'U'lHaM, HeJaBJJCI1MO OT BJJHOBHOro, YJKC Bbl- 6bl.ll0 113 06J1MaHI1H C06CTBCHH(']Ka, TO 3aBllaD.eHl1e TaKI1M I1MymecTBoM He 06paJyCT MOWeHHI1'leCTea, KaK paBHO 11 D.PyrylO <f1OPMY XI1WeHI1R 113lMJ11e (']JI,lYmeCTBa IlpJJ MOWeHHI1'1eCTBe COllpOBmlU1aeTCJI 06pa- llIeHHeM BHHOBHLlM ero B CBOIO nOJlbJy 11.1111 B 1l0JlbJy n.pyfl1X JlI1U, TO eCTb YCTaHOBJIeHl1eM $aKTI1'1eCKOfO 06!18.L!BHI1R BelllblO, «rocnOllCTBO I MlrwiL'106 K.B. 3J1oynmpe6neHl1e lI.OB"pHeM KaK npHJH3K IlpecryTIJleHHfI 111'0- THBC06CTBCHJJOCTHLlHC. KaH1llOpHIl.HaYK.l{cnR5HHCK.2000.C.84 IT3M>t:e.C 18 253 
HM BeWblO». nOtBUlI1i1I1MYUJeCTBO BJ]MeeT. n01lb3yCTCH 11 pacno- pH)KaeTCH I1MywecTBoM KaK CBOI1M COOCTBCHHbIM. OH KaK 6b1 CTaBHT CC6H H8 MeCTO C06CTBeHHI1Ka. HO IOpJJllI1'1eCKI1 C06CTBeHHI1KOM 1l0XI1- llIeHHoro He CTaHOBI1TCH. He.llb3H Ilpl106pCCTH IlpaBO COOCTBCHHOCTI1 IpeCTY"HbIM llyreM nO:nOMY MoweHHI1'1eCTBO He BJ]eLJeT 3B C060H yr- paTbl IlOTeplleBWI1M Ilp3Ba co6CTBeHHOCTli H8 1l0XI1U1eHHYIO Bellib. MOUleHHI1'1eCTBO - Ma-repl1aJIbHLlH COCTaD llpec1YIJJIeHI1H. OHO C'lI1TCA OIWI/'lei/libiM B TOM CJ1YLJae. KOnia RI1HOIIHblH Ilpl106pCTBCT IlpaBO Ha l1).tYWCCTBO HC3aEWICI1MO OT TOro. yna.OCb !l11 MoweHHI1KY $aKTH'ieCKI1 BOCIlOJlbJORaTbCR "TI1M IlpaBOM TaKI1M 06paJOM, llJ1R npl1- JHaHI1J1 MOWeHHI1'1eCTBa OKOH'IeHHblM He Tpc6YCTCH, '1TOObl BI1HOBHblf!. $aKTH'ieCKI1 BOCIlOflbJOBaJlCH BCWblO I1.f1I1 IlpaBOM Ha I1MYWecTBO. Ha'laJI ec «3KCnJ1yaTl1pOBaTb», 113Bf1el< BLirollY. 06ll1CCTBCHHO OllacHOC nei1cTBHe Ilpl1 MOWCHHl1'leCTBC JaKJIIO'!aCTCH B Xl1weHl111 I1MymecTBa 111111 Ilpl106peTeHlJI1 npaBB HB '1YJKoe I1MywecTBo llyrCM OOMaHa I1.f1I1 3JIoy1lOTpc6f1eHI1H nOBCpJJeM. 06MBH 11 JJ1oynoTpe6!1eHl1e nODepHeM "PeLlCTaBJIJlfUT c060i1 cnoco6bf t:06epIllOIUR_ I. OJ,,oli KaK CIloc06 CODCpWCHI1J1 MOWeHHI1'1CCTBa JaKpen1leH B Ka'leCTBe 06J1JBTe1lbHoro 3flbTepHitTI1BHOro npJJ3HaKa 061>CKTI1BHO" CTO- pOHbl MOWeHHI1'1eCTBa. lle"CTBYlOmee aaKOHQMrel1bCTBO Poccm'! He CO.Jle(»KI1T 1l0HHTI1J1 OOMBHa. He 6bl1l0 OHO Jal<pCnJ1eHO 11 B YK PC<DCP 1960 r. PaHee no- HRTJJe 06MaHB R 3BKOHe 6blflO IlpcnycMoTpeHo 1II1Wb B Ilpm,te'lBHI1I1 K CT. 187 YK PC<DCP 1922 r. npellllO.llaraeTcH. '1TO 06MaH - 3'£0 CIloc06 IJU311ei1cTBJJH Hit '1C1I0- Be'leCKYIO IlCI1XI1KY, KOTOpbli1 COCTOI1T B YMblUlJleHHOM BBeJ\eHI1I1 B aB- 6fI}')K1leHI1C npyroro fll1U3 I1.f1I1 1l01l1lepJKaHI1I1 YJKe I1MelOllierOCH y Hero aB6J1YJKlleHI1S1 llyreM nepellB'Il1 He YlOwei1 .uei1cTBI1TCJlbHOCTI1 I1H$opMaUI1I1 11.1111 YMO.ll'laHI1I1 0 paJ..'II1'JHblX 4JaKTax, Bewax, JlBJleHI1RX, .udiCTBI1RX 11 TOMY 1l01l06HOe, C UC!1blO CK!10HI1Tb 3'£0 fll1UO K ollpcne- J1eHHOMY nOBeJJ.eHI1IO I . npcJIUUIYM Kyii6blweBcKoro 06J1acTHoro cyna B onHOM 113 nOCTa- HOBfleHI1M onpe.Qc1I11.f1 06MaH Kal< «)'MbIWJleHHOe I1CKaJKCHl1e 111111 CO- KPb1THe I1CTJJHbI C UC.IIblO BBCCTH B 3a6fl}')K1leHI1C JlI1UO. B BC.QeHI1I1 KO- Toporo H3XOill1TCH I1MYW:CCTBO, 11 TaKI1M 06pBJOM .u0611TbCH OT Hero .u06POBOJ1bHoti llepCD.a'J11 I1MYllleCTBa. a TaJOKC coo6weHI1e C :noi1 ue- flblO 3aBOMO 1I0JKHb1X CHt:i\eHI1t1,,2 Kal< npaBMJlO, OOMaH COBepWBCTCH B $opMe npC.QOCTaMeHI1H He- .uOCTODepHoi1 I1H$opMaUI1I1. IC,,6um08 P.A 05MaH KaK CpCJICTBO cooepIIleHHH IlpecrylueHHH. OMCK, 1980 C.24-25. 20". 6mUl'll1l!Iil> 8ep-m11H<;ro CY.!lJ PC$CP 1982 N! 2 C 14 254 
22 Ma 2OOOr. B 063n KM 3e/\eHOrpaACKOrO OYBA r. MOCI(Bbl nocrynL>1AO 30BI\eHL>1e or rpO>KAOHI(L>1 M 0 TOM. IjTO npeACeAareAb KOOneparL>1BO KpoHac C. B nepL>10A BpeMeHL>1 c 211'1I0A no 25 OK- T6p 1999 r nyYeM 06MOHQ  AOKYMeHTbl cOAeplKOLl.ll1e HeCBeAeHL>130B/\Qt>,eAnpaBOMAO/lrOC Hee B cYMMe 90000 py6. B pe3Y/lbTOTe Ijero cYAe6HbiM npl1CTOBOM 6b1/\ HOI\OJKeH apecT HO KBaprl1py M.' IOpll1lJJ'JecKI! 3Ha"lIlMLlC Ilpll3HaKI! xapaKTepll3YIOT OOMaH CJlClI,YlO- lliliM oopa30M. . K3K clleumt)I1"1CCKI1I1 CIlOCOO BOJlleHCmmr Ha IlClixl1KY "IeJ10DCKa; . KaK nepelld'lY .lijJyroMY J1I1UY He COOT8TcTBylOllIeM n.ei1CTBIiTelIh- HOCTII IIH$OpM3UIIII 1IJ111 YMOJI'I3HIIII 0 p33JIlJ'iHbIX 06CTOHTJ1bCT- Bax. T.r:. 3TO BBI:llCHIiC "IenOBeKa B 3a6JJYJKJIeHIlC M.JJII nOMCp)KB- HIICIlMelOwcroeH}0KC3a6J1YJKJICHHR, . KaK YML!WJ1CHHoe neHHHe. COBcpwaC).tOC C ueJ1blO Bbl3BaTb 3a6J1Y- )I(J1eHlle OOMaHL!SaeMoro Ii CK!10HeHIIR ero K OllpCneJ1eHHOMY no- BClleHIlIO. no $OpMC OOMaH MO)KcT 6bITb K3K yCTHblM, TaK II nIlCbMCHHbIM. OH MOJKeT 3aK!11043TbCH B $3JJbcIIIlJIIKalJllll IlpeilMCT3 C!lClIKJJ, B IICIl0J1b30- BaHIlIl Ilpll paC'IeTe $aJJbeH4J1I1J1lpOBaHHbIX IlpeilMeTOB OIlJ1BTbl. B HBeTORwee RpeMR Bee '1awc npJJ MoweHHH'IeeTRe IICIlOlIbJYIOTCR pa3.fTH'IHhle 1l0llUClIbHbIC nOKYMeHTbI, BBOllHWl1e B 3a6JJYJKllCHI1C OTHO- CI1Te.fTbHO pe3JJbHblX BOJMOlKHOCTdi 1l000}"1eHIIH nCHcr B 3TJJX UenRX I1CIlOlIbJYIOTCH 1l0MenbHbie KOIlI1I1 IlnaTC>KHbIX 1l0PY4eHHH. 63HKOBCKHC rapaHTHH. nopy'1HTCJ1hCTBa .lijJyrHx KOMMep4eCKI1X IlpelillpllJlTI1H. aK- I<pClllITI1Bbl, JMOrl! Hnpyrl!ccpcllCTB3 HCIlPIo1Mep. I( yrO/lOSHOV. OTseTCTSeHHOClJot  npe- Cl)'IlHOH rpynrra >KI1Te/l6H r. AcTPOXOHIo1 I-1CIlO/lbJYH 1'I3ror00000000Hble L>1MI1  Il/lOTelKHble nop'fljeHIo1H c noAA8/1bHOH OTMeTKOJil 0 :ynK:':oB4 :pH/I;:;: r=60- MO)KHO Ilpl1BCCTH ewe 01111H IlpllMep. B H0'10/l6 $espoN;' 2001 r., M6H6A1Kep  I(OMIlOHI1I1 «nepeKpeCTOI(» H.rBOAJ06Io1H P060TO M6H6AlK6POM I(OMIlOHL>111 «nepel<p6CTOI(», BB6/10 B J06/1Y>KAeHlo1e PYKOBOACTBO. np6ACTOSl1S 8MY aOB6AOMO rlOAfIOJKHbl6 AQKYM6HIbI. B KorOPblx YK030/lO, IjTO I<OHKYPC HonocTOBI<YHeMeLIKoHynol<oBKI1Bbllo1rpO/lOH, KOTOpoH6b1/1eeMylK.Bpe3YllbToTe3Tl1x rBoAJQ6111l B 2003-2004 rr HOH6C/IO yw,ep6 nfJ6Al'P'lflTl'110 HO CYM- My40TblC. AOM. I YronOBHOC !leno NI 1345 /I A,tu-UB CO OYBll 3eneHorpancKoro AO r MocJ(- BI 2001 r ! CM Jlaput6 8.11.. Cnupull T M KOMMCpcCKoe MOWCHHI1'1cCTBO B POCeHI1 M 3K33MeH.2001 C 92 255 
B03Mo;;:eH 06MaH 11 B OGcTOflTCnbCTBaX. OTHOCHWI1XCH K CaMOMY BHHOBHOMY. Koma JlI1UO BbUIaeT ce6H J.a TOro 'JeJ10BCKa. KaKOBblM OH B .ueHCTBI1TenbHOCTH He JlBJ1ReTCJI 11J111 3a Koro ero IlpJJHI1M31OT B Ka'Je- CTBe Ilpl1MCpa MOJKHO Ilpl1BeCTIJ MOWCHHI1'1eCTBO B c4Jepe YCJ1yr B no- KynKe 11 06MtHe ;;:11J1bJl TalC Br. Ke BTeyel-ll.1eTpeXAeTBI.11-10BHbli'lnpeAi\O- fall CBOIo1 YCllyrn no 10KY"Ke 11 olSMeHY >Kl1l1b,t Ilplo1 3TOM 01-1 He pc- 60TOII HI.1 B OAHOM 113 fOPOACI(l.1x oreHTCTB 1-I11 1.1 He I.1Mell CBltlAerellbCTSO 'JOCTl-loro npeA"pl.1I-1I1MOTeIlSi noclle Taro, I(OK "P"2IIITOP" nOllYYOII OT K/I"eHTOB Ael-lbflo1. 01-1 CkpbIBOIICSI. CYM- Mbt KOTOpble YAOBO/lOCb nOllY'lI.1Tb carel-lry no HeABI.1 OT >KeIlOIOI.l.(I1X Ilpl.1olSpecm 111111 OISMel-lSHb KBopmpy KO!lelSolllo1Cb OT IlSlWl AD ero CeMltlAecSlWl TblCSl" pyl5l1eill B OAI-IOM cIIoe MYJK"111-10 TpelSoBOi\ AeHbflo1 30 oni\Ory CBOIo1X YCIIyr, a B APyrOM npeAOni\Ory 30 nOKynKYKBapTl1pbl. 2_ 3fioynompe(i lel/ue oOfiepueM KBK cIloc06 COBepWeHI1H npeclj'llJ1e- HHH - 3TO (1cn0J1b30BaHl1e B KOpbICTHbIX ueJlHX. B IlpOTHBOpe<lHH C HMYUleCTBeHHb!MH HHTepeCaMI1 1l0n:pneBwero, Taro JlOBepl1TeJJbHoro OTHoweHHR. KOTopoe CnO>KHJ10Cb Y 1l0CJle.1\Hero K npeClj'IlHHKy l . 3JJ0- YIlOTpc6neHI1e nOBCpl1eM B03MO;;:HO TOJIbKO B OTHoweHmlX Me;fjJJ J1lOllbMH. !"AC 0111'11-1 'IeJIOBeK D.OBepHeT .DP)rol\l} lIeJ10BeKY. II nOCJ1eD.HI1 J.IIoynmpc6nHeT 3THM nOoepiteM. HeooJM()}!J{o roBOpHTb 0 3noynO'Tpc6JJe- HI1I1 D.OBepMeM. eCJlI1 OTCyrcTB}ICT J1l1ll0. lIbHM D.OBepHeM JJloynmpc6HJ111. 3noyllOTpc6J1eHI1C D.OBepl1eM - 3TO YMbIWJ1CHHOC I1CIlOnb30eaHI1e J1I1UOM OTHOWeHI1H llOBepl1H. II paBHO npenOCT3BJ1eHHbIX eMY B CI1.f1Y 3aKOHa 11J111110rOBopa IlpaB 11 B03MO;;:HOCTCH BO Bpell rocynapCTBeHHblM 11J111 06weCTBeHHbI).t I1HTepeCaM J1H60 oxpaHHeMblM J.aKOHOM IlpaflaM 11 I1HTepecaM rpa)!(.JIaH 2 npH MOWeHHlJ'JeCTBe llepe.1\a'Ja lJMYUleCTBa 1l0TeplleBWHM "POI1C- XQ1\HT npH HaJJH'JHH cllOCpeilCTBylOmeH J!fJlTenbHOCTH caMora 1l0Tep- lleBWero. KOTOpbIH B ClJ.Y 3a6nYJlUleHHR . H3 'JYBCTBa .DOBepHR KaK 6b1 JI06pOlJ0J1bHO nepeilaeT CBoe (1).tyw.eCTBO MoweHHHKY. He IlQJ:!03peBaJl 0 1l000000HHHOM co.aepJKaHI''j(1 c.aeJJKlJ 3 . YC'JOlitlI1BOCTh 11 DJII1TeJ1bHOCTb $aKTHlICCKI1X OTHOWeHI1H .aOBCpHH DJI.!I pCWeHI1H Bonpoca 06 yroJlOBHOf!. omeTCTBeHHOCTH 3Ha'1eH(1H HC I1MCIOT". nOMI1MO pa3nI1'JHbIX $aKTI1'JecKlix 06cT0srrenbCTB. nOBepl1Te!1bHble OTHOWeHI1R Moryr B03HI1KHyrb TaK>Ke Ha OCHOBe KaKHX-}1I160 IOpl1llJJ'le- CKHx $aKToB (HopMaTI1BHO-llpaBOBble aKTbI. rpa)l(J1aHCKO-llpaBOBble narOBOpb!. pa3J1I1'JHblc COrJ1aWeHI1H. cny;;:e6Hoe nOJlo;;:eHl1e) I CM.. BmtJwmpo6 B.A. K8aIIHc]>><KallHH npecrynJleHl';; npoTHB 1IH'IHO;; C06cT- BeHHOCTH M.1968 C 100 2Ca6u"ooPA. }'''-'3.CO C.26 } BILIl!II\IlIP08B.A. YKa] co'! 4 Clot.: flaH06 H H YronoBHo-npaBoB<Je 3Ha'leHI1C enocooa eOBCpWCHl1n Ilpccry- IlneHHH XaphKoB.1984 256 
Cyfu.eKu!BH311 CTOJKIHII npe<'T)nnetDIII. OH3 XapaK'repH:JyeTcli HaJlH:- <jl1eM y BH:Ho.BHOfO npRtIOKJ YMb/c.na. HanpaBJICHHo.rO Ha JaBJIMCHH:e H:MymecTBOM 11J1H: Ha Ilpl106pCTeHH:e IlpaBB HI! '1YJKoe H:MywecTBO. Mo- meHHH:'JeCTBQ - IlpecrynneHI1C, 0.6meCTBCHHali o.IlliCHo.CTb KOTQPOrO O'leRIUlHa llJ1R BCHKOro BMeHneMorQ J[(\UB, 1l0.CTH:rwerQ RQJpaCTa yrQ- J10BHOti OTIleTCTBeHHOCTH:. nOCKOJ1bKY cy6beKT. COJtillKJWH:M Bce $aK- TH'iCCKl1e of3cTosrrenbCTBa, Co.OTBeTCTBYIOWIfC npJJJHaKaM 0.6'beKTa 11 06'beKTHRHOH CTQpoHbl Mo.weHHH:'ieCTBa. COJHlleT H: 06meCTIJeHHO ormc- Hbl xapaKTCp CBOJJX nCHCTBI1H, oonpoc 06 YCTaHo.BJIeHlf11 COJHI!HIfH 0.6- weCTlJeHHoii o.llllCHo.CTI1 110. neJJaM 0. ).to.weHHH'Iecme He BQJHH:KI!eT B Co.nep)KaHlie YMblCJla Mo.weHHI1Ka BXOlllfT He TOJIbKQ Co.JHaHlfe 0.6WCCTBCHHo. o.llaCHo.ro xapaKTcpa CBOIfX nei1cTBIfH. Ho. 11 IlpCllBI11lCHl1e PUBH:TlUI npH'IH:HHo.i1 CB$l311 11 Hl!CTymleHml 06weCTBeHHO o.nacHblX 1l00C!1ellCTBI1 B BI11lC npl1'[(\HeHI1R 1l00TcplleBlUeMY pCaJlbHo.rQ I1MYllleCT- eeHHOro ywep6B I . npAMoti YMb1ceJl Ilplf MOWeHHH:'1eCTlJe OJHB'I3eT, 'ITQ IpCCTY"HliK COJHliCT. 'JTO o.H Co.eepWliCT 0.6MaH llyrCM I1CKI!JKCHIfH I1C- TIJHbl M.JJ11 YMo.JI'iBHH:R 06 H:CTH:HC. "pCllBIUlI1T. 'ITO TeM CIIMblM OH BBQ- nJJT 1l00TcplleBwero 8 Ja6J1YJK1lCHl1e. 8 pCJynbTaTc KOTOpOro 1l00TcplleB- Wlf llepC!lllCT eMY I1MymeCTBQ 1I1f60 Ilpa80 HI! I1MYllleCTBO nplf MO- WeHHH:'1eCrBC. CQBepweHHOM nyreM 3JloynoTpc6J1eHI1H llOBepl1eJo.! BJJ- Ho.BHbli1 COJHaeT. 'iTO o.H JJlO)IIlo.Tpc6J1HeT no.BcplfCM 1l00TcpneBwcro 11 TaKH:M nyrcM 3aBJIMCBaeT H:MymcCTBQM. B CQllepJKaHI1C YMblCJlIi TalOKC 8....onlfT TO. 0.6CTQIITC.bCTBQ, 'ITO Y 811- HOBHo.rQ OTcyrcTByeT npaRQ 1i3 H:MyweCTBQ, KOTOpblM o.H 3al\J1311eBaeT Co.BepWliR MOllleHIiI1'JCCTBQ. BIfH0.8Hblf!. COJHaCT. 'ITQ liMyw.eCTBQ eMY He Ilpl1HallJIe)l(liT OrcyrcIlme TaKQrQ C03H3HH:1I I1CKJ[KJ'Jal:T B03/1.1o.)I(- HOCTb KBaJIH:$H:KalJH:11 CQ.JlCJlHHOrQ K8K MQWeHHI1'1eCTBa nO. BQJICBOMY 3J1CMCHTY YMblC!13 BIfHOBHblH )l(CJlaeT "YTCM 0.6MaHa H:J1H: 3JlOYIlOTpe6J1CHH:R lIOBepIJeM 33B113llCTb I1MymccTBoM M.JJ11 IlpH:06pe- CTIJ TIlKIJM IlYfCM npaBQ I-Ja I1MymeCTBQ If TCM caMbiM Ilplf'llfHI1Tb no.- TcpneBwcMY I1MYWCCTBeHHbl ymep6 nO. yC;IOBIJHM 1JJ00pMl1pOBaHH:1 YMblCJIIi o.H MQJKeT 6bITb JapaHCC 06- nyMliHHblM If BHCJallHo. BOJHI1KWI1M 06b1'IHo. Mo.weHHliK TLilllTCJIbHo. 06nyMbiBaeT tilll16QJlCC cymccTBcHHble MOMCHTbl npccTynneHI1I1. OnHaKQ COBCpW3TbCH Mo.WCHHIf'iCCTBO Mo.JKCT 11 C BHC3<lIlHo. BOJHIfKIllIfM YMblC- J10M, Korlla IlpCCl)'IlHble HBMepeHH:R npJJBOiUITCII B H:CIlOJ1HeHH:e CpBJy )l(C 1l00CJIe If X BOJHliKHQBCHliH. BHCJaIlHblf!. YMblCCJI xapliKTcpCH 0.6bl'lHo. llJ1H Il3CCH:BHoro 06M3HI!' cy6'beKT HeOJKI11l3HHO llJ1R ce6>1 06HapyJKH:BaeT Ja6JIYJK1leHlfe 1l00TCpneBwcro Ii Tyr )l(C PCWliCT 11M BOCllo.JIbJ08liTbC.II. BHCJallHblH YMblCCJI 60JIec CBQCTBCHCH TaKJKC MOwcHHIf'lecTBY. co- BepWaeMoMY nYTcM 3JloYllo.Tpc6JIeHH:R .l\OBepH:CM 1 . 1 RecN1IK B.n YKaJ. eo"l. C. 100-101. ITaM>t:e C 104-10.5 257 
06>1J:JTCJ1bHblM Ilpl1JHaKOM COCT:JB:! MOllleHHI1'1.eCTBa. K:JK 11 BC>lKOro I1HOrO xMWeHl1H. JlBJ1J1CTC>I KOpblCmHGII tle1b Cyfu.ncr npec1JllJlftlllR TaKOBblM JlBJ1ReTCJI $113H'IeCKOe BMeH>leMOe J1I1UO. nOCTl1rWee 16-J1eTHCrO BOJpacTa 4IliJl1'1.ecKoe J1I1UO, K:JK cy6'bCKT MOWCHHI1'1.eCTB:J. 3TO 'ICnODCK. liH- 11I1BIfll, He I1HllI1BIUl)3JlbHbIH IlpelillpI1HI1M:JTeJ1b. D.rrll npI1D!1!:'leHI1IJ J111- ua K yronOBHOH OTBeTCTBeHHOCTIJ ero IlpaBOlJoii cTaryc He I1MeeT 3H8- 'I.eHI1>1. 3To MOJKeT 6b!Tb rpaJKJ\aHI1H POCCl1liCKOli 4Je,aepalJl1l1, I1HO- crpaHHbljj rpa)l(Jl.aHI1H 11J111 nl1LlO 6e3 rpaJKJ\aHCTBa. D.rr1 60Jlee rJ1y6oKoro I1Jy'leHI1J1 cy6beKTa .naHHoro IJlflla Xl1weHI1>1 CJ1ellYCT o6pawaTb BHI1MaHl1e Ha npl13HaKJJ, xapaKTepl13yJOWMe JlU'i- Hocmb MOWeHHI1K:!. TI1Il J1I1'IHOCTI1 MOWeHHI1K:! OTHOCIiTC>I K KOpblCTHOMY TI1IlY J111'1HO- CTH IlpecTyIlHl1K:! B K:!'ICCTBe OllHOI1 113 OCHOBHblX X:Jp:!KTepJJCTI1K J1I1U, COBCPWI1BIllI1X MOWeHHIi'leCKl1e 1l0CJlr:JTeJ1bCTBa. oc060 BblUCnJlJlliCb I1X WlipOKl111 Kpyro30p Ii BblCOKl111 I1HTeJlneKTyanbHb111 ypOBCHb B Ka'l.eCT- Be OCHORHoro C1Joi1cTBa J111'1HOCTI1 RbllIe!1RaCH CTpeJo.UTeHlie K 1l0Bblwe- HI1JOlIli'iHorOCTaTYC3 1 . EY.l\Y'U1 HCIlJ10XI1MI1 nCI1X0J10r:!MI1. OHI1 CIloc06Hbi 6b1CTpO H3XOlll1Tb KOHTIlKT C mOllbMI1 11 BXOl\I1Tb B lIOBepl1e, I1X OTJ1I1'1.aeT xopowaH peaK- IJI1R Ha 113MeHCHl1H B COUl1aJlbHO-3KOHOMI1'1.eCKoti ClJ1)'3Ul111, 3 T31OKe, CIloco6HOCTb TOHKO 'I.YBCTBOBaTb Cl1ryaUI1IO, CKJ1i1J\blBaJOl1IyIOcH B 3KO- HO}'II1'1ecKoJJ c$epe 2 . KoaJIH$HUHPYJOlllHe npH3HaKH 1lpfCT)1lJJeJIHJI. COBCpWeHl1e MOl1leH- HI1'1.eCrBa zpynnoii J/uq 110 npetJeapUmeAbHo,lIY CZ060py - KBaJ1I1<!J11UH- PYIOWI1f!. "p113HaK COCTIlB:! npccrynneHI1>1 110 "I. 2 CT. 159 YK P$. MOWeHHl1'leCTBo npH3HaeTC>I COBepweHHblM rpynnoti J1I1U no "pClI- BapI1Te!1bHoMY croBUpy, ccnl1 B HC},] }"JaCTDOBaJ111 J1I1OO. 3:!p:!Hce DorOBO- pI1DWl1eC>I 0 COBMeCTHOM COBepWCHl111 Horo IlpecrynJ1eHI1>1 nOHIITHe lJIynllbl J1I1U no IlpeliBapl1TeJ1bHOMY crOBOpy.aaHO B 'I.. 2 CT. 35 YK P$ fpyrm8 - 3TO "peaJ1bHO cyweCTII}fIOl1Iee 06pa30BaHl1e, B KOTOPO),! J1IOJlI1 c06paHbi BMeCTe. 06'beJlI1HeHbl KaKI1M-TO 0611111M npI13H8KOM, pa3HOBIfllHOCTblO COBMeCTHOH .l\eJlTe;IbHOCTI1 111111 1l0Mel1leHbi B K<lKl1e- TO lflleHTl1'1.Hble YCJ10BI1R, 06CTOHTeJJbCTBB, onpeaeJleHHblM 06p330M OC03HalOT CBOIO IlpI1Ha!1.11e)l(HOCl"b K 3TOMY 06p330BaHI1IO.. J fpynlla 06JJa.aaeT 06WI1MI1 IlpI13H3K:!MI1 COY'JaCTH.II: B Hee BXOllHT He MeHee nBYX J1I1U, JlElJlJlIOWHXCJI cy6beKTaMI1 npl1MeHeHI1f1 yroJlOBHorO IlpaB:!, neticTBYIOWl1e COBMeCTHO. YMbIWJ1eHHO 11 COr.'lacOB:!HO. "nOlI npCJlBapl1TeJlbHblM COrJ1<1ll1eHl1eM nOHI1MaeTCJI croBOp llO H<I- 'I.3.JJa BblllOJlHeHI1R neiiCTBI1H. COCTaBJ1RIOIlII1X o6beKTJJBHYIO CTopOHY I K.A B. YronollHoe npJIIO H nH'lHOCTh. M. 1977 C 43 2 CM.: f1Jo..1OfI C B. I(pMMl-lliOJlOrM'IeCKa" "q).\KTepMCTMKa 11 IlpOI1!1aI(TMKa MO- llIeHHH'leCTa II cr1>epe o50pOTa TOBapHO-M3T"pHaJlbHLlX lIeHHOCT"Ji I1C KaIUl fOpMII Hay!: M.2000 C 63 J.4HiJpN!oorM COlllJaJlbH3J1nClnfiaOrHn M.1980 C 116 258 
IpCCTY"J1eHS1, T.e. no Ha'laJla BblllOJlHeHI1R ne.llHj:j, IlpcnYCMOTpCHHblX CT. 159 YK Pel>, XOT!I 6bl OJ\HM lIm.!OM"I. TaK)I(e Ilpei\BapI1T1IbHb!M C'II1TaeTCJI crOBOp BO BpeM.II IlprOTOBJ1eHJI K MOWeHH'ieCTBY 111111 HellocpcnCTBCHHO Ilepell 1l0KYllleHCM npOMe>KyroK BpeMCHI1 Me crOBopOM  Ha'IaJIOM MOWeHH'IeCKOrO 1l0C$!raTC1IbCTB8 He MeCT 3H8- '1eHI1.11. B pe3YlIbTaTe crOBopB CO}f'UlCTHI1KaM CT3HOBJITCR 113BeCTHblMI1 He TOJ1bKO 06lW'[e CBeJ\eHI1J1 0 rOTORAweMCR npeCl)'IlJleHI1I1, HO  HeKO- TopLie 06CTO.llTCJl1,CTBa I1X 6ynywew IlpecryllHoH nCJlTCJ1bHOCnl no $opMe crOBop MOJKeT 6bITb K8K B nI1CbMeHHOM. TaK 11 B YCTHOI1 $op"te. KpoMe Toro, COr1l8WeHI1e MO)Ke-t" 6bITb .l\OCTllrHYTO CO}f'laCTH- K3MI1 B peJyJ!bTaTe M01l'iaJII1BOrO COrllacl111 CooepweHI1C MOllleHHl1'leCTBa 1I11UOM C utno1b106GHue.1I C60elO Ci1y- JlCe15Holo nolOJlCi'HUH - KBaJlI14JUHPYIOWHj:j Ilp3HaK COCTaB8 npcC1)In- lIeHI1J1 110 'I. 3 CT. 159 YK Pel>. nO!! I1CIlOJlb30DaHI{CM lIUOM CDOi1X nOJlHOMO'iI{H nOHI{"taeTCH c- 1l0Jlb308aHI1e 11M paCIlOpJl1!I{TCJlbHblX, KOHTpOJ1bH1,lX, peBI131{0HH1,lX I{J1I1 I{HbJX $YHKUI{f!. no ynpaBJ1eHmO MYIllecTBOM. npl'! cOBepweH paCCt.taTpI1B8eMOro npecrynneHI1J'1 'IYJKOC I1MYw.e- CTao He HaXOi\I1TC!I K MOMeHT)' 3aBJ1a.aeHI1R 11M R IlpaROMepHOM BJ1a.ae- HI{ BI1HOBHOro, OHO CMY He BBCpCHO. XOT.II BI{HOBHLI 11 HMCJleH 3- oeCTHbIM IlpaBOMO'II{RMI1 no X03.11HCTBCHHOMY paCllopmKCHl11O I{J1I{ OllepaTI1BHOMY y"paBJIeHI1IO 3TI'!M I1MYIlleCTBOM. 3aBJ1ai\eHe ueHHOCT.IIMI1 B Jl8HHOM CiJ)"We B03MO)l(HO llyreM 0U18'111 1I11UOM HC3aKOHHblx, HC ConepJKallll{X nOCToeepHOW I1Hl):lopMaU1111 pac- llop.ll>KeHI1f!. .'11160 C I1CIlOJlb30eaHI{eM n01J)!O;+:HbIX nOKYMeHToe nOHRTl'!eM MOWeHHI1'1eCTBa C I1CIlOJlb30BaHI1eM CJly"""e6Horo 1l0JlO- )KeHH OXBaTbIBalQTC.II TalOKe $aKTbl 3aBJ13.lleHI1R lI('JUOM ueHHOCTAMI1 Ilpl1 1l0MOlUI1 COCTaBJICHI1R $I1KTJJ8H1,lx nOKYMcHTOB Ha Ilpl1xoJ\ MYlUe- CTBa, 4JaKTH'IeCKI{ Ha npcnnpl{jITHe He nocrynBwero, I{J1I{ XOT$! I{ no- crY"I1BWerO, HO B MeHbweM KOJlI1'1eCTBC, 'ieM 06 :flOM YKa3aHO B lIOKY- MeHTax, J11160 Ha pacxOLl "tyw.eCTBa, B nejjCTBI1TbHOCTI1 He l{3pacxo- J\08aHHoro. 1I1{60 Ha OIlJ1al)' pa60T, 04J0pMJleHHbJX nOKYMeHTaJ1bHO, HO $aKTI'!'1eCKI{ He IlpOI{3BeneHHblX. Cy6beKToM MOWeHHI1'1eCTBa, COBepweHHoro C I1CnOJlb30BaHlJe},t CJ1Y)l(C6HbIX [JOJlHOMO'lI{W, MO;KtT 6bITb CJ1}')K8WI1H KaK rocynapCTBcHHO- ro 11J111 MYHI1UI1IlaJ1bHOrO Ilpellnpl1J1TJJH. TaK I{ OpraHI13aUHlJ HO $OpMbJ C06CTBCHHOCTI1. TaK, I\el5eAeBO H.A. JlB/lSlSlCb IiCIlO/lHSlIOI.I..Ie£1 06mOHHOCTI1 HO- '10/lbHIiKO TeppliTOP\tlaflbHOrO OTAe/leHIiSl «KY3bMIiHKIi" 3AO «MI<1AH», I1MeSl YMblCe/l Ha JOBl<QAeHlie AeHe}f(HbiMIi epeACT80MIi rpO>KAOH, nyreM 06MaHo Ii HlieM AOBepvteM. e IiCflO.I\bJCII!CH1 eBoero C/lY>Ke5Horo 1l0/l0}f(eHI1Sl, pealWlJ eBOH IlpecrynHblH YMbI- 1 KLJ... NrIOpWKYronOBHOMYKQIItI(CyP<1> -4-CJJ:wJn01l06w.pclI.IO.H CKY- p.TOBJHBM J1e6eJle"" M.2002 C 10 259 
cell. 3aKllIO'II1I\OAorOBOp O OI(030HI1 YCAyr COA€i:1CTBI1 B np.lO(5pereHl1l1 KBaprnpbt pocnOI\O)l(eHHoP1 no QApocy: r. MOCKSCL yr.. Q)eAopo IlaI\eraeea. A. 40, KB. 96 c nO)l(l1ACIeBoP1I\.H. nOCl\e "e- ra, BBeA€HHO B 3a61\Y*AeHl1e ['b)l(!o1Aoesa 1\ H 0TI-I0CI1T€f\b/ 1Oro, 'lT0 YK030HHOfi KBaprnpo B 1l0CAeACTBI111 6YAer IlpOAOHO 1OI\bKO eP1.. llepeAOI\O I\e6eAeBOI1 H.A., corl\OCHO AOHHoro AorOBOpa 20XI ADM. CWA 'lTO 110 KYPCY I..let-rIpaItii 60HKO F'occKiIcKc:tIi Q)eAepaLI,H11 COcrOBl\fll\O 61360 py6. npI:!BC.D.eM I:! npyron npllMep MOWeHHI:!'IeCTBB C HCnOJlbJOBBHlleM CJ1Y>KC6HOro 1l0JlOJKCHH.II IjxJKyprnypoI7I WAO r MOCKBbl 61011\0 B035Y)l(AeHO yrOI\OBHOe AellO 110 IlpI1JHOI(OM COCTOBO rpecl)/llflel-ll1H. IlpeAycMoTpeHHoro ".3 CT. 159YK P<J:I. B OTJ-lOUJeKl-1 6b1BLlJerO JOMeCTI1TeMi HOYOl\bHI1KO ynpOBl\eHI1f1 KO CTpCWe/IbCTBO 11 pOJBl1rnSl OlpOClI11 MItIHKYr.bTYPbl p<J:I A It1 ArOIlOBQ. Jl\O}'TlOfpe6JIfifi CNy?l<eO- HblMI1 nOIlHOMOYI1f1MI1. C I1CM 1l0A/lO)I(HbiX AQKyMetfTOB 30 cyer 610AJKerHbix cpeACTB B C\IMMe 420 MIIH HeAeHOMI1HI1POBOH- HbIXpy6l\ei:1 Ilpl106pel\ce6e KBopmpy B r. MOCI(Be. COCTBBOM MOWCHHl1'leCTBB HC OxBaTblBBeTC.II 1l0ll1leJlKB nOKYMeHToB. 1l03TOMY B CJ1}"lae cOBeprneHll.ll J1I1UOM nOllJlOrB ero nenCTBJJH nOJl>KHbl 6L1TL KBaJll1$llUHpoaBHLI no cOBoKynHocTM MOWeHHI1'1eCTBa I{ CJ1YJKc6- HOro nonrrora (CT. 15911 292 J11{60 CT. 159 I{ 182 YK Pet». MOUleHl/U'IeCmlw, CD6epUleHHoe opZaHU3Q6aHHOU pynnou, - KB3J]I{- $I1UHpyIOWJJi1 nplUHitK COCTIUJa npecrynJleHIDI no 'I 4 CT. 159 YK Pet>. lh060e IlpecTyrUleHl1e ""p(,]3HaeTCR cOBeprneHHblM OpraHI130BBHHoi1 rpynlloi1, CCJlI1 OHO coeeprnCHO YCTOi1'1(']BOi1 rpylllloi1 J1(']tl. 3apBHCe 06bell(']HI1BWHXC.II .DJIR cOBCpweHtrII OliHoro (,]JlI1 HCCKO!1bKI1X npecl)'l1- JlCHI{H" (CT 35 YK P4I) nJlCHYM BepxoBHoro Cym Pet> D nOCTBHOBJ1e- Hl{ll ,,0 HCKOTopblx Bonpocax Ilpl1MeHCHI1R cynaMl1 3aKOHOnaTCJlbCTBB 06 OTBCTCTBeHHOCTI:! 3B IlpccrynJleHI1R IlpOTI{B co6c'meHHOCTH» OT 25 allpCJ1R 1995 r. NQ 5 OTMCTI:!!1. 'fTO TIIKB.II rpyrma xapBKTepIDYCTC.II. KBK IlpBBJJJlO, DblCOJ(I{M ypODHCM oprBH(,]30BBHHOCTI:!. ilJ1BHllpOBBHl{eM 11 TillBTeJlbHOn no.nrOToBKOn npccrynnCHI1R. pBcllpe.aeJ1eHl1eM poncH MCJK- JJ::jCOY'1acTHI1KaMI1 (']T.D..' Or.'1I1'1HTCJlbHbIM Ilpl1JHHKOM JJ.BHHOH rpY"lbl JlB.'1J1eTCJI IlplUHHK yc- TOi1'1I1BOCTH:. YCTOH'I(']BOCTb 06'J,er0;fHCHI1J1 HCCKOJlbKI1X J1(']LJ '1Hille Bcero IlpO.llBJ1HCTCA B OTHOClITeJlbHOH .DJII1TeJ1bHOCTI1 IlpeCT)'IlHOH .uCHTCJ1bHO- CTH rpynllbl. ee KpI1MI1HaJ1bHOH ClleUHaJll13aUl1I1, pB3!ICJlC c4Jep .l\e.ll- TeJ1bHOCTI1 C npyrJJMI1 1l01106HbI),m rpynnaMl1, '1eTKOM paCnpelleJlCHl111 pO!1CH 11 $YHKUI1H KBJKlIOrO 113 Y'IacTHI1KOB, HaJlll"l1e Jll{lIcpa (pyKOBO- nJJTemr. OpraHI13BTopB). JKCCTKOH BHyrpeHHci1 nHCUI1ilJ1I1He. nJlaHl{po- BaHI1I1 IlpCC1)'IlHOH ne.llTeJlbHOCTH: D ueJ10M Ha OnpClICJleHHblH IlcpJJon BpCMeHll I{ Ka>K1l.Oro IPCCTY"Horo aKTB B OTllCJlbHOCTJJ. I 6Ioueme",,8epIDm-IOToCYlIsP4:> 1995 NQ7 C] 260 
KpOMC TOro, OpraHl130BaHHaR npCCTY"Ha.ll rpy"na XapaKTCpl1JyeTCJI 06eClle'leHl1eM Mep 110 COKpblTl11O IlpeC1}'n!IeHl{ti, B H3JI11'i1111 OTpa60- TaHHblX MeTOllOB npeCTYIlHOH lleRTeJ1bHOCTIf nepe'iI{CJleHHble Ilp113Ha- KI{ OpraHI{30BaHHOH rpYllllbl n03BOJlHIOT 3aKJ1IO'JI{Tb, 'iTO 11dICTBJJH JlI{U, COBeplUl1BWI1X MOWeHHI1'1eCTBO B COCTJ.Be opraHI1JOBaHHOn rpy"nbl, He3!1BI{CI{MO OT POJ11{ KaJl<.1\oro Y'JHCTHI{KB rpynnbl .l\OJl.JKHbI paCC1\.taTpl1- BaTbCR K!lK COHCIlOiJHI1Tt:J1bCTIlO I{ KB!IJII{ItII{Ul1pOBaTbCA 6<:3 CCblJlKI1 Ha CT 33YKp$ B HacTO.llwee B)JCMH B PoccntlcKotl (]>cllepaUI1I1 110 MHCWTa63M "pl{'II{HeHI{R Bpe.Il!l oco6yIO rpYIlilY 3KOHOU'J'ieCKHX npecTYIlJJeHI{M co- CTBBJ1.11eT $I1HaHcoeoe MoweHHI{'IeCTBO B CJ1Cl!YJOWI1X c4Jepax: I)CTpaxoBaHI1R; 2) pblHKa ueHHblX 6YMar, $oWloBoro pblHKa; 3) lleHeJKHoro 06paweHtm; 4)6aHKoB, 5) J<pellImt. B TOM 'iI{CJJC rocyn.apCTBeHHOro KpC11HRJBaHHR (q.OCl1ID1m 10.2. MOWeHHM"IeCTBO B c4>epe cTpaxoBaHMH 06weCTBeHHaR OlliiCHOCTb MOUleHHU'ieCm6U II cf/1epe cmpllXfJfltlHUH BblpIDK.'leTCR B TOM, 'iTO llaHHble IpeCTY"J1eHI{JI IlpellRTCTeyJOT $OpMI1- pOBaHl11O 3a C..CT llCHe.JKHbIX B3HOCOB UeJ1CBOrO CTpaXOBoro 4Jmw.a, "pC.IlHaJHa'leHHoro DJlR eo3MeweHI{.11 B03MO;+:HOro ywep6a, BblpaBHI1Ba- HI1IO nOTepb B cCMeiiHblX nOXO.D.ax B CBR311 C noCJ1ellCTBI1IMn nponc- Wt:.IIlliHX CTpaXOBblX CJ1y'meB nOCJ1Cl!CTBl{eM CTpBxOBoro MOWeHHll'lecr- Ba JlBJ1HCTCR naJIeHl1e penyraUl111 CTpaxoBoro pblHKa B UCJlOM B nla3ax crpaXOBaTeiJeti, a KaK CJJelI£TBlte - CHI1)KeHl1e cnpoca Ha CTpaXOBble yCJIym. CTpBXOlJoe MOllieHHI1'ieCTIIO IJ03.I1elicTB}'eT lia COCTORHHe CTpaXOlJblX OpraHI13aUI1H CJ1C11}'1OWI1M 06paJOM' . YBeJJl{'I('JlJaer 3KOHOMll'leCK('Je PI1CK('J. OTpJJlJaTeJlbHO 1J03J\eticreyeT Ha CTI1MYJll1pOBaHl1e Ilpellllpl1HI{MaTeJ1bCKOH I1HI1Ul1aTI1Bbl 11 no- BblweHl1e KpCllIfTOCIlOCo6HOCTI1; . C03J\aeT yrp03bl $I1H3HCOIJOti ycroll'lIffiOCTI1 CTpax080il opraHl13a- UI1I1 I{ ee CIloco6HOCTI1 BblllOJlHI1Tb 06RJaTenbCTBa llepCll 'leCTHbl- MI1 CTpa'tOB.1TCJlRMI1, a TaI0KC I1HblMI1 Kf!CllIfT()paMI1 (BKJ1JO'IHR CIJO('JX Y'Jpe.lllneneti I{ aKUI10HepOB); . YBCJlI1'1I{BaeT BOJMOJKHOCTb 6aHKpOTCTBa 1I1{60 3Ha'l('JTenbHoro CO- KpawemUI 06beM08 neRTCJ1bHOCTI1. COnp080Jl<.1\aeMb1e HeynOlJJle- TBopeHHblMI{ Tpe60BaHtm/l,U'J CTpaXOlJaTeJ1eti I{ I{HblX KpenHTOpOB, YBOJlbHeHl1eM pa60THI1KOB 11 T 11 CTpBXOBOC MOWeHHl{'leCTBO COBepWaeTCH B 06JJacTI1, CB.IIJaHHOti C JaKJIIO'IeH('JeM, neiiCTBl{eM 11 BblnOJJHeHWeM noroBOpOB 06 06.11JaTeJJbHOM I{JJI{ 1l06pOR0J1bHOM C'Ip3.1{OaaHI{I1 261 
06'beKT nnnenm. B cJlY'Iae co CTpaXOBblM MOmeHl-JI1'1eCTBOM :no 06meCTBeHHble OTHOWCHItJl 110 3all.!lJTC ItMYWCCTBeHHblX ItHTepeCOB 4J1t311..eCKltx It IOpltlllt'lCCKJJX nl1U npJJ HocrynJlCHl111 OllpClIeJ1eHHbiX 1l0CiJellCTBitH (crpaxoBoro CJlY'IaH) 3a C'IeT neHe;O:HblX $OHlIOB, $opMI1- PYCMblX 113 }'nJIa'leHHblX I1MIt CTp.'iXOBbIX BJHOCOB (crp1'WBblX npcMltil). llpt.iJHemOM c:rnp«XOfl()i' ./HOWeHHUllecmso RIIJUleTCH ItMywecTBO B BHllC .uCHC;O:HbIX cpellcTR (crpaxORblx RblllJ13T, C'Ip31{O(lblx (l3HOCOR, crPB- XOBblX IlpCMl1n). Tax K3K 4JeliepaJIbHblH J3KOH ..06 Opr3HltJaUl11t cTpa- XOBoro neJla B POCCItMCKOM 4JellepaU\1I1" 1I0nycKaeT BOJMOJKHOCTb Ja- MeHbl crpaxoBOi1 BblllJ1.JTbI KO),tlleHCaUltei1 Ylllep6a B muypaJIbHOM $OpMC, eCJlIt T1lKOBBI! npellYCMaTpltBaJIOCb }'CJ10BItH1I111 1l0rOBOp1l CIJXl'ID- BaHI1R, npcllMeT CTpaXO(lOro MoweHHIt'IeCTBa MO)KCT BbIproKan.ol It B KOHKpeTHoM I1MymccTBe. .111160 YCJ1yre I1MymccTBeHHoro xapaKTcpa 06'beKTHBHJ.1I cropOHJ. npeCT)'lIJIeHHII. OHa Bblp3)KaeTC5J B Xltll.!eHl11t "}')Koro ItMYWCCTBa 11J111 Ilp1to6pcTcH1111 IlpaBa Ha Hcro B c4>cpc JaKJIIO- <leHItH. lldiCTI!ltJl I1J1I{ BblllOJlHCHI1R norol!opa 06 06HJ3TCJlbHOM I1J1I1 no6pOB0J1bHOM CTpa'WBaHI1I1. COBepWCHHOM cnoco6aMI1 06MaHa 11J111 3JloynoTpe6neHItR .l\OBeplteM, nplt'lItHI1BWI1"'1I1 ItMYlllecTBeHHblii ywcp6 C06CTlHHHItKY I1J1It JaKOHHO"'y l\II!IJleiJbUY TaKItM o6paJO"I. oU/qecmeeHHo-onacHbie noc.1l!lkm6l1J/ OT TaKoro pona neHHl1n - HeJaKOHHaH MaTepHaJlbHaH BbiroJIa 11 OllHoBpcMeHHo I1MYlllC- CTBeHHblH Yll.!ep6 3aXOHHbI),t c06cTBeHH('jxaM WI('] l!J13.!LeJlbLl8M. MOWeHHI1'1CCTBO, B TOM 'IItCJlC It B c4Jepe crpaWB!lHI1R. OKOH'IeHO, eCJ111 DI{HOBHblM I1Jb5IJ1 "}')KOC ItMymccTBo 11J111 Ilpl106pCJI npaBo Ha Hcro 11 I1MeeT pCaJlbHYIO D03MOJKHOCTb 1l0JlbJOBaTbCH 11J111 pacnopH)KaTbCH ItM. Cy6'beKT Ilpe B 3aBJJCltMOCTJJ OT C}w"mol/ ClnfX1X08blX omHomeHUU. B ItHTCpeCax KOTOpblX COBepW1leTCI! IlpecTYllJlCHI1C, B c4Jepc CTpaXOBaHI1J1 ItMelOTCH CJlCllYJOllll1e Cy6'beKTbl MOmeHHI1'1CCTBa: CTpaxo- BaTCJ1b. CTpaXOBIl.!HK It:m cJI}'JKall.!l1ii CTpa'WBOii KOMIlaHI1I1. Cmpaxosome..'lb, .l\CHCTI!YH caMOCTOHTeJlbHO 1tJ11t B CDy'laCTItIt c pa- 60THltKOM CTpaWBOlI KOMllaHl1lt, MOWCHHH'lCCKI1}.t1t .uCi1cTBI1RMIt CTpe- MItTCI!: HeJaKOHHO 1l000Y'IItTb CTpaxOBOC B03MeWCHI1C I1J1I1 06CCIlC'leHI1C. <Jawe TaKOC MOWCHHI1'1CCTBO COBepwaeTCH 1/ ('I/Jepe UMJ'lq,ffml/eHHOW ClnpoxoBDHUH - "l]JaHClloprHblX cpe1lCTB. Or IlQA(3pil. XHIllCH('jll. Bblpa- )!::aeTCI!: OHO B 06bHI!JICHI111 CTpaxODOii cy"tMbl BbllUe nCiiCTeI1TCiJbHOii CTOI1MOCTH 06'beKTa C1p3weaHI1R, MHoroKpaTHoM OllHOBpCMeHHOM CTpaxOBaH1111 06'bCKTa '-"TpaWDaHIt.!l cpaJ)' B HCCKOJlbKItX CTpaXOBblX KOMnaHi1S1X, HCco06Il1CHi111 Bcex o6cTOHTe.llbCTB. i1MelOlllltX 3Ha<leHI1C llJIH Ollpe.QrJlCHItR CTp1lXOBoro pltCKa, (I Ilpellblla.rreHItIt JBBblWCHHblX Tpc6oeaHI1ii 0 B03MeWCHi111 ywep6a, 4>aJI(,CIt4>I1KaUI1I1 $aKTa HacrynJlc- Hltl!: CTpaUJ80ro C06L1TJJH, YHIt'lTO)KCHI1I{ I{MymecTBa, 3aTOIlJlCHi11t cy- noR, IlpOBOLllt)JoBaHi1i1 aeapi1i1, $i1KTItBHOM COCTaBJICHlt1t 1I0KYMeHTOI! 0 Ilplt'lItHCHHblX y6bITK1lX OT CTJJXJJi1HblX nei1cTllI1ii. npH .qllHOM cmpa.m6QHUU 6blBalOT '13we Bccro MOWCHHi1'1CCKI1C neiiCTl!l1JI, H3npal!JlCHHbiC Ha 41JJKTI1I!HOe o4JopMJICHi1e HeC'iacTHbIX 262 
CJ1Y'IaCB, 1l01lJleJ1Ka D.OKYMeHTOB. Hanpl1Mep. I1CllpaBJ1eHe .naY HaCT)'n- J1eHR CTpaxOBblX CJ1Y'1aeB (nOJ1Y'1eH1I TpaBM, IlplJ'irrHeH1I Bplla JJlO- pOBblO I1T.Il.) MOllleHHll'leCTBO CTpaXOBaTeJ1R M(I)I(HO oxapaKTpJJ30BaTb HB np- Mepe CTpaxOBaHI1J1 'lpaHcnOjJTHb!x cpCllcm' I) nOJ1Y'leHl1e cypaxouoro B03MeweHI1JI BblllIe CTpaxoBoi1 C}'MMbl ny- TM IlpeliCTaBJ1eHI1J1 J<lBe.!lOMO J10JKHb!X CBe.!leHI1JJ Ilprr 3m<;IIO'1eHrr .00- rOBopa CT)JaXOBaHI1J1, HanpMep I1CKaJKCHe I1H4>opMaUJJI1 06 aIlTOMO- 611J1e, mU'] CTpaXOBaHl1e Tp3HCIlOpTHoro cpt.".ocrBa B HeCKOJlbKI1X CTpaXO- DblX KOMnaHHx npl1 yral1BaHl111 TlJx CBel1CHI1 OT HI1X 11 1l0J1Y'1eHI1R B 1<.<'IAU!011 113 KO/l,mHHl1ii crpaxOBoro B03MellleHI1J1 B p(3»tepe 1l0.l1Hoii C'lp3.1(OBOH CTOI1MOCTI1, 2) He3aKOHHOC nOJ1Y'1eHe CTJYi'WBOro B03MCweHI1J1 nyrcM 4>aJ1bCI1- $(JKaLll1(J CTpBXOBoro CJ1Y'IIDI. tUlIlpJJMep 06MBHHbli1 yrOH. JIOJKHbli1 ywep6  Tn.; 3) YBeJlI1<jeHe pa3Mepa cTpaxoBoro B03MellleH(JJ! He3aKOHHbiM ny- TeM. Hallp"lep 1l000Y'1eH(Je OT crpw,:OBO KOMnaHl111 CpelICTB Ha D.01l0J1- HI1TCJ1bHbln pCMOHT 11J111 3aMeHY <jaCTell coocn: MaWI1Hbl, He nOCTpa- .I\BBUmx npH CTpBXOBOM C06b1TIJI1. TOK. C Ael<o5p1l2003 r. no MopT 2004 r rpynno rpo)I(AOH r Cbll<- TblBKopo ItIMItITI1pOBo/lo AOpOJKHO-TpOHcnopTHble npol'lClJ.JeCTI!Iffi C OBTOMOWItlHOMIt\. YJKe ItIMelOLUI1MI1 cYLUecTBeHHbie nOBpe>KAeHI1. nOC/l6 SToro OHI1  B CTPOXQBbl6 KOMnOHl111 30 nOi\Y'16- Hl<1eM crpoxceoro B03MelJ.leHI<1Sl 110 AOroBOPY  CTPO- XOBOHI1 rp OTBeTClI!eH-JOC1I-1 Bi\QtI,ei\bU,eB TpOHcnopT- HblX cpeACTB (OCAro) A!lJI pervICTpOI..\.IltI4>V1KTh1BHOroATn npl1BAe- I\Oi\V1Cb COlPYAHI1KI1 AOPQ)IIHO-fJOCTOBO Ci\YJK6bl nil5Al1, ropOAO. I<OTopble COCTOBi\Sli\1<1 1l0Ai\O)t{Hbie AOKYMeHTbI, rAe YK03bIBOi\OCb 0 n HellpOI<1CXOA1'1B1lJ1'1XBOCTI1 noc/le oopOLUeHI1 13 C1JXIXOEIbI6 KOMnOHltI11 C 30BAeHl<1eM 0 l3b1nllOTe CIf)OX08Cn) B03MelJ.leHI<1Sl 11 npeAOCToBi\eHI<1 ACf\YM6HTGe 113 rVl6Al1, AellbLlOM BblnIlO"I<1BO/lI<1Cb CTpoxOBbie B03MeIJ.l6HI<1 OT 45 AO 120 TbIC PY6. 1< yroIlOBHO OTBEHCl5eHHOCTV1 110 AOHHOMY 4>OKT)l 6bl- 110 npI<1Bi\e"leHO ..eTblpe <jei\OBeKO. Moe 1<13 KOTOpblX JlB/lJlIOTC CO- TpYAHI1KoMItI rVl5Al1,. }l(epTsoMItl  AO/lJKHbI fjbli\11 ClOTb CTpoxOBble KOMIlOHI<1I1 «PocrocCTpox» 11 «CnOCCKl1e BOpOTO". OAl-1H 1<13 nOACYAI-1MblX - HeKlO 4..  areHTOM Pocroccrpoxa 04>OpMItli\ AoroBop CTPOXOBOHItI A>Kl1no «M11L1y6I<1cl1". KOTOpbl 110 TOT MoM6Hl y>Ke n05b1BOi\ B AOPO>KHo-TpOHcnoplHOM npo\o1CWeCT- BI1I1. 4 30poHee 060 BceM C OCTHI<1KOMI1 OBOpl1\o111 nbITO/lC 05MOHyYb crpoxcet.ltI1KO y KOlOporo P050TO/I MO)l(HO npl1BJ:CTIJ ewe O.!lHH IlpHMep cTpaxoBoro MOWeHHH'IeCTBB B I<YHOWOKCKOM pooHe 4ei\5\o1Hcl<O 06i\OCTI1. MOWeHHI1K, COlPYAHI1K yro/lOBHOro p03bICKa. nbITO/lC nO/lY"1<11b cTpOXOI3YIO I3bl- n/loTY B p03Mepe 84 TbIC. py6 30 yw,ep6. flK06b1 r:pwHi6H-I>I ero 263 
aBTOMo5",,1O B pe3YllbTOTe aBOp"". MoweHH"I< CIIY'IoCIIHO Ha CBO- eM oBTlJM()(iwle TOYOTA c5"" I<OpoBy. B PeJYllbTOTe Cl0"KHOBeH" MOW"HO nO"Y'lwlo nOBpe>KAeHI1 noc/le '1ero o4>ep"cT peWl111 I1HClIeHl1pOBOTb OBapl11O flK05bl KTO-TO, npoe3JKa MI1MO. «30Lle- nltlMeroaB1QM()()wlb. OtrpaxooufuH (PYKOBOllI1TCJlb cTpaxoBOn KO).tIlaHI1I1 I1J1I{ ee CII}I)I<a- Il{l{ii) CoeepWBeT MOWeHHI{'IeCTBO C IJeJlblO He3BKOHHoro Ilpl1CBoeHl{e cTpaXOBlUI1KaMI1 cTpaxoBblx B3HOCOB Ilpl1 OTcyrCTBJJI1 H8MepeHI1H Bbl- 1l000HI1Tb CBOI1 06.!1HTeJlbCTBa no BblrumTc (."Tp.'iXOBOro B03MelUeHI1.11 11J111 06eCIle>leHI1H 06'beKTJJBH3JI CTOpOHa MO;>KeT xapllKTepl130BBTbCII P83- J111'1HblMl1nenCTBI.j.!lMI1: I) ocyweCTBJ1eHl1e cTpaxoBoii neHTe;JbHOCTI1 KOMIl8HI1eii C Hapywe- Hl{eM nop_IllKa C031[aHI1R, pcrl1cl'pllWIl1. J1I1UCH3I1P0BaHI1R 11 T 11; 2) 3MI1CCHR He.aetiCTlII'JTeJ1bHbIX cTpaxoBbIX 1l0001{COB I{ HaHeCeHl{e C'1p3.1(()BllTeJ1f1M -reM caMblM YlUep6a R RHlle J1l1welUJfI B03MO;>KHOCTJJ no- J1Y'leHI1.11Cl'paXOBOii BblnJlaTbI; 3) C03113H('Je CTpBXOBllll{KOM TBK"" IlpaBI1J1 I{ YCJ10Rl{ti CTpaXOB8HHR, KOTopble n03BOJ1RIOT HC31lKOHHO OTKa3b1I1aTb II CTpaxoBblx Bb11l.118TaX, llepeKJIaLIblBaJl OTBeTCTBeHHOCTb H3 cTp3XOmneJ1R. ClJ'JICUItIUU cl1lpllX()6Oii KO'tlnal/l./U (6yxrllJ1Tep, MBTeprnulbHO OTBeTCT- eeHHoe J1I1UO. crP-IAOBOti arcHT) coeeplllan MOWeHHI1'1eCTBO caMOCTOSI- TeIlbHO (BHyrpH$('JpMeHHoe MOWeHHI1'ieCTBO). UeJlblO TaKoro npecl)'l1- J1eHI1R JlBJlJleTC.II nOJlY'leHl1e neHe;>KHOii BblrOllbl llyreM Ilpl1'1I1HeHI1R I{MYllleCTBeHHoro YlllCp6a cTpaXOBllll{KilM I{ CTJJiI'l:OBBTeJlRM CpCIlI1 IlpccTYll.I1eHl{ii cOBcpwaeMblx CTpaxOBblMI{ arCHTaMI1 Tl1nl1'1- HblMI{ JlBJlflJOTCH nOIlHOC 11J111 IlaCTI{'IHOC npl{CBOeHl1e CTp1.'KIBbIK B3HO- COB CrpllXORllTeJ1eii. PyKOROIll1TeJJl{ nOllpll3J].eJleH('Jii CTpllXOBOti KOMnB- HI1I1 B CrOBOpC C COTPYllHl1l<aMI1 6yxra_Tcpl{l1 ocywecTBJI.!IIOT Kl1weHl1e CIplX B3HOCOB CTpBXoBaTeJJeii, He ptlHCTpl1pYH CTpaXOBbre norOllOpbl BHa.!l CTopoHa npeC1)'IIJIeHHH. B CJlY'l3C MOWeHHl1'1eCTBa OHa xapmrrepl13yercH npJ/!rlbU/ YMbiDiO,1/ U KopbicmHOU ijeJIblO. 10.3. MoweHHM..eCTBO B c<l>epe Hanoroo6no)f(eHMH OC06blM BI11l0M $JJHaHCOIlOro MOWeHHI1'1eCTBa flM.IIeTCSI l/enpil60- JlfepHOe6lJ1/lL10tll/illOcmoullfOCm.. HaJJor Ha no6i1BJ1CHHYIO CTOI1MOCTb RR,lHeTCSI OlIHI1M 1{3 $JJKCl{pO- BaHHblK BI11l0B H3.OrOB. B 1992 r. B POCCJJnClrori (]>ellepaUJJI1 6blJ1 IIIIC- neH HLlC. KOTOpblti pearm3yeTCR 'Iepe3 MexaHI13M B31{M3HI{JI HaJJora llyreM Y"J18Tbl ero 110 Mepe B03HI{KHOBeHHR HaJJoroo6J1BraeMoti 633b!. CTaBKll HLlC II HaWe" CTpllHC ycraHOMeHa II 18% I{ JlMReTCH CllHHO" DJlJI Bcex opraHI131lUI1i1. HeJallJJCI1MO OT $OpM co6crBeHHOCTI1 11 C4JCPLI .neRTCJlbHOCTI1. OnHaKO II ueJIRX COYlllHI1H 6J1arOnpmlTHbIX yCJlOIJI1I1 DJlH pa361tTI1R Ko).tMep'1eCKI1X opraHl13aUHt:i, pa3BI1TI1R Ilp0l13B01lCTBeHHOH 264 
6a3b1, IlOBblWCHI1R KOHKYPCHTHOrJ CnOCOOHOCTI1 pOCCl1nCKl1X TOBapOB H8 BHeWHCM pblHKC, Ilpl1TOKa B3JlKJTHb!X CpClICTB 3aKOHO.r:LaTCJ1CM 6blJ13 IlpellYCMOTpeH3 J1brOTa 110 HLl.C, KOTOpall 3aK!1KJ'JaeTCR B CJ1ellYKJWCM; B TOM C!1Y'1De. Koma TOBap (YC!1yrl1, Ilponyt.:T HaY'mo WIl1 I1HTCJIJleKl)'- aJIbHOil nC}ITeJIbHOCTI1). np0I13BCllCHHbl H3 Teppl1TOpl1l1 Pet>. B noCJIc- llYIOLLleM 3KCnopTitpYeTCJI, HllC, paHce YllJl3<1CHHblH B 61O.1\)l(eT, 1l0M!:- )l(I1T nOJlHOMY B03MCWCHI1KJ OpT3H1133UI1I1-3KCnopTepy no CBoeH OTpaCJICBOH npl1HallJ1CJKHOCTJJ D.aHHblH BI111 npCCT)'nJlCHI1R HOCI1T KOMnJlCKCHblH MeJKOJ(JiICJIeBOil xapaKTep, npl1 COBCpWeHl1l1 KO- Toporo OKa3b1B3KJTCR 3MeilcTBOBaHHbIMI1 6aHKOBCKHe, TaMOJK!:HHbIC, pnpeWI1TeJIbHblC CTpyKTypbl, IlpOMbllliJ1CHHbIC IlpellllPJJRTHlI, ToprOflble opraHI133UHl1 Cyrb TaKI{X XHWCHl1n OCHOBaHa Ha I1CIlOJlb30BaHI111 JlbroT, "pCll- CTBMReMblX 33KOHOJJ.aTCJlbCTBOM OpraHI133U1tRM-3KCIlOpTep3M 11 33KJ1KJ- ..aIOWI1XCR B IIp!1''leHCHI1I1 K BbIB03I1Mb!M 3a py6CJK TOBapaM HYJ1CBOH CTaBKI1 HllC (n 111 2 CT 151 HK Pet>. CT. 97-99 TK PI.D) B CJlY'!aRx, Koma .JKcnopTep He JlMReTCH npOJJJI\t.VlIITenCM Bb!BOJ!1MOro TOBapa, cyMMbl HllC. ynJl3<1eHHbie B 6KJ.!lJKeT H8 3Tan3x CO:>!l3Htm 11 nepenpo- llBJKI1 ToaapOB, 1l0llJJ!:JKaT B03MCWCHI1KJ npaBO HB BOJMCWCHI1C HLl.C CBII3bIBaCTCR HC C 4JaKTl1'leCKJJM BHeCeHI1CM HaJIOra 1l0CTaBWI1KaMI1 B 61O.!lJKeT. a C yruJaTOH CYMMbl HllC 1l0KynaTcJlcM 1l0Cnmllil1KY Ilpl1 011- JlaT!: TOBapa. n03Tmty Bce np!:TeH3JJI1 110 HCY"J13'JC HllC B npOlrecce Heyn!1DTb! TOBarB B03Hl1K31OT HC K 4JI1PMC 3Kcnoprepy. B K ce 1l0CTaB- llil{KY, KOTOPb!H. KaK IlpaBl1J10. RMReTCR 4Jl1pMOH «OlIHOllHCBKOHo Ta- KMM 06pa30M. 4JI1PMa 3KCIlOpTep nOJlY'J3eT npaBO Tpc60BaHI1R 4JaKTI1- <lCCKI1 paHcc HC yrlllB<lcHHblX CYMM HllC 113 6IQJ\JKCTa. npI1B!:LICHHblC IlpltMCPbI 06LL1CCTBeHHO OIl3CHbIX .DCJlHltli HC CJIe.uyeT 1l0HI1MaTb TOJIbKO K3K HaJIOrOBble IlpCCT)'nJleHI1R npC)I(j]C Bccro 3TI1 npccTynHblc nOCRraTeJlbCTBa H3npaBJICHb1 Ha XJWCHI1C D.eHCJKHbIX cpe.a.CTB 113 $e.aepanbHoro 61O.J\JKeTa POCCI1HCKOH (]>c.J\epaUJJIt nyreM HCJaKOHHOro B03MCWCHtm llCHCJKHblX Cpe.!lCTB CJIOBaTeJIbHO, T3KI1C llCCTBI1R CJlellYCT KBaJIl14JI1Ul1pOBaTL no COOTBeTCl1J)1OlUJJM "YHKT3M 11 '13CTRM CT. 159 YK Pet>, TaK K3K B D.aHHOM CJlY'13C HcynJlaT3 HaJlOroB RBJlReTCR HC UeJIblO, a cp!:aCTBOM (clloc060M). O.!!HItM 113 :rraIlOB CO- BCplUeHI1R npCCT)'IlJIeHI1I1 - B03McweHI1R HllC A 1l0CKOJIbKY fll1HOfl- Hble OC03H8KJT Hellp3BOMepHb!H X3paKTep 1l0JlY'1eHl1H 610IDKCTHbiX CpCllCTB B C'IeT BOJMCmCHI1R HaJlOr3 H8 1l06aBJIeHHYIO CTOJJMOCTb, 'ITO JIOKaJblBaeTCI1 nO.!liNCH I1MI1 COOTBCTCTB}'lOlllJJX JIOKYMCHTOB, 3TOT cno- c06-o6MOH np!1 BblRBJlCHl111 4JaKToB Xl1weHI1R 610IDKCTHblX cpellCTB C nyreM HCllpaBOMcpHoro B03MeWCHltR HllC IlpCJK.1lC Bccro CJlCllYCT YCT3HOBI1TL KOMMep'JeCKlte opraHl13aLll1I1, KOTOpblC "pCllOCT3MRIOT B Teppl1TOpl1- aJIbHblC I1HCIlCKUItIt (]>HC Pet> .DCK!1ap3UI1I1 no HaJloroeoli CTaBKC 0% C UCJIblO o6ccnC"CHI1J1 IlpaB3 Ha B03MCWCHltC HLl.C. paHCC YIlJIa..eHHoro Ilpl1 Ilpl106pCTCHI111 TOBapOB, KOTOpblC B nOCJ1CllYIOWCM 6b1J1I1 IlCpCllpO- 265 
naHbl Ha 3KCllopT. 113 CpCllCTI! CllepaJIbHoro 61011)KCT3 (B COOJBeTCTI!I1I1 C HaJlorOBblM KOlleKcOM Pet» T3KJJe Opr3H1133L!l111 IlptnOCT3B11RIOT pHn nOKYMeHTOB B TeppJJTOpl1aJ1bHble HaJlOrOBble I1HCneKUlm, KOTOpble 3a- TeM 11 CJly;+:aT HeMaJlOI!3)KHbIMI1 nOKa3aTC!lbCTBaMI1 BHHbI B COBCpWCHl111 MOWeHHl1l1eCKI1X nei1cTBl1k K TaKI1M nOKYMeHTaM OTHOC.IITCH: 3aSIIIJle- Hl1e 0 B03MCWCHl1l1 HllC; KOmp.tKT C I1HOCTpBHHblM KOHTpareHTOM; BbJllIiCKB 113 6BHKa 0 1l0C1)'fIJlCHI1I1 HI! paC'ieTHbiC C'lCTa 13blpy'JKI1 OT I1HOCTp:JHHOrO KOHl]JarCHT:J - 1l0KynaTc!lR TOBapa; KOIlI1I1 nOrOBOpa nOCTa!!KI1 npl106pCTtHHOro y POCCI1MCIWrO nOCTaIJlllJJK3 TO!!ap3. B no- CJ1eJ\CTBI{I{ Ilp01laHHOrO Ha 3KcnOpT; KOnl{1{ [Tn co WT3MIlOM TaMO)KHI{ ..BbJllYCK pa3pewcH", ..TOBap BbIlJCJeH": KOIlI1I1 1l0py'JeHI1S1 Ha OTfpyJI-.")f 3KcnopTHblX TOBapOB co WT:JMIlOM TaMOJKHI1 ..norpY3Ka pa3pCWCI-UU>; KOni1i1 KOHocaMCHTOB. HCllpaBOMcpHOCTb nOCJIt:l!HI{X TpCX nOK}'MCIfTOB nOKa3b1BacTcSI, Kall npaBJJJlO, nyYCM 1l0JlY'lCHI1R Cl!l11leTCJlbCKI1X 1l0Ka3aHI1 Jli1U, KOTopLie (CYIDI no 1l0KYMcHTaM) HellOCpellCTBeHHO ocYWeCTBJlHJli1 1l0CTaBKY Toro 1{J11{ I1Horo rpy3B 33 py6t)K. KpOMe Toro, B XOliC pOCCJIe1l0BaHlfJJ 1l01w6- HOro pona yroJloBHblX lIeJl Ilpl1 IlpOBC1leHi1i1 6yxraJ1TCpCKO 3Kcncpm- 3bl, KaK IlpaBi1J10, YCTaHaMI{133eTCH. liTO BaJU()THbIC Cpe!!CTBa 1{3-33 py- 6C)K:J He 1l0CTYnaJll1. BCC nCHeJKHblC IlpOBO.nKI1 HOC.IIT «BHyrpI16aHKOB- CKi1" >:apaKTep, CaMI1 C!le!lKI1 110 1l0CJlc.nOBaTe!lbHOH IlcpCllponmKC TO- napa - 6eCTOBapHble. HL{C B 610lUKeT He nocTynaJI. noCJIC 1l0!lY'JCHi1S1 YKB3BHHbiX I{ pRIJ.B .npynR .l\OKa3aTeJ1bCTB, MOJKHO lIcm,Tb BbllJO!l 0 TOM, liTO TC 111111 I1HblC OpraH113:JUI1I1 I! 11I1UC CBOI1X PYKO- 1101lI1Te.JIC. I1MCH YMLlCCJI Ha XI1lUCHl1e nCHeJKHLlX Cpe.nCTB 113 61OlJ.,+;eUI POCCI1MCKOH (]>e.nepaL!l1I{, KaK Ilpa!![{JIo. B KPYnHOM pa3Mepe, n.YTeM He- IlpaBOMCpHoro B03MeWCHl1R HllC 110 $JJKTIfBHbIM "JKCIlOpTHbl}.t KOH- TpaKTaM nOllaJIl1 B n:ppI1TOplfaJIbHblC HaJlOrOBblC I1HCIlCKUI1I1 4JI1KTI1BHb1C lIOKYMCHTLI 0 RK06bl I1MCBllll1X Mft."TO BHCWHC3KOHOMI1l1eCKI1X 1l0CTaBKax. CJlCJlYeT OTMtTL1Tb, 'JTO TBKI{C IlpeCT)'n.;ICHtm COBepW1I.KJTCH, KaK IlpaBJJ!lO, B crOBope C cOTpynHI{KB),ti1 TaMO)KeH, a TaK)KC HcpenKO I{ C I1HbIMi111l1uaMI1 CJlO;+:HOCTb npo6JJeMbl KBaJ1I1$i1KaUI1i1 YKaJ3HHLlX 06lliecTBcHHO onacHblx J!CHHI{M nOllTBepJK!I.<1CTCH TaKJKC HaJlI{'iI1CM MCTOlll{'IeCKHX pe- KOMCHJ\aUI1M fCHCpaJIbHOM npoKypaTypbl P<1> 110 paCCJlt:l!OBaHI{IO yro- J10BHblX neJl, B036Y)l(l(CHHb!x 110 aK1)' HenpaBoMepHoro B03MeweHI1J1 HllC C ueJlblO 11306JJI1'1eHi1S1 npOH:!BOnpaBHoJ:i nCHTe.JIbHOCH:! i1 c60pa nOKd3nenbHoi1 6<13b1 B 'JBCTHOCTI1. B Hl1x r0130pi1TCSI, 'iTO 1l0MI{MO YCTBHOBJlCHI1H OTcyT- CTBI1J1 aKTIf'lCCKOrO Bb1D03a TOBapa 3a npClleJlbl TaMO)KCHHOH rpaHi1Ubl Pet>, H",-16XOl1HMO IlpOBCllCHl1e pSilla CJ1e.lICTBCHHblX 11 oncpaTMBHo- p03bJCKHbIX Mcponpl1HTMJ:i, HanpaMCHHb!X Ha YCT3HoMeHI1c 11 nOKY- MeHTL1pOBaHL1C C!le1lYKJWlfx aKToB. .. OTCyYCT!!L1C $JKTIt'JCCKOro nocTynJICHtm BaJ1IOTHOH Bblpy'lKM OT I1HOCTpaHHoro 1l3pTHCpa (1l0KYIl3TeJlJl), 266 
. O"lcyrCTmte H3 c'Iery nOKymneJ11 (I{HOCTpaHU3) .rLOCT3TO'lHbIX cpellCTB .luur 01lJ13Tbl TOBapa, B COOTBeTCTBIU1 c KOHTpaKTOM; . UHK.f1H'leCKI1X XllpllKTep nBI1>KeHI1H neHe>KHblX CpellCTI! no C'IeTaM BCCX OpraHl13llUHH - }"IaCTHHKOB 4>I1HaHCOI!O uenO'lKI1. '1TO no- 31!O,1.11eT 3JlOYMLlW:IeHHI{KaM COMldJb 3q.,qJCKT nOCTYnJ1eHHS! (H3- KOnJleHIUI) .neHe)KHbIX CpellCTB Ha C'IeTy Opr3H(13aW'J1{ - npOll3BL-W. . YCTaHOBJICHl1e HaJ1I'1"I1R B «CxeMe» KynJlI1-llpO.llaJKI1 TOBllpa opra- HI1JaUII, JaperllCl]Jl1pOBaHHblX Ha 1l0.llCTaBHblX JlHLl. RI160 Ha yrep.llHHLle nacnoPTa; . YCT3HOBJIeHHe 4JaKTa HellocrynJleHtm (Heyr1JlaTbI) B 610JVKeT CYM),t HHJlora HI! .l\o6aBJIeHHYIO CTOI{MOCTb, 'ITO I{ RBJlReTCR OCHOBOH MoweHHH'ieCKHX .neliCTBHH T3KHM 06paJOM, paccMoTpeHHble 061lleCTBeHHO ollacHble .ne.llHI1S! CJ1e.nyCT KBaJlH$I1Ul1pOBllTb KaK 4JHH3HcoBoe MOWCHHIi'leCmO 110 CT 159 YK Pet>. 3 nOIlOJlHHTeJ1bHOH KBa.114JI1KaUI1I1 110 CT. 199 YK Pet> He Tj)e6ye'ruI B CI!.113JJ C TCM. '1TO YKJiOHeHl1e OT ynJlaTbl HaJlora I! .rLaH- HblX CJlY'lasiX HBJlReTC.II CIloco6oM COl1epWeHli.ll Xl1llleHI1R 10.4. MoweHHM..eCTBO M MHbie 4>MHaHcoBble npecTynneHMSI Ha pblHKe eHHbIX 6YMar M 4>oH.Q,OBOM pblHKe 1 (1CTOPH.II pa3BHTI1.11 pHD.a naTHHoa),tepI1KaHCKHX H 34JpI1KaHCKHX CTpaH l!KJ1lO'laJla 3Tallbl nepCD.e.J1a C06CTBCHHOCTH, KOTopbIe WJlH CJlellOM Ja 3TanaMI{ CBCpx.noxOllOB OT 3KCnOpTa CblpI.eBblX pecypcOB. Bbl3BaHHbIX 6J13rOllpHS!THOIi Ml1pOBOiJ KOHblOHKrypoli. nepe.aen Co6crBeHHOCTH OCyw.eCTRlHIeTC.II KaK "PBBQBbIMI{, TaK I{ He IlpaHOBblMI1 CpCJlCTIlaMI{ l.JacTHblM CJ1}"13C),t 1l0000eLlHHX HI\J1ReTCSI 1l000}"1eHI1e npaaa Ha COOOK)'nHOCTb I1MyrncCTBeHHbIX 11 HCHM)'IlICCTOCHHbIX (06S1J1lTC!1b- CTIreHHbIX) npaB, npllHa!1JICJKaIUHx }"IacTHI1KaM x03S1HCTBeHHbIX 06illeCTB. BOnpeKH I1x BOJ1e 11 C Hapyr.ueHMeM nelfcmyJoIUerO bCTBa B POCCI1I1 nllHHblH npouecc H3..aJ1 3KTJJBHO pa3BHBaTbCSI C KOHLl3 1990-x rr. 11 H3'II1HaJ1CSI C I1MymeCTI1eHHblx KOMnJ1eKCOI!, I1CIlOJlb3YCMbiX B c4Jepc TOprOBJIH. nocJle BCTYnJ1eHH.II B CJJJlY 4ocnepaJIbHoro JllKOHa ",0 rocyn.apCTBeHHO pel1tCTp1JlJJI1 lOpl11ll1'1eCKJJX nIm 11 I1HJ1HBHllYaJ1bHbIX npClInpl{HI{MaTeJlefi» OT 8 3111)'CTiI 2001 I. N 129-40] C KOHua 2002 r. $aKTbI yrp3Tbi COBOKYIlHOCTI{ I{MYlllecTBeHHblX I{ Hel{),tYillecTBeHHbIX (06HJ3TeJlbCTBeHHblx) IlpaB, "PI1Hd.!IJ1fA{;JIllI{X Y'liiCTHI{K1l),t X03J1HCTBeH- HblX 061lleCTB, BOllpeKI{ HX BOJle I{ C H3pyweHHCM .neliCTBYlOwero J3KO- HOil3TeJlbCTBa IlpI{06pe,1{ ),t3CCOBblfi xapaKTep npl{xapal-TqJIfCT1IKeT3KoropOiUL.I\!:ficTBHii I{CIlOJlb3YIOTCSI BK3'IeCTBe 06w.eynol]Je6l1TCJ1bHblX TaKHe TepMl1HbI. KaK .:JaXBaT npe.llnpHSlTJJ» I{ I naparpalj>Hall"caHM MaMaeBLIM 267 
"HOC:: 1l0mOWeHe» B ClJO""1 CeM8HTH'IeCKOM 3HaqeH llepBblM TepMH 60J1ee Y.IJ.[I'ICH, IlOCKOJ1bKY B J\aHHOM CJJ}"Iae pB'Ib l1JIeT 0 ]]WeHI1I1 COOJBe'JC'T1!)'IOWHX IlpaB }l'laCTHI1KOB X03HMCTBeHHoro 06wecTBa, BOIlpeKH I1X BOJ1e. C ueJIbJO paCllopH)I(eHI1H olTheKTaM Hl'JJ.BH)I(IJMOCTH. I1HblMI1 aKTJJBBMl1, KaK npaBHJ10, He CBH3aHHOrO C OCHOBHOH nellTeJ1bHO- CTbJO npennpllHTltR. B OllpeJ\CJICHHblX C./I)"JIDIX IlcpellpoqJJJ.:JIIpOBdHlJe JJ.e}[- TeJlbHOCTI1 He "POIIC'(QrLHT. B03rlK»I\HO. JlIDKe OO:yJ,llO£Cil HOBblC 60JIee 3$- $CKTI1BHLle ynpaB.f1eH'lCCK1te MOlleJII1 (HanpHMep. IlpCn.npMHTl1e BX01U1T B COCTaB OTP'lCJleBOH BeprHKaJlbHO-I1HTerpHpOBaHHoii KOMllaHJ1), HO 3TO He MetrneT ofu!eCTBeHHO-onacHbIH XapfiKTep 1l0.l\06HbiX J\eHCTBI1H B HaCTOmllec B)JeMH B POCCl1Ii HaC<llJTbIBaeTCII 40 TbIC aKLlHoHep- HblX o6wecTB. Ha OHllOBOM pblHKC o6pallWlOTc.!I aKUJJI1 200 113 HI1X, a 42 Ko),maHI1I1 COCTaB.f1I1IOT 98% KaIlI1TaJ1113aUH pblHKa l 3KOHO),tI{Ka POCCI{I{ OT TaK trn3blBaeMbiX «He.1\pyJKeCTBeHHbIX nO- rJ10WeHlJH» lJJllJ «3aXBaTOB IlPeJJ.IlPI{JlTI{H» e)KerOJJ.HO TepJlCT .l\eCJlTKI{ M./IJll1ap.1\OB J\OJIJlapOB. K KOHUY 2005 r. To..bKO B MOCKOBCKOM penm- He O<f1I1UI1aJ1bHO 3apCrlICTpl1pOBaHO 15 KPY"HbIX KOMIlaHI1H. ClleUJJaJ1I1- 31{PYJOWl1xCH Ha J.aXBaTe npelllJpl{RTIiH J BHCWHI1C Ilpl13HaKI1 lIeRTCJlb- HOCTI{ :HI{)( KOMllaHI{H BnOJ1He 3aKOHHbl. Ka3aJ1OCb 6bl. cnOpbl X03HH- CTBYIOIUI1X Cy6'bCKTOB - HellpcMeHHbln aTpl16yr KOMMep<lecKoJ:l J\CH- Te!1bHOCTJJ. OC06CHHO Ha OHllOBOM pblHKe B HacTOlllUce BpeMII HI1 TCOpm!, HI1 npaKTI1Ka He Bblpa6OTaJ111 ClIM- Horo 1l0llX0JJ.a K IlpaBOBoli KBaJ1I{$('JKaLlHI{ .l\eliCTBliH, HanpaB.f1eHHblX Ha Ilpl106pCTCHI1e nP'lBa Ha cOBoKynHocTb ('J),t¥illeCTBCHHLlX 11 HeI1MYllleCT- BeHHblX (06113aTCJlbCTBeHHblX) IlpaB, IlpI1HarLJIC>KaIUI1X Y'IaCTHKaM XO- 311HCTBeHHblx 06wecTB, BOllpeKI1 I1X Bom:  C HapyweHl'leM J\eHCTBYJO- wero 3aKOHOll3TeJ1bCTBa. OcoiieHHOCTH COCTaBa npecTyJIIIt'III. PaCCMaTPBaCMbIC nei1crBI1H HDJUlIOTCfl CJJO>KHbIMI1 110 CBOCH CTpyK'rypC 11 Tpe6YlOWI1MI1 TIlWTe!1bHOH 1l0.1\rOTOBKI1 06113aTCJlbHblM 3JICMCHTOM JlBJIReTCJI CCTCMa IlpOTI1BO- IlpaBHb!X .l\CIIH('Jii, COnep)KaWHX Ilpl13tffiKI{ COCTaBOB IlpecrYIlJlCHI{M, Ha- IlpaBJIeHHblX B llepBYIO O'lepCllb npOTMB C06CTBCHHOCTI1. IlpellYCMOT- pCHHblX CT. 159 YK P<tI «MoweHHI1'1ecJOO' K I1HblM. Hal160JIee pac- IlpOCl'paHCHHbIM nCHHI1J1M B naHHoH c<f1cpe OTHOC>lTCH npCCl)'nJleHI1J1" . B c!}>ePC 3KOHOMI1"CCKOH ne>lTI'JlbHOCTH. npe.nycMOTpCHHble CT. 169. 174, 174 1 . 18] 11 185 YK PeD, . nponre HTCpeCOB CJIj')K6bl B KOtMeporeo::Hx 1'1 I'IHblX OpraH113aU11SN. npeLlycMol'pCHHblC CT 202 I{ 103 YK PeD, . npOTJJB 061l1ecTBeHHoli 6eJonacHocTI1  06wecTBcHHoro llopJlllKil, npellycMOTpeHHble CT 210 YK PeD; . npOTJJB rocynapcTBeHHoH BJ1acTJJ. I1HTepeCOB rocynapcTBcHHOH CJlyJK6b1 I{ CJlyJK6bl B opraHax MCCTHoro caMoy"paBJ1CHI{R, Ilpe.llY- cMoypeHHble CT. 285. 286 I{ 289 YK P<tl. 1 htlp./twww.vz.rujcconomy/2006/2/1Ij22113 hlml 1""CTa20052J1eJ(a6pH 268 
. npOTJJB IlpilBOcymfll, IlpellYCMOTpCHHblC CT 305 YK PC1>; . npOTJJI! 1l0PH1lKiI ynpilBJ1eHHJI, "PCllYCMOl'peHHble CT. 327 H 330 YKPC1>. AHaJ1113 M8TCpl1aJ10B yroJloBHLlX lleJ1 CBSl3f1HHbIX C KpI1MI1HaJ1bHblM Jm;UJ3.lleHIfCM IlpelillpHHTIfRMIf YKil3bHJaeT H8 I1X KOMnJICKCHbli1, XopOWO CilJ18HHpOI!aHHblj:j 11 opraHlf30l!aHHbliI X3p3KTep, 3aKJIIO'IiUomlfi1CJI B CJlO)KHOH uenlf lleHClBHH, npOBOIUJMblx C ue!1blO He3f1KOHHOro OT'l)')K- neHI11 I1MymeCTBeHHoro KOMnneKC3 1Op111111'1eCKOrO nl1ua If neranlf33- UI1I1 ero ..epC3 TpCTbl1X JlIfU - JflKOHHblX npfiBOllpl106peT8TeJlei1 no .l\3HHblM MBll P<P, OCHOBilHHbIM HB IfCCJlt:t\OBBHlfiJ 60Jlce 100 06BJJHiJTCJlbHblX 3f1KJ1IO'IeHl1n no yroJloBHblM lleJ18M, CBSl3aHHblM C KPI1- MlfH8.JIbHblMI1 33U18'JaMI1 Ilpe1lllpl1RTIfH, YCTBHOBJ1CHO, '1TO 60Jlce 70% TaKI1X npcCTYilJ1CHI1i1 KBa.I1$I1UI1PYCTCR 110 CT. 159 YK P<P (MOWCH- HI1'1CCmo), 12% - no CT 201 YK PC1> (3JJoYI1OTpc6:ieHl1e 1l0JlHOMO- '1IfJIMIf), OCTaJ1bHbIC 18% B Hc6oJ1bWI1X COOTHOWCHIfJIX KaK OTneJ1bHO, TaK 11 B COI!OKY"HOCTJJ co CT. 179 YK PC1> I! HC3Ha'IIfTCJIbHOM KOJII1'1eCT- Be 110 HIfCXQ./UIWCi1. 110 CT. 158 (KfT\JKd): CT. 330 (C3IOYllpaBCTBO): CT 160 (npI1CI!OCHl1e HJlI1 pflCTpaTfI); CT. 303 (<1>aJ1bCI1$I1K3UI1.!1D.OK.13:.ITCQbCTI!): CT 185 (3JJoynOTpc6;ICHIfJJ Ilplf :nmcnm UCHHblX 6YMBr) If HeKOTOpblM .npYrlfM CT3TbJIM YK P(fII. (1HCTlfl)'T 6ll06pOCOfleCTHoro IlpHeQSI» YCTilHOBJIeH CT. 301- 303 rK PC1>. HOpMbl CT 302 rK PC1> YCT3H3BJ1IfBaIOT OrpaHI1'1CHIfJJ 110 I1cTpc60BflHI11O I1MywecTBfI 113 BJl811eHHH 1l06pOCOBccTHoro IlpH06peTfI- TeJlR, TeM CBMb/M npCilOCT3BJ1RR CMY J3WIfI'Y OT BIfHJ\IfKBLllfOHHoro IfCKa C06CTBeHHI1KfI B CB.!I3JJ C 3TJJM pCWCHl1e 1!0llpOca 0 npJJJH8HI111 IfJ1I1 HellpHJHaHl111 JlI1U3 llo6pocooecrHb/M IlpI10QeM OnptlleJ1S1CTC.!I HaJlIf'l('jCM 4>aKT3 I1cTpe6ouaHlfJI c06CTBeHIUtKOM cl!ocro I1MyillCCTB3 113 "}')Koro HCJilKOHHOro BJl811CH('jH. npCCTyr1JleHlfJl, CBH3aHHbJe C Xl6iUNJeHUf!M KOHtnpOlMblM naKf!mOM UK- ljui'I npOOnfJUJ/mUfI, COBCpW<1IOTCSI HC TOJIbKO C ueJJblO npSlMoro 1l000)"JeHI1S1 MaTtpl1aJ\bHOH lIb/roilb!, HO 11 01l0Cpe1l0BBHHO, JIJIR YCTaHOBJIeH('jJl KOH- TjJOJlSI Hall "pCllnpl1.11TI1CM 11 era I1MYIl.lCCTIICHHbI).111 aKTMBilMl1, T.C. ocy- WtCTBJI.IICTC.II He TOJlbKO JaBJ1aLleHlft BKL[IfJ1MIf nyreM MOWCHHIf'ICCTB<1, HO 11 XHWCHl1e 8KUI1n noCpellCTBOM 1l0lIJlO)KHOro nepC1l3TO'lHOra pacnop.ll- >KeHIfSi. 4>a.rJbCI14>I1KilUI1I1 IlpOTOKOJlOB C06PflHI'IH BKUHOHCpOB 11 T.11. B pSllle CJlY'laeB H3 KOHC'IHOM 3TdilC K)JIfMl'JH3JJ.bHOro Ilcpe1lCn3 c06cTlleH- Hocm HCIlOJlLJ)'I<JJUI 1'1 CIfJIOl!bJe JaXBilTLI C IlpI1BJ1C'IeHHeM cOTpynHI1KOI! 'IaCTHb/X OXpaHHb/X IlpellnprJJlTrJH, 'IJlCHOB IlpeCT)'IlHbIX 1"JJY1l1l, a B pSllle CJI)"JaeB 11 COl'pYllHI1KOI! Ilpal!OOXpaHI'ITCJlbHblX opraHOB 1 B COOT!CTcTBHI1 C MCTOJlI1'1eCKHMI1 peKOMeHlGIUI1AMI1 OpraHl13al1l1A Ii TIlKTHKJ BLlHMeHHH, npece'leHH H paCKpLlTHH npecrynJleHI1j;, CDlleprnaBMLlX C l\ClblO3<lBJlaJlCHI1AKOIiIJ)CWLHLlMnaKC'rolllBKUHhnpcllf1pIiHHR».rtOllfOI'OBJ1eHHLlMI1 BHHH MB):\ PDCCHH 269 
33Ka3'iI1KaMI1 T!:mua, KaK IlpaBI1JIO. JlII1IJlIOTCJI KPY"Hble $I1HBHCO- BO-npOMLlWJleHHble rpynllLl (<I>nn. oi'iJIaD.alOlUl1e npaKTI1'1eCKI1 HCor- paHI1'ieHHLlMI1 LleHe>KHbIMI1 pecypCBMI1, I1CTIfHHb!e COi'iCTBeHHI1KI1 KO- TOpbl>: B n01l.a1l1lHlOlUe"l 60JlbWl1HCTBe CJI}"IaCB HeI1JBCCTHLI. B K3'iecTBe J3XRBT'lI1KOR RbIC1)'1l3IOT IlpeI1MywecTRHHO cileumuu'[- 3l1pylOWl1eCJI HB 3TOM CTpyK1)'pbl (Op.-aHI1JOB3HHble rpyllllLl) C Ilpl1l111e- "IeHl1eM IlJIH IlpecTynHblx ue!1e He TOJIbKO KBaJIl14Jl1llJJpOBaHHblX IOpJJ CTOH, HO 11 JapaHe 1l0L\KYIlJlCHHbIX CYliCH. npl1CTaHOB, BbICOKOIlOCTaa- JleHHblX 'II1HOBHI1KOB 11 >KypHaJII1CTOB paJJll1'IHbIX cpcnCTB M3CCOBOH: I1H<t>OpM3UI1I1 B Ka'leCTBe HBl160Jlee npl11111eKaTeJlbHLlX IlJI.II 3aXBaT'1I1KOB 11 Y.ll3BJJ- MblX IlJIH nOIJlOWCHI1H 06beKTOB KPl1Ml1HaJIbHOrO JaXBaTa Bbl611palOTC.II 3<P4JCKTI1BHO pa60TalOllil1e OpraHI1.1aUI1H. !tJyHKUI10Hl1pyIOWHe B 4JopMe GAG HJlI1 3AG, KOHTpO!1bHLI nBKCT 3KUI1 KOTOpLiX HaxOlll1TC.II KaK y pyKOBOL\I1TeJ1CH. TaK 11 y pHLlOBblX pa60THl1KOB, 3 TaKJK y 6blBWItX P3- 60THI1KOB. B TOM '1I1CJle y neHCI10HepOB nOC.IIraTCJlbCTBa COBepW3IOTC.II. KaK npaDl1J10. B OTHOWCHI1I1 aKUI1. 3MI1TI1pOB3HHbiX Ilpe!lIlpl1J1TI1J1MI1, I1MelOWl1MI1 3Ha'lI1TC.bHbIJ:l Ilp0I1JB011CTBCHHbln 11 4JI1H3HCOBblJ:l nOTCH- Ul1aJI. 3 TalOKC paCIlOilOJKeHHblX paOHax C Ha1160!1ee ueHHblMl1 JeMeJIb- HbIMI1Y'l3cTKaMI1. B paCCMaTpl1BaCMblX CJI}"la.llx peopraHI1JaUI1H KOMMep'lCCKOn op.-aHI1- JalJl1l1 B HI1)].f: ..npI1CoeJ:\I1HeHI1J1" l1 «CJlI1I1HI1J1" JlBJHleTCJI J1l1ll1b 4JOpMOi1 PCCrpY""1)'pll3aUI1I1. HO HC oOyCJlOBJIeHB o6beKnIBHOn lloTpc6HOCTblO. Ei!1I1JKO K CJlWlHI1IO 11 IlpIfCQelll1HeHI1IO 110 CMbICJ1y CTOI1T TaKoi1 BIf.!! PCCTPYKTYPI1J31J1111. KaK 1l0rJlOllleHl1e. KOTopoe IlpOI1BJ1J1erCJI He TOJlbKO B 4J0p",e pcopraHI1JaUl1l1 IOPl111H'iCCKOrO JlI1U3. nOIJlOWeHI1C MOJKeT 6bITb OllocpfLIoBaHO Ilp1106pTeHl1eM CBblllle 50% rOJlocylOuUlx 3KIJl1H 11J111 nOJIeJ:l B YCTaBHoM KaIlI1TaJlC. TaKoe Ilp1106pCTeHl1e. TaK >Ke KaK 11 Ilpl1 CJ1l1I1HI1I1. I1MCeT llCJIblO KOHCOJIl1L1aUMIO 3KTI1f10B no.1l 06WHM ynpaBJIeHl1eM 11 KOHTpOJleM. l1X B03MOJKHYlO neperpynnl1poBKY IlJI.II no- BblWCHl1l1 3<t>4JCKTI1BHOCTI1 11 T 11 'kM 60!1bWe Ilp1106peTae"1311 1I0!1.11 BKUlII1, TM 6o.'Ibllle BCpOiITHOCTb nocJle11ylOlliero 06be11JJHeHI1J1 paJHblX IlpCllllpl1RTI1H B 011HO "pClllpl1.11Tl1e B paMK3X 011HOro 1Opl11lI1'leCKOro J1111J3. "ITO lIOCTI1HICTCR CJII1J1Hl1eM 11J111 Ilpl1CoeLlI1HeHl1eM, npOllBJKeH "pClllpI1RTI1H. HJlI1 IlpOCTO IlpollaJKeJ:l I1MywecTBa C OllHoBpeMeHHOn llepella'iCH IlpaB 11 06AJBHHOcreH 110 KOHTpaKT3M 11 nepHOLlOM COTpyll- HI1KOB B CB.IIJI1 co cMeHoi1 c06CTBeHHI1K3 I1MyweCTBa C 1l0CJlellYIOlUen JlI1KBrnmUJJC 1l01Jl0weHHO KOMIlBHI1I1 KaK nycTo 060J10'lKI1. Ja KOTO- poi1 YJKe He OCTaJlOCb Hl1K3KJJX JJ.eJIOBbIX I1MYllleCTBeHHblX KOMnneKCOB. CJII1HHI1J1 11 Ilpl1COClIl1HeHI1R B COOTBeTCTBI1I1 C Tpc6oBaHI1HMl1 JBKO- tre 06 AO "PeJ:\CT3BJ1J11OT C060H 4JOPMbl peopraHI1J31Jl1I1, KOTClpble MOryr 6L1TL OCywcCTBJleHbI TOJIbKO 1l0CJIe YTBCp>K1leHl1.11 COBCTBMI1 lIl1pCKTopOB 11 TpeMR 'leTBepYJlMl1 BKUHOHepOB Ilpl106peTalOwcro ]]l1ua 11 06beKT3 npl106pCTeHI1H. 270 
npH 3TOM yrBep)l(JleHHIO nOllJlCJKaT YCJ10BJJH pCOpraHH3aUHI1, noro- BOp 0 IlplU:oellJJHeH/CJ1JlH, TalOKt He06xolll1MO 1l0J\rDTOBlJTb CO- llyrCTBYlOrnylO nOKYMeHTaUlJlO_ B CJ1)"1ae npJJCOClIlJHeHI111 He06xOlll1MO BHCCTH 3MCHeHlJ.II B YCTaB 06!UecTBa, IlpOllOJ1>KalOWerO CBOIO ne.llTCJ1b- HOCTb no JaBepweH11 CneJ1K, a np CJ1lJ$lH11 1136paeTc.II HOBbln. CO- BeT .l\l1peKTopOB. ECJJI1 Cl\eJlKa KBaJI4JI1l.ll1pyeTCH KaK KpyIlHaR 11J111 «ClleJ1Ka C 3BJJHTepeCOOBHHOCTblU», Heo6xOllitMO 06eClle'lTb BblnOJlHe- Hl1e nOIlOJ1HTeJlbHblX Tpc60BaHI1 JaKOHOilllTCJ1bCTBa TaKI1M o6pa.>OM, CT. 159 YK P<!> S!B.I1leTC.II «OCH08HO",> nplt KB,L']It- $ItKalJltlt paCCMa1]JItBaeMblx JJ.e1lHItH, It en., KaK IlpaBItJ10, COIl)'TCTByeT KOMIlJleKC I1Hbix COC'WBOB IlpecTynJleHI1 DOKa3aTCJ1bCTBOM cOBCpWeHl1.I1 XI1WCHlJ.II 6yneT CJI)')KI1Tb llepCXOll npaBa co6CTeeHHocTII H3 "pClllplJ.IITl1e K CaMlJM nOl103peBaeMbJM J111 1l0llKOHTp0J1bHblM (a4JQ>JlltpOBBHHblM) opraHlJ3alJltRM. TaKJKe nOK333- Te!1bCTlJOM XI1WCHI111 6yD.YT 4JBKTbI pacilp01WJKI1 11J111 npyme cIloc06bl llepcBolla aKTI1BOB npCllnpl1HTIiH B Co6cTBeHHOCTb npyrlix IOpl1lll1'1eCKI1X J1I1U, CBOpallI1B3He npOlJ:'IBOnCTBa, C.llalla B apcHllY lJJ\11 OT'lYJK1I.eHl1e HeJ!BIiJKItMOrO ItMYllIecTB3 npellnpliHTI1.11. OllltH 1t3 rJ1aBHblX 3J1eMeHTOB 06'beKTIIOHOn. CTOpOHbJ COCTaoa llaH- Horo IlpecJylLleHI1H - 06M3H lJJ\11 JJ1oynoTpc6J1eHl1e nOBepl1e"l 3aKOH- HbIX C06CTBCHHI1KOB "pClllpl1S1TI1R, BblpaJKalOumt1C.II B $aJlbC114J11KaUI1I1 IlpaBoYCTaHRBJlItBalOllll1X nOKYMeHTOB, perm:TpRUJJ1I ItX Ilon BI11l0M 1l0ll- JlI1HHblX B opraHax I1CIlO!1HI1TC!1bHO BJlHCTM, IOpHllli'leCKOM Jll1ue, ocy- llleCTB!1S1lOllleM perlicTpaUl110 IlpaB 3KUI10HCpOB (pCfI1CTpaTopc) (1Horna IlplJ 3aXBaTC IlpClIIlpl111TI1H BbUIBl1falOTC.II Tpc60BaHI111 He3a- KOHHOH Ilepena'i ItMYIJ.JeCTBa 1l0ll yrpo30H IlplJMeHeHlt1l H<lCI1J1lJR. KBB.rm4JItKBUIt1l TaKltx lldkTllltH 110 CT 163 YK P<!> (BblMoraTeJ1bCTBO) COMHeHlJii HC BLl3bIBaCT. OTlleJlbHon. KOaJIl1$I1KaUl1lJ no CT. 183 YK P<!> 3ac.y>KI1BaeT Henpa- BOMepHblH .l\OCTy" K cOllepJKall.leikH B peeCTpe aKUIiOHepOB ItH4JopMa- UItIt llJIlI ee CIlOJ1b30HaHItH B npeCTYnHbIx ue.rulX. nplt'leM no naHHO CTaTbe MOI1'r 6blTb "pI1BJ1e'JeHLI KaK Jll1ua, OCYll.leCTBJlSllOllll1e He3aKOH- Hb]M Clloco6oM cGop CBCnel-mH, COCTaBJIHIOIl.lHX KOMMep'leCKYIO Tan.HY (1l0'i I), TaK It IUJua, He3aKOHHO paJmaCItBWlte TaKl1e CBelleHH, KO- TOphlC 6blJ111 nOBepeHbJ 11M 11J111 CTa.rJ11 113BeCTHbi 11"1 no CJ1YJK6e 11J111 pa- 60TC (110 'I 2) B ..11CJ10 13KI1X J1I1U BXOlISIT cOTpynHKI1 11 PYKOBOllI1TeJ111 $pMbI-pCrI1C1]JaTopa. B cJlY'Jae I1CnOJ1bJOBaHI1.11 nO.Q.IIOJKHhIX nOkyMeHTOB KBaJll1$kaUI1.11 IpecTY"HbIX neRHH ItMeeT CJ1t:nyIOIl.UJC oc06eHHOCTI1. n01lJleJ1Ka nOKYMeHTa lJ ero I1CIlOJlb30BaHI1e IlpeCJlCllye1'C1l 110 CT 327 YK P<!> B TOM cJlY'.Jae, eCJI :nOT 1l0KYMCHT conepJKJJT He06xo- nJJMble nplt3HaKit (RBJlHeTC.II 04J1t1J1t3JIbHbiM lJ npellOCTaBJIICT npaBa ItJlIt ocoo6oJKnaeT OT 06I13aHHocTei1) ECJlI1 nOKYMeHT 1l0lUlC;'JaH 11 ItCIlOJlbJOBaH C UCJlblU COBCpWCHI1R MOWeHH'ieCTBa, KBaJllt$KaUl1lJ no 'i. I YKa;>aHHOn. CTaTblt 1l0JJ.!le.JKlJT 271 
TOJlbKO CaM $aKT 1l0llfiCJlKI1. a llCll0J1b30B<'ll-me nOllfieJlbHOrO nOKYMeHTa OXBBTbIBaTC5I nl1Cn0311UHeH CT 159 YK PCJ> ECJJI1 1l0lUleJ1bHbIH nOKY- MeHT ll3roTOBJleH II llC1l0J1b30BaH B cyne B Ka"leCTBC nOKa3aTCJlbCTBa 110 rpa)l(J{aHCKOMY l!JlY, TO l!aHHoe l!eHHl1e KBaJm$l1lJltpyeTCJI no 'I. I CT. 303 YK PCJ> lteikTBI1R pyKOBO.1\lITeJlH KOMMep'JecKOH oprnHI1JalJltl1. BblP!l3ItB- llilteCH B HenpaBOMepHOM OT'lYJKl!eHItIt aKTI1BOB, Hc3aKOHHOM nepepac- npClleJleHl11t IPllH<lHCOBLlX nOTOKOB, IPClpMllpOBaHl11t I1CKYCCTBCHHOH Kpelll1TOpCKOn 3aJ1OJDKCHHOCTI1, a TaKXC llHLle nel1CTBlIH, HallpaB.CH- Hble BO SpCLl ItHTepccaM opraHI13aUl111 11 npl1"111HI1Bml1C TaKOH !!pCll, COBcpweHHLle C ueJlblO 3amHTbl OT He.apyJKCCTBCHHoro nOrJIOmeHI1H, JlI160 1l0CJlC 1l0rnOweHllH. MOryr 6blTb KBa.rm$JJUl1pOBaHbl no CT 201 YK PCJ>, CC!111 I1MeIOTC51 nOKYMeHTbl. YCTaHafIJIl1BalOml1e nOJlHYIU MaTe- pltaJ1bHYIO OTlJeTCTBeHHOCTb pyKOHOLlItTeJ151 - 110 CT 160 YK P<D ECJJI1 B pe3yJlbTBTe ero neHcTBItH H030YJK.LIeHa "pOLle1lypa 6aHKpOTcTBa IOplt- lIlt'ieCKoro .Ill1ua, eMY Mo)!(eT 6blTb I1HKpI1MI1HltpOBaHO IlpeC1)'n.fleHlte, Ilpe.1\YCMOTpeHHoe CT. 196 YK P<t>. BblTeCHeHlte aKlJltOHepOB - CTOpOHHItKOB Ilpe)!(Hero PYKOBOJJ.CTBa MOJKCT IlpOll3BOl1.HTbCJI "YTCM TaK Ha3blBaeMoro «pa3MblBaHI1H» llaKCTa aKUI1H, T.C pcrl1CTpaUl111 llOIlOJlHI1TCJ1bHOJ:i 3MI1CCI111 aKUI1H 11 pa3Me- weHll51 ee CpClIl1 CBOMX enI1HOtbIWJ1eHHllKOB, B PC3YJlbTaTe 'Jcro IlpO- ueHTHOe COOTHomeHllC aKUI1H 113MeHJIeTC5I B IlOJlb3Y 1l0CJICnHI1X npCll- CTaBJIeHl1e nOlUlO)!(HbIX IlpOTOKOJIOB. Y'lpClII1TC.fIbHbIX 11 I1HblX nOKYMeH- TOB Ilplt perncTpalJlt11 "pOCleKTa 3MltCCItit BKUI1H MOJKeT 6b!Tb KBa;JIt- $mWlpOBlIHO KaK 3.f1oyllOTpe6J1eHl1e Ilplt 3MltCCI111 lleHHblX 6yMBr, T e. KaK npeC1)'Il.fleHlte. IlpeilYC"tOTpeHHoe CT. 185 YK P<t>. (])I1JH'ieCKOe BTOpJKeHlte tre Teppl1TOplt1O 3BXB1.TbleaeMoro Ilpeilnpl1- SlTI'!H. conpmKeHHoe C treHeCeHlteM TC.fIeCHblX noape)l(J{eHItH 06opo- H$llOweHC1 cTopOl-le. nOBpeJKJJ.eHlteM I1MYl1!ecTB1, npl1MeHeHl1eM opy- )!(I1H l1J1ll npcnMeToB, I1CIl0J1b3YCMblX B Ka'lCCTBe 0p}')KllH. eCJJI1 B TaKI1X nCHCTBI1HX cOllep)KaTCH Ilpll3HaKJJ trepyweHI1H 06wecTBcHHoro 1l0pHilKa. Bblpa)KalOl1!erO HBHoe HeYBa)KeHl1e K 06WCCTBY. 06pa3YeT COCTaB npc- cT)'Il.fleHI1R. IlpellycMOTpCHHblH CT 213 YK PCJ> (Xy.'Jl1raHCTBo) HMelOT MCTO CJJY'1al1 KBa.114JI1KaUI1H opraHaMI1 IlpOKyparypbl nCHCTBI1H 110 JaXBaTY IlpeLlnpJJHTI1H 110 CT 212 YK PCJ> (MaccORble 6ecllopIlLlKI1). npl'! WdJ1It'11t11 peWeHlt1l cY.l\a. BblHeceHHoro Harure)KaWItM J1ltllOM C C06JllOneHI1eM npoLlCccyaJJbHblX Tpe6oeaHItH. lleHCrBIHI no pea.n113aUItIt 3Toro pCWeHI151 BonpcKI1 yCTaHOlJ.fleHHoMY nopHllKY (HanpItMep. 6\':3 8036Y)I(J{CHllH llCnOJlHI1TCJlbHOro npOI1.JBQ1ICTBa) J(fIJIHeTC.II caMoynpaBcT- 80M 11 treKa3L1BaeTC.II 110 CT. 330 YK P<t>. ECJlI1 Ilpl1 B036Y)I(J{CHlll1 llC- 1l000HI1TeJ1bHOrO IlpOll3BOilCTBa cYllc6HLlH npliCTaB IlpeBblCI1J1 CBOI1 1l0Jl- HO10'lI1H. B OTHOWeHl111 Hero MOJKeT 6blTb eo36yJ1UlCHO yro.floBHoe ne.flo 110 CT. 286 YK PCJ> 272 
no lIaHHblM YllpaMeHI1H npaBI1TCJ1bCTBa MOCKBbl 110 3KOHOMl1lJe- CKOH 6e30IliiCHOCTI1. 3a nOCJ1eJ:1Hlte nATb lIeT TOJ1bKO B CTOJ1ltlJe no $aK- TaM CI1J10Bblx J.(IxBaTOB Ilpllnpl1J1TIt 6blJ10 Boa6YJK1leHO 675 yroJlOBHblX lICJI Do cYlla 1I00ellCHO 1I11Wb 12 lICJI Hc BblHCCCHO Hll OllHoro 06BI1HI1- TeJlbHOm Ilpl1roBopa' Q&t.eKTHBHaa CTopoHa IlpecTyII1JflIIIR 06weCTBeHHO OllaCHble no- CJ1t:LlCTBWI, HMRIOWlteCJI 061/30me,JbJlt>1.I1 npU3110KO.II 06'beKTItRHOH CTO- pOHbl IlpeqynneHI1 C MaTepl1aJ1bHblM COCTaBOM. K KOTopblM OTHOCI1T- CIl, B 'illCTHOCTI1, MOllleHHIt'leCTHO, npm'leHI1TeJ1bHO K YKa3aHHbIM .neH- CTBItIlM B OrHoWeHlt1t aKUIJOHepHbix 06weCTB BblpaJKalOTCJI B Ylllep6e aKUI10HepaM. KOTOpblH JaK.'IIO'1aeTCH B yrpa..eHHO cORoKynHocTI1 I1MymecTBcHHblX II Hel1MYlllecTBeHHblx (06I1JaTe!1bCTBeHHbIX) IlpaB. BKJlIO'lalOillej: I) Ollpe1leJleHlte peWeHItSi 061l1ero co6paH('jH aKl!ItOHepOB ilKL\lJO- HcpHoro 06wccTBa. B TOM 'II1C!1e no eonpocaM HaJHa'lCHI1J1 I1CIlOJlHI1- Te!1bHOrO opraHa 061l1ecTBa 11 Bb16opOB 'I!1eHOB Ha6nlO.n.aTe!1bHOrO COBC- Ta 061l1eCTBa. II CJlt:LlOBaTeJlbHO. OCYllleCTBJleHlle 06ll1ero PYKOBO.DCToa. BKJlIO'IIiH paCnOpll)KCHlte ItMYllleCTBOM aKl!110HepHoro 06wecTBa. 2) 1l0!1Y'1eHlte 'IaCTI1 IIp('j6blJ11t IIKUItOHepHOro 06weCTRa, B Blt.1Ie .LWI- BItLleHllOB 110 aKUItHM. pa3Mep KOTOPbIX. B CI1J1Y nOJlO)KeHI1H CT. 42 <Dc- lIepa;,]bHoro 3aKOHa ..06 aKUI10HCPHbIX 06ll1ecTBa1l.. 6YlICT OIlOCpeLlO- I13.HHO OllpeLlCJ1HTbCJI Cyfu,eKT3.Mll TaKOra paLla npO'fI1BOllpaBHblX 1lellHltii. 3) nOJlY'1eHlte IlpaBa Ha 'IaCTb llMYWeCTBa, COOTBeTCTB}'IOWYIO 1I0J1e B YCTaBHOM KaIlI1TaJlC. OCTalOWerOCJI Ilocnc J1I1KBI11I.iIUI1I1 aKUllOHepHoro 06mecTBa Cy6DeKT npecrJIUIUDIH Cy6beKTIlMIt "POTItBOllpaBHbIX .l\eIlHItH, xa- paKTepltJylOWl1x paCCMaTpltBBeMQe OTKJlOHAlOweeCJI 3KOHOMIt'leCKoe 1l0BC1leHl1e. HMHIOTCH: J1I1OO. Cl'pCMHlUl1eCII K 1I0CTJJ)KeHlllO YKaJaHHblX 06mecTBcHHO OnacHblX ueJlel1. I1CnOJlb3YH xapaKTepHbIe npl1eMbl 11 cno- co6b!, lImm, .ruJR KOTopblX :na He3aKOHHaH .neJlTeJ1bHOCTb }1B.."IlIeTCJI co- .nepJKaHlleM OCHOBHOH It no 1fJ0pJ.le JaKOHHOHl!eIlTeJ1bH()CTIf. nOJlY'1CHl1e IlpaBa Ha cOBoKynHocTb ItMylUecTBcHHblX 11 HCI1MYille- CTBCHHblx (06H3aTeJ1bCTBeHHblx) npaB. "pI1HartJ\eJKaIUI1X Y'lacTHI1KaJ.1 X03llikTBeHHb!X 06weCTB. BOnpeKI1 Itx BOJ1e II C tf'dP}'weHlteM .l\eHer- B}'lOwcro aaKOHo.n.are!1bCTBa. He CJlOJKlln()Cb 6b! KaK 06111CCT8CHHO OllaCHOC RBJlCHl1e fiea CI1CTeMHOro IlpOTJJBOnpaBHoro Y'1i1CTJJH IlpellCTa- BHTCJ1ei1 opraHOB rocynapcTBeHHol1 MaCTH. B llepBYIO O'1epCllb cy.nei1- CKOro Kopnyca It 1I0J1}1(HOCTHbiX J11t1J (fJe.aepanbHoi1 CJly)K6b! cylle6HbiX IlpltCTaBOB (<DCCn POCCItIt) TaKllM ()6pa30J.1. MOJKHO rOBopllTb 0 mpex zpynnox C) npoeo- HopywellllR. COCTaBJIHlOlUHX CYIUHOCTb paCCMaTpltBaeMoro JlBJleHll.ll: I) 1Il1Ua, RBJlSllOllllfeCH aaKa3'1ItKaMIt HellpaBOMepHoro nOJlY'1eHItIl Ilpafla HII cOfioKynHocTb ItMywecTBeHHblX 11 Hel1MywecroeHHblX (06I1JB- ICJ"'ra3CT!l2005I]Mali 273 
TenbCTBCHHbIX) IlpaB, "pI1HanJ\eJKaWI1X Y'lacTHI1KaM X03.llCTBCHHbIX 06meCTB, 11 BOllpeKI1 I1X Bone, ocymeCTBJ1S1lOml1e J1eraJIbHYIU $IJHaHCO- BO-X03f1CTBeHHYIU lleJlTeJ1bHOCTb (He TOJlbKO IlpellllpI1HI1MaTbCKYIO); 2) mma, HBJlHlOmMeCH I1CnOJIHI1TCJIHMl1, T.C. ocyweCTBJ1HlOmHe ne- CTBI1R no HcnpaBOMepHoMY 1l0J1Y'1eHI1IO IlpllBll Ha CODOKY"HOCTb I1MY- llIeCTBeHHblX H HeHMYllIecTBeHHblX (06H:mTeJlbCTBCHHbIX) IlpaB, npH- HalLI1eJKlllllJJX Y'1acTHI1KaM X03J1CTBCHHbIX 061l1ecTB, 11 BOllpeKI1 I1X BO- J1e, T e. :'110 BItlL He3aKOHHO lleJlTCJ1bHOCTH C UeJiblO 1l0J1)"1eHIUI .l\oxo.lla; 1l0HBIJ:JI1Cb naJKe TaKIJC 1l0HHTI1H KaK ..pCMepCTDO» - BblBOll aKTI1BOB It) I\lJa.L\eHI1S1 3aKOHHb!X c06CTBeHHI1KOl;ll1 "pdillep; J) npCllCTaBI1TCJlI1 opraHoB rocynapcTBcHHO BJlacTH, I1cnOJlb3YIO- Illl1e CJ1yJKe6Hoe n0J10JKeHl1e llJ]H HellocpellCTBeHHoro )"I3CllfH 11J111 OKa- 33HI1S1 cOlleikTBHSI 3a B03HaflJd'lUleHHe paccMaTpHBaeMoi1neSlTeJJbHOCTJJ MacwTIl6b1 pllCCMaTpl1BaeMOrO SlBJleHI1R B POCCI1HCKOH (]>cllepllUJJI1 TPYllHO nepeOlJeHI1Tb. Cei1'13C YJKe MOJKHO rOBopHTb 0 lIeSlTeJ1bHOCTI1 110 Ilpl106pcTeHI1IO IlpaBa Ha COBOKY"HOCTb I1MYlUecTBeHHblx 11 HeI1MYlUe- CTBeHHblX (061133H:J1bCTBeHHblx) npaB, Ilpl1HanJleJKalll11X Y'1HCTHI1KaM xO.nlcTBcHHblX 06wecTB, BonpcKI1 I1X BOJIe 11 C HapyweHHeM necT- B}'lUllIcro 3aKOHOIIm'CJlbCTBa, KaK 06 I1HCTI11)'TC OTKJlOHSllOmCrOCJI 3KO- HOMH'IeCKOrO nOBelleHHSI, H onHO 113 COCTaBJIRIOWHX TeHeBO 3KOHO- MI1KI1 DaHHblH I1HCTi11)'T npOHBJlHeTCH KaK B 1l0Cne!lCTBI1J1X CBocro <!JyHKllIiOHl1pOBaHI1H, WK 11 B COBOKYIlHOCTH Ilpl1eMOBI1 CIlOC060B CO- DCpWeHI1R lIeHHl1n, Ilpl1CYWI1X TOJIbKO eMY. 061l1eCTBeHHO on3CHbie ueJ1('j Ollpel!SlIOT IinamU8Hbie nocleiJc:m6wl paCCMaTjJMBaeMoro SlBJleHI1H KaK CnOJKI1BWerOCH COUJJMbHOro I1H(."11f1)'rn. I. nOllPLiB KOHCllfTYUI10HHLlX OCHOB oCYlUeCTBJ1eHI1H Ilpellllpl1HI1- M3TeJ1bCK0i1 H ('jHOi1 He 3allpeweHHO 3aKOHOM :iKOHOMli'leCKoi1 .l\eJl- TenbHOCTI1 ('I. I CT. B, 'I. I 11 3 CT 35 KOHCTHJ'UH11 p<t». z. DeCTa6HJ1H33UlJSI $YHKIJHOHHpOBaHHSI ueJloro pJl.rm COIJHaJIbHO- 3KOHOMI1'1eCKJJX I1HCTH1)'TOB TaK, OllHOn 113 COCTaBJISlIOWJJX KOHCTI1T)'- UI10HHO J3KPellJ1eHHOH cBo6011bl 3KOHOl<IH'IeCKOH lleHTbHOCTi1 IIBJlH- eTCH Jam('na OT He.lI06pOCOBeCTHO KOHKypeHIJHI1 ('I. 2 CT. 34 KOHCTIJ- TYUI1I1 P4I) npl1 paBHoH 1fJ3KTI1'1CCKOH llOCl)'IlHOCTI1 TaKoro OTK,lO- HJllOmerOCH 3KOHOMH'ieCKoro nOBelleHI1S1, 3KOHOMI1'1eCKaJl 34J4IeKTI1B- HOCTb B uenoM 11 KOHKYPcHTocnoc06HoCTb HanpJlMYIO 33BI1CHT OT a6co- J1IOTHblX BeJlH'I('jH BKTHBOB, tmX01lAWI1XCJI B paCllopHJKeHHH cy6beKTa npellnpHHI11<urrcnbcKo neHTCJlbHOCTI1. CnellCTHHeM SlIJJJSleTCJI He34J4JeK- TIJBHOCTb rOCYllapCTBeHHLlX IlporpBtM 1l0.!lJlepJKKH MMoro Ilpellllp('jHH- MaTeJlbCTBa H CTaBllJa1l YJKe KPHTH'ieCKO pa3HHL1a D 1lOUJ.D.tX pa3!lH'i- HblxCJlOCB06mecTBa. 3. IDOpMI1pOB3HHe IlpellllOCbI}IOK .uecTIl6M.J\I1JaUHH 3KOHOMli'leCKoi1 CJJCTCMbl roc)'napCTBll, B ..acTHOCTI1" . BocnpcnSlTCTBOBllHl1e Ilpoueccy KOHCOJII11I.BUI1I1 C06CTBeHHOCTI1 B POCCHH H CO:w.aHHIO YCToii'iHBOfO cpellHero KJ1BCCa c06CTBeHHH- 274 
KOB. KaK He06I1MOro .ITplmyra 3KOHOMI1'iCCKI1 pil3BJJTOro CO- Ul1aJ1bHO Opl1eHTl1pOBaHHoro rocynapcTBa; . neBaJ1bBaUHH nOBepmr npOrpaMMaM mmecTl1ul1k B 3KOHOMl1KY POCCI1I1. B llePBYIO O'lepCD.b B MaJlbIH 11 CpCD.Hl1n 6I1JHCC; . I1CIlOJ1bJOBaHl1e I1HCTI1l)'Ta 6m-JKpOTCTBa BOllpeKI1 ero "pClU-ffiJHa- lJeHl1lO, T.e. B ueJ1f1X Ilpl106pCTCHl1H IlpaBa Ha cOBoKynHocTb I1MY- llIeCTBCHHblX 11 Hel1MYllleCTBCHHblX (o6H3aTeJ1bCTBCHHblX) npaB, "pI1HaJ\J1eJKaWItX Y'lHCTHI1KaJ.t X03f1HCTBeHHbIX 06wecTB, BonpeKI1 I1X BOiJe, llyreM cOBepweHl111 IlpOTI1BOllpaflHblX nekCTBl1H; . HeB03MO)KHOCTb COJJJ.aHI1S1 YCToH'I('JBoro $oHllOBoro pblHKR B Poc- CI1I1 B CBfl311 C OTcyTCTBl1eM rapaHTIfH OCYllleCTBiJeHIHI 06f13aTb- CTBCHHblX IlpaB 4. nOBblWCHl1e COUl1aJ1bHOn HanpSlJKCHHOCTI1. o6YCJ10BJIeHHOc pac- TOp)KeH('JeM TpynOBbJX noroBopoB (KOHTpaKToB) 11 CBOpa'i('JBHH('Je COl!H- aJlbHOH l1H$paclpYk-rypb! TaKI1M 06paJOM, 06ll1CCTBCHHa.ll OIlBCHOCTb llo1106HOro OTKIIOH.IIIO- werocJl 3KOHOMI1'1eCKOrO 1l0BCllCHI1H O'leBI1J1Ha. PaCllpOCTj)aHeHHOcTb 11 nJnI1'iHOCTb ollpeJ\eJJSleTcSI ('JHCTH1}'LII10HaJlbHbIMI1 IlpI13HitKHMI1. no- 3TOMY He06XOlll1MB KPI1MI1HaJlI13aUI1S1 paccMaTpl1BaeJ.lblX neflHl111 HBPflllY C CI1CTeJ.1HbIM 113MeHeHI1eM pcrynml1BHOrO 3aKOHOlWTCiJbCTBB WlSi npc- nOTopallieHI1H yrpOJbI KOHCTHTyJlJJOHHL!M OCHOBaM ocywecTBJleHH.II 3KOHOMH'leCKOH .l\e5lTCJ1bHOCTI1 B P<t>. npJJ KPI1M('JH3J1I1JaUl1I1 KOHCT- PYKLII1H yr0J10BHO-llpaBQBOH HOpMbl .l\OJIJKHB CTPOltTbCJI I1CXOWl U3 HB- ]]11..lffl Ilplf3HaKOB COCTaBHoro Ilpcc1)'llJ1eHH.II, B 3TOM CJlY'rnc o6pa3}'l0- Wife ero IlpOCTble Ilpccl)'nHbIc nCHHlffl TCp.ll1OT CBOC caMOCTOHTCJ1bHOC yro- nOBHo-npHooooe 3H<NeH('JC, CTIlHOBIICb 06MJaTeJ1bHbIM 3J1eMCHTOM cnOJKHO- ro IlpecTYllJlCHI1S1, pa3HOOHllHOCTblO KOTOpOlU RII!I5IeTCfI COCTIlBHOC. B TO }l(C BpCMJI yrOiJOBHOe IlplfH}')KlIeHIfC HBiJJleTC5I KPaHHI1M CPCJ\- CT80M B031lenCTBI1.11 Ha llaHHoe 06weCTBCHHO OllacHOC 1l0BClleHlfe. D.rrfl ero IpC.r:!y"pe}l(..!\eH('JR Heo6xo1lI1MO YCTj)<lHI1Tb IlpeJ\1l0CblJ1KlJ 11 ycnOBI1S1, CIlOC06CTElYlOllII1e 1l0.r:!06HOH .l\e5lTCJ1bHOCTI1. 3TO KRCaeTCR COBepllleHCT- BOBaHllH peryJl.llTI1BHbix oTpacJ]ek 3aKOHOllaTCJlbCTBa, B llepBYIO O'lepeJ\b rpa}l(..!\aHcKoro If MMIfHIfCrpullBHOrO. Ha "pOTH}I(eHIfIf nOCJlellHIfX He- CKOJ1bKI1X neT y)KC He01lHOKpaTHO npC!lnpl1HI1MaJll1Cb Mepbl B 3TOM HH- IlpHB.'IeHI1I1, HO 11 JlI1UB. ocyweCTBJ1S1IOWI1e neHTeJ1bHOCTb no Ilpl106pe- TeHl110 IlpaBa Ha cOBoKynHocTb IfMYllieCTBCHHbIx 11 Hel1MylllccTBCHHblX (o6.11JaTeJ1bCTBCHHblX) IlpaB, "pI1HaJ\J1eJKaIllI1X )"IaCTHIfKaM XOJ.IInCTBCH- HblX 06wecm. BonpCK('J I1X Bone 11 C HHpYllleHl1eM nenCTBylOllIero 3aKO- HOLIBTeJ1bCTlla, COBepweHCTIIOaaJ111 npl1eMbl 11 clloc06b1 .o:OCTIfJKeHI1R CBOI1X UCJ1CH. B HacTOHllIec BpCMJI HeonXQIlHMO npCnnplfH.IITL MepL!, HBnpaBJ1eH- Hble Ha YCTpaHeH('Je Ilp06enOB B 3aKOHo.o:aTCJ1bCTBC, CIloco6CToylOWI1X COBcpweH('J1O paCCMBTpl1BaeMblX JJ.CJJCTBI1H. HBllp('JJ.tep, cJlt:.r:Iyer BHeCTI1 113MeHeHllH B fpa>Kill!HCKIfI1 KOlleKC POCCIfHCKOH €DCllcpaulflf, €DClle- paJ1bHhlH JaKOH ..06 BKUIfOHCPHbIX 06llieCTBax», €Dcnepa.%HbIH JaKOH 275 
..0 pblHKC UCHHLlX 6YMar. €DeJ\epMbHbln 3aKOH ..0 3aUlInC npaB 11 3aKOHHbiX I1HTepeOOB I1HBeCTOpOB Hft pblHKe lJeHHblX 6yM3U, IlpaBOBble HOpMbI Ilpl1MeHI1TeJ1bHO K aKUI10HepHblM 06WeCmaM, 'IT06b! YCTaHO- BI1Tb CIIq't'MHylO CB3b naHHblX HOpMflTJJBHO-llpaBOBblx aKTOB I. AKuMSI B 06HJenbHOM 1l0PSlllKC nOJ])KHa 06J1aJ18Tb l11leHTI1$I1UI1- PYIOWI1M IlpI13HBKOJ.t. n03B0l1S1IOIl.!lUt onpe!!eJJI1Tb Bcex ee BJUlJ{eJJbLleB Ja BeCb llepl1011 C MOMeHTa ee RblllYCKa B CI1CTeMe oeneHI1R peeCTpa aKUI10HepOB 06JaTcJIbHo nOmKH3 orprot;aTbC>I I1H$OpMflUJJH 0 TOM. KTO 11 Korna SlMSlJ1CSI B.II31I.el1bll.eM KOHKpeTHoi1 3Klll1l1. Z. AKIJI1I1, Bbl6blBWI1e 113 BJl3.lJ.eHI1S1 co6CTBeHHI1KfI 1l0MI1MO 0-0 BO- l1I1, 1l0.!lJleJK3T I1cTpe60B3HI11O B cyne6HOM 1l0pJlllKe no I1CKY C06CTBeH- HI1Ka 113 'IY;Koro He3aKOHHoro BJla!leHI1.II KaK y nl1U3, K KOTOPOMY flKUl111 llepCULIII1 HenocpCllCTBCHHO OT Co6cTIICHHI1KfI. TaK 11 Y llo6pOCOBCCTHOro Ilpl106pnarenSi 3KIJI1H 3. (-hIYWCCTBO. Bbl6bIBwec 113 BJla!leHI1H C06CTBCHHI1Ka (aKUI10HCp- Horo 06weCTB3) nOMI1MO ero B0l111 11 BCJJr:J].CTBl1e HaKOHHoro J.aBJIaJ].e- HI1.11 flKUI1HMI1. 1l01lJ1e;KI1T I1ClpC60BaHI11O B CYlle6HOM nOp>lllKC 110 I1CK)' C06CTBeHHI1K3 113 'I}'"MOro He33KOHHoro BJl3J\eHI1>1, npl1'1eM K3K y l111U3, K KOTOPOMY aKUHI1 llepCWJII1 HellocpCllCTBCHHO OT C06CTBCHHI1Ka. TaK 11 y noopOCOBeCrHOrO Ilpl106pernren.ll aKUI1H 4. ECJJl1 CJ\eJlKa OT I1MeHI1 06weCTB11 3f1KJ1104eHa reHep8J\bHblM lm- pCKTopOM. H3JHa..eHHbIM peWeHl1eM C06pflHI1H aKUHoHepoB. npI1HJlTb!M C H3pyweHl1eM KOMlleTeHlJl111 11J111 B oTcyrcTBHe KBOpyM8, nOMI1MO B0J111 06wecTBa, TaKa.ll CJ\el1Ka HBJI.IIeTC>I HI1'1TOJKHOH. HC I1MClOweHlOpl11ll1'1e- cKOii cltJlbl C MOMeHTa ee cORepweHl'JR. BHe JaaI1CI1J.tOCTI1 OT npl13HaHI1R ec TaKOBOH cynOM. 5. npBBOM H3 06;K8J\OB3Hl1e peweHI1H C06pBHI1H 3KUl10HepOB 06l13- nalOT KaK 3Kl.[rJOHepbl, YKBJ11HHble B peeCTpe 11KIJ110HepOB 06mecTB11. TaK 11 Jll1ua. HC3aKOHHO JlI1WI1BWl1eCJI IlpBBa C06CTBCHHOCTI1 Ha aKUl111 1l0MI1MO CBoeH BOfll1, HO 3351BI1BWl1e B cY.I\e6HOM 1l0p5lilKe Tpe60B3HI1A OBI1HllHKBUI1I1. €DCllepa.rJbHbIH J3KOH ..0 HecocromeIlbHOCTM (6aHKporcree)>> (IT 26 oKnl6pJI 2002 r. NQ 127-€D] BJUlIO'illeT pllll nOJ1mKeHHH. npemncTBYIO- Wl1X J3KaJHblM 6aHKpOTcmaM. T e HellpyA<CCTDCHHbIM 3(lxB3TaM Ilpell- npl1HTI1S1 CTopoHHei1 no OTHOWeH!1lO K HeMY OpraHl133urJef1 C I1CnOJlb- JOBaH!1eM JBKOH01l3TCJlbCTBa 0 6aHIq)OTC1Be B KOHlJe 2005 r. p36Q'1eH rpylmoii KOM!1Tt:T3 110 6eJOll8CHOCTI1 fOClIYMLI (PYI<OBOlLI1TCJlb r. fynKoB) 6blJ1 1l01lrOTOBJIeH JaKOHOnpocKT ..0 J31l.!11Tt: KOHKypeH(l(1I1» B HeM 6bll1 IlpelllJO;KeH HOBblH nOllXOll K OllpCneJ1eH!1lO BItllOB ClLeJIOK, YBCJlI1'1eH nopor cyMJ.lapHOH CTO!1MOCTI1 aKTI1BOB. p33pa6oTaHbI MCTOllbl OllpClleiJeHI1H nOJlei1 Co6crneHHI1KOB Ilpl1 r0l10COB11H('j!1, YCT3HOBJJeH3 Ilpoue11Ypa .nlt)'"(CT)'IJeH'I11Toro» pac- CMOTpCHI1H cyne6HLlx X01l3TaHCTB. K COJKMCHI1IO, B- llepBOHa..a.%HOJ.1 eapJJ11HTe 3TOT nOKYMeHT He CT3JI. npaBQyCT3H3BJJ!1B3101.1!I1M. 276 
10.5. MOWeHHM'IeCTBO M MHbie 4>MHaHcoBble npecrynneHMH B cepe ,qeHe>KHOrO 06paL.L.&eHMH 1 B tffiCTOJlwee BpeMSI OTC}'TCTBYeT 'IeTKO Bb!paJKeHHHJI JaKOHOiUlTe- JleM npalJOBa>l OUCHK3 TaKoro COUI13J1bHDrO RR.1CHI1S1. KaK IH!JQIWllIOOf.' .,06HQ.fU'Iu8QHue» iJeHeJlfHbIX cpeikm8. n03TOMY B npoueccc yro:JOBHO- IlpaBOBoii KB3J1I1$IJKaIJIWI YKJIOHt'HI1S1 OT Y"J1aTbl H3J10rOB nepei{ npaBO- Ilpl1MeHlITeJ1eM B03HI1KaeT MHO)l(eCTBO Ilp06J1eM. peWeHl1e KOTOPblX JaBI1CI1T OT JHaHi1R HOpM He TOiJbKO yr0J10BHOrO 11 HimorOBoro. HO 11 rpa)lillaHcKoro, 4JI1HaHCOBoro 11 npyrHx OTpacJ1dt IlpaBa. B CneUHaJlbHOn J1I1Tepuype 11 B 0611xo.n.e TepMI1H «06HaJ1i1'1i1BaHi1e» BCTpe'laeTCSl l!OBOJ1bHO 'IHCTO. B 6QJ1bWI1HCTBe CJ1YLIHeB OH SlBJlSleTCJI COllyrcTBYIOWI1"1 npl1 xapaKTCpi1Cl11KC K3KI1X-Jli160 HCJaKOHHblX neCT- BHM Y'IaCTHi1KOB 3KOHOMI1'ICCKi1X OTHoweHI1i<! CMbICJI. BKJIallblBaeMLli1 B l!aHHbli1 TepMI1H. KdK npalJ(1)]O, CI!Ol!lITCJl K nepclJo.ny 6e3HaJ1I1'1HbIX l!eHe>KHbIX CpellCTB. HHXOllSlUWIXCSI Ha paC'IeTHOM C'leTe B KpellitTHoi1 OpraHI1JaUHl1, B H3J1i1'iHYIO 4JOPMY HHor.ua 3TO KacaeTCII OllepaUHM C ueHHblMI1 6yMaraMI1. TepMi1H «06H3.'lI1'mBaHi1e» I1CIlOJlb3YCTC.II B TOM >Ke CMbICJ1e B 1l0JJ.3aKOHHbIX HOpMilTI1BHO npaBOBb!X iI"Td1{. HO TaM OH 03HiI'iiieT .l\ei1cTBl1e. He HapywalOmee JaKOH(lJlJfJt:1JbCTBO. B ..eM JKC npl1Hwml13J1bHa>l pa3HI1ua Me>Kl\Y npaBOMepHblM pacllo- p>lJKeHl1eM neHc)t(HblMI1 CpCllCTBaMl1, HaxOll>1Wi1MI1C>I Ha paC'ieTHOM CLIeTe. nyreM nepCBOllH I1X B HaJ1i1'1HylO <POPMY l11laJ1bHei1Wi1M I1cnOJlIr- JOBaHl1eM yIlOJ1HOMOLIeHHblM J1I1IJOM 11 Ht'llpaBOMepHbl"t? llill Ha..3J1H He06xOlll1MO 0603Ha'iI1Tb paJJli1'i1111 B IlpaflOBoi1 Ilpl1pO- nc pac<leTOB HaJli1'lHLlMI1 neHbraMi1 11 B 6CJHaJlI1'lHOM "op>l1lKe (6C3Ha- J111'1HblMI1 neHH.!l"m) OCHOIJHaJI 4JyHKIJI1S1 11 Tex 11 llpyniX - C)]y)KI1Tb cpellCTBOM []J1iiTe)l(H HaJll1'1Hble neHbnt CIloco6Hbl 1l0racl1Tb Jl106oi1 neHe)t(HblH nOJ1r. B TO >KC BpeMJI JaKOHOllHTCJIi>CTflO A<CCTKO OrpaHi1'1i1[1a- eT o6paweHi1e HaJli1'1HbIX neHCJKHblX CpClICTB. TaK. B POCCi1i<!CKO 4oc- nepaUi1i1 npClIeJlbHLli<! pa3Mep paC'IeTOB HaJli1'1l-1bIMi1 neHHaMi1 Me)!(1l.y IOpl1i{I1'1eCKI1MI1 JlI1UHMI1 110 Oi{HOi1 C!!CJ1Ke He .l\OJ1)t(eH IlpeBblllliITb 60 TblC py6 2 Ho lfJaKTH'IeCKI1 KOHTpOJlI1pOBan I1X 06paWeHi1e. K co)t(a- JleHi1IO. HeB03MO>KHO H3J1i1'IHble l!eHbl11 He MOI)'T 6blTb I1cTpe60BaHLI OT I1X n.o6pOCOBCCTHOro npll06peTdJeJJSI. COrJlaCHO n. J CT. 302 rK, B TO"t 'II1CJ1e 11 Ilpl1 YCJIOBI1I1 ItJ( I1H.I\l1BI11lYaJIl1JaUHI1 EOJlbWI1HCTBO paC'leTOB B I1MywecTBcHHOM 060poTe ocyweCTBiJlleT- CH B 6e3HaJll1'1HOM nopHllKc C i1CnOJlbJOBaHI1CM neHe)t(HLIX CpC.1lCTB, 'iI1CJ1S1Il1I1XCSI Ha 6aHKOBcKI1X C'leTBX 11 BO BKJlW\ax (.I\eIlO3lrffix) OllHHKO 110 CBOCi1 1Op11J1i1'1eCKOn (rpa)lillaHCKO-llpaBOBoti) Ilpl1pOllC 6C3H3J1I1'I- 1 nHanI1Ca" A. MaMaeObllot. 1 Clot YI<1I311Hlle UEP .06 )'CTaHOBJIeH"H IlpeJJC1lbHoro pJJMepJ pac'ICTOB Ha- nl1'IHblMI1 nCHbratI1 B POCCI1J!CKOI'i CJlcm.p-'UI1I1 "'&!IV IOpl1lll1'1CCKI1MH nl1W1MH 110 QIIHOI'i CACJ1Ke. OT 14 HOSl6pSl 2001 r -"" IOO-y 277 
Hb]e neHbrl1 JlBJlHlOTC.!I He BCIUaMI1, a npaBaMI1 T))cGoBaHI1.!1 (nJIJI I1X 0603Hs..eHI1R rpB)!(l]8HCKoe JaKOIiOllaTJlbCTBO 06bJ'iHO I1CnOJlbJ}'eT Tp- MI1H neHC;KHble CpCllCTBa) OHI1 He Mor)'T C'lI1TaTbC.!I JaKOHHblM (T e 06meo6I1JaTeJlbHb!M) IlJlaT.JKHbIM Cpe.!lCTBOM I . 3aKOHQlJ..tTCm>CTBO POC- CI1CKO (fJeJlepaumJ B p.!lllC CJlY'JaeB OrpaHI1..I1BaeT DOJMO;KHOCTb ncpc- BOlla 6e3tillJU1'iHbIX neHt'.JKHbIX CpCllCTB B HlliII1'iH}'1O $OPMY, KPoMe TO- ro, I1X I1CIlOiJb30a3HHe 1I0IlYCl{aeTC.!I C C06J11011elilteM O'lepellHOCTI1 nJls- Te;KctI, VCTJ.HOBJIeHHotl 3aKOHOM, a He B.IIB11eJlbueM 1 . Hea6HJ1bHOCTb 6BHKOBCKOH CHCTeMbl POCClJl1, COllpOB())lUlW()lllaJl IlpOueCCbl 3KOHOMI1..CCKI1X IlpC06pBJOBaHI1 B CTp3He. 1l0CJIenHI1W pa3 trerJHIJIHO IlpOHBHJ1BCb J1eTOM 2004 r. EblJll1 OT03BaHbi 1IHLteH3Ml1 Y pJlJJ.3. 6aHKOB, 'ITO IlpMBeJlO K I1X HeIlJIHTe.JKeCnoc06HOCTM, Ilpl1 OTcyrCTlIl111 34J4JCKTHDHOt! Cl1CTCMbI CTpaXOBBHI.J}] DKJlMOB. Onl1CaHHLle lfJaKTLI TBK}I(e neBaJlbBHpYIOT lJeHHOCTb 6eJHaJJlt'lHbIX neHe>KHblX cpeilCTB 110 cpaBHeHltlOC HaJll1'IHb]MI1. )l(ecTKall HopMilTHBlillil perJIH:\IeHTaI.tHJI OllepaUJJI1 C 6e3Hlli1l1'iHbIMH nCHeJKliblMl1 CpCllCTBaMI1 Ha 6aHKOBCKltX C'JCTax lIeiJaeT 34J4JCKTI1BHLlM TeKymHtI 11 nOCJlellYlOlUl1t! KOHTPOJlb 3a C06J1lOMHl1eM nctlCTBYlOlUero JaKOHOiIHTeJlbCTBa co CTOPOHbl KaK oprnliOB ItCnOJlHltTeJlbHoii BJl3CTH, TaK 11 6aHKOBCKI1X Y'lpCJK1leHI1t1. TaKHM oGpa30M, UeHiJ HaJlH'iHblX .l\eHer OKaJbIBaeTCJI Bblwe 6e3HiI- 1I11..Hb]X D llepoylO O'JepCllb 110 Ilpl1'il1He 06pCMeHeHI1H 1l0CiJellHI1x npa- BOBLIM PC}I(HMOM 11110CT:ynHOCTLIO Bcex BHllOB KOH1])OJlJl. 311<::Cb 1I:O"fCJlOCb 6101 OntCTJJTb, np<::llBapllll Ilpaaofl}110 xapaKTCpHcTHKY «06Hlli1I1'1I1BaHI1J1». 'ITO B03MO}l(HOCTb 6CCKOHTpOJlbHOrO pacIlOp.llJKCHI1J1 .ueHe>KlibIMl1 CpeLlCTBaMIt caMS no ce6 MO}l(eT HBJlRTbCII UeJJblO Ollepa- UI1 110 «06HaJ1It'II1BaHI11O» }')Ke B CI1J1Y CJlOJKI1BWeC.II Ilpellllpl1HI1Ma- TeJlbCKot! CyGKYJ1bTYPb!. nonoMY. KaK rlpalJH:m, HeY'l.TCHHble LleHeJK- Hble CpLlcTBa. HaXOIDIUlHCCH B pacnOp.ll.JKCHI1I1 X03.11HCTBYIOWerO cy1h.- eKTa, IlpeBblWalOT nOTeHUl1aJ1bHO BO'lMOJKHb]e 04JI1UHaJlbHO He )"II1Tb]- aaeMble (TeHeBble) paCXO.!lbl. OCHODHblM npJJJtreKOM lIeCTBHtI no HeJaKOHHOMY «ofjHaJlI1'1I1Ba- HItIO» JleHe)!(HbIX cpe.!lCTB HBJ1J1tTCJI ot/Joplf'lf'lfue tjJUKmUIIHblX 6y:aGJ/mep- CKIIX U UllbiX OoKYMeHm06 HCJaKOHHOCTb TaKoro 04J0pMJleHI1J1 O'lCBHll- tre. Ii B oGmecTBeHHOM COJHBHHH «nOAD,eJIKB 1I0KYMeHTOB* Kyna 6oJ1ec TAJKKoe IlpaBOtrepyweHlte. 'IeM, Hallpl1Mep. Heyn;JaTa B 1l0iJHOM 06bCMC HaJlOrOD B 6IOillKCT. COOTOeTCTBCHHO llJIJI Jal1HTepeCOBaHHoro JlI11)3 ue- J1H 3THX JleiicTBHi1 JlOJl)!(HbI no JHB'IeHHIO IlpeBOCXO.!lHTb HeraTHBHbie 1l0CiJellCTBH.II nKoro pOlla HapyweHl1H 3aKOHa I C.... ['pa npaBO T I' Y4e6H"K I nQll pell E_A Cy.aHoaa. M' 80..- TCpc KnYBep, 2004 c.ln 1 T"-K, CT BS5 rpJ;t(j(aHCKOTO KOJICKC3 YCTaHBIlIIHBa...- O'lepe.!lHOCTL Cnl1CaHHH llCHe;+:HLlx CpClICTB co C4CTa BJln YllOBJICTBopcHHn BCCx npcnbBlleHHblX K HCMY TpC- 6oaH"ii IlpH HC.IIOCTaTOHOCT" neHeJKHLlXCpelICTB Ha Cq.-re 278 
He06xOllltMO paCCMOT])CTL l):JaKTOpbl. OllpCneJ1J1IOWJJe paCCUnpl1- MCMYlOllp06JJeMY. I. KOHKYPCHUI1J1 till pblHKe Tpy.ua Bb1H)')K.!I.aeT 1l0BblWaTb JapllJ1a1)' BOCTpc6oBaHHblM CnCUliiU1I1CTaM. "TO npl1B01UiT K YBCJlI1..eHI1IO HaJ[OrO- BblX lll1aTC)KC C 1):J0Hll3 OnJlaTb1 Tpy.na. KaK CJ1ellCTBI1C. paCllp(:k:TpaHCHa BbJllJlaTB Japllmn B <'KOHBepTaX. .IIJ1J1 'Icro Tpe6yIOTCJI Hey'JTeHHbIC HH- JlIt'IHbJe 111:HbrH npJJ 3TOM 61OIDK1:T 11 RHe61011:>KeTHbJe $OHllbl Hellono- Jly<lalOT JHa'II1TeJ1bHb1e CpenCTM B BHlle HaJ[OroBbIX OT'JI1CiJeHI1t1, Y'JI'I- TblMJI MacCOBOCTb yKa.>aHHoro JlBJ1eHI1J1 B HaCToHwee opCMSI. Z. YKJ10HCHl1e OT Y"J1HTbl HaJ[OroBbIX IlJ1HTeJKe, 110 pe3Y.'1bTaTH:\I 4JI1HHHCOBO-JWJJlHCTBeHHOH neJlT1:JlbHOCTI1 I1cnO.'1bJ}'1I «06HHJlI1'1I1RaHI1C 1l0CpCllCTBOM: . COBepWeHI1R clleiJOK, He Ol'paJKaR I'IX B 6yxrarnepCKOH OT'leTHOCTI1 11 I1CIlOJJbJ}'Jl npl1 3TOM HHJlI1'iHbJe neHbrH, '1TO 1l03BOJlJleT 1136e- raTb TeKywero 11 1l0CiJellYIOwero KOHTpoJlII 3a OllepaUHHMI1 110 c'ieryB6aHKe, . HCIlOJ1HOH YIlJ1HTbl HHJ10rQB C IlPQBOllHMbJX I):JI1H8HCQBQ-XQJJlHCT- HeHHblXOIlCpHLWIii npHBelleM TI1IlH'IHbIH cnoc06 YK.'JOHCHI'IH OT ynJlaTb1 HllC B c<f1cpe CTpOI1T1:JlbCTBa. (j)l1pMa-1l0llpJlll'lI1K 04J0P"IJ1J1eT norOBOp cy61l011pJlll8 Ha BbJllOJ1HeHI1C pOO0T 11110rOBOp 1l0CTaBKI1 CTpOHMaTCpJJHJlOB C IOpJJllJJ..e- CKI1"1 JlI1UOM. peKBJJJI1Tbl KOTOpOro I1CIlOJ1bJ}'IOTCH .IIJ1J1 «06HHJlI1'1I1Ba- HI1R lIeHeJKHblX cpellCTB. Ha paC'leTHb1ii C'leT :noro IOpHlll1'iCCKOrO .'111- ua llepC'II1CJ1RIOTCH .neHeJKHble cpCIlCTBa, KOTopble 3aTCM CHI1MalOTCH 110 $I'IKH:!BHb1M .nOKYMeHTaM. nOJly<leHHble Hey'JTeHHble HHJll1'IHb1C nCHbrl1 I1CIlOJlb3YlOTCH .IIJ1J1 IlpM06pCTCHI1J1 CTpOMaTCpl'l3.'JOB. a pa60Tbi YK8JaH- Hble B IlOroBOpC cy6nunpJJJJ.l BbJllOflHJlIOTCJI $l'JpMoi1-nOllpJlll'iI1KOM. npM 3TOM Y1ll18'1118aeTCH TO;']bKO 'I8CTb HllC KaK pa3HI1ua Me)l(Jly CYM- MO nOCTynl'JHWCrO 11 yrtJ18'iCHHOrO Ja JlK06bl Bb!nOflHt'HHble p860Tbi 11 1l0CT3BJ1eHHble CTpOH"t8TepllliJlbl. 3. BOntOJKHOCTb HCOrpBHIt'ICHHOrQ pacnOpmKeHI1J1 .l\eHe:>KHbIMI1 cpellCTBaMI1. B TOM 'I11CJ1e 11 Ilpl1 I1x HellocrBTKe .1lJIJI ynOBJJeTBopeHI1R BCex Tpe60BaHI1ii Kpelll1TopOfl (B H8pyweHI1e O'1epellHOCTIf IlpellYCMOT- peHHOH CT 855 rK PCD) 4. (j)op:\ll1pOmIHl1e 11 BOCIlOJlHeHl1e cyppOraTHblx (HeJlCranbHblx) yc- JlOBJJH ocylUecrBJJeHI1H IlpCIlnpJJHI1"laTCJlbCKOHlleHTeJlbHOCTI1" 0T'1I1CJ1e- HI1H KoppyMlll1pOBaHHblM COTpy.nHI1KaM IlpaBooxpaHI1TeJlbHb1X opraHoB, BJHI'KI'I KYpl'lPYIOWJJM IlaHH}'1O cl):Jepy 611JHeCa 'Il1HOBHI1KaM. B OTlleJlb- Hb1x cJlY'l8S1x B3HOCbI B BopOBCKOH «o6waK» 11 T.1l. 5. HCIlOJlb30BaHI1e .1lJIH JlI1'1HOrO llorpc6J1eHI'IJI npl1 COKpbJTHI1 I1C- THHHblX p8JMepOB nOJ1y'lacMblx .nOXOllOB. H8npl1MCp, C ueJ1blO yKJ10He- HI1H OT YnJJaTbl nOll0xOllHoro HaJlOra C $113JJ'leCKI1X JlI1U 6. COYJaHl1e M8npl1aJ1bHOrO IbYHll3MeHTa 11 nOnOJlHt'HI1C 060POT- Hb!X cpellCTB <'Pa<!JI1HI1PQBaHHOH KpI1Ml'JHHlIbHQii 3KQHOMI1K11, BKJ1IO- 279 
"IalOwciJ nepenpo1ldJKy HapKOTI1KOB, OpraHOB "IenOBeKa AIBI TpaHCrulaH- TaLll1I1.opyJKI1J1 I1TJl. M3I:ulTa6bI paCCM3Tpl1BaeMoro JlBJleHI1J1 B POCCl1llCKOll (]>wepaUJJI1 TPYliHO nCpeOIJCHI1Tb. Cell"l8C yxe MO:IKHO rOBopl1Tb 0 He3aKOHHO"t «06HWTI1'1I1BaHI1W' lIeHe:IKHblX CpellCTB K3K 06 IIHcmumyme OmK-lOHI/w/lle- ZOCH cJICOI/OIIII'fOCKONJ IIlJlN'deHIIH II OdHOii U3 cocmmMHw/#,lIx nreHefJOii C1KO- HmfUKU. 1{aHHbliJ I1HCTI1TyT X3pftKTepl13yeTcll OllHOpOllHOCTbIO COCT8e- JlJlIOWHX ero 3J1CMCHTOB 11 IlpOIJBJlJI!:TCH K3K B 1l0cne.nCJ1jJIJlX CBOeTO $YHKUl1oHl1poBaHI1J1. nlK 11 B cOBoKynHocTH Ilpl1eMOBI1 cIloc060B CO- BepWeHIHllIeJlHl1n. "PI1CYWHX TOJlbKO e"ty. 06wecTBeHHo onacHble UeJU1. YXa3ftHHble Bblme. onpc.IIC!IJlIOT He<'O- fflU6lfWe nocreiJcnuIWI He3aKOHHoro «06HaJll'I'II1BaHI1H" K3K CJ10)t(I1BWerO- CIl cOUI1aJ1bHOro I1HCTI1TyTa K HI1M CTOI1T OTHeCl1f" . HeIOCTY"J1eHI1C J\eHe)t(HbIX cpellCTB B BHJ{e H3J10rOB 11 06J13aTe.b- Hb!X OT'1I1CJ1eHI1i1 B 610illKCT P$ 11 BHC6101I)t(eTHblc <f10HllbI (nCH- CI10HHbli1 $OHlI. (]>OHll COul1aJ1bHOrO cTpaxoBaHHH. (]>OHll ooH3a- TeJ1bHOrO Melll1UI1HCKOro CTpaxoeamm). . yweMJlCHl1e IIp:m Ilpl1BI1J1erl1pOBaHHblx KPCllHTOpOB IlpJJ He110CTa- TO'lHOCTI1 CpClLCTB Ha C'leTC - B D.aHHOM cJ1Y'Jae YMaJI.IUOTC.!I YCTa- HOBJIeHHble npl1HLII1llbl rp8}IUIdHcKo-npaBoBblx OTHOWeHl1ll B POCCI1i1CKOi1 (]>wepaUI1I1; . $OpMl1pOBaHl1e TCHeeoro (Hey'lTCHHOro) pbJHKft HaJ1I1"1HbIX neHer, npol13B01lHblMI1 KOToporo JlHJ1J1IOTCJI npOTJJBonpaBHbie neAHI1J1, B TOM 'iI1CJ1e 06weyroJloBHoi1 HallpaHJ1eHHOCTIJ. 06weCTBCHHa.!l OllaCHOCTb HCJaKOHHOro .ooHaJ1I1'U1BaHI1R& neHe)l(- HblX CpellCTB O'1eBI1J\Ha. PacnpocypfIHeHHOCTb 11 'Jl1n('J'iHOCTb onpelleJ1I- !:TCII I1HCTI1'I)'UI10H3JlbHbl1<m Ilp113H31(8J.111 K3KORa xe peaKUl1J1 Ha 370 Her3'JI1BHOe COuH3JIbHOC RR,lCHl1e rocynapcma. B0311CHCTB}'IOWerO, B '131:THOCTI1. yroJloBHO IlpftBOBblMI1 CpellCTBaMI1 11 a.aeKBftTHa ]111 OHa cre- neHH 06weCTBeHHof!. onaCHOCTI1? OTBCT OTpl1ll3TC.%Hblf!.. BepOHTHO. 1l0TOMY 'iTO CJlO:IKHO IlPOTI1B01lCi'iCTBOBaTb TOMY. "Iero He 3aMe<JaeWb C}'Ol>eIanaMu nponIUfIOIIJJll6IIbI iJeRlIuii. 1GIp3KTCpI1JyIOWHx D.aHHbli1 I1HCTHTyT. HHJ1HlOTCH KaK Jll1ua. CTjJCMHWl1eCH K lIOCTlf)l(eHI1JO YKa3aHHbiX 06weCTBeHHO onacHbIX lJeneH ('J I1cnonb3yJOwl1e Ami :noro '!dpaKTepHbJe npl1CMb! 11 cnoco6\o1. TaK 11 ]1I1U3, WTJI KOTOpblX 3Ta He3aKOHH31J .ueHTt:J1b- HOCTb RBJlHCTCIJ cOLlepJKaHHeM OCHOBHOi1 11 no $op"te 3aKoHHoi1 .ue.!l- TCJ1bHOCTI1. H 113BJ1eKa1OWHe OT 3aHHTI1H OHOn CJJCTCMnl1"1eCKHi1.uO\.OlL K3K 06wecTBeHHO onacHoe JlBJleH('Je He3aKOHHOe «06HaJll1"1I1B3Hl1e" He c.OJKI1JTOCb 61,1 6e3 CI1CTeMHoro IlpOTJJ1JOnpaBHoro Y'131:TI1J1 6aHKOB- CKI'IX Y'1pe)l(11eHI1i1 '1epCJ CBOMX npcllCTaBHTCJ1eii. 'lacTb 1l0xonOB p.!l1la 6aHKOB, a TaK)t(c I1x Y'lpCIlI1TeJ1ell 11 pyKOBOIlI1Tenei'i cOCT3BJ1J1IOT OT'II1C- neHH.!I OT Y<JaCTMJI B llono6Hoi1 neHTCJlbHOCTI1 TitKI1M o6p-J3o". MO;+:HO rOBClpI1Tb (I mpex i!J!ynnax Cy6bel<.ffl06 npOlw- IfOPJUleI/WI, COCTaBJIJlIOWI1X CYWHOCTb HCJaKOHHOro «OOHaJll1'1I1f13HI1Il» 280 
I) 3aKa3'JI1KH. T.e. J1Hua. ocymeCTBJUlIOWHe Jlera.%HYIO $I1HaHCOBO- X03AiicTlleHHYIO .uCIITCJ1bHOCTb (He TOJ1bKO IlpellllpHHHMaH:J1bCI<YIO), nOCTJJralOWHe IlOCpCllCTBOM He3aKOHHoro «06HaJlH'JI1B:JHI1H» neHe)KHblX cpe.!lCTB IJCJJH. npOTHBHblC OCHOBBM IlpaBOllopflllKa; 2) IIcnoQHI1TCJJIi. T.e. nliua I1Cn0!1b3YlOillHe HeJaKOHHoe «o6Ha.11i'U'lBa- HHe" KaK BIL!\ HC.J.IKOHHOii: nCHTeJ1bHOCTH C lJeJJblO H3R.e<leHml IlpH6b!!lH; 3) IlpellCT3BHTeJ111 6aHKOBcKHX }"IpelKlleHI1i1, liCnOJ1b3YIOWHe CJlY- )!(C6HOC n0J10)KCHlie DJlH HenocpenCTBcHHOro Y'lacTI1H HJlI1 OKa3aHlifl CO.aeiiCTBHR 3B B03HHTpalKllCHlJC .l\CJlTenbHOCTH 110 HC3aKOHHOMY «o6Ha- nl1'II1BaHI1IO" nCHCJKHblX cpenCTB (1cToplJ'iCCKH «06HaJ1.lJ'iI1BHHHC" KaK BIL!\ HC3HKOHHOii 3KOHOMlJ'ie- CKoii .IleflTeJlbHOCTIi Ii KaK cOlJl13J1bHoe JJBJ1CHlie R COBpeMeHHOM 1l0HI1- MaHli1i CJlOJKIiJ10Cb B KOHue 1980-x rr. Ha repplIToplili 6L1BWerO CCCP. nocne OTMCHbI TOTaJlbHoro 3anpeTa npe.!lnpHHHMaTeJJbCKOii JleJJTeJ1bHO- CT!:!, B 'JaCTHOCTIi 1l0CJle BCTY"J1eHIi.ll B CJJJ1Y 3aKOHa CCCP «0 KOOlle- pal.J.111i B CCCP» OT 26 MaJl 1988 r. Ni> 8998-XI. KOMcOMOJlbCKHC H nap- THHHble 4JyHKulioHepbl CHUIH co:m:JBan H3 6a3C nBOplJOB neTCKoro TBOp'leCTOa, UCHT)JOB HaY'lHO-TeXHli'leCKOrO TBOp'leCTBa M0J1011e>K1i npli paHKOMax KOMCOMOJ1B X03pBc'IeTHblC npOH3BOilcTBeHHbIe opraHlnalJHH (OliIiH li3 IlpliMepOB CB.ll3aH C 1l0CJlellHliMii rpOMKJJMIi yr0J10BHblMI1 ne- naMlJ). rOc6aHK CCCP nCpC'IHCJ1JJJJ nCHC)KHbIC CpCJJ.CTBa Ha pa3BHTHC Ha}"lHoro TBOp'lCCTBa, 3a HI1X OT'II1TbIBaJIliCb 110 nOKYMeHHIM IlpOBC- .oeHHbIMH HaY'IHO-TCMaTH'J:CCKIiMI1 Meponpl1S1TIi$lMI1. (]JaKTH'J:eCKIi Ha 3TI1 nCHCjI(Hb!e cpellcTBa IlpM06pcraJIl1Cb, Hallpli"tCp. IlCpObie Bl11leOMar- HliT04J0Hbili OpraHI130BbJBaJlliCb KO"IMCJNCCKlte npOCMOT)JLI B Blille03a.rJaX. Cnp3ee.!lJ1HBOCTH p3.LllJ CJlellycT OTMeTHTb. '1TO TeHCB3.11 3KOHOMHKH B CCCP CYillCCTBOBaJla Ii paHCC. liMe.ll 3Ha'lIiTeJJbHbIH 06OPOT HaJlIi'lHbIX .oeHer TaK, no llaHHblM aMepliKaHCKliX liCCJ1CD.OBTIeQeil, TeHeBot! ceK- TOp B 1973 r OX03TbJBaJI 3-4'r BCCH COBeTCKOH 3KOHOMI1KIi (BBn)1 no 1995 r. .oe.llTeJJbHOCTb J1IiU. OTHOCHWI1XC.II KO BTOpOn rpy""e (HcnOJJHHTeJJH), lI3JKe He MacKHpOBaJl3Cb 1l0Ll JlCTaJlbHYIO .l\eATeJlbHOCTb. PCTHCTpl1pOBaJll1Cb IOpl11lli'leCKJJe JlHua. OTKPblTO pCK!1aMl1pOBaJll1Cb YCJ1yrrr 110 «06H3J\H'IHBBHHIO» .l\eHCJKHblX cpeLlCTB B HapYIllCHHC ycra- HODJICHHblX IlpaBI1J1 BC!1cncTBlili 1l0,111TI1KI1 1lI0KOBOH TCpa1l1111 3KOHO- MHKH npaBHTeJJbCToa rafuLapa. Bbr30aowei1 n1llepHH4>)]IIJHIO. HH6mOlla- Jlacb HCXB3TKa H3J\(1'1HbIX lICHCr. nCJlTeJJbHOCTb p.llllH OTp3CJ1CH 6L1J1B IlpaKTH'ICCKI1 llapaJIli30B:JHa 50J1ee 60% paC'ICTOB IlpOliCXOlll1J10 110 6aprepy. HMCHHO B 3TOT lleplJOll YCJ1yrHMH 06HaJlH'IHBBlOllIHX 4JHp"t OTKpb1TO CTaJll1 1l0Jlb30BaTbCfI lIa>Ke pyKOBOliliTCJlI1 rocyn:JpCTBCHHbIX npe.anpH.II.THi1 H Y'lPClKIleHlJi1. 1 Ct.: Ofer G.. ''Inolwr A Thc SO'ile! Household Under Ihe Old Reglmc Eco- nomic Conditions and Behavior in Ihe 1910.s. Camrida,e Univer.my I'ress, 1992 1'. 1!4 CymlTb O.nOCTOBCpHOCT HaHHLlX. npeCllCHJJbJX e KHl1rc. HOCTaTo'IHO CJIOJUIO. TaK KuKOHI<OCHOeLlBaJlHCLHaonpocax3MMHrpaTOe.eLleXaI!IliHXeI1Jpa"J1b 281 
B POCClni $opMI1PYCTCH J1l16eparlbHOC OTHOWCHl1e 06illeCTB!i K "06- twJ111'1I1BaHm() npe.!lJ10)l(CHI1C Ha pblHKe He:JaKOHHOfO "061i3J111'1I1Ra- HII.II neHCJKHblX CpCllCTB CTarlO IlpCBbilillITb cnpoc. HeCMOT]J.II Ha TO 'no C 1995 r. .l\aHHb!e lICHCTBI1R CTaJll1 paccMaTpHBaTbC.II K3K cIloc06 COBep- llIeHlI.II IlpaBOHapyweHI1H. D llepBYIO O'Jcpellb HaJ10rOBblx. B 3TOM c4Jepc He3HKOHHbiX yCJ1yr lI!t)l(C nOHBl1J1aCb KOHKypCHIJI1H. KOMI1CCI10HHbie 3a YCJ1yrH 06twJ111'1I1BaIOWI1X $l1pM Y"aJ111 C 15-18% D 1995 f. lIO 5-7% B 1999 r., a C 2001 r. KOJIc6aJ111Cb OT I no 2.5%. B III KBapTaJlC 2005 r. npOIBOWeJl pC3KI'IH POCT - lIO 4% CYM"tb! OllepaUI1I1. 3TO CBH3aHO C IlpOBCllCHI1CM MB.D COBMeCTHO C Q)CllCPaJ1bHOH C;JYJKOOH no 4JIlHaHCO- 80MY MOHI1Topl1Hry (Q)CQ)M) MeponpmrnJi:i no Bbrnll.CHI1IO 11 npcce- "CHlifO cxeM lICTaJ1I1JaUHII IlpecTYIlHO 1l06blTOfO I1M}'Ulec-roa, KOTOpblC OCHOB!iHbl Ha "06twJ111'1I1DaHI1I1 OCHOBHblM cIloc060M He3BKOHHoro "06HaJll1'iI1BHHIUI» llCHC:lKHblX CpCllCTB JlBJlHCTCH CODcpwcHlie MIIW.IOU cde..IKU I . "pCllMCTOM KOTOpOn CJ1Y.JKI'IT OOHJHHHOCTb I1CIlOJlHI1TeJlJl BblIlOJ1HI1Tb p!t60Tbl. OKaJaTb YCJ1Yfl1 11J111 0CYillCCTBI1Tb llocnlBKY TOBapHO-MaTepllaJ1bHb!X ueliHocTcM JaKaJ- '1I1KY, KOTOp1SI $aKTII'ICeKIi He IICnOJlmICTC.II. npl1 310M IIJroTaBJIIIDa- IOTCH $I1KTHBHbIC nepBI1'1HbiC 6yxraJITepCKI1C .l\OKYMCHTbl (aKTbl BbInOJl- HeHHblX pa60T. C'IeTa--$aKTYPLI II T.J\). 1l01lTDep)l(1laWlUlie I1CIlOJlHCHlie OCHOBHOro .l\orol!Op3 (KOHTpaKTH). Ha OCHOBaHl111 3TI'IX .l\OKYMCHTOB B n.aIiHbIC twJ10rODOW OT'IeTHOCTIi 3aKa3'iI1Ka BIiOC.IITeH 3aBC110MO 1I0)l(Hbie CBCllCHI1.11. llCHeJKHLle CpeIlCTBa nepc'J:llc.}lKm: I Jah.""i.NI1KOM Ha paC'JCTHbIM C'JeT I1CnOJlHI1Te!1H. KUropbIH no 4JI1KTI1BHblM nOK)'MeHTaM, H!tllpM"tCp WlH JaKynKH ce.,lbX03nponylillltli y H!tCeJ1CHIJH, 06pawaer I1X D twJ1I1'JHYIO 4J0p- MY. 3HTeM Ha;m'lHblC lleHbrH nepe.wlfOTCR JaKa3'JI1KY. Ja I1ClQlfO'ICHl1eM CYMMbI D03HarpaJK.!lCHI1H. cocraB.J1JIlOillCH onpelleJ1CHHblH npoUCHT B PMC CJly<1f1CD I1CnOJlHI1TeJlb 11 3aKHJlII1K eOBnanmOT D OllHOM 1111- ue. xorn.a WlR llOCTlI:lKCHI1R YKH3aHHb1X BbIWC IlpOTI1BOllpHBHbJX UeJ1CH C031J.aCTCH IOpltllli'lCCKOC 1II1UO no HCHaIlJIC:lKaL\lIlM llOKYMCHTaM (yrc- pHHHblM IlaCIl0pTaM. HCl\eccnoc06HblX JlI1L\ 11 T.J\.). 3TO HC BblXOllltT Ja paMKII paeeMaTpliBaeMoro Cl1eTeMHOrO HBJIeHI1J1. a BJlI1HCT Ha IOpJJllJJ'iC- CKYIO KB!tJm4JI1K!t1J111O TaKoro pOJIB .l\eHTeJlbHOCTI1. Hanpl1Mep. npl1 YK- 1I0HCHl111 OT Y"J13TbI HaJ10rOB C I1CIlOJlb30BaHIICM HC3aKOHHoro ..06Ha- J111'1I1BaHI11» D.CHe)KHbIX CpCllCTB B03MOJKHb! npl1.1HflKI1 l11lCaJ1bHOH COBO- KynHOCTI1 npeCT)'IlJleHI1H, IlpCLlYCMOTpeHHblX CT. 173 <J]:lKenpeJlnpI1HI1- MaTeJ1bCT8O» II «twJ10rOBbIX» cTaTcM YrOJlOBHOrO KOllcxea P!.1> MHI1MiiH cJleJlKa B COOTBeTCTBl111 C rpa}KJI!tHCKI'IM J3KOH0J!.3TCJ1bCT- 80M HI1'1TO)l(Ha OHa HC n HI1KaKI1X npaBOBblX 1l0000Cl1CTBI1H. CTOpoHbl HC HaMepCHbl I1CIlOJlHRTb 31)' CllCJlXY. HO OHI1 Bec .JKC COBCp- rnaWT HeKOTopLle $aKTI1'1CeKlie DCHCTBII.II. C011laJOL\lI'lC B111lI1MOCTb ee I B Ci)(mIC'ICTBHH C 11 I CT 170 rK PI]) T2K'OIIOII npHJHaCTC Cl!eJlK3, COBep- 11IeHH3n nHWbW1H BH1la. tic3 H3MCpCHIJH c031lan.eooTBCTcTBYIOWHC eh Ilp3BOBbiC 282 
IiCIlOJlHeHIffi. a I1MCHHO: COCT<1BJleHlie Hc06xOllliMbIX llOKYMeHTOB Ii T..f1. K 1l0CJIe1lCTBJJJlM TaKJJX .l\diCTBJJfi npliMeHJlKJTCJI npaBM.!Iii CT. 167 rK P<D o 1l0CJIe1lCTBmrX HelidicTBIiTCiJbHOCTI1 C1leJlKI1 XOTCJlOCb 6bl 1l01l'lepK- Hyrb, '1TO Ilpli3HaKii IlpliTBopHOH ClleJlKJJ Y TaKoro pOlla nCHCTBI1H OT- cyTCTB}1OT. TaK KaK no CMLlCJlY 'I.. 2 CT 170 rK P<D npli cOBepweHli1i npl1TBOpHOfi c1leJ\KIi CTOPOHb! .JKeJl31OT C03J!aTb npaBOBhle 1l0CJIt:tICTBI1R. C llpyrofi CTOpOHbl, rOBop51 0 rpa)!(.llaHcKo-np3BOBofi KB3JlI1.pI1Ka- UI1Ii. Hc06xOlll1MO }'Ka33Tb, 'ITO ueJlb T3Koro po.aa CllCJlOK - HC3<1KOH- Hoe "06HaJll1'il1BaHlie" lleHe.JKHblX CpC1lCTB, no cBoefi nplipon.e npOTI1B- HaM OCHOBaM npitBOnopJlllK3 11 HpaBCTBCHHOCTl1, KOTOp;.m HI1'iTOJKHii TIllOI';e BCl1iJYCT 169 rK P<D TaKIiM 06pa30M. llepC'lI1CJleHHblC neHCTBmr OXB<1TblB<1KJTCJI HopMaMIi CT. 169 B CJJCTCMHOfi CID!3M C 'I. I CT. 170 rK P<D. 3Ta KBaJlli4IliKamur CJle1lyeT 113 MOTI1Bl1pOBO'lHOfi 'IBCTI1 onpC1leneHI1J1 KOHCTIJ'J)'1J110HHOro Cyna P<D ..06 OTKa3e D npliHJlTlm K pacCMOTpeHIiKJ >K3JlOObl UI1q)bITOro aKUIiOHepHOro 06WCCTBa "Y$I1MCKliH He4Jrellepcpa6aTbIBaKJ!UI1i1 38B01l" Ha ImpyweHlie KOHCTI1TYUIJOHHblX npa8 11 cB0601l (."TdTbCn 169 rpa)!(.ll3H- CKoro K01leKC3 POCCl1fiCKOH cI>C1lep31J1111 11 a6JaLlCM TpCTbl1M nYHKT3 II CTaTblJ 7 3aKOHa POCCl1fiCKQH (])epaUI1I1 ''0 HaJ10rOBbIX opraHax Poc- CI1HCKOn cI>ellepaUIiIi"" OT 8 I1IOH5I 2004 r M 226-0 TaM TaKaJl IlpaBO- Ba51 OUCHKa 6blJ1a llaHa CllCJlKaM, COBcpweHHblM C UeJ1blO HeYlV1aTbl Ha- 110£OB, KOTopIDI RBJlJleTCJI OlIHOH 113 LlCJlCH He33KoHHO£O ..06HaJ111'1I1Ba- HI151" neHC>KHblx CpellCTB 11 I1MeeT OlllJH nOpl!.lJ.OK CTelleHI1 06weCTBeHHOH OllacHOCTH 110 OTHOWeHIiKJ K nOCTJJ>KCHI1IO npyfHX ueiJeH 3TOro ne5lHI1J1 K npyfHM cnoco6aM (MeHee pacnpOCTpaHeHHblM) OTHOC5ITCH pa3- 1111'1Hble Bapl1aHTbl HeJ\o6pocoBeCTHoro I1CIlOJlb30BBHI1J1 rpa)!(.llBHCKO- npaBOBblX cpeLlCTB, B 'I3CTHOCTIJ npl106peTeHl1e y $JJ3I1'1eCKI1X 11I1U He- 11I1KB111lHblx DeKCeJleH ($aKTI:!'ICCKa51 ueHa KOTopLix paDHa ueHC 6iJZ!HKa YCTaHOBJIeHHOH 4JOpMbI). no HOMIiHaJ1bHOfi CTOIiMOCTIi. o.popMJ1eHHbIX CneIJI1aJ1bHO .u.nR He3aKOHHoro «06HiUll1'1I1BitHI1II» .l\eHeJKHbIX cpe1lcm. npH 310M I1CnOJlbJyIOTCR 111160 BbIMbIWJ1eHHble lI3HHble $11311'1eCKI1X 11I1U. 111160 yrcpJlHHble Ilacllop-ra Ii T.ll OnHaKo YKaJaHHblc 'JacTHble CJ1}"1a1i He BJ11i5l1OT Ha o6wylO xapaKTeplJCTHKY Ii IlpaBoBylO KBaJIli4JJJ- KaLano paccMiiTpl1BaeMblX JJ.eHCTBI1i1. Hc06xollMMO pacc).tOTpCTb 11 OfiPaTHYIO He3aKoHHoMY «06HaJ111'i1i- OaHI1IO» ollepaUIJIO. Ilpli KOTOpOH IlpOIiCXOlll1T 06MeH He)"ITcHHblX Ha- 1111'1HblX JJ.eHer Hit 6e3HaJll1'1Hble JJ.eHbrl1 HZ! p3C'leTHOM Dlere B 6aHKe. 3iJeMeHTbi 3TJJX ne5lHliH TO)!(.lleCTBeHHbl: COBepWCHl1e MHIiMblX CLleiJOK, CtX."TJBJleHlie $I1KTIiBHbIX 6yxraJITepCKI1X llOKYMeHTOO, cy6bCKTbI (TC >Ke I1CIlOiJHI1TeiJl1) HaJll1'1l1e 3Ha'llneJlbHo£O 06bCMa neHe>KHLlX cpcnCTB. Y'lacTBylO- WI1X B He}"ll1TblBaeMblx (TeHeBblx) 3KOHOMI1'1ecKI1X OTHoweHI1RX, Ilpl1- BeJJO K npoueccy llepcpaCnpeLleiJCHIi51 IiX ..aCTM D 11er3JIbHblH ceKTOp. nO:!lJMO Hey'lIHblBaeMblx HRJlI1'1HbIX .l\eHer. I1MeKJIl.!l1X He3aKOHHoe, HO He Kpl1)':!lJHaJ\bHoe npOI1CXO)!(.llCHIiC, 3TO HDJlHeTCJI OLlHI1M 113 CIlO- 283 
C060B COBepWeHIHI IpeCTY"JlCHIUI, npCllYCMOTpCHHOrO B YrOJlOBHOM 1{01leKCe PCD B CT. 174 .<J[eramnBUI1R (OTMblRaHl1e) neHe)KHb!X cpencTB 11J111 I1HOrO I1MywccTBa. IlpI106pCTCHHb!X n.pyrl1MI1 JlI1W'1MI1 npccTyn- Hb!M nyreM 11 CT. 174] «J1eraJII13BIJI1J1 (OTMbIOaHl1e) .l\eHe.JKHb!X CpCllCTB 111111 I1HOrO I1MywecTBa. npl106peTeHHbiX JlI1UOM B pe3YJlbTaTe cOBepWeHI1J1 npecTY"J1eHI1}I. 3TO KOaJIl1q.l1ul1pyeT 06wecTBeHHYlO OllaCHOCTb He3aKOHHoro 06HaJ1I1'1I1DBHI1J1 lIeHe.JKHblX CpellCTB 11 ero npOIUBOllHb]X. CTelleHb 061l1eCTBeHHoti OllaCHOCTJJ .l\eHTeJlbHOCHI, CBJl3aHHOH C He3aKOHHb!M «o6Ha'JI1"HDaHHeM lICHe.JKHbIX cpcIlcm, HecoMHeHHo, CBl1.1\eTeJlbcTByeT 0 He06xollHMOCTI1 yroJloBHo-npaBoBoi1 3aWl1Tbi Ha- pywaeMb]X 061l1eCTBeHHbiX OTHoweHl1fi COCTaBJIHIOWl1e ee lIei1cTBI1J1 COIlepJKaT npl13HaKI1 ueJ10ro pSID.a IlpccTynJleHI1i1. B TOM 1I11CJle npellY- CMOTpeHHblX B YrOJlOBHOM Ko.rleKce PCD HOp"taMlJ cT 173 .<J[.JKellpell- IlplJHH"1aTeJlbCTBO. CT. 159 "MoweHHH'leCTDo». CT. 327 ..n01l1lCJlKa, 113rOTOBJIeHI1e 111111 COblT 1l01l1leJlbHbiX .l\OKy"teHroB. rocYllapcTBeHHb!X Harpall, WTaMIlOD. IlC'iaTcH. OJlaHKoB. YCTaHaBJII1BaIOWI1X OTBCTCT- BeHHOCTb 311. «HarJorOBble npCCT)'nJ1eHI1H. a TaJOKC npeCTynHble neSl- HI1S1 Ilpl1 oaHKpOTCTBe. KOHCTpyKL!I1S1 YK33aHHbIX cTBTdj 11 oc06eHHO- CTI1 06beKTHBHOH CTOPOHb] He 1l0JBOJlSlIOT roBOplITb 0 TO'IHOM COOT- BeTCTBl1lJ Kpl1MI1HooopnylOwl1x nplJ3HaKOB YKa3aHHb!X IlpeCTyIlJleHlJi1 Ilpl1JHaKaM paCCMaTpl1BaeMblx neHHHfi Kpo",e Toro. lleficTBlJJI, Ha- npaBJleHHble Ha He3aKOHHOC ..o6HaJ1I1'I.I1BaHl1e neHe.JKHb!X CPCllCTB. 1l011'iaC Bb!CTy"aIOT CIloc06oM COBCpWCHI1J1 3TI1X IlpecTyrlTJeHI1H, B '111.- CTHOCTI1 }'KJlOHeHlJl1 OT yllmHbl HmoroD (06 3TOM rOBOpl1J10Cb Dblwe). fiOJlee Toro, HeIlOCpellCTBeHHbli1 06beKT nOCAraTeJlbCTB I1MeeT lJHYIU IlpaBooylO npl1pollY. q,OPMYJlHpySl COCTaB npecrynJ1eHI1J1. yrOJloBHbltl .JaKOH BblnOJlHSleT 3Ma'I.Y oxpaHb] OfiIllCCTDt'HHb!X {HHOllleHI1H, yperY,'Jl1pOBaHHbIX npymMH IlpaBOBb!MlJ oTpac;IHMH. npH :no", HOPMb], nei1cTB}'IOWJJe B npyroM npaBe, yrOJlOBHb1ii 3BKOH Ilpl1HI1MaeT 3a lIaHHoe, He BMeWI1BaSlCb B I1X cyrb 11 He OllpCllCJlHH ec YrOJlOBHO-npaBOBaJi oxpaHa He MO;KCT Ob!Tb eceofueMJllOllIei1. 3aWl1Ta HOpMbl JJ.PYrl1x oTpacJlei1 npaBa OT JlI060ro HapyWCHI1J1 B Jana'iY yr0!10BHOrO IlpaBa He DXOlnlT 11 BxOlnlTb He 11.10- .JKCT_ COCTaB npecTyllJleHlJJI IlOJl.JKCH 6blTb O'Iep'leH O'l.eHb TO'JHO I . B TO :lKe BpeMR "'OJKHO rOBopl1Tb 0 B03MOJKHOCTH 11 He06xOlll1MOCTH yrOJlOB- HO-llpaBOBOfi oxpaHb] Hal100!1ee BaJKHb!X lIJ]R 06weCTBa Ilpl1HUHIlOB npaoa, KOHKpenl3l1pyeMblx B HOp"tax onpelle.:JeHHblX OTpacJlei1 npaBa. Tal<, yroJlOBHO-llpaIlODOH JanpeT. COllep>Kallll1ficH B HopMe, IlpcnycMOT- pCHHOJ:i CT. 179 «npI1HYJK.l1eHl1e K COBepweHl11O ClleJlKl1l1J1I1 K oTKny OT ee coeepweHI1R» YK PCD, 06ecllC'JI1BaeT C1306011Y Bblpa)l(eHI1S1 B0!111 JlI1U, I COl.' IWH.A. OCHOBI }'ffiIlOIIHO-npaBOBoro Bomeik:nmH yronoBHoc np3BO. yronoBHLlR JaKOH. yronoBHo-npaBOBaJI nOHTI1Ka cn6.: IOp"lI"'ICCKHR lIeH1pnpecc.2004 C 182 284 
COBCprn31Oilll1X C1leJ1K1:!. JaKPcnneHHYIO B n_ I H 2 CT. 154, 11. 2 CT. I, 11 I CT 421 fpa)KllaHCKoro KOlieKca p$1 H3Y'1eHHe npaBOllpl1MeHI1TCnbHon: np8KTI1KH nOKa3blBaeT. 'ITO op- raH8).t cnellCTBJJH, KaK Ilp8BI1J10. CiJOJKHO DaTb HalLI1e>KaJllYlO yronoBHO- npaBoB}'1O OLleHKY .l\dicTBI1HM. no HeJaKOHHOMY "06HaJ1I1'iI1B3HI1IO» JI(:- HeJKHblX CpCllCTB. nplUH8KI1 3THX lleltCmlln C H8l1MeHbrnen: CTClleHbJO 0606weHI1J1 COO"I1JnCJBYI()T npl1JH8K3M cOCT3Ba npecT)'llJ1eHI1R npe.l\Y- CMOTpCHHoro CT 173 ..J1JKCllpCllnpI1HI1MaTCJlbCTBO» YK P$ no CBOCn cyTJJ 0llCp8Ul111 C $I1HaHCOBbIMI1 8KTI1BaMI1 npJJ HeJ8KOHHOM ..o6Ha.rll1- 'U188HI1I1» He SlRI1UOTCH 3KOHO:..tI1'1eCKI1MI1, T.e. He COCT8WHlIOT neHTe:Ib- HOCTb B c4Jepe ellJJHCTBa np0I13BOllCTBa. pacllpeneJleHI1H. 06MeH8 11 no- Tpe61IeHI1R. 'ITO B :JKOHO:..tI1'1eCKoi1 }]I1Tep-nype OTOJKJleCTBJlHeTCH C 3KO- HOMI1'1eCKOn lleHTelIbHOCTbJO npCllllpl1HI1MaTelIbCKaH >Ke nCHTClIbHOCTb JlRI1ReTCJI pBJHOBI11lHOCTblO 3KOHOMI1'1ecK0i1 - 110 cyrl1 11. I CT. 34 KOH- CTI1TyUI1I1 P$. 38KjJenlIHlOlllei1 npaBo KIDllJl.oro HB CHo60J1HOC I1CnOlIb- 30BaHI1e CBOI1X cIlOC06HOCTdi 11 I1MywecTIIB He TOJlbKO llJIJI Ilpellnpl1- HI1M8TeJlbCKOii, HO 11 I1Hoii 3XOHOMi1'1eCKOii neHTeJlbHOCTI1 B 6oJlbWI1HCTBe C80CM HeJaKOHHOe 06Ha.111..I1B8HHe llCHeJKHblX cpellCTB i1CIlOJ1bJYeTCH wm YKJIOHeHHR OT ynJ1aTbl HaJ10rOB. Tl1ni1'1Hbl"t HRI1J1eTCH npI1BeJ1eHHOC nan.ee yroJIOBHOC nCJ10 - KaK 110 xapaKTepy CO- eepweHHoro lleHHI1R. TaK 11 IlpaBORofi oueHKe IlpaBOllpi1MeHi1TeiJJI (Ha- HMeHOB8HlliI IOpI11lH'IeCKHX JlI1U 11 $aMI1J1I1H Y'1BCTHHKOB BbIMblWJ1eHbl). feHepa.,lbHblfi llJJpCKTop 000 ..Mc'JTa» (])CllOpOB J8pCrl1CTpl1pOBaJI 11 nOCT3BI1J1 HB HaJlOrOBblH Y'1eT HeCKOJlbKO X03HHCTBeHHblX 06meCTB, B TOM <j11eJ1e: 000 ..npo4JI1JIb». 000 "PI1TCHJI TjJci111» 11 000 ",CTpOti- Jl(:TaJlb". paC'ieTHble C'IeTa KOTOPblX HCnOJlbJOBaJI llJIR 06HaJll1'1I1BBHI1R lleHeJKHblX cpellCTB. nyre).t COCT,:m..'JeHlliI $I1KTHBHbIX 6yxraJITepCKI1X 11 I1HblX 1l0KYMeHTOB. ncHCTBHH (])enopOBa CiJCllOB8TCiJeM 6blJ111 KBaJII14JH- UI1pOB8HbI no CT. 173 YK P$ KaK J1>Kenpellnpl1HI1M8TeJlbCTBo. OTBeTcT- BeHHOCTb, IlpellycMOTpCHHaJi llaHHoH yrOiJOBHO-llpaBoBOH HOpMOH, Ha- CTynBe-r 38 C03.l\BHI1e KOMMep'1eCKOii OpraHi1381J1111 6e3 H3MepCHHJI ocy- weCTBJlHTb "pCllnpHHI1).taTCJ1bCKYIO I1J1H 6aHKOBCKYlO lleHTeJlbHOCTb, I1Me}()wee lJeJ1blO 1l0JlY'1eHl1e Kpelll1TOB, OCB060JK.1leHHe OT H3J10rOB, HJ- Me'leHl1e I1HOti I1MyweCTBeHHon: BblrollbJ HJ1H Ilpl1KpbJTHe JallpeweH- HOH lleHTeJ1bHOCTJJ, npl1'1HHI1Bwee KpYIlHblH ywep6 rpaJKllaHaM, opra- H113alll1IM 11J1i1 rOCY.l\apCTBY CYMM8 YWep63 onpelleJleHii B npl1Me'lBHI1I1 K CT 169 Yr0J10BHOrO KOliCKca P$ 11 npCBblWaeT 250 HIC py6 LlaHHbiti COCTaB HMHeTCH MaTepHaJlbHbIM. n03TOMY npH KBd.IIH$I1- K3UI1i1 npl13H8xO:..t 06t.eKTI1BH0i1 CTopOHbl 6bIJlO yCTaHOBlIeHO npi1'1I1- HeHi1e KpyllHoro ywep6a rOCYllapCTBY - B Rl11le cyMM He nOCl)'IlI1RWI1X HaJ10rOBblx IlmrrCJKeH B 61011JKeT, opraHI1JaUHH-KOHl]JareHTOB 000 1 CM.: WUUIIW H.B. 3KOHOtl1'1CCKI1C npaBOHapYWCHJJn BonpocLi IOPH.[I.H'ICCKOIi OLjCHKI1H<1T1IeTCIl1BIHOC'TH Cn6.'lOpOWHQeCKI1IiL\rI-npnpecc.2004 C 172 285 
..npo4J11J1b", 000 "PHTCM Tpefin.. 11 000 "CTpofineTaJlb», D.J1H KOTO- pblX He3aKOHHoe «06H3J1lJ"IlJBaHl1e» JJ.eHe)l(HbIX Cpei\cTB 61,1110 cnoco6oM YKJlOHeHI1J1 OT Y"J];,Tbl HaJJorOB. Pa3Mep Ilpl1'1lJHeHHOro ymep6a 6blJl YCTaHOBJ1eH Ha OCHOBaHl111 3aKJIKl'-1eHlJJI 3KcIlepTa npOBOi\HBWCrO $1'1- HaHCOBO-3KOHOMlJ'IecKYIO 3KCllepTH3Y 6yxraJ1TCpCKlJK nOKYMcHTOB OT- HOCRWI1XCJI K JlCHTeJ1bHOCTIJ TIHK 06Il1CCTB. B TO )l{C BpeMR TaKlJe 06mecTBcHHO OIl3CHbIC 1l0CJ1t:i\CTBI1R, JlBI1B- IlIlieCJI CJlCllCTBl1eM Jlei1cTBliw tDCJlOpOBa, COrJ13CHO 11. I CT. 82, CT. 101 HaJlOroBOro KOJleKCa P!.1>, nOJ1.JKHbl 6blTb )'CToIHOIJJICHLI B paMKaK npoBc- JlfHI1J1 HiUlorOBoro KOHTpOJ1J1 .l\OJDKHOCTHblMIi J1I1Ll<1MI1 HiUlorOBblX OpTa- HOB npl1'1e).t B TIOM c.,'JY'-1aC K H3J1oroBofi OTBeTCTBeHHOCTI1 llOJ1.JKHbl 6bITb IlpliBJ1e'leHbl OpraHlJ3aUI1Ii-KOI-ITparCHTbl (000 «npo4J1iJ[b», 000 "PMrefuI TPcfin.. Ii 000 ..c'TpOlt.rreTaJlb») Ha OCHOBaHli1i pCWeHlJJI PY- KOBOlll1TClIR (33MCCTWrellR PYKOBOi\I1TClIJI) HiUlorOBOro OpraHB (B COOT- BeTCTBlilJ C n 2 CT 101 HaJJoroBoro KOllCKca P!.1» KaK YKa3aHO B 110- CTaHOBJ1CHI1Ii KOHCTHTYUIiOHHOTO Cyn.a P!.1> «no nellY 0 IlpOBCpKC KOH- CTItT)'lUtOHHOCTI1 nOllOJKCHI1i1 CTaTbli 113 Ha.'JOroBOro KOJleKCa POCCJJiI- CKOH 4IeJ\epaUHI1 B CBJl31J C .JKaJlo6oi1 Ip'Lo!<.IJ.aHKJJ LA. nOJlIKoBof1 11 3allpocOM tDe..rrepaJIbHoro Bp611TpaJKHOTO cyn.a MOCKORCKOTO OKpyra» OT 14 IiIOJIJI 2005 r N 9-n, Ilpl1MCHeHlie Mep OTBeTCTBeHHOCTI1 3a COBCp- WeHlJC HaJJoroBoro npaBoHapyweHl-[J[ OCHOBaHO HB BLlJlBJ1eHI1Ii B CTpO- roi1 IlpoueccyanbHoi1 $OpMe paJMepa Ilpl1'iI1HeHHoro TOCyJl3pCTBY $1'1- HaHCOBOro ywep6a (n. 4 CT. 101 HK P!.1» MOMCI-IT OKOH'iaHI1J1 npCCTY"JIeHI-lJ[, IlpcnyCMOTpcHHoro CT 173 YK P!.1>, npM KBaJ1114JIiKaUIiIi neJlHIiJl 4IeJ\opooa no n.aHHOJ:! yroJlOBHO- npaBoBoi1 HopMe COBni!JlliCT co BpeMCHCM HCIlOC1}'n.:JeHI1J1 HiUlorOBblX IlJ1BTC)I{ei1 B 610IDKeT OT opraHI13aUlJi1-KOHTpaTeHTOB 000 «np04JJJJIb», 000 «PJJTei1JI TPekrr» 11 000 "CTpoiiucTa.flb» 110 OKOH'IaHI1I1 H3J1oro- BOro ncpl10na B CpOK, YCTaHOBJleHHblf!. D.JIH YnJlaTbl H3J1ora 1J.JI1 HaJJOTa Ha npl16blJIb, Hanpl1MCp, HaJlOroBbli1 IlCpl'JOJ\ COCTaBJ1ICT OJ\I1H rOJ\. B llaHHOM IlplJMepe HarJlJIJIHO npoJlI\.,'IReTCJI HCCOBepweHCTBO llci1CT- B)'lOwei1 pCIlaKUlilJ CT 173 YK P!.1> CO:maHIiC KOMMCp'JeCKOW OpraHI1- 3aUlilJ, KaK OCHOBHOf1 3J1eMeHT KOHCrpYKUli1i 061,CKTI1BH0i1 CTOpOHbl, caMO 110 ce6e He MOJKCT npl1'1I1HlJTb KpynHblti yw.ep6, a CMblcn BK.'I3.!!bJ- oaCMbli1 3aKOHOllaTCJ1eM COCTOIIJl, flCpOJlTHCe: Bccro, B pe:3.1113BUIiIi Jlee:- CIloc06HOCTI1 co:maHHoro IOpJJlllJ..CCKoro J1l1lrn D.JIJI nOCTI1>KeHlJH COOT- EeTCTEyI'">IlII-lK UC.flett B TaKOM cJlY'Jae 3TO cywecTBCHHaJl 3aKOHOTBOp- "ICCKaJl OWlJ6Ka. Ha CYilleCTBCHHblC HClIOCTaTKlJ KOHCTpyKUl1lJ COCTaBa CT 173..J1)1{c- npeJ\npI1HlJMaTCJ1bCTIJO» HeOJ\HOKPaTHO YKaJblBaJll1 BCJJ.yllll1e Y'JCHble. B c<}Jepy HaY'IHLlX IiHTepeCOB KOTopLlX exO.IDlT Ilpo6.rJeMbl KBaJlI14JliKBUJJIi 3KOHOMI1'JeCKI1X npeC1}'nllcHl1ti l , HO 113MeHCHI1J1, nOCTaTO'IHO 'IBCTO 3a 1 C... Hanpl1MCp Klf?lUl;tfUU M.A. CI1CTCMa x03nRcTBCHHblX np CI)'Il/ICHHh M Cmryr.20OS. C I 2B6 
nOC!letJ.Hee IJpCMH BHOCI1Mble 3aKOHOJlaTeJleM B maBY 22 Yr01l0BHoro KOlleKca P!.1>. He 3aTparl1ffiUOT CT. 173. H4JijJeKTI1BHOCTb 113HHOH yro"l(!5Hl]-npIIIIOIJOii HOpMbI HarJIJI!lHO 11}1- JIlOCTpI1PYIOT PC3YJ1bTIlTbI I13)"JCHI1S1 yroJlOBHblx neJI 0 IlpCCT)'llJIeHItH'I(. IlpC- nYCMOTpeHHbIX CT. 173 YK PtD 11 peweHl1ti CYlloa 110 HI1M (rn6!1. 10.1) Ta6JII1ua 10 I CranInmca B OTHOIUCHH" yro.OBHbIX J1eJ1 0 1lpI'CT)'lLIICI, nHHblx no CT. 173YK PI)) (no POCCHtiCKOH CDe.nepaQHH BneJlOM) r,a l/tJJ!6.1eHOnpeonynIM!llUii/6UJ;06J;f:>lXAUij "eno6el( 2002 232/61 .. 2003 110/29 13 2004 ""'" , J.1CTO"l HI1 K. 41010 KHOI-CR POCCJ.1S1 f1.1AU MB)I PI]) ClIe.J\YeT OTMeTHTb, 'lTO 3TH 1l0Ka33TeJ111 MOryr TO!lbKO CBlflIeTe1IbCT- BOBaTh 0 COllyrCTBYIOWI1X Ilpl1MeHeHmo HaHHOW yrolloBHO IlpaBOBOn HOp},tbl IOPl1Jll1"1ecKI1X OWI16K3X. He06xMJtMO HopMaTI1BHO Ollpellelll1Tb 1l0H.IITI1e nei1CTBl1w. Hanpae- JIeHHblX Ha I1C3aKOHHOe 06H3JlI1"I1B!lHl1e" lleHe)KHblX cpeacTB, TaK KaK I1Cn0J1b3yeMb1H o6wenpl1HRTblH TepMI1H «06H3Jll1l1I1B3Hl1e" B CBOCM ce- MaHTi1'iCCKOM CMblClIe KPBWHe Hcyoo"cH OH Wl1pOKO I1cnOJlbJ}'eTc.II B rpa)l(.f\aHCKOM 06opOTe nMI 0603Ha'leHIUI neraJIbHblX neHCTBI1H, B'IaCT- HOCTIf IlpJJ OllepaUI1AX C ueHHblMI1 6YMara"lI1. a TafOKe. K(lK }')Ke OTMe- 'I3Jl0Cb, B HOpM3THBHO-llpBBOBbIX !lKTBX. PaCC"t3TpI1B3eMble neiiCTBI1J1 I1MelOT IlplBHaKJJ 4JI1HaHCOBbiX ollepaUJJi1, KOTopble OllpClleJleHb! B 3a- KOHOJl3Te!1bCTBe PCD K3K neWCTBI1J1 $JJ311'1eCKI1X 11 IOpl1i1I1'1eCKI1X JIlJU C neHe)KHblMlJ cpC!lCTBaMI1 11J111 I1HblM I1MywecTBOM HeJaBI1CI1MO OT $op- MI,l 11 cIloc06a I1X ocyweCTBJleHI1A, HallpaBJICHHblC Ha YCTaHOBJIeHl1e, 113MeHeHlJe 11J111 npeKpaWeHl1e cBJl33HHblX C HI1MI1 rpa)l(.f\aHCKI1X npaB 11 06.113aHHOCTCn. ('I. 3 CT. 3 Q)cllepaJlbHoro 3aKOHa «0 IlpOTI1BOllcticTBl111 J1eraJIl133La1I1 (OTMbIBaHI1IO) nOXOJlOB, 1l0JlY'JeHHblX Ilpe(1)'nHb!M llyreM. 11 $I1HaHCl1pOBaHl1lO TeppoplU1>ta.. OT 7 aBryCTII 2001 r. N 115-413). B TO )Ke BpeMH MHI1Mb!e CileJlKI1, cOCTBBJlJlIOWl1e COllep:t<aHI1C HC33- KOHHoro D6H3J]11'1I1BBHI1J1 .l\eHe:t<HbIX cpeilCTB, cOBepWiilOTCH lIlJWb lllIH 81100. 6<:3 HaMepCHl111 c031l8Tb COOTDCTCTB}'IOWI1C rpa>K1l8HCKO- npaBOBble 1l0CJ1eJ:\CTBI1J1. np(1 3TOM y"teHbweHl1e cYMM 1l0.ll.Jle)l(!l1ll11X yruurrc HaJlorOB B KPY"HOM paJMepC RBJlReTC.II 3J1eMeHTOM 06'bCKTI1BHOn CTOpOHbl COOTBeTCTB}'I0111ero COCT3f1a H3JlOrOBOro IlpeC1)'!1J1CHI1R De- nOBaTCJ1bHO. HeJaIll1CI1MO OT KBwm4JI1KaUl111 HenocpCllCTBCHHO HeJa- KOHHoro «06H8.,111..I1BBHI1H" nci1cTBI1R. HallpaBJICHHbie Ha yMCHbWCHl1e 287 
HaJlOrOBblX 06H:.laTeJlhCTB X03HllCTByIOweTO cy6beKTa n)'TCM HCaaKOHHO- ro «06HaJ1Ii'lIiBaHRII0> llCHCJKHblX CpCLlCTB, IlpH HaJlIi'l1i11 IiHhlX IlpI1JHa- KOB COCTaBOB npecryllJleHl1ll He06xOi\I1MO KHa..rm4J111Jl1pOHaTb B cOOTBeT- CTBIiIi C HopMam CT. 19811 199 YK P!.1> npli 3TOM llctiCTBIffi JlI1U. ocy- weCTBiJRIOWI1X Ollepa(WI11 110 HeJaKOHHOMY «06H3J1I1'1I1HaHI1IO» i\eHeJK- HblX cpeLlCTB. He RBflHIOU{liXCH CJ1Y)!(3I1lJJMlJ opTaHl1aaUHlJ-H3J10TO- ll.!1aTCJl1,lUliKa (I1H1lIJDHLlyan1,Horo Ilpei\llpI1HI1M8TeiJR). 1l0DJIeJKaT. KaK npaHlJJlO, .uOIlOiJHlJTeJ1bHOll KBanl14JI1KaUI111 110 COOTHeTCTBYIOU{ell "I8CTI1 CT 33 YK P!.1> B COOTBeTCTBl111 C 'I 3 CT. 34 YK P!.1> (YKaJaHHble HOpMbl e.xOLlIIT H I1l1cTHTYT cOY'13CTI1R B npecTYIlJ1eHI1I1) O'it.elml1UUl cropoua qJeCl)ILIIfIWL 06'bCKTI1BHasI CTOpOHa paccMaT- pIJBaeMblX IlpeCl)'IlJleHJJi1 xapaKrepJJJyeTCH 8KTliBHb1M 06MaHOM HaJ10rO- BblX opraHOB nyreM BK.llO'1CHI1H II HaJlOroBYIO neKJ1apm.tJJIO lJJm I1H1,le no- K)'MCHTbl JaBellOMO JlmKHblx CBellCHIiH. IlpI13H:JKaMIi K01UPblX JlBJ1HIOTCH: . HCCOOTBCTCTBHC 4mPM1,1 OTpa)l{CHH1,lX D OT'1CTHblX nOKYMCHTax $IfHaHcOBO-XOJHHCTBeHH1,lx OllepaUl1ll I1X 4JaKTH"IecKOMY cOllCp- .>KaHI1IO; . OT'leTbl H3J1oron;UnCJlbIUJJKa OCHOBaHbI H8 CllCJlKaX, RBflHIOIUIiXCH HellCTBI1TeJ11,Hbl}.t11 11 B COOTHeTCTHl111 co CT 167 rK P!.1> He Bfle- KYU{I1X IOPlWlJ"ICCKI1X 1l0C!IcrBl1ll. 3a I1CKJlIO'1CHl1eM 'lex KOTO- pble CBIIJ3Hbi C I1X HeLldtCTBI1TCJ1bHOCTblO; . nCpBI1'1HbIC 1l0KYteHTbI. llaHHblC KOTOpblx $OpMl1pylUT 1l0xyMeH- 'lbl H3J10roBoJ:i OT'1eTHOCTI1, HBJ1J1IOTCfI 4JI1KTI1I1HbIMI1. 06HJaTCJ1bHblM Ilpli3HaKOM 06'bCKTI1BHOti CTopOHbl JlB.!1HIOTCH Ha- CTymmwl1e llOCJ1e!ICTBI1J1 B pe3y'JhT8Te COllepWeHlJH p8CCM81]JI1B3eM1,IX lleticTBIin. B BHlle Heyn:I8Tbl H3.'Jor0Il.l18TCJ1bU{HKOM COOTlleTCTD}'IOIUIiX HaJlOTOHblX n:I8Te}l(ell H KpyllHOM paJMepe Cyfu.eK-rtIBHaH CTopona npecryn_ 8 .u8HHOM cJly'llle OHa xapaK- Tepl1JycTCH npJ/MbIM Y,lfbIClO'II npli 3TOM C0Y'I8CTHI1KIi C03H81OT, "ITO CBOJJMI1 .ueJ:icrBI1J1MI1 cOHepw81OT YKJlOHeHlJC OT ynJl8Tbi H8JIOroB C 06f1- J8HHOrO J1lilIa Ii >KCiJ8IOT :noro HeJaKOHHoe «06HaJ1I1'1I1BaHl1e" .ueHe}l(Hblx cpeLlcTB, 1l0MI1MO $11- HaHCJJpOBaHIiR TeHCBblX npoueccoB (KoppynUIiH Ii T..1l) B I-JaCTOIllUec BpeMJI RBflHeTCH H81160iJee pacllpocTp8HeHHblM BI1LlOM YKJIOHCHI1J1 OT yll.l1aTbl HanoroB B OTlle.%HblX OTpaCJ1IX 3KOHOMI1KI1 HanplJMep. B CTpOI1TCJ11,CTBe «BI1PTYaJ1bH1,le» pacxom.1 C 1l0MOlUbIO nOll06Hb1X oncpa- 1J11J:i CTa.11 CKopee npBBI1J10M. 'ieM I1CKJlI04eHH:eM. COOTIJCK"TBeHHO no- MI1MO Yll.!1aTbI HanoroB I1CKa)l{aeTCH 4JliHaHcoBaH OT'leTHOCTb B UeJ10M, "ITO npl1BOlll1T K Ilp06neM8M B peaJ\I1J.aUI1I1 roCYllapCTBeHHblX IlpO- rpaMM. CBHJaHHblX, B 'IaCTHOCTI1, C IiIlOTC'IHbIM KPClllfTOBaHlicM. 81,1- ll.!1aTa MHOTI1tIi pa6oTon;rreQRMI1 3aplln8T «B KOHBepra'U>. KpOMC YKJIo- HeHlJJI OT ynn8TbI e.lll1HOTO COUI1MbHOrO HMom, IlPI1HOiII1T K Hcnocry- ll.!1eHl11O .lICHe}l(H1,lX CpCLlCTB B lleHCI10HHblH $OHLl. 'iTO YlUeMJlJlcT COUM- MbHblenp8BarpaJK.l\8H P!.1>. 2BB 
10.6. MOWeHHM"IeCTBO B c<j>epe 6aHKoBcKOM ,QeJlTenbHOCTM M Kpe,qMTa n()ll MOIUnIHUWXm60'tI, aJ6l'pIIlOIHl>lM C UU/(JfbJ08ilHIWM OOnIWtK:KUX UllCmJ'J'IIK'Ifm06, 1l011l1M3eTCH ()6"t3HII()(: o6p3Qlelle R co6cTlICllII()CTb (BJl3JLeHl1e). . Myw.eCTBa mill npaBa Ha Hero, npJJHaDJIeJl(aw.ero 6aHKY 11J111 H()H KpClITHOj:j opraHli3aUI1Ii; . nI060ro 'IVJt;Oro IiMYlliCCTB3. cOBepWeHH()C C IiCIl()J]b30B3HlieM 63HKOBCK';X OllepaUliii Will .l\OKyMeHTOB, . JU()6oro "IYJKoro I1MYllleCTB3, cOBepweHHo(: 6aHKOBCKI1MI1 CJ1y)!(3- WI1MIi C IiCIl()J]b30BaHIiCM CBocro CJ1y;;:eoHoro 1l0iJOJKCHlifl; . nIoooro 'Iy;+:oro I1MyweCTB3 C I1CnOiJb30BaHI1eM J!JKCOaHK3 11J11i HOti )l>KeKpellItTHoti opraHI13aUI111 npliBclleM npl1Mep TaKOro BIi1l3 oaHKoBcKoro MOWeHHIi"leCTB3. K3K "!1JIiWI1HP' Hel-13BeCTHbie 1\1-1L10 B MC1CCOI!Oiii paccblAKe IlIiCeM no 31\eK- TPOHHOti n04re npOC1-11\1oI yr04HIoITb AOHHble no f1I'IO(:M«(&,N KoprOM K/II'IeHTCI! Cl'1rn60HKo. rlpl'1 HOJKOTl1I-1 HO CCblAKY B 3TOM nl1CbMe 1(1\1'1- eHT nonQAOI\ Ha II>Kecot'iT 6aHKa. rAe eMY npeAl\oral\1'1 Ho6pOTb HOMep KOPTbi 1-1 nIllH-I(OA, 511(o6bl 1l0TepslHHbie pOHee 1t!3-JO TeXHI;!- ..eCKoro C60S1. TOKl'1e nl'1CbMO npl'1xoAl'1l\1'1 He TOl\bKO Kl\l'1eHTOM CIi- TI160HI(0. It! HO nOAo6Hbie MOIJ..IefH1"Ielme A6tiCTBI-1 MOrl\1oI nono- CTbCS111 AepJKOTel\l'1l(apT APYlltix 60HKOB. nOcJle Toro K3K MoweHHI1K 1l0JlY431QT nIllH-KOlI, lleHbrl1 C KaPT MOJ)'T CHM3TbCJI "Iepf3 I1HTCpHeT-M3ra:mHbl. a TaKJKe npl1 1l0MOllll1 aBTOpli33UI11i 110 TeiJe4JOH)' 11J111 110 n04TC CaMoe OllaCHOC B 3TOM Bltlle MOWeHHI1"1eCTBa 3aKJ1IU4iteTC51 B TOM. "ITO OllepalJlWI C I1CnOJlb30BaHI1e'-l nIllH-KOlla. K3K npaBIiJlO, HCB03MO;+:HO OCIlOpl1Tb Ii BI1Ha 33 111( IlpOBC- lleHl1e nOJKI1TCfl Ha llep;K3TeJlJl KBPTbl T3KI1M 06pa30M. tj!uwuHl-amGKQ (Phlshmg) - :no I1CnOJlb30BaHlie M3CCOBbIX paCCblJlOK 3J1eKTpOHHb!1( nl1CeM 11J111 1l0lUleJlbHblx B36-caHTOB, ueJlb KOTOpblX 06M3HHbiM nyTeM Bbl'-13HTb y JllUlleii HO'-lepa I1X KPC- 11I1THbIX KaPT l1n.pyryIU B3J1(HYlO 4JliHaHCOBYlO IiH!1J0pMaulilO XapaKTepHaH oc06eHHOCTb $HlllHrOBoro caiha COCTOI1T B TOM, "ITO OH BKJlIO'I3eT 3J1eMeHTbJ IiJ1I1 n04TI1 nOJ1HOCTblO KonlipyeT Be6-caHTbI pe- aJlbHO .l\eikTlI}flOuwrx $I1H!1HCOBbiX }f'IpeJK.QeHl1ti, KOMMep"leCKI1X crPYK- TYP. 6JJaroTBOpHTCJlbHbIX $oHIlOB Ii DPyrHx opraHIi33UliJ:i. (]>HWI1HroBblH caHT IlpClIH33H3'leH I1CKI!IU'JI1TCJlbHO DJ1H !1JI1KClipOB3HI1J1 CBelleHI1H. 110- cryn3IOL1!I1X 01 [1:()J]b30BaTeJleii I1HTepHe-ra. JIOJKHb!e coo6meHI1J1 paCCbl- n310TCfl 110 3J1eKlpOHHOH 1l0'JTe or I1MeHI1 TCX $JJH3HCOBblx }f'IpeJl(llCHlieH 11J111 opraHI133lJl1eti, KOTopble YKaJaHHbJ B !1JI1IllI1HrOBbIX Be6-cdfrrax. COllep)!(3Hlie $JJIllI1HroBoro C006weHI1H I1MCCT cyweCTBeHHoe 3Ha- ..eHl1e llJIJI YCllexa onepaUI1I1. 06bJ'IHO e-mml 113BelllaeT 1l()J]}f'I3TeJlII 0 289 
TOM, '1TO B03HI1KJ111 Ilp06J1eMbI C ero 6aHKOBCKI1M C'IeTOM. Dim yperyJlI1- pOBaHI1.I1 np06J1eMbl BJlarLeJ1bUY ClJ.eTa npcDJ1araeTCS1 CpO'IHO nOCCTI1Tb YKaJaHHbli'i Bco06weHu, caiiT, I1C!1OJlb3Y5J CllIytO CCblJ1KY (link), II coo6WHJb 3allpaWI1BaeMble ncpcoHWlbHbJe HaHHbJC. HeBbInOJl- HeHl1e 3Toro -.pe60BaHI1S1 MO)l(eT Ilpl1HeCTI1 K HpeMeHHOH 6J1oKl1pOBKe C'IeTa 11 K .l\P}'rl1M He)Ke.'liITeJlbHbIM npofineMaM PaCCblJ1Ka $I1WI1HTOBbIX C006WCHI1H HOCI1T MacCOOblH xapaKTep 11 06bJ'IHO OXBaTbIBaeT COTHI1 Tbl- CII'i nOJlb30BaTeJ1eii CeTI1 npl1KpblHBACb I1MeH3MI1 Wl1poKO 113l\eCTHhlX 11 MbIX $mIDHcoBbiX Y'lpC)I(JleHI1HI1J111 KOMnaHI1H, MOWeHHI1KH CIlO- C06HhI y6elll1Tb RCTy"ItTb C HI1MI1 B llepelll1cKY 1I0 50<{. an.pecaTOfl B HOCKOIlbKlo1x POIilOHOX AoHAOHO 11 B POMcrei'ITe (Ramsgale), rpa<:tlcreo KeHT, 6b1/111  BbIXOAL\bI113 I\OTBI1I1, 3crOHI111., POCCI1I1I1 y KOTopble nOA03peBOIOTC>! B XI1L11eHl111 COTeH TbI- C>!'I 4IYHTOB Crep/lI1HroB. npOCT)'llHI1KI1 HanpOB/I>!AM K/Il1eHTOM KPyn- HeHwl1X 6P>1TOHCI(I1X 60HKOB  LJoyds TSB 11 NolWest) no SAeI(1poHHOlilnO'1Te 30npOCblcnpOCb- 60'-1 yrO'lHI1Tb I1X 6aHKoBcKI1e AOHHble. noc/le STOre AeHbrl1 K/Il1eHTOB nepeBOAWII1Cb HO cn1iI 6oHI(oBCKI1H CyeT, Oll(pblTbl1il no nOAt>,e/lbHbIMaY>KeCHeronepeM€tJ.!Ofll>BPOCCI>1IO B 6aHKoBcKoll c4Jepe MO)l(HO BbLlleJlI1Tb BJJ1lbl 6aHKoBcKoro MoweH- HI1'1eCTBa B 3aBI1CI1MOCTH OT TOTO, KaKJJe noJl)l(HOCTH JaHllMaIOT 6aH- KOBCKHCCJlYJKaWHe. I. MoweHHI1'1eCTBO B 06J13CTI1 6YXTWlTepCKoro }"IeTa COBepwalOT compyOHUKU 6YX;OOAmepuu. 3TO IJblp'1A<deTCH B cJlellyromeM: . 3aBblweH('j('j 11 3aHI1)KeHI1I1 C}'MMbI npOBOllOK no .l\e6nTY 11 KpellJJ'TY; . HCllpaBOMO'lHOM Clll1CaHl111 CO C'ICTOB, Korn» CJly;KaWJJH .IlckCTBY- eT KaK areHT ('jJl('j J1('jUO, I1MelOmee .l\OBepeHHOCTb; . $('jKTI1RHb!X BKJlan.ax. . OTKPblTl111 C'IeTOB Ha $l1KTI1BHble ]11100; . 4JI1KTI1BHi>!X IlpOBOLlKax no C'leTaM KJll1eHTOS; . OTHCceHI1SIX '1eKOB eJ1y*aWJJX Ha C'leTa KJll1eHTOB; . 113b5JTI1I1 11 YHI1'iTO)l(eHI1I1 'ieKOB C.llYJKaml1X .1\0 nepeHoca '1eKOH H 6yxraJ1TCpcKyroKHl1ry; . MaHl1nyJ1IIJI1JIJ( C npOUeHTaMI1 no c6eperareJlbHbiM C'IeTaM. 2. CompyOHuKu KpEdumHbIX OnOelO8 B KOpblCTHbIx ueJl.IlX ()(.'}weCTBIIJUOT: . $I1KTI1IJHb!e 1qJeIlifTbI, . 3atiMbi 11M HeaaeKB3THoe 11 He 06J13.1laromee J1I1KBI1.1\HOCTbro (11.1\11 I1Merowec OrpaHI1'ieHHYro JI('jKBJJ1lHOCTb) 06eCne'ieHl1e; . 3aHIUlteHI1e C}'MM .l\eHe)l(HbIX C60pOB, CCY.l\HblX IlpOlJeHTOB, CKJU!OK 11 JaBbllUeHllC CYMM Bblfl.II3TbI IlpoueHToB. . JaHl1)1(CHl1e KpClIl1TOBblX 11 3aBbiWeHl1e 11c6cTOBbIX npoBolloK Iln KOHTpOi1bHOMY C'iery B o6weti 6yxrBJITepcKoti KHlue; . Ilp01LeHl1e cpoKa 1lJ1f1Te)[(fI 11 YBeJlI1..eHl1e paJMepOB KOMI1CCI1I1 6C:J HCllOMfi KJll1eHTOlJ, . HeCaHKUl10Hl1pOBaHHoc ocBo60)[(1lCHI1e JaJlora 11 lip. 290 
TaK, COYPY.l\Hl1KI1-),tOWeHHl1KI1 1l0XI111[alOT 6aHKOBCKI1e CpC.IlCTBa "YTCM JaHI1)!(CHl1.11 noxo.aa. 1l0JlY'Iel-JHoro B l]>opMe ccynHblx IlpOueHTOB 11 CKIf.1IOK 110 3aiiMaM, 11}111 JBHblweHI1R CYMMbl HOJllpaTa npoueHTOH, KOrDa JafiMbl 1l0raWalOTC.II nOCpO'lHO; BbUJ.alOT I]>I1KTI1BHble JaiiMbJ, oopMJIeHHbJe HB nOl!CTaHHbIX M.,"I11 Hbl"'bJW}leHHbIX llOJ1}f'1aTe}lei1 110 HecyweCTII}'lOWI1M aapecaM 11J111 110 aapeCitM J1I1U, He l1",elOlllI1X HI1Ka- Koro OTHOWeHl1H K JTI'IM JaWMaM. nOJ1b3}'JlCh pB3p03HeHHOCT!>lO l1Hl]>qJMHUHl1, a H pAl!e C}IyqaeJI Ilpl1- BJleKa.ll COTPynHI1Kol! 6aHKOB, MOWeHHl1KM 1l0Jl}"IaJOT 1<pe1ll1TbI Ha 4JI1P- Mbl-OllHOllHeHKH 110 1l0.!UleJ1bHbl'" .uOKYMeHTaM 11J111 .uOKYMeHTaM, 1l0XI1- llIeHHbJM Y rpa,!(.1ldH. no.'IY'll1B KPeDJIT B 011HOM 6aHKC. MOWCHHI1KI1 ne- pCKJllOLJalOTCH Ha npyroii A TaK KaK KpClIl1THble OpraHl13aUHI1 Ha'«UUl1CJl I!He e11I1Horo I1Hl]>opMallHoHHoro npOCTj)aHCTBa, TO HecyT nOTepl1. C ue- }lblO I1X MI1HI1MI1JaUJJI1 HeKOTopble 6aHKJJ MOI)'T nOBblwaTb npOueHTHbJe CTaBKIJ no H!>UJ.aHBeMbIM "IT3J\I mroo KaMy4>}ll1pOBaTb. I1X 1l0l! Bce- B03MO;KHbJe KOMl1CCl1l1. noB01lll pCaJlbHYIO CTaBKY no 50% ronoBblX. 3. CompjrlHU/w mpaH3umllblX omOe.106 6aHKa, 3aHl1M3lOWl1eCH OI]>OPM- J1eHl1eM nJJaTeJKct1 C 6aHKaMl1-KOppCCnOH1lCHTaMI1, COBepwalOT MOWCH- HI1'1CCmO,I1CIl0i1b3YW . JaBblWeHl1e CYMM no nOK)'MeHTaM no cpaBHeHl'110 C $aKHI'IeCKI1 llepeHt:lleHHblMI'I H 6aHKJJ-KoppeclloHneHTbl; . I]>I1KTI1BHb!e npOBO.uKI1 IlpOTHH OCnITKOB 6aHKOB-KoppeclloH- neHTOB; . C031IaHl1e 1]>11KTI1BHbiX C'IeTOB 6aHKoB-KOppcclloHlleHToB; . Jauep;+:KI1 B ocyweCTBJleHl1l1 npOBOlIOK 110 ClJ.eTaM OCHOBHOii 6yx- raJlTepCKOH KHl1rl1l1.I\P. 
npl1nO>KeHI1f1 nplo1nO>KeHMe A ..0 nPAKTI1K npI1ME:HEHIUI CY,l1AJ\II1 }TOJIOBHOrO 3AKOHOllATEJIbcrBA Oli OTBETCTBEHHOCTI1 3A HAlIO....OBhIE nPECTYnJIEHI1II<. nocraHOllJltHHe nlJCll)M.a  c,):1111 f'4J N 64 OT 28.aeKa6pA 1006 r_ B I1enJlX 06ecneeHl1J1 ilp<1BI1J1bHOrO M (JI.IJHoo6p3Horo IlplmeHeHIIJI CYlW- MI1)T0J10IlHOr03uKOHQJl.aTeJlbCTUao5C1TBf'TCTHCHHOCTI1 3a)'KJ10HCHl1eOT)'flJlaTLI HlUJOrOB 11 c60p08. I1clJCnO!lHeHI1C HlUJOrOBblM arcHTOM 06m3HHOcTct! 110 11]( IIC'II1CJ]CHHIO. y.uep;t<aHIJIO HJ1!1 llpe'l"CJleHI1IO B Cr:xJr-BCTCTIIYIOWHI1 610IDKn (BHe6IOJl.)KeTHblii$01Ul.).3T3IOKe3aCOKpblTlteHaJ[OrOn:l:ITeJlbIllI1KOM.l\CHeJKHblX cpe.ucm n..60 I1M)'WCCTBa. HClJ&<Q!!HMbIX .DJ1H '''bIC''''HI1H HelIOH""'H (CTaTbl1 198, 199, 199 1 , 199 2 YK P4J) l1neHYM BepxoBHoro CY.I\a POCCltiiCKO!1: l]J(JI.epa- llItI1IlOCTaHOBJIHeTlliITbcYlliIMc.1ellYIOIllJJep;13bi1CHeHIJiI I. 06pmllb BHIJ!ot.1H11e cy.l\OB 113 TO, 'iTO 0611\CCTBeHHaH onacHOcTb )'KJIo- HeHl1HOTynJl:nbl H3JlOrOIlM cOOPOB. TO "CTb YMblWJleHHOC HellbJlJOJlHeHHe KOH- CTIITYIJIIOHJJoi1:ofin3aHHOCTI1 Ku;+:.aoro rumTHTh3aKoHHoycmHOB.eHHble HalIOm Mc60pLI.3uKJ1IO',aeTCH IIHeIlOC"Tyn.,eHI1I1,UeHeJKHbIXCpellCTI\H61OLl"'CTHYIOCI1C- TeMYPOCCMJ!CKoj:jf]Jt:JIep.:nurn nOli JJaJlorOM lloHMM3nCH 06J1JaTeJlbHbJii. JJH1U1B1tIlta.'lbHO 6e3Bo3MeJ1lHbIM IUI3TC;+:, B3MMaCMbiA C OpraHH3aUIli1: Ii 4J113H'1.CCKIIX milJ B cpopMC OT'I)';I(.fICHIUI IlplIHanneJKaUIHX JJM Hi! npaoe o;:o6cTBeJJHOCTH. XOJHijO;:TBetIHOro BelleHl1H HJlII OllepaTI1BHoroynpal!l1eHJJA.neHe;+:Hblxo;:pe.ll.l:TIIDI.IeJlAx4JMHaHcoDoro06eCIlC4C- HIUI .l\eHTeJlbHOCTH rOCYJJ.llpCTBa 11 (I1J1H) MYHHl.lHlla'bHbIX 06paJOBaHI1M (IlYHKT I CTJI'bI1 8 HanoroDoro KQlleKC3 PocCHriCKOii .I\ep3UHI1 - .nanee HK ('(1». nOllo;:60pOM (nYHKT 2craTIM 8 HK P$) 1l0HJJ!otaen:H YCTJ.HOBJIeHHbIH Ha- 1I0roBbiM 3aKOHQ3.YI'e'lI>CTBOM 06JJJ3TCJlbHblf1 83HOC. I!3I1M3CMblii C opr3HM3aUI1t! 1'1 IjJM311'1ecKHxlillu.ynmITaKOTOpOrOHB.1HCTCHU.I\HI1M H3ycJ1()BltMCOBepUJeHMH B OTHuweHHH IlJlaTeJlbllll1KOB C6OPOB rocy.napCTBeHHblMI1 OpraHaMI1, opraHaMM MecTHoro O;:J.MoynpaBJIeHMH. HHbIMH ynOJlJJUM04eHHblMH oprJ.HaMH II .l\D.'lJKHOCT- HbJMI1 .'lMU3MI1 K!PIlaINeCKH 3H:IMMblx .neiiCTBHfi. DK.1KJ4:1n npe.nOCTJ.llJleHJJe OllpelleJleHHblxnpJ.BJJ:m Bblna4ypa3pellleHl1M (nl1l1eHJHM) BPOCCI1;;CKoij.1lepaIlHHycTaHOIlJlCHLlClIC.!I)lOIIII1e"l'J1lbIHaJ1oroBHc60- pOB qx:ilepa!lbHblCHanOrH11 c60pbJ. HaJlorHo;:y6beKTOBPoccHI1cKoIiI]JeJ\epaIJlJli (perHOHa1bHbICHar:r0rl1) H MCCTHL1e HaJ10rl1(cT3Tbl1 12. 13, 14 HIS HK ('(1».:1 TaKJKe CllelJHaJlbHble HaJloroBble peJKMMbl (O;:TaTbJI 18 HK P$). npl1 3TOM OTB- CTBCHHOCTb 110 CT3ne 198 YK P(11)111 110 CTJ.Tbe 199 YK P$ HaCTynae-r D CJ1Y- 'IaeYK.l0HeHl1HOT)'IlIITIbIKaKcpeilepa!lbHblxHanoroBH<:oopaB.TJ.K11 HaJlOroB cy6beKToUPOCCI1;;CKoiiC1!e.l!epaIlHH HMeCTHblxHlliIoroH 2. B CO(JJI!C'fC'f1! C IlVHKTOM 5 CTaTbH 3 HK P<1> HI1 HiI KOro He MOJKeT 6b1Tb BOJJIO""eH:I 06H3J.HHocrb yll:t:l"I1I1J.Tb "aJ10rH H C60pL1, a TaKJKe HHble D3HOCbI 1'1 Il:UlTeJKl1, 06mu\3IOIllHe ycraHOB.leHHbIMH Har:roroBblM KO.l\eKCOM Poc- CH;;cKo;;C1!e.acpaUl1l1llpH3HJ.KaMH HOJ..10rooH}lHc60poll. KOTopbleHM He IlpeI!Y- CMOTpeHbl. lill60 ycrJ.HOBJIeHHble B HHOM 1l0p1I.IIKe. 'IO! Onpe.lleJIeHO JJ.IIHHbIM 292 
KOlleKCOIIi HCXOll 113 ,noro CT:lTLH 198-199 2 YK pcp IJp<:IIYC!otaTpl1f1alO£ yro- nOBHYIO OTBeTcTBeHHOCTb B OTHOIIICI1I1I1 H.."tJlOrOB 11 c60POB. ynJl.."tT<I KOTOpL!X Ilpel!yc!otoTpeHOI CnrrbSlMI1 13. 14. IS 11 18 HK pcp H COOTReTCTRYIOWH!otH rnaaa- MI1 'I<lcTH BTopoR HK PCP. npH :nOM CJJeJJ.Yl'T I1MeTb B BH.1lY. 'ITO B COOTBeTCT- BHI1CIlYHKTOM7c....TLI1 12 HKPCPycTaH"BJlJJBalOTCnClleIJHiiJlbHble HaJlOrOBble PC;t(HMbI, KuropbIC !Oryr IlPCllYCM'llplUl<lTb 4JcllCpaJIbHbJC HaIIorl1. He YKa3a.H- HbJCBCTaTLe 13 HK PCP 3. no.nYKJIOHCHI1CMOT)'IlII!\TbIHatloroBH(HJlH)CoopOB.OTBCTCTBCHHOCTh33 KOTOpOe npl':!\)c\KITj)CH!\CTaTbHlli11 19811199YK P<tI.CIIfflYCTIlOHI1!0t3TbYMbIW- neHJJ1.le .l\eHHH. Hanp"BmHHblc Ha I1X JJcyn..lary B KpynHoM HJlI1 ocooo Kp\<JJHOIIi pTIMCpe 111l0BJIcKWHc no.HOc I1J1I1 'IlC11NHOC HcnOCTyn;teHl1cCOO11Ie1C11I)}()Il.lHJ( Ha.lOroBI1CoopOBB6IOllJKeTHYIOCIICR'M}'POCCHi1CK01i4lCliCP"-lHH CIloc06aMI1 YKIIOHCI1I1H OT ynJlaTbi Ha-WroB 11 (JJJlI1) C60pOB MOryr 6bITb KaK .nei1CTBHA B BI1)I.e YMbIWJ1eHHOrO BKJlIOCHI1A B Ha.oroBylO .neKJI!\pm.U11O HJlH IIHble!lOt.)"'eHT1.I.llpeliCTaBJICHHeKOTDpbJXBcOOll!f'"ICTInIHCJaKoHo.nrrrCJIbCT- BOM PoccHi1cKO!1 4Ie.nep<lIJHI1 0 HMoraX 11 coopax JlBJlHeTcH 06HJaTeJl1.HbJM. 3.1- BeJ:!O'dOJlO;t(HbIXC!leJ:!eHI1f1,ToKH6e:\.!lcBc1mte. Bblp1ACil1OllleeCA BYMbJUlJIeHHOM HellpCllCTaBJIeHl111 HaJlOI"OBOi, neKJIapalJHI1 HJlJJ I1Hbix YKaJaHHbJX .l\OKYMeHTOB I1CXO.an JJ3TOrO, 'ITOBCOOTBe1C11!HHC nOJlOa:CHHHMI1 HaJlOroBoro3.1KOHO- .D1ITc,lbCTRacpOKnpellCTaRJIeHHJlHaJloroRoi1lleKJIapa'IHHHcpolGJyn.narLiHaIIO- ra (c60pa) MOryr HC COBl1allaTb. MOMeHTOM OKOH'IBHH 1lpCCl)'IlJlCI1I1H. Ilpe.n:y- cMOTpeHHoroCTaTbeR 198 JJJlI1 CT.1TI>CfI 199 YK PCP.CJlCllYeTc'JI1TIITb4J0KTI1'IC- CKYIO HeynJmry HallorOIl (CoopOB) IICpOK. YCTaHO!\J1eHHbli1 HaIIOroHblM JaKOHO- .l\aTCJlbCTBOM. 4. Ha.'IOroBan.l\eKJIllpaUHII-3TOIllK.b'deHHoe3a.<1B..1CHJJeHaJloron;t!\TeJ1bWH- Ka 0 llo..l)"leHHbJX llO'Wll3X 1'1 npoHJBeneHJJblX pacXO.!lilX. I1CTOHHKax HO'\WIOB. HWlOlUBbIX .IllirIi'ffi1I H HC'lHCJlCHHOil C)'MMC HMora. a TaJOKe 0 JJ.PyrHx .!IiIHHbIX, CIIH3aHHblXC HC'iHCJlCHI1CM H ynJ1:'I101i HaJJOf':l Ha1oroR:lHlleKJIapaUHJI npCllCTdH- nHeTCKaJK1lbl!otHa.l0ron..1aTCJlbWHKOMIlOKaJK1l0.liYHMory.1l01l!leJKallielliyynJlaTe :JTI1!ot HaJIOron..l!\TCJlbWI1KOM. CCJ111 I1HOC He llpCJ1ycMOTpCI103"IK0I«1iI.JI'CJlbCTBOM 0 HaJlOrax 11 c60pox, II YL1'aHOBITeHHOii4>oPMC. BnOpOUJ.>..e H II CpClKI1.yCTJHOBITCH- HblC3THMJaKOHOJJ,aTCJ1bCTBOM(n)'HKTbl2,6117CTaTbH80HKP<tI) 5. no.n I1HbI!ot11 .l\OKYMCHTOMI1. y.al3aHHbJMI1 B CTOT1.Il>: 198 11 199 YK P4J. cnellYCT lloHHMaTL mo6b1e npellYCIliOTpC1iHble HarJoroBblM KOlleKCoM POCCI1- CKOit It>cllcpallHI1 1'1 IlpHHHTblMJJ B COCII1!eTCTBHI1 C tillM qx:llCpa.l1.HbIMI1 JaKOHa- MI1AOKYMClJTbI, C'lyA<aWHe OCHOBaHl1eMAI1>1HC.!I1C.lCHI1H 11 yn!J;}TbJ HMoroa H (I1J1JJ) C60pCIB. K TaKHM 1IOK)1IICHTaM. B 'I<lCTHOCTI1. OTHocnKH Bbllll1CKH 113 Kl1I1rl1llpOllmK,113KH11rl1)"1cm.u.oX0J10Bl1pacXOJlOB>:0311i1.CTBCHHbJXOnCpOUHn. KOnHH)K}'pHa}I2nO!1Y'ICHHbIXHflLlL"l"llllCHbIXC'(= 145 HK P<tI). paC'lCTbl 110 3BaHCOBbiM ll!1aTCJK3M H paceTHbJe BCJ\OMOCTIt (CTaTbl1 243 1'1 398 HK PCP), CllpaBKH 0 CYMMaX ynJla'ICHHoro HMora (cTIITbn 244 HK P<tI), ro.l!O- BLle OT'Ie-rbi (CT3TWI 307 HK PIt». llOKYMeHTLI. nO!lIllCpAW>llOIIIHe 111'3110 WI HaJlOrOBbleJlbrOTbl 6. Cy6beKTOM npecryllJ1CHHJI. IlpellYCMOTpeHHoro CTaTbei1 198 YK Pit>. HH- nHeTClI.I\OCTl1rWee lIIeCTHlJJ.Llmtlle1HCrO B03p.1CTa 4J113HeCKoe .I1I1IJO (rpmKlla- "HHPoccHi1cKoi141aUHI1.I1HOCTpaHHbli1rpa>K.D.<lHI1H.lIHLJo6e3rpaJK.1laHCT- Ba). Ha KOIopoe BCOOTBCTCTBI1I1C 33KOHon.areJlliCTBOM ° HaJlOrax 11 c6up3" B03- 1I0JKeHa 06"30HHOCTb 110 I1C'!I1Cl1eHI11O 01 ynmlTc II COCITHf'TC1'II)IOIlI01" 610JlJKCT HaJlOrOB 11 (JJJlI1) C60POB,:I T3IOKC 110 IlpCllCTaBJIetillKJ B Ha-OrOBble opraHbI Ha- nOr080" HeKJI3paLJHI1 H HHblX HOKy'ICHT08. He06xonHM1.IX.Il!IH OCyoueCTBJleHHH 293 
HanoroBOro KOHTpoJlH. IlpeD.CTaIlJleHl1e KOTOJlblX B coo:mJe"KTIIIll1 C JaKOHOJ1a- TCJlI>C'I1KThI: PoccHlicKOlII])epallHI1 0 H.:I.fKJM1I.I1 c60pax RBJlJlCTCJI 06n?ITeQb- HLiM B 'IdCJ1-fOCJ1I, " CI1J1Y CTaTbH II HK P$ 11M !otO>t:CT fibITL I1H.!l11l!1wyanbHblH IlpellllpI1HI1MaTeJlb,3apentCTpllpOB'iHHLlf1 BycTaHOBJJeHHOM 1l0pa.aKeIJOCYllleCTO- JlHIOUllIH npellnPJJJJI1!otareJlbCKYlOlleJlTCJlbHOCTb6eJ o(iJrn;>E'HHH IOpHllH'IeCKOW JlI1Wl. 3 TalOKC 'illCTHbIA 110000PI1YC.ar\00KaT.}"IpellHBWIJf1 ar\BOKUCKHfi Ka61111CT Cy6"beKTOM IlpecTVllOJeHl1H. OTBCTCT5eHHOCTL Ja KOTOpO<: npellYCMoq>eHil CTIlTbCfi 198 YK pl]>. MO;t(cT 6b1Tb 11 I1HOc 4J1131J'ICCKO<: JillIJO. OC}'Il\«.l1III'lIOIIICe IlpCllCo.IBI1TMbCTBO B COBepllleHlJ1J .l\eIlCTBIJH. pery:mpyeMbJX JaKOHOB3Te%CT- BO'd 0 H"''' IJ c60pa1{. noCKO:lbKY II COO11!eTCTDIII1 co crdTbRMI1 16. 17 1'1 19 HK P$ HanOrOIlJlaTeJlbillHK (Il.QaTe.%WI1K C60pOB) IInp<\5e V'laClBCJI!aTb B TaKIIX OTHOWcHI1Rx 'ICpC3 3aKOHHOro 11J111 ynoIlHoMO'ICHHoro Ilpe.l!CT3BIITCI1S!. ec..'l11 JJHOC JJe IlpellYCMOTpeHO HanoroBbiM KOlleKCOM PoccHi\cKOii I]Jcllepal.1l1l1 B -rex CJlY'IIDIX. Koma .11111.\0. 4JaKTI1'1CCKI1 OCyweCTIlI1AKllJ.teC COOID npeMlPI1- HIJMIITCJlbCK}'IO.I\eJlTCJlbHOCTb'lepeJ nOllCo.IBHOC JillIJO (HanpIJMep. 6C3pa6OTHO- roo KOTopbJJ! cpopMaJlbHO 6blIl JaperHCTpl1pOBaH B KiI'Iec1Be I1H.!l11BW!)'aJJbHOro IlPCllllpHHlI!otaTCJlJI). YKIIOHHJlOCb npH 'flO'd OT \'l1IIa1bI JJanOrOB (cOOpOB). ero .nef1CTBHH cnl:rl)eT .maJUlIlmuHpoBaTL no CTdTbe 198 YK PQ:l. KaK I1CnmHHTeJIJI .l\aHHorollpecrynlleHIJJI.II.I\eIIC'ItiIDlIJHoroJIHua.BCH:lY'IIICTlJ'lCTBepTOitcTa- Tbl1 34 YK P$. - KaK ero lloc06HMKa npl1 yCJlODI1I1. eCJIH OH C03HllBaJ1. 'ITO )"LOC11!}'CT BYK.l0HeHl1JJ OT)IIl/JII1bI HaJlorOB (c60pOB), IJ eroYMblC!lOM OXBaTbl- BaJlOCbCoBepUJeHlJe3TorollpecTyl1nCHIJJI. 7. K cy6beKTaM IlpecrynJleHlJJI. IlpellYCMOTpcHHoro CTaTbei1. 199 YK pl]>. MOryT 6LITL OTHcceHbI PP,OII().IJ.I1Te.'b OpraHI1""lUJM - HaJ10rOnmnCJ1bIllI1Ka. r!laBHbIH 6ymurrep (6yxraJITCpllpH 01'C}'TC11!1I1J B UITa'rellOJlJKHOCTIJ rJlaBHoro 6y.....l.I'tTCpIl).1I06J1JaHHOCT>1...xBXQAI1TnO.ltnI1CIlHl1eOT'ICTHoii.nOKyMcH- Talll1l1. IlpeliCTaBJIJleMofJ B JJII/JOITIBI>IC opraHbl. 06CClle'ICHlle 1l000Hoii 11 CBoe- "peMeHHOii )'IlJ]aTbl HailOro1l11 COupOA, a paHHO I1Hble 1l1ua. eCJ111 OHM fibI!lH CllelJl1arJbHO ynOJlHoMO'lClibJ opraHOM )11p.1BJ1eHl1J1 opraHlJ3aUHIJ Ha COBepWeHlle TaKI1XlleiiCTIII1ii K..I1CJ1YCy6....KTOIIJ].aHHOro "pCCT)'IlJleHI1H Mory-rDrHOCllThCH TaKJKe JilllJa. 4JaKTH'IeCKIJ BbJllOJlHJlBllllle 06nJaHHocTH pyKOBOIIIJTC1Ui HJlIJ rJl:jIJ- HOrO 6yxranTep<\ (fiyxra}ITcpa) COlleJlHHoe HaD.!IeJKI1T KB1iJI11c]>HUHPOII'ITL 110 IlYHKTY a. 'IaCTI1 BTOpoi1. CTaTbl1 199 YK Pl]). CCJlI1 }'K13atJHbJC Jlml3 3apaHcc 1l0roAOp>JJ1I1CbO COm<ec1HOM cOliepWeHI1I111elicTA>JH. Hanpal\,1eHHblx Ha YKJ10- HeHI1eOTynJJlTLi HaJlOroBI1 (JJJlI1)c60poBcoproHI13auHIJ-HlIIOIUIl!ITfCJlbWI1Ka. ).iHbJe CJlYJKallll1e opraHHJaIlHH-Halloroll"areJIbWI1Ka (opraHMJalUJl1- IJ:l3TCJlbU!HKa C6opOB). o<PoPMJlJlIOU!I1C. H3llpI1MCp. llepBI1'IHbJC JJ.OKYMCI1Tbl 6yx- IWrrepCI<;OrOY'lerll. MOI)'T 6b1Tb 111'11 HiiJlJJ'IIJIJKTOMYOCH08aHHii!lJll1BJ1e'letfbIK yro:lOBHOi1.01BeTCTIICHHOCTH Ilod! 'laCTHCTaTbl1 199YK pI]> KaK 1l0c06HI1"H J].aHHoro npecT)'nJlCHI1H ('Iacyb IlIna CTaIblI 3] YK P$). YMblIUJlCHHOCQllei1.cTBoBaBwMeerOCOBepWCliIJIO. 11111.10. opraHIJJOBaBWee COBepWeHl1e npecrynJleHH. IlpellYCMOTpeHHOrO CTIlTbCA 199 YK PQ:I. JJI160 CKJ10HI1BIIICc K ero COBCplllCHl11O PYIOOBOJ\IITC/1R. maf!HOrO 6yxraTepa (6yxranTepa) opraHl1JaUMM - HanOrOIl!lJTeJlbW>JKa HAil I1HbJXCOTPYlll1l1KOB:rtmJ opraHI1JaIlHI1.apaBHocoJ!d!CTBOBaBWCCCOBCpWCHIJIO IlpeCTj'nJleHHJlCOBeTaMH. YKllJatillHMI1I1T.Il. HeCeTOIBeTCI1!eHHOCTbBJaBI1CI1- MOCTI1 OTCQ1leRHHOro 11M KaKoproHI1JaTop.IlQ1lCTpeKaTeJlb.l1JJ60 1l0c06HI1K 110 COOTBeTCTBYlOllIeii'laCTHCo.ITL>J3JYKP4>MCOH'laCTlJCTaTblJ 199 YK PQ:I. 294 
8. YKilOHeJJl1e O£ ynJlaTLI flaJJOrOB 1'1 (I1J1JJ) C60POB B03'10JKHO TOJlbKO C npllMblM YMbICJlO"l C IJeJlblO 1l000JJofi JJJlI1 'IacTH'IHOfi I1X HcynJlliTbl npl1 3TOM CYIDIM CJI)'£'TI1MCTL H "'H.!IY. "TO npH p.WeHI1I1 ",ollpoca 0 HaJJl1'1l1l1 )'JlI1W1 )'MbICJI3 Ha;J..le;+:1\T Y"I1TbII\3Tb 06cT0nwnbCTBa, YKaJaHHbJe B CTaTloe III HK P<t>. JJCKllIO'lliKJWHe BI1H)' B HaJlOrOBOM IlpaBoHapyweHl111 9. nOJl. BKllIO..CHl1cM B HWlOroBYKJ .l\CKJI3paUI1IO 11J111 B 1111b1. JJ.OKY"lCI1TbI. IlpenCTaBlleHl1eKOTOJlblXBHCJaKOHOllaTCJlbCTBO'IPOCCHiicKOii <%Je.aep3UI1I1 0 Ha!lOraX 11 c60pax RB!lIICTeJJ 06J!3ITfCJlbHbIM, 33BCJJ.OMO JlQ)KHblX cBClIetmii c..lell)'CT 1l0HI1M3Tb )'MbD.llJlCJJHOC )'KlialiHl1e B HI1X JUOOblX HC COOTBCT- CTBYIOIIIHxlI:eI1.CTBII1'enbHOCTl1l1:IiHHbJXo6ofu.eKreI-J.lJ1Of"OO6IX.1JKf'HI1J1,pac..ere Ha1OTODOIi 6a3bl. HaJll1HH HiJJ10fOBb1X JlbrOT 11J111 BbI'IeTOB 11 JU06o" I1Hoii 11H- 4Jop....:tl!I1JJ.1L1I1RIOII\CriHlinpaBlLlbHOCI1C..l1c..l.HJJ.I1YnnaTYI1MoroBl1diopoB. BKllIO'leHl1e B HaJlOrOBYIO lI:e"'13paUHIO 11J111 JJHbJe 06J13I!TCJlbHbIC nJlH npCll- CTliIL1CHI1>l lI:OKYMCHTbl 3aBt:1l0MO 10;+:Hb1X CBeneHl1ii MoJI..eT Bblp.lACdTLCA B YMbD.llJleHHOM ttCUJpi!JKCHI1JJ B HI1X lIliHHblX 0 .l\OXOllaX I1J OllpellCJlCHHbJX I1CTO"- HI1KOB, 06WKTOB HaJtOI'OO6no;+:eHI1R. BYMeHbweHl111 lIef!CTBI1TeJlbHoropa3Mepli .l\OXOlla.I1CKaJKffil1l1paJMepoBllpOI1:m<:llCHHbJXp3C_OB.KoTOpbJe)"lI1TbJBalOT- eJl npl1 l1eI1CJIeHI1I1 HaIJOroB(HanpI1Mep, pacxO.l\bl.llbl'lI1TaeMble npl1onpe.o.cJIc- HI1I1 COBo."ynHoro HWloroofirJaraeMoro .l\oxo.J\a). K JaBeIlOMO JlOJKHbJM CBelleHl1- AM Moryr6LITbTliKJKeOTHeCem.l He COiTIUCTCTII)IOIII"e.neiicTI!IlR'nbHOCTI1lIaH- HbJe 0 BpeMeHl1 (IlCpHO.J\e) IlUHCCeHHblX pacxo.aOB. llo..1)"1CHHbIX J:I()WBOI!. I1CKa- )KeHl1e Bp.x'leT,)-'.4J113H'leCKHX 1l0Kli3aTeJIeJ!,xapaKTepl1J}'IOIl.lH"onpe.!l!'neHHbJi'! Bl1lIlI:CJJTeJlbHUCT". Ilpl1 ynnaTe Clll1HOrO Ha1Ura 1m BMeHeHHbrit .l\UXO.J\11 T.1l B T c.."yaHx, KOr.l!a .HUO II ueJ1}!x YK.OH.HI1H OT ynmlThl HaJ10roB 11 (I1JII1) c60pOBocywecTI!JI1IBTIlOllllCJlKyo.pHUl1anbHblX.I!OKYMeHTOBUpraHl13aUI1I1.llpe- JJ.OCTaIL1HIOIIII1X npaB<l I1JII1 OCOO6O>O.nOllll1X OToon3aHHocreii. I!T.lKA<C WTliM- 1l0B. llC'JliTeii. 6J1aHKOB. co.aenJJHOC 11M npH HWlIt..1111 K TOMY OCHOBaHl1ii B.1CeT yronoIiHYIOOTIICJCTlJCHHOCnIlOCOBOK)'IlHOCTl1npeCT)'nJ1CHHii,npellY C """P eH - HbJX cTanei'! 198 JJJlI1 cTan,cii 19911 CTaTbCn 327 YK P<t>. 10 KOpraHI13aU"HM.YKaJaHHbIM IInane 199YK P<t>.OTHOCJlTCH IIC. IlC- pe'lI1CJlCHHbIC BCTaTbC II HK P<t> opraHl1aaU"I1: IOPI1JlH'leCKHe ll1ua, 00pa30- BaHHb]e BCOOTIICTCTBHH C JaKOHo.a:n1'nbCTBOM POCCHliCKOti <t>ellepaUHI1. Ii Ti!K- JKCI1HOCTpaHHblelOplUll1'1eCKHelI1U3.KOMIl3H11I1I1.I\PYrHCKOpnOpITfHBHblC o6pa]ORaHI1H. OD.rmJ"'IOWI1e rpaJKJl>lHCKOii IlpaBOcllocooHOCTLIO. JII100 COJj(i!H- HbJC BCO<JIBeTC11lltI1 C 3aKOHO.llaTeJlLCTBOM I1HOCTp3HHb1X rocyJJ.apl:1ti MC)I(!J.)'Ha- pOI!Hble opraHI13aUHH, HX 4J11""aJJbl 11 npellCTaBHTe..1LCTBa, pacnOJ]OJKeHHbJe HI! TCPPI1TOpI1I1POCel1i'!cKoh<%Je.a:paUI1I1. II Pa:n.RCHI1TLCYll:aM. 'ITo06HJaTeJlbHbl!ot IlPJJJH:IKOM COCTaBOB npecTVruJC- Hili'!. IlpcllyeMOTpcHHblX CTaTLJJMI1 198 11 199 YK P<1>. RBllJlcTCJJ KpynHblt! I1JII1 oc060 KPYIJHblii paaM"P Hcynni!'leHHblx HanorOB 1'1 (11J111) COOPOB, OlJpelleJ1He- Mbln COr1:JcHO IlpI1Me":JHI1R!ot K CTJThRM 198 11 199 YK P<t>. npH 3TOM KpynHbJi'! 1t:ll1oco60KPynHbr}t pa]Mep Heyl1J1Ii'leHHbIX HaJlOrOBJJ (HJlI1) C60POB OllpelleJlH- eTe 33 IlCpI10.llBnpc.ac;mXTpcx4JI1HaHCOBbJXJlCTIlO.llPnll no CMblCJlY JaKOHa OTBCTCTBeHHOCTh Ja IlpeCl)'IJ.QeHl1e. Ilpen)'C'l(QJPeHfloe crJrLCf! 198 YK P<t> JlI160 CTITfbCf! 199 YK P<t>. MO;+:cT H:lcTj'nI1Tb npH HWlI11111 KTOMyOCHOBaHl1iiJJ JaOTllCJlbHbJii HaJlOroBblii llepl101l.YCTaHUBJleHHblii Hano- roBbJM KO.llCf.."CO'd POCCI1i'!CKOJ! (l'Ie.J\ep31\1111 (H3npl1Mep, 33 KaneHllapHbJi'! rQJ\ HJll1l1HOii IlCpHOllllpHMeHl1TCJlbHO K OTlleJlbHblM HWloraM. 110 OKOH'IaHHI1 KO- TopOro onpe.1leJlJleTCJJ HaJlOrOBa.<J ooa3 11 I1C'II1CJ1AeTC CYM%.1111lJ10m, nQAlJeJKa.- 295 
llI8JI YIlJlllTe). eClUI YKJlOHCHJte OT ynJJaTbl OliHOrO "JlI1 HeCKIUI>KIIX HaJlOrOD (C60poB)COCTIBHI\()KpynJJbJi1. lUI"OC060KpYIlHbln pil3Mep I1I1CTCK.ll1 YCTaHOB- nCHHbICHaJlorollbIMaKoHnbCTBOMcpoKHI1XYllJ1l1TLI 12. npl1 I1CI1CJleHI1I1 Kp)'IlHOro 1U111 oco6o xpyrmoro paJMepa YK!lOHCHI1A OT VfiIJa'Ibl HaJlOrOB 1'1 (11J111) C60POD. HaIL!1eJKI1T CK.1al1blBaIb KliK C)lMMy HaJlOrOD (BTOM 'IIICJleIlO KilJK!l.OMY I1X BI1.l1Y). TIlK 11 CY'dMY C60poD. Korop1>Ie He 6b1.J\I1 YIlJlll'leHbl JlI llepHOli B npelleJlilX Tpex c]>HHlIHCOllbJX 1IeT 1l01lJln np>1 3TOM cJle- .nyCT )"Il1TblBaTb nl1Wb CYMMbI TcX HaJlOrOD 11 (1UI11) CoopOD. KOTopblC l1e 61>1.111 YIlJlO'leHbI B61OlD11C1b1 Pll3JI11'1HbIXYPOBHcii 1l0I1CTe'leHJtI1 HaJlOrOBbIXllepI10110D 110 DlI.l1aM HMorOD 11 (1111I1) C6OPOD D COOTIJe'lCTEHI1 C HaJ10roDbIM KO.neKOO\!. POCCI1CKOII <DeliepOUI1I1 KpynHbJ (oc06o KpyllHblii) pa3Mep HeynJlO'leHHbIX HMorOD 11 (11J111) c60POD I1CI1CJIJIC'TCR 3a llep>1Q1l D npe.l!CJI"IX TpCX 4JI1H3HCODbiX neT 1l01lJl1l 11 B Tex c..1)"la!lX. KOfll;l CpoK" IIX YllnOTLI BblXOIDIT Jo IlpelleJlbl 1I0H- lIoro'IJ!C'.llCTHCTonepl1Q1lill10HI1I1CTCKJlI1 KOHKpeTHiI CYMMiI JJB)'IlIJa'lCHHbJX HMorOB 11 (11J111) c60pOB (KilK o6Ja- TeJlbHblA IlpI13HilKCOCTilBlillpeCT)'nJlCHl1n)1I0JlJKHa6bITbp'lCC'l.HTill1ilI1CXOn.n 1'13 IlpIlMe'lilHJtJJ K CTliTbe 198 YK P4I JJJlJJ I1J IlpHMe'lOHJtH K CTane 199 YK pcp I1CHCJlH>J JI.O]IIO HcynJlil'leHHblX HMOron M (HJ]H) C60p0B (CUbIWC 10% 1U111 CBblUJe 20%). He06U>D.101o I1CXQ1l"Tb 113 CYM!otbJ BCex HalIOrOB H (HAil) C60POB, 1lQJl.1CJKaWI1X}'I1n.rre3aIlCpI101lBnpeACfla1!Tpex4JI1HaHCOllbIX.IleTnOAP n il. CCJ1M TliKofi CYMMa COCTilBHJla 110 CTaTbe 198 YK P4I - COOTBeTCTBCHHO 60nee CTa nIC5I'I pyfi.1CJ! 11 6o.'Ice IlflTI1COT nlCJJ'I pyfi.'leJ!, no CTilTbe 199 YK P<tl - COOT- IleTCTBeHHO 6o..1ee IlflTI1COT Tl>lcJI'I py6ACi1. 11 60JlCC .l\IIYX MII!l!IIIOHOB nHT>1COT TbICJJ'I py6ne;:;. BbIJlIL'ICHH!lJI CY'dMa Heyn"a'feHHblX HaJ10roll (d,opou) 1I0J1JKH3 BK.1JOaTbCfI B06ll\YlOcYMMYJJaJ1oroB(coopoB).llo.ll..1eJK:!lI(l1xyrrJlilTe. nopMOK onpe}).eJteHI1H HeyrtJla'leHHOH AOJtM H3.10roll (C60pOB) HC OTHOCI1T- CII K CJlyanM. Kor.u.a KpYIlHbI JJJlI1 oco60 KpYIlHblii pa3MCp COCTilBJIJJCT 60nee TpMCoT TLlCH'I py6J1ei1. HJ111 6QJ1ee Q)(HOro !otH.IIJ1HOH!I IlHTHCOT TbJCH'! py6J1cii ll!IlI coarneTCTB)'lOlI\>1X 'l3CTCn CTaTblt 198 YK P4I M CO<JIBeTCTBeHH06onee O)IHOro MI1J1J1110Ha nHTI1COTTLICH'I pyfuICiil1"01 CeMI1 MMJ1J1MOHOO nHTI1COTTLICH'I p)1i.'IC;; .DJ1RcOOTBeTcTBYlOlI\l1x'laCTciicTilTbIl199YK P<tl. np0B11.l0 IIC'1HCJleHIIH paJMepa JJeyIlJlll'leHHbIX H>J..l0rOB H h<!ll1)c60p01I110 npll3H3KY lIonl1 OT CYMMbI 1l0JlJ1e)KaIl101X K YIlJl!\Te HMorOD 11 (JJlll1) C60pOB 3il nepHOI! II Ilpellc"ax Tpex4JI1HaHCOBLlxneT llonpHli MO)KeT npHMeHHTbCJJ K CJ1y- 'l3I1M. Kor.na HCYIlJlilTli JJaJ10rOD 11J111 C6OPOB IlCpC'lHc.1eHHbIMIl BCTllTbnx 198 11 199 YK P<tl cIloc06aMM HMCJla MCCTO IlOCJ1e BC-.ynJ1CHHH B C>1"Y <Dellepa.1bHoro 3aKoHaoT8llcKa6pH2003roJ(aN1162-<tI3c)"IeTOMTpc6oB!\HHA.1l3Jl0;+:cHHblx BCTline IOYK pcp 13. BTCXCIJ}"JUlx. KO£./lilJillI\OocyuteCl1lJlReT 1Op1111I1'1eCKDe 1U11I4JaKTII'Ie- CKoe pYKOIIOllCTBO HeCKOJIbKIIMI1 OpraHIIJlIUI1H!otH H 111'11 3TOM II ""Jt;ll0;; H3 HMX YKJlOHAeTCJI OTYl1!l..1Tb1 HMOroB 11 (11J111) C60pOB. Toero.l\eiieTBI1f1 npl1 HalII1'1I111 KTOJyOCHOBaHIt HllllIJe)K1!T KBalJI1I!JHIII1POBaTb 1l0COOOKYllHOC111 HCCKO!ILKJn Ilpe- C1)'IUIcHl1ii, npc.aycMmpeHHbIX COO11Ie1I:TBJR!IMI1 'IaCTIlMIl CTIlTbH 199 YK pcp 14_ ECJlJJ Ha,10rOnJlilTeJlbWI1K He npClleTllIIHJI JJ3."OrOBYIO 1IeKJIilpOUHIO HAil I1HbJc 1I0KYMCHTbl, IlpC.l\CTaBJICHIlC KOTopbJX BCOOlBCTCTB1111 C 3aKO!IQ.D.3TCJlbCT- BOM PocClliicKOii <DellepaUHJJ 0 JJa!lorax 1'1 e60pilx HB!lHeTC 06f1JilTeJlbHbIM (eTa- nJJ 13 HK P<P), nl160 DKJlIOI1Jt II HaIIOroBYIO J!eKJIapm_U11O 111111 B 3T11 .noKY'dCH- Tbl JaBCIIOMO 1I0JKHbIe eBeJICHIlH. B TOM 'IHCJle B eJlyax nOlla'JI1 B HaJlOfOBblH opraH 3aJJBJleHI1R 0 .nonOJll1eHIII1 11 113Mel1eHI111 I1MOroBOA J!eKJI!\pm_U111 1l0CllC 296 
IICTI''1eHl1H CpoKa ee 11011<1'111. HO J.aTeMliO I1CTe'leHIIH CpOKa VIlI):IIbj JJ<IJ10ra II (11J111) c60po CYMMY 00n3HTCJlbHOro B3HOcH ynJl1lTltJl (IlYHKT 4 CTIlTbl1 81 HK Pr:D). 1I06pollOJlbHO H OKOH"ar.%HO OTKU:J.a!lW"Cb OT 1I01IHH" opecryOJ1eHHH 1IOKOHlJa('I3CTbBropISlCTaThH31 YKPr:D).TO BCro.l\CJ!CTDI1A>:COCTaDllpecry- IlJleHl1H. npellYCMOTpffiHbl CTaTbeM 198 JJJlJJ CTaTLe 199 YK Pr:D. l1I\= 15. 06plTHTh BHI1MHHllc CYlIOD Ha TO, 'ITO II COOTBCTCTDIII1 co CTIlTbCA S HK Pr:D1\KTbl J.aKOH01laTeJlbCTBaO HaJlOra>:JJ c60pax.YCTaH1\BJlJJB<llOwHe HOBbie Ho- JlOrl111 (Mil) c6opbJ. 1l0BbiWOlOIl!IIC H.."tJlOrOllble CTHBKI1. p-I3\l.Cpbl COOpOD 1'1.111 I1HblM 06pnJOM YXY.I\WnlOll\He 1l0000JKeHl1e JJaJ10rOIlJlnTeJlbIl\HKOB JJ:t11 n.1oTeJlb- 1lII1KODc60pOB.1ITOK}((eI1HbJX)"JdCrnI1KOD:JTI1XOTHOWeHl1fi.06paTHOACI1J1bIHC npllpoc'lne pH3MCpO HaJlora II (JJJ1JJ) c6opo. 06pa:Juo1HHOro II PC3YJlbTIlTe YKJlOHeHl1H OT 11>: ynJlliTbI. CYliLI nOJl>t:HbI IlpHHJJMaTL BO IIH"MilH"e TWlbKO Te HaJ10rl1. COOPbl. HaJloroDLleCT311K1111 I1XpaJMepbl. KOTOpbI!' 6blJ111 YCTHHUBJICHLI JaKOttQII.IfJe.TDOM J\iHI KOHKpeTHOrO HaJlOroDoro llepl101lO. B CJlY'lillIX, Korlla aKTOM 3aKOHQO.1reJ1hCTDa 6L1!111 OUtCHCHbl Ha10rH 11J111 COOPbl .111'160 CHI1>t:eHbJ pOJMepbl CTaDOK HaJloroD (C60pOD). paC'ICY nOJlJKffi npOH3BUlII1lbOI C }"IeTOM '}Toro HOllOroo6CToHTeobCTBO. CCJ1" COOTBCTCTH)'JOwcMY.....TynpHJJ.aHa05paTH:!J:t CIiJIO(IlYHKT4cTaTbl1jHKP$). 16. COr.nacHO cToTLe 24 HK Pr:D HIL10ro8blMH arCHTaMI1 IlpH3HalOTcJ:t J1l1lJa. Ho KOTOpblX B CO!Jf1Ie1CfBI1I1 C HaJlorOBblM 30KOHOllnTCJlbCTBOM BOJ..l0JKeHII oon- J.aHHOCTbIlOJJC'JI1c.nCHI1IO.)I;I.ep;+:3HI1IOYHaJlorolUlaTeJlbL1ll1K0l1llepe'll1c.ncHI1IO II CO<JIBeTC11!)'IOIIIHM 61O.QJKeT (BHroIQD.)ltCTHbJA 1J:I0Hll) Ha!lOrOB. TaKHe 06n3.1H- HOCTI1 MoryyfiblTb 1I03J10",eHbl T0.1bKO Ha YeOpraH013aLtHM H HaTex4J113H'ICKHX JlI1U. KOTOpble HBJI!lIOTC!I I1CTO'IJJI1KaMI1 BblIUIOTblnOXO.llOB. nQIL1e;+:a1llHX 06J10- )KeHI1IO HaJlOrOMI1 (HanpH!otcp. H:! JlOOOBJICHHYIO CTOO1!otOCTb (nOTM! 161 HK Pr:D). JJa JIOWJlLl4J113HeCKHX.IlI11J (CTaTb!l 226 HK P<1». Ha Ilpl16blJlb (CTaTbli 286 HKPr:D) 17. Cy6'beKTOM IlpecrynJleHHII. np.rrycMoTpeHHoro CTOTLen 199 1 YK P$. Mo",eT fibJTb 4JH301"ccKoe JlMUO. MMClOwce noryc O1Hl1HmUl)ollIbHoro IlpellllPI1- HI1MaT:tH, a TnlOKe '1I1UO, Ho KOTopoe B COOl1!CTC11!Kl1 C erO.l\OJIJKHOCTHb[).! Mil CJ1y;.o;efiHblM 1JOJIO"'''ffHeM OOJ!lo;.o;eHil 06!1JaHHOCTL 110 JJC'JI1CJleffHIO. ynep;t(aHHIO JJlll1ncpc'IHC:tCHHIOHaJloroB(pYKOBOJJ.ll'IC/llI1J1l1r.l10BHbJA(cmpwI1A)6yxra.'lTtp oprOHHJOUHH. HHO;; COTpY.!lH01K opraHMJ.aLtHM. CneUHaJlhHO yno.'1HOMO'leHHbIM Ho COBepWeHl1e THKl1x .l\eCTlIl1n. .IlI160 lJJUO, 1J:Im.,1'II'ICCKI1 Bb1ll0JlJJRIO!llee 06n- J.aHHOCTl1pYKOIlQ[l.l1TC.!1HI1J1MrJ1aHHoro(CTapwero)fiy'<trdJITCpa) npecryrllleHI1C. npellyCIIIOTpCHI10e cr.:rrhCn 1991 YK Pr:D. RBJlAcrcn OKOH- 'IeHHbIM C !otOMeHTa HeIlCpe'lI1CJleffl1!1 HaJlOrn!!bJM areHTnM B .I111'1Hblx HHTepecox B IlOPIlllKC 11 CpOKI1. YCTHHOB..1CHHbIC HOJIOrOBbiM 3.1KOHQIITre.llliCTIIOM <"YHKT 3 CHlllH 24 HK Pr:D). B COOTB"1CTf1)'1OW1I DIOJlJI("1 <BHe6IOn.«erHbl 1J:I0fflI) CYMM HOJIOrOB 11 (11J111) C6OPOB B KpynHoM 11J111 ocooo KpynJJOM p03Mepe. KOTopble OH llo..lJKeHDbIJlI1C'II1CJlJJTbl1ynepJKaTbYHaJloroll:tiITe.1bwHKa J111'IHblJ! I1HTCpeC KaK MOTI1B npCCTY"JlCHI1A. \I:<»!:CT Bblp.)A(ITbC$I II CTpCM- JleHIII1I1JBJ1e'lb BLlrOllY JJHHorn. a TOK}((e Hel1MYJlK'Cll'CHHoro xopKTe- po. cfjyc'lOB.1CI1H)lO TaKI1MI1 Il00yJK!I.CHI1$1MI1. KoK KOpbtpl13M. IlpOTCKIIHOHH3M. ceMciicTBeHHOCTb. JKMoHl1e Ilp01yKpacl1Tb .l\eCTB01TCJlbHOe 1l0000JKeHlle. 1l0JlY- 'lHTbll3aH!otHyIOYCJlyry.3apY'II1Tbc$lIlOMepJKKOhllpeweHI1I1KaKoro-Jll1oooo- Ilpoca 11 T.1l B CI1J1y :!TOro Hel1C1l0!lHeHl1e HaJlOroBblM ar""TOM 06113aHHocTeJi no IlpaBl1JIhHOM)l11 CBDeBpeMeHHoMY I1C'II1CJ1eHHIO. y.u:epJKdHI1IO 11 llepel1cJ1e- 297 
HHIO B 610IDKCTbI (BHe6IOn>t:CTHble 4>oH1IbI) COOTCTCTBYIOIllHX HaJlorOB. IlpeI!Y- CMOTPCHHbIX33KOHO)I..-rrCJlbCTBOM POCCI111CKOII <%Je.aep31J1111 0 Ha.10raX 11 c60p3x, He CHJ3HHOe C J1I1'IHbl!otH I1HTCpOCd"'H. COCTa3 IlpeCT)'IlJleHI1H. npell)'C'IoIOT]JCH- HOro CTaTbCJ! 199 1 YK P<t>. He o6pa.l}'eT 1'1 II Tex CJI}I 111'<. Kor.u.a 11IKHe ./tel1cTBI1A 6L/JIHCOBepUJeHblI'JMBKpynHOMI1J1JJoco60KpynHoM paJMepe ECJlI1 .l\Ct!CTBI1R HlJIDIUB()(O arCHT3. l1apYW3101lll1C l1aJ1oro 33KOHO.lt3- TCJlbCTBO 110 JJC'II1CJ1eHI'JIO. Y1lepl!<llHJJIOJJJlJJ llepe'lI1CJ1eHHIO HaJlOrOBJJ (11J111) c60POB II COOTDelCTByHJllmn 610IDKCT (BHc61OJJ.JKCTHbI11 4J31U1J, COBCpUJCHbi 113 KOpblCTHbJX 1l06yJKllelJl'Jii 11 CBH3aHbi C HCJaKOHHbW I1JbHTl1eM neHCJKHblX Cpe1lCTB I1npyroro I1MylllCCTBa. BeBOIO 1l000L3Y 11J111 BIlOJlb3y.l\pymXJ1I1U,CO!I.C- HHHoccnenYCTllpHHB..1H'IHI'JKTOMYOCJJOBaHl'Jiinono..1HI'JTCJlbHUKBanJJt]JJumpo- Ba.TbKHKXl1ll1CHI1C'I}lJKoroMMYIllCCTBa npH OllpenCJlCJJI1H KpyllHoro (oc060 KpynHoroJ p3JMepa HellellOJlHeHlfH HaJ10rOBbIM areHTOM 06>!];}HHocTCi1:, nepe'illCJIeHHblX B CTHTbC 1991 YK P<t>, cy- .l\bl nOJl;t(Hbl PVJ<OI!OBCT1!()BaTbCJlllp3BHJlIIMI1. cOnep)l{(lUJHMMCJI BllpI'JMe'laHI'JM K cr.rn.e 199 YK P<t>. 11 JJCMCJlHTb ero, MCxonH 113 eYMM TeX HaIIOroll (c60poll). KOTOpble 1l0ll!le>KaT IlCpC'IHCJlCHlHO B 6101IJKCT (BHe6to.ltJKCTHbJe c]>OHLILI) C3MHM HaJlOrOllblMareHTOM 18. I! TOM c!I)"Iac. KOnla mtUO B mt'IHbJX I1JJTCpCCaX He Ifcno..1HHeT oon3aH- HOCTI1 HIL10rOBOro areHT;} no I1C'illCJJeHI1IO, ynep)l{(lHHIO 11J111 nepe'lI1CJ1eHl11O HaJlOrOBI1 O.ltHOBpeMeHHO)'K!lOHHeTCH OT)T1IIa1bI Ha.l0roBc4J1131f'lCCKOrOJlI1Ua 11;J11 opraHI13aQI111 BKpynHoM JJ;J11 oco6oKpynHoM pHJMepe,CQ1leHHHOe11M Ilpl1 HaJll1'illJJ K TOMY OCHOBaHHii HaJJ.-leJKl1T KBaJlI1<pI1I1HpOBaTb 110 OOBUK}'llHOCTI1 opecrynneHHM, llpC.l\yCMOJpeHHb[X CTdn.eM 1991 YK P<t> 11 COOTIICTCTlleHHO CT3ndi 198 YK p(]J rum cr3TbCii 199 YK P<tJ. EC!lM Ha3B3HHOe JlMUO COBcpllllleT TaK""e.neMCTUHn no COKpblTHlOlICHeJKHblX L-pe.ncmJlH60 HMylllCcTBa opraHH3a- III1I1 rulH MHl\l1B1U1YaJIbHoro npenllpHtillM3TeJlH. 33 C'IeT KOTOpbJX.I\O!IJKHU Ilpo- I1J1JD.1t1ffbCltIDblCM!HI1CHCllOH!otKHIlUHaJ10raMI1(I1J1I1)COOP"'.COlleHHHOel1!ot 1lQ1\.1e;t(MT npH HMI1'ill11 K TOMY UCHOBatilln .l\OIlOJltillTeJlbHOii KBa.'iM<pMKaUMM noCmTLe 199 2 YK P<tJ 19. I! C<J01'BI:'ICJ1!I1H C 3HKOHOM CyUbeKTOM IlpecrynJletillH. Ilpe.aycMuTpeH- Horo CT.ln.eii 199 2 YK P$. MOJKCY 6bITb c]>H3H'leCKoe JlMIlO. HMelOUJee CTaT)'C I1IU1MBlIJI)'.:t!IbHOrO npcnIJpl1till!ot.1TCJlR. Co6cTllelJHI1K MMYllleCTBa Oprntill331J1111. pyK0IlQJll1TeJ1bOpraHI1JaIlHMJlI100 1HIlO.llblnOJlHHIOWee ynpal\,leH'lecKHe.pyHK- IIHI1 B :noii opraHM3alll1l1. CBn3HHHbJe C paCIlOpHJKetilleM ee I1M}'IIICCI1!OM. J.1cxOllH I1J CMblCJ1a !:TaTeM 48, SO, 11J-115, 294-300 rK P$ 11 C])aJ1b- HOro 3HK0l1H OT 14 HOH6pH 2002 roM N> 16143 O rocy.o.:qx:TIJ'I111blX 11 MYHI1- IIHnanbHblX YHHTapHbIX npe1lnpIlHTHHX». Ilpafla c06CTBeHtillK3 I1MywecT3 IOpH- .l\H'lCCKI1X mtll (opraHM33Ul1n). B paMKax I1X KOMlleTeHUI1I1. YCTIll1oBJIcHHoii 3K- T3MM. OnpellB..'HIOIllHMI1 CTITI)'C THX opraHOIl. Bnpa..e Ol')'IIICCllIJISfIb pYKOIlO1II1- TCJlI1 oprnHoB rocY.l\apcTBeHHoH BJlaCTH POCCMiJ:CKOiJ: <%Je.aepaIlHI1 M cyfu.elo."Ta POCCl1iiCKOlI ct.>enepauHH. pyKoBOnl1TeJlM opraHOB MeCTHoro c3MuynpJB!letillH, iI TaKJKc1Op11Jll1'ICCKl1el11U311 rpmKII.1He(IlYHKT3 CTaTbH 125 rK P<1». I! COOTlle1l;;ll\JIM co cTilTbCii 120 rK P$_CTaTbCii9ct.><:llepaJIbHOrOJ3KOHa OT 12 RI1BHpH 1996 rQ1l3 N:> 743 O I1CKOMMCpCCKI1X opraHI13aIlHRX& M CTHTb- HIIII1I1 1'1 393aKoHli POCCl1iiCKoii:ltJenepallHI1OT IOI1IO!1H 1992 ro.na NI 3266-1 06 06pJ3OIIo1H1111& eo6<.1BeHHMKaMM I1MYUleCTBa YpeJl(1leHMJI Mor)"T 6bJTb 4111- JH'leCKl1e JlMWI. B :nOM CJly<Jae UHI1 TilKJKe MOryT 6bITb npH HaJlJJ'II1H K TOMY OCHOMHI1iJ: Cyfu.eKTHMJJ npCC1)'llJIeHI1J1, npellycMOTpeHl1oro CTIlTbCl1. 199 2 YK P<t> 298 
20 npeCl)'n;"leHl1C. IlpellYCMOTpeHHoe cran.ei< 199 1 YK P<.1>. JaK!lKNaeTC f! COKpbJTHI1 JJ.CHC;+:HbIX CPCllCTB 111160 IIMYUlecTBa, 3.1 CeT KOTOpblX I' "OPJUlKC. OpellyC!otOTpeHHOM J.aKOH<Ul>ITe"LCTROM POCCIIIICKOii ctlenepaUIIH 0 HaJ10raX II e60pJx, .l\O)];+:HO 6b1T!. IlpOH3BeJleHO BJblCKaHlie HC.!I.OI1MKI1 HellOllMKoi< HBJlHeTCH CYMMa HII!Iora 11J111 CYMMiI c60pa. HC YOJlB'IeHHa B ycruHOBJICHHblA 3Th"OHO.!\aTeIlLCTBOM 0 HaJ!omx 1'1 (;6op1'" CpoK (IlYHKT 2 crunH 11 HK P<:P) nQIJ. COKpblTHCM )'(eHCJKHblX CPCJICTB JlI160 1I\t}'IUCCTB"1 OpraHI131111HJJ IIJIII JJIillIlItHJlYaJ1bHOro IlpCllnpHJJJJMan:JlJJ. Ja ceT KOTOpbJX.I\OJIJKHO IlpOH:m011HTbCH B3bJcKaHlle Ha.l0roB II (IIJIII) c60poD (CruTb 199 2 YK ('(1». ClII'.I\}eT 1l0HIIM3Tb neHlle. HanpaBJICHHO<: HI! BOcnpernm;l1!OIIIIHlle npHJJYlllITeJlbHOMY BJblCKaHHIO HCJ10I1MKII no H.uJOr1M II c60paM B KJJyIlHO.'I paJMepe B COOTBeTCTBHH C HaJJorOBbl!ot J.aKOHOllilTeJlbCTBOM 11011 HeHe>KHblMII cpe1lCT- Ba"'-II II fI\fYllI!'CTIIOI" opmHII3alJllII flIIH I1HAI1DH.J.YaJ1bHOrO npellnpHHllMan'nR. J.aC'leT KOTOpblX BycraHoa..,eHHO"'- 1l0pflllKenOJlJKHO np0113BUllll'IbOl B3b1CKaHl1e HellOI1MKII 110 H;})IOmM II (111111) c6upJ\t, 1l0HIIM31OTeJl neHe>t:Hble cpe!I.CTlla HaJ10- rOOJlan:JlbWHKa (IlJlaTCJlblllHKa C60pOB) Ha C'IeTaX B 6aHKax. HX Hll!l1I'IHble lIB- He""HbICCpe!I.CTBa,aT3t..A<C IIHoe HM)'UJeCTBO, nepe'lllCJ1eHHOeBCTaTb>lx47 1148 HKPI]> J.1CXO.J1>l 113 np11Me3HIIA I( CTaTbC 169 YK Pit>. IlQ1l KpynHblM pa3MepoM ClICnyer IlOHIiMaTb CTOHMOCTb COKpblTOro IIM)'IIlCC11I3 B cyMMe. KOTOpa!! He06xo- HilMa JUI nOraWCHI1A 3a.J10Il>KeHHOCTI1. npeBbllllalOw:eA }:IBeeTH nnJl.eC>!T TblC'1 py6J1ck COCT.:mllpeCTYn.eHl1R.Ilpel!)'CM.urpeJJHblnCT.1Tbeii 199 2 YK pl]>. HMII- 'IecTII)M II aTOM CJ1)"lae, Koua pa3Mep JaJJ.OJI""eHHOCTH IlpeBLIWaeTCYOHMOCTL I1M}'1l\CC1'Ba. COKpbJTOro B KJJYOHO"'- pa3Mepc C LlC:lblO BOCnpellTCTBOBa.Tb .nanb- HefiweMynpHH)'.nIlTeJlbHo"yB3!.ICKaHIlIOHCJ10IlMKI1 npH 310M CIJellVCT IIMeTb BBIUIY. 'ITO)(QIICJI!I-WH OTBeTCTIleHHOCTb 1l0CTa- Tbe 199 2 YK Pit> MO""e-r HilC"T)'IlHTbllOClle IICTe'leHIIHcpOKa. )'CTaHOI\l1CHHoro H nOIl)"leHHOM Tpe60BaHl111 06 YOJlaTe HMora II (11J1I1)c60pa (cTaTbJl69 HKPI]» 21 npH peweHHH lJollpoca 0 TO", COBepweHo nil COKpLiTIJe !l.CHe>t:HblX CpellCTB JD160 IIMywecrw opraHl1J.a1J1111 IIJIII I1IU1.IIBIIJI.}'aJJbHOro Ilpe1l0p11JJI1MaTe- JlH. J.aC'ICTKOTOpLIXHOJl""HO npOI1JBOllHTbCH IIJblCKilHHe H!l..10rOIlII (IIJ1H) c60- pOl'. B KpyOHOM pa3Mcpc. cY.I\aM C.1CHYCT IIMeTb B BHJJ.Y. 'ITO BJbJCKaHHbIC 1'1.'11 OQlJ.JleJKaWHe IBLICKilHHIO lleHII >J WTp"'\Jbl H CYMMY HellOHMOK He IIMIO'!3IQ1"C!! ECJlII 1I111J0, BI1HOBHOe BYMOHCHI1I1 OTYl1!l.1Tbl HMoraB II (1'1:111) C6OPOB B KpynHOM IIJIII oco60 KpYIlHOM paJ"epe, ocyUJeCTI\I1HeT COKpblTHe J).eHe>t:HblX CpellCTB 11J111 IIMYUJecTBa OpmHH3.1IJI111 111160 IIIUtHBllJly.:t!lbHOro IlpellopHHIIMaTc- JlH B KJI)'IlHOM pa3Mepe. 3a C'leT KOTOpLIX B ycraHOBJIeHHOM nopllKe HOJlJKHO Ilp0I13BQ1\11U>CS1 B:lblcKaHHc HCllOI1MKI1 110 HMomM 11 (JJJlII) c60paM. COllCJlHHOC 11M IlQjJJlHT HOnOJ1H11TeJlbHOfi KBaJJ>Jo:JJllKaUIIII no CTaTLC 199 2 YK P<:P B Tex cJlyanx. Koma 1I111J0 cOBepwacT B KJJYOHOM pa3Mepe COKpbITI1C.D.C- He""HbIX CpCllCTB JD160 JJ. Ja C'ICT KOTOpbJX B 1l0pllKe. npenYCMOTpeH- HOM 3aKOHQ1lllTCJlbCTBOM OH.:t.flOl"l1I.l1 c6opax.JJ.01IJKH06bJTbllp0Il3BCllCHO D3bl- CKaHHeHCllOlIMKlIllOJJaJlOraM H(IIJ1I1)c6opa'J".II IJpellMeTOMCOKPbITH!!f!bIC1Y- I1:IIOT .l\CHC;+:HbIC CpeJICTBa JU160 I1ftylllCC'l'OO. D OTHOWCHIIII KOTopblX npH}iC!1C- HbJ Clloc06b1 06eclleeHIIH IICIlo.1JJeHl1H 06n3aHHocTH no YOJlaTe Hll!lOI"OB 111111 c60poll II DIUI.e npl10CTaHOWleHIIR ollepalll1A no CeTaM (CTIlTbn 76 HK Pit» II (I1J1JJ)apeCTaHM)'JU.eCTBa(cTaTb!I77 HK PIt».collenHH<Je 1l0JlHOCTbIOOXBaTblBa- eTC COCTaBOM npecTYl1!IeHIIR. npenycMoTjJeHHbl}i CT.1TI>CfI 199 2 YK Pit>. 299 
npH ,.-rOM YM""W,,eHHbIC lICOiCTBHH CJlYJKaUwrO Kpe.D.I1THOH OpmH'U3IJHI1. OCYllIeCTBl1muero 63HKOBCKlle Onep3UIIII C H3X01lJl1IIIIMJJC HII C'IeT.!\X .l\eHeJKHbl- MI1 CpCJlCTB3MI1 (BKJm.aaMII). H1I KOTOpblC HlJJ()Jl:CH apCCT. Ilpl1 HlIJIl1'1l1l1 K TOMY OCHOBaHllH IJOll!leJKaTKB8..1H<}JHKaUHHIlO'lacTIII cr.ITbII312YK P4I COKpbJTlle $1I31t'leCKItM JlJJl\OM (He3311I1CIIMO OT TOro. RBJlJJeycn JlH OHO HH- lIHEHJIy.lllbHblM IlpCJlnpI1HHMmeJIeM) IIMyU!CCTBa. npeJ\Ha3Ha'leHHOrO JI./IA 110- BCCJlHeBHOrO 1IH'IH(I"(O llo..'bJOBaHH .IlaHHblM 1IHilOM H1IH 'IJleHaMI1 ero CCMbH (Il)'HKT 7 CTIlTbl1 48 HK P4I, CTaTbn 446 rnK P4I), COCT.!\Ba Ilpecrynllel1l1JJ. IlpeJ\ycMoTpeHHoro CT3TLeOi 199 2 YK P<t>, He 06pn3yeT 22 D.dicTBHnnOJl)((HOCTHbIXJlJJl\Opr3HoBrocY.D.3pcTBeHHOII BJlIICTIt 1'1 oprn- HOB MeCTHOrO C1IMoynpaBJICHJJR. YMbllilJlCHHO COJJ:eIlCTBOBaBIIIIIX COBeplUeH1l1O IlpecrynJ1eHHH. IlpeJlYCMOTpHbIX CnrrbMI1 198. 199. 199 1 H 199 2 YK P<:D. H31I..'reJKHT K&Umr!>lIuHpoBaTb KaK CO:y'laCTHe B COBCpWeHl111 YKaJ:lHHbJX "pecry- Jj:teHI1f!. a eCJlII npl13TOM OHI1.neJ!CTBOB.!I.ll1 113 KOpblCTHoIl HJlI1 IIH0I111H'IHOh J.aItHTpeCOBaHHOCTI1. TO H 110 COOTRtlCmy>OVJH!ot CTaTLHM YrQJ1OBHOro KO.!lCKCa POCCl1nCKOH 4Ie.nepalJl1l1. Ilpe.!lyCM3TpHBaI01lII1!ot OTBCTCTBCHHOCTb 311 COBCplUe- Hlle IlpeCTYlUleHHCi IlpOTHB JJHTCpeCOB roCY.IlnpCTBCHHoIl CJlYJK6bl II CJlYJK6bl B opraHax !oteCTHoro CBMOYllpae..,eHl1n (craTbII 285. 292 YK P$) 23. CY.I\3M H:uJ.!leJKHT I1MeTb B BI111Y. 'ITO 1!ot<ma"reIlbCTB3MH. 1l011TBCP)K.f\.!\IO- llIII!otHHaJ1H'IIICHJ1HOTC)'TCTAHCBCOJIeHHHOMllpItJHaKOACOCT:IroHnpecrynne- HIIM. IlpClI.YCMOTpeHHblx CTIlTb"MH 198. 199. 199 1 11 199 YK P$. MOI}'T 6blTb HlIJIOrOBble1!eKJIapm.U1I1..npyrl1e oreu6xoJU1MbICJl./lJJIIC'II1CJJeHI1A 11 YlUlaTblHruIO- roAII 'H""H)c6opOHnm..)lNeHTLI.aKTbJ IlpOHCpOK HCIlo..1HCHHH 3aKOHQJ\aTe..,bCTH3 o HMOraX II coopax, IIHbie 4>oPMbi IlpOBell.eHJJR HaJlOrOBOfO KOHTpO.JJ upr3Ha- MI1. ynOJlHO'd04CHHbJMII Ha :JTO 33KOHon.m:QbCTBOM, a TaK)((e 3aK!lIO'IeHlle 3Kc- llepTa. MaTepltaJIbJ IlpOBCpOK IICnOJlHeHI1H JaKOHOll.aTeJlbCTBa 0 HMorall 1'1 c60- paXI1HbJXUpraHoB. npHp3CCMorpcHHHyr0J10HHbIX.nCJlOHaJlOrOBblxnpecTyllfJCHI1HxCYAaM HC- 06XOlll1MO }"Il1TbIBBTb BCTJ'TTIIBIIDtC B 3.!\KOHHYIO clIJIY pel.UeHIt ap611TproKHblX cynoB, CY.D.OB06111Ci1: IOPI1C.1\ItKUI1I1.a TaKJKc.npyrl1ePCWCI1I1JJ. 1l0CT1I110BJIcI111ble BllopnKe rpaJKll.aHCKorOCY.IlonponJl!Ol!Cll!3. HMerounle JHa<leHJJe 1l0.llCJlY Ta- KHe pellleHIIJJ noo!reJK1l.TOUeHKt BcoBoKynHOCTH C JJHbJMJJ c06paHHblMH.I\OKa- 3aTeJ1bCTBnMI11l0 Ilp3B":t3M CTnTbI1 88 VnK P<:D. BUCJIXHaIl6onecllo..'HOrOJJHHerOBLIHCHeHHIJBCCxobcTOR- TeJlbCTB. CBn3aHHbJX C 3THMI1 IlpecrynJltHHAMI1. CYJ\bl Mor)'T Ilpl1B!leKaTb K }"Ia- CTI1IO Bcy.ne6HOM p336HpaTeJ1bCT!Ie CIlCl.lmlJlIICTOB, a B HeOOxOJ!HMblX CJly43RX IlpOBOllIITLCO1C3KcnepTII3bl 24. B coarneTCTB1111 co CT1ITbCn 309 VnK p<tJ cynaM H1.!I.iICJKlIT )"JI1TblBaTb, 'ITO B IlpHrOoopax 1l0.lleJIaM 0 Ilpecryn;"leHHRX. IlPJlycMorpCHHbIX CTaTLR"'H 198, 199. 199 1 1'1 199 2 VK ('$. nOJl>t:HO COllepJK3TbCR peweHlle 110 IlpClI.'bBJleHHoMY rpaJKnaHCKoMY IICKY. H<.TII.1'dI1 110 1!3HHOMY rpaJKnaHCKoMY IICKY Morj'T BbJCry- llarbH.!\JIOrOBLleopraHbl (llQJ\nYHKT 16 "YHKTa I eTaTLH 31 HK P<:l» 11)111 opra- HbJ IlpOKyp:rrypbl ('IaCTb TpCTbn CT,'!ThH 44 VnK P4I). a B Ka'leCTBC rpmKlI..!\HcKO- roOTBeT'IJJKa "'OJKeT 6blTb IlpHruJe'1eHO <}JI1.J11'1C<.KOC 1IJ1l1lOpI1llH'IecKoe.JJIJO, KOTO- poeBCoorBeTCTBHI1C JaKOH011BTeJlbCTOOM (cr.rrbl1 I064H 1068rKP$)HeceTOT- BeTCTBeHHOCTb 3a Bpell., Ilplt'lI1HCHHbln npec1)nneHHeM (CTaTbJJ S4 VnK 1'4» npH 3TOM cY.1I.aM He06xOJlI1!oto Y""TLIHaTL. 'ITO 110 yrQJ10BH.bIM nBlJ:IN u6 YK- JlOHeHl111 OT yn:taTbI HanoroB 11 (1IJ111) C60POB He nonneJKIIT Y.D.OBJleTBOpeHlllO rpaJKnaHCKHHHCKH'IaCTHII.JUC""'HI1HCBHHOBHorowTpal\!a.1l0CK0J1hKYBCOOT- BeTCTBIIII C IlYHKTOM J CTiIThH 108 HK P$ npc.l1yC\lurpeHH1IR .ll3HHblM KQ1I.CK- 300 
COM OToeTCll!CHHOCTL (I' BHne WTpa4>a) Ja lIe'lHl1e. COBepUJeHHO !f>HJII'IeCKIIM JlI1UOM. H"iC1)'IlolCTBTOMC!I)I'J3C.CC!l11 :nO.l\CflHI1C l1eCO.1lCpJKI1TllpH3HaKOBCO- cyaRa npecrynJ1ffiHfl, npCll}'C'IoI01]JCHHOro yroJ10BHbl!ot 3aKOHQJlOITbCTROM POC- CI1AcKoJ!l1It:1lepaIJHJJ npHHHR pewCHHe 05 y.uoRl1ftOOpe"HH rpa><JJ.a"cKoro HCKa, C)'lI .Il0J1JKeH )'Ka3a'lb B npllrooope pa3Mep 1l0l!.fle&llllcii B3bICK.1HIlIO .l\eHeJKHOA C)'MMbl 1'1 8 3aBI1CJJOCTI1 OT Bana Heyn!la'leHHoro HaflOra - IJ3I1Mel1oBaHJJe fuoroI:e'r1. ($e- nepaflbHblii. perHOHaflbHb1H. MeCTHbIH) JJ!lJJ rocynapCT5eHHOrO BHe61Ol(JI(CTHOrO $OH1!<1.B.I\OXO.1lKoroporoyK.13aHHaflcYMMaIlOJl.-1e)KIITB3blcKaHI1IO. 25 PeKOMeHJjOll<ITL c)'lIaM 'ICI<O.IiH H3 nonOA<eHI1H rJlallbl ]4 ynK PQ:I 110 1l0crynl1BWIIM yro!loBHbl!otneaaM 0 Ilpecryn!leHJJHX. Ilpell)'C!otOTpeHHLlX CT.lTLH- M11198. 199, 199 1 11 199 2 YK PQ:I.I1CC!lC.1lOBlITb, c0.1!CPJKlTCJIJlJJ flllOcTIll1oB!le- "HH 0 npHliIle"CHHI1 H Ka..eCTBe OOBI1HHCMOro, 06RHHHTeJ1bHOM 3aKJ1IO'IC"HI1 .l\3HHbleOTOM,KaKHeKOHKpeTHO HOpMbl 3aKOHOlIaTe!lbCTBa 0 HaJlOraxJJ coop ax, .u.eACTBoB.lBIIICro l1a MOMcl1T COI!CpIl1CI1I1R IlpCCT)'IL1CHI1H. H3pYWCl1bl 05BI1I1Re- MbIM. ilTillOKe CpOKII \,nl);r!bl KOHKJleTHOrO HaJlOraJJ (I1!1JJ)c6opa EC!l11 B 05BHHIITenbHoM 33KJ1IO'IeHIIII arcyrcrnywr )'Ka'JaHHble 11 npyme n3"Hble. 'ITO HCKJ1IO'IaeT B03MOA<HOCTb nOCTaHORI1eHHA Cy.uoM IlpHrOBOp3 I1!!H flLIHeceHllH HHoropeUJeHII!I HiiOCHOl!e.uaHHoro JaKJ1IO'leHHH. cynLH BCI1!1YCya- Tb1l2]7 ynK pQ:I 110 XQB3TI1ACTBYCropoHbJ JJ.1H 110 COOcTBel1110A JJHIIUIlaTI1Be .u.o.l)KeH pellll1Tb IIOnpoc 0 e()jepmlUHI1I1 J3.CJ1a npoKypopy AIHI )'CTpaHCHHI! Ilpe- nHTCTBHHKBrOpaCCMOTpeHHIO 26. B CBn311 C Ilpl111RTl1e!ot HaCTOnUJero 1l0CTaHOB..1CHIiHllpI13HaTb yrpaTHB- WI1!ot CHJlY IlOCTaHORl1CHHe I1I1CHYM" BepxoRHoro CylIOI PoccHikKOii Cl)e.[epaUHH OT 4 JJIOJIH 1997 r. NJ 8 o HeK<JfopblX Boopocax IlpHMeHeHJR CYIWMII POCCI1H- ct:oIll1le.o.epalll1l1yronoBHor033KOHM.,rR''lbCTBaOOOll!C'K1'BCHHOCTI13ayKJ10- HeHl1eOTVIlJJ:ITbIHanorOIl' npenCe.1lllTe!lb BepxoBHoro Cyna Poccl1i1cKoRl1Ie.o.epalll1l1 B.M.J1e6e.u.eB CeKpeTdpbnJleHYM3.cY.I\b!I Bep\OHHoroCYJ3.a POCCI1HcKoH4>e.aepalJl1l1 B.B neMlUloB npMnO>KeHMe 5 o CY.llE:EHOiI nPAkl11KE: no .llEJIAM 0 HE:3AKOHHOM npt..IJnpUHUMATEJlbCTBE: U JIE:rAJIU3AUlm (OnlbIBAHUU) ,UE:HIDKHbIX CPUlCTB "11" "Horo I1J\IYIUE:CTBA, npUOEPETEHHbIX npE:CTYnHbiM nYTEM.. nOCTallOBJH.'llJ e nnelQ'Ma BepXOBHOro CY.I\a P«:I (IT 18 HOH6pH 2004 r. N2 23 Bl\C.1AxoOCClle'leHIIR IlpaBHJ1bHorollpHMeHCHI1A 3aKoHQIl3TCJlbCTBaOoyro- JlOBHOH OTBeTCTBeHHOCTI1 3a IlpecTVlllJeHJJH 8 c<J><:pe 3KOHOMI1'IeCKOH ne!lTe!lb- HOCTH. IlpellYCM<JTpeHHble CTaTb!lMI1 171. 174 II 174.1 YK pl]>. 11 B CBn311 C B03- "HKWI1MH B CYAe6Hoii npaKTHKC oonpoca"H nneHY!ot Bep_ CyJ3.a POC- CH'ICI<.OHQ)C1lepawmnOCT.lHOBJIHeTnaTLcynaMClJClIyI<>WIlepa3'L!lCHeHJJH I. B CoOTBCTCTBlI1I C 'JaCThIO 1 CTlITbl1]4 KOHCTIITVlll1l1 Poccl1JtcKoA 4>.ae- paUHI1 KaA<llbJH IIMeCT IlpaBO Ha coo60nHoe I1CnOJlbJB3Hl1e CBOHx clloc06HO- 301 
CTeii 1'1 HM)'urecTBa!!!lOJ Ilpellllpl1Hll!otaTC.llbCKOii H I1Hoii He J.anpeweHHOH 3aKO- HOM3KOHOMII'ICCKoi1:l!eJl're!lbHOCTI1. npHpeWeHHH BOnpocao H'UH'IHH HlleiiCTRI1HKJlHuallpH3HaKORCOCTaRa npeCT)'nJlI:HI1I1, Ilpel!)lCMOTpeHHoro CTaT<.elJ. 171 YK PID. C)'l!aM CJleJJ.YeT BOI>lC- H>I1b. COOTBeTCTB)'1OT JlI1 3TH neiiCTBI1H )'KaJaHHblM B Il)'HKTe I CTaTLI1 2 rK PID npll3HaKaM IlpcilnpI1I1HMaTC!lbCKOIi .l\CRTC!lbHOCTI1. HallpaBJIel1HOh l1a CItCTCMa- TIt'leCKOe 1l000Y'leHHe npn6wnJJ OT 1l000bJOBaHHH HMywecTBOM. IlpoJlilJKIt TOBa- pOB. B<.1I10J1HCI1I1>1 pa60T MH OKa3..1111>1 yr:nyr-. KOTopan ocyweC-ffi.'rn:CTCJI CaMO- CTC»lTeJlbHO Ha CBOH pHCKJlHUOM. JapenlC'lJlllpOBaHHblM B)'CTaHOBJIeHHOM J.a- KOHOMllop5l.llKeRKa'lI:CTBeHHI!HBlW.YdJlbHOrOllpellllpI1HJJ'd"ITCJlJI. B COOTBCTCTBItH co CTaneii 23 rK PID rpaJK1laHJJH Bnpaa<: JaHHM"TbCH npClIllpI1HJJ!0t3TC!lbCKOO.l\cnTCJlbHOCTM06C306pa:JOBIHI1>1IOplWI'ICCKoroJlI1Ll11C MOleHTa rocynapCTBeHHOH peTHCTpaUHH B K"'IeCTBe I1HilltBltilyu.1bHoro Ilpell- npI1HHMaTeJI>l,an:malo.:pocTUlllcKoro(<}JepMcpcKoro)xo:rniicTBll-c!otoMI:HTa rocy.uapcTBeHHoii perl1CTpallHH KpeCT<.BHCKOro (ljJepMepcKoro) XOJBiicTBa IOPIlaH'II:CKoe.nHIIO IlQ!lJ1I:;t(1IT rocynapcTIICHl1oh pcrHl:rpalJllIJ (cTaTbl149 H 51 rKPID) Cy.naMCAeJJ.yeTH!otI:TLBIIHJ1y,'ITOOTCy'TCTl!yCTCOCTaB)'K33:J.HHOrOllpeCT)'n- JletiHJlBTeXC!lY'laRx. Koua.,m\u. JapcrHC'lpIIpOEaHH0eBKa'leCTBeI1HJ1ItBItIlY- llilbHOro IlPC1lllpI1HHMaTeJlII. OCyureCTIlI1AI:T HC allpclJ\CHHyIO JaKOHUM Ilpe.l1- IlpHHI1M"TenbCKYIO.I\enTe!lbHocT<.. JJMeJl ClleUMa!lbHOe paJpeUJeHHe (JllIlJeH31t1O) HaocyurecTMI:Hlle KOHKpeTHuroBl1J!ane>lTC!lbHOCTI1, I:C!lI1!!!1>1::JToroTpc6yeTcli 1l01IY'letmenlllJeHJI1I1.l1c06!11o.aaeTJll1lJeHJIIOHHbJeTpe60BaHI1I1I1Yc.OBHA. 2. BTeXCJ1)",aJlx, Kor.o.a He JapeTHCTpitpOHaHHoe B Ka'leCnle HIIiIHHHJJ.Ya!lb- HOrOllpe.l1npHHI1MaTe;"lHJlJJIIOllpHu6pe!lon.rmJlH'IHbIXH)'JKBJKIt!lOeIlOMellleHJJe M:lH IIHoe HeJlBI1XI1MOC I1M)'meCTBO JlI100 1l0Jl)'HJ10 ero no HaCJleJlCTBY 11.1111 110 .l\oroBopy.o.apeHI1H,HOBCBB3ItCOTCyrCTBHeMHeOOI1MOCTI1BHCIl0Jlb30EaHHH 3TOro HM)'ureCTBa BpeMeHHoClianoero BapeH.!!Y"J1H RHaeM H BpeJYJlbTIlTCTIl- KOi1: rpaJK!laHCKo-npaoollOH CJIC!lKHIlOJlY'lI1.110.ll0X0.l1 (B TOM 'IIIC!le B KpynHoM ""H ocofio KpynHOM paJMepc). CO!leHHIIOC 11M HI: RI1e'lCT )'rOJ1URHOii OTHeTCT- BeHHOCTI1 Ja He3aKOHH0e npellllpHHHMaTe!lbCTBO EC!lJJ YKa3aHH0e 'IHUO )'KJlO- HBCTCBOTynnalbl HanuroBII!lI1c60POIlCllo,lY'!eHHorOllOXOIDI. BerolleiknJIIHX IlpHHaJll1'1l1l1 KTOMYOCHOBaHHii CQacpJK-m:R IlpltJHaKHCOC13BJ IlpeCT)'I1;"1CHI1>1. npenYC!otOTpcHHorocnrrLeii 19& YK P<.D J. Oc)'lllCCTMeHHe Ilpe.l1npHHI1MaTeJIbCKoi1: .u.enTe!lbHOCTI1 6eJ perl1CTpallHH fiYDCT HMCTb!oteCTU]lHWbBTCXCJlY'laJlx. KOr}:la BeJlHHOM rocYllapCTlleHHOM pcC- CTpC.lL1A IOplt.l1I1'1CCKI1XJlI1IJ 11 C.l\HI10M rocY.l\apCTBeHI10M pCCCTpen.rHI HfUlHBI1- nyanbHblx IlpennpHHI1MaTeJleii OTCVTCTBVeT JallllCb 0 COJ1lilHIIII TaKOrO IOpHlllt- 'II:CKoronHU3 IUIHllpHo6pcTeHHHIjJH31t'lI:CKI1!otJlJJIIOMCTJI)'(:1.JJHJlHBH.lI.)'a.'IbHO- 1'0 IlpellnpHHHMaTe!lOJ JlHOO CQIlep;t<IJTCH 3anltCb OJlHl(fIIfl!;IlJIll1lOpHlll1'leCKuro JlHU3I1!1l1llpeKpaIllCHHII.I\eRTe!lbHOCTI1<}JI1JI1'1eCKoroJll1lJaBKa'leCTBeJJHJlHBI1- nyanbHoro IlpellllpllHJJ!otaTl:.B nOlI OCYIl\CCTWlCHI1CM IlpC.I1npHHI1MaTCJlbCKolJ. lleHCJlbHOCTI1 C l1apYWCHIICM IlpaflH,' perHcn>allHI1 CJlenyeT Il(l}jHMaTL BelleHHe TaKO" lleBTe!lbHOCTI1 CyfjbeK- TOM npCilnpI1I1HMl1TC!lLCTB.:I. KOTOpOM)'J3BCJ\OM06b1:10JJ3I!CCTHU.'ITO npHpCrl1- cn>alJHI1 (i<.I!l11 .II0nYJ.JJ.CHbi Hapyll\eHHB. llalOll\He OCHOBaHIIH MB IlpltJHaHHH perHCTpaUHII HeneriCTIII1TC!lbHOh (HanpHMCp, He fiWlII Ilpe.J1CTaBJ1eHbJ B nOJlHOM o6beMe .l\OKYMeHTbJ. a TalOK .IIaHHbJe JJ!lJJ I1Hble CBelleHJJH. HeOO'IOOI'JMble ll!IH perl1CTpaUHII. JlIlOO OHa 6<.IJla np0I13Be.aeIW BonpeKHIIMl:lOlIIHMC>I JallpeTaM) 302 
nQJI. npe.l\l.'T.llilleHHeM B OpmH. ocyweCTH.'lHIOIlIH;; rocy!Wp<.T1II'HHYIO perH- CTpOlJl11O IOplUll1'leCKHX JlJJII IJ I1HJ1HBl1J\YaJTbHblX IlpilnpHHIJMDTilcit. .l\OKYMeH- TOB, CQaCp;t(OIllI1X 3aBeJl:O'dOlIO;t(HbIC CBC.!I.CHHJ!.Cilc.nyCTIlOHHMDTb Ilpc:.ll:CTIll!lC- "He .uoKY'leHTOB. 1;:0ilepJKOWID< TaKYIO J.aBeliOMO 1I0JKHYlO J11J60 HCKaJKeHHylO JJH4x>PMOIJI1IO. KO"ropWI 1l0B..1eKJID 3a cu6uIi He06ocHUBIIHH)'IO perl1CTpOUlJ1O cym,eKTa IlpeilnpHHI1MDTellLCKoJ:teJ.lTellbHOCTI1. 4. nplJpeWeHlJ11 BOilpocaOH3JlI1'IJJJJ BllelK:lBIU!'(lIHIlOIlPH3HOKoBocYIlle- CTBJleHHA IlpilnpHHHMOTlILCKoi1: .I\J!TeJlbHOCTI1 63 CllelJl1aJIbHoro pD3peIUC"HJ! (1II1IteH3HM) B cyqa>lx, KorM ToKoe propeureHl1e OOn]aTellbHO, CY!13-M CJlc.nyeT JJI;:\OlIIfib I1Jroro. 'ITOO1;lIellbHble Bl-!lIbI.I\enTeJlbHOC11I.llepe'leHb KOTOpblxun- pe.IleJUleTCJ! $e.IlepOJlbHbJM 3aKOHOM. Moryr OC}'Illec1BlJ1lTLCJ! TO!lbKO HD OCHOBO- "HH I;:llelll1'UbHoro pa'peweHHH (Jll1lleH31111) npORD OCyureCTI\I1HTL lleHTCJ1b- HOCTb. H03QHHTHeKoTOpOHHe06"(MIJMoIlOJlyeHlJel;:llelJl1a.lbHoropo3peIllCHIJH (.IlI1l\CH3HI1). B03HI1KaeTC MOMeHTo 1l0JlY'leHIJJ.I p.npCllICHI1A (.IlIJIJeH3HJJ) IJJlI1 B YKa'OHHbIH 11 HeM q>OK IJ IlpCI<pOIll"e-rCH 110 I1CTe'lCHHH cpOKa ero .!IeHCTBHJ! (e<:J[H He IlpelI}'C\lUlJleHOI1Hoe). o TOlOKe BClI)"JlliIX IlpHOCTaHOB..1CHHJ! JJJlJJ 3H- HY.Ill1poBaHIIRpaJpeweHl1A(.IlHIJeH3Hl1)(IlYHKT3 CT.JTbII49 rK ('(1'1). B COOTBo:rCTBHJJ 1;:0 I;:TOTbeH 2 4>.nep3JIbHoro J.aKOHIl O JllJlJeHJHpOBaHHIJ OT.u.eilbHbIX lllUlOB JJ:eJ!Te!lbHOCTIJ& 1l0.n ocyrII«lBJJeHl1eM IlpeilnpHHHMDTilbCKoit JlCHTeJ1bHOCTI1 C HapyweHI1C!ot lIHlJeHJI10H"bIX TpeEiOB3HHH H )CIIO""H CJ1e.o.yeT 1l0HIJMOTb30HJ!TIIC0IlpelleJleHHbIM BIUlOM IlpellllpIJHI1!otoTe.%CKOHlleJ!TeJlbHOCTH HD UCHOBDHIJJJ CllelJl1aJ1bHOfO pa3peWeHIIR (.'lHUCH3HH) 'lIJUOM. He BbJIlOJlHAIO- [JjI1!ot JlHUeHJHOHHble-.pe6o"""H" H ye:.'OR'IH, HhlnonHeHHe "OTopbIXJlI1UeH3I1a- TOM OOn3.1TeJlbHO IlpH OC}'IlICCTBJleHI1I1J1JJlIeH311pyOfOro BHJ\a.u.eHTJlbHOCTH S D.CfiCTBI1J! lJJIIO, 30HI1MOlOII\CrOCn 'IaCTHOJ!MCJJ:I1Il11HCKOO IlpOKTI1KOh IUIJ 'IaI:l1iUH $opMaUeBTH'IeCKoH.aeHe.1bHOCThlO6eJI;:OOTBeTCTBYIOUJerocneUIJ3Jlb- HOrO pa3peweHI1R (nJJUeH3HJJ), Ce:.'l1J OHH 1l0B..1eKJIJJ 110 Heoc1Op!DKHOCTH Ilpl1- 'IHHCHI1C IJpellO :w.OpORblO I1./1H CMepTL 'iC./IOlJeKB, H.1JlIICXHT KIIaJII1<}JI1UHpOIJOn. nuooulBe'lC11!)'lOlldi'IOCTHI;:TaTbH235YKpI]> BTOMCJlY'IaC.KOr.l\aOCYWCCTBJleHIJC'IOCTHo!1 Mt:1lIJUIJI1CKOit IlpaKTHKIJJJ.1H 'IaCTHOii q,;.PMaUeIlTH'IeCKoi1 neHeJlbHOCTH 6eJ I;:OOTBeTCIBVIOIlICrO ClleUI13J1bHO- ropo3peWeHI1J!(JlJJlIeH3HJJ) He 1l0BJIeK!lOllocne.ncTBI1H. YKaJaHHbIXBCTIITbe 23 S YK P<D. HO IlpH 3TOM 6hl./lllpH'IHHeH KpynHbI;; Yll\CPo rp.u::1l.IHOM, opraHM:<.a- llHHM 1'1.1'1 rocynopCTBYllH6olJJBJle'leH.uoXOll B KJlynHOM pOJMepelJJlJJ Boco60 KpynHoM P.13\ICpe. .l\cfiCTBI1J! Jll1lJa CJJC.lI,)IeT KBOJIIJ<}JlJllI1pO&1Tb 110 COOTBCTCT- BylOl1ICH'IaCTI1CTOTbH 171 YKP<D. 6. ECJlIJ IOpHlllJ'IeCK<X JlI1IJO. I1MelOuree I;:llelJl1l1J1bHYIO IlpOBOCIlOC06HOCTb .DJ1R OCYllleCTBJlCHJJR 1I1Jlllb Onpt.1lCJ1CHHbIX BIUlOB .l\CJIT!lbHOCTI1 (HDllpl1Mep, fiOHKoBcKoi1.CTpaxoooi1.aYllHTopcKo'1).JaHIJMaeTCJlTBKJKe HHbJMH IDI]I:l"'H.!IeH- TJlbHOCTH. KOTOphlMI1 OHO B COOTBo:rCTBHI1 I;: ypelII1Te!lbHhlMI1.1\OKYMeHTOMJJ IJ I1MeIOllieficn.lll1lJeH311Cfi 30HIJMaTbCn He BnpaBe.TOTOKlJeJ\eRCTDIIR,ConpJ!;t(eH- "ble C HellpaAOMepHblM OC)'Wft:Tl\I1eHI1CM I1HblX I3I1.lIOII.!leIlTeJ1bHOCTIJ. .!IOJIJKHbl pOCCMOTpI1B.1TLCn KaK He30KOHH.1.II IlpilnpHHIIMo-reJlbCKaJI .l\eJ!TeJlbHOCTb &3 perHCTpOUHIJ .n1160 He:J.a.KOHHaJI IlpelllJpHHIJMaTe./lbCKa.<I J:teJ!TeJlbHOCTb 6eJ clle- lllfa.llbHorop03peweHI1n (JlJJlleJJ3HJJ) BClJYlBnx. Kor.u.aTOKoe pOJpellleHlleo6JIJ.a- 7 ConacHo Cnrn,e 2 4>t.1ICp!lJ1bHOro JaKDHa .0 JlI1UCH3I1pOHB"HH OTJ\e}1b- HbJX BHlIOB J\e"TeJlbHOCTH Jll1lJeHJHpYlOlIIHMI1 OpraHOMJJ HBJlnlOTCJI c]>ellepanb- HbJCOpraHhlIJCIlOilHIITe.'lbHo'1lLlaCTH,opruHbll1CIlOJlHI1Te./lbHOh BJlOCTl1cyOWK- TOIIPOCCHHcKoH4>altl1lJ 303 
J1I1UCHJl1pyIOWHMI1 OpraH""'H MOryT T3K>Ke BL[crynOlTb OpraHLI MecTHoro caMoynpaBJICHJJR. Iillllplt!otCp B CJlyaflx Bblll.3'1l1 1IHUCH3HH Ha IlpaBO Be.neHHfl o6pa]ORaTe;JbHoii.aeJlTe.%HOCTIt. POJHI1'!Hoii npOlla>t:" <U1KOro1lbHOH npOI!YKUHH (Il)'HlIT 7 CTaTbl1 33111eJ1epaIlbHorO JaKOIill 0606pa30BaHJJIt'', CTaTbn 18 <De!le- paJIbHOro J.aKOHa  R>CVlI3pcTBeHHOM peryJlJJpOBaH"" IlpOI1JBOlICTBa 1'1 o6opOTa 3TI1!IOBOrO Clll1pTa It WlKOroJlbHOj:j IlpO!lYKUI1JJ). 8. CY1liIMClJeJlyeTHMeTbBBIUIY.'ITOBTeXI;:JI)"laHx,Kor.nacyfu.eKTPOCCl1M- COOU <1Jc!lcpaUHH Ilpl1l1RJI 110pM3THBHblit 1lP.1BOBOi1.:nIT 110 BOnpocaM, BbIYC- KalOWI1M "3 orHOlUeHHiJ. I;:BHJaHHblX I;: Jll1lJeHJl1pOBaHHeM or!leJlbHLlX BI1lIOB .u.eflTeJlbI1OCTI1. B H:lpYlUeHHe cBoei1. KOMlleTeHIJI1JJ .11"60 C H:lpYlUeHHeM cpe.[\e- paJIbHOro JaKOHI! "JI" Korffil TaKOe IlpaBOBOe peryJll1pOBaH"e OTHOCHJOI K 1;:0- BMCCTHmlY BC!lCHI1IO POCClthCKoi1.l1Ic!lcpaUHJJ" Cy6'bCKTOB POCCMi1.CKOh I1IcJ\C- paUlm (naTLfl 76 KOHCTIfT)'UM" PoccHi\cKOii 41e.[\epaul1l1). !lpI1MeHHCTCH c]>e.[\c- paJlbHblj:j]aKOH 9 ECJlM 4'e.[\epaJIbHblM :JaJ<0HU'I: pa3peweHO 3aHMMIITbCH IlPeJIllpI1HJJ!otaTeJlb- CKori.u.eflTeJlbHOCTbIOTOJIbKO Ilpl1 HaJllNl1l1ClleI.lltaJIbHOrOpa3peureH"JI (nMueH- JI1I1). HO 1l0pfl1l0K H VCIJIJBIUl He 6b1Jl" YCTaHOBJIeHbJ. IIJlJJlIO CTaJlOOC)'ureCTB- .I1HTbTHKylOJJ.eHTeJlbHOCTL BOTC)TCTBHe CnelJl1aJ1bHoropa3peWeH">J (.n....!eH3HH ). TO.u.eitCTBI1R:noroJlJJlI!I.COllpJl>KeHHbleCJJ3BJ1eeHl1eM.I\OX01(aBKpYnHOMH!m oc060 KpyIlHO_\I pa3Mepe .I1H60 c npl1'1"HeHl1eM KpynHoro yurep6a rpa1K1laHaM. opraHl-!3aUMJlM"Jll1rocy.u.apcTBy.cJlel\YeTKB3.UI4>"IJI1P°BaTbKaKOC)'UIeCTBJleHHe lIe3aKOHfJoh npe.[\l1pHHMUlTeJlbCKori J]eflTeJlbHOCTI1 6e:! CIlelJl1aJ1bHOro pa3pelUe- HMJI(.'1MUeH3MI1) 10 no CM.bICJI}' 3aKOHa Cy6t.eKTOM npecTynneH"H. npeaycMoTpeHHoro cTandt 171 YK PI1I. MO>KeT 6blTb KaK JlMIJO. I1MeIO!llee cTal)'c 11HJ\ItBl1JJYaJlbHO- TO npe.[\npHH"MaTeJlA, TaK M 1IH1I0, oCYLI!Ccn,jlJ..lOwec Ilpe.[\npl1HI1MaTeJlbCKylO .u.eHeJlbHOCTb6\:3rocY.llapcTBCHHoii:perHCTpamJliBKa'leCTBel1HJ\ItBl1JJYaJlbHOro npenllpHHH=-re1lH npM oCYllleCT1iJIeHI1JJ Op11lHI1:J.111Hefi (He3aBltCI1MO OT 4'aPMbl C06CTBetiHO- CTH) HuaKOHHOH IlpanpHHHM:lTeJlbCKOii lIeHTeJ1bHOCTH OTReTCTBCHHOCTH nO CTaTbe 171 YK P4IIlOJ]J1e>t:I1TJlJJlIO. Ha KOTopoe B clillY era oro 1l0JlO- JKeHIIH IlOCTOflHHO. I1pe!oteHHO",lll 1l0I;:neUH3J1bHoMyIlOJlHoMO'IHI06bJJlH HeIlO- cpe.l\C11ICHHO OOJJJOJKCHbI 06J!3aHHOCTIt 110 PYKOBO.acTBY opraHM3aUMci1. (HallpH- Mep. pyKOIlQil'1TeJlb HCnOJlH"T<:JIbHoro opraH" IOpl\.il'l..eCKoro JlHua JlH60 "HOe JlItUO, l1!otelOllIee IlpaBO 63l!OBepeHHOCTI1.u.eitcTBOB.1Tb or MMCliM 3TOro IOpltlll1- ..ecKOrOJlHlla)."TaK>t:eJl"Uo.4'aKTH'ICCKI1 HbJIl0J1HHIOWee06J13aHHOCTH HJlH 4'YHKUMMPYKOBQ1IMTCJlJlOpruI1113alJl1l1. II EC!lJJJlHuo(JaJJCKJlIO'leHlleMpyKOBoaIlTeJlIIOpraH"JaUI1"JJJlIIJlllua.H" KOJOPOC 1l0CTO$lI1HO. BpcMCI1110 ItJlIt 110 CIlClJI1aJ1bHOMY nOJlI10MOJJIO l1ellocpell- CTB"IfHO BOJ!lO.)KeHbl 06H3aHHOCTH no p)K<JIEBCTBY opraHI1JaUl1eii) Hmounn:H B TPY.lIOBL!X OTHollleHl1$1X C opraHM3aUMei1. "!lit MHJ\I1BI1l\YaJlbHbIM IlpellnpltHMMa- Te;teM. KOTopble OCyWI:CTBJlHIOr I;:BOIO.DenTeJlbHOCTb 6eJ penlGJllW}tJJ. C H:lpY- IIIcHMCM IlpaBI1J1 pcmcrp1UI1I1. 6u CIlCIJI1aJ1bHOrO pa3pCIIICHMJI (JlI1IJCH311") .1111- 60 C HapYIIICHlleM JlI1UeHJHOHHblxTpe60BaHHii M 'IOBilii IIJI" C IIp<:aOCTaBJIe- HMcM :J.1OMO nQJJ)lOJKHblX .D.OI..)"dCI1TOB, TO BblllOJll1cl1"e 3TIIM .I1lt1l0M 06n3aH- HOCTeii. BblTCKalOlllltX I1J TpY.I\OBOrO .D.OrOBopa. He COllepJKHT COCTaBa IlpeCTyn- JleHM$I,llpe.u;ycMOTpCllHorocrnn.eIlI7I YKPI1I. 12 nOll.D.OxO!lOM B cran.e 171 YK p\1) CJIC.I\}'n 1l0HI1MaTb BbIPYKY or pea- JlII3aUHItTOBapoB(pa60T,yc'lyr)3allepHQ1locyurec1BllC11I1AI1C3aKoHHo!1llpe.[\- 304 
I1p>1H>1!otrrre!lbCKOO '[lerrenbHOCTI< 6eJ BbI'leTa IlpO>1JBCneHHbIX JlI1UOM p:JC'WlI(lB, CBJl3<1HHblxcocyrn.ecrBJIeHltCM He3aKOHl1o!1 IlpenllpI<HIIMaTC..1bCKOfi.l\enTC..ThHocrn. IJ npl1 HC'll1C)1eHHH pa3Mepa .[10"<0.[1:1, oo..,)",eHHoro opraHltJOAaHHOH rpynllofi JlJJU. CY.I\aM CJlenye-r HCXO.J\I1Tb I1J 06111di C)lMMbI J:!OXOIl3. 113BJ1eeHHOro nceMl1eC}"13.CTHltK3MH B TOM c:.n)"J3e. KOHla HeJaKOHHaA Ilpel!0pI1H'IMa'l'CJ1bCKaA .!lC!lTCJlbHOCTb. ocymec1BJIBHHQII opraHII30BaHHoli rpYlmoli JlIIIJ, 6bUW conpnJKeHa C I13BJ1e'le- HHeM J:!0\0JlJ. B oc060 KpynHoM paJMepe. .u.ehCTBI1A 3TI1x .IIU 1l0.JLleA:,1T KB3J1lt- c]>HKaIl>1JJ 110 IlYHKTaM "a H 6 'IaCT>1 2 CT3TbH 171 YK Pot.> C IlPltBCneHJJe!ot B oIlIlCaTe!lbHO-MOTI1Bl1poBOHoi1. '1acT>1 npliroBOPQ MOT>1BOBllp>1HHTOrOperneHIIII. 14EcJ111npl13aHHTHHHe3aKoHHo;;ope.[jllpHHI1M:JTenbCKo;;obHocTLIO lJJIJOHe3aKOHHOJJCIlOJlb3YCT'I)1KOOTOBaPHblfiJHBK.JHaK06cnYJK>1B3HHA.HII- l1"eHOBaHlte MecTII IlpuHC\OJI:JIeHlI1I TOBapaIL1JJ CxoJtHble C HIIMI1 0603H3'1eHltA JlJ1J1Q.!I.H0POJtHbIXTORapOBH IlpH H3J1W'HI1 HHblX IlpHJHaKOA opCCI)""JCHHJI. ope- .!J.YC'4(JI1:uiHoroCTaTr.efi 180YK P4>. CQllC!lHHOC 11M H:uJ.!le>l:I1TKB3J1Hrl'>1Il>1poB:lTb 1l000BuK)IlHOCTH IlpecryrureHIli1., IlpeJlycMOTpeHHblXCTIlTbIIMH 17111180YKP<1> 15 ECJlII B Ilpouecce HeJaKOHHOH IlpellnplIHIIMilTMLCKOH lleATe!lbHOCTK oCYllleCTBJlIlIOTC!lllpul13BQ1lC1BO.llpHu6peTeHJJe.xpaHeHl1e,llepeB03KaBllC!lRX C6LITIlI1J1HC6bITHeM3pKllpoIl3HHbJXTOIl3pOBI1npo.o.YKlu1l'J.nQJllle>KaIllHxoEiJl3a- Te!lbHOH MapKl1pOBKe MapKaMJJ aKUIIJHOrO c60pa. ClleUH3!lbHbIMJJ M"pKa:.!1I ItJlH JHaKaMIiCOUTIICTCTBI1!1.3<1111I1IllCllHbJMJJOTIlOJUlC!lOK.COBCplllCI1HbJC BKpYIl110:.! 'UH oc060 KJlynHoM paJMcpe, .IICiiCTBH>J .nllua Hil.1J..,eJKI1Y KI'lliII1<}JHUI1pOBaTb no cOBoKynHOCTl1llpecryruleHJJfi.IlHHblxcTrrrbIlMI1I7II1 1711 YKPot.>. BTCXC!lyallx. KorM Hc3aKOHI1a<1 npcJlllpHI1JJ%.1TC!lbCKan.I\CnTCJlbI1OCTb6bl- JlaCBAJ.aHac IlpoHJBOllCTBOM. xpaHeHlleM JJ!llIllepeOOJAOlI II UB.1HXc6blTaJlJJ60 C6blTOM TOBapoB 1'1 IlPOllj'KlJl1l1. BbIIlOJlHeHlta.J pa60T JJ!lJJ OKa3aHlieM ycnyr. He OTBC'IalOilll1!otI1Tpe60MHHIIM6eJOnacHoCTHJl:IDHHHJlI1:mopoBbHIlOTpe6I1TeJlei1.. COnei!HHOe 06paJyeTCOB()I<,\T1HOCTL IlpeeyynJleHI1H. IlpenYCMOTpeHHblxcoorBeT- CTB)'IOIIII1!otIl'l3CTn"IICT<tThH 171 IICT<lTbH 238 YK Pot.>. ECJ1H HeaKOHHan npel!npHHMMaTeJ1bClmn .u.eHTeJ1bHOCTb conpJ!xeHa C He- caHKUIIOHJJpOBaHHblMII II:JrOTOBJIeHlleM. C6b1TOM H!l11 IICllo..1b30BaHlleM. a paBHo nO)l.l\c.11(()J1 rocY.J\npcTBcHHoro Ilp0611pHoro )(JICfiMa.lleficTBHA nHua Hn.MC;t(IIT KIIaJlI1<}JHUI1pOMTL nocoRoK)'OHOCTH opecrynJ1eHI1H no CTaTbe 171 YK P\1I." TaJ{;t(e 110 CYane 181 YK Pot.> KaK COBepWeHHble I1J KOpblCTHOH H!l11 I1HOH JlII'I- HohJ<lI1HTepecooIHHOCTIi 16_11eHCTJU1HJlHua. "p.J3H"HHOroB>1HORHbIM A JaHHTl1lt HeJaKOHHO;; Ilpell- npIlHI1MaTenbCKoii.neIlTe.lbHOCTbIOJJ Heymm'lI1BQlOwerOHa.'10rH II(JJ!ll1)C GapbJ C .iI.O>.oJIOIJ, llo.1yeHHbJX B pe3Y-"bTaTe 'mKoA lleJlTeJlbHOCTH, llo.1HOCTblO OXBaTbl- BaIOTCH COCTaBOM IlpeeyynJleHl1H.llpellYCMOTpeHHOrOCTaTbefi 171 YK P\1I npl1 310M I1MYIllecTIlO. JJ:eHbrH H I1Hbie lJeHHOCTI1.1l0IJ}"lCHHble B pe3YJlbT<lTe COBep- WC!1"J13TOronpecryn!leHHH,RCOOTIICTCTB"HCIl)'HKTa,,"2H21..acn,ICTa- Tbl1 81 ynK Pot.> IlpHJHalOTCn BellleCTBeHHblMI1 .l\OKa3aTe!lbCTBBMI1 11 B CH!lY Il)'HKTa4 'I:JCTH 3CTJrblI81 ynK P\1IIlQDJ1C:.t:.IT06pallleHIlIO B.I\OXOl!rocY.!!3p- CTA" C IlpHBC!!eHlteM B npHroROpe 06ocHoAaHHH IlpHHJlTOro peweHltH 17. Ec..1H c]>llepa.%HbIM J"lKOHQII.3T!lbCTBOM 113 llepeHII BI1.IIOB .l\eAT!lbHO- CTH, OCYIl!eCTBJleHlle KoropbIX p:npeweHOTOJ1bKO H3OCHOBaHI111 CIleUI13J1bHoro paJpell!eHI1H (JlHUeHJHI1), I1CKJlIO'IeH COOTBeTCTBYlOllIHfi BIIlI !!eHTe!lbHOCTI<. B .u.eiicTBHRX Jlllua. KUIUpOe 3QHI1MWlOCb TaKI1M BIUI.OM IlpellnpHHIIMaT:ibCKOfi JlCATeJ1bHO<."TI1. OTCyTCTHye-r COCTaB npCC1)lleHI1!1, npe.o.YCMOTpeHHblH CTOIYbCH i7I YKPot.> 305 
18. B Tex cO)"ldltx. KOU -",1I.tO, HMeJl IJCJlhlO I1]l'Jle..CHHe 1I0XQ!J.. 3aHI1MaeT- CH He3aKoHHoit lIeHTenbHOCTblO,OTBeTCTBeHHOCTb3a KOTOpylO npenycMUl]J'CHa l1HbJMl1 CTaTbJlMI1 YrO!lOBI10rO KQJ1CKCa POCCl1fiCKO c]>c:.ncpaUI1I1 (H:mpI1Mcp. HeJaKOHHblM HJrOTOBJIeHJJeM OTHeCTpeJJbHOTO opy;t(H>!. 6oeIlp'macOB. C6b1T0:.! HapKoTHecKHx cpe.llCTB. IlCHxoTponHbIX BeWeCTB H I1x aHMoroB). COlIeJlHHOe JJM AOno.1HI1TeJlbHOO1 KBa.r1H<}JHKUI1I11l0 crdTbC 171 YK Pc3> He Tpe6yeT 19 Cy.ll1l.\< C'Ien H"IeTb B BI1.lIY. 'ITO 1l0.ll <}JI1HaHCOBLlMI1 OllepaUHHMI1 H .npyntMH CJJ.eJlKaMH. )K.l3"lHHbIMH B CTaTbJlx 17411 174.1 YK PQJ. CJIeT 1l0HI1- MaTb .D.e;;CTBI1A C J\eHC>KHLlMH CpeJOCTBllMJJ. J.\eHHbl...M 6y"mra.\!11 H l1HLl'" HM)'- lIIeCTBO.\1 (He:J.aBIlCl1.\10 VT !J:IOPMbl 11 cIloc060B JJx OC}'IlIOCJ1''ieHHH. JJallpHMep. .u.oroBOp 3afiMa 1U1H 1T1.. 6aHKoBCKHiJ: I!K)],lJI." 06palllCHHe C .l\CHbraMH H ynpaRJIeHHeH"IH 53J.D.e;;CTBOAaHHOMXU3J1,icrneHHO:.! npocKTe). HallpaRJICHHLle Ha YCTaHVBJleHl1e. JJ3MeHeHJJe JJlIJJ IlpCKpallleHHe CBJl3aHHLlX C HHMJJ fpa;;(1jaH- CKl1x Ilpan 1U1H 06H3aHHO<.reIl K C.l!ellKa.\! C JJ'oIyutec'IDOtl HlIl1 .D.eHe;t(HblMI1 cpBlIj:.........H MOJKCTOTHOCHTLCJI. HallpH"Iep.lIapeHHc I1J111 Hac..el\ORaHI1C npH 3TOM 110 CMbJClIY 3aKOH:! OTBeTcTIleHHOCTb 110 CTIlTbe 174 YK Pc3> 1U1H 110 CTaTbe 174.1 YK PCD Hac'I)'naeT 11 II Tex CJI)"MII't. Koma IIHHOBHblM .IlI1IJOM COBepweHa JlI1Wb V.lIHa c]>ItHaHcoBaH OllepaUH" HlIl1 V.lIHa cneJlKa C IlpH06pCTeH- HbJMJJ I1pecrynHblM llyreM .l\eHeJKHblMI1 cpe1!CTBaMJJ JJJ1H HtI)'lltCC'l'ffi\l. 20 ltnHpeWeHI1" HOllpoca0 Ha.111'!1111COCTaBaIl(lCCT)'llJ1CHHH, IlpellycMm- peHHoro CTanefi 174 YK Pc]>, He06xoMtMo ycTIlHOBHTb. TO .IlHUO COBepUDt.10 )'KaJaHHble<}JI1HaHcoBbleonepm.D1I1I1.npyrl1eCJIeJlKHcAeHe>l:HblMl1cPeJJ.CTBa'dH 'UH I1HhlM HMyweCTBOM B UCJlHX IlpHJI.1IHI1H IlpallO:.!epHoro IIMJIJI IUaD.eHI1IO, 110Jlb30BaHlUO 11 paCIlOpH>KeHIUO )'KalaHHblMI1 .l\CHe>KHbIMJJ CpellCTBaMJJ 1U1H I1HbJM HM)lItELTEOti npl1 peWeHJJJJ oonpocao H3..1JJ'IHI1 BllciicTBHHXnl'Jl.IaIlPlt3H"KOBcocT"Ba IlpeC'I)'nlleHHH. IlpellyCMOTpetiHOro CTaTbefi 174 YK PCD. c)'.I\aM CJlellYeT BbIHC- HJlTb, I1MeIOTCJl1II1 BAcnellOKa3aTeJILCTBa,CBHJ:!eTeObCTllylOllIHe o TOM. ..TOJll1- lIY. COBeplUI1BWeM)' <}JI1HaHCOBble onepaUHH 1'1 npyme CJJ.e:tKH. 6blllO llOCTOBepHO 113B'CTHO. 'ITO.D.eHC;t(HblccpeJJ.CTBa HlIl1 HI10CI1MylUCCTEOllpH06pcrCHbJ.npynt- MHJll1l.1aMHllpeCT)'IlHbIM IlYTeM 21. npHIlOCTaHOB..leHI11106B11HI1Te!lbHorollpHroBOpaIlOCTaTbe 174 YK PQJ JJ:tH 110 CTTbC 174 I YK PCD CYlIOM .D.O!I;t(eH 6blTb yCTaHonncH 4JaKT nOllY'le>lHA JlIIUOMneHeJI(HbJXCPCllCTBHlIH I1HorOl1M)lUlCCTBa. JaBCIIOMOn06LITLIXllpeCT)'n- HbJMIl)'TCMJlJJ60Bpe3YJlbTIlTCCOBCpIllCHHJlllpccryrulCHI1H. 22 B TCx CJI)'I.lJ.I'I." KorM .IlHIJO Ilplto6peno lleHeJKHLJe cpe.1l.CTBa I1!1I1 I1HOC JJ.\1YWCCTBOBpe3YllbTaTCCOBepUJeHJJHllpecrynlleHHHI1JJCnOJlb30Ban03TltneHeJI(- HbIC  I1!IH JJI10C I1M)fU\CCTBO}]JIJl coocpweHim <}JI1H1HCOBLIX onepmlltfi 11 npyf11xcnenoK.CQ.I1eJlHHOCOlTHMJlI1IlOMIl0./L1eJ1(I1TKI\1JJ1I1<jJI1KaUHI11l0cOAoKynHO- CTHllpecrynneHl'Jfi(Hallpl1.\1ep.KaKIlOJl)"leHl1eBJHTKH.KNJKa.MolUeHHJJ'IeCTBOH K3KJleraJlI1JaIJl1J1(OTMbIBaHIIC)neHCAJIbIXCPe.l1CTDI1J1HI1HoroHM)'tIII'CTII.J.). 23 nOll HuaMI1. 'ICIlQJIh3YIOUII1"111 CBoe C'IyJ!<fijojoe nOJ]OJKeHHe (IlYHKT «6 'IaCTI1 J C'(,'!ThH 174 H IlYHKT ..6& 'laCTI1 J CTaTbH 174.1 YK PQJ). c..1e.11...veT 1l0HI1- M3.Tb l\OlI;t(HOCTHbJX .nI1U, CJI)'A:.'WHX, II TIlKJKe JlI1I.j" OCyWCCTB.1U'IOIIIHX )'IlpaMeH- 'IeCKHe4>YHKUI'JI'JBKOMMepeCKHXHI1HblXVpraHI1JalJl1"x 24. HCIlOllh30BaHHeHoTapl1ycOMCBOl1xcJlyJKe6HhlXIlO.1HoMo'lHI1.n.'IAY.l!OCTO- BepeHHH CllellKI1. JaBe1l0MO rum HITO HanpaBJIeHHOfi Ha JleranHJaUHIO (OTMblBa- HIIC).I\CI1C;t(HbIXCpc.nCTBIL1JJ HHoroHMYIIICCTBa. KBallHrl'HUHpycTCR KaKlloc06HH- 'IeCTDoIlO'laCTH5CTarLII33YK Pc3>II COOTBeTCTBeHHO110 CTaTbe 17411!lHCT3TLC 174.1 YK PCD H IlpH HaJlH'I1111 K T0"'Y ocHoBaHHiJ: - 110 CTaTbC 202 YK Pc3>. 306 
25. COblT 11r.ty1l11:ClW. KOTopO OLI!lO 1l000yeHo B pYlIbnlT COBePIliCH1111 IlpeCTYnlleH1111 (H:mpI1Mep. X11I.111:HI1I1) 11HbJMJJ nmlaMI1. He 06P33Y COcT3Ba neranl13aIJI111 (OTMbIBaHIDI) .l\eHe>KHbIX cpenCTB MlIlIHOro I1MytIlCC'lW (CHlTbll 174 YK P$). ec..111 TaKOMY IIMyuJec11!V He IlpH.D.ae'l'Ol BltaliMOCTb IlpaBOMepHO Ilpll06pTHHoro. B 3aBI1CltMOCTit OT KOHKpTHbiX 06CTOIIT.%CTB nella YKa3aH- JJbl JIel!l:I1!lIlI MOryl" COJlepJKaTb npW3HaKIt COCTaBa IlpecryllJleHJJR, IlpenYCM3T- pl1B3IOll1erOOTBeTCTBeHHOCTb Ja xlIl.III:Hlle IB 4'opMe lloc06HJJ'IecTB3) nJJOO CO- CTaBallpecrynJleHIIII.llpenYCMOTpeHHOrOCT3Tbcii 175 YK P<1J. 26. ECJlI1J1HUOM 6blll JaKJIIO'leH JlOI"OBOp KYIlJlH-llpOna>l:H B uellHxneranH- Jal!HH I1M)'I.III:CTBa, nOJlyCI'lHoroll'" Hpe3ynbTaTenpeCTyn:aeHHn.H nOKymrreJ!b, oC03HaI\3H)'lWJaHHoeo6cTOHTeJlbCTBo.llpI106peJ!3ToHMywecTlIOllJlH IlP"-Jl'lHI1" IlpallOMCpHoro HlI!J.a 1L1a.D.eHHIO, nOnI"OIlaHI11O HJlH paCnOpHJKeHHIOH"', TOJICH- CTIIItA lloKyn3TeJlA H.J.!UIC}KIfT KBillm<}JItUltpOBnTb 110 COOTBCTCTBlOllICiI 'IncTH CT,ITbH 174 YK P$, OJ JlelkTBHII "pD.!1aBl!a - 110 COOTBeTCTBYlOLlIefi 'I3CTI1 CTaTbl1 174.1 YKPIP 27. EClIl1 Ilplt paCCMOTpeHJJ11 yroJlOllHoro .l\eJloJ no ofiBIIHeHll1O Jlllua II co- acpweHHH IlpCTYllJIeHHR. IlPe.1l.YCMOTpCHHoro cruTben 174 HlIJJ CTIlTbdi 174.1 YK P$. Gy.I\CT YCTaHOBJIeHO, 'ITO I1MYUleCTBO. JIeHbrH 1'1 HHbie lJeHHOCTI1 1l0llY- 'IeHbl II pe3YlIbTaT IlpeCTYnHbJX .nciiCTBl1n nJJ60 HIJKHTh! IlpecTYnHLlM llyrM. OHH II COOTBCTBItI1 C IlYHKTaMIi 2 11 2.1 'IIIC1II I CTaTbIi 81 ynK p<1J Ilp113H3- IOTCII BllIeCTBeHHbIMJJ 1I0Ka3aTellbCTBaMH II HII OCHOBaHHH Il)IHKTa 4 'IaCTIt J )'K33aHHoficTaTbHllo.n..B03BpaI.lll:HIlIOJaKOHHoMYll!lanellb[jynJJ6006pa- 1lI1'HI11O B1I0XOll rocYlliIpcTllaC IlplHleneHJJeM II IlpHrnAOpeo6oCHnl\3HHH IlpHHH- ToropeWeHI1J1 npellCenaTeJ1bBpXOBHoroC)'lIa POCCH;;CKoiiC])paUHH BM J1elkrleB CCKpeTapbn.1CI1YMn., cY.llbJIBXoBHoroCY.l\a PoccHltcKol1.C])e.nepnlJl1l1 B.B.Der.tlUl.OB npMnO>KeHMe B nOCTnHOBJIeHHe lInelQ'M3 BepxoBHoro Cyna P<1J OT 17 anpe.1! 2001 r. Ng I BBIt11JIH3MeHeI1HAn)lIO(ll1oro3akOllQ!1llTt'J1LCTBa n:JeHJ BepxoBHoroCY.l\3 POCCHJicKoH nOCT3HORJIAeTIt3JI0)J[HTb nOCT3llOBJleHHe n:JeH)'M3 BepulllltOffi CY.l\3 PoccHiicKOii cIJe.aepaUHH OT 28 anpe:J1I 11)1)4 1'. N 2 O cy.u.efi1IDli npaKTHKe no ;teA3'" oli JJ]roTOBJIeHHH IIJ1H C6b1Te nOAD,ellbHblX lJ.eHerHueHHblx6yM3roHc.TlJ,YIOUII'IiH: 4;B CIIJl311 C oonpocl\lll, B03HIIK"UOUUIMH y CYJlOB IlpH IlpHMctlC1I1I1I 3aK0110- .IIaTe:JbCTlla, npe.QYCMaTpltllalOWerO OTlleTCTBt'!1HOCTb 3a lurOTOMeHHe IUtH COblT llQl[Jle:lbHblX lleHer H.'" UeHHbJX 6}'Mar. nneHYM BepxoBHoro CY1Ia POCCIIHCKOH C])e.nepaUIIIIIlOeTaHOB..1I1eT I. OGpnTIITb IIHIIM3Hlle C)'.D.OII 113 TO, 'IT0I13rOTOB..1CJJllc II ue!lllxc6b1TaJJ!m d'blT IlCU1.!lCJlhHbJX lleHer HJlH UCHHblX GyMar npll06peTaeT 1l0llblweHH)'1O o6wc- cTBeHHYlOollacHocTb BYClIOBHHXCTaHOBJIeHHH pbIHO'IHOit 3KOHOMHKIt, 1l0npbl- 307 
BaHyCTO;;"HIIOCTbOTeeCTBeHHO;;BMIOTbll1]BTpYAHAApery.nHpOBBHl1e.neHC>1:- HorOOOpBllIeHlIJI 2. HJrOTOB.eHl1e C lIeJlblO c6blTa H,'H C6bIT 1l0.!UI.CJlbHbIX.I\eHer. rocy.a;lpcT- BeHHbJX ueHHblX 6YMBr JJJlJJ llpymx ueHHblx 6YMar B BaJlIOTC POCCI1;;CKOH cJ>e.a.e- pBUHI1.nIl6oJJHOCTpOHHOH BaJlIOTblI1J111ueHHbJx6YMarB HHOCTpOHHOH BaJllOTe Moryr COBepUIIITbCJI To..1bKO C IlpnMblM YMbICJIOM: OIC}'OC11!He npH JJ3rOTOBJIeHHH ueJlHc6blTaHCKJlKJ'Iae-ryrOJlOBHYIOOTBeTCTBeHHOCTb J. COCTOB IlpeC1)'nJleHHJlo6paJ)":'T KaK 'IaCTlt'lHBJI 1l0.!UI.CJlKB.I\eHeJKHbJXKY- IllOp 11J111IJeHRbJx6YM:Jr(llepeJleJIKa HOMI1HaJla 1l0.JlJ1l1RHorOJ\CHeJKHOro 3HaKO. IlQ.1lJ1eJllm HOMepa, CCpl1H 06J1l1raUHI1 >1llpyrl1x peKBH311TOB .D.eHer 11 ueHHLlX 6yMllr), THK 11 I13£OTOIueHl1e nOJlHOCTLIO nOA1\eJIbHLlX .ne.rer 11 HHbIX 6YMHf npH peWeHl111 lIonpOCIi 0 HilJIl1'lI111 lJH60 OTC)'TCTHlII1 II .!IeMCTIIHHX JlI1I.!!1 COCTdHB npecT)'nJleHHIt. IlpeJlYCMOTpeHHoro CT 186 YK P$. Heoo..QD.I1MO YCTaHUJ\lrrL. HI\!1HKJTCOj 11<1 lIeHeJKHLle K)'lllOpLI. MOHCTLI 11,11 lIeHHbJe 6YMHn' IlQJUleJIbHblMH I< JJMeKJT 1H OHI< cyu.recTl!eHHOe C'«)lK:lI!O no c]>opMe. paBMepy. liBel)' I< .!IpyrHM OCHOBHblM peKBI1JI<TOM C HOxOJlJllllHMItCJI B 06pOWeHJJJJ 1l01L.'I1HHbIMI< lleHeJK- HblMJJ JHOKBMI1 H,'H lIeHHblMH 6yMorOMJJ B Tex CJlY'laJlx. KOHla HBHoe HeCOQT- BeTCTBHeljJO!1bWI1BOH KyntopbJIlO.a;JHHHOii. I<CKllIO'IaIOWCeeeY'IaCTHe B.I\eHeJK- HOM 06pBWCHI1I1. a TBKJKe I1Hbie U>crOJlTeJlbCTBa .l\eJlO CBlUleTeJlbcTBylOT 0 HB- IlpBBJIeHHOCTH YMbIC!lB BHHOBHoro HO rpy6bl;; 0611iaH OrpOHI1'JeHHOrO 'II1CJIB Jll1U.TOKl1e.l\eiicTBI1J1 Mor)'T6bJTbKBMI14'HlIHpOBOHbl KOKMOWeHHJJ'IeCTB 0 4 (-brOTOMeHl1e cpanbUillBblxJ\eHeJKHbJX3HIIKOBJJ1IH IJeHHblX 6YWlr HnnA- eTCH OKOH'JeHHbJM IlpecrynneH>1eM. eC1I11 C UeJlblO l1OCJIC.IIyHilllero C6blTIl113rO- TOMCH I<OT>! 6bl OJUlH .neHe"'Hblii 3HIII;: 111111 lJeHHillJ 6yMam, He3aBI1CI1MO OT TO- ro,y.!IaJlOCbJlHOC)IllII'CTlJI1TbC6brrnQMeJIKI1 5. C6blT 1l0)JJl.eJlbHblx.neHer 11)111 ueHHLlX DyMarCOCTOHT I1I1Cno..%JOHBHI111 IIX 11 Ka,.eCTI!e CpeJlCTBa llJ1aTCJKa IlpH OllJ1aTC TORBpOR 11 yc.'yr. pOJMeHe..!Iape- JJI111..!IO'le1lJBijMbl.llpOnO>l:e I1TIl nPitofiriETeHI<e3BBeI!OMOnOllJle,"bHbIX.!IeHer JJ;"IH UeHHblx 6YMor 11 Ue;"lHx I1x lloc.'IelI}'I<>IJrero cGblTa B KO'leCTBe 1l01lJll<HHblx CIJClIyeTKBaJlrnf1I1Ul<poaaTbllocTCT 30 I< 186YK P4> YrOJlOBHOH OTBCTCTBeH- HOCTH 3ac6b1T 1l0llJleJlbHLlX.I\eHer.lIeHHblx6YMor I1I1HOCTPOHHOii Ba.lOTblIlO.J\- Jle>KBT He TOJlbKO_'1I1UO. 30HIIMaKJWHeCJlIIX 113fOTOBJleHI1eM 11)111 c6brr0'l4. HU II JlItIIB.BCI1J1YCTC'1eHI1Ro6croJrre.rJbcTBcTBBWl1eRMIIIlO.il.J\eJlbHLlX.a.e- Hcr 11)111 l\CHl1blX DyWir. COJIffiKJWl1e 3T(). 1'1 TCM l1e McHCC I1CnU!lb:JYIOWIIC I'll< KOKIlOMIIHHble 6. H31UTOB!ICHI1eC lJe1lblOc6bITBl1c6bITJJ.eHe>l:HbI1<3HIIKOBl1lJeHHLlI<6y- Mar, I13'bnTblx II] 06paweHI1J1 (MoHeTbi cTapoh 'IetmHI;:II. COBCTCKlle J\CHbrH. OT- MeHCHHblC .!ICHe:.oHblMH pecIJop'lolIlMH H T 11 ) H HMelOWHX JlI1Wb ,.::unocKlll10HHylO lleHHOCTb, Hc06pa]yIOTCOCTOBa npecrynnCHI1", IlpellycMOTpeHHoroCT 186 YK P$. H .!IOJl""HLI. IlpH H""H""" K TOMY oCHOAaHI1;;. KIIO.!1H<}JHllHpOAITrLCH KOK MOWeHHK"CCTHO 7 HeJOKoHHoe Ilpl1oOp.-reHl1e lJI1UOM 'Iy",oro I1MYWCCTBJ II p3YJlbTaTe IlpQllClJOHHblX 11M onepBilltii C cpanbWIIBbIMI< .!IeHbrOm JJJlJJ UeHHbJMI1 DyJ..rOMI< OXBaTbiBaeTCJI COCTIlBOM CT. 186 YK P4> 11 .!IOnUJlHI1TeJlbHOH Klla.I1<}JHKalJlm 110 comBeTCTBYlOilIHM CTIlTb"M. IlpellYCMaTplIBOlOllIHM OTBeTCTBeHHOCTb Ja XHUIC- Hlle.He'lpC6ycr. 8. nUCKOJIbKY 611J1eT J(CI1C)KHO-BCIlICBO JlOTCpCI1 IJCHHOh 6y!ot11roti Hc ABJlR- eTCH, cro 1l0JU\C.'Itm C lJeJlblO c6uy,] 11:111 l1eJOKOHHOfO 1l01ly<1CHI1R Bbll1rpbJWO KOB!IH<}JHilltpyeTCJI tmK npllrOTOBl1eHl1e K MOWeHHI1'1!'C1BY. B c.'Y'lac c6bJTII cpanbwl1ooro.'1uTepeflHOro fut'ICT,llIl16o lloJlY'leHI1>11l0 HeMY Bbll1rpblWII COAe- AHHOCBI1HOIIHblMCJleJJ.yeT KBaJlH<}JHlJl1pODaTbKaK MorueHHI1'1eCTBO» 
OrnaBneHl1e npe,QI'ICnOBMe rnaBa 1. CDMHaHcoBaH 6e30nacHocTb. nOHHTMe M BM.Q.bl 4JMHaHcoBbIX npeCTYnJ1eHMM 5 AKT)'aJlbHOCTbnpo6J1cMbl j nOH5ITHccJ!MHaHcOBoJ:l6e30nacHoCTI1 5 Q)I1H8HCoBblellpecrynneHI1H 7 06'bCKTIfJIIHaHCOBbIXnpCCT)'IlJlc1-mn 7 BJL!\bI!fJIIH3HCOBbIX npecrynJICHHH II rnaBa 2. npeCTYnlleHMH, nOCHralOIJ.IMe Ha rocy,AapCTBeHHble 4JMHaHcbl M 4IMHaHcoBbIM KOHTponb 16 2.1 YrOJlOBHaJl OTIJCTCTBCHHOCTb 3a HapyweHJ.le 3I(OHOmneJ1bCTBa e c<}Jepc HaJloroo6JIcHlin (CT. 198-199] YK P$) 16 CTaTbJlI98YKP<JI..YKJIOHCHHeOTynJlilTblH,uloroBH(HJlH)cfiopoB c$m""ccKoroJlHLI"" 16 CTaT'" I'illt YIU1oHeHHeoTynll3TbI HaJlOroBH (HlIH) C60pOBC OpraHHJaL!H" ]] CTaTbJlI99 1 HCI1CnOllHcHrn:{J6n:>aHHocTehHanoroBOroaHTII 40 CTaTbJlI99 1 .COKpblTHca,eHe"'HLlXCpeI\CTBJlH6oHMywecm:lopfJHH3BlIHH HJI" "HllI1B!ill)'a.'lbHOrO npCllnpIlHIIMaTClI5I. 33 C'ICT KOTOpLJXJlOJlJKHO npomBo.aHTbCRB'lcKaHHeHanoroB"('JJ1H)c60pOB 45 06U\HHlloMMeHTIlpHiiCT.199 I HI99 l YKP<JI 49 2.2. OnlcTCTBeHHocTb 3B YK.OHeHl1e OT ynll8TbI TBMO)l(CHHblX IlJla'Jl:JKd'\ I  CTan 194. YK.'OHCHHcOTyn'aTbITaMO)KCHHblX. B3HMaeMblx COPI1\HI13<"U1HHJlHc]>IBH'IeCKoroJlHIIJ 54 2.3. npeCT)'Il!IeHI1J1. 1l0CllralOLlII1e Ha TaMO)!{eHHo-ea.rU()THbl KOHTpoJIb 71 c-raTLnI88.KoHTpa6H1w.a 71 204 YrollOBHaJl OTBeTCTBCHHOCTb 3!1 HapyweHl1e 61OJl)I(eTHOrO 3aKOHOJIaTeJlbCTBB (CT 285 1 .285 2 . 'I. 2 CT 176 YK pcp) 81 2.S PaCXOJlOBBl1l1C 61OJl)KCTHbiX CpeJICTB (CT. 160 YK P<t» 88 Cnn.H 1(;0. npl1ClloeHHe HJlH p crvm 88 2.6. YrolloBHall OTBeTCTBCHHOCTb B c<}Jepe IfJIIHilHCOB 11 $HH<lHCDOOro (H3.10roROro) KOHTPOiJlI (C1 171 1 , <,i 3 CT 325. CT 327 1 11287YKP$) 95 CTann171 1 .npOH3BOIlcTBo.nplIo6pcTcHIIC.XjXlHCHIIC.nepeBO)Ka"lI"e6blT " HCM3PKllPOB3HHLlXTOBapoB IlpOllYKlJlrn CTIITLn32S. nOXl1ll1eH"eHlIl1noBpe>K1!eH"el!l»<)'NCHTOB wT8MnOB,nC'IaTCIi JI"601l0X"llIeH"eM3pOK3KU"3Horoc60J)<I.cnelllJ8l1bHLIXM3POK ":J" JH8KOBCOOTBCTCTB" Crann3271.(1'''OTOII.eHHc.c6bITnQLUlCJ]bHbJx!ot8pOK8KU'JJHoroc6opa. cnCU",lLHLlx \Io1POK "lI" JH3KOB«><:rmen.TBHSI JlI160 liX I1cnOL30B3H"C 101 CTIITLn287.OrXJJBllp"II.OCTJBJ1eHH'JHHo1>op"aIlHH otJe.ocpUlbHoMyCo6paH"lOPOccHi!cKoi!C1'>C!lCJ)<IUIt"linliC'IeTHoonan3TC POCCHJ!C'WOIQ)".!IepaUHH 309 
rnaBa 3_ npecTY"lleHMH, 1l0CHralOIJ.IMe Ha 6aHKoBcKYlO cMcTeMY (cT_172, 174. 174 1 ,191 YK P$) 108 CTaTLH 112. HC3aKOHHaH6JHKOBCKJH.I\eHTenLHOCTh 108 CTaTLH 174.!lern.J1malll1H(oTMLlBaHIJc).I\cHe"'HLlxcpcI!CTBIJnIJItHoro I1M)lliCCTBa. nPl'!06Pe'reHHbJXnpyrHMH JlHuatH npecTYI1HblM nyreM CTaTLH 174 1 .J1cranHJaUHn (oTMbIBaHHc)ncHCJKHLlXCPCllCTBHlIH HHoro HMYllieCTlia. npHo6pCTeHHbJXJlHIJOM Bpe3Y;JbTaTCCOBepWCHHA H"'npecrynlleH"H CTIlTu191. He3aKoHHblJ!06opOTnparoueHHLlxMeTaJlJloB.npl1pollHLlx nparouCHHbIXKJ.IHchl1;Jl1>t:eM'Iyra rnaBa 4. npeCTY"llsHMH, 1l0CHralOIJ.IMS Ha nopRAOK pa60Tbi 4>MHaHcoBo-Kpe):\MTHbIX CTPYKTYP ..epe3 ceTM 3BM 154 CTann 272. Hcnp""o",epHblj; !Innyn K KO'lIlMOTCPHni; HHc]>OPM"ilHH 154 rnaBa 5. npecTYnlleHMH, nOCHralOIJ.IMe Ha 6eJOnacHocTb 4>MHaHcoBoM (6aHlloBcKOM, HaIlOroBOM) cMcTeMbl, Ha A06pocoBecTHYIO lIoHKypeHlI1O 160 CTaTU 183. HC3aKOHHbIC nO.yeHJJe H paJfJlaWeHl1e CBCaeHI1J!. co..1'.wIJllOumx KOM" j)'IeCKYIO. Ha.orOBYIO I1l1l1 fiaHKoBCKYIOTaJ!HV rnaBa 6_ npeCTYnlleHM.R, nOCHralOIJ.IMe Ha nopR,QoK 6eJHaJ1M'4HbIX ,QeHeJKHbIX pac..eToB 171 CTaTLnI87.!1JroTOBJ1eHHeH1HC6L1Tn04!IClIbHbIXKpeIlHTHLIx JInGo p<ICTHLIX K"PT H I'IHblx nJlllTe>KHbJx nOKy..CHTOB 171 6.1 npecrylllleHI1H. nOCHralOL1II1C HaJ!.CHeJKHOe 06paweHl1e 11 pblHOK lIeHHblX 6vMar 175 CranoR 186. I-hrOTORJIeHHeHJIHC6b!TIIDlUI"lIbHLI"BCHel I1l1l111CHHblxfivMar 6.2. npecrylllleHI1H. nOCHr"lOLlII1C Ha nOpJUlOK rocYmlpcTBeHHcro perymipoBilHI1I1 q,oH.J\OBOrO pblHKa. Hit ynp"BJleHl1e :J",lJccl1ei1 11 llepepacnpei\ClIeHl1eMLleHHblx6YMar 181 CTaTU 185. 3OyoTpc6eHI1'1 npH 3MHccI111ueHHLlx6YMar 181 CTanAI85.13:tocTHoeYK!loHeHneOTnpeJIOCTaBcHHI!I1Hnecropy Hn" M>HIpOlJpylOllieMyopraHY HH4JopMaUHH. onpo/J.elloHHOH JJKOHoJ\aTenbCTBoMP<DolleHHblx6y"arax rn3Ba 7. npeCT)'nneHMfI, nOCRralOIJ.IMe Ha lIpeAMTHYIO CCTeMY 191 CTIlTuI76.Hc3aKoHHocnoi1)"1eHl1cKpcll"Ta 191 CTaTLn 177.3i1o<:THoeYK!loHcHHcoTnonlweHI1KJ)e1IHTopcKoH rnaBa B. IhKenpe,QnpMHMMaTeJ1bcTBo lIall npecTYnlleHMe, nOCHralOlJ.IBe Ha 6aHKOBCKYlO, HanoroBYIO M lIpeAMTHYIO CMCTeMbl 205 CnUR 173.JlJj(.npe.nl,"H"MaTClIbCTII<.> 205 rnaBa 9. npeCTYnHble AeHHMH npM 6aHllpOTCTBe 223 CTann 195. HcnpaBOMepHblcnchcTBl1n npl1(;"HJ<PQR:11IC 223 CranoJl196. npe.aH""epCHHOo6aHKpOTCTBO 236 CranoR 197.Q)I1I{fHBlIOC6aHKPOTCTBO 242 310 
rnaBa 10. Q)HaHcoBoe MoweHH..eCTBO 248 10.1. 061l.laJl yroJloBHo-npaBOBBJI XBpaKTepl1CTIJKa MOWCHHII'JeCTBa 248 Cr.lln.a 159. MOwcHH"ecTBo 248 10.2. MOWeHHI1'ieCTBO B c<}Jepe CT]TI'WB3HI1H 261 10 J MOWCHHI1'ieCTBO B c<}Jepc Ha.10r0061W<BHMII 264 lOA. MOWeHHI1'iCCTBO 11 I1HbU <}JI1HaHCOBbIC npn:ryrmeHl1n H3 pblHKC IJCHHblX 6y:..mr 11 $OttnOIJOM pblHKC 267 10.5 MOWCHHI1'iCCTBO 11 I1HblC <}JI1HaHCOBbIC npecryrl}leHl1n B cq.epe .l\eHe>KHorou6pallleHIJII 277 10.6 MUWCHHI1'iCCTIlO B c<}Jepc 63HKOBCKOn .l\CJlTei1bHOCTI1 11 Kpelll1Ta 289 npMno*eHMH npl1,10;t(CHMCA npn:IOJKCHMC (; npl1;'JO;t(CHMC B 292 292 301 307