Статья 'Система преступлений, связанных с незаконным оборотом ценных бумаг в России (часть 2) ' - журнал 'Юридические исследования' - NotaBene.ru
Journal Menu
> Issues > Rubrics > About journal > Authors > About the Journal > Requirements for publication > Council of editors > Redaction > Peer-review process > Policy of publication. Aims & Scope. > Article retraction > Ethics > Online First Pre-Publication > Copyright & Licensing Policy > Digital archiving policy > Open Access Policy > Open access publishing costs > Article Identification Policy > Plagiarism check policy
Journals in science databases
About the Journal

MAIN PAGE > Back to contents
Legal Studies

System of offences associated with securities fraud in the Russian Federation (Part 2)

Sidorenko Elina Leonidovna

Doctor of Law

Doctor of Law, Professor of the department of Criminal Law, Criminal Procedure and Forensics, Director of the Center of Digital Economics and Financial Innovations, Moscow State Institute of International Relations of the Ministry of Foreign Affairs of the Russian Federation

119454, Russia, Moskovskaya oblast', g. Moscow, prospekt Vernadskogo, 76

Khalizeva Ekaterina Aleksandrovna

Master's Degree, the faculty of International Law, Moscow State Institute of International Relations of the Ministry of Foreign Affairs of the Russian Federation

119454, Russia, Moskovskaya oblast', g. Moscow, prospekt Vernadskogo, 76




Review date:


Publish date:


Abstract: This article is a sequence of research conducted by the authors on the topic of offences related to digital securities fraud (Part 2). It completes the design of the system of such offences, determining the “subsystem” that considers the economic nature of the Central Securities Depository. For this purpose, analysis is conducted on the articles of the Criminal Code of the Russian Federation that form the system of offences related associated with the fraud of non-digital securities (Articles 185-186) from the perspective of their applicability to digital securities and peculiarities of such application. The research is based on the systemic approach, comparative-legal method, logical techniques of analysis and synthesis of information, as well as the method of deduction. The authors conclude on applicability of the Articles 185, 185.1, 185.2 and 185.4 of the Criminal Code of the Russian Federation to unlawful acts related to digital securities, taking into account the specificity of their legal regulation, namely the absence of necessity of state registration of stocks in the form of digital financial assets, the registration of rights to central securities depository by the information system operator that issued them, etc. Summarizing the results of this research with the results acquired in the Part I, the authors form the system of offences associated with the digital securities fraud, which includes the aforementioned elements, as well as the elements stipulated in the Article 187.1 “Organization of illegal trafficking of digital Rights” of the Draft Federal Law “On Amendments to the Criminal Code of the Russian Federation”. The Russian legal science unfortunately does not give due attention to examination of this problem, and such system is developed for the first time. The authors anchor hopes that the system of offenses they have designed would be effectively used in the law enforcement practice in the context of classification of unlawful action associated with central securities depository.

Keywords: system of crimes, amendments, draft federal law, The Criminal Code of the Russian Federation, digital financial assets, uncertified securities, digital securities, non-digital securities, Corpus delicti, digital bonds
This article written in Russian. You can find full text of article in Russian here .

Federal'nyi zakon ot 31.07.2020 № 259-FZ «O tsifrovykh finansovykh aktivakh, tsifrovoi valyute i o vnesenii izmenenii v otdel'nye zakonodatel'nye akty RF». [Elektronnyi resurs]. // SPS Konsul'tantPlyus.
Pis'mo Ministerstva finansov RF ot 28.08.2020 № 05-06-05/76180. 01.09.2020. [Elektronnyi resurs]. // Telegram-kanal Kripto-Lina. – Rezhim dostupa: https://t.me/cryptoelina.
Federal'nyi zakon ot 22.04.1996 № 39 «O rynke tsennykh bumag». [Elektronnyi resurs]. // SPS Konsul'tantPlyus.
Ugolovnyi kodeks Rossiiskoi Federatsii ot 13.06.1996 № 63-FZ. [Elektronnyi resurs]. // SPS Konsul'tantPlyus.
Ryabova A. Yu., Savyuk L. K. Ugolovno-pravovoe regulirovanie rynka tsennykh bumag: Monografiya. M.: Yurlitinform, 2014. 182 s.
Federal'nyi zakon ot 02.08.2019 № 259-FZ «O privlechenii investitsii s ispol'zovaniem investitsionnykh platform i o vnesenii izmenenii v otdel'nye zakonodatel'nye akty RF». [Elektronnyi resurs]. // SPS Konsul'tantPlyus.
«Nornikel'» stanet pervym emitentom platformy dlya tokenizatsii promyshlennykh aktivov Atomyze. 25.02.2020. [Elektronnyi resurs]. – Rezhim dostupa: https://www.nornickel.ru/news-and-media/press-releases-and-news/nornikel-stanet-pervym-emitentom-platformy-dlya-tokenizatsii-promyshlennykh-aktivov-atomyze.
«Nornikel'» ozhidaet pozitivnogo rassmotreniya zayavki na sozdanie platformy po tokenizatsii. 03.06.2021. [Elektronnyi resurs]. – Rezhim dostupa: https://www.finanz.ru/novosti/aktsii/nornikel-ozhidaet-pozitivnogo-rassmotreniya-zayavki-na-sozdanie-platformy-po-tokenizacii-1030492305.
Sberbank, NRD i MTS zavershili sdelku po vypusku kommercheskikh obligatsii na blokcheine. 23.11.2018. [Elektronnyi resurs]. – Rezhim dostupa: https://www.sberbank.ru/ru/press_center/all/article?newsID=485aed11-4847-43de-a919-855fb0c06bab&blockID=1303®ionID=77&lang=ru&type=NEWS.
Yas'ko O. Zaimy na blokcheine. Kak novaya tekhnologiya izmenit privlechenie kapitala (2018). 24.05.2018. [Elektronnyi resurs]. – Rezhim dostupa: https://home.kpmg/ru/ru/home/insights/2017/11/cryptocurrency-legislative-regulation-worldwide.html.
Link to this article

You can simply select and copy link from below text field.

Other our sites:
Official Website of NOTA BENE / Aurora Group s.r.o.
"History Illustrated" Website